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United States of America v. Sally Lynn Elmore
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Embezzling Over Three Million Dollars from Former Employer
Clarkston Woman Sentenced to 3 Years in Prison for Embezzling Over Three Million Dollars from Former Employer More... $0 (10-25-2024 - MI)
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Abraham Anderson v. Alice Musick, et al.
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Sevierville, Tennessee specific performance real property lawyers represented Plaintiff and Defendant.
The Plaintiff sought specific performance related to a real estate transaction. The trial court denied relief, concluding that the series of papers introduced by the Plaintiff as a purported real estate contract between the parties did not constitute a valid contr... More... $0 (10-25-2024 - TN)
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State of Florida v. Adrian Crosby
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Miami, Florida criminal defense lawyer represented the defendant charged with murder.
Adrian Crosby, age 23, was accused of murdering a Miami-Dade high school senior over the popular Yeezys sneakers.
Crosby was charged with felony murder, attempted murder, and attempted robbery for killing 18-year-old Andrea Camps Lacayo.
Authorities said Berben and his gi... More... $0 (10-25-2024 - FL)
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United States of America v. Freddie Lee Davis III
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Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft
East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft
Freddie Lee Davis III, who pleaded guilty to... More... $0 (10-24-2024 - AZ)
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United States of America v. Dayton Peterson; Joshua Lohden; David Langdon; J. Louis Nance; John Lohden
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Louisville, KY criminal defense lawyer represented the Defendants charged with String of Violent Crimes, Drug and Gun Offenses, And Money Laundering
Five Defendants Involved in String of Violent Crimes, Drug and Gun Offenses, And Money Laundering Have Been SentencedMore... $0 (10-24-2024 - KY)
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United States of America v. Ana Maria Pena-Gutierrez
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Houston, Texas criminal defense lawyer represented the Defendant name charged with possession with intent to deliver meth
Organizer sent to prison for smuggling 60 kilos of meth into United States
A federal jury in Laredo deliberated for ... More... $0 (10-24-2024 - TX)
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United States of America v. Darrell Alan Thompson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of firearm by felon. The defendant was also ordered to pay restitution to the impacted financial institutions.
Conspiracy to Steal Checks from Postal Collect... More... $0 (10-24-2024 - NC)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More... $0 (10-24-2024 - MD)
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State of South Carolina v. Michael Trevor Barton
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Spartanburg, South Carolina burglary criminal defense lawyer represented the Defendant.
Michael Trevor Barton, age 32, was accused of committing a series of property crimes including stealing a BMW at gun point.
The crimes were commited in and around Wellford, Ducan, Lyman and Landrum, South Carolina.
Barton was charged with:
Four counts of b... More... $0 (10-24-2024 - SC)
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United States of America v. Ana Maria Pena-Gutierrez
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Laredo, Texas conspiracy to import and possession with intent to deliver meth criminal defense lawyer represented the Defendant.
A federal jury in Laredo deliberated for less than two hours before returning the guilty verdict Feb. 8, 2023, against Ana Maria Pena-Gutierrez following a two-day trial.
“Pena-Gutierrez and others like her who poison our communities... More... $0 (10-24-2024 - TX)
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State of Montana v. Quincy Dean Pfister
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Miles City, Montana criminal defense lawyer represented the Defendant charged with robbery.
Quincy Dean Pfister appeals his sentence from the Thirteenth Judicial District Court for robbery. Pfister argues that when the District Court orally pronounced Pfister's sentence in Yellowstone County, it ordered that the sentence would run consecutively to whatever sentence... More... $0 (10-23-2024 - MT)
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United States of America v. Tanya M. Aboseada
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with 12 counts of wire fraud
Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother
A southern Illinois judge sentenced a Florida wo... More... $0 (10-23-2024 - IL)
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United States of America v. Ryan Lewis Little
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Greensboro, North Carolina robbery, firearm, and intimidation charges criminal defense lawyer represented the Defendant.
Ryan Lewis Little, age 40, of New York, pleaded guilty on May 10, 2024, to interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a), and retaliating against a witness by attempted murder, in violation of 18 U.S.C. § 1513(a)(1)(B), for c... More... $0 (10-23-2024 - )
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United States of America v. Louis R. Ross, Sr.
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged conspiracy to commit mail and wire fraud, one count of mail fraud and one count of wire fraud
ALDI Executive and Southern Illinois Contractor Sentenced for Rigging Construction Project Bids, Ordered to P... More... $0 (10-22-2024 - IL)
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State of Minnesota v. GoodLeap, LLC
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Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.
The State of Minnesota (“the State”), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota consu... More... $0 (10-22-2024 - MN)
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United States of America v. Martins Tochukwu Chidiobi
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cty, st criminal defense lawyer represented the Defendant charged with Using Inmates’ Stolen Identities in International Fraud Scheme
Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates’ Stolen Identities in International Fraud Scheme <... More... $0 (10-22-2024 - IN)
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United States of America v. Giuseppina “Josephine” Leone
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud
Giuseppina ... More... $0 (10-22-2024 - PA)
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United States of America v. Laurentiu Stroie; Cosmin Laurentiu Burlacu
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation
Two Romanian Nationals Sentenced for Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation More... $0 (10-22-2024 - PA)
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United States of America v. Tommy Hawkins
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Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.
Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.
Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.
In... More...
$0 (10-22-2024 - NJ)
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United States of America v. Giuseppina "Josephine" Leone
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Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud.
Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f... More...
$0 (10-22-2024 - PA)
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United States of America v. Nathaniel Wills
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Nearly One Million Dollars from his Employer
Anderson Accountant Sentenced to Over Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer <... More... $0 (10-21-2024 - IN)
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United States of America v. James Stephen Richardson
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.
... More... $0 (10-20-2024 - OK)
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United States of America v. Lameek Everette
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Central Islip, New York racketeering charge criminal defense lawyer represented the Defendant.
Bloods Gang Member Sentenced to 40 Years’ Imprisonment for Double Homicide at Bay Shore Long Island Railroad Station.
Lameek Everette, also known as “La,” a member of the Bloods Street gang, was charged with racketeering, including predicate acts of murder, robbery ... More...
$0 (10-18-2024 - NY)
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In re Conservator of Charles E. Rowe
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Crossville, Tennessee conservatorship lawyers represented the parties.
In January 2023, Petitioner filed in the Trial Court a petition for a conservatorship over her husband, Respondent, who then was 76-years old. Petitioner alleged that Respondent and she married in 1996, and that the couple had moved to Tennessee from New York in August 2022. She further alleged ... More... $0 (10-18-2024 - TN)
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Jarrod Proctor v. United States of America
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Muskogee, Oklahoma Federal Tort Claims Act auto negligence car wreck lawyers represented the Plaintiff.
The undisputed facts relevant to the pending motions reflect that around 8:43 p.m. on December 14, 2019, Plaintiffs and Deputy Clinton had an automobile collision. Plaintiff Gwendolyn Proctor was driving northbound on Stick Ross Mountain Road in Tahlequah, Oklahoma wi... More... $1 (10-18-2024 - OK)
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