| False Pretense Law |
| |
|
John S. Young v. The State of Texas
|
|
MoreLaw Virtual Receptionists
Never Miss Another Call
Don't Wait - Call 918-582-6422 Today
Young was John Sullivan’s criminal attorney on possession-of-child-pornography ... More... $0 (08-20-2019 - TX)
|
|
Christopher Aaron Lange v. The State of Texas
|
Appellant Christopher Aaron Lange pleaded guilty to the offense of aggravated
assault with a deadly weapon. See Tex. Penal Code § 22.02(a)(2). Before finding Lange guilty,
th... More... $0 (08-19-2019 - TX)
|
|
United States of America v. Jeffrey Scott Terry
|
Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud
JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.
According to an ... More... $0 (08-19-2019 - OK)
|
|
United States of America v. James Terrance Williams
|
Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory
A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More... $0 (08-19-2019 - AK)
|
|
United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse
|
Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses
Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More... $0 (08-19-2019 - CA)
|
|
United States of America v. Lonnie Alonzo Howard
|
Bismarck, ND - An Armed Career Criminal Sentenced to 17 1/2 years in Federal Prison for Possession of a Firearm by a Felon, and Escape
Chief United States District Judge Daniel L. Hovland sentenced Lonnie Alonzo Howard, age 48, of Bismarck, North Dakota, on charges of Possession ... More... $0 (08-18-2019 - ND)
|
|
United States of America v. Dennis Edward Bresnahan
|
Minneapolis, MN - Former U.S. Probation Officer Sentenced To 30 Months In Prison For Lying To The FBI
Defendant lied about his inappropriate sexual contacts with multiple probationers under his supervision
DENNIS EDWARD BRESNAHAN, 56, a former United States Probation ... More... $0 (08-18-2019 - MN)
|
|
William Paul West v. The State of Texas
|
A jury convicted appellant William Paul West for driving while intoxicated, his
third such offense and thus a felony. See Tex. Penal Code Ann. § 49.09(b)(2).
West’s appeal stem... More... $0 (08-17-2019 - TX)
|
|
United States of America v. Martin Mejia Ramos aka Ricardo Morales Rodriguez and Martin Jose Romes-Ramirez
|
Houston, TX - Illegal Alien Child Sex Offender Heads to Prison
A 40-year-old Mexican man who committed multiple sex offenses and was removed from the country has been sentenced to federal prison
Martin Mejia Ramos aka Ricardo ... More... $0 (08-17-2019 - TX)
|
|
A,J, Fistes Corporation v. GDL Best Contractors, Inc.
|
|
Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More... $0 (08-17-2019 - CA)
|
|
United States of America v. Freddy Tejada-Diaz
|
Boston, MA - Dominican National Pleads Guilty To Identity Theft
Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico
A Dominican na... More... $0 (08-16-2019 - MA)
|
|
Charles Victor Riddle v. The State of Texas
|
Police began to investigate Riddle after the complainant in this case, Jane,1
reported to School Counselor that when she was ten years old, Riddle, Jane’s step
grandfathe... More... $0 (08-16-2019 - TX)
|
|
United States of America v. Robin C. Opper
|
Fort Wayne, IN - Fort Wayne Man Ordered To Pay $566,618.50 In Restitution
Robin C. Opper, age 36, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly Brady after pleading guilty to wire fraud.
Opper was sentenced to 12 months in prison, followed b... More... $0 (08-16-2019 - IN)
|
|
United States of America v. Ronald Collins
|
Charleston, WV - Greenbrier County Man Sentenced to Five Years on Federal Gun Crimes
Ronald Collins, 39, of Greenbrier County, was sentenced to 60 months in prison for federal gun crimes. The sentence was an upwa... More... $0 (08-16-2019 - WV)
|
|
United States of America v. Daryl Glenn Pawlak
|
Daryl Pawlak was convicted of receipt of child pornography and access with intent to view child pornography involving a prepubescent minor. Pawlak asserts that the district court erred in denying his motions to dismiss the indictment and to... More... $0 (08-16-2019 - )
|
|
United States of America v. Ashraf Eldeknawey
|
Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return
A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.
According to plea do... More... $0 (08-15-2019 - OK)
|
|
Daniel Paul Clifford v. Quest Software, Inc.
|
|
The question posed in this appeal is whether an employee’s claim against
his employer for unfair competition under Business and Professions Code section 172001
(the UCL) is arbitrable. The employee brought various wage and hour claims against his
employer, and the employer moved to compel arbitration based on the parties’ arbitration
agreement. The trial court granted the motion in... More... $0 (08-15-2019 - CA)
|
|
State of Oklahoma v. Lucas Earl Ducote
|
|
MoreLaw Virtual Receptionists
Never Miss Another New Client Call
Stillwater, OK - The State of Oklahoma charged Lucas Earl Ducote with:
Count # 1. Count as Filed: B... More... $0 (08-14-2019 - OK)
|
|
United States of America v. Michael Kirk Schon
|
Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud
Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.
SCHON, age 48, of Spotsylvania, Virginia, ... More... $0 (08-14-2019 - NC)
|
|
United States of America v. Phillip R. Carawan
|
New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.
Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More... $0 (08-14-2019 - NC)
|
|
A.J. Fistes Corporation v. GDL Best Contractors, Inc.
|
|
MoreLaw Virtual Receptionists
Never Miss Another Call
Don't Wait - Call 918-582-6422 Today
Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More... $0 (08-14-2019 - CA)
|
|
Dedric D'Shawn Jones v. The State of Texas
|
|
MoreLaw Legal Services Marketing
Turn Your Litigation Successes Into Internet Marketing for Your Practice for Pennies
Call 918-582-6422 Today!
More... $0 (08-13-2019 - TX)
|
|
United States of America v. Ambu, Inc.
|
Philadelphia, PA - Defense Contractor to Pay $3.3M to Resolve False Claims Act Allegations
The Company knowingly manufactured medical products in China and Malaysia for sale to the Departments of Defense and Veterans Affairs despite Trade Agreements Act prohibition.
... More... $0 (08-13-2019 - PA)
|
|
STATE OF OKLAHOMA,
Plaintiff,
v.
LUCKY STEVEN GOAD,
Defendant.
|
MoreLaw Suites
Legal Suites and Virtual Offices
624 South Denver and 601 South Boulder
Click Here For More Information
918-582-3993
Tulsa, OK - The State of Oklahoma charged Lucky Steven Goad with:
Count # 1. Cou... More... $0 (08-12-2019 - OK)
|
|
State of Oklahoma v. Lucky Steven Goad
|
Marolyn Maxey
Sharp and Kyocera Copiers and Printers
Preferred Business Solutions
918-960-4564 or mmaxey@pbscopy.com
Tulsa, OK - The State of Oklahoma charged Lucky Steven Goad with:
Count # 1. Coun... More... $0 (08-12-2019 - OK)
|
Next Page
|
