Real Estate Law
 
United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme

California man pleads guilty to wire fraud for $1 million fraud scheme



A 43-year-old Laguna Niguel, California man pleaded gui... More...
   $0 (05-02-2025 - WA)

United States of America v. Moreion Lindsey

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Murder-For-Hire

2022 St. Louis Murder-For-Hire Results in Life Term in Prison



Moreion Lindsey, 35, was found guilty at a trial in January in U.S. Distr... More...
   $0 (05-01-2025 - MO)

E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee

Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution.

As Jack's half-sister, Elise is a victim of the defendants' crimes and is therefore entitled to seek restitution under the Victims' Bill of Rights ("VBR"), which is enshrined in the Arizona Constitution. See Ariz. Const. art. 2, § 2.1(A)(8) (providing that a crime victim has ... More...
   $0 (04-30-2025 - AZ)

United States of America v. Miroslaw Krejza

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank

Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

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   $0 (04-30-2025 - IL)

United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme

Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme



A Charlotte man wa... More...
   $0 (04-30-2025 - NC)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

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   $0 (04-29-2025 - NJ)

United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

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   $0 (04-25-2025 - CA)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A... More...
   $0 (04-24-2025 - CT)

State of Oklahoma v. J.A.S.

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).

Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.

The state charged him violation of 21 O.S. Section 1451, which provides:

A. Embezzlement is the fraudulen... More...
   $0 (04-24-2025 - OK)

In the Matter of the Estate of Betty Pauline Cowley, deceased

Tulsa, Oklahoma, probate lawyers represented the heirs of the deceased in the probate of her estate.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.



... More...
   $0 (04-23-2025 - ok)

In the Matter of the Estate of Betti Louis Kramer, etc.

Tulsa, Oklahoma, probate and estate lawyers represented the parties in a probate action.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.



Sponsored B... More...
   $0 (04-23-2025 - ok)

Owners Insurance Company v. Jeffrey Edward Walsh

Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim.

Edward Joseph Walsh, III was riding his lawn mower when he was struck and killed by an underinsured motorist. Walsh had underinsured motorist (UIM) coverage on two personal automobiles insured by Owners Insurance Company. After Owners paid benefits equal to the UIM coverage limits for a... More...
   $0 (04-23-2025 - SC)

Suzan Russell v. Westchester Community College, et al.

New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.

Suzan Russell sued Westchester Community College (“WCC”), Westchester County, and two WCC administrators (collectively, “Defendants”) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with Disab... More...
   $0 (04-22-2025 - NY)

United States of America v. John Charles Volungus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile.

Sent to federal prison in 1999 for child-sex crimes (enticement and possessing child pornography) Volungus did his
time but broke conditions of his supervised release in 2005 and so landed back behind bars. In 2006 (before his second jail stint ended) the government moved... More...
   $0 (04-22-2025 - MA)

United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More...
   $0 (04-21-2025 - NY)

United States of America v. Timothy Mingione

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million to Fund His Day Trading Activity

Newtown Man Admits Stealing Nearly $3 Million to Fund His Day Trading Activity



Marc H. S... More...
   $0 (04-21-2025 - CT)

Jack Lee v. Cheng-Chie Lee

Santa Ana, California family law lawyers represented the parties in a divorce.

Cheng-Chie Lee, who goes by the nickname "Jeff," contests findings made after a bench trial on competing petitions filed by himself and his older brother regarding assets in their parents' trust. Jeff's[1] petition sought to invalidate a trust document which disinherited him. His brother, Jack, responded with a... More...
   $0 (04-20-2025 - CA)

Todd Michael Perkins v. Elizabeth Mundy (Perkins) Sloane

Gallatin, Tennessee family law lawyers represented the parties in a divorce.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.

Todd Perkins ("Husband") and Elizabeth Sloane... More...
   $0 (04-20-2025 - TN)

Dominique Johnson v. Jonathan Johnson

Pontiac, Michigan family law lawyers represented the parties in a divorce.

Plaintiff/counterdefendant and defendant/counterplaintiff divorced in April 2021. At that time, defendant had a lawsuit pending involving an automobile accident in which he suffered personal injuries. The judgment of divorce provided that the parties would equally divide the proceeds of that lawsuit. Defendant was ... More...
   $0 (04-17-2025 - MI)

Lori Ann Moore v. Roy Clyde Moore, Jr.

Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce).

In April 2000, the parties married. At that time, both parties were employed, but plaintiffwife earned more income and had more assets than defendant-husband. In the days leading up to the marriage, the parties executed a PNA outlining the parties' debts and assets, what constituted marita... More...
   $0 (04-16-2025 - MI)

United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions

Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

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   $0 (04-14-2025 - MD)

Pierre Marquis Fowler a/k/a “Durk” United States of America v. \Pierre Marquis Fowler a/k/a “Durk”

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing with the intent to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing a machin... More...   $0 (04-11-2025 - FL)

United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th... More...
   $0 (04-11-2025 - FL)

Valeria Indira Tanner v. Derrick Thedell Tanner

Georgetown, Texas family law lawyers represented husband and wife in a divorce (dissolution of marriage).

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.


Valeria ... More...
   $0 (04-11-2025 - TX)

Brandon Hurst v. Jeffri Hurst

Franklin, Tennessee family law lawyers represented the parties in a divorce.

Plaintiff Brandon Hurst and Defendant Jeffri Hurst ("Wife") were married in September 2018. Husband filed his complaint for divorce in the Williamson County Chancery Cour on February 13, 2023; Wife filed her answer and countercomplaint for divorce on March 1, 2023. Pursuant to Wife's January 18, 2024 motion and t... More...
   $0 (04-10-2025 - TN)

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AK Morlan
Kent Morlan, Esq.
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