False Declaration of Ownership In Pawn Law
 
United States of America v. Damian O. Barrett

Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud.

Damian O. Barrett, 40, was indicted for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.

“With tax filing season right around the corner, it is important that all Americans who choose to hire a tax preparation professional take the necessary p... More...
   $0 (10-04-2021 - OR)

United States of America, ex rel. Maros Kmec v. Airbus U.S. Space & Defense Inc.

Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts wit... More...
   $1043475 (10-04-2021 - VA)

United States of America v. PANGANG GROUP COMPANY,LTD.; PANGANG GROUP STEEL VANADIUM & TITANIUM COMPANY, LTD.; PANGANG GROUP TITANIUM INDUSTRY COMPANY, LTD.; PANGANG GROUP INTERNATIONAL ECONOMIC & TRADING COMPANY

San Francisco, CA - Criminal defense lawyer represented defendants with a Economic Espionage Act charge.



Defendants-Appellants Pangang Group Company, Ltd.
(“PGC”); Pangang Group Steel Vanadium & Titanium
Company, Ltd. (“PGSVTC”); Pangang Group Titanium
Industry Company, Ltd. (“PGTIC”); and Pang... More...
   $0 (10-04-2021 - CA)

United States of America v. JULIO CESAR GOMEZ

San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Gomez was indicted for various offenses relating to the
sale of methamphetamine and f... More...
   $0 (10-04-2021 - CA)

United States of America v. DAVID JOHN TELLES, JR.

San Francisco, CA - Criminal defense lawyer represented defendant with a online enticement of a minor charge.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in il... More...
   $0 (10-03-2021 - CA)

SNOQUALMIE INDIAN TRIBE, a federally recognized Indian tribe on its own behalf and as parens patriae on behalf of its members v. STATE OF WASHINGTON; JAY ROBERT INSLEE, Governor; KELLY SUSEWIND, Washington Department of Fish & Wildlife Director

San Francisco, CA - Indian Treaty Rights lawyer represented Plaintiff-Appellant with seeking a declaration that it is a signatory to the Treaty of Point Elliott and that its reserved off-reservation hunting and gathering rights under the Treaty continue..



The Treaty has been the subject of extensive litigation.
Beca... More...
   $0 (10-03-2021 - CA)

United States of America v. LUKE NOEL WILSON

San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.



We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (... More...
   $0 (10-02-2021 - CA)

United States of America v. Josh Isler

St. Louis, MO - Criminal defense lawyer represented defendant with one count of theft of trade secrets and one count of making a false statement to the Federal Bureau of Investigation (FBI) charges.



In February 2013, Isler was hired as a Technical Service Account Manager at
DuPont Industrial Biosciences, a division ... More...
   $0 (10-01-2021 - MO)

Twyla Mcelree v. City of Cedar Rapids

St. Louis, MO - Criminal defense lawyer represented defendant with asserting violations of various federal and state law under the United States Constitution, the Iowa Constitution, and Iowa tort law charges.



In October 2015, Investigators Brandon Boesenberg and Bryson Garringer
were conducting surveillance in a Wal... More...
   $0 (10-01-2021 - MO)

State of Oklahoma v. James Charles Boone, Jr.

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/24/2019
Party Name Disposition Information
BOONE, JAMES CHARLES JR Disposed: DEFERRED, 09/30/2021. Nolo Contendere Plea
Count as Disposed: FALSE DECLARATIO... More...
   $0 (09-30-2021 - OK)

United States of America v. Nathan Libby

Portland, ME: Criminal defense lawyer represented defendant charged with making a hoax distress call.

Nathan Libby, 32, was charged with making a hoax distress call to the U.S. Coast Guard.

According to court records, on December 3, 2020, while at the Spruce Head Fisherman’s Co-op, Libby communicated a false distress call for a vessel and crew reportedly taking on water in the... More...
   $0 (09-30-2021 - ME)

United States of America v. Laveneur Jackson

Concord, NH: Criminal defense lawyer represented defendant charged with two counts of unlawful possession of a firearm by a felon.

Laveneur Jackson, 41, of Lowell, Massachusetts, was prohibited from possessing firearms due to multiple prior felony convictions. Despite this, on two separate occasions in December of 2016, Jackson unlawfully obtained firearms by having an acquaintance purc... More...
   $0 (09-30-2021 - NY)

United States of America v. Vonnie McDaniels

Lexington, KY: Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Vonnie McDaniels, 32, of Lexington, Kentucky, obtained a $382,500 commercial loan from Kentucky Bank in August 2019 under false pretenses, and used the loan proceeds to purchase an office building in Frankfort, Kentucky that was being leased by the Commonwealth of Kentucky. ... More...
   $0 (09-29-2021 - KY)

United States of America v. Oleg Vladislavovich Nikitin

Savannah, GA: Criminal defense lawyer represented defendant charged with scheming to evade United States national security laws.

Oleg Vladislavovich Nikitin, 54, of St. Petersburg, Russia, was charged with Conspiracy to Violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations.

“The United States sent a cle... More...
   $0 (09-29-2021 - GA)

United States of America v. Emmanuel Akoto, a/k/a “Kofi”

Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.

Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011... More...
   $0 (09-29-2021 - NH)

United States of America v. Dwayne Sheckles

Cincinnati, Ohio - Criminal defense lawyer represented defendant with
five counts involving drug or firearm offenses charges.



The case against Sheckles stems from an investigation of three other people occurring
almost a decade before he arrived on the government’s radar. In 2007, the Louisville office of
... More...
   $0 (09-29-2021 - OH)

United States of America v. Kent R.E. Whitney

Santa Ana, CA: Criminal defense lawyer represented defendant charged with mail fraud and filing false tax returns.

Kent R.E. Whitney, 39, formerly of Newport Beach but who currently resides in Northern California, was changed in a two-count information charging him with mail fraud and filing a false federal income tax return.

From September 2014 to April 2019, Whitney s... More...
   $0 (09-28-2021 - CA)

United States of America v. Brent Edington

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to make false statements to influence the Farm Services Agency. The government appeals the district court’s dismissal of a felony information charging Brent Edington with 'Conspiracy to violate or knowingly making of false statements or willfully overvaluing any property or sec... More...   $0 (09-28-2021 - OH)

United States of America v. Devon Energy Corporation

Denver, CO: Devon Energy Corporation, an Oklahoma-based oil and natural gas exploration and production company, and its affiliates, Devon Energy Corp. (Oklahoma) and Devon Energy Production Company LP (collectively, “Devon”), agreed to pay $6.15 million to resolve allegations that it violated the False Claims Act by underpaying and underreporting royalties for natural gas from federal lands in... More...   $0 (09-28-2021 - CO)

United States of America v. Ramsey G. Windsor

St. Louis, MO: Criminal defense lawyer represented defendant charged with aiding and assisting in the preparation of false or fraudulent tax returns.

Ramsey G. Windsor was the owner of a St. Louis County company that produced mass mailers for its customers. During the years 2013 and 2014, large sums of money, which were business receipts, were deposited into Windsor’s personal bank acco... More...
   $0 (09-27-2021 - MO)

United States of America v. Daniel Gissantaner

Cincinnati, Ohio - Criminal defense lawyer represented defendant with the reliability of a form of DNA-sorting evidence claim



Daniel Gissantaner became embroiled in an argument with his neighbors. One neighbor
called 911, telling the dispatcher that Gissantaner, a convicted felon, had a gun. The police
responde... More...
   $0 (09-27-2021 - OH)

United States of America v. Align Health, Holistic Medical Center, Inc., Align Health Management, Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation... More...   $0 (09-26-2021 - TN)

ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More...
   $0 (09-25-2021 - OH)

United States of America v. Jeurin Celado

Providence, RI: Criminal defense lawyer represented defendant charged with false representation of social security number, aggravated identity theft, health care fraud, conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

Jeurin Celado, 31, was charged with false representation of a Social Security number, aggravated identity theft, health care f... More...
   $0 (09-24-2021 - RI)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: