Phoenix, Arizona real property lawyers represented the Plaintiff who sued on a quite title theory.

In 2006, Charley Johnson, on behalf of his trust, bought
about 21 acres bordering the Tonto National Forest in Gila
County, Arizona. The parcel came with a house, barn,
saddle house, well, corrals, and other ranch-related
improvements that the previous landowner built in the<... More...   $0 (07-28-2025 - AZ)

Philadelphia, Pennsylvania Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.

Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of the t... More...   $0 (07-23-2025 - PA)

Deming, New Mexico civil litigation lawyers represented the parties in a real estate conveyance dispute.

Defendants C.E. "Buddy" Stockton, Charlene Shelley (Buddy's daughter), and Jerrell A. Shelley (Buddy's grandson and Charlene's son) conveyed to Jerrell all the assets of the Stockton Family Trust (the Trust), a trust created by Buddy and his wife Barbara Stockton, which named Buddy and... More...   $0 (07-16-2025 - nm)

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...   $0 (07-15-2025 - FL)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wo counts of Passing and Uttering Counterfeit Obligations and Securities, two counts of Aggravated Identity Theft, and one count for Failure to Appear for her trial
Colorado Woman Sentenced After Using Deceased P... More...   $0 (07-14-2025 - OK)

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:'

Identity Theft in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any ot... More...   $0 (07-14-2025 - OK)

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit... More...   $0 (07-13-2025 - UT)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 -
AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft.

The case arose from a scheme to defraud rideshare and food delivery companies and, to further that
scheme, steal or misappropriate the identities of third parties.

Prado was born ... More...   $0 (07-11-2025 - MA)

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp... More...   $0 (07-10-2025 - MT)

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes... More...   $0 (07-10-2025 - MT)

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and... More...   $0 (07-10-2025 - FL)