Consumer Credit Law
 
David Disbro v. State of Indiana


Need help finding a lawyer for representation concerning violating a sanction imposed for violation of probation in Indiana?

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In February 2016, the State charged Disbro with six counts in this case, under
cause number 69C01-1602-F5-9 (“F5-9”): Level 5 felony possession of... More...
   $0 (01-29-2020 - IN)

Demario Dajuan Barnes v. State of Indiana


Need help finding a lawyer for representation concerning violating a community-corrections placement in Indiana?

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In January 2017, Barnes pled guilty to Level 4 felony burglary and was
sentenced to three years in prison (to be served consecutive to his sentences in
tw... More...
   $0 (01-29-2020 - IN)

United States of America v. Abel Cruz-Perez

Anchorage, AK - The United States of America charged Abel Cruz-Perez with distribution of meth and money laundering.

An Anchorage man was sentenced to federal prison for distributing methamphetamine, and for laundering drug proceeds through an auto loan for his Mercedes Benz.

Abel Cruz-Perez, 24, of Anchorage, was sentenced on Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge ... More...
   $0 (01-29-2020 - AK)

United States of America v. Kristopher Ives

Portland, OR - The United States of America charged Kristopher Ives with illegally accessing a computer and data of his former employer.

Kristopher Ives, 33, of Portland, was sentenced to 12 months and one day in federal prison and three years’ supervised release for illegally accessing the computer network and data of his former employer, Gearbox Studios, after being terminated.

... More...
   $0 (01-29-2020 - OR)

Sean Patrick Hogan v. State of Indiana


Need help finding a lawyer for representation concerning appealing a petition for post-conviction relief in Indiana?

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The relevant facts as discussed in Hogan’s direct appeal follow:
A.B. was born June 15, 1999 to J.B. (“Mother”) and [A.B.’s father]. In 2001, Mother and ... More...
   $0 (01-28-2020 - IN)

Antonio T. Sims v. Ron Neal


Need help finding a lawyer for representation concerning appealing a denial of a Verified Petition for Writ of Habeas Corpus in Indiana?

Call 918-582-6422. It's Free.



Sims is currently incarcerated in the Indiana Department of Correction
(“DOC”) for sentences received in cause number 49G05-0706-FB-112... More...
   $0 (01-28-2020 - IN)

STATE OF LOUISIANA Vs. GARY DELTON


Need help finding a lawyer for representation concerning review of their sentences in Louisiana?

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On February 27, 2018, Mr. Delton was charged by bill of information with
one count of aggravated burglary and one count of simple burglary of an inhabited
dwelling, viola... More...
   $0 (01-28-2020 - LA)

United States of America v. Nicole Dunlap and Marcus Smith

San Francisco, CA - The United States of America charged Nicole Dunlap and Marcus Smith with counterfeiting and credit card fraud.

Nicole Dunlap and Marcus Smith were sentenced to approximately five years in prison for their roles in a currency counterfeiting and credit card fraud scheme, announced United States Attorney David L. Anderson and United States Secret Service Special Agent in ... More...
   $0 (01-27-2020 - CA)

United States of America v. Barbara Thedford Skipper

Hazlehurst, MS - The United States of America charged Barbara Thedford Skipper with conversion of public funds.

Barbara Thedford Skipper, 51, of Hazlehurst, pled guilty to theft of federal funds.

From 2015 through 2017, while serving as Executive Director for the Hazlehurst Housing Authority, Skipper knowingly converted and misapplied funds from the Housing Authority’s operating ... More...
   $0 (01-27-2020 - MS)

United States of America v. Joseph Shockey

Covington, KY - The United States of America charged Joseph Shockey with bank fraud.

A Fort Mitchell, Kentucky man, Joseph Shockey, 53, pleaded guilty to bank fraud.

In his guilty plea agreement, Shockey admitted to applying for and receiving a one-year line of credit for from Stock Yards Bank and Trust Company. Prior to receiving the line credit, Shockey executed loan ... More...
   $0 (01-27-2020 - KY)

STATE OF LOUISIANA Vs. SIMUEL SHAW JR


Need help finding a lawyer for representation concerning aggravated rape in Louisiana?

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On February 24, 2005, the defendant, Simuel Shaw, Jr., was charged by
grand jury indictment with three counts of aggravated rape, all violations of La.
R.S. 14:42. On February 28,... More...
   $0 (01-27-2020 - LA)

STATE OF LOUISIANA IN THE INTEREST OF L.R.


Need help finding a lawyer for representation concerning a juvenile appealing his adjudication and disposition for attempted second degree murder, armed robbery, illegal use of a weapon during a crime of violence, and illegal possession of a firearm by a juvenile in Louisiana?

Call 918-582-6422. It's Free.


More...
   $0 (01-26-2020 - LA)

TD AUTO FINANCE, LLC Vs. PERRY W. MYLES


Need help finding a lawyer for representation concerning summary judgment in a proceeding for a deficiency judgment in Louisiana?

Call 918-582-6422. It's Free.



On July 17, 2012, Prevailing Church1 and Perry W. Myles (“Myles”) bought
a used 2007 Mercedes-Benz S-Class automobile from DZ Motors and enter... More...
   $0 (01-26-2020 - LA)

Tamika Schmidt v. Superior Court, County of Ventura

Two court employees alleged a security guard named David
Jacques sexually harassed them with his metal detecting wand
during the courthouse entry screening process. All security
screening was in public and on video. None of the video
supported the allegations. After a lengthy bench trial, the trial
court ruled the plaintiffs had not proved their allegations. The
employees a... More...
   $0 (01-26-2020 - CA)

STATE OF LOUISIANA Vs. EL JERICO JERMIAH BARTIE


Need help finding a lawyer for representation concerning appealing the trial court’s determination that defendant knowingly and intelligently waived right to trial by jury in Louisiana?

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The basic facts of this case were summarized in our earlier opinion in this
matter, St... More...
   $0 (01-24-2020 - LA)

Garth Jensen v. iShares Trust

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...
   $0 (01-24-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. ANTHONY ELMORE, Defendant.

Stilwell, OK - The States of Oklahoma charged Anthony Elmore with:

Count # 1. Count as Filed: CCV, TAKING/RECEIVING STOLEN CREDIT OR DEBIT CARD, in violation of 21 O.S. 1550.22
Date of Offense: 09/11/2016
Party Name Disposition Information
ELMORE, ANTHONY Disposed: CONVICTION, 03/09/2017. Nolo Contendere Plea
Count as Disposed: TAKING/RECEIVING STOLEN CREDIT OR DEBIT ... More...
   $0 (01-23-2020 - OK)

State of Louisiana v. Derrick Duncan

Call 918-582-6422 if you need a Criminal Defense Attorney in Louisiana.


On December 10, 1999, David Graham was in his bedroom when he
heard a noise. When he walked out of his bedroom, he was confronted by
two men, each of whom had a gun. Both men had on masks and were
dressed in dark clothing. They demanded money fro... More...
   $0 (01-23-2020 - LA)

United States of America v. Cheryl Diane Glenn

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.

Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.

“As a public official, Cheryl Glenn’s duty was to place the interests of the public above her own. Instead, she accepted m... More...
   $0 (01-23-2020 - MD)

United States of America v. Terra Dean and Larita Walls

Pittsburgh, PA - The United States of America charged Terra Dean and Larita Walls with Medicaid and Health car fraud.

Two residents of Pittsburgh, Pennsylvania, pleaded guilty to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

Terra Dean, 46, and Larita Walls, 57, pleaded guilty in separate hearings before United States District Ju... More...
   $0 (01-23-2020 - PA)

United States of America v. Rene Roy

Harrisburg, PA - The United States of America charged Rene Roy with bank fraud.

Rene Roy, age 51, of Mechanicsburg, Pennsylvania, pleaded guilty to bank fraud.

Roy admitted during this guilty plea that when he submitted an application to Belco Community Credit Union for an auto loan, he submitted falsified documents to get a lower interest rate.

The case was investigated... More...
   $0 (01-23-2020 - OK)

State of Louisiana v. Calvin L. Broadway


Need help finding a lawyer for representation concerning an appeal for a second degree battery charge in Louisiana?

Call 918-582-6422. It's Free.



On July 3, 2017, Broadway was charged by a bill of information with
the aggravated battery of Brenda Gilmer, in violation of La. R.S. 14:34; the
offen... More...
   $0 (01-22-2020 - LA)

United States of America v. Donna Carman

Miami, FL - The United States of America charged Donna Carman with embezzling federal funds.

Donna Carman, 60, of Indiantown, Florida, was sentenced for embezzling federal funds for her own personal profit.

According to the court record, beginning as early as August 21, 2014, Carman began siphoning funds from Indiantown Nonprofit Housing, Inc. (“Indiantown”), a Florida not-for-pr... More...
   $0 (01-21-2020 - FL)

United States of America v. John Gregory Alexander Herrin

Helena, MT - The United States of America charged John Gregory Alexander Herrin with possession of stolen property.

A jury on Thursday convicted a Helena man who worked for GardaWorld of multiple crimes after he was accused of taking money stolen from an armored truck and spending it gambling and shopping in Las Vegas, day trading and traveling to France, U.S. Attorney Kurt Alme said.
... More...
   $0 (01-20-2020 - MT)

State of Louisiana v. Gerald P. Burns


Need help finding a lawyer for representation concerning appealing a
habitual offender sentence in Louisiana?

Call 918-582-6422. It's Free.



On the afternoon of February 18, 2017, M.A. was reading a book at a
cemetery near downtown Shreveport when Gerald Burns held her at
gunpoint and took h... More...
   $0 (01-19-2020 - LA)

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