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United States of America v. Tonya Butler
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with making false statements to the Railroad Retirement Board
Slidell Woman Sentenced for Railroad Retirement Fraud
From January 2022 to April 2022, Tonya B... More... $0 (08-07-2024 - LA)
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United States of America v. Tristan Chase Eickbush
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Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with distribution of fentanyl
Laramie man sentenced for distribution of fentanyl
On March 7, 2023, Cheyenne Police Officers responded to 305 Storey Boulevard ... More... $0 (08-06-2024 - WY)
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United States of America v. Jayesh J. Panchal; Vijaya C. Shetty
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Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims
Two Defendants Sentenced For “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims More... $0 (08-01-2024 - MI)
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United States of America v. Erik Richard Jones; Mitchell Allen Melega
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Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering More... $0 (07-25-2024 - IL)
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United States of America v. Scotty Thomas Lumley
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud and Tax Charges
Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges
Scotty Thomas Lumley, 56, of ... More... $0 (07-19-2024 - TN)
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United States of America v. Jose Farinango Muenala
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Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods
Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made
“Prosecu... More... $0 (07-18-2024 - WI)
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State of Texas v. Ralph Sherman Wilkins
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San Angelo, Texas criminal defense law represented the Defendant charged with less than on e gram of meth.
Ralph Sherman Wilkins was charged with possession of less than one gram of a
controlled substance (methamphetamine) following a traffic stop. See Tex. Health & Safety Code
§§ 481.102(6), .115(a)-(b). The indictment also contained enhancement paragraphs al... More... $0 (07-15-2024 - TX)
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United States of America v. Tamylon William
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon
Prior Felon Sentenced To 96 Months In Federal Prison For Possession Of A Firearm In Relation To Shooting Incident ... More... $0 (07-11-2024 - FL)
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United States of America v. Aneishia Anderson
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Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.
The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth... More...
$0 (07-11-2024 - OK)
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United States of America v. Tamylon Williams
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Possession Of A Firearm In Relation To Shooting Incident
Prior Felon Sentenced To 96 Months In Federal Prison For Possession Of A Firearm In Relation To Shooting Incident More... $0 (07-11-2024 - FL)
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United States of America v. Vitaly Fargesen; Igor Palatnik
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New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company
Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company
Damian Williams, the United St... More... $0 (07-10-2024 - NY)
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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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