Nebraska Bank Fraud Law
<h2> <center> United States of America v. Bruce J. Dortch, Delonta McKnight, and Dontae D. Orduna </h2> </center>
Omaha, Nebraska, criminal defense lawyers represented the Defendants charged with bank robbery in violation of 18 U.S.C. 2113. Between October 3 and November 7, 2023, Bruce J. Dortch, 31, Delonta McKnight, 34, and Dontae D. Orduna, 36, all of Omaha, Nebraska, had a group chat where they agreed to “get money” and began plotting. At that time, McKnight was incarcerated at FCI Pollock becaus... More...
$ (09-08-2026 - NE)<h2> <center> United States of America v. Joan Kicken, et al. </h2> </center>
Omaha, Nebraska pro se Defendants were accused of violaiton the False Claims Act. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The United States alleged that Joan Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent bil... More...
$3400000 (06-19-2026 - NE)State of Nebraska v. Brad Fokam and Marquel Penny
Omaha, Nebraska criminal defense lawyers represent the Defendants charged with armed robbery. Brad Fokam, age 19 and Marquel Penny, age 21, traveled from Houston, Texas to Omaha rob bank and ATM users. "We believe this is a crime group that, that specifically travels from Texas around the Midwest to focus on banks and ATM machines in order to find their victims," Sheriff Aaron Hanson said.... More...
$ (02-27-2026 - NE)United States of America v. Juan Gomez, et al.
Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill... More...
$ (02-09-2026 - NE)<H2> United States of America v. James L. Hattten, II
Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with sex trafficking a minor in violation of 18 U.S. 1591.<br> <br> Federal and state laws treat<br> trafficking a minor as a severe felony, defining a minor as anyone under the age of 18. A key component of these laws is that a minor cannot legally consent to commercial sex acts or forced labor, meaning prosecutors do not ... More...
$0 (11-07-2025 - NE)<H2> United States of America v. Nicholas G. Brown
Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$0 (11-07-2025 - NE)United States of America v. Saheed B. Dairo, also known as Olawole B. Ibukun, also known as Baba, also known as Aaron0
Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with one count of bank fraud, <br> 18 U.S.C. §§ 2 and 1344, and one count of aggravated identity theft, 18 U.S.C. §§ 2 and 1028A(a)(1).<br> <br> ... More...
$0 (07-23-2025 - NE)<h1> United States of America v. Ashtin D. Schutjer </h1>
<font color="red"><b><h2><center> Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Device Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Council Bluffs Woman Sentenced to 14 Months & Ordered to Pay Over $150,000 in Restitution to Vulnerable Victim of Access Device Fraud</h2></center></b></b> </h2></center></b><center><h2><font><... More...
$0 (12-20-2024 - NE)Courtney Galloway v. Husker Auto Group, LLC
Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory.<br> <br> ourtney Galloway sued her employer, Husker Auto Group, LLC (Husker Auto), alleging (1) retaliation in violation of<br> [318 Neb. 180] the Nebraska Fair Employment Practice Act (NFEPA)[1] and (2) wrongful discharge under Nebraska's public policy exception to the at-will employment rule. Specif... More...
$0 (12-17-2024 - NE)<h1> United States of America v. Abiola Kayode </h1>
<font color="red"><b><h2><center> Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge</h2></center></b></b> </h2></center></b><br> <br> Abiola Kayode, 37, of Nigeria, was charged with Conspiracy to Commit Wire F... More...
$0 (12-12-2024 - NE)Gayle Misle v. Linda Shrier, et al.
Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.<br> <br> <br> In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus... More...
$0 (11-12-2024 - NE)Larry J. Stava v. Carine F. Stava
Blair, Nebraska family law lawyers represented husband and wife in a divorce action seeking dissolution of their marriage.<br> <br> Larry J. Stava and Carine F. Stava met in 2000 and were married in the State of Nebraska on May 25, 2002. Larry filed a complaint for dissolution on December 11, 2020. No children were born of the marriage.<br> <br> <br> A few years before Larry's marriage to Carine, ... More...
$0 (11-15-2024 - NE)<h1> United States of America v. Andrew Kincaid </h1>
<font color="red"><b><h2><center> Omaha, Nebraska criminal defense lawyer represented the Defendant charged with bank robbery and brandishing a firearm during and in furtherance of the bank robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Omaha Man Sentenced for Armed Bank Robbery</h2></center></b></b> </h2></center></b><br> <br> Andrew Kincaid, age 30, of... More...
$0 (09-04-2024 - NE)Michael Casement v. Jamee Casement
<h2><br> Lincoln, Nebraska divorce lawyers represented the parties in a marriage dissolution act including property division.<br> </h2><br> <br> In 2008, the parties purchased a plumbing and sewer repair business from Michael's father called Casement Trenching, LLC, that they operated as an S-Corporation. During the marriage, Michael did all of the fieldwork while Jamee served as the business' off... More...
$0 (08-27-2024 - NE)<h1> United States of America v. Tope Gbenga Opaogun </h1>
<font color="red"><b><h2><center> Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian Man Sentenced for Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> <br> Between October 21, 2013, and November 5, 2013, Tope Gbenga Opaogun and a co-d... More...
$0 (07-29-2024 - NE)<h1> United States of America v. Brenda K. Banks </h1>
<font color="red"><b><h2><center> Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b>Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud </h2></center></i><br> <br> Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months' imprisonment. There is no par... More...
$0 (04-02-2024 - NE)United States of America v. Paula R. Creps
Omaha, Nebraska criminal defense lawyer represented the Defendant charged with mail fraud.... More...
$0 (10-06-2023 - NE)United States of America v. Werner Monterroso-Monterroso
Omaha, Nebraska criminal defense lawyer represented Defendant charged with unlawful transfer of a document or authentication feature. <br> <br> On April 22, 2022, investigators made a purchase of fraudulent documents (a Social Security card, California Identification Card, and a Texas birth certificate) in exchange for $1,200. Investigators made a second purchase of fraudulent documents on June ... More...
$0 (05-26-2023 - NE)United States of America v. Michael Glaspie
Lincoln, Nebraska criminal defense lawyer represented Defendant charged with<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Lincoln_NE_Fed.png" alt="Federal Courthouse - Lincoln, Nebraska"><br> <P><br> Federal Courthouse - Lincoln, Nebraska<br> <P><br> <a font="red" href="https://www.morelaw.com/nebraska/news/lincoln/" target... More...
$0 (02-23-2023 - NE)United States of America v. Gregory Ronald Anderson
St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud.<br> <br> On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers' assets, wherever located, became property of a "bankruptcy estate†... More...
$0 (08-10-2022 - NE)United States of America v. Jessica A. Lovering
Omaha, Nebraska criminal defense lawyer represented defendant charged with Conspiracy to Pass and Utter Forged United States Treasury Checks and two counts of Passing and Uttering Forged United States Treasury Checks. <br> <br> On March 26, 2021, Jessica A. Lovering, age 30, went to the EZ Money Check Cashing location at 5102 L St. in Omaha and presented a forged United States Treasury stimulus c... More...
$0 (06-17-2022 - NE)MARIA RONQUILLO SERNA V. ADVANCE SERVICES INC
<center><font color="red"><h2><fontcolor="red> Lincoln, NE Workers' Compensation lawyer represented appellant with seeking an award of benefits for an injury claim. </h2></font></b></i></font></center></center><br> <br> Serna began working for Advance Services in November 2019. Her job was to assemble <br> connectors in train cars, which required her to measure and cut certain cables and wires an... More...
$0 (06-06-2022 - NE)Trotter, Inc. v. Jacquot
<center><font color="red"><h2><fontcolor="red> Lincoln, NE - Trust lawyer represented APPELLANTS with a Living Revocable Trust dispute. </h2></font></b></i></font></center></center><br> <br> The facts giving rise to these cases are generally undisputed. The Jacquots were involved <br> in farming activities for more than 30 years. Their business had been financed by a bank, which <br> commenced col... More...
$0 (06-06-2022 - NE)United States of America v. Kenneth S. Jones
Omaha, Nebraska criminal defense lawyer represented defendant charged with Hobbs Act robbery.<br> <br> On the evening of February 17, 2018, an Omaha jewelry store, Pretty in Patina, was robbed by a lone suspect, later determined to be Kenneth S. Jones, 41, of Omaha, Nebraska. Jones entered the store wearing a mask and gloves and approached the jewelry counter, pointing what appeared to be a handgu... More...
$0 (05-24-2022 - NE)Mark A. Brisso v. Tracy A. Brisso </center<
<br> Lincoln, Nebraska family law lawyers represented the parties in a dissolution case in which defendant sought support alimony.<br> <br> Mark and Tracy were married in June 1995. They had one child who is now an adult. When the parties married, Mark was in his second year of medical school and worked part-time as a pharmacist. Although Tracy was employed full-time as a nurse when the parties ma... More...
$0 (04-12-2022 - NE)GWYNNE S. SWAHN, NOW KNOWN AS GWYNNE S. GONNERMAN V. CURTIS H. SWAHN
<center><h3><font color="red"><h3><font color="red"> Lincoln, NE - Divorce lawyer represented appellant with appealing from an order denying her complaint to modify alimony obligations. </h3></font></b></i></center></font><br> <br> Following trial, a decree of dissolution was entered on December 17, 2010, dissolving the <br> marriage between Curtis and Gwynne. The decree awarded Gwynne the marital... More...
$0 (04-07-2022 - NE)Lisa A. Hodgen v. Mark S. Hodgen
<center><h3><font color="red"><h2><font color="red"> Lincoln, NE - Divorce lawyer represented appellant with <br> appealing from the order modifying a decree which dissolved her marriage to Mark S. Hodge. </h3></font></b></i></center></font><br> <br> The parties' marriage was dissolved by decree on February <br> 27, 2018. The decree reflects that the parties were married in <br> 1977, and at the t... More...
$0 (01-26-2022 - NE)Hodgen v. Hodgen
<center><h2><font color="red"> Lincoln, NE – Divorce lawyer represented appellant with appealing from the order of the Lincoln County District Court modifying a decree which dissolved her marriage to Mark S. Hodgen. </h2></font></b></i></center><br> <br> <center><br> <h2><br> INTRODUCTION<br> </h2><br> </center><br> <br> Lisa A. Hodgen, now known as Lisa A. Pickett, appeals <br> from the or... More...
$0 (01-19-2022 - NE)United States of America v. Patrick Graves
Omaha, NE: Bank fraud and aggravated identity theft criminal defense lawyer represented Defendant, Patrick R. Graves, age 35, from Mississippi.<br> <br> On November 18, 2020, Graves was arrested in Omaha when he attempted to withdraw funds from an actual customer's account using genuine account information but false identity documents. Further investigation revealed that Graves and others travele... More...
$0 (08-27-2021 - NE)United States of America v. Karl H. Goss
Omaha, Nebraska wire fraud criminal defense lawyer represented defendant, Karl H. Goss, age 72, who was charged with wire fraud for marketing and selling misbranded and unapproved prescription medication or drugs.<br> <br> Gross operated an online business known as Amerisave from 2007 until 2016. Amerisave defrauded customers by marketing and selling misbranded and unapproved prescription medicati... More...
$0 (12-18-2020 - NE)United States of America v. Devin L. Ashford
Lincoln, Nebraska sex trafficking criminal defense lawyer represented defendant charged with Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coercion; Production of Child Pornography; and Interstate Transportation for Prostitution. <br> <br> Devin L. Ashford, 33, of Lincoln, Nebraska, was found guilty by a jury of Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coe... More...
$0 (11-27-2020 - NE)OMAHA STEAKS INTERNATIONAL V. MONIQUE PETERSEN
Lincoln, NE - Workers’ Compensation Attorney, Nebraska Workers’ Compensation Court denying certain portions of a claim<br> <br> <br> Petersen was an employee of Omaha Steaks from July 10, 2017, through January 26, 2018,<br> working as a freezer assembler. On August 28, 2017, she suffered bilateral carpal tunnel syndrome<br> in an accident arising out of and in the course of her employment wit... More...
$0 (09-29-2020 - NE)CLAIRE C. HOLEN V. ERIK T. HOLEN
<center><P><font color=”FF0000”><h2><br> Need help finding a lawyer for a divorce in Nebraska? <br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> The Phelps County District Court dissolved the marriage between Claire and Erik. A decree, as amended, was entered from which both parties appealed and assigned numerous errors, including errors related to property, sp... More...
$0 (01-05-2020 - NE)<centr> United States of America v. Charles F. Martin and Sherri L. Atkins
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Lincoln, NE - Former Nebraska Business Owners Sentenced to Prison for Conspiring to Commit Bank Fraud<br> <br> Charles F. Martin, 57, of Bellevue, Nebraska, and Sherri L. Atkins, 59, of Omaha, Nebraska, were sentenced for conspiracy to commit bank fraud. Chief United States... More...
$0 (07-10-2019 - NE)United States of America v. Frank Sadecki
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Omaha, NE - Omaha Man Convicted of Counterfeiting and Methamphetamine Distribution<br> <br> Frank Sadecki, age 34, of Omaha, Nebraska, was sentenced on June 10, 2019 in federal court for Possession of Analog, Digital, and Electronic Images for Counterfeiting Obligations and ... More...
$0 (06-17-2019 - NE)STATE OF NEBRASKA V. ROBERT W. REEVES
<center><h2><p style="border:3phttps://www.morelaw.com/morelawadmin/verdicts.php?action=edit&id=121426x; border-style:solid; border-color:#FF0000; padding: 0em;"><font color="red">Morelaw Internet Marketing</font><br> <a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a><br> </p></h2></center><br> In case No. A-18-828 (the shoplifting case), the St... More...
$0 (06-10-2019 - NE)United States of America v. Marcus Remus
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Lincoln, NE - Omaha Man Sentenced to 90 Months in Federal Prison for His Role in Six Armed Robberies<br> <br> Marcus Remus, age 21, of Omaha, Nebraska, was sentenced to 90 months in federal prison by Chief United States District Judge John M. Gerrard following a federal jury... More...
$0 (05-08-2019 - NE)United States of America v. Carlos Manriquez-Aviles
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Omaha, NE - Council Bluffs Man Functions as Methamphetamine Trafficking Cell for Mexico-based Drug Trafficking, Sentenced to Imprisonment for Fourteen Years<br> <br> Carlos Manriquez-Aviles was sentenced to a term of imprisonment of 168 months, to be served in the U.S. Burea... More...
$0 (04-18-2019 - NE)STATE OF NEBRASKA V. JOEL J. CARMENATES
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28404&z=74103&s=OK" target="_new">MoreLaw Virtual Receptionist Services</a><br> <font><br> </h1><br> </center><br> In October 2017, the State charged Carmenates by information with one count of theft by deception (over $1,50... More...
$0 (03-18-2019 - NE)United States of America v. Juan Pablo Sanchez-Delgado
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/DenneyFB_1426624419723.jpg"><br> </center><br> Lincoln, NE - Juan Pablo Sanchez-Delgado Pleads Guilty to a Conspiracy to Harbor Aliens<br> <br> Juan Pablo Sanchez-Delgado, 40, of Mexico, entered a plea of guilty today to conspiring to harbor aliens. The guilty plea was entered in Lincoln, Nebraska, before United States ... More...
$0 (03-18-2019 - NE)