Money Laundering
Tam was involved in a scheme aimed at funneling illicit funds derived from Mexican drug traffickers' narcotics deals through Chinese bank accounts.
Wrongful Termination-Title VII
Gnutek alleged that he was wrongfully terminated from his position as a Gaming Senior Special Agent with the Illinois Gaming Board.
Sentencing Guidelines
In 2017, White was actively involved in a series of armed robberies in Indianapolis, primarily serving as a lookout for his coconspirators.
Joint-participant Exception
When a jewelry store in Chicago opened its doors, Diggs and two other individuals emerged from a Lexus SUV displaying Michigan license plates.
Individuals with Disabilities Education Act
C.B., a minor, grapples with generalized anxiety disorder, depression, and ADHD. During the 2017-2018 school year, the Brownsburg School Corporation identified C.B. as eligible for accommodations under the Rehabilitation Act.
Americans with Disabilities Act
Hirlston held the position of Optical Manager at a Costco store for several years, despite having lifelong disabilities that made bending, walking, and standing difficult for her.
Immigration- Asylum Request
Uulu, residing in Kyrgyzstan with his wife and children, became affiliated with an opposition party.
Disciplinary Proceeding
Attorney David V. Penn was admitted to the practice of law in Wisconsin in 1986 and practices law in northern Wisconsin.
Parental Rights Termination
C.D. appeals an order terminating her parental rights to her daughter, E.D.C.D. On appeal, C.D. argues that the circuit court erroneously exercised its discretion when the court: (1) entered a default judgment against C.D.; (2) denied C.D.’s request for new counsel; and (3) denied C.D.’s request to proceed with counsel of her choice.
Condemned Property
This appeal involves the amount of just compensation that Kenneth and Doreen Stankowski were entitled to receive following a taking of their property by the City of Wausau.
Commitment Order- Involuntary Administration of Medication
Alex appeals a WIS. STAT. ch. 51 commitment order and an associated order allowing for the involuntary administration of medication.
Summary Judgment-Loan Repayment-Breach of Contract
On April 16, 2007, ST Paper, LLC purchased the assets of a paper mill from Oconto Falls Tissue, Inc. (“OFTI”) and other companies affiliated with OFTI’s then-president for approximately $86,400,000.
Legal News
- Outside the RNC, small Milwaukee businesses and their regulars tried to salvage a sluggish week
- Biden called to resign immediately after the president announces he won’t seek reelection
- Biden drops out of 2024 presidential race, endorses Harris
- Local PA cops allegedly thought Trump’s would-be assassin was Secret Service
- Biden-Lead Secret Service admits agency denied past requests by Trump’s campaign for tighter security
- Class action filed against Walgreens
- Former Waukesha County Sheriff’s Office lieutenant pleads guilty to smuggling contraband
- Two dead, one injured after Ozaukee County water rescue
- RNC Final Day: Trump accepts GOP Nomination
- Wisconsin officials intervene in Planned Parenthood action
- 7th Circuit adopts modifications to Rules 31, 34, 40, 47 and 60
- MPD issues statement on outside agency officer assignments
Case Digests
- Ineffective Assistance of Counsel; Double Jeopardy; Sentencing
- Ineffective Assistance of Counsel; Sexual Assault-Prosecutorial Misconduct
- Contract-Negligence
- Criminal Law; Juvenile Law; Discovery
- Family Law; Child Support; Property Division First paragraph(s)
- Ineffective Assistance of Counsel- Exclusion of Evidence of Witness Bias
- Postconviction Relief-Sentencing-Ineffective Assistance of Counsel
- 14th Amendment – Due Process
- Criminal-Sentencing Guidelines – Enhancement
- Bankruptcy-Tax
- Civil Rights – 14th Amendment-Jury Instructions
- Contract; Foreclosure and Property