Bogus Check Law
 
United States of America v. Jimmy smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam

Georgia Man Charged with Operating Sweepstakes Scam



Marc H. Silverman, Acting United States Attorney for the District of ... More...   $0 (04-01-2025 - CT)

United States of America v. Darryl Alexander

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Stealing Mail and Possession of Stolen Mail

Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail



DARRYL ALEXANDER, age 22, of New Or... More...   $0 (03-31-2025 - LA)

United States of America v. Darryl Alexander

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Stealing Mail and Possession of Stolen Mail

Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail



Acting U.S. Attorney Michael M. Sim... More...   $0 (03-31-2025 - LA)

United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant

Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

<... More...   $0 (03-27-2025 - TX)

State of Oklahoma v. B.N.B.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Bogus check under $500.


MoreLaw Downtown Tulsa Office Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet Mark... More...   $0 (03-27-2025 - OK)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...   $0 (03-26-2025 - CT)

United States of America v. Jeffrey Barnard

Portland, Maine criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm

Convicted Felon from Millinocket Sentenced for Possessing Firearm



A Millinocket man was sentenced in U.S. District ... More...   $0 (03-24-2025 - ME)

United States of America v. Michael Bruce Gillis

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Coercion, Enticement of a Minor and Production of Child Sexual Abuse Material

Eden Prairie Man Charged With Coercion, Enticement of a Minor and Production of Child Sexual Abuse Material

More...   $0 (03-21-2025 - MN)

United States of America v. Cameron Darrick Peterson

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Planning Mass Murder Attacks Se

New Braunfels Man who Planned Mass Murder Attacks Sentenced to Over 6 Years in Federal Prison



A New Braunfels man was pl... More...   $0 (03-19-2025 - TX)

United States of America v. Michael John Pellicione

Miami, Florida criminal defense lawyer represented the Defendant charged with Selling Firearms “Off-The-Books”

Federal Firearms Licensee Sentenced to Prison for Selling Firearms “Off-The-Books”



A Federal Firearms Licensee (FFL)... More...   $0 (03-14-2025 - FL)

State of Oklahoma v. Michael Dale Edwards

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: BC, FALSE PRETENSES/BOGUS CHECK/CON GAME, in violation of 21 O.S. 154.2
Date of Offense: 05/12/2023
Edwards, Michael Dale
Disposed: DEFERRED, 08/29/2024. Guilty Plea
Count as Disposed: FALSE PRETENSES/BOGUS CHECK/CON GAME(BC)
Violation of 21 O.S. 154.2
... More...   $0 (03-13-2025 - OK)

United States of America v. Jorge Martinez-Urizar

Portland, Maine criminal defense lawyer represented the Defendant charged with entering the United States after a prior removal.

Guatemalan National Sentenced for Illegally Entering the US After a Prior Removal



A Guatemalan national ... More...   $0 (03-11-2025 - )

United States of America v. Lonnel Diggs (aka Cash, Cashiiso Runzitup)

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm

Gang-Affiliated California Man Sentenced to 9 Years for Illegally Possessing a Firearm


A California man was indicted for being a f... More...   $0 (03-11-2025 - ME)

Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...   $0 (03-10-2025 - NJ)

United States of America v. Frank Lassen Garay

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

<... More...   $0 (03-10-2025 - IN)

United States of America v. Nikeshia Knight

Bangor, Maine criminal defense lawyer represented the Defendant charged with Illegally Purchasing a Firearm

Waterville Woman Sentenced to 3+ Years for Directing Another to Waterville Woman Sentenced to 3+ Years for Directing Another to Illegally Purchase a Firearm for Her for Her

More...   $0 (02-27-2025 - ME)

United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi... More...   $0 (02-27-2025 - CA)

United States of America v. Kenyata Wilson

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud

Check Fraudster Sentenced to Federal Prison



Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in... More...   $0 (02-26-2025 - TN)

Commonwealth of Virginia v. Jerome Lee Wilkerson

Norfolk, Virginia criminal defense lawyer represented the Defendant charged with possession of drugs.

On February 20, 2020, Sergeant Hoggard of the Norfolk Sherriff's Office received information that there was cocaine in cell block 2K of the Norfolk City Jail. After the inmates were all secured in one area, Sergeant Hoggard and a team searched cell block 2K with a narcotics-detec... More...   $0 (02-20-2025 - VA)

United States of America v. Norman Gray

New York, NY 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



NORMAN... More...   $0 (02-20-2025 - NY)

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)

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