Bogus Check Law
 
Justin Rumbaugh v. DirectTV and American Zurich Insurance Company

Topeka, Kansas worekers compensation lawyer represented the Plaintiff for compensation for a work place injury.

After suffering a back injury at work in 2014, Justin Rumbaugh received treatment through his employer's workers compensation insurer in accordance with the Workers Compensation Act. In 2016, about eight months after Rumbaugh was released to return to work and two years after hi... More...   $0 (01-17-2025 - KS)

The Peopple of the state of California v. Angela Heers

San Diego, California criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon.

M.W. owns and lives on a multiacre property in Oceanside, some of which he rents out to F.R. to run a plant nursery. Heers works for M.W. on the property and lives in a room in M.W.'s house. Heers and F.R. were not on good terms with each other. In July ... More...   $0 (01-17-2025 - CA)

STATE OF KANSAS v. MARVIN WILLARD POULSON

Topeka, KS criminal defense lawyer represented the Defendant with appealing his jury conviction of one count of rape and one count of criminal restraint



After an incident in July 2019, the State charged Poulson with two counts of rape
under K.S.A. 2019 Su... More...   $0 (01-17-2025 - KS)

United States of America v. Fatai Okunola; Oluwaseyi Adeola; Ijeoma Adeola

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with p Participating In An International Mail And Wire Fraud Conspiracy

Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy

More...   $0 (01-15-2025 - MI)

United States of America v. Douglas J. Chrismas

Los Angeles, California criminal defense lawyer represented the Defendant charged with Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery

Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Galle... More...   $0 (01-13-2025 - CA)

United States of America v. Douglas J. Chrismas

Los Angeles, California criminal defense lawyer represented the Defendant charged with Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery

Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery... More...   $0 (01-13-2025 - CA)

United States of America v. Kujali Strawther

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

On the afternoon of November 21, 2022, Eric Peterson, a South Dakota
Highway Patrol officer, was positioned for traffic enforcement on Interstate 90 in a
65-miles-per-hour zone. Around 2 p.m., a white SUV drove by at what appeared to
Peterson to be close to ... More...   $0 (01-10-2025 - SD)

State of Idaho v. Daniel Ruiz Ortiz

Mountain Home, Idaho criminal defense lawyer represented the Defendant charged with second-degree murder.

niel Ruiz Ortiz appeals from his convictions for second-degree murder and a violation of a no contact order, alleging that the district court erred when it denied his motion to suppress evidence discovered during a warrantless search of his home and during a subsequent search conducte... More...   $0 (01-08-2025 - ID)

United States of America v. Olin Carl Herendeen

Great Falls, Montana criminal defense lawyer represented the Defendant charged with trafficking meth in Helena area

Oregon man sentenced to more than seven years in prison for trafficking meth in Helena area



A federal judge sentenced... More...   $0 (01-08-2025 - MT)

United States of America v. Keith Lawrence Middlebrook

Los Angeles, California criminal defense lawyer represented the Defendant charged with Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

Part-Time Actor from O.C. Sentenced to Over 8 Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure ... More...   $0 (01-06-2025 - CA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope... More...   $0 (01-03-2025 - MA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p... More...   $0 (01-03-2025 - MA)

United States of America v. Larry Seng in

Reno, Nevada criminal defense lawyer represented the Defendant charged with felony gun possession.

Larry Seng In (“In”) was charged in a federal indictment with being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) after a gun was found in his car during a traffic stop. In moved to suppress the gun in district court, contending that it was obt... More...   $0 (12-30-2024 - NV)

Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.

Lafayette, Louisiana civil litigation lawyers represented the parties in a breach of contract action.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreeme... More...   $0 (12-28-2024 - LA)

Ryan Gary and Rebecca Gary v. Hollier's Specialty Roffing, Inc.

Lafayette, Louisiana breach of contract lawyers represented the parties in a breach of a roof repair contract.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. T... More...   $0 (12-27-2024 - la)

United States of America v. Zerion Marcos Franklin

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks



Zerion M... More...   $0 (12-27-2024 - NC)

United States of America v. Zerion Marcos Franklin

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks



Zerion Mar... More...   $0 (12-27-2024 - NC)

United States of America v. Zerion Marcos Franklin


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks


Zeri... More...   $0 (12-27-2024 - NC)

United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro... More...   $0 (12-26-2024 - OH)

United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan

Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes

Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes



Three defendants from Foley... More...   $0 (12-24-2024 - AL)

Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.

Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement als... More...   $0 (12-22-2024 - LA)

United States of America v. Ashtin D. Schutjer

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Device Fraud

Council Bluffs Woman Sentenced to 14 Months & Ordered to Pay Over $150,000 in Restitution to Vulnerable Victim of Access Device Fraud

<... More...   $0 (12-20-2024 - NE)

United States of America v. Ronald Johnson

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud

St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds



Ronald Johnson, 57, of St. Peters, pleaded guilty in May to one felony c... More...   $0 (12-19-2024 - MO)

United States of America v. The Rev. Ignazio C. Medina, a/k/a “Ignatius”

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with transporting stolen property across state lines.

Priest Sentenced for Sending His Sister $100,000 in Stolen Church Funds



A retired priest in Jefferso... More...   $0 (12-18-2024 - MO)

United States of America v. Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma”

Trenton, New Jersey criminal defense lawyer represented the Defendants charged with three gunpoint robberies of check cashing locations as well as conspiring to commit robberies

Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laun... More...   $0 (12-17-2024 - )

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