False Declaration of Ownership In Pawn Law
 
Wendy Alberty v. Robert A. Hunter, et al.

New Haven, Connecticut personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

During a layover on an interstate bus trip, a passenger entered he luggage compartment to retrieve her cellphone charger—only to be locked in when the bus driver, Wendy Alberty, closed the compartment door on her. The passenger called the police from the lu

More...   $0 (07-21-2025 - CF)

United States of America v. Steven George Morgan

Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury convicted Steven Morgan of three drug-trafficking
crimes after finding that he had been running cocaine from the
Caribbean into South Florida. On appeal, Morgan advances five
grounds for reversing his conviction—chief among them whether
either the Fourth or Fifth Amendm

More...   $0 (07-19-2025 - FL)

United States of America v. Ritesh Kalra

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

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F

More...   $0 (07-18-2025 - NJ)

United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


More...   $0 (07-18-2025 - NY)

State of Oklahoma v. Gordell Robert Eastman

Woodward, Oklahoma criminal defense lawyer represented the Defendant charged with:

1. OBTAINING BY FALSE PRETENSE

More...   $0 (02-08-2024 - OK)

United States of America v. Darla Bralley

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return.

More...   $0 (07-14-2025 - OK)

American Wild Hose Campaign, et al. v. Jon Raby, Acting Bureau of Land Management Director, et al.

Cheyenne, Wyoming civil litigation lawyers represented the Plaintiffs seeking protection for wild horses.

The Bureau of Land Management manages several herds of wild horses in
southern Wyoming. Under the Wild Free-Roaming Horses and Burros Act, 16
U.S.C. §§ 1331–40, wild horses and burros—“living symbols of the historic and
pioneer spirit of the West—” are federall

More...   $0 (07-19-2025 - WY)

United States of America v. George Michael Judge

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

Possession of an unregistered destructive device in violation of 26 USC 5861(d) and 5871, which provide:

26 USC 5861(d)

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearms without having paid the special (occupational

More...   $0 (07-17-2025 - ok)

United States of America v. Michael Sigall

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns and Causing Tax Loss

Camden County Man Admits Preparing False Tax Returns and Causing Tax Loss of More Than $16,000,000


<

More...   $0 (07-16-2025 - NJ)

Michael Mogan v. Portfolio Media, Inc.

Chicago, Illinois pro se lawyer sued the Defendant on defamation and false light theories.

Michael Mogan appeals the district court’s dismissal of his suit against Portfolio Media, the owner of
Law360, for defamation and false light.

Mogan, who is an attorney, sued Airbnb in California state court on behalf of a client named Veronica McCluskey in 2018. See Mogan v. Sacks,

More...   $0 (07-16-2025 - IL)

United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

<

Delta Airlines, Inc. (“Delta”) paid $8.1 million to

More...   $0 (07-16-2025 - GA)

State of Oklahoma v. Laura Cecillia Whaley

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

BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431, which provides:

Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, either:

1. By forcibly bursting or breaking the wall, or an

More...   $0 (07-14-2025 - OK)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


More...   $0 (07-15-2025 - NM)

United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


More...   $0 (07-14-2025 - WA)

United States of America v. Joseph Huffaker

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer.
<

More...   $0 (07-11-2025 - CA)

United States of America v. Bahram Mohammad Ostovari

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the International Emergency Economic Powers Act and three counts of violating the IEEPA.

CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E

More...   $0 (07-11-2025 - CA)

United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud

San Diego Securities Attorney Sentenced to Prison for Fraud


More...   $0 (07-11-2025 - CA)

United States of America v. Patrice Runner

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.


More...   $0 (07-09-2025 - NY)

United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft

Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

More...   $0 (07-11-2025 - MS)

United States of America v. Murex Management, Inc.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions

Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

More...   $0 (07-11-2025 - LA)

United States of America v. Francisco Alcocer-Sanchez

Great Falls, Montana criminal defense lawyer represented the Defendant charged with using or possessing fraudulent immigration docuemtns in violation of 18 U.S.C. 1546, which provides:

he first paragraph of 18 U.S.C. § 1546(a) proscribes the forging, counterfeiting, altering or falsely making of certain immigration documents or their use, possession, or receipt. The second paragraph pros

More...   $0 (07-07-2025 - MT)

United States of America v. Connan J. Kittson

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp

More...   $0 (07-10-2025 - MT)

United States of America v. David Michael Rosebud Mathison

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes

More...   $0 (07-10-2025 - MT)

United States of America v. Jussica Leigh Siegel

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi

More...   $0 (07-02-2025 - MT)

State of Oklahoma v. Charley James Marks

Tulsa, Oklahoma, cr`iminal defense lawyer represented the Defendant charged with:

ARSON - FIRST DEGREE, in violation of 21 O.S. 1401A;
ENDANGERING HUMAN LIFE DURING ARSON, in violation of 21 O.S. 1405; and
FALSE CLAIM FOR INSURANCE, in violation of 21 O.S. 1662.

MoreLaw was created 30 years ago to help people find lawyers to represent them.

Click the link above

More...   $0 (07-11-2025 - OK)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher