Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.



Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations

A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as... More...   $0 (01-05-2024 - OK)

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.



Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations

A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as... More...   $0 (01-05-2024 - OK)

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering.

Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.

Accord... More...   $0 (01-05-2024 - FL)

Las Vegas, Nevada, defendant Demarlo Berry, an 18-year-old African American, was accused of shooting and killing Crles Burke, age 32.

According to the Supreme Court of Nevada:

"Shortly after 8 p.m. on April 24, 1994, Charles Burkes was murdered in the course of a robbery at the Carl's Jr. fast-food restaurant in Las Vegas where Burkes worked as a manager. On that night, an Afric... More...   $0 (01-03-2024 - NV)

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...   $0 (12-28-2023 - OH)

Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...   $0 (12-28-2023 - OH)

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...   $0 (12-28-2023 - OH)

Law enforcement officers conduct traffic stops every
day. No matter how minor the apparent infraction, every traffic
stop must comply with the Fourth Amendment. It wraps every
person, and every traffic stop, with a cloak of constitutional
protection. The Fourth Amendment also permits the
consideration of officer safety when confronting a potentially
dangerous situatio... More...   $0 (12-24-2023 - PA)

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.

Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt... More...   $0 (12-22-2023 - IA)

Tacoma, Washington criminal defense lawyer represented Christopher Burbank, Matthew Collins and Timothy Rankine who were charged with murder for killing Manuel “Manny” Ellis, who was killed by the Tacoma police officers.

The Pierce County Medical Examiner ruled that Ellis, a black man, was murdered.

2.1 Plaintiff Monet Carter-Mixon: Monet Carter-Mixon (“Ms. Carter-Mixon”)... More...   $0 (12-21-2023 - WA)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with bank fraud, in connection with a fraud scheme in which he embezzled approximately $1 million from an elderly client’s retirement account.

Eddy Blizzard, age 45, of Perry Hall, Maryland, perpetrated a heartless scheme that preyed on a vulnerable elderly victim, stealing more than a million dollars,” sai... More...   $0 (12-19-2023 - MD)

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with corruptly obstructing the IRS by underreporting his income and filing false tax returns in connection with his medical practice.

Dr. Jasser Thiara owned and operated an obstetrics medical practice, doing business as Mid-Atlantic Ob-Gyn, and another doctor’s office specializing in pain management called ... More...   $0 (12-18-2023 - VA)

New York City, New York criminal defense lawyer represented the Defendant charged with money laundering and fraud.

From in or about 2016 through in or about 2021, co-conspirators of Nadine Wade based in Nigeria and South Africa committed a series of romance scams against individuals located across the United States. Those co-conspirators used aliases, including the names “Diego Francis... More...   $0 (12-14-2023 - NY)

Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the Williamson County Circuit Court’s denial of his petition for post-conviction relief related to his convictions for four counts of aggravated robbery, four counts of aggravated assault, one count of aggravated burglary, and one count of theft of property More...   $0 (12-12-2023 - TN)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with multiple counts of felony possession of firearms.

Jacob Nolan Jessup, 35, a citizen of Muscogee (Creek) Nation, was indicted in October of 2022 and ultimately plead guilty to two separate counts for felon in possession of a firearm. Both counts included violations that occurred within four and a half months of ... More...   $0 (12-12-2023 - OK)

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with utilizing an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks.

“This defendant (Barbara Furlow-Smiles, a former global diversity executive at Facebook) abused a position of a trust as a global diversity executive for Facebook to defraud the company of millions of dollars... More...   $0 (12-12-2023 - GA)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Jacob Nolan Jessup, 35, a citizen of Muscogee (Creek) Nation, was indicted in October of 2022 and ultimately plead guilty to two separate counts for felon in possession of a firearm. Both counts included violations that occurred within four and a half months of each other. In Mar... More...   $0 (12-12-2023 - ND)

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with selling a postal key that was then used to steal mail from collection boxes.

In 2023, individuals in the Cincinnati area sought to steal cash and checks from U.S. Postal Service collection boxes by illegally obtaining the postal keys to the boxes.

On Jan. 23, 2023, police recovered a stolen postal ke... More...   $0 (12-06-2023 - OH)