Bogus Check Law
 
Oregon Firearms Federation, et al. v. Tina Kotek, et al.

Before this Court are two core questions: (1) can the State of Oregon limit the number of bullets to ten, that a law-abiding citizen can fire without reloading; and (2) can the State of Oregon require firearm purchasers to obtain a permit, which imposes various requirements, including a completed background check, safety training, and consideration of mental health status, before purchasing a fire... More...   $0 (07-14-2023 - OR)

United States of America v. Oscar Simon Ndereva

Plano, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Oscar Simon Ndereva, 45, was involved in an intricate scheme to defraud private pay health insurance payors. Specifically, he used a fraudulent healthcare pharmacy called “Healogix” to submit fraudulent claims. Ndereva caused the fraudulently obtained funds to be paid directly to bank accounts he op... More...
   $0 (07-14-2023 - TX)

United States of America v. Alice Bixuan Zhang

Brooklyn, New York criminal defense lawyer represented Defendant charged with aiding and assisting the preparation of a false tax return.

Alice Bixuan Zhang of Queens, New York, co-owned and operated Wellife Physical Therapy and Acupuncture PLLC (“Wellife”) and Welling Physical Therapy and Acupuncture PLLC (“Welling”), both of which had locations throughout New York City. Zhang,... More...
   $0 (07-13-2023 - NY)

Monet Carter-Mixon, as Personal Representative of the Estate of Manuel Ellis, et al. v. City of Tacoma, et al.

Tacoma, Washington personal injury wrongful death lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming that Tacoma Police Officers Christopher Burbank, Matthew Collins and Masyth Ford used excessive force when they attempted to arrest him in 2021.

The Complaint:

Plaintiffs, MONET CARTER-MIXON as Personal Representative of the ESTAT... More...
   $4000000 (07-11-2023 - WA)

United States of America v. Basilio Amaury Bron, Jr.

Tampa, Florida criminal defense lawyer represented Defendant charged with possessing a firearm as a convicted felon.

On March 12, 2022, at around 5:00 p.m., Basilio Amaury Bron, Jr. was driving carelessly and more than 100 miles per hour northbound on Interstate 75 near the Laurel Road exit. A deputy from the Sarasota County Sheriff’s Office stopped Bron’s vehicle for speeding. The ... More...
   $0 (07-11-2023 - FL)

Steven B. Flint v. Gary Dale Armstrong, Kenny Pecora and United States Mounted Shooting, LLC

Salt Lake City, Utah civil litigation lawyers represented plaintiff who sued Defendants ona breach of contract theory.


Plaintiff Steven Flint sued Defendants Gary Armstrong and Kenny Pecora for allegedly breaching a purchase agreement. Flint also included United States Mounted Shooting, LLC (USMS) as a Nominal Defendant for purposes of a declaratory judgment claim only. Before the co... More...
   $0 (07-07-2023 - UT)

United States of America v. Ashley Renee Cagle

Sherman, Texas criminal defense lawyer represented Defendant charged with identity theft and credit card fraud.

Ashley Renee Cagle, 43, pleaded guilty to aggravated identity theft and access device fraud and was sentenced to 120 months in federal prison by U.S. District Judge Amos Mazzant.

According to information presented in court, Cagle was arrested by McKinney Police Departm... More...
   $0 (06-30-2023 - TX)

United States of America v. Jose Fernandez

Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

“Fernandez committed a litany of frauds, including an attempt to steal millions o... More...
   $0 (06-30-2023 - GA)

United States of America v. Rajinder Pal Singh, a/k/a Jaspal Gill

Seattle, Washington criminal defense lawyer represented Defendant charged with Conspiracy to Transport and Harbor Certain Aliens by taking more than $500,000 as a key member of a smuggling ring bringing hundreds of Indian Nationals across the border from Canada and then to locations in the mid-west and beyond.


“Over a four-year period, Rajinder Pal Singh arranged for more than 8... More...
   $0 (06-28-2023 - WA)

United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, Brenda Sherpell, Niki Charles, andd Everett Martindale

Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371.

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 discriminated against. Chie... More...
   $0 (06-27-2023 - AR)

United States of America v. Daniel Alan Puff

Norfolk, Virginia criminal defense lawyer represented Defendant charged with attempted coercion and enticement, attempted sex trafficking of a minor, obstruction of justice, and false statement to law enforcement officer.

Daniel Alan Puff, 38, from Virginia Beach, negotiated to receive a sex act from a 13-year-old female, believing he was speaking to her mother. In fact, he was communica... More...
   $0 (06-22-2023 - VA)

Diana Wilke v. Angelyn A. Olson, et al.

Portland, Maine civil litigation personal injury lawyers represented Plaintiff who sued Defendants
alleging breach of fiduciary duty under the Maine Uniform Power of Attorney Act (the “MUPA”) (Count I), excessive compensation under the MUPA (Count II), breach of common law fiduciary duty to render an account (Count III), breach of duty of loyalty through expenditures to benefit Olson (Cou... More...
   $0 (06-21-2023 - ME)

United States of America v. Jose Jimenez Hidalgo

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Kedar S. Bhatia and Brandon D. Harper, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Cou... More...
   $0 (06-21-2023 - NY)

United States of America v. Jose Manuel Najera-Fuentes

Phoenix, Arizona criminal defense lawyer represented Defendant charged with failure to register as a sex offender in violation of 18 U.S.C. 2250(a).


In accordance with the Bail Reform Act, 18 U.S.C. § 3142(f), a detention hearing has been submitted to the Court. I have considered all the factors set forth in 18 U.S.C. § 3142(g). I conclude that the following facts are established:... More...
   $0 (06-08-2023 - AZ)

State of Oklahoma v. Evonne Marie Bagnell

Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with

BTAINING CASH OR MERCHANDISE BY BOGUS CHECK - ST GUILTY PLEA

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who mi... More...
   $0 (06-07-2023 - OK)

State of Oklahoma v. Evonne Marie Bagnell

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

OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK - ST GUILTY PLEA

THOMAS-PFEFFER-DEFT IN CUSTODY BY VIDEO W/O ATTY. PROBABLE CAUSE REVIEWED BY CRT. CRT FINDS PROBABLE CAUSE FOR ARREST. DEFT ADVISED OF RIGHTS & ATTY. DEFT IN RECEIPT OF INFORMATION & WAIVES READING. DEFT ACKNOWLEDGES INFORMATION IS... More...
   $0 (06-07-2023 - OK)

Robert J. Jacobsen v. Social Security Administration

Portland, Oregon social security disability lawyer presented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS.


Based upon the stipulation of the parties, it is hereby ORDERED that pursuant to the Equal Access to Justice Act, 28 U.S.C. §§ 2412, an attorney fee in the amount of $7,424.42 be awarded to Plaintiff. If Plaintiff... More...
   $0 (06-06-2023 - OR)

Marciano Briones v. Adams County, et al.

Denver, Colorado civil rights lawyers represented Plaintiffs who sued Defendants on deliberate indifference theories under 42 U.S.C. 1983.


On September 9, 2016, Marciano Briones was booked into the Adams County Detention Facility in Adams County, Colorado after being found guilty of driving under the influence. Docket No. 171 at 2, ¶¶ 1-2. On December 25, 2016, Mr. Briones felt ill... More...
   $0 (06-02-2023 - CO)

United States of America v. Cedric Bell, Demetrius Sumner and Bernard Washington

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Cedric Bell, 55, of Shreveport, was sentenced to 180 months in prison, followed by 5 years of supervised release, on drug and firearms charges. On August 20, 2021, a Caddo Parish Probation Officer searched Bell’s clothing and found a digital scale and cash in his... More...
   $0 (06-01-2023 - LA)

United States of America v. Melesio Gomez-Rivera

Portland, Oregon criminal defense lawyer represented Defendant charged with engaing in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers.

Melesio Gomez-Rivera, 49, of Aloha, Oregon, owned and operated a residential construction company called Novatos Construction. From January 2014 until December 2017, Gomez-Rivera and several other c... More...
   $0 (05-31-2023 - OR)

Matthew Helde, et al. v. A & K Logistics, Inc.., et al.

Rapid City, South Dakota personal injury lawyer represented Plaintiffs who sued Defendants on auto negligence theories.

Shane Helde and Crystal Helde individually and through the Estate of Donald Helde, through its personal Representatives Jean Velo.

South Dakota personal injury law is governed by the South Dakota Codified Laws. The statute of limitations for personal injury cas... More...
   $1 (05-31-2023 - SD)

Aaliyah Patterson v. Walmart, Inc.

Nashville, Tennessee personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.



On the evening of December 13, 2018, Plaintiff and Ms. Puck arrived at Defendant's store in Lebanon, Tennessee to purchase some green beans and other miscellaneous items (Docket No. 39, p. 2; Docket No. 41-1, p. 4). They walked down the seasonal aisle t... More...
   $0 (05-30-2023 - TN)

United States of America v. Tyrell Harris and Errol Durrant

Charleston, South Carolina criminal defense lawyer represented Defendant charged with engaing in a fraudulent lottery scam that targeted elderly victims around the country.

As part of the scheme, the Tyrell Harris, 32, and Errol Durrant, 60, or their co-conspirators contacted elderly victims and falsely inform the victims that they had won a sweepstakes. The supposed prizes in these swe... More...
   $0 (05-30-2023 - SC)

United States of America v. Rhonda Se Ackerman

Spokane, Washington criminal defense lawyer represented Defendant charged with two counts of willfully failing to file her 2015 and 2016 federal income tax returns.

Rhonda Sue Ackerman, age 54 of Spokane, Washington, abused her position as a liability claims technician at SCDRM. Between 2014 and 2016, she embezzled $440,315.25 and failed to file federal income tax returns reporting h... More...
   $0 (05-26-2023 - WA)

Mother Does v. Town of North Andover, et al.

Boston, Massachusetts civil rights lawyer represented Plaintiff, who sued Defendants


Plaintiffs, proceeding as Jane Smith and Mother Doe, are respectively a former student at North Andover High School (“NAHS”) and the parent and natural guardian of another former NAHS student (referred to here as Jane Doe). They bring this action against Defendants Town of North Andover (“Town... More...
   $0 (05-16-2023 - MA)

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