Bogus Check Law
 
United States of America v. MINOR MICHAEL STILL also known as Michael Still

Denver, CO – Criminal Defense lawyer represented defendant with four counts of falsely impersonating a federal employee charge.



In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromis... More...
   $0 (09-05-2021 - CO)

RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC

Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.



Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More...
   $0 (09-02-2021 - AL)

United States of America v. PATRICK EMEKA IFEDIBA

Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More...
   $0 (09-02-2021 - AL)

State of Oklahoma v. Kenneth Randall Buckner

Stilwell, OK: Bogus check criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: BC, FELONY VALUE - 2 OR MORE BOGUS CHECKS TOGETHER, in violation of 21 O.S. 1541.3
Date of Offense: 08/02/2019
Party Name Disposition Information
BUCKNER, KENNETH RANDALL Disposed: DISMISSED, 09/01/2021. Judge
Count as Disposed: FELONY VALUE - 2 OR MORE BOG... More...
   $0 (09-01-2021 - OK)

United States of America v. Rose Horne

Denver, CO: criminal defense lawyer represented Defendant, Rose Horne, formerly of Fort Collins, Colorado, who was indicted for mail fraud and money laundering.

Horne worked as a bookkeeper for a small, family-run plumbing business in Fort Collins for 27 years. From at least October 2005 through June 2011, Horne engaged in a scheme to embezzle over $1 million from her employer. As part of... More...
   $0 (08-31-2021 - CO)

Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C

New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.



Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More...
   $0 (08-30-2021 - LA)

United States of America v. Oksana Butler

New Orleans, LA- Criminal defense lawyer represented defendant with a conspiracy to
possess with intent to manufacture and distribute meth charge.



Upon executing a search warrant, officers discovered a plethora of
drugs in Butler’s bedroom. Butler agreed to plead guilty of conspiracy to
possess with intent... More...
   $0 (08-30-2021 - LA)

THE CITY OF FORT WORTH AND DAVID COOKE, IN HIS OFFICIAL CAPACITY AS FORT WORTH CITY MANAGER v. STEPHANNIE LYNN RYLIE, TEXAS C&D AMUSEMENTS, INC., AND BRIAN AND LISA SCOTT D/B/A TSCA AND D/B/A RIVER BOTTOM PUB

Austin, Texas - City Ordinances lawyer represented RESPONDENTS with the statute that regulates “coin-operated machines” preempts city ordinances that regulate “eight-liners” and the “game rooms” that offer them.



For as long as the State of Texas has been the State of Texas, its citizens have elected to
... More...
   $0 (08-25-2021 - TX)

United States of America v. CATHERINE MELHUISH

New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge.



This case involves a violent altercation between a United States Border
Patrol Agent and a woman with a history of severe mental illness. Agent Rodney
Caccavo encountered Defendant-Appellant Cathe... More...
   $0 (08-24-2021 - NY)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...
   $0 (08-23-2021 - NY)

United States of America v. MICHAEL WHITE, JOEY COLON, DEMETRIUS WINGO, AKA Poppa, ANTHONY BUSH, AKA Ant, DAVID OQUENDO, CHRISTIAN PEREZ, AKA Pun, JAMES ROBINSON, ALLEN KNIGHT, AKA Stutter, MIGUEL CALDERON, AKA Mick, JAMES SNIPES, AKA 80 Mese, WESLEY MONGE, AKA Wes, OSCAR BRIONES, AKA O Block, ROY ROBINSON, AKA Mob, CHRISTOPHER HOWARD, AKA JuJu

New York, NY - Criminal defense lawyer represented defendants with a racketeering conspiracy, committing a violent crime in aid of racketeering and with using a firearm in furtherance of the racketeering conspiracy charges.



In July 2018, a superseding indictment charged Howard and nine co-defendants with
20 racketeer... More...
   $0 (08-23-2021 - NY)

United States of America v. JUAN E. SEARY-COLÓN

Boston, MA - Criminal defense lawyer represented defendant with a Hobbs Act robbery, (Count One); murdering a person through the use of a firearm during a crime of violence, (Count Two); possessing a firearm in furtherance of a crime of violence, (Count Three); and being a convicted felon in possession of a firearm, (Count Four) charges.

More...
   $0 (08-22-2021 - MA)

United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank

Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.



The Scheme

Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More...
   $0 (08-21-2021 - MA)

United States of America v. CHARLIE D. VICK

Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge.



Charlie Vick pled guilty to
possessing ammunition, being a convicted felon,1 18 U.S.C.
§ 922(g)(1), and now appeals his sentence. Vick's Guidelines
Sentencing Range ("GSR") was twenty-one t... More...
   $0 (08-21-2021 - MA)

United States of America v. RICHARD SYLVESTER

Boston, MA - Criminal defense lawyer represented defendant with one count of possession with intent to distribute various controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime charges.



The parties stipulated to the facts contained in the
various exhibits submitted to... More...
   $0 (08-19-2021 - MA)

United States of America v. John Jacobs Ahren

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with threatening the President.

John Jacobs Ahrens, 58, pleaded guilty to one count of threat against the President of the United States and two counts of interstate communication with a threat to injure. He will be sentenced on Dec. 22, 2021.

“This office and our federal law enforcement partners take serious... More...
   $0 (08-18-2021 - )

United States of America v. Al M. Talaga

Seattle, Washington criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm during civil unrest and looting in downtown Seattle.

A 33-year-old Kent, Washington man was indicted for being a felon in possession of a firearm during civil unrest and looting in downtown Seattle. Al M. Talaga was arrested in September 2020, following an investigation... More...
   $0 (08-18-2021 - WA)

United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten

Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.



Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé... More...
   $0 (08-18-2021 - MA)

United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey

Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.



Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a... More...
   $0 (08-18-2021 - MA)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.

... More...
   $0 (08-18-2021 - MA)

State of Oklahoma v. Felicia Brooks

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: BC, OBTAINING MONEY OR PROPERTY BY MEANS OF A FALSE AND BOGUS CHECK IN AN AMOUNT OF ONE THOUSAND DOLLARS OR MORE, in violation of 21 O.S. 1521-1541
Date of Offense: 05/03/2016
Party Name Disposition Information
BROOKS, FELICIA Disposed: DEFERRED, 08/16/2021.... More...
   $0 (08-16-2021 - OK)

United States of America v. PABLO L. RIVERA

Boston, MA - Criminal defense lawyer represented defendant with possessing a firearm and ammunition as a convicted felon; possessing heroin with intent to distribute and possessing a firearm in furtherance of a drug trafficking charges.



The defendant is Pablo Rivera, and the vehicle that he
was driving was pulled ov... More...
   $0 (08-16-2021 - MA)

United States of America v. Al M. Talaga

Seattle, Washington criminal defense lawyer represented Defendant charged with for being a felon in possession of a firearm during civil unrest and looting in downtown Seattle.

Al M. Talaga, age 33, was arrested in September 2020, following an investigation of events that began June 1, 2020. At the sentencing hearing today U.S. District Judge James L. Robart told him, “You can’t have... More...
   $0 (08-13-2021 - WA)

United States of America v. Louis Hansen

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with attempting to evade the payment of his federal income taxes and corruptly endeavoring to impair the administration of the internal revenue laws.

According to the evidence presented at trial and other court documents, in March 2012, Louis Hansen, of Orem, presented a check to the IRS in the amount of $342,699.4... More...
   $0 (08-13-2021 - UT)

United States of America v. Richard Gilbert

Columbia, South Carolina criminal defense lawyer represented Defendant charged for a murder-for-hire and retaliation plot against an Assistant United States Attorney and a confidential informant.

Evidence presented in the court showed that Gilbert was serving time at a federal prison in Edgefield for trafficking methamphetamine in Bowling Green, Kentucky, when he sought to hire a hitman t... More...
   $0 (08-13-2021 - SC)

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