Bogus Check Law
 
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)

United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn

Tulsa, Oklahoma criminal defense lawyer John Mikel Dunn represented the Defendant charged with embezzlement


Former CEO and Office Manager Sentenced and Ordered to Repay More than One Mill... More...
   $0 (05-17-2024 - OK)

United States of America v. Anthony Green

Tampa, Florida criminal defense lawyer represented the Defendant charged with Stealing Funds From Department Of Veterans Affairs


New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs



Anthony Green (71, New ... More...
   $0 (05-14-2024 - FL)

United States of America v. Barbara Furlow-Smiles

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud


Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud



Barbara Furlow-Smiles, a former diversity program manager at Faceb... More...
   $0 (05-14-2024 - GA)

United States of America v. John Rocha

Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud


Calaveras County Man Sentenced for C... More...
   $0 (05-13-2024 - OR)

United States of America v. Thomas Lynn Syddall


Billings, Montana criminal defense lawyer represented the Defendant charged with defrauding Montana employer.


Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered



Thomas Lynn Syddall, 50, of American... More...
   $0 (05-13-2024 - UT)

United States of America v. Xavier Batten

Los Angeles, California criminal defense lawyer represented the Defendant charged with Helping Two Orange County Men Firebomb Planned Parenthood Clinic


Florida Man Sentenced to 3½ Years in Federal Prison for Helping Two Orange County Men Firebomb Planned Parenthood Clinic

... More...
   $0 (05-13-2024 - CA)

United States of America v. Tracy Emery Smith


Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud


Calaveras County Man Sentenc... More...
   $0 (05-13-2024 - CA)

United States of America v. Phong Duy Le

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme


Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme



Phong Duy Le, 49, of Honolulu, Hawaii was sentenced to 29 months in federal prison for... More...
   $0 (05-10-2024 - HI)

United States of America v. Trevor Bickford

New York City, New York criminal defense lawyer represented the Defendant charged with an Machete Attack On NYPD Officers Conspiracy


Man Who Carried Out Machete Attack On NYPD Officers In Times Square On New Year’s Eve 2022 Sentenced To 27 Years In Prison



T... More...
   $0 (05-09-2024 - NY)

United States of America v. Andrew K. Mitchell

Columbus, Ohio criminal defense lawyer represented the Defendant charged with depriving victims’ civil rights, obstructing justice


Former Columbus vice detective sentenced to 11 years in prison for depriving victims’ civil rights, obstructing justice



... More...
   $0 (05-09-2024 - OR)

Allen v. District Court of Washington County

Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.

The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant... More...
   $0 (05-07-2024 - OK)

United States of America v. Anthony Silva


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Anthony Silva, 39, was sentenced to 84 months in pr... More...
   $0 (05-06-2024 - NH)

United States of America v. Anthony Silva

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million



A Hampton man was sentenced for multiple fra... More...
   $0 (05-06-2024 - NH)

United States of America v. Anthony Silva

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million



A Hampton man was sentenced today in federal court ... More...
   $0 (05-06-2024 - NH)

STATE OF KANSAS v. MALIK D. BEASLEY

Topeka, Kansas criminal defense lawyer represented the Defendant with appealing his convictions of two counts of criminal use of weapons




In April 2020, Wichita police officer Jared Henry saw photographs of Beasley on social media with what
appeared ... More...
   $0 (05-05-2024 - KS)

MARQUISE JOHNSON v. BASS PRO OUTDOOR WORLD, LLC, FABBRICA D'ARMI PIETRO BERETTA, S.P.A., and BERETTA U.S.A. CORP.

Topeka Kansas civil defense lawyer represented the Defendant charged with product defect lawsuit against a gun seller



Shortly after turning 21, Andre Lewis went to the Bass Pro Outdoor World in
Olathe, Kansas, and bought a Be... More...
   $0 (05-03-2024 - KS)

United States of America v. Onur Aksoy

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment


CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network... More...
   $0 (05-02-2024 - NJ)

United States of America v. Onur Aksoy

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment


CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...
   $0 (05-02-2024 - NJ)

United States of America v. Efe Egbowawa

Memphis, TN criminal defense lawyer represented the Defendant charged with an International Ring of Online Romance Scams


Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams



A Nigerian citizen residing in Georgia has bee... More...
   $0 (04-30-2024 - TN)

State of Colorado v. Joseph Camillo Tyler

Golden, Colorado criminal defense lawyer represented the Defendant charged with multiple counts of fraud.

“The defendants defrauded dozens of older Coloradans when they promised tree-trimming or home repair services and then ran off with their money. These fraudsters are now being held accountable for their crimes. Our office remains committed to ensuring that individuals who perpetrate... More...
   $0 (04-26-2024 - CO)

United States of America v. Dusty Sternadel

Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud

Financial Advisor Sentenced for $1.2 Million Fraud



A financial advisor who conned at least ten clients out of more than $1.2 million was sentenced today to five years in federal prison... More...
   $0 (04-26-2024 - TX)

United States of America v. Chi-Ali Bunn

Raleigh, NC criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

Rocky Mount Man Sentenced for Illegal Firearm Possession After High-Speed Chase with Child and Puppy in Vehicle



A Rocky Mount man was sentenced to 96 months in fe... More...
   $0 (04-26-2024 - NC)

United States of America v. Hamilton Alexander Merilus, aka Salahudin Sabah Alexander Amhadulla-Merilus

Miami, Florida criminal defense lawyer represented the Defendant charged with international parental kidnapping

Man sentenced to prison for international parental kidnapping of two small children



A man was sentenced to 16 months in federal prison for the internatio... More...
   $0 (04-25-2024 - FL)

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AK Morlan
Kent Morlan, Esq.
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