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United States of America v. Terrell Alexander Hager, Jr.
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a bank fraud conspiracy involving stolen mail
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
Terrel... More... $0 (10-05-2024 - NC)
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United States of America v. Terrell Alexander Hager, Jr.
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In Bank Fraud Conspiracy Involving Stolen Mail
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
A ... More... $0 (10-04-2024 - NC)
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State of Oklahoma v. WDR
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: BC, BOGUS CHECK UNDER $500, in violation of 21 O.S. 1541.1
Date of Offense: 05/27/2003
ROSS, WESLEY DEAN
Disposed: CONVICTION, 10/03/2024. Guilty Plea
Count as Disposed: BOGUS CHECK UNDER $500(BC)
Violation of 21 O.S. 1541.1
Count # 2.More... $0 (10-03-2024 - OK)
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United States of America v. Joseph D. Charlesworth
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Possessing Firearms as Convicted Felon.
Fox Valley Man Sentenced to 10 Years’ Imprisonment for Trafficking Fentanyl and Possessing Firearms as Convicted Felon; Co-Defendant S... More... $0 (10-02-2024 - WI)
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United States of America v. William J. White
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud
Arizona Resident Sentenced For Bank Fraud
WILLIAM J. WHITE, age 63, of Phoenix, Arizona entered a local bank and used a false identifi... More... $0 (09-29-2024 - LA)
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United States of America v. Kandace Sitting Eagle
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Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with child abuse
Arapahoe woman sentenced to 121 months in federal prison for child abuse
Kandace Sitting Eagle, 34, of Arapahoe, Wyoming, was sentenced to 12... More... $0 (09-26-2024 - WY)
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United States of America v. Jonathan Good
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Illegal Firearm
KC Man Sentenced for Illegal Firearm
A Kansas City, Mo., man was sentenced in federal court today for illegally possessing a firearm... More... $0 (09-25-2024 - MO)
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Commonwealth of Massachusetts v. Dominique M. Oliver
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Boston, Massachusetts criminal defense lawyer represented the Defendant uttering a forge check.
Dominique M. Oliver, the defendant,was convicted of uttering after she casheda forged check drawn on the account of a person who did not know her. Because the 2Commonwealth failed to prove beyond a reasonable doubt that the defendant knew the check had been forged, the convi... More... $0 (09-25-2024 - MA)
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United States of America v. Omoyoma Christopher Okoro
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Attorneys Through International Fraud Scheme
North Carolina Man Sentenced For Defrauding Attorneys Through International Fraud Scheme
... More... $0 (09-23-2024 - PA)
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United States of America v. James Glover
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with
Former Postal Carrier Sentenced for Mail Theft and Fraud
On September 20, 2024, a federal district judge sentenced 44-year-old James Glover, a former... More... $0 (09-20-2024 - AL)
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United States of America v. Simon Kaura
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy
Defendants Sentenced for Global Darknet ConspiracyMore... $0 (09-20-2024 - MD)
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United States of America v. Markeith Candler
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St. George, Utah criminal defense lawyer represented the Defendant charged with drug crimes and possessing a firearm as a previously convicted felon.
Multi-Convicted Felon Sentenced to Prison
At Marketh Candler’s sentencing hearing... More... $0 (09-19-2024 - HI)
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State of Florida v. Steven Edward Stein
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Jacksonville, Florida first-degree murder and armed robbery criminal defense lawyer represented the Defendant.
Steven Edward Stein, Marc Christmas, and Kyle White were roommates. Stein was employed as a cook at a Lem Turner Road Pizza Hut in Jacksonville, Florida.... On the day of the murders, Christmas, Stein, Stein's girlfriend, and White were home together. Abou... More... $0 (09-19-2024 - FL)
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United States of America v. Florin Duduianu
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities to Fraudulently Obtain Public Assistance Funds
Romanian Man Sentenced to 5 Years in Federal Prison for Stealing Identities to Fraudulently Obtain Public Assistance FundsMore... $0 (09-16-2024 - CA)
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State of Missouri v. Steven Ray Hanks, Sr.
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Benton, Missouri failing to register as a sex offender criminal defense lawyer represented the Defendant.
In fall 2021, Defendant, a registered sex offender, talked to the custodian of the Scott County Sheriff's Department sex offender registry ("Detective"), about moving to an address in Sikeston, Missouri. Detective refused to register Defendant to the Sikeston a... More... $0 (09-13-2024 - MO)
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United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More... $0 (09-13-2024 - PA)
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United States of America v. Justin M. Stevens
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with two counts of theft of mail and one count of receipt of stolen mail
Avilla Man Sentenced
ustin M. Stevens, 30 years old, of Avilla, Indiana, was sentenced by... More... $0 (09-12-2024 - IN)
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United States of America v. Anthony Stephens
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Methamphetamine Conspiracy
Omaha Man Sentenced for Methamphetamine Conspiracy
United States Attorney Susan Lehr announced that Anthony Stephens, age 38, of... More... $0 (09-10-2024 - NE)
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State of Kansas v. Charles D. Thomas
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Lawrence, Kansas attempted second-degree intentional murder criminal defense lawyer represented the Defendant.
Charles Thomas and his longtime girlfriend and mother of their three children, L.E., were in their trailer home in Lawrence, Kansas, with their children and a family friend, Andrew Sommer. Thomas had a disability, leaving him unable to get around without t... More... $0 (09-06-2024 - KS)
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United States of America v. Sommers N. Robertson
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with False Representation of a Social Security Number
Woman Sentenced to Federal Prison for False Representation of a Social Security Number
United States ... More... $0 (09-06-2024 - LA)
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State of Oklahoma v. GP
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant bogus check undeer $500.
... More... $0 (09-05-2024 - ok)
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Guy Morrison, III v. Tami Hinson-Morrison
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Gillette, Wyoming family law lawyers represented the parties in a divorce.
After they married, Husband formed three oil and gas companies, the Gas Max, LLC (Gas Max); Vertical Injection Pumping Systems, LLC (VIPS); and Legacy Separators, LLC (Legacy).[1] When Husband formed Legacy in 2012, he transferred a 10% interest in Legacy to Wife, who worked for Legacy part time.... More... $0 (09-05-2024 - WY)
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United States of America v. Xaviar Michael Babudar
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Bank Robberies, Money Laundering
KC Chiefs ‘Superfan’ Sentenced to 17 Years for Bank Robberies, Money Laundering
“While parading as a social me... More... $0 (09-05-2024 - MO)
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State of Iowa v. Gregory Michael Davis
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Cedar Rapids, Iowa murder in the second degree criminal defense lawyer represented the Defendant.
Gregory Daivs was charged with murder in the second degree for stabbing Carrie Davis to death.
In September 2017, Greg and Carrie were living together in Marion, Iowa, at a 14th Street address. They used methamphetamine together on a regular basis. On Septembe... More... $0 (09-04-2024 - IA)
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United States of America v. Robert Earl Givens, Jr.
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property
Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud <... More... $0 (09-03-2024 - MS)
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