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Elder Justice Prosecutor Samples

Find publicly-filed, sample elder abuse federal and state pleadings and documents. PACER citations have been provided where available.
Displaying 701 - 725 of 1552
Trial Pleadings

Requests Court deny motion because: there are questions of material fact; cases defendant cites do not support summary judgment on facts disputes; defendant must establish deed was fair in all respects

(Intentionally Left Blank)

Maryland
Trial Pleadings

Requests Court appoint husband guardian of wife, son and their property because Maryland Attorney Grievance Commission: reprimanded Court appointed guardian; ignored husband's durable power of attorney; accepted incomplete certificates of incompetency (2013)

Md. Rule of Proc. 2-534 and Md. Code Ann. Est. & Trusts §13-707(c )(1) and §13-206 and §13-705(b) and §13-207(a)(4) and §13-707(a)(4) and §13-207(c ) and Md. Code Ann. Fam. Law §1-201

Maryland
Appellees' Brief, , 20 pgs
Other Materials

Argues Court must affirm judgment because: testimony preclusion was proper; package insert's statement exclusion was proper; evidence to establish prima facie case was necessary

Md. Code Ann. Health Occ. §14-404(a) and Md. Code Ann. Cts.&Jud.Proc. §3-02-04

Maryland
Other Materials

Argues Court must reverse judgment because appellee failed to prove appellant neglected vulnerable adult or that neglect resulted in injury

Md. Code Ann. Crim.Proc. §3-604

Maryland
Other Materials

Argues Court must reverse judgment because: court applied wrong legal standard; court sustained objection to question on self-defense

(Intentionally Left Blank)

Maryland
Brief of Appellees, , 11 pgs
Other Materials

Argues Court must affirm order because: appellants failed to assert foreclosure defense prior to sale; receipt of federally required loan transfer notice after sale did not affect ratified foreclosure

Md. Code Ann. Com. Law §1-201 and §3-201 and §3-203 and §3-205 and §3-301 and §3-305 and §3-308 and §3-403

Maryland
Brief of Appellant, , 7 pgs
Other Materials

Argues Court must vacate orders and remand because: court granted extension after representative failed to timely request extension; court granted motions to enforce settlement and to strike exceptions although agreement was not satisfied

(Intentionally Left Blank)

Maryland
Indictment, , 6 pgs
Indictments & Informations

Charges 3 Counts: abuse and neglect of a vulnerable adult in the second degree; Charges 3 Counts: assault in the second degree (2012)

Md. Code Ann., Criminal Law, §3-605 and §3-203

Maryland
Brief of Appellant, , 14 pgs
Other Materials

Argues Court must reverse and remand with instructions because: testimony was erroneously excluded; relevant evidence was denied admission

Md. Code Ann. Cts.&Jud.Proc. §3-2A-04(b)

Maryland
Other Materials

Argues Court must grant new trial because court refusal to exclude testimony under attorney-client privilege was prejudicial error

(Intentionally Left Blank)

Maryland
Appellant's Reply Brief, , 13 pgs
Other Materials

Argues Court must reverse conviction and remand because: court has jurisdiction to address errors; court cannot admit testimony under crime-fraud exception; admission of testimony under attorney-client privilege was not harmless

(Intentionally Left Blank)

Maryland
Brief of Appellant, , 14 pgs
Other Materials

Argues Court must vacate judgment or, in the alternative, reverse order and remand because: court adoped best interests standard to continue adult guardianship of property; court failed to consider less restrictive alternative to guardianship; record lacks evidence for continuation of adult guardianship of property

Md. Code Ann. Est.&Trusts §13-201(c) and §13-221 and §13-705(b) and Md. Code Ann. Health-Gen. §10-632(e)(2) and §10-805(f)

Maryland
Information
, , 2 pgs
Indictments & Informations

Charges 2 Counts: abuse and neglect of vulnerable adult in first degree; Charges 1 Count: abuse and neglect of vulnerable adult in second degree; Charges 2 Counts: exploitation of vulnerable adult (2011)

CR 3-604(b)(2)(i),(ii) - 2 1138 and CR 3-605(b)(2) - 2 0350 and CR 8-801(b)(1), (b)(2)

Maryland
Appellant's Brief, , 8 pgs
Other Materials

Argues Court must reverse decision because: deed was not ambiguous; court's conclusions were erroneous

(Intentionally Left Blank)

Maryland
Brief of Appellee, , 8 pgs
Other Materials

Argues Court must affirm judgmnent because: appellee complied with agreement; court extended obligation to pay rehabilitative alimony until appellee's 62nd birthday

Md. Code Ann. Fam. Law §8-103 and §11-106 and §11-107

Maryland
Brief of Appellees, , 7 pgs
Other Materials

Argues Court must affirm motion to vacate judgment because there was evidence of extrinsic fraud, jurisdictional mistake and clerical irregularity

Md. Code ann. Cts.&Jud.Proc. §6-408

Maryland
Sentencing Memoranda

Recommends Court impose forty years executed incarceration and restitution upon release (2010)

Md. Code Ann., Criminal Law, §8-801(c )(1) and (d) and (b)(2) and (c) (ii) and §7-104(g)(1) and §7-113(b) and §3-605(d) and §5-133(c )(1) and Md. Ann. Code, Criminal Procedure §6-211(b) and MSGM 14.3 and 14.3(10), (11), (16)

Maryland
Sentencing Memoranda

Affirms: financial exploitation of vulnerable adult; fraudulent misappropriation of funds by fiduciary; theft scheme over $500; neglect of vulnerable adult in the second degree; illegal possession of regulated firearm. Recommends Court impose: punishment, deterrence and rehabilitation; sentence above guidelines; restitution upon release (2010)

Md. Code Ann. Crim. Law §8-801(c )(1) and §8-801(d) and §8-801(b)(2) and §8-801(c )(ii) and §7-113 and §7-104 and §7-104(g)(1) and §7-113(b) and §3-605 and §3-605(d) and Md. Code Ann. Pub. Safety §5-133 and §5-133(c )(1) and Md. Code Ann. Crim. Proc. §6-211(b) and Maryland Sentencing Guidelines Manual 14.3 and 14.3(11) and 14.3(16) and 14.3(12) and 14.3(13) and 14.3(17)

Maryland
Trial Pleadings

Requests Court deny motions because unconscionability, duress and fraudulent inducement invalidate arbitration agreement (2007)

Md. Courts and Judicial Proceedings Code Ann. §3-207 or §3-208 and §3-201(b) and Md. Code Ann. Com. Law §2-102

Maryland
Criminal Case Materials

Requests Court deny motion because: public policy supports wrongful discharge claim; use of chemical restraint not motivated by medical necessity; government entities found no evidence of elder abuse; there is no presumption of good faith (2005)

Md. Code Ann. Health-Gen. §19-347(g) and Md. Courts and Judicial Proceedings Code Ann. §5 631(a) and Md. Code Ann. Health-Gen. Art. §19-347(g) and Code of Maryland Regulations 10.07.09.15(D)(2) and 10.27.19.02 and 10.07.09.15(C )(1) and Maryland Rule 2-501

Maryland
Amended Complaint, , 3 pgs
Criminal Case Materials

Alleges: false and defamatory statements published; character and reputation harmed; professional reputation damaged; standing and reputation in community impaired (2004)

Md. Code Ann. Criminal §405(b)(25)

Maryland
Criminal Case Materials

Requests Court order hearing prior to discovery deadline and impose sanctions because plaintiff failed to: answer deposition questions; produce documents; adhere to discovery rules (2004)

Md. Rule of Proc. 2-433 and 2-432(b)(1)(B) and 2-432(E) and 2-431 and 2-402(a)

Maryland
Trial Pleadings

Requests Court deny punitive damages for fraudulent and invalid credit transaction because defendant knowingly made false statements and misrepresentations (2000)

Md. Rule of Proc. 2-322(b) and Md. Courts Art. §5-203 and Md. Code Ann. §12-1001 through §12-1013

Maryland
Brief of Appellees, , 11 pgs
Other Materials

Argues Court must affirm judgment because: plaintiff brought action after statutue of limitations; there were no equities in plaintiff's favor; there was no mutual mistake of fact; plaintiff failed to prove entitlement to equitable relief

Me.Rev.Stat. Ann. tit.11, §1118 and tit. 14, §751 and tit. 14, §752 and tit. 14, §6051

Maine
Brief of Appellant, , 22 pgs
Other Materials

Argues Court must vacate superintendent's decision because factual findings lack substantial evidence

Me.Rev.Stat. Ann. tit. 24-A, §1467 and tit. 24-A, §2153 and tit. 24-A, §2155 and tit. 24-A, §420-K(1)(E) and tit. 24-A, §1447 and tit. 24-A, §211 and tit. 24-A, §2152 and tit. 5, §11007 and Me.R.Civ. Proc. 80C

Maine
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