Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock, J

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with illegal possession of ammunition and possession of an unregistered destructive device.

CALEB GRAVES, 33, of Del City, and ROBERT ALLEN KEEFE, 25, of Oklahoma City, have been sentenced to serve 109 months collectively in federal prison for illegal possession of ammunition and possession of an unregiste

cty, sa criminal defense lawyer represented the Defendant charged with

CALEB GRAVES, 33, of Del City, and ROBERT ALLEN KEEFE, 25, of Oklahoma City, have been sentenced to serve 109 months collectively in federal prison for illegal possession of ammunition and possession of an unregistered destructive device, announced U.S. Attorney Robert J. Troester.

On November 6, 2024, Graves

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with interstate threats to injury.

18 U.S.C. § 875(c) is a federal law that makes it a crime to transmit a communication containing a threat to kidnap or injure another person in interstate or foreign commerce

. To be convicted, the government must prove the defendant knowingly transmitted the comm

Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.

Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession of anime images depicting sexually explicit acts between minor boys and an adult female.

A forensic examination also revealed a large cache of child pornography images in his computer’s “carved space,” the unallocated space within the computer’s hard drive, which contains deleted files

Jefferson City, Missouri, commercial civil litigation lawyers represented the parties in an easement dispute.

In 1926, the FERC issued a license to Walter Cravens to construct a dam across
Missouri’s Osage River and to generate hydroelectric power from the resulting
reservoir. Ameren acquired rights to the Osage Project in 1929, while the dam
remained under construction. As

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ARSON - 2ND DEGREE

Authorities said they then linked Fox to an arson incident that occurred at First Presbyterian Church on Aug. 6 where security footage depicted a man using clothes and a lighter to set fire to the church's south doors.

Any person who willfully and maliciously sets fire to or burns

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with llegal possession of ammunition and possession of an unregistered destructive device.

CALEB GRAVES, 33, of Del City, and ROBERT ALLEN KEEFE, 25, of Oklahoma City, have been sentenced to serve 109 months collectively in federal prison for illegal possession of ammunition and possession of an unregistere

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

MALICIOUS INJURY TO PROPERTY - 1000 OR MORE

A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of:

1. A misdemeanor, if the damage, defacemen

Tulsa, Oklahoma, Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

LARCENY OF MERCHANDISE FROM RETAILER

A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows:

1. For the first or second conviction, in the event the value of the goods, edible meat, or other corporeal property which has

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a Racketeering (RICO) Act violation toery.

AI Overview

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law enacted in 1970 to combat organized crime. It allows prosecution for a "pattern of racketeering activity" involving at least two related criminal acts, known as "predica

Detroit, Michigan, civil litigation lawyers represented the the parties in interpretation of a trust.

In 2000, Amos G. Johnson and his wife, Marjorie Johnson, established the Johnson
Family Trust, naming their son, Appellant Amos C. Johnson, M.D., as the first successor trustee.
Amos G. Johnson died in 2007, and Marjorie Johnson died in 2020. This case involves the
proceedings

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud.

Google A.I.:

Federal wire fraud law, defined by 18 U.S.C. § 1343, makes it a crime to use electronic communications across state lines to execute a scheme to defraud someone of money, property, or honest services. To secure a conviction, a prosecutor must prove the defendant engaged in a sch

Detroit, Michigan, personal injury lawyer represented the Plaintiff on a premises liability claim.

AI Overview

Michigan premises liability law holds property owners accountable for injuries caused by a failure to maintain a safe property. To succeed in a claim, a person must prove the property owner was negligent, meaning they knew or should have known about a dangerous condition

Buffalo, New York, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Practices Act violation claim.

Fair Debt Collection Practices Act (FDCPA) violations include abusive, deceptive, and unfair debt collection tactics such as harassment, repeated calls, and threats of illegal action. Other violations include making false statements about the debt's amount or legal sta

Rochester, New York, personal injury lawyer represented the Plaintiff on a premises liability claim.

This case was filed in the Supreme Court, Monroe County, New York, and was removed to federal court by Target Corporation.

New York premises liability law holds property owners responsible for injuries caused by dangerous conditions on their property, provided they were negligent

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with smash-and-grab burglaries.

HOMAS PATAK, 55, pleaded guilty to numerous breaking and entering, larceny from a building and destruction of property charges in BMC Central and received a sentence of 2.5 years in the House of Correction followed by two years of probation with orders to stay away from all cri

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin

Miami, Florida, criminal defense lawyer represented the Defendant charged with cheating an elderly man out of hundreds of thousands of dollars.

Edward Fuller, a 75-year-old Army vetran was tricked into signing over title to his property to the Defendant.

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine.

Oswaldo Gonzalez appeals his conviction for conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, 46 U.S.C. §§ 70503(a)(1), 70506(b)

(a) Prohibitions.-While on board a

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with fraud by wire, radio or television in violation of 18 U.S.C. § 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmit

Dubuque, Iowa, intellectual property lawyers represented the parties in a patent infringement dispute.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with threatening a person walking into a convenience store in Brookside with a BB gun made to look like a real gun.



Wesley Leach, 32, was taken into custody for possession

Okemah, Oklahoma, criminal defense lawyer represented the Defendant charged with secon-degree burglary and grand larcen and knowingly concealing stolen property.

¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged