Bogus Check Law
 
United States of America v. Evan R. Wechsler

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud


Maryland Resident Sentenced To 40 Months’ Imprisonment For Bank Fraud




he United States Attorney’s Office for the Middle D... More...   $0 (06-28-2024 - PA)

United States of America v. Teldrin Foster, John Gaines, and Carla Jackson


Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic



“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig... More...   $0 (06-28-2024 - GA)

James E. Snyver v. United States of America


Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bribery.



Federal and state law distinguish between two kinds of payments to
public officials—bribes and gratuities. Bribes are typically payments
made or agreed to before an official act in order to influence the public
official with respect to that future official act. Gr... More...   $0 (06-28-2024 - il)

United States of America v. Whitley Rachelle Carter

Houston, Texas criminal defense lawyer represented the Defendant charged with stealing nearly $4M in IRS refunds

Final conspirator sent to prison for stealing nearly $4M in IRS refunds



A 33-year-old Houston woman has been sentenced ... More...   $0 (06-26-2024 - TX)

United States of America v. Chad Alan Hudgins

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Second-Degree Murder

Bristow Man Sentenced for Second-Degree Murder



U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More...   $0 (06-26-2024 - OK)

United States of America v. Chad Alan Hudgins

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Second-Degree Murder

Bristow Man Sentenced for Second-Degree Murder



U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More...   $0 (06-26-2024 - OK)

United States of America v. Chad Alan Hudgins


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder in Indian County.



Claimed violation of:

18 USC 1151, 1152, and 1111: First Degree Murder in Indian Country; Forfeiture Allegation: 18 USC 924(d) and 981(a)(1)(C) and 28 USC 2461(c): Firearms Forfeiture
(1s)

18 USC 924(j)(1): Causing Death by Using an... More...   $0 (06-26-2024 - OK)

United States of America v. Jeannine Buford

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Aiding $291,000 Pandemic Fraud

St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud



Jeannine Buford, 46, changed the nam... More...   $0 (06-26-2024 - MO)

United States of America v. Servando Diaz

Houston, Texas criminal defense lawyer represented the Defendant charged with cryptocurrency purchase and child pornography download

South Texan imprisoned in cryptocurrency purchase and child pornography download



A 32-year-old Edco... More...   $0 (06-25-2024 - TX)

United States of America v. Shydequan C. Wynn

Rochester, New York criminal defense lawyer represented the Defendant charged with a stolen check scheme

Rochester man sentenced for his role in stolen check scheme involving hundreds of victims



Shydequan C. Wynn, 31, of Rochester, ... More...   $0 (06-24-2024 - NY)

United States of America v. Nicholas Rayn Garrison


Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree burglary in Indian County.



In Feb. 2021, the Tulsa Police Department (TPD) took a report of a burglary from a gaming and trading card store. The victim provided TPD with footage of the break-in. The footage showed Garrison breaking into th... More...   $0 (06-24-2024 - OK)

United States of America v. Andy Phouphayry

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Bank Fraud

Las Vegas Man Sentenced To Prison For Bank Fraud



A Las Vegas resident was sentenced Friday by United States District Judge James C. Mahan... More...   $0 (06-18-2024 - NV)

United States of America v. Jerome Wilson

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Drug and Firearm Violations

Bogalusa Man Sentenced to 144 Months in Prison for Federal Drug and Firearm Violations



Jerome WILSON, age 2... More...   $0 (06-17-2024 - LA)

Ernest Edwards a/k/a Ernest James Edwards v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the testimony was hearsay and violated his right to confront the witnesses against him



Judge Charles Smith parked in his assigned space outsid... More...   $0 (06-16-2024 - MS)

United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson

Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud

Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports



Several defendants from Mobile we... More...   $0 (06-14-2024 - GA)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

... More...   $0 (06-13-2024 - NY)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William... More...   $0 (06-13-2024 - NY)

Michael Porter a/k/a Michael Antonio Porter v. State of Mississippi

New Haven, Connecticut criminal defense lawyer represented the Defendant with moving for judgment notwithstanding the verdict (JNOV) or, in the alternative, a new trial



The trial court sentenced Moates to life imprisonment and a $1... More...   $0 (06-12-2024 - CT)

Julie Dalton v. CVS Health Corporation


Minneapolis, Minnesota civil rights lawyers represented the Plaintiff who sued on an Americans With Disabilities Act violation theory.



Plaintiff and the members of the putative classes are blind and visually
impaired individuals who rely upon auxiliary aids and services including tactile, speech-
enabled, and other accessib... More...   $1 (06-12-2024 - MN)

STATE OF KANSAS v. MALIK D. BEASLEY

Topeka Kansas criminal defense lawyer represented the Defendant with criminal use of weapons



Malik D. Beasley appeals his convictions of two counts of criminal
use of weapons following a jury trial. Beasley claims: (1) The State ... More...   $0 (06-10-2024 - KS)

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



Senior United States District Judge Helen Gillmor sentence... More...   $0 (06-10-2024 - HI)

United States of America v. Gabriel Adrien Lobe Diop

Sacramento, California criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Fraud Scheme

French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office

More...   $0 (06-10-2024 - CA)

State Of Louisiana VS Michael Steven White

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with six counts of simple burglary



On July 18, 2022, at approximately 10:38 p.m., Deputy Tristan Wenturine
Deputy Wenturine") ofthe St. Tammany ... More...   $0 (06-10-2024 - LA)

Brian C. Frelix v. State of Tennessee

Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the denial of his petition for post-conviction relief



This case is the second appeal related to Petitioner’s post-conviction petition More...   $0 (06-07-2024 - TN)

United States of America v. Andrew Linton Sawyers

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

Norman Man to Serve Five Years in Federal Prison for Illegal Firearm Possession



On August 16, 2023, a federal grand ju... More...   $0 (06-07-2024 - OK)

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AK Morlan
Kent Morlan, Esq.
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