Bogus Check Law
 
State of Kansas v. Daquan Dean


Hutchinson, Kansas criminal defense lawyer represented the Defendant charged with battery of a law enforcement officer.


On July 1, 2015, Dean was in the infirmary at Hutchinson Correctional Facility (HCF). Registered nurse Jerry Schmidt was assigned to work in the infirmary. Schmidt testified that Dean was not in good health and had been under observation for possible psycho... More...   $0 (12-06-2024 - IA)

Thomas D. Brown v. Brandon F. Kelly


Hennpin, Illinois civil rights lawyer represented the Plaintiff denied the right purchase a firearm.


In Illinois, there are two legal hurdles to the purchase of a firearm from a seller
designated as a federal firearms licensee, "a person licensed by the [Bureau of Alcohol, Tobacco, Firearms and Explosives] as a manufacturer, dealer, or importer of firearms." 28 C.F.R. §... More...   $0 (12-06-2024 - IL)

State of Illinois v. Marlee C.


Monmouth, Illinois family law lawyer represented the Defendant in a parental termination action.


In August 2020, the State filed petitions for adjudication of wardship for the minors pursuant to the Juvenile Court Act of 1987 (705 ILCS 405/2-3(1)(b) (West 2020)), contending the minors' environment was injurious to their welfare. The petitions alleged respondent had failed t... More...   $0 (12-05-2024 - IL)

United States of America v. Juan Hernandez Alcantar

Houston, Texas criminal defense lawyer represented the Defendant charged with drug smuggling

Leading member of drug smuggling group headed to prison



A 66-year-old Mexican man has been sentenced for his role in smuggling fentanyl into th... More...   $0 (12-05-2024 - TX)

United States of America v. Jon Robert Rush

Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer

Twice Convicted Felon Sentenced To Four Years After Defrauding Employer



A convicted-felon-turned-CFO who defrauded his company was senten... More...   $0 (12-05-2024 - TX)

United States of America v. Jeremy Zwetzig

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft



United States Attorney Alison J. Ram... More...   $0 (12-04-2024 - SD)

United States of America v. David Brend; Gustavo Rodríguez

New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme

Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”



DAVID BREND and... More...   $0 (12-03-2024 - NY)

United S0ta0tes of America v. Angela Celina Hernandez

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Check Fraud

Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme



A Waterloo woman who stole nearly $250,000 from three financial institutions... More...   $0 (12-03-2024 - IA)

CHARLES JALEEL WHITE v. STATE OF ARKANSAS

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with trafficking methamphetamine

Charles Jaleel White appeals his conviction by a Sebastian County Circuit Court jury of trafficking methamphetamine. He argues that the evidence supporting his conviction was o... More...   $0 (11-30-2024 - AR)

United States of America v. Wigbert Bandie

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy

Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy



Wigb... More...   $0 (11-26-2024 - TN)

United States of America v. Murat Aslansan

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Crimes

Society Hill Businessman Sentenced to a Year and a Day in Prison for Tax Crimes



United States Attorney Jacqueline C. Romero announced tha... More...   $0 (11-26-2024 - PA)

United States of America v. Juan Bret Binette

Portland, Maine criminal defense lawyer represented the Defendant charged with illegally possessing a firearm.

Probation Check Leads to Discovery of Firearm, Federal Sentence for Lewiston Man



In May 2024, law enforcement conducted a proba... More...   $0 (11-25-2024 - ME)

State of Wyoming v. Matthew Justin Olson


Evanston, Wyoming criminal defense lawyer represented the Defendant charged with conspiracy to commit first-degree murder.


In April 2021, Matthew Olson was incarcerated in the Platte County Detention Center in Wheatland, Wyoming, pending trial on a federal charge of being a felon in possession of a firearm. During this same time, Mr. Olson also had pending state charges for ... More...   $0 (11-22-2024 - WY)

United States of America v. Rodney Blake; Robert Morrisey

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities

Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

More...   $0 (11-22-2024 - PA)

United States of America v. Naod Tsegay; Fode Bangoura; Zyier Williams; Najae Thomas

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes

Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes

<... More...   $0 (11-21-2024 - PA)

United States of America v. Sonia Yvonne Rodriguez

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud embezzlement

Spring resident sent to prison for embezzling nearly $1M from local HVAC company



A 52-year-old woman has been sentenced in a wire... More...   $0 (11-21-2024 - TX)

CRISTA ANN STEADMON v. STATE OF ARKANSAS.

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with possession of a firearm by certain persons —prior violent crime

An Ashley County Circuit Court jury found appellant Crista Steadmon guilty of possession of a firearm by certain persons—prior violent cri... More...   $0 (11-20-2024 - AR)

Angela Boweden and La Shunder Reed v. Heritage Mortuary, Inc.

Las Vegas, Nevada personal injury lawyer represented the Plaintiffs who sued Defendant on a tort theory.

Lee Andrew Reed (Lee) met Angela Bow den in 2014 in Arkansas, and they quickly fell in love and married shortly after. Bowden moved to Las Vegas with her children so they could live with Lee, and the couple only grew closer. Bowden would also develop deep and loving relationships with ... More...   $0 (11-20-2024 - NV)

United States of America v. Jason Palmer

Bangor, Maine criminal defense lawyer represented the Defendant charged with Guns-for-Drugs Straw Purchase Scheme

Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme



An Albion man was charged with knowingly making false stat... More...   $0 (11-18-2024 - ME)

Glenn E. Diaz v. State of Louisiana


Baton Rouge, Louisiana employment law lawyer represented the Plaintiff.



Mr. Diaz worked as an Assistant District Attorney ("ADA") in St. Bernard Parish for more than thirty years. During that time, Mr. Diaz contributed to and participated in DARS.[1] Mr. Diaz retired on November 11, 2014. More than sixteen months later, on March 22, 2016, Mr. Diaz submitted his applicat... More...   $0 (11-15-2024 - LA)

Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith


Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.




Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...   $0 (11-15-2024 - KY)

Josanna Harrington v. Neutron Holdings, Inc., d/b/a Limebike and/or Lime


Denver, Colorado personal injury lawyer represented the Plaintiff who sued on a negligence theory.



¶ 1 Electric scooters have permeated cities throughout the United States in recent years, and Denver is no exception. And with new technologies often come new twists on established legal principles. This is such a case. Applying tort common law, we must determine whether t... More...   $0 (11-15-2024 - CA)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...   $0 (11-14-2024 - NJ)

United States of America v. Jason Kronick

Newark, New Jersey criminal defense lawyer represented the Defendant charged with tax evasion

Florida Resident Sentenced to 78 Months in Prison for Tax Evasion



A resident of Florida was sentenced to 78 months in prison for tax evasion... More...   $0 (11-14-2024 - NJ)

United States of America v. Thanh Hoa Thi Bui

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions

A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months... More...   $0 (11-13-2024 - LA)

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AK Morlan
Kent Morlan, Esq.
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