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United States of America v. Lawrence S. Duran
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Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.
Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH
More... $0 (09-16-2011 - FL)
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State of Oklahoma v. Roy Lanaldo Brayboy
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
UNAUTHORIZED USE OF A VEHICLE;
DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST);
NO VALID DRIVER'S LICENSE;
and
FAILURE TO WEAR SEATBELT.
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the l
More... $0 (06-02-2025 - OK)
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Jay Paul Kueneman v. State of Oklahoma ex rel. Service Oklahoma
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Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff seeking to have a Notice of Revocation of his driver's license will be revoked.
See: 47 O.S. 11-902, which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highw
More... $0 (05-20-2025 - OK)
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Bryan Sams v. Johnson Matthey, Inc., et al.
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Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendants on negligence theories.
During the week of October 13, 2014, Johnson Matthey, Inc. a foreign corporation doing business asTracerco performed tests at the University of Tulsa's North Campus using Cesium 137 at the request of Chevron Corporation. During the test the Cesium 137 was spilled. Chase Envir
More... $1 (05-30-2025 - OK)
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United States of America v. Randy Miller and Chad Miller
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New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors.
More... $0 (05-30-2025 - NY)
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State of Oklahoma v. Andrey P. Andryushchenko
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
AGGRAVATED DUI ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 (D)
and
CARRYING A FIREARM WHILE UNDER THE INFLUENCE OF DRUGS OR ALCOHOL, in violation of 21 O.S. 1289.9.
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties acr
More... $0 (05-28-2025 - OK)
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State of Oklahoma v. Mark Charles Welch
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2);
FAILURE TO SIGNAL, in violation of 47 O.S. 11-604(A)(C);
DRIVING UNDER SUSPENSION / DUS, in violation of 47 O.S. 6-303(B);
and
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM, in violation of 47 O.S. 7-
More... $0 (05-29-2025 - OK)
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Julie Park, et al. v. Bradford Construction, Inc.
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San Francisco, California civil litigation lawyers represented the parties in a breach of contract theory.
Julie Park and Tom McDonald (plaintiffs) filed the underlying action against Bradford Construction, Inc. (defendant) for violating the Contractors State License Law (CSLL). (Bus. &Prof. Code, §§ 7000 et seq.
* * *
Legal issue Can a corporation rely on the substan
More... $0 (05-28-2025 - CA)
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United States of America v. Rafael Alvarez a/k/a “the Magician”
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New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Jay Clayt
More... $0 (05-29-2025 - NY)
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State of Oklahoma v. Brandy Dawn Flynn
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST;
TRANSPORTING OPEN CONTAINER - BEER
and
DRIVING WITH LICENSE CANCELED/SUSPENDED/REVOKED
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link ab
More... $0 (05-27-2025 - OK)
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State of Oklahoma v. Raychel Anne Snider
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
CHILD ENDANGERMENT;
ASSAULT & BATTERY UPON A POLICE OFFICER;
and
DRUGS (MUNICIPAL ARREST
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing
More... $0 (05-28-2025 - OK)
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United States of America v. Joseph Ronald Trenkle
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Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
Man Charged in Connection With CARES Act Loan Fraud
The United States Attorney’s Office for the District of Colorado announces tha
More... $0 (05-23-2025 - CO)
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United States of America v. Martin Eulalio Molina Lopez
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Illegal Possession of Firearms
Former Mexican Police Officer Sentenced to 63 Months in Prison for Illegal Possession of Firearms
Martin Eulalio Molina Lopez, 33, of Hermosi
More... $0 (05-22-2025 - AZ)
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United States of America v. The KeyW Corporation
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Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations
Military contractor pays United States more than half million dollars to settle False Claims Act allegations
A company that con
More... $0 (05-21-2025 - OH)
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United States of America v. Cosmax USA and Nu-World Corporation
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Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
The
More... $0 (05-22-2025 - OH)
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United States of America v. Edgardo Amador-Rodriguez
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Re-Entry of Removed Alien
Honduran National Guilty of Re-Entry of Removed Alien
EDGARDO AMADOR-RODRIGUEZ (“AMADOR-RODRIGUEZ”), age 29, a native of Ho
More... $0 (05-21-2025 - LA)
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State of Oklahoma v. E.D.M.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DUI ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(2)
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a
More... $0 (05-19-2025 - OK)
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State of Oklahoma v. Allen Jermaine Lee
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902A2;
CARRYING A FIREARM WHILE UNDER THE INFLUENCE OF DRUGS OR ALCOHOL, in violation of 21 O.S. 1289.9;
FAILURE TO SIGNAL, in violation of 47 O.S. 11-604(A)(C); and
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION F
More... $0 (05-19-2025 - OK)
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State of Oklahoma v. Vernon Morgan
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2);
DUI - GREAT BODILY INJURY, in violation of 47 O.S. 11-904 B.1; and
MALICIOUS INJURY OR DESTRUCTION OF PROPERTY LESS THAN 1000, in violation of 21 O.S. 1760 A1
MoreLaw was created to help people find experien
More... $0 (05-19-2025 - OK)
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State of Oklahoma v. Antwan Charles Lockhart
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283;
AGGRAVATED DUI ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 (D);
CARRYING A FIREARM WHILE UNDER THE INFLUENCE OF DRUGS OR ALCOHOL, in violation of 21 O.S. 1289-9;
and
FAILURE TO SIGNAL WHEN TURNING A VEHICLE, in violatio
More... $0 (05-16-2025 - OK)
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Sean Hart, Tiffany Guzman v. City of Grand Rapids, et al.
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Detroit, Michigan civil rights lawyer represented the Plaintiffs who claimed that a Detroit police officers used excessive force and injured him.
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem
More... $0 (05-15-2025 - MI)
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State of Oklahoma v. Dustin Allen Jones
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DUI - 3RD OR SUBSEQUENT FELONY OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C4)
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to repr
More... $0 (05-15-2025 - OK)
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State of Oklahoma v. Kyndrique Deandra Ousley
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 01/08/2020
OUSLEY, KYNDRIQUE DEANDRA
Disposed: DEFERRED, 03/09/2020. Guilty Plea
Count as Disposed: DRIVING UNDER THE INFLUENC
More... $0 (05-12-2025 - OK)
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State of Oklahoma v. Joey Archer
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with:
1. DOMESTIC ABUSE - ASSAULT & BATTERY - (FEL)
2. DISRUPT/PREVENT/INTERRUPT EMERGENCY TELEPHONE CALL (MISD)
3. OBSTRUCTING OFFICER - (MISD)
2024 Oklahoma Statutes
Title 21. Crimes and Punishments
§21-644v1. Assault – Assault and battery – Domestic Abuse.
More... $0 (01-04-2024 - OK)
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United States of America v. Yovany Ciero
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Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy
A former Algona, Iowa, meatpacking plant wo
More... $0 (05-09-2025 - IA)
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