Statute of Fraud Law
 
United States of America v. Jordan Glen Young

Oklahoma City, Oklahoma wire fraud and income tax evasion charges criminal defense lawyer represented Defendant, Jordan Glen Young, who was charged with wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an Oklahoma City trust bank.

From 2006 through March 2020, Young worked at an Oklahoma City trust bank as a Trust Administrative... More...
   $0 (03-07-2021 - OK)

Rodney Lee Root v. The State of Texas

Houston, TX - Criminal defense attorney represented Rodney Lee Root with a Failure to Register as a Sex Offender charge.



Appellant was convicted of possession of child pornography in 2009, which
subjected him to registration as a sex offender under article 62.102 of the Texas Code
of Criminal Procedure for his lifet... More...
   $0 (03-07-2021 - TX)

Tammi Bleimeyer v. The State of Texas

Houston, TX - Criminal defense attorney represented Tammi Bleimeyer with an Injury to a Child, Elderly or Disabled Individual charge.



We address appellant’s sufficiency issue first. See, e.g., Price v. State, 502
S.W.3d 278, 281 (Tex. App.—Houston [14th Dist.] 2016, no pet.). In her ninth
issue, appellant contends ... More...
   $0 (03-07-2021 - TX)

United States of America v. Kurt Bauer

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...
   $0 (03-07-2021 - UT)

Pablo Maldonado Dehoyos v. The State of Texas

Houston, TX - Criminal defense attorney represented Pablo Maldonado Dehoyos on an Aggravated Sexual Assault charge.



A Brazoria County grand jury indicted appellant on three counts of
aggravated sexual assault of a child and one count of sexual assault of a child.
Specifically, the State alleged in counts one through t... More...
   $0 (03-06-2021 - TX)

Daniel Ybarra v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Daniel Ybarra with a Tampering With or Fabricating Physical Evidence charge.



On June 16, 2016, Ybarra was indicted for tampering with evidence, a third-degree
felony. See id. The offense was enhanced to habitual felony offender status, with
pun... More...
   $0 (03-06-2021 - TX)

United States of America v. John David McAfee

New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More...   $0 (03-06-2021 - NY)

United States of America v. Heart Center Research, LLC

Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company.

According to the settlement agreement, between 2012 and 2013, the company was alle... More...
   $0 (03-05-2021 - WA)

United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

United States of America v. William Hamann

Eugene, Oregon sexually abusing a minor female charge criminal defense lawyer represented Defendant, William Hamann, 38, a former Eugene elementary school teacher who was charge with sexually abusing a minor female.

On several occasions beginning in 2018 and continuing until July 2019, Hamann paid a minor female for oral sex and recorded the minor performing the sex acts. The minor femal... More...
   $0 (03-04-2021 - OR)

The People of the State of California v. Kellen Winslow II

San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault.

Winslow is a former professional football player and a sexual predator.

Winslow's attorney claimed that Winslow suffered brain damage as a result of playing football.

PART 1. OF CRIMES AND PUNISHMENTS [100 - 7914] ( ... More...
   $0 (03-04-2021 - CA)

Agustin Osorio aka Agustin Osorio-Solorzano v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Agustin Osorio aka Agustin Osorio-Solorzano with a Continuous Sexual Abuse of Young Child or Children charge.



At trial, J.O. testified that she is currently eighteen years old, she was born on
January 27, 2001, and her biological father is “Agus... More...
   $0 (03-03-2021 - TX)

Abdul Shaikh v. Home Depot U.S.A., Inc.

Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory.

This case was filed in the Tulare County Superior Court, 282730 and was removed to federal court.

42 U.S. Code § 2000e–2 - Unlawful employment practices

(a) Employer practicesIt shall be an unlawful employment practice for an emplo... More...
   $1 (03-03-2021 - ca)

Michael Muncy and Racheal Mattinson v. Ford Motor Company

Fresno, California plaintiff personal injury car wreck lawyer represented Michael Muncy and Racheal Mattinson who sue Ford Motor Company on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $27,000 in damages and/or injuries as a direct result of an accident caused by a Ford employee.

This case was filed in the Kern County Superior Court... More...
   $0 (03-03-2021 - CA)

United States of America v. Salvatore A. La Rosa

San Jose, California computer hack criminal defense lawyer represented Defendant, Salvatore A. La Rosa, who was charged with intentional damage to a protected computer costing owner hundreds of thousands of dollars in lost sales and expenses.

La Rosa, 41, of San Jose, admitted that he intentionally accessing Spectra Food Services and Hospitality’s (Spectra) on-line concessions managemen... More...
   $0 (03-02-2021 - CA)

Tracilee Daniele Hippe v. The State of Texas

Tyler, TX - Criminal defense attorney represented Tracilee Daniele Hippe with an Abandoning or Endangering Child charge.



Tracilee Daniele Hippe filed a notice of appeal in trial court cause number 114-1224-20.
Sentence was imposed on September 10, 2020. Under the rules of appellate procedure, the
notice of appeal mus... More...
   $0 (03-02-2021 - TX)

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)

Todd Dawayne Sturgis v. The State of Texas

Tyler, TX - Criminal defense attorney represented Todd Dawayne Sturgis with an Evading Arrest charge.



Appellant was indicted for evading arrest in a vehicle, a third degree felony.1

The indictment further alleged that Appellant had a previous felony conviction and used or exhibited
a deadly weapon, to wit: a mo... More...
   $0 (03-02-2021 - TX)

Justin Allen Jones v. The State of Texas

Tyler, TX - Criminal defense attorney represented Justin Allen Jones with an Engaging in Organized Criminal Activity charge.



Justin Allen Jones filed a notice of appeal to challenge his conviction in trial court cause
number 21394. Under the rules of appellate procedure, the notice of appeal must be filed within
thir... More...
   $0 (03-02-2021 - TX)

James Earl Warren v. The State of Texas

Tyler, TX - Criminal defense attorney represented James Earl Warren with a Engaging in Organized Criminal Activity charge.



Appellant was charged by indictment with engaging in organized criminal activity
committed as a member of a criminal street gang, a third degree felony.1 Further, Appellant was
charged by indict... More...
   $0 (03-02-2021 - TX)

United States of America v. George Griffin, M.D.

Cincinnati, Ohio drug distribution criminal defense lawyer represented Defendant.

George Griffin, M.D., 71, of Cincinnati, was charged with one count of unlawful distribution of controlled substances on Oct. 5, 2020.

According to court documents, Griffin prescribed controlled substances to patients in amounts and for lengths of time that were outside the scope of legitimate medic... More...
   $0 (03-02-2021 - OH)

Danna Presley Cyr v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Danna Presley Cyr with a Injury to a Child, Elderly or Disabled Individual charge.



On the night of the incident, Appellant and her husband, Justin Cyr, were at
home near Denver City with their children J.D. and E.P. E.P. was five years old
when the incident occur... More...
   $0 (03-01-2021 - TX)

John Johnson, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented John Johnson, Jr. with a Continuous Sexual Abuse of Young Child or Children charge.



In the first count of a two-count indictment, the grand jury indicted John
Johnson, Jr., Appellant, for the offense of continuous sexual abuse of a child or
children. The grand jury ... More...
   $0 (02-28-2021 - TX)

United States of America v. Jannice Kristina Laur, Vasean Berioisova Ricks, Jared Trhomas Michelizzi, James Anthony Sierra, Daniel Mathias, Lloyd Joseph Loftis, Corolos Kentrell Smith, Irma Beatrice timmerman, Ronald Ollo Coleman, John Michael Blalock, Sharon Denise McEwen

Minneapolis, Minnesota criminal defense lawyers represented defendants charged with telemarketing fraud.

Jannice Kristina Laur, Vasean Berioisova Ricks, Jared Trhomas Michelizzi, James Anthony Sierra, Daniel Mathias, Lloyd Joseph Loftis, Corolos Kentrell Smith, Irma Beatrice timmerman, Ronald Ollo Coleman, John Michael Blalock, Sharon Denise McEwen were charged with participating in a fra... More...
   $0 (02-28-2021 - MN)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: