M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Bogus Check Law
 
Timothy Joel Carpenter v. The State of Texas


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 Today





The record in this case consists of the testimony of the DPS trooper who
s... More...
   $0 (08-18-2019 - TX)

Miguel Dwayne Hobdy v. The State of Texas





After obtaining an arrest warrant for Hobdy, Fort Worth police located Hobdy
in Louisiana. He was then extradited back to Fort Worth where the State charged
Hobdy with six co... More...
   $0 (08-18-2019 - TX)

Lonnie Lynberg Johnson Jr. v. The State of Texas


MoreLaw Legal Services Marketing

Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies
Call 918-582-6422 Today!

More...
   $0 (08-17-2019 - TX)

United States of America v. Jason Mickel Elcock, a/k/a "Pressi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

Son T. Duong v. The State of Texas





Federal due process requires that the State prove beyond a reasonable doubt
every element of the crime charged. Jackson v. Virginia, 443 U.S. 307, 316, 99 S. Ct.
2781, 2787 (... More...
   $0 (08-16-2019 - TX)

United States of America v. Juan Jose Castro-Avala




Beaumont, TX - Illegal Alien Sentenced for Southeast Texas Drug Trafficking and Immigration Violations

A 37-year-old Mexican national has been sentenced to federal prison for immigration and drug trafficking violations in the Eastern District o... More...
   $0 (08-15-2019 - OK)

Yolanda Vallejo v. The State of Texas


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 Today





On the evening of February 6, 2016, Officer K. Meeks, a sergeant with the
... More...
   $0 (08-13-2019 - TX)

Catherine Hunnicutt-McDonald v. The State of Texas





On September 25, 2017, David Griffith, a canine officer with the Pearland
Police Department, was conducting a traffic stop on Highway 35 when a Jeep drove
by his patrol car at ... More...
   $0 (08-13-2019 - TX)

Joshua Beard v. The State of Texas





In 2011, Alexis Botello and Christopher Moore began dating in high school.
On December 31, 2012, T.M. was born to Botello and Moore.
In early 2014, Botello began dating appe... More...
   $0 (08-12-2019 - TX)

United States of America v. Daron Howell Fordham




Salt Lake City, UT - ordham Sentenced To 72 Months In Federal Prison For Mail Fraud Scheme With More Than 1,693 Victims

Many Victims of His Fraud Are Elderly and Disabled

Daron Howell Fordham, age 50, of Las Vegas, Nevada, who pleaded guilty to six... More...
   $0 (08-12-2019 - UT)

Pascal Dewayne Garriott v. The State of Texas


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 Today!




This is an ineffective-assistance-of-counsel case. The underlying offense is
D... More...
   $0 (08-11-2019 - TX)

Kathy Dumont v. Reily Foods Company; New England Coffee Company


MoreLaw Legal Services Marketing

Cost Effective Internet Marketing
Upgrade Your MoreLaw Listing
Call 918-582-6422 Today!



More...
   $0 (08-11-2019 - MA)

United States of America v. Michael Chaves




Providence, RI - Auto Transport Company Owner Charged with Falsifying U.S. DOT Records, Fraud, ID Theft, Tax Evasion

The owner of an E... More...
   $0 (08-11-2019 - RI)

Etta May Johnson v. Housing Authority of the City of Oakland


The Housing Authority of the City of Oakland (housing authority), which
administers a federally funded subsidized housing program for the City of Oakland,
appeals a judgment and writ of administrative mandate directing it to vacate its decision
terminating plaintiff Etta Mae Johnson from its program. The housing authority contends
the trial court erred in finding that it viola... More...
   $0 (08-11-2019 - CA)

Crenshanda Williams v. The State of Texas





More...
   $0 (08-10-2019 - TX)

STATE OF KANSAS v. JEFFERY ALLEN BISHOP


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 Today





In August 2017, Detective Kevin Shireman and Officer Dominick Vortherms of the ... More...
   $0 (08-09-2019 - KS)

United States of America v. Clifton James Jackson




Reno, NV - Northern Nevada Felon Sentenced To Eight Years In Project Safe Neighborhoods Prosecution

A felon who was found guilty of a federal firearm violation was sentenced yesterday to a total of eight years in federal pris... More...
   $0 (08-09-2019 - NV)

STATE OF KANSAS v. GLENN CRAVEN


MoreLaw Legal Services Marketing

Cost Effective Internet Marketing
Upgrade Your MoreLaw Listing - Call 918-582-6422 Today!



... More...
   $0 (08-08-2019 - KS)

United States of America v. Jennifer L. Pannocchia




Washington, DC - Former Background Investigator for Federal Government Pleads Guilty to Making False Statements

Jennifer L. Pannocchia, 31, a former background investigator who worked under contract for the U.S. Office of Personnel Management (OPM), pleaded guilty to mak... More...
   $0 (08-08-2019 - DC)

State of Oklahoma v. Diamond Thomas



MoreLaw Suites
Legal Suites and Virtual Offices
624 South Denver and 601 South Boulder

Click Here For More Information
918-582-3993



Tulsa, OK - The State of Oklahoma charged Diamond Thomas with:

Count # 1. Count ... More...
   $0 (08-07-2019 - OK)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





MoreLaw Suites

Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (08-07-2019 - KS)

United States of America v. Hakop Zakaryan




Santa Ana, CA - Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds

A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for usin... More...
   $0 (08-06-2019 - C)

LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW



This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation
3
share under a financing agreemen... More...
   $0 (08-06-2019 - KS)

United States of America v. Jeffrey Morrow, Richard M. Owens and Global Gold Exchange, LLC




San Diego, CA - Managers of Local Gold Dealer Plead Guilty to Money Laundering

Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty to multiple financial crimes, admitting that they laundered money t... More...
   $0 (08-06-2019 - CA)

United States of America v. Amil Hassan Raage




San Diego, CA - Fraudster Brought Back from Kenya to Face Jail Time for Stealing Almost $750,000 from UCSD through a Spear Phishing Campaign

Amil Hassan Raage pleaded guilty to fraudulently receiving almost $750,000 as part of a spear phish... More...
   $0 (08-05-2019 - ca)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2019 MoreLaw, Inc. - All rights reserved.