Bogus Check Law
 
United States of America v. Norman Gray

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million


... More...
   $0 (02-20-2025 - NY)

State of Utah v. Wayland Derk Savage

Caldwell, Idaho criminal defense lawyer represented the Defendant charged with grand theft, resisting and obstructing, and being a persistent violator,

At trial, the State called the victim of the stolen car, Officer Burgoyne, and Detective Scott as witnesses. The victim testified that during the early morning hours, he drove to work, parked his car, and left his car unlocked with the ke... More...
   $0 (02-10-2025 - UT)

United States of America v. John Sposato

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Violating Supervised Release

Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release



JOHN SPOS... More...
   $0 (02-08-2025 - LA)

United States of America v. Nakedra Shannon, Desiray Carter

Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Stolen Check Scheme

U.S. Postal Employee And Co-Conspirator Receive Prison Time For Stolen Check Scheme



A U.S. Postal Service employee and a co-c... More...
   $0 (02-07-2025 - NC)

United States of America v. Devan Green

Washington DC criminal defense lawyer represented the Defendant charged with one count of assault with intent to kill while armed, one count of assault with a dangerous weapon, one count of aggravated assault while armed, and one count of assault with significant bodily injury while armed

Ma... More...
   $0 (02-07-2025 - DC)

United States of America v. David Katz

Portland, Oregon criminal defense lawyer represented the Defendant charged with Payroll Tax Scheme

Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million



David Katz, 48, from Tualatin, Oregon, was... More...
   $0 (02-04-2025 - OR)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul... More...
   $0 (01-27-2025 - MD)

United States of America v. Michael Giampapa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Being a Felon in Possession of Firearm

South Yarmouth Resident Sentenced for Being a Felon in Possession of Firearm



A South Yarmouth man was sentence... More...
   $0 (01-24-2025 - MA)

United States of America v. Marvin Pompilus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats

Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

... More...
   $0 (01-23-2025 - MA)

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 Oklahoma v. Jason Michael Allen

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with UTTERING TWO OR MORE BOGUS CHECKS, in violation of 21 O.S. 1541.1, 1541.3.... More...   $0 (01-08-2025 - OK)

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)

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