Consumer Credit Law
 
United States of America v. Vicki Lee Grisham

Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzlement

Bank CFO Sentenced to 33 Months in Prison for Embezzlement



Vicki Lee Grisham, the 52-year-old former CEO of First State Bank of Abernathy, Texa... More...   $0 (12-20-2024 - TX)

United States of America v. Evan Cutler

Albany, New York criminal defense lawyer represented the Defendant charged with Bank Fraud

Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison



Evan Cutler, age 25, of Queensbury, New York, was sentenced to 44 mon... More...   $0 (12-20-2024 - NY)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

State of Nebraska v. Fernando J. Vences

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with negligent child abuse.

Pursuant to a plea in November 2022, Vences was convicted of two counts of negligent child abuse, both Class I misdemeanors. In December, Vences was sentenced to 24 months' probation on count I and 18 months' probation on count II to be served consecutively.

In April ... More...   $0 (12-17-2024 - NE)

United States of America v. Shane Brightpath Mike

Washington, DC criminal defense lawyer represented the Defendant charged with

California Man Sentenced for Employment Tax Violations



A California man was sentenced to one year and one day in prison for failing to pay over employment... More...   $0 (12-17-2024 - DC)

United States of America v. Kenyona Pinckney

Savannah, Georgia criminal defense lawyer represented the Defendant charged with.



Kenyona Pinckney, 33, of Savannah, was charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, and Marijuana, said Jill E. Steinberg, U.S. A... More...   $0 (12-17-2024 - GA)

Darren Dee Goldsmith v. Bob Olson, Program Administrator, S.T.A.R.T.


Helena, Montana criminal defense lawyer represented the Plaintiff seeking a writ of habeas corpus.



Darren Dee Goldsmith, Sr. has filed a Petition for Writ of Habeas Corpus, claiming he is due additional credit toward his current sentence of at least 655 days. In compliance with this Court's November 6,2024 Order, the Department of Corrections (the Department or DOC... More...   $0 (12-17-2024 - MT)

United States of America v. Patrick McDonagh; Matthew McDonagh

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire

Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country



Two brothers from Ireland... More...   $0 (12-16-2024 - WA)

State of Oklahoma v. Kaci Anne Rene Crackler

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other person... More...   $0 (12-12-2024 - OK)

United States of America v. Yamany Guerra-Pena

Denver, Colorado criminal defense lawyer represented the Defendant charged with Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colorado Springs Area

Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colo... More...   $0 (12-11-2024 - CO)

State of Louisiana v. Dewayne Fitzgerald Poullard


Opelousas, Louisiana criminal defense lawyer represented the defendant charged with murder.


On December 7, 2019, a 911 call was received reporting that a body had been found near a gully under a bridge. Law enforcement responded to the scene and recovered the body, as well as various items found near the body believed to be evidence. One of the items recovered was a tote, ... More...   $0 (12-11-2024 - LA)

United States of America v. Adonis Batista, a/k/a A-1


Wichita, Kansas criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of meth.



On July 16, 2022, the Oklahoma City Drug Enforcement Administration
(“DEA”) investigated a drug-related house fire in Del City, Oklahom... More...   $0 (12-10-2024 - KS)

United States of America v. Sung Kook

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More...   $0 (12-09-2024 - NY)

United States of America v. Sean Donnell White

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme.

Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft



S... More...   $0 (12-09-2024 - AL)

The People of California v. Kevion Michael Thompson


San Bernardino, California criminal defense lawyer represented the Defendant charged with assault with a firearm.


On October 10, 2014, defendant was charged by information with assault with a firearm (§ 245, subd. (a)(2), count 1), criminal threats (§ 422, count 2), and disobeying a court order (§ 166, subd. (a)(4), count 3). It was alleged as to counts 1 and 2 that defen... More...   $0 (12-08-2024 - )

United States of America v. Teresina DeAlmeida

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

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...   $0 (12-06-2024 - Nj)

United States of America v. Cleola Hogan

Memphis, TN criminal defense lawyer represented the Defendant charged with Drug Tampering

Former EMT Sentenced for Drug Tampering



A Cordova, Tennessee woman has been sentenced to a year and a day in federal prison for tampering with a ... More...   $0 (12-05-2024 - TN)

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)

United States of America v. Gustavo Guzman

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with

California Man Is Sentenced To Prison For $2 Million Investment Scheme



Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7... More...   $0 (12-02-2024 - NC)

United States of America v. Carol Dacaymat Casilla

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice

Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice



Unite... More...   $0 (11-27-2024 - WA)

State of Arizona v. Bryan Keith Gibson


Kingman, Arizona criminal defense lawyer represented the Defendant charged with misconduct involving weapons.


In June 2022, Lake Havasu City Police Officers executed a search warrant on Gibson's property in Yucca, Arizona. Gibson's property is a parcel of land with several vehicles and trailers spread throughout. When police arrived, Gibson was not present, but two other ind... More...   $0 (11-26-2024 - AZ)

United States of America v. Deangelo Richardson

Washington D.C. criminal defense lawyer represented the Defendant charged with committing an armed carjacking

Armed Carjacker Gets 20 Years in Prison for Robbery and Carjacking Spree



Deangelo Richardson, 22, of Washington, DC, was sent... More...   $0 (11-22-2024 - DC)

United States of America v. Keith Davenport III; Ellyson Jeffries; Javohn Garcia; D’andre Beasley; Johna McCoy; Vincent Irvin

Columbus, Ohio criminal defense lawyer represented the Defendants charged with conspiring to commit an offense against the United States

Grand jury indicts 6 defendants in straw purchasing conspiracy involving firearms bought online with stolen credit card information

... More...   $0 (11-22-2024 - OH)

Dario Hernan Menanteau v. Maria Vanessa Menanteau

Las Cruces, New Mexico family law lawyers represented husband and wife in divorce action seeking dissolution of their marriage.


Husband and Wife were married in 1998, separated in 2019, and Husband petitioned for divorce in January 2020. The parties have three children, and as of March 2020 only one remained a minor. In April 2020, Husband filed a motion for an allocation of interim... More...   $0 (11-21-2024 - NM)

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