Truth In Lending Law
 
United States of America v. Ian R. Diaz

Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.





Federal Courthouse - Santa Ana, California


Federal Courtho... More...   $0 (03-24-2023 - CA)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.

Federal Courthouse - New York City, New York

Federal Courthouse - ... More...   $0 (03-22-2023 - NY)

United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

More...   $0 (03-17-2023 - NY)

United States of America v. Alex Banta

Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.





More...   $0 (03-16-2023 - IL)

San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.



Federal Courthouse - San Franci... <a href=More...   $0 (03-16-2023 - )

United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


More...   $0 (03-13-2023 - VT)

Karla Ann Westjohn v. Seldin Co.

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on a Fair Housing Act violation theory under 42 U.S.C. 3601.





Federal Courthouse - Omaha, Nebraska


Federal Courthouse - Omaha, Nebraska


More...   $0 (02-23-2023 - NE)

United States of America v. Michael Glaspie

Lincoln, Nebraska criminal defense lawyer represented Defendant charged with





Federal Courthouse - Lincoln, Nebraska


Federal Courthouse - Lincoln, Nebraska


More...   $0 (02-23-2023 - NE)

Jennifer Finnerty v. NCAA

Indianapolis, Indiana personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory.





State Courthouse - Indianapolis, Indiana


State Courthouse - Indianapolis, Indiana


More...   $0 (02-17-2023 - IN)

Kimberly A. Edelstein v. Greg Stephens, et al.

Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.





Southern District of Ohio - Cincinnati


Southern District of Ohio - Cincinnati


More...   $1100000 (02-03-2023 - OH)

State of Kansas v. Floyd Scott Bledsoe

This is primarily a sufficiency of the evidence case. Defendant Floyd S. Bledsoe appeals his convictions for first-degree premeditated murder, aggravated kidnapping, and aggravated indecent liberties. K.S.A. 21-3401(a); K.S.A. 21-3421; K.S.A. 21-3504. Our jurisdiction is under K.S.A. 22-3601(b)(1) (an appeal of a conviction for an off-grid crime receives review by this court).

Bledsoe cla... More...
   $0 (02-01-2023 - KS)

Carolyn Anderson v. R. Snowden Smith, et al.

Jacksonville, Florida civil litigation lawyers represented Plaintiff, who sued Defendants on libel and slander theories.




MoreLaw Legal News For Jacksonville





The case was filed in the Circuit Court, St. Joh... More...
   $1 (01-25-2023 - FL)

Theda Jackson-Mau v. Walgreen Co.

Brooklyn, New York civil litigation lawyers represented Plaintiff, who sued Defendant on a fraud and Truth-In-Lending theories.




MoreLaw Legal News For Brooklyn





Plaintiff Theda Jackson-Mau brought this action a... More...
   $0 (01-25-2023 - NY)

United States of America v. Jonathan McKinney Rion

Columbia, South Carolina criminal defense lawyer represented Defendant charged with nticement of a minor for sexual activity and false statements to the FBI.




MoreLaw Legal News For Columbia





In March 2021... More...
   $0 (01-12-2023 - SC)

United States of America v. Richard W. Reid

Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.




MoreLaw Legal News For Seattle





Richard Reid, 53, was convicted... More...
   $0 (01-10-2023 - WA)

United States of America v. Ricky Alan Bewley, D.C.

Tulsa, Oklahoma false claims act lawyer represent Defendant accused of violating the false claims act.





Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (01-06-2023 - OK)

United States of America v. Charles Richard Burgess

Tacoma, Washington criminal defense lawyer represented Defendant charged with mail fraud.

An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his scheme to defraud investors, including friends and family members, out of more than $4 million, announced U.S. Attorney... More...
   $0 (01-06-2023 - WA)

State of Idaho v. Bryan Christopher Kohberger

Moscow, Idaho criminal law lawyer will be representing Defendant charged with burglary and four counts in first-degree murder.

Bryan Christopher Kohberger, age 28, is accused of killing Kaylee Goncalves, Madison Mogen, Xana Kernodle and Ethan Chapin, who were stabbed to death at a rental home near campus in Moscow, Idaho, sometime in the early morning hours of Nov. 13.

Kohberger,... More...
   $0 (12-30-2022 - ID)

The People v. Tory Laez

Los Angeles, California criminal law lawyer represent defendant charged with assault and batter with a dangerous weapon with intent to kill.

Tory Lanze was charged with three felonies for shooting fellow rapper Megan Thee Stallion.

Los Angeles County District Attorney George Gascón announced that Daystar Peterson, the rap artist known as Tory Lanez, was convicted of assault toda... More...
   $0 (12-23-2022 - CA)

United States of America v. Christopher A. Parris

Rochester, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.




MoreLaw Legal News For Buffalo
More...   $0 (12-21-2022 - NY)

United States of America v. Karl Sebastian Greenwood

New York City, New York criminal law lawyer represented Defendant charged with wire fraud and money laundering.




MoreLaw Legal News For New York City





Karl Sebastian Greenwood, one of the founders of OneCoin, which began ... More...
   $0 (12-16-2022 - NY)

Justin W. LaPree v. Kelly M. LaPree

Austin, Texas – Divorce lawyer represented Appellant with appealing from the trial court’s final divorce decree



The parties married in 2012. While Kelly was a minor, her grandparents created
three irrevocable trusts (the Norris Trusts)—in 1989, 1991, and 1992, respectively—naming her
the sole primary ben... More...
   $0 (12-03-2022 - TX)

Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church

Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.

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In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More...
   $0 (11-30-2022 - TX)

United States of America v. Elmer Stewart Rhodes, III

Washington, DC: Criminal law lawyers represented Defendant charged with sedition for his role in the riot at the Capitol Building on January 6, 2021.

Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to t... More...
   $0 (11-29-2022 - DC)

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