Real Estate Law
 
State of Oklahoma v. Christopher Allen King

Tulsa, OK - Criminal Defense Lawyer, Possession of a Firearm AFCF

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The State of Oklahoma charged Christopher Allen King ... More...
   $0 (09-24-2020 - OK)

State of Oklahoma v. Frederick Erwin Bee

Tulsa, OK - Criminal Defense Lawyer, Assault With A Dangerous Weapon

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The State of Oklahoma charged Frederick Erwin Bee ... More...
   $0 (09-17-2020 - OK)

State of Oklahoma v. Jerah Lael Mullenix

Tulsa, OK - Criminal Defense Lawyer, Uttering Forged Instrument

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The State of Oklahoma charged Jerah Lael Mullenix with:... More...
   $0 (09-17-2020 - OK)

State of Oklahoma v. Sean Lawrence Wilson

Tulsa, OK - Criminal Defense Lawyer, Indecent Exposure

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The State of Oklahoma charged Sean Lawrence Wilson with:
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   $0 (09-16-2020 - OK)

State of Oklahoma v. Bobby Lee Crow

Tulsa, OK - Criminal Defense Lawyer, Possession of Stolen Vehicle

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The State of Oklahoma charged Bobby Lee Crow wit... More...
   $0 (09-16-2020 - OK)

State of Oklahoma v. Jerome Favell

Tulsa, OK - Criminal Defense Lawyer, Falsely Personate Another To Create Liability

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The State of Oklahoma charged Jerome... More...
   $0 (09-14-2020 - OK)

Andras Szantho v. Jeffrey Adisam and Casa Arena Blaca, L.L.C.

Albuquerque, NM - Plaintiff Personal Injury Lawyers, Wrongful Death

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Andras Szantho, as the Personal Representative to the Wrongful Death Estate of Norma ... More...
   $0 (09-24-2020 - NM)

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.





Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Stephen Franklin Heiman v. The State of Texas

Angleton, TX - Criminal Defense Lawyer, Capital Murder













James Moore, a neighbor of the complainant, Don We... More...
   $0 (09-22-2020 - TX)

Quinton Malbrough v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Directing the activities of a criminal street gang
Harris County Sheriff�s Office (�HCSO�) Sergeant B. Katrib testified that in
spring 2015, he investigated a series of aggravated robberies involving cellular
telephone stores in Harris County, Texas. The aggravated robberies that Katrib
investigated included: (1) the March 18, 2015 ag... More...
   $0 (09-22-2020 - TX)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - Criminal Defense Lawyer, Theft of Property Valued between $100 and $750.










The State charged appellant by information with the Class B misdemea... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Gregory Moats Sampson

St. George, UT - Wire Fraud





The United States of America charged Gregory Moats Sampson with wire fraud and money laundering.

“Affinity fraud continues to hurt Utahns. Scammers will use any social connection available to gain your trust and take you... More...
   $0 (09-20-2020 - UT)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

United States of America v. Sherman Smith

Fresno, CA - Criminal Law, Wire Fraud





The United States of America charged Sherman Smith, age 74, with wire fraud.

According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More...
   $0 (09-20-2020 - )

United States of America v. Francisco Sanchez

Los Angeles, CA - Criminal Law, Production of Child Pornography





Sanchez used websites and computer applications to “meet” minor girls. From 2014 to September 2016, Sanchez used the pseudonym “Eddie Nash” to pose as a teenage boy and develop online romant... More...
   $0 (09-20-2020 - CA)

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud





The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More...
   $0 (09-19-2020 - IN)

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud





The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...
   $0 (09-18-2020 - )

STATE OF OHIO -vs- DANIEL J. CAMPBEL

Lancaster, OH - child pornography











{¶2} Daniel Campbell was granted judicial release in State v. Campbell, Fairfield
County Common Pleas Case No. 2012 CR 00193 and placed... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- HAROLD E. MANION, III

Philadelphia, Ohio - aggravated burglary, possessing criminal tools, violating a protection order - 2020 AP 03 0009
violating a protection order - 2020 AP 03 0010








More...
   $0 (09-17-2020 - OH)

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