COMPLAINT Joseph P. Reilly filed a complaint against Gwynne G. Zisko, Esq., on or about April 8, 2016. Reilly asserts that Zisko violated the Rules of Professional Conduct by serving a subpoena on his employer, the Plymouth County Sheriff’s Department. The details of the case relating to the subpoena will be discussed further on in this report. Within the complaint, Reilly alleges that Zisko has violated Mass.R.Prof.C. 3.4, as well as 4.4. FACTS The facts surrounding this case were obtained from both Reilly, and Zisko. It should be noted that Reilly failed to explain in his complaint how he was connected to the probate matter for which Zisko subpoenaed his employment records. The underlying matter that this complaint is related to is the “post-divorce case Elaine C. Menice vs. Jeffrey L. Menice, Plymouth Probate & Family Court Docket No. PL11D2044JP.” On June 19, 2014, Zisko assisted her client, Jeffrey L. Menice in filing a Complaint for Modification. In reference to the Complaint for Modification, Reilly asserts that on or about September 14, 2015, Zisko served a subpoena on the Plymouth County Sheriff’s Department which was “frivolous and made in bad faith.” The subpoena, which Reilly provided with his complaint, demands “any and all employment records of your employee, JOSEPH …show more content…
Zisko asserts that Reilly failed to mention to bar counsel that he is currently married to Elaine Menice, therefore due to the nature of their relationship she did have a right to obtain the requested records from the Sheriff’s Department. The post-divorce matter was in reference to child support, and was resolved shortly after the subpoena was issued. As a result of the matter being resolved Zisko didn’t obtain a court order to further pursue Reilly’s employment records. Zisko’s response will be discussed in more detail further on in this
Doris Reed bought a house for $76,000.00 from Robert King. Mr. King and his real estate agent failed to disclose to Mrs. Reed that a murder had taken place in the home ten years ago. Neighbors told Mrs. Reed about the murders and the stigma associated with the house after she moved in. The property appraised in the amount of $65,000.00 with reference to the history of the house. Reed sued King on allegations of misrepresentation for the purchase of the home seeking rescission and damages to terminate the contact.
Edmond’s was a suspect fraud investigator that worked for Discover credit card. He called to report his company flagged some purchases made on a Discover credit card with the cardholder being James Frank Boucher. Edmond was aware James Frank Boucher was issued a second Discover credit card due to previously reported fraud activity on the previous account. Discover contacted James Frank Boucher via telephone on 09/03/2016 at 1100 hours. Discover questioned James Frank Boucher about 3 transactions made on 09/02/2016. James Frank Boucher denied using his credit card for the 3 transactions. All 3 transactions were committed on 09/02/2016. 1) Circle K located at 111 E. Walnut St. Murphysboro, Illinois in the amount of $8.64 at 1241 hours. 2) Wal-Mart located at 6495 Country Club Rd. Murphysboro, Illinois in the amount of $73.40 at 0104 hours. 3) Walgreens located at 503 Walnut St. Murphysboro, Illinois in the amount of $1.94 at 0952 hours. The suspect attempted to make a cash advance at Circle K and Walgreens, but was declined. Edmond indicated the reason for the report to the local authorities was due to James Frank Boucher having a second report of fraud and believed it was necessary for the authorities to investigate. Discover reimbursed James Frank Boucher’s account after learning the 3 transactions listed above were fraudulent. I advised Edmond there was a report on file
Campo, Bonnie, and Chase Cook. "Center for Public Integrity." Center for Public Integrity. N.p., 25 Aug. 2013. Web. 04 Dec. 2013. .
Silversteins V Percudani, etal. United States District Court for the Middle District of Pennsylvania. Retrieved October 31, 2011. http://www.pamd.uscourts.gov/opinions/Munley/04v1262b.pdf
I am from a small town called Bristol Borough, Pennsylvania. It is along the Delaware River, about 25 miles northeast of Philadelphia. Bristol Borough was founded in 1681. This is the states third oldest borough, that was once a busy river port with important shipbuilding activities (Cohen 438). It is predominately residential, with the exception of Mill Street, the community's traditional commercial street. It includes fine examples of many major styles and idioms, reflecting the community's long history and its importance as a transportation and commercial center (Owen 133). The 28-acre Bristol Industrial Historic District includes the original town of Bristol and the residential area that extends northeast along the bank of the Delaware River (Owen 132). The Bristol Industrial Historic District is a significant collection of the factory and mill complexes containing elements dating from 1875-1937 (Owen 133). Among the mills is the Grundy Mill Complex. It is a visual representation of industrial growth of Bristol Borough. This mill was run by Joseph R. Grundy. The dramatic scale of later buildings stand as the source and monument to the wealth and power of Joseph Grundy (Owen 145). Joseph Grundy was the proprietor of the Bristol Worsted Mills, and one of the most prominent manufacturers and businessmen of Bucks County (Green 252). The Bristol Worsted Mills no longer run but the building is still standing. Bristol owes a lot to Joseph R. Grundy for his contributions to the people and the town itself.
The Government 's evidence at trial showed that in June 1966 officials at the Manufacturers Hanover Trust Co. discovered that Taliento, a teller at the bank, had cashed several forged money orders. When interviewed by FBI agents, he admitted furnished the petitioner with one of the bank 's customer signature cards which was used by Giglio to forge $2,300 in money orders; Taliento then processed these money orders through the regular channels of the bank. When Taliento related this information to the grand jury, the petitioner was indicted; thenceforth, he was named as a co-conspirator with the petitioner; however, he was not
A Narrative of a Revolutionary Soldier is a memoir written by Joseph Plumb Martin, an ordinary soldier who served the Continental Army during the American Revolutionary War. As the name indicated, the memoir mainly portrays the common men’s experiences and feelings, especially their dangers and sufferings, during the revolutionary period. Based on Martin’s unique perspective, his memoir cannot provide us with the big picture from the top down, such as the military strategy and the charismatic leadership of American revolutionary army. However, it offers exclusive insights and precious details that allow us to closely examine what truly transpired among the thousands of soldiers during that period.
Howard ran the Nez Perece into the ground, finally up in Montana. Joseph surrendered his band at a place called Bear Paw Mountain some 40 miles from the Canadian Border, in October,1877.
Chief Joseph was the Nez-Pierce chief. He became famous when he tried to get his tribe to the Canadian border to be free. He did it so he and his tribe don’t go to reservations. He was considered to be one of the best chiefs ever. He took his fathers place as chief. His early life, leading years, and the end of his life tells what he had to go through to lead his tribe to freedom, even though it ended in vain.
“I agree with Ms. Krejci that the entire file should have been disclosed with the publics record request, but that does not make it discoverable.” Feeney said. “I understand her frustration that she wasn 't given the same information that another defense attorney was. When I discovered what had happened, which was in august, I immediately requested the entire file from the Phoenix Police Department so that I could disclose it to the defense council. I didn’t do that because I believed that the information was discoverable or relevant. I did it as a professional courtesy. So that we were on the same field, and so that she felt that she had everything tha...
These most recent depositions stem from a case involving Penn State insurance provider Pennsylvania Manufacturers Association Insurance Co., which is seeking to deny reimbursement for settlement money that the school has already paid to the alleged victims. In all, an expert working on behalf of the insurance company has identified six incidents (including the
Born in western Massachusetts in 1760, Joseph Plumb Martin was the son of a pastor; at the age of seven, he began living with his affluent grandfather. Almost as soon as the Revolutionary War broke out in the spring of 1775, young Joseph was eager to lend his efforts to the patriotic cause. In June 1776, at the tender age of 15, Martin enlisted for a six-month stint in the Connecticut state militia. By the end of the year, Martin had served at the Battles of Brooklyn, Kip’s Bay and White Plains in New York. Though Martin declined to reenlist when his six-month stint ended in December 1776, he later changed his mind, and on April 12, 1777 he enlisted in the 8th Connecticut division of General George Washington’s Continental Army, led by Colonel John Chandler. He would serve for the duration of the war (until 1783).
Burdeau request, it stated that Burdeau and his partners expected to present to the jury of the Western District of Pennsylvania a charge against candidate of a claimed infringement of § 215 of the Criminal Code of the United States for the deceitful utilization of the sends; that it was the aim of Burdeau and his partners, including certain mail station controllers participating with him, to present to the terrific jury certain private books, papers, memoranda, and so forth, which were the private property of the applicant. Farmers’ Bank owned the legal documents of the papers and had restrictive control of the solicitor It is affirmed that, amid the spring and summer of 1920, these papers were unlawfully seized and stolen from candidate by specific people partaking in and promoting the proposed examination so to be made by the excellent jury, under the bearing and control of Burdeau as uncommon aide to the Attorney General, and that such books, papers, memoranda, and so forth (Burdeau v. McDowell, pg 256 U. S.
Smith, C. E. (2004). Public defenders. In T. Hall, U.S. Legal System (pp. 567-572-). [Ebscohost]. Retrieved from http://web.ebscohost.com/ehost/ebookviewer/ebook
Stewart, S. D., & Croudep, C. (1998-2012). The clark county prosecuting attorney. Retrieved from http://www.clarkprosecutor.org/index.htm