Truth In Lending Law
 
Kim Renae Nelson v. Loring E. Justice

Nashville, TN - Divorce lawyer represented appellant with issues of child support and custody.



This case, which originated as an action filed in the Roane County Juvenile Court
(“trial court”) to establish paternity, a co-parenting schedule, and child support,
previously has been appea

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Kara Krulewicz v. Joshua Krulewicz

Nashville, TN - Divorce lawyer represented defendant with a petition to modify the initial parenting plan.



The parties entered a Marital Dissolution Agreement (“MDA”), which Father signed
on March 7, 2017 and Mother signed on March 14, 2017. The MDA was filed in the trial
court on March

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Leigh Corfman v. Roy Moore

Montgomery, Alabama personal injury lawyers represented the parties who both claimed that the other had defamed them.

The only defense in a defamation case is truth.

Plaintiff claimed that Mr. Moore had defamed her by saying that she lied about him sexually assaulting her.

Moore counterclaimed asserting that she had lied about his sexually assaulting her.

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Amy M. Axtman v. Myron A. Axtman

Bismarck, ND - Divorce lawyer represented defendant contesting distribution of marital property.



This is an appeal from a divorce action that was commenced in 2017. The
only issue was division of the parties’ marital property. Included as part of the
parties’ marital property was Myron

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Your Vision Builders, L.L.C. v. U.S. Buildes, L.P.

Houston, Texas plaintiff breach of contact trial lawyers represent the parties in a breach of contract case.

Defendant’s Brief – Page 3
disclose may arise: (1) when the parties have a confidential or fiduciary relationship; (2) when
one party voluntarily discloses information; (3) when one party makes a representation which
gives rise to the duty to disclose new informatio

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United States of America v. Shane Andrew Smith

Amarillo, Texas criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.

Shane Andrew Smith, was charged for his role in a $50 million wire fraud conspiracy.

Mr. Smith, 45, pleaded guilty in June 2019 and was sentenced Thursday by U.S. District Judge Matthew J. Kacsmaryk, who also ordered him to pay $59,590,198.82 in restitution. The defendant

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James Miller v. Heather Schupp

Fort Worth, Texas - Criminal defense lawyer represented Appellant with suing Schupp for defamation after she made allegedly defamatory statements about him.



Texas Civil Practice & Remedies Code Chapter 27, also known as the Texas
Citizens Participation Act, is an anti-SLAPP statute.1 See Tex. Civ

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United States of America v. Rao Desu

Philadelphia, PA - Criminal defense lawyer represented defendant with a tax fraud charge.



For several years, Desu co-owned Heights Pharmacy
with Darshna Desai. Desai managed the pharmacy’s operations. Each day, Desai would collect the pharmacy’s cash earnings and deposit only a small porti

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United States of America v. José Reyes-Valdivia United States of America v. Jeffri Dávila-Reyes

Boston, MA - Criminal defense lawyer represented defendants with two counts of trafficking cocaine in violation of the Maritime Drug Law Enforcement Act charges.


These consolidated appeals arise
from the U.S. Coast Guard's interdiction of a small speed boat in
the western Caribbean Sea and the

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United States of America v. John Wayne Hargrove

Denver, CO – Criminal Defense lawyer represented defendant with two offenses: (1) conspiracy to distribute more than 100 kilograms of marijuana; and (2) possession with the intent to distribute 100 kilograms or more of a mixture and substance containing a detectable amount of marijuana, and aiding and abetting said possession charges.

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Pablo Lopez v. The State of Texas Child Sexual Predator

Houston, TX – Criminal Defense lawyer represented defendant with contending that he was denied effective assistance of counsel at trial, after he was convicted of the first-degree felony offense of
aggravated sexual assault of a child.



The complainant, B.R., who was 16 years old at the time of trial, testified that
app

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Myers v. City of Rockport

Little Rock, AR - Workers’ Compensation lawyer represented party on a Arkansas Workers’ Compensation claim.



At the hearing on the issues of compensability of appellant’s head injury, the date he
reached the end of his healing period, entitlement to additional temporary total-disability
benefits (TTD) from February

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KENNETH ELSLEGER AND GLORIA ELSLEGER v. JEFF VAN RUNSICK, TONYA RUNSICK, AND WHITE COUNTY TITLE CO

Little Rock, AR - Oil & Gas Industry lawyer represented appellants claiming to be the owners of certain mineral interest.



Jeff Van Runsick and Tonya Runsick sold Kenneth and Gloria Elsleger a home and five
acres near Searcy, Arkansas in 2007. A deed was recorded in White County on 11 December
2007 (Deed I). Deed I cont

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United States of America v. Travis J. McGill

Denver, CO - Criminal defense lawyer represented defendant with six
counts of aggravated sexual abuse while in Indian country, and one count of possession of child pornography charges.



I. Anders Framework
In Anders, the Supreme Court set out the following prophylactic procedure
as a guide for criminal defense counse

More...   $0 (01-16-2022 - CO)

United States of America v. Carlos Donjuan

Pasadena, CA - Criminal defense lawyer represented defendant with knowingly using an unauthorized permanent resident card and an unauthorized social security card charge.



In July 2011, a grand jury in the District of Wyoming indicted Defendant, a
Mexican national unlawfully present in t

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United States of America v. Tony Junior Jackson

San Francisco - Criminal defense lawyer represented defendant with
one count of conspiracy to engage in sex trafficking by force, fraud, and coercion charge.



Jackson pleaded guilty to one count of conspiracy to
engage in sex trafficking by force, fraud, and coercion in
November 2015, pursuant to a written plea agr

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United States of America v. Sean Cutting United States of America v. Brian Melland United States of America v. David Lonich

San Francisco - Criminal defense lawyer represented defendants with fraudulent schemes concerning bank loans and real estate charges.



The panel affirmed Sean Cutting’s, Brian Melland’s, and
David Lonich’s convictions, but vacated their sentences and
remanded for resentencing, in a complex case arising from
f

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United States of America v. Gilbert Lundstrom

St. Louis, MO - Criminal defense lawyer represented defendant with a thirteen-count indictment with conspiracy to commit wire fraud affecting a financial institution, to commit securities fraud, and to falsify bank entries; wire fraud affecting a financial institution; securities fraud; and falsifying bank entries charge.



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United States of America v. Elizabeth Lopez

St. Louis, MO - Criminal defense lawyer represented defendant charged with possession of methamphetamine with the intent to distribute and conspiracy to distribute methamphetamine.



Following his drug arrest in August 2015, Joshua Navrkal opted to cooperate
with law enforcement and revealed his methamphetamine source. At law

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Sarah Palin v. The New York Times Company

New York, New York personal injury lawyers represented Plaintiff, who sued Defendant on a defamation theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the publication by Defendant of information about her that was false.



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United States of America v. David McClain

Chicago, IL - Criminal defense lawyer represented defendant with distributing cocaine, and to violating the conditions of his supervised release on a prior federal conviction for delivery of a controlled substance by committing a new offense while on supervision charges.



In 2012, McClain pleaded guilty to distributing cocaine, 2

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United States of America v. Jason Rosales

Cincinnati, Ohio - Criminal defense lawyer represented defendant with
a conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charge.



In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa Ana,

More...   $0 (01-08-2022 - OH)

United States of America v. Daniel Gissantaner

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.



Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor
called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police
responded to the call and foun

More...   $0 (01-07-2022 - OH)

United States of America v. Josh Small and Joni Johnson

Cincinnati, Ohio - Criminal defense lawyer represented defendant with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At trial, Linda
Spo

More...   $0 (01-07-2022 - OH)

United States of America v. David D. DeBerardinis

Shreveport, Louisiana criminal defense attorney represented defendant charged with wire fraud.

David D. DeBerardinis, 60, of Shreveport, Louisiana, was charged for committing wire fraud and defrauding many people out of millions of dollars. An investigation estimated the amount of loss to the victims in this case to be over $58,000,000. A hearing will be held on March 28, 2022 at 9:00 to

More...   $0 (01-04-2022 - LA)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher