United States of America v. Marilyn J. Mosby

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury
Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More...    $0 (05-23-2024 - MD)

Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.

A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.

... More...    $0 (01-13-2022 - MD)

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...    $0 (09-03-2021 - MD)

In November 2010, Mabinty Sesay was a practical nurse licensed by the State of
Maryland and employed by Maxim Health Care Services (“Maxim”). On the dates of
November 27-28, Ms. Sesay was assigned to provide in-home, overnight nursing care to
E.C., a young man with quadriplegia who has no movement, aside from weak use of his
biceps and triceps, from the chest down. He also ha... More...    $0 (10-28-2015 - MD)

In mortgage foreclosure law, as elsewhere, society's interest in finality and repose is
a weighty one. As with statutes of limitations generally, procedural deadlines for raising
certain challenges are established and strictly enforced. An unexcused failure to comply with
a clear deadline may doom what might otherwise have been a highly meritorious challenge,
had it been timely fil... More...    $0 (10-24-2015 - MD)

The primary question in this case is whether a roofing contractor who performs work
on a structure owes a duty of care in tort to a third party owner of personal property inside
the structure. The answer is yes, although there are limits on the type of property damage
encompassed by this duty of care, as we shall discuss.
Cash & Carry America, Inc. (“CCAâ€�), the appellant, is a ... More...    $0 (06-30-2015 - MD)

Appellee, Beard and Bone, LLC, (Beard & Bone) filed a complaint to quiet title and for declaratory judgment against Mary Ann Cantwell (Cantwell) in the Circuit Court for Worcester County. Beard & Bone later filed an amended complaint, which added appellants, the Estate of Helen Marie Brittingham Purnell, Marion Purnell Smith, Harold William Purnell, and Eunice Purnell Williams (the Purnells), as p... More...    $0 (05-01-2012 - MD)

Six individuals and the Magothy River Association, Inc. (collectively, “Associationâ€� or “Appelleesâ€�) brought suit against the recent purchasers of Dobbins Island, David and Diana Clickner (“Clicknersâ€� or “Appellantsâ€�), seeking to establish a public right to use a beach located alongside the island’s northern crescent area. Following a bench trial on the merits, the trial judge de... More...    $0 (01-20-2012 - MD)

This case involves a long-standing dispute between the Tomes Landing Condominium Association, Inc. (Association), located in Port Deposit, Maryland, and MRA Property Management, Inc., Appellants, and twenty-five condominium unit purchasers, Appellees.1

The unit purchasers were granted partial summary judgment in the amount of one million dollars against the Association and MRA in the Circui... More...    $0 (04-30-2012 - MD)

Appellants Long Green Valley (“LGVAâ€�) and John and Susan Yoder (“the Yodersâ€�) appeal the issuance of a declaratory judgment by the Circuit Court for Baltimore County in favor of appellees: Bellevale Farms, Inc., Bellevale Farms Limited Partnership, Prigel Family Creamery, Inc., and Robert E. and Carol A. Prigel (collectively, “Bellevaleâ€�), and the Maryland Agricultural Land Preservatio... More...    $0 (02-14-2012 - MD)

In this case, we must revisit contracts with “non-waiverâ€� clauses and determine whether and how a party to such a contract can waive its requirements and conditions. Respondent, the owner of a large, mixed-use development near Annapolis, Maryland, agreed to sell a portion of the property to Petitioner, a developer, for the construction of a residential tower. The contract required certain cond... More...    $0 (07-20-2011 - MD)

The litigation underlying this appeal arose out of the dispute between the two equal owners of two hotels and a condominium in Ocean City, Maryland. The appellee, Edward J. Dyas, Jr. (Dyas), was the plaintiff below. One of the appellants, Joseph M. Della Ratta (Della Ratta), was a defendant below. We shall refer to Della Ratta and Dyas collectively as "the Developers."

The earliest of their... More...    $0 (12-03-2008 - MD)

This lawsuit arises from a dispute between Don C. Wang, appellee, and Sean Shahparast, the sole member of Royal Investment Group, LLC, (collectively, “Royalâ€�), appellants, over their negotiations for Royal to purchase from Mr. Wang a house and real property located at 5281 Goldsboro Road in Montgomery County (“the Propertyâ€�). Negotiations broke down, and the parties did not proceed to sett... More...    $0 (12-04-2008 - MD)

Although the general rule is that if the purchaser of a property at a foreclosure sale fails to make timely payment of the purchase price he thereby becomes obligated to pay interest on the unpaid balance, there have evolved at least three recognized exemptions from the strict application of that general rule. The question before us on this appeal is whether a purchaser's possible entitlement to o... More...    $0 (12-04-2008 - MD)

The issue presented to the Court by this case is whether a condominium council of unit owners, which under Md. Code, Real Property Article, § 11-109(d) (2003 & Supp. 2008) “may be either incorporated as a nonstock corporation or unincorporated,â€� has standing to file and maintain a lawsuit during the time its corporate charter was forfeit. The Circuit Court for Worcester County, entering summa... More...    $0 (12-22-2008 - MD)

The principal parties to this dispute are a homeowners' association and a homeowner. Their quarrel, which began over a basketball hoop and a parking space, has resulted in at least four separate actions, with an intimation of more to come. At a loss as to why so little has generated so much conflict, we can only surmise that we are in the middle of what may be the litigatory equivalent ... More...    $0 (07-07-2004 - MD)

This building construction case involves the Bentley Place Condominium (the Condominium), a complex consisting of 240 residential units in 20 two-story buildings located on approximately 14.2 acres in Montgomery County, Maryland. Bentley Place was built in phases. The first sales of units were on January 31, 1987, and sales to original purchasers continued through July 24, 1991. By a letter dated ... More...    $6682052 (05-18-1999 - MD)