Bogus Check Law
 
IN RE THE MARRIAGE OF TERESA JOHNSON and LEO JOHKSON

Helena, MT – Divorce lawyer represented Petitioner with petitioning for a legal separation.



The parties entered into a written
Stipulation for Temporary Custody and Support which
was incorporated in an Order of the District Court
dated December 17, 7984. 1 9, 1985, the More...
   $0 (04-27-2022 - MT)

Brenda Cothran Et Al. v. Durham School Services, L.P., Et Al.

Nashville, TN - Personal Injury lawyer represented Plaintiff with suing the employer of the bus driver for negligent infliction of emotional distress and reckless infliction of emotional distress



The underlying facts of this case are widely known and are not in dispute. On
November 21, 2016, sc... More...
   $0 (04-21-2022 - TN)

United States of America v. Dawna Kellogg

Kansas City, Kansas criminal defense lawyer represented Defendant charged with wire fraud and making false statements on federal tax returns.

Dawna Kellogg, 61, of Williamsburg—while employed in the accounting department at the Johnson County District Court—stole at least $776,691.50 in cash from her employer between January 2010 and June 2017. Kellogg’s legal name was Dawna Brandt ... More...
   $0 (04-21-2022 - KS)

LEIGH TURAY vs BRUCE MCCRAY

Daytona Beach, FL - Personal Injury lawyer represented appellant with appealing the final judgment for damages.



McCray’s vehicle was damaged as a result of a collision with a vehicle
driven by Turay. McCray’s vehicle was considered a total loss by his
insurance company, and the company... More...
   $0 (04-18-2022 - FL)

SONDRA HESS vs CHAD HESS

Lakeland, FL - Divorce lawyer represented Appellant, with appealing a final judgment of dissolution of marriage and her motion to set aside a marital settlement agreement.



The parties married in September 1998 but by 2013 had begun living
apart in different states. After years of separation, on ... More...
   $0 (04-14-2022 - FL)

United States of America v. Elliot Adler

San Diego, California criminal defense lawyer represented defendant charged with conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud.

Eliott Adler, age 45, admitted that beginning at least as early as 2010 and continuing through October 2018, he participated in a so-called “90/10” tax scheme with Rabbi Goldstein. Specifically, Adler gave money to Rabbi G... More...
   $0 (04-13-2022 - CA)

United States of America v. Johnathon Yates Boyd III and Bryan Fred Woodson

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to pay kickbacks.

Johnathon Yates Boyd III, 50, of Katy, Texas, and Bryan Fred Woodson, 61, of Beach City, Texas, conspired to pay kickbacks to physicians for writing and referring expensive compounded drugs prescritpions to OK Compounding.

It is illegal to pay or receive “kickbacks” in con... More...
   $0 (04-13-2022 - OK)

Michael T. Labrake vs Francis M. Labrake

Tallahassee, Florida - Divorce lawyer represented Appellant with appealing an order denying his motion to dissolve an injunction against a domestic violence charge.



On December 23, 2003, the circuit court issued a Final
Judgment of Injunction for Protection Against Domestic Violence
against... More...
   $0 (04-11-2022 - FL)

Kirby Ingram v. Louis Kubik, et al.

Birmingham, Alabama civil rights lawyer represented Plaintiff, who sued Defendants on an Americans With Disabilities Act violation theory.

Kirby Ingram appeals the dismissal of his complaint for fail-
ure to state a claim, FED. R. C IV. P. 12(b)(6), against a sheriff’s dep-
uty and his supervisor for unlawful seizure and excessive force,
see
42 U.S.C. § 1983; U.S. C ONS... More...
   $0 (04-11-2022 - AL)

LINDSEY T. CAIN V. PAUL S. CAIN

Lincoln, NE - Divorce lawyer represented appellant with appealing the decree dissolving his marriage.



Paul and Lindsey were married in December 2005, and they have five children who were
born between 2006 and 2014. In 2009, the parties moved to Africa for mission work, and in 2011,
they ret... More...
   $0 (04-08-2022 - NE)

State of Oklahoma v. Nickolas Dean Swindle A/K/A Nathan Lewis

False Pretense over $1000 or Con Game


Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 05/04/2020
Party Name Disposition Information
SWINDLE, NICKOLAS DEAN Disposed: CONVICTION, 04/06/2022. Guilty Plea
Count as Disposed: FALSE PRETENSE OVER $1000 OR CON GAME(FFP)
Violation of 21 O.S. 1541.2... More...
   $0 (04-06-2022 - OK)

Sabrina Star Thompson v. Social Security Administration

Tulsa, Oklahoma disability law lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW application for HHS.

42 U.S.C. 405 provides, in part:

(1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this subchapter. Any such decisio... More...
   $0 (04-04-2022 - OK)

JULIA MCCAY BRAND v. MICHAEL T. BRAND

Little Rock, AR - Divorce lawyer represented appellant with a motion to modify custody of their child.



Julia and Michael married on August 2, 2008. Their child, M.B., was born on
September 10, 2010. They divorced on July 7, 2016, and their divorce decree gave Julia
primary custody of M.B. s... More...
   $0 (04-03-2022 - AR)

JOHN DILLON BROOKS v. KRISTI A. BROOKS

Little Rock, AR - Divorce lawyer represented Appellant with appealing amotion to modify custody.



Valerie and Enrique divorced on August 6, 2014. They entered into an agreed
custody, support, and property-settlement agreement, which provided that the parties
would share joint legal custody o... More...
   $0 (04-02-2022 - AR)

VALERIE DENARVAEZ v. ENRIQUE DENARVAEZ

Little Rock, AR - Divorce lawyer represented Appellant with a appealing the motion to modify custody.



Valerie and Enrique divorced on August 6, 2014. They entered into an agreed
custody, support, and property-settlement agreement, which provided that the parties
would share joint legal cu... More...
   $0 (03-31-2022 - AR)

United States of America v. Sobanke Idris Sunday Adereti

Sherman, Texas criminal defense lawyer represented defendant charged with forgery or false use of a passport and attempted bank fraud.

In March 2021, Sobanke Idris Sunday Adereti, 24, presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas. The check was purchased by a fraud victim who was induced into sending money to Ad... More...
   $0 (03-30-2022 - TX)

Federal Trade Commsiion v. Intuit, Inc.

Washington, DC:

The Federal Trade Commission is taking action against Intuit Inc., the maker of the popular TurboTax tax filing software, by issuing an administrative complaint against the company for deceiving consumers with bogus advertisements pitching “free” tax filing that millions of consumers could not use. In addition, to prevent ongoing harm to consumers rushing to file thei... More...
   $0 (03-30-2022 - NY)

Mallory York, Jr. v. Makeatha Cooper-York

Fort Worth, TX - Divorce lawyer represented Appellant with challenging the denial of his petition for bill of review.



This appeal is in a unique procedural stance. Though we gave the pro se
Appellee more than one opportunity to do so, she failed to file a brief that meets the
requirements of ... More...
   $0 (03-22-2022 - TX)

United States of America v. Derald Wilford Geddes

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with filing a false tax return, tax evasion and engaging in a corrupt endeavor.

Derald Wilford Geddes, of Ogden, was a dentist who owned and operated Mount Ogden Dental PC. From approximately 1998 through 2014, Geddes took numerous steps to evade approximately $1.8 million in back federal income taxes that he owed.... More...
   $0 (03-22-2022 - UT)

Keith Hamaker v. Tierrah Newman

Fort Worth, TX - Eviction lawyer represented Appellant with appealing the judgment entered against him.



In this landlord-tenant dispute, pro se Appellant Keith Hamaker appeals the
$47,520 judgment entered against him after a jury found that he breached his lease
agreement with tenant Tierrah... More...
   $0 (03-21-2022 - TX)

United States of America v. Joseph Albert Corey

San Francisco, California criminal defense lawyer represented defendant charged with engaging in a fraud schemes causing more than $3.5 million in losses.

Joseph Albert Corey, 57, and last known to live in or near Los Angeles, was initially charged in 2019 with depositing fraudulent checks into accounts opened under the false name “Dennis Dupont.” Posing as Dennis Dupont, Corey opene... More...
   $0 (03-21-2022 - CA)

Commonwealth of Virginia v. Robert Lee Jeffrey, Jr.

Roanoke, Virginia criminal defense lawyer represented Defendant charged with two counts of obtaining money under false pretenses of more than $1,000 from CARES Act money.

Robert Jeffrey, Jr. was a Roanoke City councilman who was indicted by the Commonwealth of Virginia which claimed that he obtained fraudulently lied about his business dealings to the Roanoke Economic Development office... More...
   $0 (03-16-2022 - VA)

United States of America v. Bart Wade Reagor

Amarillo, Texas criminal defense lawyer represented defendant charged with bank fraud.

Bart Wade Reagor, 55, was found guilty of making false statements to a bank insured by the FDIC.

At his sentencing hearing, prosecutors introduced into evidence videos of Mr. Reagor berating his employees for not hitting their sales targets.

“You gotta want to win more than you want... More...
   $0 (03-15-2022 - TX)

United States of America v. Oyekanmi Oworu

Baltimore, Maryland criminal defense lawyer represented defendant charged with bank fraud.

Oyekanmi Oworu, age 35, of Hyattsville, Maryland was indicted for conspiracy to commit bank fraud and aggravated identity theft.

Defendant admitted that between February 2017 and July 2020, Oworu conspired with co-defendant Babtunde Ajibawo, age 55, of Essex, United Kingdom and others to fr... More...
   $0 (03-14-2022 - MD)

United States of America v. Marcos Valenzula

San Diego, California criminal defense lawyer represented defendant charged with unreasonable force on an individual who had applied for admission to the United States from Mexico.

The jury trial began Monday. The jury deliberated for an hour and a half before finding Valenzuela guilty of two charges, Deprivation of Rights under Color of Law and Falsification of Records in a Federal Inve... More...
   $0 (03-09-2022 - CA)

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