Bogus Check Law
 
Matthew Helde, et al. v. A & K Logistics, Inc.., et al.

Rapid City, South Dakota personal injury lawyer represented Plaintiffs who sued Defendants on auto negligence theories.

Shane Helde and Crystal Helde individually and through the Estate of Donald Helde, through its personal Representatives Jean Velo.

South Dakota personal injury law is governed by the South Dakota Codified Laws. The statute of limitations for personal injury cas... More...
   $1 (05-31-2023 - SD)

Aaliyah Patterson v. Walmart, Inc.

Nashville, Tennessee personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.



On the evening of December 13, 2018, Plaintiff and Ms. Puck arrived at Defendant's store in Lebanon, Tennessee to purchase some green beans and other miscellaneous items (Docket No. 39, p. 2; Docket No. 41-1, p. 4). They walked down the seasonal aisle t... More...
   $0 (05-30-2023 - TN)

United States of America v. Tyrell Harris and Errol Durrant

Charleston, South Carolina criminal defense lawyer represented Defendant charged with engaing in a fraudulent lottery scam that targeted elderly victims around the country.

As part of the scheme, the Tyrell Harris, 32, and Errol Durrant, 60, or their co-conspirators contacted elderly victims and falsely inform the victims that they had won a sweepstakes. The supposed prizes in these swe... More...
   $0 (05-30-2023 - SC)

United States of America v. Rhonda Se Ackerman

Spokane, Washington criminal defense lawyer represented Defendant charged with two counts of willfully failing to file her 2015 and 2016 federal income tax returns.

Rhonda Sue Ackerman, age 54 of Spokane, Washington, abused her position as a liability claims technician at SCDRM. Between 2014 and 2016, she embezzled $440,315.25 and failed to file federal income tax returns reporting h... More...
   $0 (05-26-2023 - WA)

Mother Does v. Town of North Andover, et al.

Boston, Massachusetts civil rights lawyer represented Plaintiff, who sued Defendants


Plaintiffs, proceeding as Jane Smith and Mother Doe, are respectively a former student at North Andover High School (“NAHS”) and the parent and natural guardian of another former NAHS student (referred to here as Jane Doe). They bring this action against Defendants Town of North Andover (“Town... More...
   $0 (05-16-2023 - MA)

United States of America v. Roderick Rigmaiden and Onjale Nettles

Sacramento, California criminal defense lawyers represented Defendants charged with mail fraud and aggravated identity theft.

Roderick Rigmaiden, 37, and his wife Onjale Nettles, 33, both of Sacramento, stole mail, obtained the personal identifying information of others, and then assumed these victims’ identities to fraudulently purchase and finance almost $250,000 worth of cars from va... More...
   $0 (05-16-2023 - CA)

Anthony Ladd, et al. v. Nashville Booting, LLC

Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within... More...   $0 (05-11-2023 - TN)

United States of America v. Kenny Wells

Atlanta, Georgia criminal defense lawyer represented Defendant charged with felony possession of a firearm

Kenny Wells made headlines when he recklessly discharged a firearm at Hartsfield–Jackson Atlanta International Airport on the busy weekend before Thanksgiving in 2021. Wells created enormous panic throughout the airport and forced a lockdown of the airport and surrounding area for... More...
   $0 (05-11-2023 - GA)

United States of America v. Tammy J. Scudder

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with wire fraud.

From 2012 to December of 2021, Tammy Scudder, age 52, from Shelbyville, Indiana, devised and participated in a scheme to defraud her employer of more than $600,000. Scudder served as the Controller for a company located in Shelbyville, Indiana for nine years. As Controller, Scudder was the company... More...
   $0 (05-05-2023 - IN)

United States of America v. Debra Lynn Mercer-Erwin

Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More...
   $0 (05-04-2023 - TX)

Commonwealth of Virginia v. Damien Cordero Wyatt

Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks.

... More...
   $0 (05-02-2023 - VA)

United States of America v. Kelli Sizanne Hogue

Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her... More...
   $0 (05-01-2023 - AR)

United States of America v. Michael Zeto

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud.

Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo... More...
   $0 (04-21-2023 - NV)

United States of America v. Joe David may, a/k/a Jay May

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft.

Joe David May, a/k/a Jay May was accused for conspiracy, wire fraud, mail fraud, violating the anti-kickback statute, lying to the FBI, f... More...
   $0 (04-13-2023 - AR)

United States of America v. Charles Raymond Wable

Clarksburg, West Virginia criminal defense lawyer represented Defendant charged with illegally having an assault rifle and tampering with a witness to cover up the crime.

Charles Raymond Wable, 62, was found guilty by a federal jury after a two-day trial. Wable, a person prohibited from having firearms because of prior drug convictions, was under supervision by the U.S. Probation Office. ... More...
   $0 (04-13-2023 - WV)

United States of America v. Christopher Ray Edwards

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with receiving ammunition while under a felony indictment.

Christopher Ray Edwards, age 37, of Rock Hill, South Carolina, was charged with being a felon in possession of ammunition, possession of firearm not registered in the National Firearms Registration and Transfer Record and receiving ammunition while under a fe... More...
   $0 (03-30-2023 - WY)

United States of America v. Ze’Shawn Stanley Campbell

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...
   $0 (03-29-2023 - CA)

United States of America v. David Wayne Raddle

Tucson, Arizona criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and felon in possession of a firearm.

On November 10, 2020, Pima County Sheriff’s deputies stopped a vehicle driven by David Wayne Radde, age 60, of Tucson, for multiple traffic violations. A drug detection canine was called to the scene and alerted to the pres... More...
   $0 (03-28-2023 - AZ)

United States of Solomon Ekunke Okpe

Phoenix, Arizona financial fraud scam criminal defense lawyer represent Defendant.

Between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewh... More...
   $0 (03-24-2023 - AZ)

Chad Lightfoot v. Gary Gilley, et al.

Shreveport, Louisiana Plaintiff representing himself without counsel sued Defendants on prisoner civil rights theories.




Lightfoot is a prisoner in the Franklin Parish Detention Center. He
filed this suit against several prison officials, alleging (among other thi... More...
   $0 (03-21-2023 - LA)

United States of America v. Michael T. Chock and Brigida Chock

Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.





Federal Courthouse - Honolulu, Hawaii


Federal Courthouse - Honolulu, Hawaii


More...   $0 (03-21-2023 - HI)

United States of America v. Chachui Chen and Wenyi Zheng

Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.





Federal Courthouse - Salt Lake City, Utah


Federal Courthouse - Salt Lake City, Utah


More...   $0 (03-20-2023 - )

United States of America v. Diamante Williams

Chicago, Illinois criminal defense lawyer represented Defendant charged with theft of mail.
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Federal Courthouse - Chicago, Illinois


Federal Courthouse - Chicago, Illinois


More...   $0 (03-16-2023 - IL)

State of Florida v. Sidney Holmes

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with armed robbery.





Broward County Courthouse - Fort Lauderdale, Florida


Broward County Courthouse - Fort Lauderdale, Florida


More...   $0 (03-15-2023 - FL)

United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


More...   $0 (03-13-2023 - VT)

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