Money Laundering Law
 
United States of America v. Izzat Freitekh and Tarik Freitekh

Charlotte, North Carolina criminal law lawyers represented Defendants charged with fraudulently submitted loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




More...   $0 (12-07-2022 - NC)

United States of America v. Sirron Little

Greenbelt, Maryland criminal law lawyer represented Defendant charged with sex trafficking of a minor to engage in commercial sex acts.




MoreLaw Legal News For Greenbelt




Sirron Little, age 32, from Washington, D.C., recrui... More...
   $0 (12-06-2022 - MD)

United States of America v. Shelitha Robertson

Atlanta, Georgia criminal law lawyers represented Defendants charged with engaging in a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




MoreLaw Legal News For ... More...   $0 (12-06-2022 - GA)

State of Florida v. Roger McLaney

DeFuniak Springs, Florida criminal defense lawyer represented Defendant charged with defrauding a church.

Roger McLaney, who was the treasurer of the Friendship Baptist Church of DeFuniak Springs from September 2015 to September 2020. He was charged with defrauding the church in an amount over $50,000 via systematic and ongoing diversions of funds for his personal use for nearly four o... More...
   $0 (12-06-2022 - FL)

United States of America v. Derek Taft Evans

Columbia, South Carolina criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and fentanyl and possessing a firearm in furtherance of drug trafficking. 




MoreLaw Legal News For Columbia


... More...   $0 (12-05-2022 - SC)

United States of America v. Michael John Avenatti

Santa Ana, California criminal law lawyer represented Defendant charged with stealing client funds and for obstructing IRS's efforts to collect more than $3 million in payroll taxes from Avenatti-owned coffee business.




MoreLaw Legal News For Santa Ana

More...   $0 (12-05-2022 - CA)

William Ellis Douglass v. The State of Texas

Austin, Texas – Criminal_Defense lawyer represented Appellant with appealing the denial of his pretrial motion to suppress evidence claim.



On the morning of February 2, 2018, in a 911 call to the Kyle Police Department
(KPD),2 an unidentified individual reported that a package containing marijuana had been mailed ... More...
   $0 (12-03-2022 - TX)

John B. Stevenson v. Shelton Coleman and Diamond X Properties, LLC

Austin, Texas – Real Estate lawyer represented Appellant appealing the dismissal his claims.



We review a trial court’s ruling on a Rule 91a motion de novo because the availability of a
remedy under the facts alleged is a legal question. Id. (citing City of Dallas v. Sanchez,
494 S.W.3d 722, 724 (Tex. 2016) (p... More...
   $0 (12-03-2022 - TX)

United States of America v. Lonnie Mitchell

Montgomery, Alabama no criminal law lawyer represented Defendant charged with coercing several victims, including a minor, to engage in prostitution over the course of several years. The judge also ordered the defendant to pay over $950,000 in restitution to the victims. 




Mor... More...   $0 (12-02-2022 - AL)

United States of America v. Bradley Glaspell

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with wire fraud.

“Bradley Glaspell, from Salem, West Virginia, was a shady contractor who took advantage of West Virginians who paid him up front and trusted that he would do the job,” said United States Attorney Ihlenfeld. “His dishonesty caused many to be left with unfinished projects and I’m pleased tha... More...
   $0 (12-02-2022 - WV)

United States of America v. Lakeshia Nicole Simon

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S... More...
   $0 (12-02-2022 - VA)

Commonwealth of Maryland v. Eduwardo Valdivia

Rockville, Maryland criminal law lawyer represented Defendant charged with first-degree assault, firearm use/felony/violent crime and reckless endangerment charges.

Eduardo Valdivia, an FBI agent, shot a man who approached him on a Red Line train near the Medical Center station on December 15, 2020 and requested money.... More...
   $0 (12-02-2022 - MD)

Christopher Timothy Sherman v. Mollie Marie Sherman

Fort Worth, Texas – Divorce lawyer represented Appellee with requestng post-divorce spousal maintenance for a reasonable period.

.

We review the trial court’s decision to award spousal maintenance under an
abuse of discretion standard of review. See Diaz v. Diaz, 350 S.W.3d 251, 254 (Tex.
App.–San Antonio... More...
   $0 (12-01-2022 - TX)

United States of America v. Jerry Trabona and Kristian "Kris" Hart

New Orleans, Louisiana criminal law lawyer represented Defendant charged with violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election.

Jerry Trabona, 73, the former Chief of Police in Amite City, and Kristian “Kris” Hart, 50, a former Amite City councilmember, agreed with each other and others to pay or offer to pay vote... More...
   $0 (11-30-2022 - LA)

Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church

Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.

.


In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More...
   $0 (11-30-2022 - TX)

United States of America v. Broderick J. Carson

Mobile, Alabama criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute meth.

Broderick J. Carson, 40, was arrested by narcotics detectives in January 2021, following the execution of search warrants at his home and a storefront that he maintained in Mobile. Detectives obtained the search warrants after conducting several controlled purchases... More...
   $0 (11-28-2022 - AL)

Demetria Washington v. Yellowfin Loan Servicing Corp., as the Successor in Interest to Option One Mortgage Corporation

Fort Worth, Texas – Civil Litgation lawyer represented Appellee with appealing from a suit to recover the balance due on a second lien.

.

At the bench trial, Matthew Miller, the President of Yellowfin, testified that he
is the custodian of records and that he is familiar with the manner in which records
are cr... More...
   $0 (11-27-2022 - TX)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

.

This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

Stedfast Baptist Church v. Fellowship of the Sword, Inc.

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with Seeking declaratory relief construing the default provisions of a commercial lease.

.

A. The Lease
In July of 2020, Stedfast, through its president and pastor Jonathan Shelley,
executed a 63-month commercial lease with Fellowship, as one of ... More...
   $0 (11-26-2022 - TX)

The City of Arlington v. Christopher Evans

Fort Worth, Texas – Personal Injury lawyer represented Plaintiff, who sued Defendant on a governmental tort claim negligence theory for property damage and personal injuries.

.

In a single issue, Appellant The City of Arlington challenges the denial of its
plea to the jurisdiction directed at a suit filed by Appell... More...
   $0 (11-25-2022 - TX)

Dani Roisman v. Gavriella Etana Roisman

Houston, Texas – Divorce lawyer represented Appellee with an enforcement action for medical child support.

.

Dani and Gavriella have three children together. Jane is their oldest child.
Dani and Gavriella divorced in February 2018 when Jane was 15 years old.
Dani and Gavriella signed an Agreed Divorce Decree ... More...
   $0 (11-24-2022 - TX)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekis... More...
   $0 (11-24-2022 - TX)

State of Oklahoma v. Melvin Girard Hall

Lawton, Oklahoma criminal law lawyer represented Defendant charged with human trafficking in violation of 21 O.S. 748, which provides:

A. As used in Sections 748 and 748.2 of this title:

1. "Coercion" means compelling, forcing or intimidating a person to act by:

a. threats of harm or physical restraint against any person,

b. any act, scheme, plan, or pattern... More...
   $0 (11-23-2022 - OK)

United States of America v. Brian Kelsey

Nashville, Tennessee criminal law lawyer represented Defendant charged with violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.

Brian Kelsey, 44, of Germantown, admitted that he conspired to, and did, secretly and unlawfully funnel money from multiple sources, including his own... More...
   $0 (11-23-2022 - TN)

Gary M. Cooper v. Wyoming Cooper-Clifton

Houston, Texas – Civil Litigation lawyer represented seeking of judgment determining that she was the owner of an account owned by her mother.



In her first amended petition, Wyoming alleged that she and Cooper were both
children of Ocella Simmons Cooper (“Ocella”), who died in April 2013. Before her
deat... More...
   $0 (11-23-2022 - TX)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: