| Jerry Wayne Rhone v. The State of Texas |
Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.Appellant was charged by indictment with theft of more than $200,000. The indictment further alleged that the theft was pursuant to one scheme or continuing course of conduct. It alleged that Appellant, along with his wife Jeanni... More... $0 (03-02-2021 - TX) |
| Jeffrey Allen Rowe v. State of Indiana |
Indianapolis, IN - Criminal defense attorney represented Jeffrey Allen Rowe with appealing from the denial of his petition for postconviction relief on his claim that trial counsel was ineffective for failing to |
| State of Louisiana v. Joseph Alexander |
Shreveport, LA - Criminal defense attorney represented Joseph Alexander with f two counts of abuse of office charges.In 2017, the defendant, Joseph Alexander, was elected as the mayor of Cotton Valley, Louisiana. Based on actions that he took during his term as mayor, Alexander was charged with three counts of abuse of... More... $0 (02-05-2021 - LA) |
| STATE OF OHIO - vs - ANDRE R. WILLIAMS |
Warren, OH - Criminal defense attorney represented Andre R. Williams with a denyial of Williams’ petition for postconviction relief..{¶1} Andre R. Williams, an offender on Ohio’s death row, appeals from the April 11, 2019 judgment of the Trumbull County Court of Common Pleas, denying Williams’ petition for po... More... $0 (02-01-2021 - OH) |
| State of Tennessee v. Tammy Lynn Walker |
Knoxville, TN - Criminal defense attorney represented Tammy Lynn Walker with a contending that the trial court erred in determining that she made a knowing and voluntary waiver of her right to counsel and by requiring her to proceed pro se at trial when she had not executed a written waiver to the effect.According to the af... More... $0 (01-25-2021 - TN) |
| Ronald L. Cosper v. State of Tennessee |
Knoxville, TN - Criminal defense attorney represented Ronald L. Cosper with appealing the denial of his petition for post-conviction relief, which petition challenged his convictions of first degree felony murder and attempted especially aggravated robbery, alleging that he was deprived of the effective assistance of counseL. |
| HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE |
Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC, filed a complaint against appellee Caro... More... $0 (01-18-2021 - OH) |
| United States of America v. Cova Campbell, a/k/a Cova Hunter |
|
Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts. |
| United States of America v. Yuh-Yue Chen |
|
Los Angeles, California insider trading securities fraud criminal defense lawyer represented Defendant, Yuh-Yue Chen, at 53, who was charged with securities fraud for insider trading based upon his publicly traded employer’s non-public financial results without authorization and then illegally used the confidential information to purchase large amounts of stock prior to the information’s release.... More... $0 (12-19-2020 - CA) |
| United States of America v. Tamra Maurene Villarreal, a/k/a Tamra Creighton Villarreal |
|
San Antonio, Texas embezzlement criminal defense lawyer represented defendant, Tamra Maurene Villarreal, a/k/a Tamra Creighton Villarreal, who was charged with embezzling more than $16 million. |
| United States of America v. Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) |
|
The Department of Justice’s U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C... More... $0 (12-08-2020 - DC) |
| United States of America v. Sarah Geddes Holmes |
|
Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union. |
| STATE OF OHIO vs. DARYLE HAYES |
Cincinnati, OH - Criminal defense lawyer represented defendant Daryle Hayes with arguing that his conviction was against the manifest weight of the evidence, that he was deprived of due process due to prosecutorial misconduct during closing arguments, and that the court’s restitution order was contrary to law.{¶2} At... More... $0 (12-03-2020 - OH) |
| Ashley Joell Lindsley v. Philip J. Lindsley |
Franklin, TN - Divorce lawyer represented Philip Lindsley with raising several issues for our review on appeal.Ashley Lindsley (“Mother”) and Philip Lindsley (“Father”) were married in Davidson County, Tennessee in September 2012. They have three minor children. The parties’ oldest child was approximately three yea... More... $0 (12-02-2020 - TN) |
| STATE OF NEBRASKA V. SHAWN LAN |
Omaha, NE - Criminal defense lawyer represented defendant SHAWN LAN with asserting his convictions should be overturned because of the court’s error in denying a motion to suppress the evidence found in the search of Lan’s vehicle, the court’s failure to provide a limiting instruction, and insufficiency of the evidence to convict him.More... $0 (11-30-2020 - NE) |
| Building Erection Svcs. Co. v. Walton Construction Co. |
Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.This decision resolves the third appeal in this Odyssean litigation between... More... $0 (11-27-2020 - KS) |
| United States of America v. Parker H. "Pete" Petit and William Taylor |
|
New York City, New York criminal defense lawyer represented defendant charged with securities fraud. |
| State of Louisiana v. Joseph Alexander |
Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.In 2017, the defendant, Joseph Alexander, was elected as the mayor of ... More... $0 (11-21-2020 - LA) |
| United States of America v. Steve Lewis Newell |
|
Nashville, Tennessee criminal defense lawyer represented defendant charged with preparing and filing false tax returns. |
| United States of America v. Bilal Salaj |
|
New York, New York criminal defense lawyer represent defendant charged with tax fraud. |
| United States of America v. Beam Suntory, Inc. |
|
Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc. |
| United States of America v. Anna Michelle Niles |
|
Missoula, Montana wire fraud crime criminal defense lawyer represented defendant. |
| United States of America v. Michelle L. McKinney |
|
Rockford, Illinois wire fraud criminal defense lawyer represented Michelle L. McKinney, age 43, who was charged with wire fraud. |
| United States of America v. Strachans SA |
|
Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to defraud the United States. |
| Allen Miller v. C.H. Robinson Worldwide, Inc., et al. |
|
Reno, Nevada truck wreck lawyer  Allen Miller (“Miller”) suffered serious injuries when he was struck by a semi-tractor trailer while driving near Elko, Nevada. Miller sued C.H. Robinson Worldwide, Inc. (“C.H. Robinson”), the freight broker that arranged for ... More... $0 (09-28-2020 - NV) |
|
Next Page |