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False Pretense Law
 
Ashley N. Sexton v. State of Indiana

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On October 22, 2016, at approximately 12:30 a.m., Goshen Police Officers
Mark Clere and Randy Valderrama were on patrol in an unmarked gray... More...
   $0 (10-22-2018 - IN)

State of Iowa v. Justin Andre Baker

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On August 30, 2015, Investigator Michael Girsch with the Waterloo Police
Department2... More...
   $0 (10-21-2018 - IA)

State of Iowa v. Paul R. Knudsen

Three counts of
sexual abuse in the third degree and one count of lascivious conduct with a minor





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   $0 (10-21-2018 - IA)

Cardnel Brown, Jr. v. State of Iowa




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   $0 (10-21-2018 - IA)

DAVID A. VINES V. STATE OF ARKANSAS







On November 22, 2016, Becky Vines was driving, and her husband, appellant David
Vines, was riding in the passenger seat. The two were arguing. Becky testified at trial that
David became angry, pulled the keys out of the ... More...
   $0 (10-20-2018 - AR)

STATE OF LOUISIANA VERSUS KADE STARBUCK HENRY




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624 South Denver
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   $0 (10-20-2018 - LA)

United States of America v. Donald Edward Smith

Ocala, FL - Ocala Man Sentenced For Conspiracy To Commit Wire Fraud And Filing A False Tax Return

U.S. District Judge Roy Dalton, Jr. has sentenced Donald Edward Smith to five years in prison for conspiracy to commit wire fraud and to three years in prison for filing a false federal income tax return, the sentences to be served concurrently. In addition, the Court ordered Smith to pay $3,... More...
   $36328890 (10-19-2018 - FL)

Armando Iglesias v. The State of Texas



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On January 6, 2016, Appellant was an inmate at the El Paso County Jail Annex. As part ... More...
   $0 (10-19-2018 - TX)

Trucker Durnford v. MusclePharm Corp.




Tucker Durnford brought California consumer claims
against MusclePharm Corporation, a manufacturer of
nutritional supplements, for making false or misleading
statements about the protein in one of its products. The
district court dismissed Durnford’s action as preempted by... More...
   $0 (10-19-2018 - CA)

United States of America v. Raimundo Atesiano, Charlie Dayoub and Raul Fernandez




Miami, FL - Former Biscayne Park Chief of Police Pleads Guilty to Conspiring with Other Officers to Violate Victims’ Civil Rights by Making False Arrests

Former Village of Biscayne Park Chief of Police, Raimundo Atesiano, pleaded guilty in federal court to conspiri... More...
   $0 (10-18-2018 - FL)

Jimmie Ray Johnson v. The State of Texas







Around 8:00 p.m. on August 26, 2016, Johnson wrecked his motorcycle on Interstate 30
(I-30) near Greenville, Texas. A concerned motorist, Aaron Watson, called 9-1-1 and pulled over
to check on Johnson’s well... More...
   $0 (10-18-2018 - TX)

Lydia Metcalf v. The State of Texas






The evidence at trial established that Metcalf’s child, Amber,1 was sexually abused by her stepfather, Allen Metcalf. Allen was ... More...
   $0 (10-18-2018 - TX)

Robert Lee Spiser v. The State of Texas





MoreLaw Suites - Legal Suites and Virtual Offices - Down... More...   $0 (10-18-2018 - TX)

United States of America v. Brandon David Cuddihe




Jefferson City, MO - New York Man Posed as Teen Girl Online, Tricked Children Into Sending Him Nude Photos

A Binghamton, N.Y., man who posed online as a teenage girl pleaded guilty in federal court to attempting to produce child pornography by tricking children – includi... More...
   $0 (10-18-2018 - MO)

United States of America v. Derf Butler




San Francisco, CA - Political Consultant Pleads Guilty To Conspiring To Defraud The United States And Making False Statements To Federal Investigators

Derf Butler, owner and president of San Francisco-based Butler Enterprises, pleaded guilty today to conspiracy to defraud the Uni... More...
   $0 (10-17-2018 - CA)

United States of America v. Deepak Kharbanda



United States of America v. Francisco Plascencia Esparza




United States District Court for the Southern District of California - Santa Ana, California



Santa Ana, CA - Former CFO at Two Irvine Companies Senten... More...
   $0 (10-17-2018 - CA)

STATE OF MONTANA v. COLETON CHRISTOS COBURN





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On July 1... More...
   $0 (10-17-2018 - MT)

State of Vermont v. Michael W. Tobin





In October 2015, the State charged defendant with aggravated sexual assault in
violation of 13 V.S.A. § 3253(a)(8) based on allegations... More...
   $0 (10-17-2018 - VT)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

United States of America v. Cynthia Holder

New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results





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   $0 (10-16-2018 - NY)

United States of America v. Indal Technologies, Inc.





Newark, NJ - Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

The Department of Justice announced that Indal Technologies Inc. (Indal) has agreed to pay $3.5 million to resolve allegations that it knowingly sold defective helicopter... More...
   $3500000 (10-16-2018 - NJ)

Mead Vest v. Resolute FP US, Inc.




Plaintiff Mead Vest contends defendant Resolute FP US Inc. breached its fiduciary-duty obligations set forth in the Employee Retiree Income Security Act when it failed to notify her
>
No. 18-5046 Vest v. Resolute FP US Inc. Page 2
late husband of his right to conve... More...
   $0 (10-16-2018 - )

United States of America v. Lacey Staveley




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Cedar Rapids, IA - Iowa Nurse Who Took Pain Medic... More...
   $0 (10-15-2018 - IA)

State of Oklahoma v. Christine Abigail Martin

Tulsa, OK - The State of Oklahoma charged Christine Abigail Martin with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETNESES, in violation of 21 O.S. 1542A
Date of Offense: 01/31/2017
Party Name Disposition Information
Martin, Christine Abigail Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: OBTAINING MONEY, PR... More...
   $0 (10-15-2018 - OK)

State of Tennessee v. Raymond Robert Crepack



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-15-2018 - TN)

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