Bogus Check Law
 
JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO - Disability Discrimination lawyer represented Plaintiff - Appellant with a violation of the American with Disabilities Act and for filing workers’ compensation claim.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pa... More...
   $0 (10-07-2021 - CO)

United States of America v. Dr. Samson Orusa

Nashville, TN: Criminal defense lawyer represented defendant charged with with healthcare fraud, money laundering, and illegally distributing oxycodone.

Dr, Samson Orusa, age 59, was found guilty on 36 of the 45 counts, the jury returned on Friday to hear evidence supporting the forfeiture of the ill-gotten proceeds of the crimes. After deliberations, the jury determined that five bank... More...
   $0 (10-06-2021 - TN)

United States of America v. ROBERT DALE SPENCE

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm as a felon charge.



At the suppression hearing, Officer Gregory described the events through the
traffic stop and arrest. On October 28, 2018, four months before the stop at issue in this
case, he participated in a stop of Ms.... More...
   $0 (10-05-2021 - CO)

United States of America v. Emmanuel Robinson

St. Louis, MO - Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.



On March 10, 2017, Detectives William Hooley and David Kellgren with the
Kansas City, Missouri Police Department went to a used car lot and repair shop in
Kansas City to speak with a man named ... More...
   $0 (10-01-2021 - MO)

United States of America v. Chad Soderman

St. Louis, MO - Criminal defense lawyer represented defendant with
possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking charges.



At approximately 7:30 a.m., July 7, 2018, Iowa State Trooper Matthew Raes
pulled Soderman over for driving seventee... More...
   $0 (10-01-2021 - MO)

United States of America v. John Doe

Tulsa, OK: Criminal defense lawyers represented defendants charged with conspiracy to use the United States Postal Service to distribute drugs.

The United States Government indicted four individuals, including three postal service employees claiming that they conspired with with the fourth individual to deliver packages addressed to a vacant house to him. The packages contained drug whic... More...
   $0 (09-30-2021 - OK)

United States of America v. Odonis Parker

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



Selina Schutt, her three young children, and her boyfriend, Jamayl Wash, were driving into her
apartment complex in Fort Wayne, Indiana, when shots rang
out. Wash’s Hyundai Sonata was hit with ... More...
   $0 (09-29-2021 - IL)

United States of America v. Lamont Harvey

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing a controlled substance charge.



In 2016, Harvey pleaded guilty to a charge of distributing a controlled substance under
21 U.S.C. § 841(a)(1) and (b)(1)(C). He was sentenced to 156 months’ imprisonment and three
years’ supe... More...
   $0 (09-28-2021 - OH)

United States of America v. Mohamed Salat Haji

Grand Rapids, MI: Criminal defense lawyer represented defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.

On January 21, 2019, special agents of the Federal Bureau of Investigation and members of its Joint Terrorism Task Force arrested Mohamed Salat Haji, ate 28, at the Gerald R.... More...
   $0 (09-26-2021 - MI)

United States of America v. Jennifer Riccardi

Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.



In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More...
   $0 (09-25-2021 - OH)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.



Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More...
   $0 (09-24-2021 - OH)

United States of America v. Lawrence Howard Kahle

Billings, MT: Criminal defense lawyer represented defendant charged with passing forged checks.

Lawrence Howard Kahle, 54, pleaded guilty on June 11 to wire fraud and to aggravated identity theft.

U.S. District Judge Dana L. Christensen presided. Judge Christensen also ordered Kahle to pay $1,548 restitution.

“This defendant committed serious crimes and victimized nume... More...
   $0 (09-23-2021 - MT)

United States of America v. Efrain Perez

Concord, NH: Criminal defense lawyer represented defendant charged with attempted possession of MDMA with intent to distribute using the United States Postal Service.

In the spring of 2019, the United States Postal Inspection Service (USPIS) seized a package shipped from the Netherlands that contained over 500 grams of MDMA. MDMA is an illegal drug that is also known as “Ecstasy” or ... More...
   $0 (09-21-2021 - NH)

United States of America v. Jaimian Rashaad Sims

New Orleans, LA - Criminal defense lawyer represented defendant with sex trafficking a minor and conspiracy to sex traffic a minor charges.



Sims was a Houston-based rap artist (known as “Sauce Lean”) and
pimp who associated with a group who called themselves “The Sauce
Factory” (TSF). TSF members were a... More...
   $0 (09-21-2021 - LA)

United States of America v. Dayakar Moparty; Harcharan Singh Narang

New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.



This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More...
   $0 (09-21-2021 - LA)

United States of America v. Rodolfo Rudy Delgado

New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.



For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t... More...
   $0 (09-21-2021 - LA)

United States of America v. Yusuf Adebowale Masha

New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.



At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More...
   $0 (09-21-2021 - LA)

United States of America v. James Edwin Rice and Susan Rice

Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.

From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills ... More...
   $0 (09-20-2021 - NC)

United States of America v. Thomas Roy Clark

New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.



Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon... More...
   $0 (09-20-2021 - LA)

United States of America v. Chimene Hamilton Onyeri

New Orleans, LA - Criminal defense lawyer represented defendant for conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.



Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
miscon... More...
   $0 (09-20-2021 - LA)

United States of America v. Julio Cesar Cardenas

New Orleans, LA - Criminal defense lawyer represented defendant with a charge.



The Government charged Julio Cardenas with various firearms and
controlled-substance offenses. A jury found Cardenas guilty on all charges.
The district court sentenced him to life imprisonment.

Cardenas appealed. We affi... More...
   $0 (09-20-2021 - LA)

United States of America v. Mark Icker

Philadelphia, PA - Criminal defense lawyer represented defendant with a depriving individuals of their civil rights under color of law charge.



From March 2018 until his termination, Icker worked as
a part-time uniformed police officer in Luzerne and
Lackawanna counties in Pennsylvania. During this time, and More...
   $0 (09-18-2021 - PA)

United States of America v. Walter Mabry

Washington, DC - Criminal defense lawyer represented defendant with possession with intent to distribute both crack cocaine and N-Ethylpentylone, possession of a firearm by a felon and possession of a firearm during a drug offense charges.



On April 21, 2018, shortly after 10:00 pm, three officers
of the Metropolitan... More...
   $0 (09-17-2021 - DC)

United States of America v. Jeremy Clawson

Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.

Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.

“Recent federal relief programs, like those authorized by the CARES Act, were designed to ... More...
   $0 (09-16-2021 - OR)

United States of America v. John R. Lynch

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...
   $0 (09-16-2021 - MI)

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