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Stephenie M. Pitchers v. CBE Group, Inc.
Evansville, Indian consumer law lawyers represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory. Federal Courthouse - Evansville, Indiana ... More... ( 02-06-2023 - IN) |
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United States of America v. Patrick M. Garrett
Evansville, Indiana criminal lawyer represented Defendant charged with wire fraud, bank fraud and money laundering. Patrick Garrett, age 33, of Evansville, Indiana, was employed as a Sales Specialist for a business located in Gibson County, Indiana. Garrett was responsible for handling accounts payable and accounts receivable. From April 9, 2021, to July 16, 2021, Garrett devised and exec... More... ( 08-15-2022 - IN) |
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United States of America v. Micheal Lesean Franklin
Evansville, Indiana criminal defense lawyer represented defendant charged with sexual exploitation of a child. Michael Lesean Franklin, age 51, was arrested on state child molestation charges on March 1, 2020. Investigators examined his smartphone and discovered that Franklin used the device to photograph himself engaged in sex acts with a minor female child under the age of 16 on at leas... More... ( 07-06-2022 - IN) |
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State of Indiana v. Freddie Demarka Reed, III
Evansville, Indiana criminal defense lawyer represented Defendant charged with distributing drugs. Freddie Demarka Reed, III was accusing of dealing methamphetamine near the intersection of Bell Avenue and West Franklin Street in January 2021. Deputy county deputy prosecutor Jeremy Kemper prosecuted the case. Charges: 35-44.1-3-1(a)(3)/F6: Resisting Law Enf... More... ( 05-13-2022 - IN) |
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United States of America v. James H. Cox
Evansville, Indiana criminal defense lawyer represented defendant charged with wire fraud. James H. Cox, age 44, of Robards, Kentucky, was formerly employed as the Parts Manager for a business located in Evansville. Cox was responsible for ordering parts and logging them into inventory. From approximately 2016 to 2020, Cox is alleged to have defrauded his employer by ordering parts that ... More... ( 05-08-2022 - IN) |
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United States of America v. Paje Capona Diaz
Evansville, Indiana criminal defense attorney represented defendant charged with felony possession of a firearm used to shoot two individuals. According to court documents, on June 13, 2020, the Evansville Police Department responded to the intersection of U.S. 41 and Covert Avenue on a report of a car crash and multiple gunshots being fired. When officers arrived, they located an overtur... More... ( 02-01-2022 - IN) |
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United States of America v. Todd Johnson, Jr.
Evansville, Indiana criminal defense lawyer represented defendant charged with sexually exploiting a child in his care and creating images of the abuse. On March 25, 2021 the Evansville Police Department responded to an address in Evansville. The officer spoke with an adult female who was reporting that Todd Johnson Jr., 33, Evansville, had sexually explicit images of a child on his cell ... More... ( 01-28-2022 - IN) |
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Ronald J. Scheller v. Auto-Owners Insurance Company
Evansville, IN: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. This case was initially filed in the Posey Superior Court, 65D01-2012-PL000392, and was removed to federal court by the Defendant.... More... ( 08-12-2021 - In) |
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United States of America v. Barbara B. White
Evansville, Indiana criminal defense lawyer presented defendant charged with health care fraud. Barbara B. Witte, 74, of Evansville, Indiana, was charged with felony health care fraud. Witte was a licensed mental health counselor. She provided counseling services for patients in Evansville and Vanderburgh County through her business, B-One Counseling. She billed health care benef... More... ( 03-23-2021 - IN) |
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United States of America v. Joshua W. Eaden
Evansville, IN - Criminal Defense, Fraud The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme. “Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More... ( 09-19-2020 - IN) |
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United States of America v. Joshua W. Eaden
Evansville, IN - The United States of America charged Joshua W. Eaden, ate 38, with fraud. “Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got the best of him, and now his career of lies, deceit and... More... ( 09-07-2020 - IN) |
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United States of America v. Dr. John Honnigford
Evansville, IN - The United States of America charged Dr. John Honnigford with possession of child porn. Dr. John Honnigford, 47, of Evansville, Ind., was sentenced to five years in federal prison, after having previously pleaded guilty to possession of sexually explicit material involving minors. "Publically, Honnigford was a trusted physician, expected to maintain a high level ... More... ( 01-17-2020 - IN) |
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Rusty Dunigan v. Cynthia L. Ross
Radio IDL Internet Streaming Blues Music Evansville, IN - Rusty Dunigan sued Cynthia L. Ross on a personal injury auto negligence theory. Dunigan filed suit in the Superio... More... ( 07-08-2019 - IN) |
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Timmy Farrar and Leigh Anne Farrar v. Home Depot USA, Inc.
MoreLaw Virtual Receptionists Evansville, IN - Timmy Farrar and Leigh Anne Farrar sued Home Depot USA, Inc. on personal injury negligence theories. This case was filed in the Circuit Court o... More... ( 03-07-2019 - IN) |
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Michael J. Smith and Marcia Smith v. Gregory Peterson and Triple B Trucking, LLC
MoreLaw Helps People Find Lawyers Evansville, IN - Michael J. Smith and Marcia Smith sued Gregory Peterson and Triple B Trucking, LLC on personal injury, auto negligence and respondeat... More... ( 01-16-2019 - IN) |
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Michael J. Smith and Marcia Smith v. Gregory Peterson and Triple B. Trucking, LLC
Morelaw Internet Marketing National Find A Lawyer Directory Evansville, IN - Michael J... More... ( 11-27-2018 - IN) |
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Michael J. Smith and Marica Smith v. Gregory Peterson and Triple B Trucking, LLC
Market Your Practice In Ten Counties for $10 A Month Click Here For Cost Effective Affordable Internet Marketing For Your Practice ... More... ( 11-20-2018 - IN) |
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Dawnett L. Odle and Dean O. Odle v. Monty B. Sloan, Lional Bogard and B-N.O Distribution, Inc.
MoreLaw Helps Lawyers Make Money Evansville, IN - Dawnett L. Odle and Dean O. Odle sued Monty B. Sloan, Lional Bogard and B-N.O Distributi... More... ( 10-29-2018 - IN) |
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State of Indiana v. Clint Loehrlein
Vanderburgh County Couthouse - Evansville, Indiana
Evansville, IN - The State of Indiana charged Clinton Loehrlein with first-degree murder, two counts of attempted murder, two counts of aggravated battery and misdemeanor resisting law enforcement in conjunction with the death of his wife Sherry Loehrlein and for attempting to kill their twin daughters in January 2017. Defendant claimed insanity. ... More... ( 09-01-2018 - IN) |
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United States of America v. Jimmy R. Mitchell
Southern District of Indiana Federal Courthouse - Evansville, Indiana
Evansville, IN - Boonville man found guilty at trial of producing and possessing child pornography Pornography of female teen found on his cell phone A Boonville man was found guilty of production and possession of sexually explicit material involving a minor after a trial before U.S. District Court Judge Richard L. Young. Jimmy R. Mitchell, age 53, remains in the custody of th... More... ( 08-17-2018 - IN) |
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Michael Smith and Marcia Smith v. Gregory Peterson and Triple B Trucking, LLC
MoreLaw Helps Lawyers Make Money Evansville, IN - Michael Smith and Marcia Smith sued Gregory Peterson and Triple B Trucking, LLC... More... ( 07-16-2018 - IN) |
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Barbara J. Warren Santora and Anthony Santora v. Hobbby Lobby Stores, Inc.
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Evansville, IN - Barbara J. Warren Santora and Anthony Santora sued Hobbby Lobby Stores, Inc. on negligence theories.... More... ( 03-20-2018 - IN) |
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Jennifer Yoder v. Pilot Travel Centers, LLC
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Evansville, IN 0 - Jennifer Yoder sued Pilot Travel Centers, LLC on a negligence theory.... More... ( 03-05-2018 - IN) |
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United States of America v. Jason E. Galloway
Southern District of Indiana Federal Courthouse - Evansville, Indiana
Evansville, IN - Minkler announces federal immigration charges against illegal alien involved in I-70 motor vehicle accident Convicted felon sentenced to 10 years in federal court on ammunition charge Three prior felonies result in an Evansville man sentenced for illegal possession of ammunition An Evansville man was sentenced for possessing ammunition as a convicted fel... More... ( 02-13-2018 - IN) |
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United states of America v. Deborah L. Richards
Southern District of Indiana Federal Courthouse - Evansville, Indiana
Evansville, IN - Vincennes tax preparer sentenced in fraud scheme A tax preparation business owner was sentenced in federal court for her preparation of over 350 false tax returns in 2015, 2016, and 2017. Deborah L. Richards, 56, previously pleaded guilty to three counts willfully aiding and assisting in the preparation of false tax returns. Richards was sentenced to 48 months (four yea... More... ( 12-04-2017 - IN) |