
Federal Courthouse - Providence, Rhode Island
More... $0 (02-27-2023 - RI)
David Sosa v. Martin County, Florida, et al.
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Miami, Florida civil right lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 u.s.c. 1983. The Martin County Sheriff’s Department twice has arrested David Sosa based on an arre... More... $0 (01-20-2023 - FL)
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State of Oklahoma v. Xavier Michael Babudar
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Tulsa, Oklahoma criminal law lawyer represented defendant charged robbery with a firearm in violation of 21 O.S.C. 801 and assault while masked or disguised in violation of 21 O.S. 1-375.
More... $0 (12-22-2022 - OK)
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United States of America v. Jacquez Williams
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Wilmington, Delaware criminal defense lawyer represented Defendant charged with two counts of being a felon in possession of a firearm.
On September 23, 2020, Jaquez Williams, age 28, from Wilmington, Delaware, a convicted felon, possessed a loaded semiautomatic pistol when the car he was driving was stopped for a traffic violation. While on bail for the September 23 offense, the defenda... More... $0 (12-13-2022 - DE)
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United States of America v. Ranjith Keerikkattil
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Washington, DC: Criminal law lawyer represented Defendant charged with stalking.
Ranjith Keerikkattil, age 34, of Catonsville, Maryland, was found guilty of the stalking charge on July 9, 2018, following a trial in the Superior Court of the District of Columbia. The Honorable Robert A. Salerno released Keerikkattil following the verdict, pending sentencing. The judge ordered him to appear... More... $0 (11-30-2022 - DC)
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United States of America v. Spryos Panos
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White Plains, New York criminal law lawyer represented Defendant charged with health care fraud.
Spyros Panos, age 54, of Hopewell Junction, New York, a former surgeon who surrendered his license to practice medicine after a prior conviction for health care fraud in this District, abused our healthcare system for his own personal profit again, and he is now facing a return to prison. The... More... $0 (11-30-2022 - NY)
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The State of Texas v. Marco Antonio Moreno
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Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.
On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More... $0 (11-24-2022 - TX)
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In re Bobby German Borjas
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Houston, Texas – Criminal Defense lawyer represented Relator with asking this court to discharge him from illegal custody or reduce his bail.
The courts of appeal have no original habeas-corpus jurisdiction in criminal
matters. In re Ayers, 515 S.W.3d 956, 956 (Tex. App.—Houston [14th Dist.]
2016, orig. pr... More... $0 (11-23-2022 - TX)
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Ex parte Jorge Mazuera
Possession of child pornography
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Houston, Texas – Criminal Defense lawyer represented defendant with challenging the trial court’s orders denying in part his pretrial applications for writ of habeas corpus.
Appellant is charged with ten separate felony offenses of possession of child
pornography.2
Pretrial Applications for Writ of Hab... More... $0 (11-23-2022 - TX)
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State of Oklahoma v. Jushua David Painter
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El Reno, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1531, which provides:
Any person who falsely personates another, and in such assumed character:
1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other person; or,<... More... $0 (11-22-2022 - OK)
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United States of America v. Anajah Gifford and Tracy Glinton
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San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.
Anajah Gifford, 24, of North Hollywood, California, participated in a criminal enterprise that engaged in extortion and fraud to swindle more than $2 million from 70-plus elderly victims across the nation. At least 10 elderly victim... More... $0 (11-17-2022 - CA)
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United States of America v. Anajah Gifford
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San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.
Anajah Gifford, 24, of North Hollywood, California, received a sentence of 57 months in custody. Tracy Glinton, 35, of Orlando, Florida, was sentenced to time served. According to court documents, the defendants participated in a crim... More... $0 (11-17-2022 - cA)
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The State of Texas v. Robert Michael Gault
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Dallas, Texas – Criminal Defense lawyer represented defendant with a felony offense of murder charge.
On February 13, 2022, officers from the Jersey Village Police Department
were dispatched to an apartment complex related to a shooting. When they arrived,
the officers found the deceased body of an adult ma... More... $0 (11-17-2022 - TX)
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United States of America v. Matthew Boyd
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Portland, Maine criminal law lawyer represented Defendant charged with sexually abusing a minor in violation of 18 U.S.C.7(3), 2243(a)and 2246(2)(A).
In August 2009, Matthew Boyd, age 33, was a 20-year-old active-duty sailor stationed at the Portsmouth Naval Shipyard when he began corresponding with a then 11-year-old on Myspace. When the minor was 12, she visited Boyd at the shipyard, an... More... $0 (10-25-2022 - ME)
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State of Oklahoma v. Deontay Reshaun Young
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Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/07/2021
Party Name Disposition Information
YOUNG, DEONTAY RESHAUN Disposed: CONVICTION, 10/21/2022. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21... More... $0 (10-21-2022 - ok)
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United States of America v. Abdullahi Ahmed Abdullahi, a/k/a Phish and Fish
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San Diego, California criminal law lawyer represented Defendant charged with conspiracy to provide material support to terrorists in violation of 18 U.S.C. 2339, which provides:
(a) Prohibited Activities.—
(1) Unlawful conduct.—
Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under ... More... $0 (10-17-2022 - CA)
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United States of America v. Abdullahi Ahmed Abdullahi
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San Diego, California criminal law lawyer represented Defendant charged with conspiring with others to provide material support to terrorists engaged in violent activities such as murder, kidnapping and maiming of persons in Syria.
Abdullahi Ahmed Abdullahi, 37, of Edmonton, Alberta, Canada provided both money and personnel to support the violent jihadist activities of the Islamic State o... More... $0 (10-17-2022 - CA)
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State of Wisconsin v. Waylon Thomas Wayman
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Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with first-degree intentional homicide.
Waylon Wayman, age 31, and Clarence Graven, were accused of killing shooting and killing Codie Shultz.
1 940.01(1)(a) 1st-Degree Intentional Homicide Felony A
Modifier: 939.05 PTAC, as a Party to a Crime
2 943.32(2) Armed Robbery Felony C
Modifier: 93... More... $0 (10-03-2022 - HI)
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United States of America v. Deejay White
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New York City, New York criminal law lawyer represented Defendant charged with armed robbery.
Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More... $0 (09-22-2022 - NY)
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ANGELINA GUERRERO V. BERTHA G. CARDENAS
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Houston, Texas – Personal Injury lawyer represented Appellant with appealing an adverse jury verdict arising from an automobile collision.
Guerrero and Cardenas were involved in an automobile collision at Antoine
Street and North Sam Houston Parkway in Houston in August 2016. Guerrero was
driving southbound on A... More... $0 (09-12-2022 - TX)
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State of New York v. Talyn D. Williams
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Buffalo, New York criminal lawyer represented Defendant charged with charged with second-degree murder.
Talyn D. Williams. age 28, of Buffalo was charged with one count of Murder in the Second Degree (Class “A-I” felony) and two counts of Criminal Contempt in the Second Degree (Class “A” misdemeanors)
On June 19, 2020, at approximately 2:30 a.m., the defendant was involve... More... $0 (09-01-2022 - NY)
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United States of America v. Timothy Ingram and Joaquin Lopez
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San Diego, California criminal lawyer represented Defendant charged with Participating in Nationwide Grandparent Scam
From November 1, 2019, until October 14, 2020, the members of the criminal enterprise targeted elderly Americans, contacting them by phone and feeding them phony stories that their grandchildren were in legal trouble and needed money to cover bail, pay medical expenses for... More... $0 (08-31-2022 - CA)
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