Bogus Check Law
 
United States of America v. Roxanna Rae Lewis-Stella

Billings, Montana criminal defense lawyer represented the Defendant charged with stealing from elderly mother

Daughter who stole more than $700,000 from elderly mother in Lewistown while serving as caregiver sentenced to four and one-half years in prison

... More...   $0 (06-06-2024 - MT)

LARINDA PATE v. STATE OF ARKANSAS

Little Rock, Arkansas criminal defense lawyer represented the Defendant with arguing that substantial evidence does not support his rape conviction



In September 2019, MC disclosed that Pate and MC’s father, McCauley, had repeate... More...   $0 (06-05-2024 - AR)

ARLENE EDWARDS v. STATE OF ARKANSAS

Little Rock, AR criminal defense lawyer Francis Parker Jones III represented the Defendant with revoking her probation and sentencing her to three years in a regional correctional facility

... More...   $0 (06-05-2024 - AR)

ARLENE EDWARDS v. STATE OF ARKANSAS

Litte Rock, AR criminal defense lawyer represented the Defendant charged with filing a motion to withdraw stating that there is no merit to an appeal



Arlene Edwards appeals the Saline County Circuit Court’s sentencing order revoking ... More...   $0 (06-05-2024 - AR)

Sandra Lloyd v. Equifax Information Services, LLC, et al.

Kansas City, Kansas consumer law lawyers Alan J. Stecklein, Craig C. Marchiando, More...   $1 (06-05-2024 - KS)

State of Florida v. Junior Geneus Bazile

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with grand theft.

Junion Geneus Bazile, age 39, of Fort Fauderal worked at the Fort Lauderdale Hollywood Internation Airport as a baggage handler.

The passenger said that she usually takes her suitcase onboard, but this time, she was told she had to check it. She a said waited at least two hours fo... More...   $0 (06-05-2024 - FL)

United States of America v. Paul Girard; Tyler Eugene; Kareem Harry

St. Thomas, Virgin Islands criminal defense lawyer represented the Defendants charged with racketeer influenced and corrupt organization (RICO).

Gang Leader and Two Gang Members Sentenced to Life in Prison



The leader and two members ... More...   $0 (06-05-2024 - VI)

Pamela R. Fields v. Keith Fields


Upper Marlboro, Maryland divorce lawyers represented the parties in a marriage dissolution dispute over property division.




On June 8, 2012, Wife closed on a home titled in her name in Brandywine, Maryland ("the property") for $180,000. When she did it, the parties were engaged to be married, and the $1,000 down payment on the property was made by a check drawn from... More...   $0 (06-04-2024 - MD)

GALAUNDRA MYLES v. TYRONE LEWIS A/K/A TRONE LEWIS

Jackson, MS Paternity lawyer represented the appellant with filing a paternity action against Tyrone Lewis



¶3. Myles and Lewis lived together off and on for several years until 2021. Together,
they had two children. The older ... More...   $0 (06-04-2024 - LA)

GALAUNDRA MYLES v. TYRONE LEWIS A/K/A TRONE LEWIS

Mississippi criminal defense lawyer represented the appellant with filing a paternity action against Tyrone Lewis in the Adams County Chancery Court seeking past and future child support and payment of other expenses for her daughter


More...   $0 (06-04-2024 - MS)

JORDAN COLLINS A/K/A JORDAN ALEXANDER COLLINS v. STATE OF MISSISSIPPI

Jackson, MS criminal defense lawyer represented the Defendant claiming the trial court abused its discretion by (1) admitting evidence of crimes committed in Hinds County; (2) not admitting evidence of the assault on Collins by two witnesses in jail; and (3) refusing to instruct the jury on the lesser offenses of accessory after the fact to kidnapping and accesso... More...   $0 (06-04-2024 - MS)

In re Marriage of Kyle Ryan Johnson v. Danielle Marie Gilbert


Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution action involving property division.



Appellant Danielle Gilbert (wife) and respondent Kyle Johnson (husband) were married in October 2017. A few years later, in 2021, the parties purchased a home for $966,050. Because the listing price of the home was more than the parties could affo... More...   $0 (06-03-2024 - MN)

United States of America v. Bradley Pierre

New York, New York criminal defense lawyer represented the Defendant charged with Leading One Of The Largest No-Fault Insurance Frauds In New York History

New Jersey Man Sentenced To 10 Years In Prison For Leading One Of The Largest No-Fault Insurance Frauds In New York History

More...   $0 (06-03-2024 - NY)

Richard Moates v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with requesting a new trial.



Cortney and Richard Moates were married for about four years and had two children.
They separated in April 2020 when the ch... More...   $0 (06-03-2024 - MS)

Dexter Gilmore a/k/a Dexter Maurice Gilmore v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with moving for a new trial



Cortney and Richard Moates were married for about four years and had two children.
They separated in April 2020 when the children w... More...   $0 (06-03-2024 - MS)

The People of the State of New York v. Donald Trump

New York City, New York Criminal defense lawyers represented Defendant charged with Falsifying Business Records in the First Degree in violation of N.Y. Penal Law ('NYPL') § 175.10.

Defendant, Donald Trump, previously President of the United States, removed this criminal case from the New York Supreme Court to the United States District Court for the Southern District of New York. The Pe... More...   $0 (05-30-2024 - NY)

United States of America v. Hui Zhang

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with $1 Million Counterfeit Check Scheme

Repeat Offender Sentenced to Two Years in Prison for $1 Million Counterfeit Check Scheme



From around June 20... More...   $0 (05-28-2024 - MA)

State of Oklahoma v. Terry James Bell

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

1. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES
2. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES

... More...   $0 (05-24-2024 - OK)

State of Oklahoma v. D.J.S.


Claremore, Oklahoma criminal defense lawyer represented Defendant charged with obtaining cash or property by false pretenses in violation of 21 O.S. 1541.1.



Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00)... More...   $0 (05-24-2024 - OK)

United States of America v. Sam Wolo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Robbing a Postal Carrier, Mail Theft, and Check-Washing Scheme

Philadelphia Man Sentenced to 36 months in Prison for Robbing a Postal Carrier, Mail Theft, and Check-Washing Scheme

More...   $0 (05-23-2024 - PA)

United States of America v. Kennard C. Bouk, III

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with bank fraud

Florida man sentenced for bank fraud at a Cheyenne financial institution



Kennard C. Bouk, III, 56, of Apopka, Florida, was sentenced to 41 ... More...   $0 (05-23-2024 - WY)

United States of America v. Sam Wolo


Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Robbing a Postal Carrier, Mail Theft, and Check-Washing Scheme

Philadelphia Man Sentenced to 36 months in Prison for Robbing a Postal Carrier, Mail Theft, and Check-Washing Scheme

More...   $0 (05-23-2024 - PA)

Karl Hoeppner v. Tony Head, et al.

Muskogee, Oklahoma personal injury lawyers Byron D. Helm, Daniel E. Smolen, and Robert M. Bl... More...   $0 (05-22-2024 - OK)

United States of America v. Drake Adam Stockton-Kenney

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Armed Bank Robbery

Columbia Man Sentenced to 15 Years for Armed Bank Robbery in Booneville



A Columbia, Mo., man who was involved in a string of arme... More...   $0 (05-21-2024 - MO)

STATE OF KANSAS, v. HUMBERTO L. PALACIO JR.

Topeka, Kansas criminal defense lawyer represented the Defendant charged with one count of indecent liberties with a child, two counts of aggravated assault, and one count criminal possession
of a firearm

Palacio now appeals the indecent liberties with a child conviction, raisin... More...   $0 (05-17-2024 - KS)

Next Page
Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher