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) |
Regina Nachael Howell Foster v. Infotree Investments & Management, LLC |
Amarillo, TX - Real Property attorney's represented Regina Nachael Howell Foster and Infotree Investments & Management, LLC in the lawsuit filed challenging the validity of a lien on a homestead.This case arises from the foreclosure of a lien on Foster’s homestead in Tarrant County. Carlos Foster, Foster’s husband, ... More... $0 (02-21-2021 - TX) |
United States of America v. Karla Suzanne Spiker |
Atlanta, Georgia telephone scam charge criminal defense lawyer represented Defendant, Karla Suzanne Spiker, who was charged with laundering money for an international telephone scam. |
United States of America v. Edwin Josue Herrera Rosales, a/k/a "Josh Herrer" |
Seattle, Washington wire fraud charge criminal defense lawyer represented Defendant, Edwin Josue Herrera Rosales, A/k/a Josh Herrera, age 33, who was charged with one count of conspiracy to commit wire fraud in connection with his operation of call centers that operated under the names “Sound Solutions Group,” “Community Assistance Center,” and California-based “Sienna Support Network."<... More... $0 (02-09-2021 - WA) |
United States of America v. Wavy Curtis Shain |
Grand Rapids, Michigan fraud charge criminal defense lawyer represented Defendant, Wavy Curtis Shain, who was charged with conspiring to commit mail fraud. |
Covey Park Gas, LLC v. Bull Run Acquisitions II, LLC and Beaver River Resources, et al. |
Shreveport, LA - Mineral royalties attorney represented Beaver River Resources with appealing a partial summary judgment that dismissed it from a concursus claim involving mineral royalties from two tracts of land in DeSoto Parish.The subject property is an undivided mineral interest (11.4285 mineral acres) in two tracts... More... $0 (02-05-2021 - LA) |
STATE OF OHIO ex rel. MATTHEW PALDINO - vs - HONORABLE JOSEPH GIBSON |
Warren, OH - Respondent, Judge Joseph Gibson, visiting judge for the Trumbull County Court of Common Pleas moves to dismiss the petition for writs of mandamus, prohibition and procedendo filed by relator, Matthew Paldino.This original action stems from a legal malpractice lawsuit filed by Paldino against his former attor... More... $0 (02-01-2021 - OH) |
State of Tennessee v. Jeremy Lee Fleming |
Nashville, TN- Criminal defense attorney represented Jeremy Lee Fleming with first degree premeditated murder, first degree felony murder in the perpetration of a theft or arson, arson, and theft of property valued at $1000 or more but less than $10,000 charges.The Defendant’s convictions relate to the death of Timoth... More... $0 (01-26-2021 - TN) |
State of Tennessee v. Jeremy Lee Fleming |
Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.The Defendant’s convictions relate to the death of Timothy Perkins, the burning of the home Mr. Pe... More... $0 (01-15-2021 - TN) |
The State of Texas v. Trenton Kyle Green |
Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a Forgery charge.Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to obtain a property or se... More... $0 (01-05-2021 - TX) |
United States of America v. Michael Gramins |
New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed. |
United States of America v. Matthew Jason Welch |
Billings, Montana wire fraud criminal defense lawyer represented defendant, Matthew Jason Welch, who was charged with illegally obtaining $35,000 from the Paycheck Protection Program (PPP), a federal loan program created to help businesses struggling during the coronavirus pandemic. |
United States of America v. Sherman Smith |
Fresno, California real estate development fraud criminal defense lawyer represented Defendant, Sherman Smith, who was charged with wire fraud. |
United States of America v. Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) |
The Department of Justices U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C... More... $0 (12-08-2020 - DC) |
United States of America v. Louis Kealoha and Katherine Kealoha |
Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha. |
HS FINANCIAL GROUP, LLC v. TERRI HINCHEE |
Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (HSFG). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.More... $0 (11-18-2020 - OH) |
United States of America v. Dory L. Sater |
Scranton, Pennsylvania bank fraud criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft. |
United States of America v. Michael Scott Leslie |
Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft. |
United States of America v. Kenneth Crawford, Jr. |
Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud. |
United States of America v. Anthony T. Williams |
Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme. |
United States ex rel. Dougherty v. Guild Mortgage Company |
San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Developments (HUD) Federal Housing Administration (F... More... $0 (10-24-2020 - DC) |
United States of America v. Leon C. Vaccarelli |
New Haven, Connecticut fraud charge criminal defense lawyer represented Leon C. Vaccarelli, who wsa charged by the United States of America with wire fraud and money laundering. |
United States of America v. Christopher D. Hales |
Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant. |
In the Matter of the Marriage of SHERRY LYNN NELSON and TERRY ALLEN NELSON |
Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .Terry and Sherry Nelson were married in 2001. Sometime before their wedding, the Nelsons signed an Antenuptial Agreement that explained how certain property and responsibilities would be distributed in the event of a later divorce or other sep... More... $0 (10-14-2020 - KS) |
United States of America v. Joseph Falcone |
Central Islip, New York criminal defense lawyer represented defendant charged with wire fraud. |
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