Truth In Lending Law
 
Whitney Belina v. Travis Belina

Madison, Nebraska family law lawyers represented the parties in a protective order case.

The district court for Madison County granted Whitney Belina an ex parte domestic abuse protection order against her husband, Travis Belina, for herself and her four minor children. After a show cause hearing, the district court affirmed the domestic abuse protection order for Whitney and the child... More...
   $0 (04-16-2025 - NE)

Commonwealth of Pennsylvania v. Caleb Andrew Schweirarth

Bedford, Pennsylvania criminal defense lawyer represented the Defendant charged with indecent assault - complainant less than thirteen years of age, indecent assault - complainant less than sixteen years of age, and corruption of minors.

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 a... More...
   $0 (04-11-2025 - PA)

United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud

St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million



A man from St. Louis, Missouri on Tuesday admi... More...
   $0 (04-08-2025 - MO)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...
   $0 (03-19-2025 - MD)

United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

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   $0 (03-18-2025 - NY)

George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith

Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit.

This § 1983 case concerns alleged constitutional violations in the investigation and prosecution of George Clark and Kevin Harrington. Clark and Harrington spent nearly two decades in prison before the Wayne County Prosecution Integrity Unit d... More...
   $0 (03-14-2025 - MI)

Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...
   $0 (03-10-2025 - NJ)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District ... More...
   $0 (03-07-2025 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54... More...
   $0 (03-07-2025 - MD)

United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme

Rockford-Area Contractor Sent To Prison For Investment Scam



Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More...
   $0 (02-25-2025 - MI)

Angelo Lamont Jackson v. Michael Carin

Greenbelt, Maryland personal injury lawyer represented the Plaintiff who sued for violation of his civil rights.

After receiving information from other law enforcement officers identifying Angelo Jackson as a suspect in a double murder in Montgomery County, Maryland, the lead homicide investigator, Detective Michael Carin, reported that information in an affidavit to support his applicati... More...
   $0 (02-18-2025 - MD)

United States of America v. Angel Cooper Vause

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Lying to FBI During Brittanee Drexel Investigation

Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation



... More...
   $0 (02-13-2025 - SC)

United States of America v. Sadeq Ali Quraishi

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child

Former Tufts Medical Center Doctor Sentenced to a Decade in Prison for Attempted Sex Trafficking of a Child



A for... More...
   $0 (01-28-2025 - )

United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with engaging in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans.

Justi... More...
   $0 (01-19-2025 - DC)

United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with Discrimination Claims in Student Loans Against SouthEast Bank

Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank

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   $0 (01-19-2025 - DC)

United States of America v. Devon Jones

Reno, Nevada criminal defense lawyer represented the Defendant charged with Armed Bank Robberies

Sacramento Man Sentenced To 15 Years In Prison For Armed Bank Robberies



Devon Jones, 32, pleaded guilty to one-count each of interference... More...
   $0 (01-17-2025 - NV)

United States of America v. Candace Chapman Scott

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with transporting stolen human body parts—including fetuses

Little Rock Woman Sentenced to 15 Years in Federal Prison After Transporting Stolen Human Remains


<... More...
   $0 (01-17-2025 - AR)

United States of America v. Peter P.D. Leach

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion

Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion



Former Rhode Island personal injury attorney Peter P.D.... More...
   $0 (01-17-2025 - RI)

United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A... More...
   $0 (01-16-2025 - MD)

United States of America v. Brennan and Angela McNally

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements on Residential Loan Application

Brentwood Couple Sentenced for Making False Statements on Residential Loan Application



Two ... More...
   $0 (01-16-2025 - PA)

United States of America v. Anthony James Shearer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with N95 Mask Scheme

Florida Man Returns to Federal Prison for N95 Mask Scheme



U.S. Attorney's Office, Northern District of Iowa
Participat... More...
   $0 (12-20-2024 - IA)

James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division

Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential
safety violation in the workplace.


Virginia Code § 40.1-27.3, Virginia’s whistleblower sta... More...
   $0 (12-19-2024 - VA)

United States of America v. Richard Zeitlin

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.

Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi... More...
   $0 (12-10-2024 - NY)

United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig... More...
   $0 (12-06-2024 - MI)

United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig... More...
   $0 (12-06-2024 - MI)

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AK Morlan
Kent Morlan, Esq.
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