False Pretense Law
 
Jwan McMahon aka Jwan McMahan v. The State of Texas




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R
In April 2018, Appellant assaul... More...
   $0 (02-17-2020 - TX)

United States of America v. Bryan G. Vonderahe

ST. Louis, MO - The United States of America charged Bryan G. Vonderahe with wire fraud.

Bryan G. Vonderahe, 45, of Kirkwood, Missouri, was sentenced to 48 months in federal prison, and ordered to pay approximately 3.8 Million Dollars in restitution to his former employer following his conviction for wire fraud.

According to court documents, beginning during January 2012 and c... More...
   $0 (02-17-2020 - MO)

Ronnie Michael Hopper v. The State of Texas




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Complainant A.R. (Amy)2 reported... More...
   $0 (02-15-2020 - TX)

United States of America v. Charles McAllister

Austin, TX - The United States of America charged Charles McAllister with fraud and money laundering.

Charles McAllister, age 49, CEO and owner of Bullion Direct, Inc. (BDI), was sentenced to ten years in federal prison for money laundering and scheming to defraud customers out of millions of dollars.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered McAllist... More...
   $0 (02-15-2020 - TX)

United States of America v. Zaldy N. Sabino

Fairfax, VA - The United States of America charged Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of sup... More...
   $0 (02-14-2020 - VA)

United States of America v. Anthony Raymond Kaulana Flores

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...
   $0 (02-14-2020 - MO)

STATE OF OKLAHOMA, Plaintiff, v. SHELBY SUMMER BROWN, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 12/30/2017
Party Name Disposition Information
BROWN, SHELBY SUMMER Disposed: DISMISSED, 02/13/2020. Guilty Plea
Count as Disposed: OBTAINING MONEY PROPERTY OR SIGNATUR... More...
   $0 (02-13-2020 - OK)

Anbrocio Marin v. The State of Texas


Need help finding a lawyer for representation for claiming that the trial court abused its discretion in Texas?

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On the morning of June 19, 2017, Euless Police Officer Josh Bennett, who
suspected Marin of being a drug dealer, was conducting surveillance of Marin’s home. <... More...
   $0 (02-13-2020 - TX)

United States of America v. Jyh-Chau “Henry” Horng

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...
   $0 (02-13-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. JOHNNY ALLEN DOLPH, Defendant, and KELLY LYNN DRAPER, Defendant.



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Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 01/11/2020
Party Name Disposition Information
DOLPH, JOHNNY ALLEN Disposed: CONVICTION, 02... More...
   $0 (02-12-2020 - OK)

United States of America v. Quincetta Yvonne Cargill

Birmingham, AL - The United States of America charged Quincetta Yvonne Cargill with mail fraud, wire fraud and witness intimidation.

Following a three-day bench trial, a Birmingham woman was convicted on charges of conspiracy to commit mail and wire fraud and intimidating a witness, announced U.S. Attorney Jay E. Town and IRS Criminal Investigation Special Agent in Charge Andrew M. Thornt... More...
   $0 (02-11-2020 - AL)

STATE OF OKLAHOMA, Plaintiff, v. BLAKE ANDREW LINVILLE, Defendant.



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Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 10/04/2019
Party Name Disposition Information
LINVILLE, BLAKE ANDREW Disposed: CO... More...
   $0 (02-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MICHAEL THOMAS REYNOLDS, Defendant.

Tulsa, OK - The State of Oklahoma charged Michael Thomas Reynolds with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542A
Date of Offense: 12/22/2018
Party Name Disposition Information
REYNOLDS, MICHAEL THOMAS Disposed: DEFERRED, 02/04/2020. Guilty Plea
Count as Disposed: MISDEMEANOR FALSE PRETE... More...
   $0 (02-10-2020 - OK)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

United States of America v. Steve Edwards and Melanie Edwards

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...
   $0 (02-09-2020 - HI)

Cheryl Downey v. Public Storage, Inc.

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...
   $0 (02-09-2020 - CA)

United States of America v. Bradley A. Seyer, D.D.S.

St. Louis, MO - The United States of America charged Bradley A. Seyer, D.D.S. with making false statements relating to health care matters.

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illega... More...
   $0 (02-08-2020 - MO)

United States of America v. Vance Pearson

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker’s Region 5 and a former member of the UAW’s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to furt... More...
   $0 (02-08-2020 - MI)

David Flores III v. The State of Texas


Need help finding a lawyer for representation for appeals a misdemeanor conviction for resisting arrest in Texas?

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In June 2017, Flores was driving a white sedan in Fort Worth. Officer J.
Henderson of the Fort Worth Police Department was on patrol when he noticed the
... More...
   $0 (02-07-2020 - TX)

Darrick Moore v. The State of Texas


Need help finding a lawyer for representation for making a
false statement to obtain property or credit valued at over $200,000 in
Texas?

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A jury found Darrick Moore guilty of the first-degree offense of making a
false statement to obtain property or credit valu... More...
   $0 (02-07-2020 - TX)

United States of America v. Charles A. Hewitt

Peoria, IL - The United States of America charged Charles A. Hewitt with enticing and exploiting a minor girl to engage in sex acts.

Charles A. Hewitt, 48, of Creve Coeur, Ill., was sentenced to a total of 35 years in prison. The sentence consists of 25 years for the enticement and exploitation of minor girls to engage in sexual acts and an additional, consecutive 10 years for being a sex... More...
   $0 (02-07-2020 - IL)

STATE OF KANSAS v. CHARITY DOWNING


Need help finding a lawyer for representation for review after a Court of Appeals panel reversed a conviction of burglary of a dwelling based on the building owner's testimony that no one lived there when the crime occurred and that he had had no plans to live there or rent it out in Kansas?

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More...
   $0 (02-05-2020 - KS)

State of New Jersey v. Keith V. Cuff


Need help finding a lawyer for representation for five residential robberies and stealing a vehicle while attempting to escape from a traffic stop in New Jersey?

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The Court granted certification limited to two of the issues defendant Keith V. Cuff raised on appeal from his nin... More...
   $0 (02-05-2020 - NJ)

United States of America v. Daniel Davis

Baton Rouge, LA - The United States of America charged Daniel Davis with depriving a prisoner of his civil rights.

Daniel Davis, 44, a former major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury in federal court for his participation in the beating of an inmate who was handcuffed, shackled, and not resisting and for failing to intervene to stop his... More...
   $0 (02-05-2020 - LA)

STATE OF OKLAHOMA, Plaintiff, v. KELLY WAYNE EASLEY, Defendant.

Tulsa, OK - The State of Oklahoma charged Kelly Wayne Easley with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/26/2016
Party Name Disposition Information
EASLEY, KELLY WAYNE Disposed: CONVICTION, 02/04/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN(OWN)
... More...
   $0 (02-04-2020 - OK)

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