Action on Account Law
 
ZIAD K. KHALIL-ALSALAAMI v. STATE OF KANSAS

Clay Center, KS - Criminal Defense Attorney, aggravated criminal sodomy











1
IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 115,184
ZIAD K. KHALIL... More...
   $0 (09-24-2020 - KS)

Markell Deon Davis v. The State of Texas

Houston, Texas - criminal defense attorney, capital murder










... More...   $0 (09-23-2020 - TX)

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.





Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Lonnie Henry Rector, Jr. v. The State of Texas

Houston, TX - Criminal Defense Lawyer, aggravated robbery,



-







In 1996, a jury found appellant guilty of the felony offense of aggravated
robbery. After finding true the allegiance of a... More...
   $0 (09-22-2020 - TX)

Michael Dixon v. The State of Texas

Brenham, TX - murder


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





The night of October 30, 2014, a passerby discovered the body of 20-year old
college stu... More...
   $0 (09-22-2020 - TX)

Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



Officer J. Edgar worked for the Harris County Constable’s Office for... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

Kevin Hayes v. Acuity

Rapid City, SD - Plaintiff Personal Injury, Negligence





Kevin Hayes sued Acuity, a mutual insurance company, on a personal injury account receivable theory.... More...
   $0 (09-21-2020 - SD)

State of West Virginia vs. Darrell Lee Williams

Spencer, WV - first-degree murder, nighttime burglary, conspiracy to commit a felony











In February of 2017, the grand jury ... More...
   $0 (09-21-2020 - WV)

State of West Virginia vs. Jeremy Fountain

Hinton, West Virginia - five counts of burglary, four counts of grand larceny, one count of petit larceny, and two counts of destruction of property









... More...
   $0 (09-21-2020 - WV)

State of West Virginia v. Devin Michael Collins,

Charles Town, WV - attempted murder, burglary, wanton endangerment involving a firearm, use of a firearm during the commission of a felony, felony destruction of property







More...
   $0 (09-21-2020 - WV)

Travis Sentell Singleton v. Commonwealth of Virginia

Arlington, VA - violated good behavior provisions of probation


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





We state the evidence in the light most favorable ... More...
   $0 (09-21-2020 - VA)

Richard Allen Brown v. Commonwealth of Virginia

Virginia Beach, VA - aggravated sexual battery











COURT OF APPEALS OF VIRGINIA
Present: Judges Petty, O’Brien and Senior J... More...
   $0 (09-21-2020 - VA)

In re Ural King on Habeas Corpus

In 2016, Proposition 57 amended the California Constitution to allow early parole
consideration for persons “convicted of a nonviolent felony.” (Prop. 57, § 32, subd.
(a)(1); Cal. Const., art. I, § 32, subd. (a)(1) (section 32(a)(1)).) Proposition 57 expressly
authorized the California Department of Corrections and Rehabilitation (CDCR) to
promulgate regulations to implement this m... More...
   $0 (09-21-2020 - CA)

United States of America v. Dean Emerson Flake





The United States of America charged Dean Emerson Flake with bank fraud for stealing from his Savannah finance company employer.

“Stealing from your own long-time employer displays callous disregard for those who have placed employees in positions of trust,... More...
   $0 (09-20-2020 - )

Kevin Miles Lydon v. Commonwealth of Virginia

Manassas, VA - abduction with the intent to defile













The appellant’s abduction conviction arose from acts committed by him against the victim at
t... More...
   $0 (09-20-2020 - VA)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Gregory Moats Sampson

St. George, UT - Wire Fraud





The United States of America charged Gregory Moats Sampson with wire fraud and money laundering.

“Affinity fraud continues to hurt Utahns. Scammers will use any social connection available to gain your trust and take you... More...
   $0 (09-20-2020 - UT)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

United States of America v. Sherman Smith

Fresno, CA - Criminal Law, Wire Fraud





The United States of America charged Sherman Smith, age 74, with wire fraud.

According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More...
   $0 (09-20-2020 - )

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

Mark William Breznick v. Commonwealth of Virginia




MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





On July 14, 2018, Virginia State Police Trooper Jared Stuart Martin conducted a traffic
stop in Augusta Coun... More...
   $0 (09-19-2020 - VA)

Matthew J. Gogarty v. State of Indiana

Evansville, IN - failure to register as a sex or violent offender












In July 2019, Gogarty was taken into custody and ch... More...
   $0 (09-19-2020 - IN)

United States of America v. Craig Gillum

Little Rock, AR - Criminal Law, Production of Child Pornography






The United States of America charged Craig Gillium with production of child pornography.

In January 2018, the parents of a 16-year-old female reported to authorities that she was ... More...
   $0 (09-19-2020 - AR)

United States of America v. Antwan Bohanon

Cleveland, OH - Criminal Law, Felony Firearms Possession and Sale





The United States of America charged Antwan Bohanon with selling firearms without a federal firearms license.

ccording to court documents, Antwan Bohanon allegedly purchased multiple firea... More...
   $0 (09-19-2020 - )

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