Truth In Lending Law
 
United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

United States of America v. Paul Eric Collins

Chicago, Illinois criminal defense lawyer represented Defendant charged with misappropriating more than $1.1 million from four employers and three lending institutions.

PAUL ERIC COLLINS, 55, of Naperville, Ill., pleaded guilty last year to wire fraud. U.S. District Judge Elaine E. Bucklo imposed a 98-month prison sentence Wednesday after a hearing in federal court in Chicago. Judge Buc... More...
   $0 (07-28-2021 - IL)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges.



On December 5, 2013, several individuals burglarized a
store in Ann Arbor, Michigan, after the store had closed. The
burg... More...
   $0 (07-26-2021 - )

Patrick Anthony v. Rent-A-Tire, L.P.

Dallas, Texas consumer credit lawyer represent Plaintiff, who sued Defendant on a truth in lending theory.

The claims made and defenses asserted by the parties are not avilable.

The Truth in Lending Act (TILA) protects consumers against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide consumers with loan cost information so that a con... More...
   $1 (07-23-2021 - TX)

UNITED STATES OF AMERICA v. CHRISTOPHER BEREZNAK

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Bereznak with a unlawful distribution and dispensing of a controlled substance charge.



Bereznak was a dentist licensed to practice in the Commonwealth of Pennsylvania.
As a dentist, he could prescribe controlled substances to his patients. Berezna... More...
   $0 (07-21-2021 - PA)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...
   $0 (07-13-2021 - TX)

Christopher Troy Crooks v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged with a possession of a controlled substance.



On February 21, 2017, appellant pleaded guilty to the felony offense of
possession of a controlled substance: butalbital, weighing more than twenty-eight
grams but less than 200 grams. The trial court d... More...
   $0 (07-12-2021 - TX)

Violet Lashun Giddings v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Violet Lashun Giddings with a fraudulent use or possession of an elderly person’s identifying information charge.



On August 9, 2019, Appellant pleaded guilty to the count and signed written
plea admonishments. Included in the written plea admonishments was a “Wr... More...
   $0 (07-11-2021 - TX)

Gerald Sherard v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Gerald Sherard with a Appeal from an Order Denying DNA Testing.



Sherard was indicted for the offense of sexual assault by contact of a child
under the age of seventeen, alleged to have been committed in October 2006.
1
See
Tex. Penal Code Ann. § 22.011(a... More...
   $0 (07-08-2021 - TX)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...
   $0 (07-05-2021 - TX)

David Lorenza Joyner v. The State of Texas

Houston, Texas - Criminal defense attorney represented David Lorenza Joyner with a Aggravated Sexual Assault of a child charge.



A jury found appellant, David Lorenza Joyner, guilty of aggravated sexual
assault of a child. See TEX. PENAL CODE § 22.021(a). The jury also found two
enhancement allegations to be true, one... More...
   $0 (07-05-2021 - TX)

State of West Virginia vs. Raymond B.

Charleston, WV - Criminal defense attorney represented Raymond B. with appealing two orders of the Circuit Court of Fayette County charge off violating the terms and conditions of his extended sex offender supervised release for (1) two counts of sexual assault in the first degree; (2) thirty-four counts of incest; (3) thirty-four counts of sexual abuse by a parent, ... More...   $0 (07-02-2021 - WV)

STATE OF LOUISIANA Vs. LANCE S. BARTON

Lake Charles, LA - Criminal defense attorney represented Lance Barton with five counts of molestation of a juvenile under the age of five charges.



On August 26, 2015, the Acadia Parish Grand Jury returned an
indictment charging that, from on or about July 1, 2014, until June 2, 2015, Mr.
Barton willfully, unlawfully, an... More...
   $0 (06-28-2021 - LA)

State of Louisiana v. Emilio Taylor

Shreveport LA - Criminal defense attorney represented Emilio Taylor with armed robbery (count one) with the additional enhancement penalty for use of a firearm (count two) charges.



On May 24, 2018, as Family Dollar employees, Destini Hall (“Hall”)
and Clark Remedies (“Remedies”) were closing the store, a man wearing... More...
   $0 (06-28-2021 - LA)

State of Louisiana v. Brittany Tyson

Shreveport LA - Criminal defense attorney represented Brittany Tyson with a manslaughter charge.



Riley Tyson was born to Brittany Tyson (“Tyson”) on February 28,
2013. Tyson was 19 years old at the time and a single mother. She had
dropped out of school in the ninth grade. On June 16, 2013, Tyson sought
medic... More...
   $0 (06-25-2021 - LA)

STATE OF MONTANA v. WESLEY SMITH

Helena, Montana - Criminal defense attorney represented Wesley John Smith with one count of Sexual Abuse of Children charge.



¶2 We restate the issues on appeal as follows:
1. Did the District Court misinterpret M. R. Evid. 801(d)(1) and abuse its discretion
by admitting the victim’s taped forensic interview as a pr... More...
   $0 (06-25-2021 - MT)

STATE OF OHIO - v - JOHN L. TURNER, JR.,

- Criminal defense attorney represented John L. Turner, Jr. with 13 counts of Breaking and Entering; eight counts Theft; and one count of Intimidation charges.



In 2014, appellant was indicted on 13 counts of Breaking and Entering,
felonies of the fifth degree, in violation of R.C. 2911.13(B); eight counts Theft, felonies ... More...
   $0 (06-23-2021 - OH)

State of Ohio v. Jaquon L. Poindexter

Columbus, Ohio - Criminal defense attorney represented Jaquon L. Poindexter with aggravated murder, murder, two counts of attempted murder, two counts of felonious assault, aggravated burglary, two counts of aggravated robbery, and associated firearm specifications charges.



A drug-deal connected robbery culminating in an exchan... More...
   $0 (06-23-2021 - OH)

Theodore Jackson v. Ohio Department of Rehabilitation and Correction

Columbus, Ohio - Criminal defense attorney represented Theodore Jackson with two counts of drug possession.



Appellant has an extensive criminal history dating back to 1978. Relevant to
this appeal, appellant was admitted into the custody of appellee on October 23, 2006 under No. 20AP-233 2
inmate number A513-9151 afte... More...
   $0 (06-23-2021 - OH)

Collateral Management LLC v. Ohio Department of Commerce, Division of Real Estate & Professional Licensing

Columbus, Ohio - Real Estate attorney represented Collateral Management LLC with an adjudication order issued by the Ohio Real EBstate Appraiser Board



} Collateral Management is an appraisal management company ("AMC").
Collateral Management is licensed in over 40 states. Jessica Massad is the owner and
controlling perso... More...
   $0 (06-22-2021 - OH)

United States of America v. Meya Meyyappan

New York, New York making false statements to the FBI charged criminal defense lawyer represented Defendant, Meya Meyyappan who lied to the Federal Bureau of Investigation (“FBI”), NASA’s Office of Inspector General (“NASA OIG”), and the USAO.

“As a senior NASA scientist with access to sensitive and confidential U.S. government technologies and intellectual property, Meyya Me... More...
   $0 (06-22-2021 - NY)

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