| Bogus Check Law |
| |
|
United States of America v. Michael Octavius Hampton
|
|
Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation .
Orange County felon sentenced for federal firearms violation
An Orange, Texas convicted felon has been sentenced to federal prison for a firearms violation in ... More...
$0 (04-24-2024 - TX)
|
|
Lorelle Thompson v. Ford Motor Company
|
|
Denver, Colorado personal injury lawyers represented the Plaintiff who sued on a product liability theory.
According to a press release from the Buzbee Law Firm, which represented the woman who was injured, Lorelle Thompson, the jury returned a verdict that awarded Thompson $45 million in punitive damages. The previous largest verdict in Colorado Springs was $33 million in 2019.
... More... $0 (04-21-2024 - CO)
|
|
State of Oklahoma v. Michael Shannon Key
|
|
Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with passing a bogus check over $1,000 in violation of 21 O.S. 1541.2, which provides:
A. If the value of the money, property or valuable thing referred to in Section 1541.1 of this title is:
1. One Thousand Dollars ($1,000.00) or more but less than Two Thousand Five Hundred Dollars ($2,500.00), the person sh... More... $0 (04-17-2024 - OK)
|
|
United States of America v. Ken Nakato
|
|
Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Firearms .
Convinced Acquaintance to Give Him Seven Firearms Based on False Representations That He Was Working for the ATF
A felon who possessed twenty firearms in May and June 2023 ... More...
$0 (04-17-2024 - IA)
|
|
United States of America v. Aleksandr Pikus
|
|
Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
|
|
Malcolm Wiener v. AXA Equitable Life Insurance Company
|
|
Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254
4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company.
Under the North Carolina Unfair and Deceptive Trade P... More... $0 (04-17-2024 - NC)
|
|
United States of America v. Vladimir Tsymbalenko
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Bribing CDL Examiner and Witness Tampering.
Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering
Vladimir Tsymbal... More...
$0 (04-15-2024 - PA)
|
|
United States of America v Joshua Morgan; Kyle Adams
|
|
San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
$0 (04-12-2024 - CA)
|
|
United States of America v. Keith Berman
|
|
Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.
Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation
The CEO of a California biotechnology company was s... More...
$0 (04-12-2024 - DC)
|
|
United States of America v. Caleb Eduardo Gomez-Sanchez
|
|
San Antonio, Texas criminal defense lawyer represented the Defendant charged with Attempting to Flee U.S. Port of Entry.
Mexican National Attempted to Flee U.S. Port of Entry, Sentenced to 27 Years for Drug Trafficking
Mexican national was sentenced... More... $0 (04-11-2024 - TX)
|
|
United States of America v. Michael L. Meyer
|
|
Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .
Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor... More... $0 (04-10-2024 - )
|
|
State of Oklahoma v. Robert Neil Graves
|
|
Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with misdemeanor violation of a protective order.
04/05/2024
CM:JS:NJ CSR- 4/3/2024- JURY TRIAL, DAY 1 (AM)- COURT IS IN SESSION AND ON THE RECORD. PARTIES ANNOUNCE READY. STATE IS REPRESENTED BY MARYANN HON AND ISAAC SHIELDS. DEFENDANT IS PRESENT FREE ON BOND WITH COUNSEL C. W. DAIMON JACOBS. POTENTIAL J... More... $0 (04-05-2024 - OK)
|
|
United States of America v. Dr. Lee Peter Bee
|
|
Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
A district judge in southern Illinois sentenced a Franklin County doct... More... $0 (04-05-2024 - )
|
|
United States of America v. Milton Napoleon Porter
|
|
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with a Gun Crime.
being a previously convicted felon in possession of a firearm
U.S. District Judge Stephen R. Clark sentenced a Sikeston, Missouri man with over a dozen ... More... $0 (04-05-2024 - MO)
|
|
United States of America v. Lyle Russell White
|
|
Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with Drug Trafficking.
Missouri Man Sentenced to 15 Years in Federal Prison for Drug Trafficking
A Noel, Missouri man was sentenced on Friday, March 1, to 180 mon... More... $0 (04-05-2024 - AR)
|
|
United States of America v. Dr. Lee Peter Bee
|
|
East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More... $0 (04-05-2024 - IL)
|
|
United States of America v. Justin David Goulet
|
|
Portland, Oregon criminal defense lawyer represented the Defendant charged with Stealing Covid Relief Funds .
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
A Nevada man with a lengthy criminal history was sentenced to fede... More... $0 (04-04-2024 - OR)
|
|
United States of America v. Herman Lamont Banks
|
|
Hammond, Indiana criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm .
Indianapolis Man Sentenced to 70 Months in Prison
Herman Lamont Banks, 49 years old was sentenced after pleading guilty to b... More... $0 (04-03-2024 - IN)
|
|
United States of America v. Jeremiah Micah Deare; Sarah Elaine Fogle
|
|
Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Federal Firearms Charges.
Former Lafayette Firearms Store Owner and Wife Sentenced on Federal Firearms Charges
United States Attorney Brandon B. Brown announced ... More... $0 (04-03-2024 - LA)
|
|
United States of America v. Brenda K. Banks
|
|
Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p... More...
$0 (04-02-2024 - NE)
|
|
United States of America v. Larry Maurice Malmay
|
|
Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of firearms in furtherance of drug trafficking.
Zwolle Man Sentenced to Federal Prison for Illegal Possession of Methamphetamine and Firearms. ... More...
$0 (04-01-2024 - LA)
|
|
State of Oklahoma v. EGB
|
|
El Reno, Oklahoma criminal law lawyer represented Defendant charged with obtaining car or merchandise by bogus check in violation of 21 O.S. 1541.2, which provides:
A. If the value of the money, property or valuable thing referred to in Section 1541.1 of this title is:
1. One Thousand Dollars ($1,000.00) or more but less than Two Thousand Five Hundred Dollars ($2,500.00... More... $0 (03-28-2024 - OK)
|
|
United States of America v. Yong Chun (“Steven”) Guo
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.
Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million
United States Attor... More... $0 (03-26-2024 - NY)
|
|
United States of America v. Njuh Valentine Fombe
|
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More... $0 (03-22-2024 - MD)
|
|
United States of America v. Sanya Heathco Gutierrez
|
|
Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.
Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft
Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More... $0 (03-22-2024 - GA)
|
Next Page
|