False Declaration of Ownership In Pawn Law
 
United States of America v. Felix Granowski and Alex Morgunov

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud.

Felix Granowski, 58, of Matawan, and Alec Morgunov, 34, of Manalapan, admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the de... More...
   $0 (05-20-2022 - OK)

United States of America v. Clarence Michael Lynch

Savannah, Georgia criminal defense lawyer represented defendant charged with having sexual contact with a child nearly 15 years ago at Fort Stewart.

Clarence Michael Lynch, 43, of Highland, Ill., pleaded guilty to Abusive Sexual Contact of a Child Under 12, said David H. Estes, U.S. Attorney for the Southern District of Georgia. Already a registered sex offender because of a prior crimina... More...
   $0 (05-19-2022 - GA)

United States of America v. VirtuOx, Inc.

Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...
   $0 (05-19-2022 - FL)

United States of America v. Jeffrey Hallin Olsen

Seattle, Washington criminal defense lawyer represented defendant charged with smuggling goods from the United States.

Jeffrey Hallin Olsen, 52, owner of Absolute Seafoods LLC, falsified documents and lied to authorities about disposing of 46 cases of potentially tainted geoduck from Alaska.
“Mr. Olson chose to gamble with the lives of customers across the globe – putting them a... More...
   $0 (05-19-2022 - WA)

Marcellus D. Briggs v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a aggravated robbery and burglary of a habitation with the intent to commit sexual assault charges.



Tamara Cooper1 was shopping online for collectible figurines in her Fort
Worth apartment on July 19, 2017, from approximat... More...   $0 (05-18-2022 - TX)

Harriet Nicholson v. David Stockman, Donna Stockman, and Denise Boerner

Fort Worth, Texas - Foreclosure lawyer represented appellant with appealing from summary judgmentt of a property foreclosure.



In 2001, Nicholson executed a deed of trust to her home in Tarrant County in
favor of Mortgage Electronic Registration Systems, Inc. (MERS)1
to secure a
conte... More...   $0 (05-18-2022 - TX)

United States of America v. Todd Ament

Santa Ana, Claifornia criminal defense lawyer represented defendant charged with lying to a mortgage lender about his assets while seeking a loan for a $1.5 million home in the San Bernardino Mountains.

Todd Ament, 57, of Orange, was charged in a 99-page criminal complaint filed in United States District Court with making false statements to a financial institution while seekin... More...
   $0 (05-18-2022 - )

United States of America v. Kasali Opabola

Miami, Florida criminal defense lawyer represented defendant charged with failing to report his business income.

Kasali Opabola, Jr., age 41, a Lake Worth, Florida, and a tax preparer, was the sole officer and registered agent of FTP Tax Solutions, LLC, a company registered in Florida. Opabola grossly underreported his income from his business - FTP Tax Solutions, LLC, for tax years 2014... More...
   $0 (05-17-2022 - FL)

United States of America v. Hassan Abbas

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin... More...
   $0 (05-17-2022 - MA)

Paul Redmond Keating v. Beverly Carolynn Keating

Fort Worth, Texas - Divorce lawyer represented Appellant with challenging the trial court’s spousal maintenance order.



Paul and Beverly Keating were married for 28 years. Paul began pursuing his
master’s degree soon after the couple married, then he continued on to earn a degree
3More...   $0 (05-17-2022 - TX)

James Miller v. Heather Schupp

Fort Worth, Texas - Divorce lawyer represented Appellant with a defamation case.



Miller sued Schupp for defamation after she made allegedly defamatory
statements about him to his sister and to a friend. Miller claims that in September or
October 2020, Schupp contacted Miller’s sister a... More...   $0 (05-17-2022 - TX)

Kari Nicole Quebe Hawk v. Pamela Louise Wallace

Fort Worth, Texas - Divorce lawyer represented Appellant with petitioning for a bill of review to challenge the annulment of the marriage.



As alleged in Hawk’s petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wallace began res... More...   $0 (05-17-2022 - TX)

United States of America v. Nan Ma

St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.

Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More...
   $0 (05-16-2022 - UT)

Jonathan Eliazar Merlo v. Victor Manuel Lopez

Houston, Texas - Divorce lawyer represented appellee with contending there were improperly filed findings of fact and conclusions of law.



In December 2015, Merlo, a resident of Nicaragua, and Lopez, a resident of
the United States, met online. After corresponding for a few months, Lopez trave... More...   $0 (05-14-2022 - TX)

United States of America v. Dawit Mamay

Columbus, Ohio criminal defense lawyer represented defendant charged with
conspiracy involving shipments of narcotics from Arizona to Ohio.


Dawit Mamay, 24, is one of four defendants charged federally in a narcotics conspiracy involving at least 17 kilograms of methamphetamine and fentanyl. As part of this case, law enforcement seized hundreds of thousands of dollars in cash fr... More...
   $0 (05-13-2022 - OH)

United States of America v. Thomas Gerard Mautone

Eugene, Oregon criminal defense lawyer represented defendant charged with wire fraud.

Thomas Gerard Mautone, 43, formerly of Newark, New Jersey, was one of five individuals who together perpetrated a monthslong scheme to convince an elderly man to invest $1 million in a fraudulent high-yield international investment scheme. In July 2015, one of Mautone’s co-defendants, Jared Mack, 46, ... More...
   $0 (05-13-2022 - OR)

United States of America v. Elliot Smerling

New York, New York criminal defense lawyers represented Defendant charged with multi-year bank and securities fraud scheme that caused the issuance of approximately $133 million in collateralized loans on the basis of forged documents, including subscription agreements from purported limited partners, audit letters attesting to his private equity firm’s finances, and falsified bank account state... More...   $0 (05-13-2022 - NY)

David Hyman and Renee Matturro v. KD Resources, LLC

Houston, Texas - Employment lawyer represented Appellants with a breach of contract claim.



This is an employment dispute arising from the termination of Miles Hyman
in June 2008 by KD. In 2012, Hyman sued KD alleging that it was in breach of
contract for failing to pay severance accordin... More...   $0 (05-13-2022 - TX)

CIBC National Trust Company, et al. v. Patrick Lawler Dominick

Jackson, Wyoming probate lawyers represented the parties in a right of succession to property dispute seeking a declaratory judgment.

[¶3] On November 4, 2013, Julie Ann Bell and Patrick Dominick purchased a home in
Teton County, Wyoming. That day, prior to closing on the purchase, they executed a
Tenants-In-Common Agreement (TIC Agreement). The TIC Agreement began with the More...
   $0 (05-13-2022 - WY)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.



Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More...   $0 (05-13-2022 - MD)

United States of America v. Donmonick Martin

New Orleans, Louisiana criminal defense lawyer represented defendant charged with mail fraud.

Donmonick Martin, age 30, of Chalmette, conspired to defraud commercial airlines through the submission of false claims for reimbursement for lost baggage. In January 2021, MARTIN’s co-conspirator Pernell Jones, Jr. (“JONES”) took a flight to New Orleans under a fictitious identity. Short... More...
   $0 (05-12-2022 - LA)

United States of America v. Paul J. Carter, a/k/a Paul Hamilton, a/ka/ Paul Cristallo

Albany, New York criminal defense lawyer represented defendant charged with making false statements on an immigration application.

Paul Carter, age 55, an Australian citizen residing in Watervliet, New York, admitted to lying about his criminal history when he sought to renew his E-2 visa in 2018. E-2 visas admit certain foreign nationals who have invested a substantial amount of money i... More...
   $0 (05-11-2022 - NY)

United States of America v. Alexei Saab, a/k/a Ali Hassan Saab, Alex Saab, and Rachid

New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.

Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization.

According to court documents and evidence at trial:

Hizballah is a Lebanon-based Shia Islamic organization with political, social, ... More...
   $0 (05-11-2022 - NY)

United States of America v. Jeremy Spence, a/k/a "Coin Signals"

New York, New York criminal defense lawyer represented defendant charged with wire fraud and making false commodity in furtherance of commodities fraud.

From November 2017 through April 2019, Jeremy Spence, a/k/a "Coin Signals," solicited investors in various cryptocurrency investment pools that SPENCE had created and managed (the “Funds”). SPENCE solicited investments for several Fun... More...
   $0 (05-11-2022 - NY)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...
   $0 (05-11-2022 - FL)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: