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Timothy Joel Carpenter v. The State of Texas
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MoreLaw Virtual Receptionists
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The record in this case consists of the testimony of the DPS trooper who
s... More... $0 (08-18-2019 - TX)
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Miguel Dwayne Hobdy v. The State of Texas
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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)
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Lonnie Lynberg Johnson Jr. v. The State of Texas
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More... $0 (08-17-2019 - TX)
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United States of America v. Jason Mickel Elcock, a/k/a "Pressi"
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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)
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Son T. Duong v. The State of Texas
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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)
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United States of America v. Juan Jose Castro-Avala
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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)
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Yolanda Vallejo v. The State of Texas
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On the evening of February 6, 2016, Officer K. Meeks, a sergeant with the
... More... $0 (08-13-2019 - TX)
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Catherine Hunnicutt-McDonald v. The State of Texas
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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)
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Joshua Beard v. The State of Texas
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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)
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United States of America v. Daron Howell Fordham
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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)
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Pascal Dewayne Garriott v. The State of Texas
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This is an ineffective-assistance-of-counsel case. The underlying offense is
D... More... $0 (08-11-2019 - TX)
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Kathy Dumont v. Reily Foods Company; New England Coffee Company
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MoreLaw Legal Services Marketing
Cost Effective Internet Marketing
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More... $0 (08-11-2019 - MA)
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United States of America v. Michael Chaves
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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)
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Etta May Johnson v. Housing Authority of the City of Oakland
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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)
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Crenshanda Williams v. The State of Texas
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More... $0 (08-10-2019 - TX)
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STATE OF KANSAS v. JEFFERY ALLEN BISHOP
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MoreLaw Virtual Receptionists
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In August 2017, Detective Kevin Shireman and Officer Dominick Vortherms of the ... More... $0 (08-09-2019 - KS)
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United States of America v. Clifton James Jackson
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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)
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STATE OF KANSAS v. GLENN CRAVEN
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MoreLaw Legal Services Marketing
Cost Effective Internet Marketing
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... More... $0 (08-08-2019 - KS)
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United States of America v. Jennifer L. Pannocchia
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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)
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State of Oklahoma v. Diamond Thomas
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MoreLaw Suites
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624 South Denver and 601 South Boulder
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918-582-3993
Tulsa, OK - The State of Oklahoma charged Diamond Thomas with:
Count # 1. Count ... More... $0 (08-07-2019 - OK)
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DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK
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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)
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United States of America v. Hakop Zakaryan
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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)
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LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW
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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)
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United States of America v. Jeffrey Morrow, Richard M. Owens and Global Gold Exchange, LLC
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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)
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United States of America v. Amil Hassan Raage
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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)
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