Bogus Check Law

Bogus Check Law

United States of America v. Eduard Gasparyan,

Los Angeles, California criminal defense lawyer represented the Defendant charged with COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars.

A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen ident... More... $0 (02-09-2024 - CA)

People of the State of Michigan v. Jennifer Lynn Crumbley

Pontiac, Michigan criminal defense lawyers represented the Defendant charged with involuntary manslaughter.

Defendants James and Jennifer Crumbley are the parents of EC, who shot and killed four
fellow students and injured many others at Oxford High School on November 30, 2021. EC pled
guilty to four charges of first-degree murder. In these proceedings, the state has charged
d... More... $0 (02-06-2024 - MI)

State of Oklahoma v. S.L.H.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with bogus check under $100.00.... More... $0 (02-05-2024 - OK)

United States of America v. Brian Fenner, Dennis Birkley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with a “Free Bankruptcy” Car Lien-Stripping Scheme.

Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wisconsin... More... $0 (02-05-2024 - IN)

United States of America v. James Diante Miller

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Possession of Stolen Mail and Being a Felon in Possession of a Firearm.

On July 18, 2022, law enforcement officials conducted surveillance of the blue collection box loca... More... $0 (02-02-2024 - AR)

United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.

U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More... $0 (02-01-2024 - MD)

United States of America v. Gregory Stevens

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Shooting Pharmacy Employee

Philadelphia Man Sentenced to 413 Months for Shooting Pharmacy Employee

Gregory Stevens, 25, of Philadelphia, Pennsylvania, was sentenced ... More... $0 (01-30-2024 - PA)

United States of America v. Jason Grace

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with a Credit Union Robbery.

Jason Grace, 54, of St. George was sentenced to just over two years’ imprisonment followed by three years supervised release after he admitted to... More... $0 (01-28-2024 - UT)

State of Maine v. Dale F. Thistle

Bangor, Maine theft by misapplication of property criminal defense lawyer represented the Defendant.

[¶1] Dale Thistle appeals from a judgment of conviction of theft by misapplication of property (Class B), 17-A M.R.S. § 358(1)(A), (B)(1) (2023), entered by the trial court (Penobscot County, Anderson, J.) after a jury trial. Thistle argues that we must vacate his ... More... $0 (01-24-2024 - ME)

State of Kansas v .TERRANCE W. PONDER

On October 28, 2014, the State charged Ponder with violation of the Kansas
Offender Registration Act (KORA) for actions on or about September 1, 2014. Ponder
was not arrested until June 2018 for this offense.
Ponder ultimately entered into a plea agreement with the State, under which he
pleaded guilty to the KORA noncompliance charge. In his presentencing dispositional More... $0 (01-24-2024 - KS)

Brian J. Schell v. Eric Schellhardt

East St. Louis, Illinois civil rights lawyer represented the Plaintiff.

At the time the events in this case began, Schell was employed by the Illinois Department of Corrections (“IDOC”) in a position that required him to possess an Illinois Firearm Owners Identification (“FOID”) card.

In the fall of 2018, Schell and his wife Sandra Schell were getting ... More... $0 (01-23-2024 - IL)

United States of America v. Jonathan Jermaine Peek

New Bern, North Carolina Criminal Defense Lawyer represented the Defendant, Jonathan Jermaine Peek After Elizabeth City Burglary Spree

Jonathan Jermaine Peek, of Elizabeth City, was sentenced to 120 months in prison for possession of a firearm by a felon. Peek, 3... More... $0 (01-21-2024 - NC)

United States of America v. William Koo Ichioka

San Francisco, California Criminal Defense Lawyer represented the Defendant Cryptocurrency Fraud

William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and ... More... $0 (01-18-2024 - CA)

United States of America v. Kennth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyer represented the Defendant charged with Defrauding Union’s Annuity Fund.

KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl... More... $0 (01-17-2024 - NY)

United States of America v. Lelon Campbell

Cincinnati, Ohio Criminal Defense Lawyer represented the Defendant sentenced for trafficking fentanyl, cocaine

Southern District of Ohio

A Cincinnati man who was convicted at trial of trafficking narcotic... More... $0 (01-17-2024 - OH)

MTD Products, Inc. and MTD Products, Inc. d/b/a Modern Line Products Company v. Brenda Moore

Jackson, MS Workers' Compensation lawyer represented the appellant with appealing the award of permanent partial disability benefits of $460.36 per week for a period of 50 weeks as a result of Brenda Moore’s work-related injury to the upper extremity of her left arm.

More... $0 (01-16-2024 - MS)

Samantha Simmons a/k/a Samantha Rachelle Simmons v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant with appealing, arguing that (1) the evidence was insufficient for both convictions, and (2) the verdicts were contrary to the weight of the evidence for both convictions

More... $0 (01-16-2024 - MS)

State of Oklahoma v. J.A.

Muskogee, Oklahoma, criminal defense lawyers represented the Defendant charged with:
OBTAINING CASH/MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES(MISD) - ST DISMISSED

MoreLaw

was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the ... More... $0 (01-09-2024 - OK)

United States of America v. Jonathan Jermaine Peek

New Bern, North Carolina Criminal Defense Lawyer represented the Defendant charged with a Firearm Offense

Jonathan Jermaine Peek, of Elizabeth City, was sentenced to 120 months in prison for possession of a firearm by a felon. Peek, 33, pled guilty to the charge on May 2, 2023.

The Pasquotank Coun... More... $0 (01-09-2024 - NC)

United States of America v. Jacob Kade Holliday

Jonesboro, Arkansas criminal defense Lawyer represented charged with Wire Fraud

Former Craighead County Clerk Jacob Kade Holliday, age 34, of Jonesboro, was sentenced to 57 months in federal prison for taking more than $1.5 million in county money for his personal use.

In June 2020, Craighea... More... $0 (01-09-2024 - AR)

United States of America v. Henry (Hank) Wilkins IV

Little Rock, Arkansas criminal defense Lawyer represented the Defendant for Role in Multimillion-Dollar Bribery Conspiracy

Former Arkansas State Senator and State Representative Henry (Hank) Wilkins IV was sentenced to 12 months and one day in prison for conspiring to accept over $95,000 in bribes in excha... More... $0 (01-08-2024 - AR)

United States of America v. Joe David May, a.k.a. Jay May

Little Rock, Arkansas Criminal Defense Lawyer represented Doctor Sentenced to Federal Prison for Accepting Kickbacks, Defrauding TRICARE, and Failed Attempts to Obstruct Investigation

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—An Arkansas doctor at the heart of a $12 million scheme to defraud TRICARE will spend the next 102 months in federal pr... More... $0 (01-08-2024 - AR)

United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green

Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud

Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis... More... $0 (01-08-2024 - AR)

United States of America v. Casey Johnson

Grand Rapids, Michigan Criminal Defense Lawyer represented the Defendant For Series Of Firearm Thefts From Grand Haven Pawn Shop

Casey Johnson, 29, of Muskegon, was sentenced to seven and a half years in federal prison after being convicted of three counts of Theft of Firearms from a Federal Firearms Licens... More... $0 (01-06-2024 - MI)

United States of America v. Tracy Stephanie Grubbs

San Antonio, Texas Criminal defense lawyer represented a Couple Sentenced for Claiming Deceased Mother’s Federal Benefits.

A couple was sentenced in federal court today to five years probation and ordered to pay $218,730.60 in restitution for theft of government funds.

According to court documents, Tracy Stephanie Grubbs, 59, failed to r... More... $0 (01-06-2024 - TX)

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