Concealment Law
 
United States of America v. Charles Skaggs, Jr.

Indianapolis, IN - The United States of America charged Charles Skaggs with sexual exploitation of a minor child, possession of child pornography and concealment of evidence.

Charles Skaggs, Jr., age 53, was sentenced to life in federal prison after his conviction at trial during July 2019 for sexual exploitation of a minor, possession of child pornography, and concealment of evidence. S... More...
   $0 (02-07-2020 - IN)

State of West Virginia vs. Elizabeth Ladybird Jenkins


Need help finding a lawyer for representation concerning appealing a conviction for felony murder, and conspiracy to commit first-degree robbery in West Virginia?

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This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequate... More...
   $0 (02-03-2020 - WV)

Jay Brome v. California Highway Patrol

Jay Brome sued the California Highway Patrol (the Patrol) asserting that, during
his career as a law enforcement officer, he suffered harassment and discrimination
because of his sexual orientation in violation of the California Fair Employment and
Housing Act (Gov. Code, § 12900 et seq.).1 The trial court granted summary judgment
to the Patrol, holding that Brome’s claims were fil... More...
   $0 (01-29-2020 - CA)

BOTTINELLI REAL ESTATE, L.L.C. Vs. JOHNS MANVILLE, INC. AND ROOF TECHNOLOGIES, INC.


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Bottinelli owned commercial property that sustained roof damage in
Hurricane Katrina and contracted with Roof Technologies, Inc. (“Roof Tech”) to
repl... More...
   $0 (01-27-2020 - LA)

United States of America v. John Nettleton

Jacksonville, FL - The United States of America charge John Nettleton with obstruction of justice and making false states to federal agents.

A former Commander of Naval Station Guantanamo Bay (GTMO) was convicted by a federal jury today of obstructing justice and making false statements, among other charges, in connection with the death of a civilian at the naval base.

John Net... More...
   $0 (01-21-2020 - )

United States of America v. Robert Eugene Hybertson

Denver, CO - The United States of America charged Robert Eugene Hybertson with failure to file tax returns.

Robert Eugene Hybertson, age 61, of Brighton, Colorado was sentenced to time served, which constitutes approximately 20 months’ imprisonment for failure to file a tax return and for fraudulently concealing facts relevant to Social Security Disability payments. Hybertson will serve ... More...
   $0 (01-20-2020 - CO)

United States of America v. Ramonda Byrd and Divine Financial Solutions

Charlotte, NC - The United States of America charged Ramonda Byrd and Divine Financial Solutions with filing false tax returns.

A Charlotte, North Carolina, tax return preparer pleaded guilty to aiding and assisting in filing a false tax return.

According to court documents and statements made in court, Ramonda Byrd owned and operated Divine Financial Solutions, a Charlotte, Nort... More...
   $0 (01-14-2020 - NC)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

In the Matter of the Marriage of SHANNON E. CREAGH, f/k/a/ SHANNON E. HOFF and DAVID T. HOFF


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Shannon and David's divorce became final on November 10, 2014. During the course of the divorce proceedings, the couple engaged in mediation and reached a settlement agreement. The mediated agreement later was a... More...
   $0 (12-29-2019 - KS)

Maxmillian Sloley v. Eric Vanbramer

17 Plaintiff‐Appellant Maxmillian Sloley brought this action pursuant to 42
18 U.S.C. § 1983 to vindicate the violation of his constitutional rights occasioned by,
19 inter alia, a visual body cavity search to which he was subjected incident to
20 arrest. The district court (Gary L. Sharpe, J.) granted summary judgment in favor
21 of Defendants‐Appellees Eric and Bryan ... More...
   $0 (12-13-2019 - NY)

United States of America v. Patricia Lee Kendall and Peggy Lee Larue

Tulsa, OK - The United States of America charged Patricia Lee Kendall and Peggy Lee Larue with concealment of government property and embezzlement.

Two Sapulpa sisters were sentenced today in U.S. District Court for illegally taking more than $350,000 in Social Security and military retirement benefits that were meant for their mother, announced U.S. Attorney Trent Shores.

U.S. D... More...
   $0 (12-05-2019 - OK)

United States of America v. Arvel Ray Henderson

Toledo, OH - The United States of America charged Arvel Ray Henderson with bankruptcy assets, and bankruptcy fraud.

A Toledo federal jury convicted Arvel Ray Henderson, II, age 50, on one count of theft of public money, one count of concealment of bankruptcy assets, and one count of bankruptcy fraud.

Henderson, who was enrolled as a Section 8 landlord with the Lucas County Metr... More...
   $0 (11-26-2019 - OH)

Kevin Lamont Lambert v. Commonwealth of Virginia

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Court of Appeals of Virginia



“This Court considers ‘the e... More...
   $0 (11-04-2019 - VA)

Jeffrey Scott Haas v. Commonwealth of Virginia

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Court of Appeals of Virginia



The offenses that are the sub... More...
   $0 (11-04-2019 - VA)

PHILLIP JAMES SCHAEFER vs. TATIANA MAZII


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MoreLaw Legal Marketing Services
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Call: 888... More...   $0 (10-04-2019 - OH)

STATE OF SOUTH DAKOTA v. DONALD M. WILLINGHAM

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On the morning of October 24, 2015, while patrolling ... More...
   $0 (09-23-2019 - SD)

United States of America v. Alaa Mohd Abusaad




Birmingham, AL - Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

A criminal information was filed against Alaa Mohd Abusaad, charging her with concealment of terrorism financing, in violation of Title 18, United States Code, Sections 2339C and 2. Abusaad p... More...
   $0 (09-13-2019 - AL)

United States of America v. Gerald G. Lundergan and and Dale C. Emmons




Louisville, KY - wo Kentucky Men Convicted for Concealing Corporate Contributions to U.S. Senate Campaign

A federal jury in Kentucky found two men guilty of conspiring to use more than $206,670 of corporate funds to make contributions to the campaign of a candidate for United States Sena... More...
   $0 (09-12-2019 - KY)

United States of America v. Aaron Michael Shamo





Salt Lake City, UT - Jury Convicts Shamo of Leading Drug Trafficking Network for distribution
more than half a million counterfeit pills throughout the country

A federal jury in Salt Lake City returned guilty verdicts on August 30, 2019 finding A... More...
   $0 (09-10-2019 - UT)

United States of America v. Patricia Lee Kendall and Peggy Lee Larue




Tulsa, OK - Two Sapulpa Women Plead Guilty to Illegally Collecting More Than $350,000 in Death Benefits

Two Sapulpa women pleaded guilty to illegally taking more than $350,000 in Social Security and military retirement benefits that were meant for their mother.

... More...
   $0 (09-05-2019 - OK)

State of Oklahoma v. Jordan A. Goodwin



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Enid, OK - The State of Oklahoma charged Jordan A. Goodwin with:

Count # 1. Count a... More...
   $0 (08-29-2019 - OK)

United States of America v. Kenneth Eugene Cherry, Jr.




Philadelphia, PA - Prolific Philadelphia Illegal Firearms Trafficker Convicted at Trial

Kenneth Eugene Cherry, Jr., 31, of Philadelphia was convicted at trial of multiple criminal firearms offenses: dealing in firearms without a license, possession and transfer of a machine g... More...
   $0 (08-27-2019 - PA)

STATE OF KANSAS v. JERRY L. ST. JOHN



In December, 2017, St. John pleaded no contest to two counts of criminal sodomy and one count of aggravated indecent liberties with a child, all severity level 3 person felonies. See K.S.A. 2017 Supp. 21-5504(a)(4)... More...
   $0 (08-01-2019 - KS)

United States of America v. Robert Gallagher, Sr.



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Concord, NH - Northfield Man Sentenced To Six Months Of Home Confinement For Making Fa... More...
   $0 (07-20-2019 - NH)

State of Oklahoma v. James Jeffrey Daniels


Norman, OK - The State of Oklahoma charged James Jeffrey Daniels with:

Count # 1. Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/08/... More...
   $0 (07-19-2019 - OK)

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