United States of America v. Andrew Welch | |
Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy. |
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United States of America v. Andrew Welch | |
Pocatello, Idaho criminal defense bankruptcy fraud lawyer |
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Arthur Copeland, et al. v. C.A.A.I.R., et al. | |
Tulsa, OK - Civil rights lawyer represented fifty plaintiffs who sued C.A.A.I.R., a/k/a Christian Alcoholics and Addicts in Recovery, claiming that they were enslaved by being placed in a work-camp recovery program rehabilitation center on Fair Labor Standards Act theories. Plaintiffs claimed that they were made to work in a poultry processing plant owned by Simmons Pet Food, Inc. The claimed tha... More... $0 (12-14-2020 - OK) |
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Ex parte Octavian Becciu v. The State of Texas | |
Houston, TX - Criminal defense atty represented defendant Octavian Becciu with writ of habeas corpus seeking to set aside the order of deferred adjudication on the basis that his guilty plea was not voluntary.On December 16, 2011, appellant was involved in an altercation with his girlfriend, and he was arrested an... More... $0 (12-11-2020 - ) |
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United States of America v. Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) | |
The Department of Justice’s U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C... More... $0 (12-08-2020 - DC) |
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United States of America v. Carol L. Dille | |
Kansas City, Missouri social security fraud criminal defense lawyer represented defendant charged with Social Security and bankruptcy fraud. |
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Dennis D Nelms v. State of Indiana | |
Martinsville, IN - Criminal defense lawyer represented charged with aggravated battery.On August 19, 2018, Nelms stabbed Chad Williams twice in the chest with a knife during an altercation at a bar in Mooresville. When officers responded to the bar, they found methamphetamine in Nelms’ pocket. 1 IND. CODE § 35-42... More... $0 (11-25-2020 - IN) |
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United States of America v. Purdue Pharm, L.P. | |
Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute. |
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HS FINANCIAL GROUP, LLC v. TERRI HINCHEE | |
Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.More... $0 (11-18-2020 - OH) |
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United States of America v. Sebastian Ahmed | |
Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering. |
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United States of America v. Laura Wright | |
Roanoke, Virginian lawyer represented Laura Wright on a bankruptcy fraud theory. |
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United States of America v. Sebastian Ahmed | |
Miami, Florida white collar criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering. |
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United States of America v. Avery Smartt, Jr. | |
East St. Louis, Illinois criminal defense lawyer represented defendant charged with producing child pornography. |
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United States of America v. Anthony T. Williams | |
Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme. |
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United States of America v. Purdue Pharma, L.P. | |
New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family. |
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Kattia Tarnow v. State of Indiana | |
Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in 2003. He had five children from two marriages, and all of the children besides Tarnow still resided in Costa Rica at the time of He... More... $0 (10-20-2020 - IN) |
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United States of America v. Michael Allen Worley | |
Baton Rouge, Louisiana bank and wire fraud charged criminal defense lawyer represented Michael Allen Worley. |
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Courtney Grogan and Atkinson, Haskins, Nellis, Brittingham, Glass & Fiasco v. Miranda Kristin Renfrow | |
Tulsa, Oklahoma bankruptcy lawyer represented Courtney Grogan, Successor Trustee of the Joe C Cole Revocable Trust, under trust agreement Dated March 28, 2002. who appealed a decision of the United States Bankruptcy Court for the Northern District of Oklahoma.... More... $0 (09-30-2020 - OK) |
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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) |
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United States of America v. Francis J. O'Reilly | |
White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes ![]() The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More... $0 (09-13-2020 - NY) |
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United States of America v. Alan F. Broidy | |
![]() Los Angeles, CA - The United States of America charged Alan F. Broidy, age 65, with stealing $500,000 from a client he represented in a bankruptcy. According to his plea agreement, Broidy was hired to represent GRL-Mesa Investments LLC, a Phoenix-based com... More... $0 (08-19-2020 - ) |
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MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al. | |
![]() {¶ 4} This is the second time this case has been before us. The first appeal involved a summary judgment granted on whether an attorney-client relationship existed between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More... $0 (08-08-2020 - OH) |
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United States of America v. Anthony Wayne March | |
Raleigh, NC - The United States of America charged Anthony Wayne March with wire fraud. |
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STATE OF OHIO v. MICHAEL DELMONICO | |
A. Statement of Facts Delmonico owned and operated ProCode Construction, L.L.C. (“ProCode”), and held himself out as a general contractor, primarily in the r... More... $0 (07-22-2020 - OH) |
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United States of America v. Joel Jerome Tucker | |
![]() Kansas City, MO - The United States of America charged Joel Jerome Tucker, age 51, with fraud involving false payday loans and tax evasion. A Prairie Village, Kansas, man pleaded guilty in federal court today to engaging in two separ... More... $0 (07-18-2020 - MO) |
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