False Pretense Law
 
United States of America v. Jami Kopacz

Miami, Florida income tax evasion charged criminal defense lawyer represented Defendant, Jami Kopacz, age 46, who was charged with fraud and false statements.

Kopacz worked as a paid escort directly with individual clients and with a private escort company as an independent contractor. Kopacz accepted payment for his work through cash, check, wire transfer, and electronic money transfer ... More...
   $0 (03-08-2021 - fl)

United States of America v. Jordan Glen Young

Oklahoma City, Oklahoma wire fraud and income tax evasion charges criminal defense lawyer represented Defendant, Jordan Glen Young, who was charged with wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an Oklahoma City trust bank.

From 2006 through March 2020, Young worked at an Oklahoma City trust bank as a Trust Administrative... More...
   $0 (03-07-2021 - OK)

Tammi Bleimeyer v. The State of Texas

Houston, TX - Criminal defense attorney represented Tammi Bleimeyer with an Injury to a Child, Elderly or Disabled Individual charge.



We address appellant’s sufficiency issue first. See, e.g., Price v. State, 502
S.W.3d 278, 281 (Tex. App.—Houston [14th Dist.] 2016, no pet.). In her ninth
issue, appellant contends ... More...
   $0 (03-07-2021 - TX)

United States of America v. Kurt Bauer

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...
   $0 (03-07-2021 - UT)

United States of America v. John David McAfee

New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More...   $0 (03-06-2021 - NY)

State of Oklahoma v. Jacob Isaac Youell

Guthrie, Oklahoma second degree burglary charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE***amended BREAKING & ENTERING 3/5/2021***, in violation of 21 O.S. 1435
Date of Offense: 12/21/2019
Party Name Disposition Information
Youell, Jacob Isaac Disposed: DEFERRED, 03/05/2021. Guilty Plea
Coun... More...
   $0 (03-05-2021 - OK)

United States of America v. Heart Center Research, LLC

Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company.

According to the settlement agreement, between 2012 and 2013, the company was alle... More...
   $0 (03-05-2021 - WA)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

State of Oklahoma v. Malachi Don Wright

Norman, Oklahoma false declaration of ownership charged criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 08/18/2018
Party Name Disposition Information
Wright, Malachi Don Disposed: DEFERRED, 03/04/2021. Guilty Plea
Count as Disposed: FALSE DE... More...
   $0 (03-04-2021 - OK)

The People of the State of California v. Kellen Winslow II

San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault.

Winslow is a former professional football player and a sexual predator.

Winslow's attorney claimed that Winslow suffered brain damage as a result of playing football.

PART 1. OF CRIMES AND PUNISHMENTS [100 - 7914] ( ... More...
   $0 (03-04-2021 - CA)

State of Oklahoma v. Damien James Gerling

Norman, Oklahoma bail jumping charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RR2, BAIL JUMPING, in violation of 59 O.S. 1335
Date of Offense: 11/06/2020
Party Name Disposition Information
Gerling, Damien James Disposed: DEFERRED, 03/03/2021. Guilty Plea
Count as Disposed: Provide False Information(RR2A)
Violation of ... More...
   $0 (03-03-2021 - OK)

In re Rosendo Padilla Jr.

Corpus Christi and Edinburg, Texas - Relator Rosendo Padilla Jr., proceeding pro se,
filed a petition for writ of mandamus.



Relator Rosendo Padilla Jr., proceeding pro se, filed a petition for writ of
mandamus in the above cause through which he requests that we direct the trial court to
make a “Final Judicial... More...
   $0 (03-03-2021 - TX)

State of Oklahoma v. Glenda Conley Fuller

Norman, Oklahoma obtaining cash or merchandise by bogus check charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/ FALSE PRETENSES, in violation of 21 O.S. 1541.1, 1541.3
Date of Offense: 01/03/2018
Party Name Disposition Information
Fuller, Glenda Conley Disposed: DEFERRED, 03/02/... More...
   $0 (03-02-2021 - OK)

Jerry Wayne Rhone v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.



Appellant was charged by indictment with theft of more than $200,000. The indictment
further alleged that the theft was pursuant to one scheme or continuing course of conduct. It
alleged that Appellant, along with his wife Jeanni... More...
   $0 (03-02-2021 - TX)

Richard Darnell Amos v. The State of Texas

Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.



On March 31, 2017, Agent John H. Murphy of the Texas Department of Public
Safety Criminal Investigations Division began an investigation into the distribution
of methamphetamine by Appellant. Ag... More...
   $0 (02-27-2021 - TX)

Dlijawon McMaryion v. The State of Texas

Eastland, TX - Criminal defense attorney represented Dlijawon McMaryion with a Aggravated Assault charge.



On April 4, 2018, Appellant went to the apartment of the victim, Austin
Haynes. Appellant and Haynes had been friends for approximately ten years.
Witnesses presented conflicting testimony as to the reasons for t... More...
   $0 (02-27-2021 - TX)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

United States of America v. R&W Builders, Inc.

East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

United States of America v. Thomas Smith

Milwaukee, Wisconsin fraud charge criminal defense lawyer represented Defendant, Thomas Smith, age 46, with one count of bank fraud for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Smith admitted that he fraudulently ... More...
   $0 (02-24-2021 - WI)

State of Oklahoma v. Justin Leon Cosby

Tulsa, Oklahoma criminal defense lawyer represented defendant charge with:

Count # 1. OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)
Date of Offense: 11/30/2019
Party Name Disposition Information
COSBY, JUSTIN LEON Disposed: CONVICTION, 02/23/2021. Guilty Plea
Count as Disposed: OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Justin Leon Cosby

Tulsa, Oklahoma - obtaining money, property or signature under false pretenses, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)
Date of Offense: 11/30/2019
Party Name Disposition Information
COSBY, JUSTIN LEON Disposed: CO... More...
   $0 (02-23-2021 - OK)

Dustin Ray Sanders v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Dustin Ray Sanders with an Assault charge.



We first discuss the background of Sanders’ case, presenting the evidence in
the light most favorable to the jury’s verdict.2 The evidence before the jury in the
trial shows that in December 2017, Sanders and Hannah ... More...
   $0 (02-23-2021 - TX)

United States of America v. David Owen West

Tulsa, Oklahoma mail fraud and money laundering criminal defense lawyer represented Defendant, David Owen West, 59, who was charged with two counts of mail fraud and one count of money laundering.

“David West was a trusted employee for close to 30 years at Petco Petroleum. He violated that trust by engaging in schemes to defraud his employer as West helped himself to more than $400,000 ... More...
   $0 (02-22-2021 - OK)

IEA Renewable Energy, Inc. v. Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc

Amarillo, TX - Contract attorney's represented IEA Renewable Energy, Inc. and Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc. with a breach of contract case.



Wind turbines and concrete are the foundation of this appeal. IEA Renewable
Energy Inc. (IEA) builds the former and Permian Basin Materials LLC (PB) ... More...
   $0 (02-21-2021 - TX)

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