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United States of America v. Christopher D. Hales

Salt Lake City, Utah criminal defense lawyer represented defendant charged with wire fraud conspiracy and money laundering.

Christopher D. Hales, 39, of Lehi, was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud ... More...
   $0 (09-30-2020 - OK)

STATE OF NEBRASKA V. JEVAUGHN ERWIN, JR.

Omaha, NE, Criminal Defense Attorney, assault in the first degree, use of a deadly weapon to commit a felony

A criminal complaint was filed in the county court on September 26, 2019, charging Erwin
with assault in the first degree, a Class II felony, and use of a deadly weapon to commit a felony,
a Class IC felony. The case was bound over to the district court on October 18. On O... More...
   $0 (09-29-2020 - NE)

STATE OF NEBRASKA V. MICHAEL R. BOLES

Blair, Nebraska - Criminal Defense Attorney, possession of a controlled substance

On October 24, 2018, Deputy Sheriff Cody Peters and a team of officers were called to a
residence owned by Boles’ mother, Mary Ann Boles, in Washington County to execute a narcotics
search warrant. Boles, his mother, brother, brother’s girlfriend, nephew, nephew’s friend, and a
homeless man whom ... More...
   $0 (09-29-2020 - NE)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

United States of America v. Adam Perrelli

Nashville, Tennessee criminal defense lawyer represented a defendant who was charged with mail fraud and possession of stolen mail.

Adam Perrelli, 41, pleaded guilty in June to conspiracy to commit mail fraud and theft of mail, mail fraud, and receipt and possession of stolen mail. Perrelli along with Kaitlin Patterson, 31, and Natasha Pargellis, 36, also of Trenton, were indicted in Nov... More...
   $0 (09-27-2020 - TN)

United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million... More...
   $0 (09-25-2020 - TX)

Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



Officer J. Edgar worked for the Harris County Constable’s Office for... More...
   $0 (09-22-2020 - TX)

United States of America v. Quincetta Yvonne Cargil





The United States of America charged Quincetta Yvonne Cargil, age 48, with conspiracy to commit mail and wire fraud and intimidating a witness.

“There is zero tolerance for those who commit identity theft and fraud for their own greed,” Escalona said. “C... More...
   $0 (09-20-2020 - AL)

United States of America v. Tracy Reighard

Cheyenne, WY - Criminal Law, Mail Fraud





The United States of America charged Tracy Reighard, age 62, with mail fraud.

The Federal Bureau of Investigation investigated this case.... More...
   $0 (09-20-2020 - WY)

United States of America v. Annette Eubanks

Omaha, NE - Criminal Law, Mail Theft





The United States of America charged Annette Eubanks, age 62, with stealing money form greeting cards in the mail.

Eubanks was an employee of the United States Postal Service working in the postal sorting facility in... More...
   $0 (09-20-2020 - NE)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud





The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More...
   $0 (09-19-2020 - IN)

United States of America v. Mary Elizabeth Pickett

Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft





The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft.

According to Pickett’s plea agreement, between... More...
   $0 (09-19-2020 - KY)

STATE OF MONTANA v. BRANDON BAGNELL

Polson, MT - felony stalking












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be ci... More...
   $0 (09-18-2020 - MT)

United States of America v. QuantaDyn Corporation

San Antonio, TX - Bribery, Fraud





The United States of America charged QuantaDyn Corporation with engaging in a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. ... More...
   $0 (09-16-2020 - )

United States of America v. Anthony Blane Byrnes

Charlotte, NC - Felony, Drug Trafficking, Drug Possession, Internet, Cryptocurrency





The United States of America charged Anthony Blane Byrnes, age 19, with trafficking narcotics he purchased on the dark web using cryptocurrency.

According to the Cri... More...
   $0 (09-15-2020 - NC)

STATE OF OHIO v. DASHAWN L. RICE

Dayton, OH - Felony, Robbery, Burglary, Grand Theft of a Motor Vehicle










{¶ 2} On May 6, 2019, a Montgomery County grand jury returned a three-count
indictment charging Rice with... More...
   $0 (09-12-2020 - OH)

STATE OF OHIO v. LARRY D. HUDSON, JR.

Dayton, OH - Domestic Violence










{¶ 2} On the morning of April 12, 2019, Hudson appeared at the residence of his
mother, “Rebecca”; Hudson sometimes resided with her, keeping c... More...
   $0 (09-12-2020 - OH)

STATE OF OHIO vs. CATHERINE POWELL

Cincinati, OH - Telecommunications Harassment

{¶2} At trial, Ryan Haines testified that he and Powell had dated for a brief
period and that they have a three-year-old child together. He described his current
relationship with Powell as “nonexistent.” When asked to describe his relationship
with their child, Haines responded, “Same.” Haines made it clear that he wanted no
... More...
   $0 (09-11-2020 - OH)

United States of America v. Amanda Holland





Great Falls, MT - The United States of America charged Amanda Holland, ate 38, with stealing mail, case and gift cards from the US mail.

In court documents filed in the case, the prosecution said that Holland began working in January 2017 for the U.S. Post... More...
   $0 (09-10-2020 - )

United States of America v. Vincent Togbe Konney





St. Paul, MN - The United States of America charged Vincent Togbe Kooney, age 62, with making a false bomb threat.

According to KONNEY’s guilty plea and documents filed with the court, on August 13, 2018, KONNEY wrote a letter falsely accusing his wife of bei... More...
   $0 (09-09-2020 - )

United States of America v. Larry Arnowitz





St. Louis, MO - The United States of America charged Larry Arnowitz, age 66, with mail fraud related to his illegal use of campaign funds for his personal use and expenses.

According to the Indictment and Plea Agreement, Arnowitz served as the Alder... More...
   $0 (09-08-2020 - MO)

Ernesto Carlos Trevino v. The State of Texas


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




More...
   $0 (09-07-2020 - TX)

Kevin Untray Hines v. The State of Texas











<... More...
   $0 (09-07-2020 - TX)

United States of America v. Joshua W. Eaden





Evansville, IN - The United States of America charged Joshua W. Eaden, ate 38, with fraud.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got the best of him, and now his career of lies, deceit and... More...
   $0 (09-07-2020 - IN)

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