Bogus Check Law
 
United States of America v. Keith Rodney Moore

Richmond, Virginia criminal defense lawyer represented the Defendant charged with illegal possession of a firearm.

When Richmond, Virginia, police officers observed a vehicle with the temporary license tag number 11134Y, they concluded that it was a fake tag because, within the preceding hours, they had stopped two other vehicles with the identical temporary tag number. The officers activ... More...
   $0 (08-04-2025 - VA)

United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

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   $0 (08-01-2025 - MA)

United States of America v. Chas Lane Rocha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with involuntary manslaughter in Indian Country.

In January of 2023, Mr. Rocha and his girlfriend, Amaya Eskue, were living
together in a camper in Boswell, Oklahoma. Ms. Eskue was six weeks’ pregnant.
Mr. Rocha’s mother, Riki Amix, lived in a trailer on the property with her two minor
children an... More...
   $0 (07-31-2025 - PL)

United States of America v. Devaughn Odne Crayton

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Federal firearm laws regulate the manufacture, sale, and possession of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key legislation includes the Gun Control Act of 1968 (GCA) and the National ... More...
   $0 (07-29-2025 - AK)

United States of America v. Kisean Coleman

Seattle, Washington criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm.

Federal firearm laws regulate the sale, possession, and use of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key areas of federal regulation include the Gun Control Act of 1968, the Nation... More...
   $0 (07-29-2025 - WA)

United States of America v. Shon Hopwood

Washington, D.C. criminal defense lawyer represented the Defendant charged with three counts of simple assault, five counts of contempt, and two counts of obstructing justiceAssaulting His Wife and Obstructing Justice

Jury Finds Georgetown Law Professor Guilty of Assaulting His Wife and Obst... More...
   $0 (07-18-2025 - DC)

The People of the State of Colorado v.Kaylee Ann Messerly

Craig, Colorado criminal defense lawyer represented the Defendant charged with child abuse resulting in serious bodily injury and child abuse resulting in death.

In the early morning of March 11, 2021, an individual reported an abandoned car and stroller on a private road off County Road 54. When Deputy Leanna Dennis arrived, the snow was beginning to melt, and the road was muddy and sl... More...
   $0 (07-17-2025 - CO)

John Gilchrist and Byron Brockman v. Schlumberger Technology Corporation

Austin, Texas employment law lawyers represented the Plaintiffs on a Fair Labor Standards Act violation theory.

Schlumberger Technology Corp. (Schlumberger) provides oilfield
services to clients engaged in the exploration and development of oil and
natural gas. Its clients “are oil exploration and development companies who
operate oil rigs and well sites and their general b... More...
   $0 (07-14-2025 - TX)

United States of America v. Karen Y. Ordonez-Granados, Ledy Veronica Ordonez- Granados

San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend

Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases


More...   $0 (07-11-2025 - TX)

Joseph Heid v. Mark Rutkoski and Forrest Best

Orlando, Florida personal injury lawyer represented the Plaintiff who sued the Defendants on a 42 U.S.C. § 1983 use of unreasonable force in violation of the Fourth Amendment theory.

On the evening of April 26, 2016, Heid, his wife, and their
roommate were drinking alcohol at their home. Heid’s daughter
and stepson were also at the home. Around 9:00 PM, Heid and his
wife go... More...
   $0 (07-11-2025 - FL)

Michelle Flam v. Ryan Flam

West Palm Beach, Florida family law lawyers represented the parties in a divorce.

Michelle Flaim sought to enforce the parties' marital settlement agreement ("MSA"). The trial court found that the MSA did not require Ryan Flaim ("husband") to provide the wife with half of an escrow refund check which was payable to both parties.

* * *

Legal issue Is an escrow refund che... More...
   $0 (07-10-2025 - FL)

United States of America v. Selena Stewart

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits


Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...
   $0 (07-03-2025 - CA)

Kurt Alexander v. Sterlin Proctor, et al.

Baltimore, Maryland personal injury lawyer represented the Plaintiff on a 42 U.S.C. 1983 civil rights violation claim.

In the spring of 2021, Plaintiff Kurt Alexander (“Alexander”) worked as a law enforcement officer for Federal Protective Services (“FPS”), an arm of the Department of Homeland Security (“DHS”), and lived in private military housing at Joint Base Andrews in Mar... More...
   $0 (07-03-2025 - MD)

Guadalupe Frias and Shannon McKinnon v. Genaro Hernandez

Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983.

Genaro Hernandez is a Dallas Police Department (“DPD”) detective by day and private employee of the Stainback Organization by night. In August 2019, a shooting occurred outside the Stainback Organization’s neighbor, a Dallas bar called The Green Elephant. Detect... More...
   $0 (07-03-2025 - TX)

United States of America v. Michael Jerome Wright, Cortney Lashea Young

Evansville, Indiana criminal defense lawyer represented the Defendants charged with $2 Million Mail Theft Scheme and Firearms Offenses


Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

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   $0 (07-02-2025 - IN)

United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de... More...
   $0 (07-01-2025 - LA)

Angela Delores Saunders v. Home Depot, Inc.

Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on a premises liabiIn April 2020, during the COVID-19 pandemic, Angela Saunders went shopping at the Home Depot in Northville Township, Michigan. After selecting an item, she got in the check-out line. Home Depot had taken several measures to minimize the transmission of COVID-19. These measures included social distancing,... More...   $0 (06-05-2025 - MI)

State of Florida v. Travis Cornelius Simpson

Orlando, Florida criminal defense lawyer represented the Defendant charged with trafficking in ten grams or more of dimethylpentylone and possession of a firearm by a convicted felon.

Three police officers, including Officer Michael Collazo, were patrolling an area in Orlando known for narcotics and firearms transactions. They first saw Simpson standing outside his car at a gas station ... More...
   $0 (05-30-2025 - FL)

United States of America v. Rafael Alvarez a/k/a “the Magician”

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud

Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss



Jay Clayt... More...
   $0 (05-29-2025 - NY)

State of Oklahoma v. Carol Jacqueline Ramos

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

BOGUS CHECK OVER $1000

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422... More...
   $0 (05-27-2025 - OK)

TIFFANY MICHELLE TILLEY v. JOHN MICHAEL GIBBS

Jackson, Mississippi Domestic Relations lawyer represented the APPELLANT with appealing awarding her ex-husband John Gibbs physical custody of their daughter



John and Tiffany were married on April 6, 2019, in Lowndes County, Missi... More...
   $0 (05-25-2025 - MS)

Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s... More...
   $0 (05-23-2025 - IA)

United States of America v. Jay Kelly

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

Federal Charge Filed Against Convicted Felon for Illegal Firearm Possession in Shiprock



A previously convicted felon, already u... More...
   $0 (05-23-2025 - NM)

Tiffany Michelle Tilley v. John Michael Gibbs

Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court’s judgment awarding her ex-husband John Gibbs physical custody of their daughter




¶2. John and Tiffany were m... More...
   $0 (05-21-2025 - MS)

United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for ... More...   $0 (05-21-2025 - CO)

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AK Morlan
Kent Morlan, Esq.
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