El Paso, Colorado criminal defense lawyers representing Defendants charged with 190 counts of abusing corpses, 50 counts of of forgery, foive counts of theft, and four counts of money laundering.

John Hallford and Carrie Hollford operated the Return to Nature Funeral Homes in Penrose, Colorado.

The remains of 190 humans were found to rotting on property owned by the Defendants. ... More...   $0 (11-26-2023 - CO)

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with manufacturing counterfeit currency.

On November 13, 2021, a Carmel Police Department Officer initiated a traffic stop on a Cadillac with stolen license plates near 96th street. The driver was Jacob Seyfried. Seyfried, atge 47, of Indianapolis, stated that he had been released from jail about six days prio... More...   $0 (11-16-2023 - IN)

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t... More...   $0 (09-15-2023 - CO)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with impersonating a special agent with the FBI and for illegally possessing a firearm after a prior felony conviction.

“Impersonating a federal officer for personal gain is an insult to the vital role the FBI plays in our community on a daily basis,â€� said U.S. Attorney Troester. “The FBI, like many other... More...   $0 (08-18-2023 - OK)

Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts.

INTRODUCTION Defendant Donald JohnTrump lostthe United States presidential election held on November 3, 2020. One ofthe states he lost was Georgia. Trump andthe otherDefendants charged in this Indictment refused to accept thatTrump lost, and they knowingly and willfully joined a conspiracy ... More...   $0 (08-14-2023 - GA)

New York, New York personal injury lawyers represented Plaintiff who sued Defendant on a fraud theory.

"New York fraud law is a set of laws that defines and prohibits fraud. Fraud is a broad term that can encompass a variety of different activities, including:

False pretenses: False pretenses is a type of fraud that occurs when someone makes a false statement with the intent ... More...   $1 (08-08-2023 - NY)

Des Monies, Iowa criminal defense lawyer represented Defendant charged with making false statements to a financial institution in conjunction with obtaining a loan and possessing a firearm after having been convicted of a felony.

In early September 2021, Aaron Christopher Lindsey, 34, purchased a 2018 Dodge Durango GT from an Ames car dealership using the fictious identity “Kevin Grantâ... More...   $0 (08-01-2023 - IA)

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding his employer's health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compound medications.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Compounded drugs can be ... More...   $0 (06-12-2023 - NJ)

Seattle, Washington employment law lawyer represented Plaintiff on a wrongful termination theory.

CACI is an information technology company and defense contractor that provides services to various clients, including the United States Government, which is CACI's largest customer. (Dkt. No. 27-1 at 17-18.) Plaintiff's employment with CACI began in January 2016 following CACI's purchase of a... More...   $0 (05-26-2023 - WA)

Memphis, Tennessee criminal defense lawyer represented Defendant charged with obtaining
federally insured student loan funds.

Between 2017 and 2021, Pollard made false statements and submitted false and forged documents to the University of Memphis to qualify for $94,299 in student loans.

The case was investigated by the United States Department of Education Office of Insp... More...   $0 (05-26-2023 - TN)

Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.

In March and June of 2022, Plaintiffs filed their complaints in the Superior Court of New Jersey, docketed as follows: Baker, et al. v. A. Clemente, Inc., et al., Case No. SLM-L-000098-22; Medford, et al. v. Clemente, Inc., et al., Case No. SLM-L-000046-22; Wilson v. Clemente, I... More...   $0 (05-03-2023 - NJ)

Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks.

... More...   $0 (05-02-2023 - VA)

Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her... More...   $0 (05-01-2023 - AR)

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Forgery in the Second Degree.

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1577.2
Date of Offense: 03/31/2022
Party Name Disposition Information
Snyder, Justin Allen Disposed: DEFERRED, 01/03/2023. Nolo Contendere Plea
Count as Disposed: MISDEMEANOR U... More...   $0 (01-03-2023 - OK)