Statute of Fraud Law
 
United States of America v. James Frank Austin, Jr.

Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in Macon, pleaded guilty in front of Judge Marc Treadwell on Wednesday to bank fraud, money laundering and conspiring to comm

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United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with bank fraud and bank robbery.

In searching the car, a law-enforcement officers found a handwritten note that resembled the content of a piece of paper used in a recent bank robbery. The government used the handwritten note to prosecute the defendant for bank robbery.

The car search was based

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United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith

Atlanta, Ga. criminal defense lawyer represented the Defendants charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



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Andrew Pandolfi, et a. v. Aviagames, Inc., et al.

San Francisco, California civil litigation lawyers represented the parties in a breach of contract arbitration dispute.

The court denied the Defendants' motion to compel arbitration.

An arbitration agreement is substantively unconscionable when it contains multiple substantively unconscionable provisions, including the batching provision, which on its own is substantively unconsc

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United States of America v. Felipe Garcia, aka Phillip Garcia

Los Angeles, California criminal defense lawyer represented the Defendant seeking a writ of coram nobis.

Garcia, while a lawful permanent resident, pleaded guilty to conspiracy to commit access device fraud in 2000. In 2014, the United States Citizenship and Immigration Services initiated removal proceedings because Garcia’s 2000 conviction is an aggravated felony. In 2017, Garcia’s i

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United States of America v. Margo Ann Williams

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

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United States of America v. Nathan J. Snead

Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud

Former US Forest Service law enforcement officer sentenced for fraud





A Thompson Falls

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United States of America v. Charles Randall Sorensen

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions

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United States of America v. Earl Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

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United States of America v. Yasmin Cruz, Christin Arnulfo Cruz Yepez, Arturo Gonzalez Aguila, Jesus Horacio Soto-Leyva, Efren Espinoza-Garcia

San Diego, California criminal defense lawyer represented the Defendant charged with Attempted Transportation of Illegal Aliens. Attempted Transportation of Illegal Aliens. Deported Alien Found in the United States. Importation of a Controlled Substance, Possession of a Dangerous Weapon by a Restricted Person

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United States of America v. Jiaci Liu

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors

Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans


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United States of America v. Gregg Smith, Michael Nowalk, and Christopher Jordan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraud.

Gregg Smith, Michael Nowak, and Christopher Jordan were precious metals futures traders who manipulated the market through an unlawful practice called œ™˜˜ę—, meaning they placed deceptive orders they intended to cancel to push the market price a certain direction.



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United States of America v. Eric Roubideaux, II

Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Voluntary Manslaughter and Assault with a Dangerous Weapon

Mission Man Sentenced to 15 Years in Federal Prison for Voluntary Manslaughter and Assault with a Dangerous Weapon

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United States of America v. Roshan Shah

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

Indian National Indicted for Conspiracy to Commit Money Laundering



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Julia Fincher v. Dolgencorp of Texas, Inc.

San Angelo, Texas personal injury lawyer represented the Plaintiff who sued on a premises liability theory.

In Texas, premises liability law holds property owners responsible for injuries that occur on their property due to unsafe conditions. To prove a claim, an injured person must generally demonstrate that the owner was negligent by breaching a legal duty of care. The specific duty of

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Gabriel Hale v. Pipeline Video Inspection, L.L.C., et al

Shreveport, Louisiana personal injury lawyers represented the Plaintiff who sued on an auto negligence theory.

auto negligence laws
. This bill, which went into effect on August 1, 2025, replaces the state's "pure comparative negligence" system with a "modified comparative fault" standard.
New modified comparative fault law (effective August 1, 2025)

Modified compara

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United States of America v. Chase Duncan Campbell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud

Eastern District of Louisiana





CHASE DUNCAN CAMPBELL, a

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James Newell v. Russell Mccall Inc., et al.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff who sued on auto negligence theories.

Louisiana's auto negligence law is primarily defined by its pure comparative fault system, where a plaintiff's compensation is reduced by their percentage of fault, even if they are mostly at fault. To prove negligence, a plaintiff must establish the four elements of duty, breach,

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Pharren Perkins v. Primerica Life Insurance Company

New Orleans, Louisiana insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

In Louisiana, an insurer acts in "bad faith" by violating a duty of good faith and fair dealing owed to the insured, primarily under

La. R.S. 22:1892. This statute requires insurers to pay claims within 30 days of receiving satisfactory proof of loss,

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Mark Jackson v. G&S Auto Transport, Inc., et al.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff who sue on a truck wreck negligence theory.

Louisiana auto negligence law centers on
pure comparative fault, meaning you can recover damages even if you are at fault, but your recovery is reduced by your percentage of fault. To win a negligence claim, you must prove the four elements of negligence: duty, breach, c

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United States of America v. Enerva W. Trotman, a/k/a Charles Carlos Clark

Raleigh, North Carolina criminal defense lawyers represented the Defendant seeking compassionate release under 18 U.S.C.
§ 3582(c)(1)(A).

(c) Modification of an Imposed Term of Imprisonment.—The court may not modify a term of imprisonment once it has been imposed except that—
(1) in any case—
(A) the court, upon motion of the Director of the Bureau of Prisons, or upon m

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Mary Lynn Shumate v. City of Lynchburg, et al.

Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory.

After Mary Shumate, a firefighter for the city of Lynchburg, Virginia, made
allegedly inappropriate remarks about another employee’s sexual orientation, the Fire
Chief demoted her. She commenced this action against the City, the City Manager, and the
Fire Chief, alle

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United States of America v. Amir Golestan

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with fraud.

Amir Golestan was the founder and CEO of Micfo, LLC, a technology company. Golestan pled guilty, on behalf of himself and on behalf of his company, to 20 counts of wire fraud for fraudulently obtaining and reselling Internet Protocol addresses. After the guilty pleas had been entered, Golestan

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State of Colorado v. Jon Hallford

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with fraud.

Jon Hallford, the co-owner of Return to Nature Funeral Home where the bodies of nearly 200 people were discovered in various states of decomposition in October 2023.

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United States of America v. Qingqin Xie

Albany, New York criminal defense lawyer represented the Defendant charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution.

Chinese Woman Arrested for Running a Prostitution Business


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AK Morlan
Kent Morlan, Esq.
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