Fiduciary Duty Law
 
United States of America v. R. Keneth (Ken) Leach, II

New York City, New York, criminal defense lawyers represented the Defendant charged with: 5:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISER FRAUD) (1) 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 7:13A.F & 60.F EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT (COMMODI

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State of Texas v. Zachery Castenon

Conroe, Texas, criminal defense lawyer represents the Defendant charged driving while intoxicated. Reported by Kent Morlan Zachery Castenon showed up for duty and smelled of alcohol.

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United States of America v. Isaiah Joshua Lee Houston

Lubbock, Texas, criminal defense lawyer represents the Defendant charged with car jacking. Reported by Kent Morlan Isaiah Joshua Lee Houston, 26, of Colorado Springs, Colorado, carjacking that occurred next to the federal and county courthouses in downtown Lubbock, Texas. Houston ap

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United States of America v. Pedram Fejal

Brooklyn, New York criminal defense lawyers represent the Defendants charged with tipping investor with nonpublic information for them to used to make money on stocks. Reported by Kent Morlan The first indictment charges the following 16 defendants with two counts of conspiracy to comm

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State of Oklahoma v. Rikki Rowe

Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with feloniously pointing a firearm, carrying a firearm while under the influence of drugs or alcohol, and actual physical control of a vehicle while intoxicated. 21 O.S. 1289.16 provides: A. It shall be lawful to point a firea

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United States of America v. Laura Parrish

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with bank theft. By Kent Morlan Laura Parrish embezzled funds from one family, including one family member who was deceased, in the approximate amount of $364,000. Parrish used these funds to make payments on her personal credit cards and loans to benefit herself, her business, Southern Roots and Blooms, or acco

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United States of America v. Bobby Brandon Galvan aka “Puravidarecia”

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with firearm trafficking. Bobby Brandon Galvan aka “Puravidarecia,” 30, was affiliated with the La Nueva Familia Michoacana (LNFM) cartel and straw purchased numerous weapons, to include an AK-47 rifle that was recovered after it was used in a shootout between cartel members and Mexican law enforcement. On Feb. 20, 20

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United States of America v. Mira Stallings

Augusta, Georgia, criminal defense lawyer represented the Defendant charged with health care and wire fraud. Mira Stallings, 41, of Thomson, Georgia, is a licensed behavioral therapist and owner of ABAscape LLC, a Thomson, Georgia, agency that provided behavioral therapy services to individuals with developmental disabilities. A parent of patients who received services from ABscape reported co

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James Charles Childress v. State of Oklahoma

¶1 James Charles Childress was tried by a jury in the District Court of Sequoyah County, Case No. CF 96-292, before the Honorable John C. Garrett, District Judge. Appellant was found guilty of first degree murder (Count 1), in violation of 21 O.S.Supp.1997, § 701.7, and larceny of a domestic animal (Count 2), in violation of 21 O.S.1991, § 1716.1 The jury fixed punishment at ten (10) years' imp

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United States of America v. Dylan Andrew Miller

Denver, Colorado, criminal defense lawyers represented the Defendant charged with deprivation of rights under color of law. Dylan Miller, 30, a former Loveland, Colorado Police Department (LPD) officer, was on duty as a LPD officer the evening of Aug. 3, 2023, through the early morning of Aug. 4, 2023. Miller contacted the victim and her friend in North Lake Park and told the victim’s friend

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Seamus Culhane, Turbak Law Office, P.C., Thomas Dickson and Dickson Law Office v. Bill Trovson

Watertown, South Dakota, lawyers represented the parties in a declaratory judgement actions. Bill Thovson, a South Dakota resident, contacted attorney Seamus Culhane, a South Dakota attorney, following the tragic death of Thovson’s wife, Paula, as a result of a car accident in North Dakota on July 28, 2020. Culhane agreed to represent Thovson and his minor daughter in relation to Paula’

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United States of America v. Juan R. Gonzalez

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with tax evasion, wrongfully structuring currency transactions, and identity theft. Juan R. Gonzalez, 52, owned and operated a residential construction business in San Antonio, under the name Gonzalez Construction, working as a subcontractor for other entities. During tax years 2020 and 2021, Gonzalez organized his pe

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United States of America v. Leah Mathieu

New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with

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State of Oklahoma v. Marco Maurice Antonio Young and Dominique Deshawn Jones

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti

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United States of America v. Juwon Jacquez Madlock

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition of a felon, aiding and abetting the possession of stole good, possession of a machine gun and making false statements. Juwon Jacquez Madlock, age 30, , while serving as a Milwaukee Police Officer, provided ammunition to a felon; possessed an automatic weapon; helped a street gang hide it

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State of Colorado v. Tina Marie Peters

Grand Junction, Colorado, criminal defense lawyer represented the Defendant charged with three counts of attempting to influence a public servant, one count of conspiracy to commit criminal impersonation, first-degree official misconduct, violation of duty and failing to comply with Colorado's Secretary of

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John Elk v. Charles Wilkins

This is an action brought by an Indian, in the circuit court of the United States for the district of Nebraska, against the registrar of one of the wards of the city of Omaha, for refusing to register him as a qualified voter therein. The petition was as follows: 'John Elk, plaintiff, complains of Charles Wilkins, defendant, and avers that the matter in dispute herein exceeds the sum of five hundr

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Joshua Shaw v. City of Oklahoma City

Oklahoma City, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a false arrest theory. Joshua Shaw (Plaintiff or Shaw) appeals an order granting the summary judgment motion filed by Defendant Oklahoma City, Oklahoma (City) on Plaintiff's petition filed pursuant to Oklahoma's Governmental Tort Claims Act (GTCA) alleging false arrest, assault and intentional infliction of em

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Linda Overall v. State of Oklahoma, ex rel Department of Public Safety

Lawton, Oklahoma personal injury lawyer represented the Plaintiff who sued on a false arrest theory. ¶18 Our analysis of this case begins with an examination of the tort of false arrest. ¶19 Title 22 O.S. 1991 § 196 , states: A peace officer may, without a warrant, arrest a person: 1. For a public offense, committed or attempted in his presence. . . . ¶20 Title 22 O.S. 1991 § 1

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United States of America v. Maximiliano Davila Perez

New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe

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United States of America v. Alexander Paul Travis, Jason Salazar, and Audricus Phagnasay

Augusta, Georgia, criminal Defense lawyers represented the Defendants charged with engaging in a wire fraud conspiracy. Alexander Paul Travis, 35, of Augusta, Jason Salazar, 30, of Clovis, California, and Audricus Phagnasay, 25, of Fresno, California, for engaging in a nationwide scheme that enabled North Korean workers to access U.S.-based computer networks. The Defendants were contacted b

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Billy Zane Deo v. The Honorable Lawrence Parish

Okmulgee, Oklahoma criminal defense lawyer represented the Defendant charged with Second Degree Burglary. ¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged with Grand Larceny and Knowingly Concealing Stolen Property i

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United States of America v. Michael David Coberg

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma

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State of Georgia v. Garrett Thompson

Lawrenceville, Georgia, criminal defense lawyer represents the Defendant charged with engaging in a jury duty scam. Garrett Thompson reportedly said that he was "Officer Sheperd" who said that the victim had to pay $1,350 or turn himself in to the Gwinnett County Sheriff’s Office. he victim sent the money to the phone number provided by the caller, and authorities used the number to identi

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United States of America v. Abdulkarim Farah

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with bribery of a juror in violation of 18 U.S.C. 201, which provides: (a) For the purpose of this section— (1) the term “public official” means Member of Congress, Delegate, or Resident Commissioner, either before or after such official has qualified, or an officer or employee or person acting for or on be

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