Bogus Check Law
 
Kurt Alexander v. Sterlin Proctor, et al.

Baltimore, Maryland personal injury lawyer represented the Plaintiff on a 42 U.S.C. 1983 civil rights violation claim.

In the spring of 2021, Plaintiff Kurt Alexander (“Alexander”) worked as a law enforcement officer for Federal Protective Services (“FPS”), an arm of the Department of Homeland Security (“DHS”), and lived in private military housing at Joint Base Andrews in Mar... More...
   $0 (07-03-2025 - MD)

Guadalupe Frias and Shannon McKinnon v. Genaro Hernandez

Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983.

Genaro Hernandez is a Dallas Police Department (“DPD”) detective by day and private employee of the Stainback Organization by night. In August 2019, a shooting occurred outside the Stainback Organization’s neighbor, a Dallas bar called The Green Elephant. Detect... More...
   $0 (07-03-2025 - TX)

United States of America v. Michael Jerome Wright, Cortney Lashea Young

Evansville, Indiana criminal defense lawyer represented the Defendants charged with $2 Million Mail Theft Scheme and Firearms Offenses


Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

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   $0 (07-02-2025 - IN)

United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de... More...
   $0 (07-01-2025 - LA)

Angela Delores Saunders v. Home Depot, Inc.

Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on a premises liabiIn April 2020, during the COVID-19 pandemic, Angela Saunders went shopping at the Home Depot in Northville Township, Michigan. After selecting an item, she got in the check-out line. Home Depot had taken several measures to minimize the transmission of COVID-19. These measures included social distancing,... More...   $0 (06-05-2025 - MI)

State of Florida v. Travis Cornelius Simpson

Orlando, Florida criminal defense lawyer represented the Defendant charged with trafficking in ten grams or more of dimethylpentylone and possession of a firearm by a convicted felon.

Three police officers, including Officer Michael Collazo, were patrolling an area in Orlando known for narcotics and firearms transactions. They first saw Simpson standing outside his car at a gas station ... More...
   $0 (05-30-2025 - FL)

United States of America v. Rafael Alvarez a/k/a “the Magician”

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud

Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss



Jay Clayt... More...
   $0 (05-29-2025 - NY)

State of Oklahoma v. Carol Jacqueline Ramos

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

BOGUS CHECK OVER $1000

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422... More...
   $0 (05-27-2025 - OK)

TIFFANY MICHELLE TILLEY v. JOHN MICHAEL GIBBS

Jackson, Mississippi Domestic Relations lawyer represented the APPELLANT with appealing awarding her ex-husband John Gibbs physical custody of their daughter



John and Tiffany were married on April 6, 2019, in Lowndes County, Missi... More...
   $0 (05-25-2025 - MS)

Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s... More...
   $0 (05-23-2025 - IA)

United States of America v. Jay Kelly

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

Federal Charge Filed Against Convicted Felon for Illegal Firearm Possession in Shiprock



A previously convicted felon, already u... More...
   $0 (05-23-2025 - NM)

Tiffany Michelle Tilley v. John Michael Gibbs

Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court’s judgment awarding her ex-husband John Gibbs physical custody of their daughter




¶2. John and Tiffany were m... More...
   $0 (05-21-2025 - MS)

United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for ... More...   $0 (05-21-2025 - CO)

United States of America v. Alicia England

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft

Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales

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   $0 (05-19-2025 - NC)

United States of America v. Alen Saric

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud

Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme



A southern Illinois district judge sente... More...
   $0 (05-09-2025 - IL)

United States of America v. Robert Sloan

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Transportation for Purposes of Prostitution

Georgia Man Pleads Guilty to Transportation for Purposes of Prostitution



Robert Sloan, 48, of Roswell, Geor... More...
   $0 (05-07-2025 - DE)

United States of America v. Krystal Lopez, Gloria Lopez Corona, Carlos Murillo

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Immigration-Related Criminal Conduct in Arizona

District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona this Week Possession

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   $0 (05-01-2025 - AZ)

United States of America v. Daniel Paulino

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City

Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City



The former ... More...
   $0 (05-01-2025 - MO)

Eric Proe, et al. v. Diamond Homes, et al.

Holdenville, Oklahoma civil litigation lawyer represented the Plaintiff who sued the Defendants on breach of contract and tort theories.

On July 19, 2017, Diamond Homes, through Mike Emery, provided the Proes with an estimate for the construction of a home. [1] The estimate was provided on a form titled "DIAMOND HOMES COST ESTIMATE." Bart Patterson testified that the estimate was left in ... More...
   $0 (04-30-2025 - OK)

United States of America v. Jonathan Wayne Lanaute

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Bank Robbery

Baton Rouge Man Sentenced To 151 Months In Federal Prison For Bank Robbery



U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 4... More...
   $0 (04-30-2025 - LA)

United States of America v. Jamill H. McDonald

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Possessing Fentanyl and Cocaine with Intent to Distribute

Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute


... More...
   $0 (04-23-2025 - OH)

United States of America v. Heladio Ruchon Rocha-Tellez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States

Mexican national caught mid-burglary sentenced for immigration violation



Heladio Ruchon Rocha-Tellez, 31, pleaded guil... More...
   $0 (04-23-2025 - TX)

United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD

BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD



Acting United States Attorney April M. Leon announced that U.S. District Judge Brian... More...
   $0 (04-22-2025 - LA)

United States of America Guillermo Osto-Navarrete

Laredo, TX criminal defense lawyer represented the Defendant charged with assaulting law enforcement

Illegal alien sent to federal prison for assaulting law enforcement



A 27-year-old Mexican national unlawfully residing in Laredo has ... More...
   $0 (04-22-2025 - TX)

United States of America v. Christopher Brackins

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official

Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official


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   $0 (04-21-2025 - MD)

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AK Morlan
Kent Morlan, Esq.
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