Truth In Lending Law
 
United States ex rel. Dougherty v. Guild Mortgage Company

San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (F... More...   $0 (10-24-2020 - DC)

United States of America v. Craig Zabala

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More...
   $0 (10-23-2020 - NY)

Kattia Tarnow v. State of Indiana

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.




[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in
2003. He had five children from two marriages, and all of the children besides
Tarnow still resided in Costa Rica at the time of He... More...
   $0 (10-20-2020 - IN)

Darrin Banks v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Darrin Banks charged with murder and battery.




[2] On March 28, 2019, an argument occurred between Jasmine Webster, her sister
Jada, and Daleah Banks. Jasmine and Jada planned to fight, and around
midnight, they arrived at a location with their entourages. Renee R... More...
   $0 (10-20-2020 - IN)

Kyle Richard Freemon v. State of Tennessee

Murfreesboro, TN - Criminal defense lawyer represented defendant Kyle Richard Freemon for post-conviction relief.





I. Facts and Background
This case originates from allegations that the Petitioner had sexual contact with the
victim, to whom he was related and over whom he held a position of trust. On March 6,
2018, the ... More...
   $0 (10-19-2020 - TN)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

STATE OF NEBRASKA V. STEVEN M. CAPORALE

Lincoln, NE - Criminal defense lawyer represented defendant Rodney Dain Doster charged with distribution of a controlled substance (methamphetamine).



On January 9, 2019, the State filed a complaint alleging that Caporale distributed
methamphetamine within 1,000 feet of a school zone in violation of Neb. Rev. Stat.
§ 28-416(4)(a)(ii) ... More...
   $0 (10-16-2020 - NE)

LONNIE ROSS, JR. V. STATE OF ARKANSAS

Hope, AR - Criminal defense lawyer represented defendant Lonnie Dale Ross, Jr. charged with two counts of sexual assault in the second degree.



In a no-merit appeal, counsel is required to list each ruling that is adverse to the defendant and to explain why each adverse ruling does not present a meritorious ground for reversal. Anders, supra; Ark. Sup... More...
   $0 (10-15-2020 - AR)

STATE OF NEW MEXICO v. JULIAN SELPH

Farmington, NM - Criminal defense lawyer represented defendant JULIAN SELPH charged with one count of criminal sexual contact of a minor (CSCM) under thirteen; twelve counts of criminal sexual penetration (CSP) of a child under thirteen; seven counts of criminal sexual contact of a minor (Person in Position of Authority (PPA)); and one count of bribery or intimidation of a ... More...   $0 (10-14-2020 - NM)

RONELL WILLIAMS v. STATE OF KANSAS

Wyandotte, KS - Criminal defense lawyer represented Ronell Williams charged with two counts of premeditated first degree murder .



STANDRIDGE, J.: Ronell Williams committed a very serious, violent crime when
he was 14 years old and, as a result, was convicted of two counts of premeditated firstdegree murder arising from the death of two victims. He... More...
   $0 (10-13-2020 - KS)

Nicholas Ryan Johnson v. The State of Texas

Bryan, TX - Criminal defense lawyer represented defendant
Nicholas Ryan Johnson charged with Aggravated Assault.



In his first issue, Johnson argues the trial court erred in allowing a College
Station police officer to testify that P.W. told him Johnson grabbed a knife and
threatened to kill her. Specifically, he contends P.W.’s statement ... More...
   $0 (10-13-2020 - TX)

Travon R. Fincher v. State of Indian

Fort Wayne, IN - Criminal Defense Attorney, murder, attempted murder, adjudication for use-of-firearm


125 years for man who shot 3 people in 2018





[4] In August 2018, Rachel Burtz (Burtz) and Jason Sandy (Sandy) were living
together in Fort Wayne, Indiana. Sandy’s close friend, Rick Pelmear
(Pelmear),... More...
   $0 (10-07-2020 - IN)

Kenneth Lionelle Williamson v. The State of Texas

Dallas, TX - Criminal Defense Attorney, Aggravated Kidnapping

In March 2017, appellant was staying in a house in Dallas, Texas, with
Christina Cork, Margaret Jenkins, and Margaret’s common-law husband,
McClemon Grant. Cork’s boyfriend, Leon Gulley, was a frequent visitor at the
house which was known as a place to do drugs. Close to the house was the apartment
of a drug dea... More...
   $0 (10-03-2020 - TX)

Christopher Eugene Addison v. The State of Texas

Dallas, TX - Criminal Defense Attorney, Aggravated Sexual Assault


Addison was indicted and tried on three charges of aggravated sexual assault
of the same child, T.W., who was under the age of fourteen at the time of the alleged
offenses. Addison pleaded not guilty to all three charges. The jury convicted him as
charged in two cases and acquitted him in the third case. T... More...
   $0 (10-03-2020 - TX)

Enrique Peralta v. The State of Texas

Dallas, TX - Criminal Defense Attorney, Aggravated Sexual Assault


Enrique Peralta appeals the trial court’s judgments convicting him of
aggravated sexual assault of a child younger than fourteen years of age and sexual
assault of a child younger than seventeen years of age.1
The jury found him guilty
of both offenses and assessed his punishment at forty years of imp... More...
   $0 (10-02-2020 - TX)

United States of America v. David Andrew Butziger

Providence, Rhode Island criminal defense lawyer represent defendant charged with conspiracy to commit bank fraud.

A Warwick man today admitted to a federal court judge that he participated in a conspiracy with a Massachusetts man to submit fraudulent bank loan applications to a Rhode Island bank in an effort to obtain hundreds of thousands of dollars in forgivable loans guaranteed by the... More...
   $0 (10-01-2020 - RI)

Arash Alborzi v. University of Southern California

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged... More...
   $0 (10-01-2020 - CA)

STATE OF NEBRASKA V. RAMON R. WATKINS

Omaha, NE - Criminal Defense Attorney, child abuse resulting in serious bodily injury


In March 2018, the State charged Watkins with two counts of child abuse resulting in
serious bodily injury. The State asserted that both charged offenses happened on or about February
23. The alleged victims were two of Watkins’ minor children, R.W. (then 16 months old) and A.W.
- 2 -<... More...
   $0 (09-29-2020 - NE)

STATE OF NEBRASKA V. HAROLD L. STONE

Hebron, NE - Criminal Defense Attorney, first degree sexual assault of a child, one count of child abuse


In June 2016, Stone was charged by information with five counts of first degree sexual
assault of a child and one count of child abuse. The amended information alleged Stone sexually
penetrated the victim, H.W., on five separate occasions in 2014 and 2015, at a time when... More...
   $0 (09-29-2020 - NE)

STATE OF NEBRASKA V. TANNER D. KEELING

Hebron, NE - Criminal Defense Attorney, third degree domestic assault


On March 15, 2019, the State filed a complaint alleging that on or about February 16, 2019,
Keeling committed third degree domestic assault in violation of Neb. Rev. Stat. § 28-323(1)
(Reissue 2016), which makes it a crime to “(a) Intentionally and knowingly cause bodily injury to
his or her intimate p... More...
   $0 (09-29-2020 - NE)

MICHAEL T. AND CATHY D. CHRISTENSEN V. BROKEN BOW PUBLIC SCHOOLS

Broken Bow, NE - Personal Injury/Wrongful Death Attorney, Seriously injured in an automobile accident

2012. The following facts are not disputed. On the day of the accident, Albert F. Sherbeck
(Albert) was driving his pickup truck home and was headed eastbound on Highway 2 when he
drove left of center and collided head-on with a 10-passenger van owned by BBPS, which was
trave... More...
   $0 (09-29-2020 - NE)

United States of America v. Fred Elm, a/k/a "Frederic Elmaleh"

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other... More...
   $0 (09-29-2020 - NY)

John Tufts v. The State of Texas

Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual


A. Madison’s Upbringing in Poland
This case stems from injuries that Madison sustained on August 9, 2016. About
one month after Madison was born, she was placed in a foster home in Poland as a
result of parental abuse and neglect. Approximately a year later, her birth mother had
... More...
   $0 (09-27-2020 - TX)

Patrick Birch Calvert v. The State of Texas

Weatherford, Texas - Criminal Defense Attorney, Engaging in Organized Criminal Activity

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In his ninth point,
4 Calvert argues that the evidence is ... More...
   $0 (09-26-2020 - TX)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

MoreLaw Marketing
Cost Effective Internet Marketing for Legal Professionals
Info@MoreLaw.com - 855-853-4800




Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

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