False Declaration of Ownership In Pawn Law
 
Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer


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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)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - theft of property valued between $100 and $750.










The State charged appellant by information with the Class B misdemeanor
offense of theft ... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Shannon McCall

Seattle, WA - Criminal Law, Felony Firearm Purchase





The United States of America charged Shannon McCall, age 41, with engaging in a scheme to purchase firearms and illegally provide them to other people.

According to records filed in the case, between... More...
   $0 (09-20-2020 - WA)

United States of America v. Jonathan Tyler Allen

Eugene, OR - Criminal Law, Bomb Hoax





The United States of America charged Jonathan Tyler Allen with placing a hoax bomb threat.

According to court documents, on or about July 28 to July 29, 2019, Allen and co-conspirator Kellie Cameron, 31, also of Ben... More...
   $0 (09-20-2020 - OR)

United States of America v. Michael Throne

Cedar Rapids, IA - Criminal Law, Bank Fraud





The United States of America charged Michael Throne, age 61, with making false statements to a financial institution.

During his change of plea and sentencing hearings, it was revealed that sometime bef... More...
   $0 (09-20-2020 - )

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

State of Oklahoma v. Edxon Jesus Cantu

El Reno, OK - Criminal Law, Obtaining Cash or Merchandise by False Pretenses





The State of Oklahoma charged Edxon Jesus Cantu with:

Count # 1. Count as Filed: FFP, ATTEMPTING TO OBTAINING CASH OR MERCHANDISE BY FALSE PRETENSES, in violation of 21 O.S. 154... More...
   $0 (09-19-2020 - )

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

Anthony Wayne Easterling, s/k/a Anthony Wayne Easterling, Jr. v. Commonwealth of Virginia

Danville, VA - possession of a firearm after having being convicted of a felony












In accordance with established principle... More...
   $0 (09-19-2020 - VA)

Latoya Nicole Carter v. Commonwealth of Virginia

LYNCHBURG, VA - Assault and battery of a law enforcement officer





On January 24, 2018, Officer S.C. Reed of the City of Lynchburg Police Department
responded to a call for service at the appellant’s home. When the officer arrived in the area, he
parked... More...
   $0 (09-19-2020 - VA)

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. Terrance P. Link

Chicago, IL - Tax Evasion





The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income.

Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More...
   $0 (09-19-2020 - IL)

United States of America v. Jami L. Mayhew

East St. Louis, IL - Criminal Law, Health Care Fraud





The United States of America charged Jami L. Mayhew with health care fraud.

Mayhew carried out the fraudulent scheme by seeing nursing home residents... More...
   $0 (09-19-2020 - IL)

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)

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

STATE OF MONTANA v. JUAN DE DIOS PORRAS

Bozeman, MT -












¶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 cited and does... More...
   $0 (09-18-2020 - MT)

United States of America v. Joseph Gregory Dumouchelle

Detroit, MI - Criminal Law, Wire Fraud





The United States of America charged Joseph Gregory Dumouchelle, age 58, with wire fraud.

According to the facts made public at the guilty plea hearing, in late 2018, Dumouchelle, began negotiating the purchase a... More...
   $0 (09-18-2020 - )

United States of America v. Paul Patrick Piper





The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns.

Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More...
   $0 (09-18-2020 - MI)

United States of America v. Lev Parnas and David Correia

New York, NY - Wire Fraud, Election Law Violations





The United States of America charged Lev Parnas and David Correia with wire fraud in connection with their efforts to raise funds ostensibly for their business, “Fraud Guarantee.”

In October 2019, ... More...
   $0 (09-18-2020 - NY)

State of Oklahoma v. John Harvey Sutton, Sr.

Enid, OK - Criminal Defense Lawyer, Displaying A False Identification Card





The State of Oklahoma charged John Harvey Sutton, Sr. with:

Count # 1. Count as Filed: CCV, DISPLAY FALSE IDENTIFICATION CARD, in violation of 21 O.S. 1550.41
Date of Offense: 09... More...
   $0 (09-17-2020 - OK)

STATE OF OHIO -vs- LADASIA BROOKS

Mansfield, OH - Aggravated Burglary, Burglary, Possession of Criminal Tools, Assault, Domestic Violence, Criminal Damaging


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



... More...
   $0 (09-17-2020 - OH)

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