Truth In Lending Law |
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United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act
Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case
The final two members of a Was... More... $0 (07-10-2024 - AK)
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United States of America v Sunna Sepetu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More... $0 (07-08-2024 - NH)
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State of Rhode Island v. Nicholas Finnigan
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Greenwich, Rhode Island second-degree child molestation criminal defense lawyer represented the Defendant.
On January 3, 2019, the state filed a one-count criminal information in Kent County Superior Court charging defendant with second-degree child molestation in violation of G.L. 1956 § 11-37-8.3. A jury-waived trial on the single charge commenced on November 15, 202... More... $0 (07-01-2024 - RI)
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DAVID EARL BROWN, JR. A/K/A DAVID E. BROWN, JR. v. STATE OF MISSISSIPPI
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Jackson, MS criminal defense lawyer represented the Defendant with appealing. He claims he should have been allowed to present testimony about the victim’s character, that the date ranges contained in the indictment were insufficient, and that the evidence in total was insufficient to support the convictions. <... More... $0 (06-23-2024 - MS)
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JESSIE ALEXANDER EVANS v. STATE OF ARKANSAS
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Little Rock, Arkansas criminal defense lawyer represented the Defendant with appealing. challenging the sufficiency of the evidence supporting his conviction, the circuit court’s admission of the text messages between the victim and her friend, and the circuit court’s denial of his request to impeach the victim with a prior inconsistent statement More... $0 (06-23-2024 - AR)
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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict.
More... $0 (06-22-2024 - MS)
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Aaron Cloutier, et aux. v. oe Cooper CDJR of Shawnee LLC
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Oklahoma City, Oklahoma consumer credit lawyers represented the Plaintiff who sued on a Truth in Lending violaton theory.
This a case was filed in the Oklahoma County District Court, CJ-24-02188, and was removed to federal court by Joe Cooper CDJR of Shawnee, LLC
15 U.S.C. 1601 provides: The Truth in Lending Act (TILA... More... $1 (06-18-2024 - OK)
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Ernest Edwards a/k/a Ernest James Edwards v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the testimony was hearsay and violated his right to confront the witnesses against him
Judge Charles Smith parked in his assigned space outsid... More... $0 (06-16-2024 - MS)
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United States of America v. Eric L. Nantell
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Violating Civil Rights of an Inmate and Obstruction of Justice
Former Kentucky State Prison Sergeant Sentenced for Violating Civil Rights of an Inmate and Obstruction of JusticeMore... $0 (06-11-2024 - KY)
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STATE OF KANSAS v. MALIK D. BEASLEY
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Topeka Kansas criminal defense lawyer represented the Defendant with criminal use of weapons
Malik D. Beasley appeals his convictions of two counts of criminal
use of weapons following a jury trial. Beasley claims: (1) The State ... More... $0 (06-10-2024 - KS)
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State of Tennessee v. Aaron Michael King
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Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by ... More... $0 (06-08-2024 - TN)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Pr... More... $0 (05-31-2024 - SC)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Prison... More... $0 (05-31-2024 - SC)
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United States of America v. Donte Jamal McClellon
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Seattle, WA criminal defense lawyer Thomas E. Weaver represented the Defendant charged with using fraud to obtain more than $500,000 in COVID benefits
Former Seattle man who used fra... More... $0 (05-29-2024 - WA)
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United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara
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Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme
Two Defendants Sentenced to Federal Prison for Multimillion... More... $0 (05-17-2024 - MI)
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United States of America v. Jeffrey L. Peters
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Shreveport, Louisiana criminal defense lawyer Ronald J. Miciotto represented the Defendant charged with Wire Fraud
Former Shreveport Police Officer Sentenced on Wire Fraud ChargeMore... $0 (05-16-2024 - LA)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3... More... $0 (05-14-2024 - NY)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as... More... $0 (05-14-2024 - NY)
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United States of America v. Barbara Furlow-Smiles
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud
Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud
Barbara Furlow-Smiles, a former diversity program manager at Faceb... More... $0 (05-14-2024 - GA)
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Allen v. District Court of Washington County
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.
The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant... More... $0 (05-07-2024 - OK)
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STATE OF KANSAS v. MALIK D. BEASLEY
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Topeka, Kansas criminal defense lawyer represented the Defendant with appealing his convictions of two counts of criminal use of weapons
In April 2020, Wichita police officer Jared Henry saw photographs of Beasley on social media with what
appeared ... More... $0 (05-05-2024 - KS)
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STATE OF KANSAS v. MATTHEW D. ZAITZ
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with driving under the influence and aggravated battery while driving under the influence. Zaitz now timely appeals his convictions, arguing the trial court's failure to instruct the jury on the lesser included offense of battery was
clearly erroneous More... $0 (05-03-2024 - KS)
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United States of America v. Brian Corty
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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud
Delta Junction man sentenced for “Bud and Breakfast” fraud scheme
A Delta Junction man was sentenced to two years in prison an... More... $0 (05-03-2024 - AK)
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Kevin Swager v. State of Oklahoma
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing and raises two propositions of error before this Court: (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision. More... $0 (05-02-2024 - OK)
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Kevin Swager v. State of Oklahoma
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sexual Abuse -- Victim Under Twelve (Rape in the First Degree by Instrumentation) Child Sexual Abuse -- Victim Under Twelve (Lewd Molestation)
<... More... $0 (05-02-2024 - OK)
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