| Truth In Lending Law |
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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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KEVIN SWAGER v. STATE OF OKLAHOMA
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Oklahoma City. Oklahoma criminal defense lawyer represented the Defendant with appealing (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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United States of America v. Jesus Ruiz-Hernandez
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Seattle, Washington criminal defense lawyer represented the Defendant charged with human trafficking, labor trafficking and money laundering
Owner of Vashon Island, Washington, landscaping company sentenced to 20 years in prison for human trafficking, labor trafficking and money laund... More...
$0 (05-01-2024 - WA)
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KEVIN SWAGER v. STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant in 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 (04-30-2024 - OK)
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United States of America v. Jorrel Tyler Jackson
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Grand Rapids, MI criminal defense lawyer represented the Defendant charged with an International Fraud Conspiracy
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
U.S. Attorney for the Western District of Michigan Ma... More...
$0 (04-26-2024 - MI)
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United States of America v. Jodi Hamrick
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Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner
Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner
The former bookkeeper of a Mukilteo, Wa... More...
$0 (04-26-2024 - WA)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the following racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony charges.
... More...
$0 (04-22-2024 - OK)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with
(1) aggravated battery
(2) misdemeanor domestic battery
(3) misdemeanor battery
The Ellis County District Court rul... More... $0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury
We now turn to the district court's decision permitting Lang to assert her privilege
against self-incrimination and explain why the ruling properly serves the cons... More...
$0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury
In the circumstances of this case, the district court properly permitted a witness to assert her constitutional privilege against self-incrimination to avoid testifying at the defendant's criminal trial ... More... $0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented a witness with perjury based on his or her preliminary hearing testimony in a criminal case .
Given the issue on appeal, we may quickly sketch the underlying criminal charges
against Defendant Christopher Shawn ... More...
$0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with:
(1) aggravated battery; (2) misdemeanor domestic battery of Lang; and (3) misdemeanor battery of the man who stepped into their altercation.
Given the issue on appeal,... More...
$0 (04-19-2024 - KS)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant charged with racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony .
More...
$0 (04-18-2024 - OK)
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United States of America v. Joseph Toro
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Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.
Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...
$0 (04-11-2024 - FL)
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United States of America v. Nathanel Foucault
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New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Nathanael Foucault — a former U.S. Postal Servi... More... $0 (04-09-2024 - NY)
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