Bogus Check Law
 
United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...   $0 (07-30-2021 - CA)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...   $0 (07-27-2021 - IL)

State of Oklahoma v. David Murray

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 10/23/2019
Party Name Disposition Information
MURRAY, DAVID Disposed: DEFERRED, 07/28/2021. Nolo Contendere Plea
Count as Disposed: BOGUS CHECK(BC)
Violation of 21 O.S. 1541.2 ... More...   $0 (07-26-2021 - OK)

United States of America v. Devell Lincoln

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...   $0 (07-26-2021 - MD)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...   $0 (07-25-2021 - OH)

United States of America v. John Barry, Jr.

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...   $0 (07-24-2021 - NJ)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...   $0 (07-23-2021 - VA)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.



The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More...   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. WARREN FLEMING

New York, New York - Criminal defense lawyer represented defendant with possession with intent to distribute cocaine base and usse of a firearm during a drug trafficking crime charges.




On May 26, 2020, Defendant-Appellant Warren Fleming filed a motion for
compassionate release pursuant to the First Step Act, 18 U.S.C.... More...   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JOSE MOYHERNANDEZ, AKA YINDO

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to
distribute, and to possess with intent to distribute, more than 50 grams of cocaine base charge.



In 1996, Jose Moyhernandez sold (to a confidential informant) about 90
grams of crack cocaine and a semi-automatic pistol. In 2000, a jur... More...   $0 (07-16-2021 - NY)

Roy Moore v. Sacha Baron Cohen

New York, New York personal injury lawyer represented former Alabama Senator Roy Moore who sued Sacha Baron Cohen for tricking him into being interviewed and being lampooned for sexual misconduct accusations made against him.

Defendant moved for summary judgment claiming that Moore signed an unambiguous contract language barred suit by Moore for use of the video of the interview to lampo... More...   $0 (07-15-2021 - NY)

United States of America v. Maxine Marie Williams

Washington, District of Columbia criminal defense lawyer represented Defendant charged for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the District of Columbia.

Maxine Marie Williams, 49, of Washington, D.C., was indicted for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the Distric... More...   $0 (07-13-2021 - DC)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...   $0 (07-13-2021 - TX)

United States of America v. Thomas Del Borrello

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with filing false currency reports in connection with a vast, multi-million dollar scheme to defraud the Philadelphia Wholesale Produce Market (Market) in South Philadelphia, perpetrated by the Market’s President and CEO Caesar DiCrecchio.

Thomas Del Borrello, 42, of Sewell, NJ, was indicted for filing fal... More...   $0 (07-13-2021 - PA)

United States of America v. Florida Department of Children and Families

Spokane, Washington qui tam lawyer represented the United States in suing the Florida Department of Children and Families for violating the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP). Until 2008, SNAP was known as the Food Stamp Program.

“SNAP provides important benefits to help families in n... More...   $0 (07-12-2021 - FL)

Krystle Concepcion Villanueva v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged with a Capital Murder.



Krystle Villanueva and Refugio (Junior) Hernandez met as teenagers. Around
the age of 19, Krystle3 had a daughter, who they named Giovanna (Gio) Hernandez.
At times, the couple lived together with their child. At other time... More...   $0 (07-12-2021 - TX)

Violet Lashun Giddings v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Violet Lashun Giddings with a fraudulent use or possession of an elderly person’s identifying information charge.



On August 9, 2019, Appellant pleaded guilty to the count and signed written
plea admonishments. Included in the written plea admonishments was a “Wr... More...   $0 (07-11-2021 - TX)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...   $0 (07-11-2021 - TX)

United States of America v. Michael Williams

Providence, Rhode Island criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.

A Georgia man, one of four charged in March with running a scheme in which Providence area homeless and transient individuals were recruited to cash counterfeit business checks in Rhode Island, Massachusetts, Connecticut, and Maine, in exchange for cash payments, pleaded gu... More...   $0 (07-09-2021 - RI)

Bobby Cartwright v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Bobby Cartwright with a Aggravated Robbery charge.



Cartwright was charged with having committed aggravated robbery with a
deadly weapon on or about October 5, 2017, and his indictment included a repeat
offender notice with regard to a prior felony conviction.More...   $0 (07-09-2021 - TX)

Donald Wayne Walker v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.



Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.
A. Crimes
The p... More...   $0 (07-06-2021 - TX)

Carl Lawrence Bolar a/k/a Carl L. Bolar v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Carl Lawrence Bolar a/k/a Carl L. Bolar with a Poss of a Controlled Substance charge.



Over the course of just fifteen months, Bolar committed seven felonies: four drug
offenses and three felonious attempts to avoid responsibility for the same.

A. Crimes
... More...   $0 (07-05-2021 - TX)

Tyler Lee Miller v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Tyler Lee Miller with a evading arrest or detention with a vehicle, a deadly weapon charge.



Trooper Jose Gomez testified that while stopped at an intersection, he saw a
pickup pull into an Exxon gas station and stop between two pumps just as a Decatur
police ve... More...   $0 (07-05-2021 - TX)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...   $0 (07-05-2021 - TX)

Next Page

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: