Bogus Check Law
 
LINDLEY SCOTT HOLLEMAN VERSUS NATALIE LOUISE BARRILLEAUX

Lake Charles, LA - Divorce lawyer represented APPELLANT with appealing the motion for reduction of child support.



Holleman and Natalie Louise Barrilleaux (“Barrilleaux”) are the parents of a
minor daughter, R.G.B., who was born on July 3, 2012. On September 11, 2013, the
trial ... More...   $0 (04-30-2022 - LA)

State of Louisiana v. Laquanisha Leroycia McCoy

Shreveport LA - Criminal Defense lawyer represented defendant with arguing that her sentence is unconstitutionally excessive.



In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale
grocery distribution company, hired McCoy as a general office clerk.
McCoy was respon... More...   $0 (04-30-2022 - LA)

United States of America v. Charles Andre Turner

Montgomery, Alabama criminal defense lawyer represented defendant charged with theft of United States Postal service mail.

Charles Andre Turner, age 54, was convicted in 2011 of destruction of letter boxes, theft of mail, bank fraud, and aggravated identity theft. After serving a 94-month prison sentence, Turner was on supervised release when his U.S. Probation Officer discovered that he ... More...
   $0 (04-29-2022 - AL)

Constance N. Titus v. Social Security Administration

Tulsa, Oklahoma social security lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.

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

Sec. 205. [42 U.S.C. 405] (b)[74](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 title. Any such deci... More...
   $0 (04-29-2022 - OK)

Maggye Rebecca Turner Winterer v. Seth Russell Winterer

Shreveport LA - Divorce lawyer represented defendant with appealing the judgment permitting the relocation of the Plaintiff .




Maggye Winterer and Seth Winterer were married on February 22,
2013, in Caddo Parish. A son, H.W., was born on May 31, 2013. A second
son, W.H., was ... More...
   $0 (04-28-2022 - LA)

United States of America v. Desmond Fodje Bobga

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Dsmond Fodje Bobfa, Cameroonian national was indicted for his role in a scheme to trick American consumers into paying fees for pets that were never delivered and for using the COVID-19 crisis as an excuse to extract higher fees from victims.

Desmond Fodje Bobga, 2... More...
   $0 (04-28-2022 - PA)

PHYLISS HAMMERMEISTER V WALTER HAMMERMEISTER

Helena, MT – Divorce lawyer represented respondent in seeking a contempt charge.



In seeking reversal the district court’s decision not to
hold Phyliss in contempt, Walter has first argued that
this Court should reverse the district court and remand
the matter to it for a evi... More...
   $0 (04-28-2022 - MT)

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)

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