Real Estate Law
 
GRANVILLE MURPHY v. STATE OF ARKANSAS

LBlytheville, AR - Criminal defense lawyer represented defendant Granville Murphy with raising three arguments on appeal. First, he argues that the trial court erred in denying his motion for directed verdict because there was insufficient evidence to support the conviction. Next, he contends that the trial court erred in denying his motion in limine and admitti... More...   $0 (11-28-2020 - AR)

AMES MAHDAVI v. THE STATE OF OKLAHOMA

Tulsa, OK - Criminal defense lawyer represented defendant, who was charged with two counts of Murder in the First Degree.



James Mahdavi, hereinafter "Appellant", was tried and convicted at a jury trial in Tulsa County District Court, Case No. CF-2016-6320, of two counts of Murder in the First Degree, in violation of 21 O.S.Supp.2... More...
   $0 (11-28-2020 - OK)

DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

STATE OF KANSAS v. GIANNI MASSIMO DAINO

Topeka, KS - Criminal defense lawyer represented defendant Gianni Massimo Daino charged with several drug-related offenses after a warrantless search of his apartment led to the discovery of marijuana and other incriminating evidence. Daino moved to suppress all evidence seized as a result of the search.



This case requires ... More...
   $0 (11-27-2020 - KS)

Building Erection Svcs. Co. v. Walton Construction Co.

Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.



This decision resolves the third appeal in this Odyssean litigation
between... More...
   $0 (11-27-2020 - KS)

United States of America v. Carol L. Dille

Kansas City, Missouri social security fraud criminal defense lawyer represented defendant charged with Social Security and bankruptcy fraud.

Carol L. Dille, age 68, was chargred with Social Security and bankruptcy fraud. Dille admitted that she filed an online application for Social Security retirement insurance benefits in September 2013, using the identity – including the name, date ... More...
   $0 (11-26-2020 - )

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant charged with possession of stolen property.



Richard Malone, a field manager for Air Liquide Pipeline who worked in the
Chambers County office, testified that his co-worker, Brian Woods, would often
park his airboat at the office. Sometime after Thanksgiving 201... More...
   $0 (11-25-2020 - TX)

James Henry Stewart, Jr. v. State of Indiana

Anderson, IN - Criminal defense lawyer represented defendant James Stewart with appealing and presents two issues for our review: (1) whether the trial court abused its discretion in admitting certain evidence at trial; and (2) whether the trial court erred in denying Stewart’s motion to recuse the lead deputy prosecutor.



More...
   $0 (11-23-2020 - IN)

United States of America v. Wayne Kenney

Concord, New Hampshire criminal defense lawyer represented defendant with unauthorized access to a computer and damage to protected computers.

Wayne Kenney, 31, of Hooksett, New Hampshire was charged with unauthorized access to a computer and damage to protected computers.

According to court documents and statements made in court, in early 2015, Kenney was arrested b... More...
   $0 (11-22-2020 - NH)

STATE OF OHIO v. WALTER EUGENE RAY

Dayton, OH - Criminal defense lawyer represented defendant Walter Eugene Ray with appeals from the trial court’s judgment denying, without a hearing, his post-sentence motion to withdraw his guilty plea.



According to the record, on June 18, 2017, Ray and his girlfriend, Carly
Bradley, went from Springfield to the home of... More...
   $0 (11-18-2020 - OH)

United States of America v. Heather Bishop

Madison, Wisconsin wire fraud criminal defense lawyer represented Heather Bishop who was charged by the United States of America with conspiracy to commit wire faud.

Between February 2017 and March 2018, Bishop, Austin, Scott, Edge and others conspired to defraud Walmart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measu... More...
   $0 (11-18-2020 - WI)

United States of America v. Brian Alfaro

San Antonio, Texas fraud criminal defense lawyer represented Brian Alfaro, age 52, owner of Primera Energy, LLC, to 121 months in federal prison for scheming to defraud investors in his company.

In addition to the prison term, U.S. District Judge Fred Biery ordered that Alfaro pay $9,922,428.63 in restitution and be placed on supervised release for a period of three years after completing... More...
   $0 (11-16-2020 - TX)

STATE OF OHIO vs. ZION LYLE

Cincinnati, Ohio - Criminal defense lawyer represented defendant Zion Lyle with arguing in two assignments of error that (1) the trial court erred in overruling his Crim.R. 29 motion for an acquittal and his
conviction was based upon insufficient evidence, and (2) the court erred in revoking his CHL and ordering the forfeiture of his firearm.

<... More...
   $0 (11-16-2020 - OH)

United States of America v. Kenenty Kim aka Myung Kim

Houston, Texas conspiracy to commit money laundering criminal defense lawyer represented Kenenty Kim aka Myung Kim, of Firecrest, Washington,

Kenenty Kim aka Myung Kim, of Firecrest, Washington, was charged with conspiring to commit money laundering using a complex email fraud scheme.

“Business email compromise (BEC) is a pervasive threat and one of the most financially damagin... More...
   $0 (11-16-2020 - TX)

United States of America v. Boaz Salmon Baratton-Bey and Terrell Meadows

Baltimore, Maryland bank fraud criminal defense lawyer represented defendant charged with federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.

According to his guilty plea, Bratton-Bey and his co-conspirators committed numerous acts of bank fraud using... More...
   $0 (11-15-2020 - MD)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart with contending that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to... More...   $0 (11-11-2020 - TN)

United States of America v. Ronald Carapellucci and Manuel Parrado

Tampa, Florida property-sale fraud criminal defense lawyers represented defendants charged with participation in a property-sale fraud scheme.

Ronald Carapellucci (51, Clearwater) to six years in federal prison and Manuel Parrado (47, St. Petersburg) to two years and six months in federal prison for their participation in a property-sale fraud scheme. Carapellucci and Manuel had pleaded ... More...
   $0 (11-11-2020 - FL)

United States of America v. Sebastian Ahmed

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co... More...
   $0 (11-11-2020 - FL)

United States of America v. Joon, LLC, d/b/a AJIN, USA

Montgomery, Alabama criminal OSHA violation lawyer represented defendant manufacturing company charged with responsibility for the worker death.

JOON LLC, d/b/a AJIN USA (Ajin), an auto-parts manufacturing company, was charged with wrongdoing related to the death of a machinery operator.

Regina Elsea, who was 20 years old, worked at Ajin’s Cusseta, Alabama, facility. On June 18,... More...
   $0 (11-11-2020 - AL)

United States of America v. Michael Scott Leslie

Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft.

According to the stipulated facts contained in Leslie’s plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which were operated out of Colorado. These entities were involv... More...
   $0 (11-10-2020 - CO)

State of Tennessee v. Kendall Rivers

Knoxville, TN - Criminal defense lawyer represented defendant Kendall Rivers with appealing his Knox County Criminal Court jury conviction of voluntary manslaughter, claiming that the trial court erred by admitting into evidence a video recording taken from the defendant’s cellular telephone, by imposing the maximum sentence, and by ordering the defendant to se... More...   $0 (11-09-2020 - TN)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart for contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to a ... More...   $0 (11-08-2020 - TN)

Stephonie Broughton and Kimberly Anderson v. Reuben Joshua David

Bismarck, ND - Personal injury car wreck lawyer represented Stephonie Broughton and Kimberly Anderson who sued The Estate of Reuben Joshua David, deceased, on auto negligence personal injury theories claiming to have suffered more that $75,000 in injuries and/or damages as a direct result of a car wreck caused by Davis.... More...   $1 (11-08-2020 - NE)

United States of America v. Danielle Taff

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...
   $0 (11-07-2020 - IA)

United States of America v. Geraldine Hill and Clayton Hill

San Diego, California criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud and tax evasion.

The United States of America charged Geraldine Hill and Clayton Hill, a California couple who operated a charity that purported to provide goods to the needy with conspiracy to commit mail fraud and tax evasion.

According to court documents and sta... More...
   $0 (11-07-2020 - CA)

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