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United States of America v. Vicki Lee Grisham
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzlement
Bank CFO Sentenced to 33 Months in Prison for Embezzlement
Vicki Lee Grisham, the 52-year-old former CEO of First State Bank of Abernathy, Texa... More... $0 (12-20-2024 - TX)
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United States of America v. Kalani S. Uehara
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a felony.
Ms. Uehara pleaded guilty on July 10, 2024. See Docs. 209-212. The Rule 11(c)(1)(C) plea agreement contained a specific sentence of “time-served” and “one day.” Doc. 211 at ¶ 13.a. It also contained a “waiver of appeal rights and post-conviction rights.” See id. at ¶¶ 28-31... More... $0 (12-20-2024 - NM)
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State of Nebraska v. Andrea E. Moffatt
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Omaha, Nebraska criminal defense lawyer represented the Defendant seeking post-conviction relief.
In January 2021, pursuant to a plea agreement, Moffatt pled no contest to two counts of attempted possession of a deadly weapon by a prohibited person, each a Class II felony. She was sentenced to 14 to 18 years' imprisonment on each count, to be served concurrently with one another, but cons... More... $0 (12-17-2024 - NE)
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United States of America v. Calah Williams
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Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud
Florida Woman Sentenced to Prison for Pandemic-Related Fraud
Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More... $0 (12-17-2024 - g)
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State of Oklahoma v. Randy Lance Stanley, Jr.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides:
Any person who falsely personates another, and in such assumed character:
1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other ... More... $0 (12-17-2024 - OK)
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United States of America v. Haji Abdul Satar Abdul Manaf
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New York, New York criminal defense lawyer represented the Defendant charged with Narco-Terrorism And Witness Tampering
OFAC-Sanctioned Afghan Man Sentenced To 30 Years In Prison For Narco-Terrorism And Witness Tampering
HAJI ABDUL SAT... More... $0 (12-13-2024 - NY)
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United States of America v. Robert McLane
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Defrauding Auto Dealer Employer
Robert McLane Imprisoned For Defrauding Auto Dealer Employer
The United States Attorney’s Office announced that Robert... More... $0 (12-13-2024 - VT)
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United States of America v. Christopher Texidor
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiring Gunmen To Protect Thousands Of Pounds Of Marijuana Trafficked Through The U.S. Mail
Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun... More... $0 (12-12-2024 - )
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State of Oklahoma v. Kaci Anne Rene Crackler
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:
A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other person... More... $0 (12-12-2024 - OK)
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United States of America v. Michael Joseph McElhiney
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem... More... $0 (12-11-2024 - WA)
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State of Louisiana v. Blaine Keith Lecompte
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Lake Charles, Louisiana criminal defense lawyer represented the Defendant charged with vehicular homicide.
Defendant, Blaine Keith Lecompte, pled guilty to one count of vehicular homicide, in violation of La.R.S. 14:32.1; and two counts of first degree vehicular negligent injuring, in violation of La.R.S. 14:39.2. The trial court sentenced Mr. Lecompte to twenty years at har... More... $0 (12-11-2024 - LA)
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Millstone Property Owners Association v. Nithyananda Dhyanapeetam of St. Louis
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Hillsboro, Missouri real property lawyer represented the Plaintiff seeking to eliminate restrictive covenants.
In May 2004, Essex Development Inc. executed and recorded restrictions for a tract of land in Jefferson County known as Millstone Subdivision ("the subdivision"). The stated purpose of the restrictions was to preserve the land "as a respectable and attractive... More... $0 (12-10-2024 - MO)
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Debbie Denise v. Joseph Zachary Zoellner
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Windom, Minnesota family law lawyers represented the parties a custody dispute.
Debbie Denise Koch and Joseph Zachary Zoellner have two joint children. Prior to 2019, the parties shared joint legal and joint physical custody of the children, and father had 43% of parenting time and mother had 57% of parenting time.
On January 8, 2019, child-protection servi... More... $0 (12-09-2024 - MN)
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Commonwealth of Pennsylvania v. Shaurn Thomas
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Justice went to hell in Philadelphia, Pennsylvania when Shaurn Thomas was wrongfully convicted of murder.
Domingo Martinez was murdered in November 1990 in Philadelphia.
(Amended Petition at ¶ 7.) Based on a tip from an informant, John Stallworth was
charged with first degree murder in connection with Martinez’s death after which
he falsely confessed and impli... More... $0 (12-08-2024 - PA)
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State of California v. Kenton Michael McDaniel
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Bakersfield, California criminal defense lawyer represented by Defendant charged with second-degree murder.
In 2022, a jury convicted appellant Kenton Michael McDaniel of second degree murder for the 2017 death of Hardeep Singh (Pen. Code, § 187;[1] count 1). The jury also convicted McDaniel of active participation in a criminal street gang (§ 186.22, subd. (a); count 6).... More... $0 (12-06-2024 - CA)
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United States of America v. Teresina DeAlmeida
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School
Teresina DeAlmeida,... More... $0 (12-06-2024 - Nj)
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United States of America v. Jon Robert Rush
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer
Twice Convicted Felon Sentenced To Four Years After Defrauding Employer
A convicted-felon-turned-CFO who defrauded his company was senten... More... $0 (12-05-2024 - TX)
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United States of America v. Wilberto andoval Mazariego
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Boston, sta criminal defense lawyer represented the Defendant charged with selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”
Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards<... More... $0 (12-05-2024 - MA)
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United States of America v. Maryann Manning
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Stealing Social Security Benefits
Wolcott, Vermont Woman Sentenced for Stealing Social Security Benefits
The United States Attorney’s Office for the Di... More... $0 (12-02-2024 - VT)
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Wilter L. Bronhard d/b/a Walter L. Bronhard Real Estate
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Providence, Rhode Island civil litigation lawyers represented the parties on a municipal law dispute.
At the heart of this case is the District Management Authorities Act, G.L. 1956 chapter 59 of title 45, which was enacted "to authorize towns and cities to create district management authorities for the purpose of providing the services and undertaking" certain activiti... More... $0 (11-27-2024 - RI)
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United States of America v. Brett Michael Bartlett
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Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois InvestorsMore... $0 (11-27-2024 - IL)
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United States of America v. Madinah Malikah Montgomery
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More... $0 (11-26-2024 - OK)
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United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”
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New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang
Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison More... $0 (11-26-2024 - NY)
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United States of America v. William Washington
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New York, New York criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan
Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players’ Heal... More... $0 (11-25-2024 - NY)
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United States of America v. Ifeanyi Vincent Ntukogu
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Fresno, California criminal defense lawyer represented the Defendant charged with illegally distributing oxycodone and hydrocodone
Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills More... $0 (11-25-2024 - CA)
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