Statute of Fraud Law
 
Cheryl Marie Potts v. The Medical Protective Company, Inc.

Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a fraud claim.

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United States of America v. Hernan Burgos Prada

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h), which provides:

(h) Any person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspirac

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United States of America v. Nabil Fakih,R.Ph.

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with health care fraud.

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United States of America v. Heng Yin

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with wire fraud.

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United States of America v. Kevin LaMarcus Mitchell

Jackson, Mississippi, criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

his case is about whether the Second Amendment protects a habitual marijuana user from being permanently dispossessed of a firearm based on our Nation’s historical tradition of firearm regulation. On November 28, 2023, Kevin LaMarcus Mitchell was charged with possession o

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United States of America v. David Dupree

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant seeking compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i).

In 2009, after a jury trial in the United States District Court for the Middle District of Pennsylvania, Dupree was convicted of armed bank robbery, use of a firearm during a crime of violence, and conspiracy to commit robbery. The District Court s

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State of New Jersey v. Joseph Blackham

Morristown, New Jersey, criminal defense lawyer represented the Defendant charged with DWI.

Joseph Blackham was in a running Jeep while intoxicated.


The State relied on the community caretaking doctrine to justify the officers' early-morning interaction with defendant and his vehicle at his residence. The "community caretaking "doctrine was first recognized by the United Sta

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Jason R. Nelson v. Navistar, Inc., et al.

Boston, Massachusetts personal injury lawyer represented the Plaintiffs who sued on product liability theories.

AI Overview

Massachusetts product liability law holds manufacturers, distributors, and sellers strictly liable for injuries caused by defective products, meaning you don't need to prove negligence.

You can file a claim for a product that has a design defect, ma

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United States of America v. Travis Ford

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

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United States of America v. Montressa Cunningham

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Wire Fraud and Money Laundering.

A jury convicted Defendant Montressa Cunningham (“Cunningham”) of sixteen offenses stemming from a fourteen-month fraudulent scheme. Cunningham and his wife Felicia purchased seven higher-end used cars, financing those purchases
with b

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United States of America v. Dennis Hebert

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated sexual abuse in Indian country.

Under the General Crimes Act, “the general laws of the United States as to the punishment of offenses committed in any place within the sole and exclusive jurisdiction of the United States . . . shall extend to the Indian country.” 18 U.S.C. § 1152. This statu

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United States of America v. Marion Anthony Rogers

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with cyberstalking.

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United States with the intent to kill, injure, harass, or intimi

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United States of America v. Shawntavia Maloney

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud.

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United States of America v. Robert Wayne Hutton

Spokane, Washington, criminal defense lawyer represented the Defendant charged with sexually exploiting a minor in violation of 18 U.S.C. § 2251(a).

Hutton argued that the videos and images of the victim are not “lascivious” under the statutory definition at 28 U.S.C. § 2256(2)(A)(v). The district court, which analyzed the factors set forth in United States v. Dost, 636 F. Supp. 828

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United States of America v. Kim Phuong Taylor, also known as Kimberly Taylor

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with voter fraud.

In 2020, Taylor decided to run her own version of a get-out-the-vote campaign. The idea was to help Vietnamese Americans, some of whom struggled with English and were unfamiliar with our election system, register and vote. Her
motives were not purely altruistic: she hoped they would vote for h

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William Henry Jamerson v. City of Tulsa, et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff was charged with first-degree rape in 1991.

Jamerson was 22 when he was arrested in May 1991 in connection with the rape of 16-year-old Kayleen Dubbs behind a midtown Tulsa diner. Police relied on a blood-type test of semen collected during a sexual-assault exam, a kind of testing that police used before more reliable result

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State of Minnesota v. Brian Russell Lueck

Ottumwa, Iowa, criminal defense lawyer represented the Defendant charged with first-degree refusal to submit to blood or breath testing for intoxication.

This case concerns the constitutionality of Minn. Stat. § 169A.20, subd. 2(2), the test-refusal statute, as applied to a driver who refuses a chemical test where law enforcement obtained a warrant authorizing only one type of test-eithe

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United States of America v. Gary Wilson

Rockford, Illinois, criminal defense lawyer represented the Defendant charged with two counts of production of child pornography.

A district court found that Wilson’s prior state-law conviction triggered a sentencing enhancement, and
Wilson did not object. He now contends that the enhancement should not have applied because Illinois law sweeps more broadly than does § 2251.

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United States of America v. Bryan Douglas Conley

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with ransporting a minor for criminal sexualactivity, kidnapping, bank fraud, identity theft, and interstate threats.

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State of Tennessee v. Kejuan King

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with being a felon in possession of a /firearm and second-degree murder.

On the afternoon of January 13, 2017, Adarrell Anderson arrived at the Grizzly Mart gas station and store with two friends, Anthony Holloway and Julin Sanders. As the trio pulled into the parking lot, they noticed a silver, four-door Hyunda

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United States of America v. Pierre Lemone Draper

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to commit theft and conversion of money and things of value from the United States; 18 U.S.C. § 1014 - Making false statements on a loan application; 18 U.S.C. § 1040 - Wire Fraud; 18 U.S.C. § 1343 - the knowing transfer, possession and use without lawful authority of a means of identification of another per

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United States of America v. Daniel Kaplan and Adam Kaplan

Brooklyn, New York criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, wire fraud, investment advisor fraud, and money laundering conspiracy.

The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.

The Government claimed that the de

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Commonwealth of Virginia v. Catherine Renee Tellez

Williamsburg, Virginia, criminal defense lawyer represented the Defendant charged with failing to stop after involvement in an accident that resulted in death.

On the morning of August 10, 2022, Tellez was driving on Interstate 64 in the left lane. The portion of the highway had two clearly marked lanes and was straight and flat with no grade. The road surface had no major potholes, de

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United States of America v. Bryan Douglas Conley

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.

Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin

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United States of America v. Jarrod Smith

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

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AK Morlan
Kent Morlan, Esq.
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