Bank Law
 
United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

James Ray Stroud v. The State of Texas




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Stroud was arrested and charged ... More...
   $0 (02-23-2020 - TX)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

United States of America v. Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...
   $0 (02-09-2020 - CA)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

United States of America v. Natalie J. McNeil and Tanner L. McNeil

Kansas City, MO - The United States of America chrged Natalie J. McNeil and Tanner L. McNeil with conspiracy to distribute marijuana.

A Lee’s Summit, Missouri, woman and her brother, a Denver, Colorado, man, were sentenced in federal court today for their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri.

Natalie J.... More...
   $0 (02-08-2020 - MO)

United States of America v. Mia Lynn Cousett

East St. Louis, IL - The United States of America charged Mia Lynn Cousett with stealing a social security checks.

Mia Lynn Cousett, 33, of Alton, Illinois, pled guilty this morning to 12
felony counts, each charging her with theft of government funds. The stolen funds were social
security checks payable to Cousett’s mother, who died in April 2017.

In court, Cousett ad... More...
   $0 (02-08-2020 - IL)

United States of America v. Javier Enrique Da Silva Rojas

New York, NY - The United States of America charged Javier Enrique Da Silva Rojas with kidnapping resulting in death.

JAVIER ENRIQUE DA SILVA ROJAS (the “defendant” or “DA SILVA”) pled guilty to kidnapping Valerie Reyes (the “Victim”) in New Rochelle, New York, and unlawfully transporting her to Connecticut, where her body was found approximately a week later. DA SILVA, who was arrested ... More...
   $0 (02-06-2020 - ny)

State of New Jersey v. Rafael Camey


Need help finding a lawyer for representation for review of two cases involving the DNA evidence from defendant who stands charged with murder in New Jersey?

Call 918-582-6422. It's Free.



On September 30, 2013, the Passaic Police Department received a 9-1-1 report of a brutally beaten body of a woman, la... More...
   $0 (02-05-2020 - NJ)

State of New Jersey v. Luis Melendez, a/k/a Arturo Melendez and Pito Melendez


Need help finding a lawyer for representation determining whether a defendant’s answer to a civil forfeiture complaint can be introduced against him in a related criminal trial in New Jersey?

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In this appeal, we consider whether a defendant’s answer to a civil
forfeiture... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

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Cell-phone records can reveal intimate details about peoples’ lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

United States of America v. Jason Bassett

Syracuse, NY - The United States of America charged Jason Bassett with filing false tax returns.

Jason Bassett, 43, of Rochester, NY, who was convicted of filing a false tax return, was sentenced to serve six months in prison and six months home confinement.

Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that the defendant owned and operated a paving and... More...
   $0 (02-03-2020 - NY)

State of West Virginia vs. Kevin C. Hamill and State of West Virginia vs. Courtney Hamill


Need help finding a lawyer for representation concerning appealing a felony murder, burglary, grand larceny, conspiracy to commit robbery, and being a prohibited person in possession of a firearm charge in West Virginia?

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On January 12, 2017, Patrolman First Class Brian Rouse... More...
   $0 (02-02-2020 - WV)

United States of America v. Jason Galanis

New York, NY - The United States of America charged Jason Glanis with fraud.

Jason Glanis pled guilty today for his participation in multiple fraudulent schemes. In particular, GALANIS pled guilty for his role in a scheme to manipulate the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defrauding the shareholder... More...
   $0 (02-02-2020 - NY)

United States of America v. Talal H. Soffan

Springfield, MA - The United States of America charged Talal H. Soffan with fraud.

A Springfield man was sentenced today in federal court in Springfield in connection with various fraud schemes.

Talal H. Soffan, 46, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 30 months in prison, five years of supervised release and ordered to pay $573,624 in forfeiture. In... More...
   $0 (02-01-2020 - MA)

United States of America v. Albert Paulin

Concord, NH - The United States of America charged Albert Paulin with conspiracy to commit bank fraud and aggravated identity theft.

Albert Paulin, 43, of Bronx, New York, pleaded guilty in federal court to conspiracy to commit bank fraud and aggravated identity theft.

According to court documents and statements made in court, from approximately August of 2017, to app... More...
   $0 (01-31-2020 - NH)

Jay Brome v. California Highway Patrol

Jay Brome sued the California Highway Patrol (the Patrol) asserting that, during
his career as a law enforcement officer, he suffered harassment and discrimination
because of his sexual orientation in violation of the California Fair Employment and
Housing Act (Gov. Code, § 12900 et seq.).1 The trial court granted summary judgment
to the Patrol, holding that Brome’s claims were fil... More...
   $0 (01-29-2020 - CA)

Jamal R. Smith v. State of Indiana


Need help finding a lawyer for representation concerning appealing a convictions and sentence for dealing in a narcotic drug in Indiana?

Call 918-582-6422. It's Free.



In 2010, Smith was convicted of Class B felony dealing in cocaine and
sentenced to ten years executed in the Department of Correction. ... More...
   $0 (01-28-2020 - IN)

Rogdrick Vontrae Stewart v. State of Indiana


Need help finding a lawyer for representation concerning appealing a conviction of one count of selling a vehicle with a destroyed, removed, altered, covered, or defaced identification number in Indiana?

Call 918-582-6422. It's Free.



In July of 2011, Jill Cooley5 was in a relationship with Stewart. Stewar... More...
   $0 (01-28-2020 - IN)

United States of America v. Barbara Thedford Skipper

Hazlehurst, MS - The United States of America charged Barbara Thedford Skipper with conversion of public funds.

Barbara Thedford Skipper, 51, of Hazlehurst, pled guilty to theft of federal funds.

From 2015 through 2017, while serving as Executive Director for the Hazlehurst Housing Authority, Skipper knowingly converted and misapplied funds from the Housing Authority’s operating ... More...
   $0 (01-27-2020 - MS)

United States of America v. Joseph Shockey

Covington, KY - The United States of America charged Joseph Shockey with bank fraud.

A Fort Mitchell, Kentucky man, Joseph Shockey, 53, pleaded guilty to bank fraud.

In his guilty plea agreement, Shockey admitted to applying for and receiving a one-year line of credit for from Stock Yards Bank and Trust Company. Prior to receiving the line credit, Shockey executed loan ... More...
   $0 (01-27-2020 - KY)

RONALD CLARK MCMASTER Vs. UNION CARBIDE CORP. ET AL.


Need help finding a lawyer for representation concerning an asbestos case in Louisiana?

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We review a trial court’s ruling on a motion to quash under an abuse of
discretion standard.2 The Relators’ argument that the trial subpoenas should be
quashed has three parts. Fi... More...
   $0 (01-27-2020 - LA)

TD AUTO FINANCE, LLC Vs. PERRY W. MYLES


Need help finding a lawyer for representation concerning summary judgment in a proceeding for a deficiency judgment in Louisiana?

Call 918-582-6422. It's Free.



On July 17, 2012, Prevailing Church1 and Perry W. Myles (“Myles”) bought
a used 2007 Mercedes-Benz S-Class automobile from DZ Motors and enter... More...
   $0 (01-26-2020 - LA)

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