Bogus Check Law
 
United States of America v. Michael Gordon

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute marijuana, conspiracy to distribute marijuana, conspiracy to commit money laundering, and nine counts of money laundering charges. He now advances four challenges to his convictions. He argues that the district court should have suppressed certain ... More...   $0 (11-23-2021 - MA)

State of Oklahoma v. Seabolt, Rita

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
OBTAINING MERCHANDISE BY BOGUS CHECK, in violation of 21O O.S. 1541.2, which provide:
... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Misty Lynn Gould

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK.... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Misty Lynn Gould

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK, which provide: Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00), by means or by use of any trick or deception, or false or fraudulent... More...
   $0 (11-22-2021 - OK)

State of Illinois v. Launden Luckett

Wheaton, Illinois criminal defense lawyer represented Defendant who was charged with first-degree murder in the stabbing death of his girlfriend in 2015. The jury reached their verdict after approximately two hours of deliberations following a five-day-long trial in front of Judge Jeffrey MacKay.

On October 19, 2015, following a well-being check, officers with the Woodridge Police Depart... More...
   $0 (11-22-2021 - IL)

United States of America v. Terry Ray

Denver, CO - Criminal defense lawyer represented defendant with a h being a felon in possession of explosives.



Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic
violation.2
While searching Defendant, Deputy King discovered methamphetamine.
Deputy King asked Defendant whether he had... More...
   $0 (11-21-2021 - CO)

State of Oklahoma v. Rodney Labruce English

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with forgery in violation of 21 O.S. 1577, which provides:

A. Every person who sells, exchanges or delivers for any consideration any forged or counterfeited promissory note, check, bill, draft, or other evidence of debt, or engagement for the payment of money absolutely, or upon any contingency, knowing the same to b... More...
   $0 (11-18-2021 - OK)

United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus Campbell .

St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking.



In 2016, a task force began investigating illegal drug trafficking activities
within Eastern Iowa. Specifically, the task force began investigating the Campbell
family organization after confidential sources provided i... More...
   $0 (11-18-2021 - MO)

State of Michigan v. Jason Thomas Harris

Flint, Michigan criminal defense lawyer represented Defendant with first-degree murder.

Jason Thomas Harris, age 47, was charged with first-degree murder, solicitation of murder and delivery of a controlled substance causing the death of Christina Ann Thompson Harris, his wife, on September 2014.

In 2014, The Genesee County Medical Examiner's Office initially ruled Christina Ann... More...
   $0 (11-17-2021 - MI)

United States of America v. Nadine Robinson

St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to commit money laundering charge.



Nadine Nzeuga Robinson opened a check-cashing business, Azalea USA, LLC,
in 2013. She thereafter received money orders that she knew had been obtained
through fraud and deposited them into Azalea’s... More...
   $0 (11-16-2021 - MO)

United States of America v. Lloyd Robl

Chicago, IL- Criminal defense lawyer represented defendant with one count of wire fraud for falsely holding himself out as a licensed and insured asbestos abatement contractor and one count of knowingly releasing asbestos in to the ambient air charges.



The Underlying Criminal Activity Mr. Robl worked as a self-employed as... More...
   $0 (11-15-2021 - IL)

United States of America v. Elijah Vines

Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.



The evidence at trial demonst... More...
   $0 (11-15-2021 - IL)

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 a... More...
   $0 (11-14-2021 - IL)

United States of America v. Richard Grundy, III

Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.



We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More...
   $0 (11-14-2021 - IL)

United States of America v. Gilberto Vizcarra-Millan

Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.



Richard Grundy III and his network of drug supplier... More...
   $0 (11-14-2021 - IL)

United States of America v. Malik Nasir

Philadelphia, PA - Criminal defense lawyer represented defendant with
possession of marijuana with intent to distribute and felon in possession of a firearm charges.



On December 21, 2015, the owner of a storage facility
in Dover, Delaware reported to the police suspicious activity at
one of the storage uni... More...
   $0 (11-11-2021 - PA)

United States of America v. Iancu Ovidiu Florea

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit financial institution fraud.

Iancu Ovidiu Florea, 53, was charged with conspiracy to commit financial institution fraud.

Florea admitted that he and codefendant Marinel Muchie, also a Romanian citizen, committed fraud against Tinker Federal Credit Union in July and August 2019. The cre... More...
   $0 (11-10-2021 - OK)

United States of America v. Jimmy Astudillo

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with possession of heroine with intent to distribute.

Jimmy Astudillo, age 32, of Salt Lake City, was for possession of heroin with intent to distribute, related to his role in the distribution of narcotics that caused the fatal overdose of a Park City woman in 2018.

Astudillo previously entered his guilty... More...
   $0 (11-10-2021 - UT)

United States of America v. Kevin Dewayne Kirby

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with money laundering.

Fifty-one-year-old Kevin Dewayne Kirby was indicted for laundering over $500,000 connected to two wire fraud scams.

The first was an IRS tax scam, which generally worked the following way: A fraudster, pretending to be from the IRS, called victims and convinced them that they owe... More...
   $0 (11-09-2021 - FL)

United States of America v. Ruben Gonzalez

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine charges.



When reviewing the denial of a motion to suppress, we recite "the facts as . . . found by the court below, including any
inferences dr... More...
   $0 (11-09-2021 - MA)

United States of America v. Joshua Reshi Dudley

Atlanta, GA - Criminal defense lawyer represented defendant with a possessing a firearm as a convicted felon charge.



Joshua Dudley pleaded guilty to possessing a firearm as a convicted felon, in
violation of 18 U.S.C. § 922(g). The district court imposed the Armed Career
Criminal Act’s (“ACCA”) sentencin... More...
   $0 (11-09-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud



Th... More...
   $0 (11-07-2021 - GA)

United States of America v. James Bernard Braddy

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (11-07-2021 - GA)

United States of America v. Eddie Lee Perry, Chad Ragin

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base.



In this consolidated appeal, Perry presents multiple challenges to his
convictions, while Ragin attacks his sentence... More...
   $0 (11-07-2021 - GA)

United States of America v. Robert Blom

Sioux Falls, South Dakota criminal defense lawyer represented defendant charged with wire fraud and money laundering.

Robert Blom, age 59, was convicted of wire fraud and money laundering by operating a custom cattle-feeding business in the Corsica area. As a part of his business, Blom solicited investors for groups of cattle. He purchased groups of cattle from various livestock compani... More...
   $0 (11-05-2021 - ND)

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