Bank Robbery Law
 
Patrick Leonard Martin v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented Appellant with a burglary of a habitation charge.



Kristin Ellington1 began a dating relationship with Martin in 2014. Martin lived
“off and on” with Ellington and her mother, Marcia Larson, at Larson’s home in Bulverde,
Texas. Although at first the rel... More...
   $0 (12-03-2022 - TX)

Commonwealth of North Carolina v. Justin Merritt

Raleigh, North Carolina criminal law lawyer represented Defendant charged with first-degree murder.

Justin Merritt was accused of killing Andy Banks.

§ 14-17. Murder in the first and second degree defined; punishment.

(a) A murder which shall be perpetrated by means of a nuclear, biological, or chemical weapon of mass destruction as defined in G.S. 14-288.21, po... More...
   $0 (12-02-2022 - NC)

Byron Berry v. The New Gainesville Livestock Auction, LLC

Fort Worth, Texas – Business Law lawyer represented Appellant with appealing the trial court’s judgment on his deceptive-trade-practices claim.




Byron Berry appeals the trial court’s judgment on his deceptive-trade-practices
claim against The New Gainesville Livestock Auction, LLC. See Tex. Bus. & Com. More...
   $0 (12-01-2022 - TX)

Christopher Timothy Sherman v. Mollie Marie Sherman

Fort Worth, Texas – Divorce lawyer represented Appellee with requestng post-divorce spousal maintenance for a reasonable period.

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We review the trial court’s decision to award spousal maintenance under an
abuse of discretion standard of review. See Diaz v. Diaz, 350 S.W.3d 251, 254 (Tex.
App.–San Antonio... More...
   $0 (12-01-2022 - TX)

William A. Sarringar aka Corey D. Reynolds v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with appealing from the trial court’s order denying his “Leave to Request Reconsideration.



Twenty years ago, Appellant was convicted of three aggravated-robbery-with-adeadly-weapon offenses. For one of the convictions, Appellant was sentenced to lif... More...
   $0 (12-01-2022 - TX)

Marcelo Remigio, Jr. and Juana Marisela Acosta v. Leobardo Armenta and Esmeralda Ortega Maldonadotates

Fort Worth, Texas – Civil Litigation lawyer represented Appellants concerning ownership of a truck.



In February 2018, Appellees filed suit against Appellants in county court,
alleging that Appellants had sold them a Chevrolet Silverado for $5,000 cash and an
agreement for Appellees to pay directly to the fin... More...
   $0 (12-01-2022 - TX)

United States of America v. Pamela Kathryn Conley

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with 24 counts of bank fraud and four counts of aggravated identity theft.

Pamela Kathryn Conley, age 60, admitted to bank fraud and aggravated identity theft in connection with a fraudulent loan scheme that netted her more than $800,000.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC ... More...
   $0 (11-30-2022 - OK)

Therisa R. Blue v. Cvita Z. Hanshaw

Fort Worth, Texas – lawyer represented Appellant with raising a factual sufficiency challenge to a personal injury lawsuit..

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Blue filed suit against Appellee Cvita Z. Hanshaw for personal injury damages
that Blue contended she sustained as a result of an automobile collision between the
two parties. In resp... More...
   $0 (11-30-2022 - TX)

Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church

Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.

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In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More...
   $0 (11-30-2022 - TX)

United StRyan Delgado v. The State of Texasates of America v.

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with a aggravated robbery with a deadly weapon. charge.

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Delgado was arrested and tried for the aggravated robbery of Bobbie Davis, a
deaf man who was eighty-four years old at the time of the trial. Delgado was allegedly
involved in two other ... More...
   $0 (11-30-2022 - TX)

United States of America v. Sharon Gardner

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p... More...
   $0 (11-29-2022 - NY)

United States of America v. Roldy Francosis

Providence, Rhode Island criminal law lawyer represented Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).

A Providence man with nine previous criminal convictions, including convictions on firearms, fraud, aggravated identity theft, and domestic assault charges, was sentenced today to nearly five years in federal prison for robbing a downtown Providence bank in April... More...
   $0 (11-28-2022 - RI)

Obadiah Kinara v. David Ongera

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with appealing the trial court’s default judgmen.

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In December 2020, Dorothy Ongera (Decedent) drowned in a bathtub under
allegedly suspicious circumstances in a home she shared with Kinara. Kinara
maintains that he was Decedent’s com... More...
   $0 (11-28-2022 - TX)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

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This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

Stedfast Baptist Church v. Fellowship of the Sword, Inc.

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with Seeking declaratory relief construing the default provisions of a commercial lease.

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A. The Lease
In July of 2020, Stedfast, through its president and pastor Jonathan Shelley,
executed a 63-month commercial lease with Fellowship, as one of ... More...
   $0 (11-26-2022 - TX)

Dani Roisman v. Gavriella Etana Roisman

Houston, Texas – Divorce lawyer represented Appellee with an enforcement action for medical child support.

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Dani and Gavriella have three children together. Jane is their oldest child.
Dani and Gavriella divorced in February 2018 when Jane was 15 years old.
Dani and Gavriella signed an Agreed Divorce Decree ... More...
   $0 (11-24-2022 - TX)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekis... More...
   $0 (11-24-2022 - TX)

Gary M. Cooper v. Wyoming Cooper-Clifton

Houston, Texas – Civil Litigation lawyer represented seeking of judgment determining that she was the owner of an account owned by her mother.



In her first amended petition, Wyoming alleged that she and Cooper were both
children of Ocella Simmons Cooper (“Ocella”), who died in April 2013. Before her
deat... More...
   $0 (11-23-2022 - TX)

Harris County Fresh Water Supply District No. 61 v. Magellan Pipeline Company, L. P. and V-Tex Logistics LLC

Houston, Texas – Civil Litigation lawyer represented Appellant with rather governmental entity is immune from a suit to condemn a portion of its property for an easement.



A. The Pipeline Project
Magellan Pipeline Company, LP and V-Tex Logistics, LLC are pipeline
companies, and each owns its own pipeline syst... More...
   $0 (11-23-2022 - TX)

In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased

Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.



Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More...
   $0 (11-23-2022 - TX)

United States of America v. Desiree Madiedo and Christopher Madiedo

Tampa, Florida criminal law lawyer represented Defendant charged with wire fraud.

Desiree Madiedo, age 45, of Brooksville, Florida, was hired in 2004 by Company 1, a worldwide agribusiness, to work in the company’s Tampa office. There, she initially worked as a receptionist and was later assigned to work in the company’s accounting and office management department where she handled th... More...
   $0 (11-22-2022 - FL)

United States of America v. Richard "Alex" Murdaugh and Russell Lucius Laffitte

Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds.

Former Palmetto State Bank CEO and alleged Richard "Alex" Murdaugh co-conspirator Russell Lucius Laffitte were indicted on bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplica... More...
   $0 (11-22-2022 - SC)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More...
   $0 (11-22-2022 - TX)

Oliver Q. Martinez v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant charged with aggravated assault of a public servant.



Around midnight on July 14, 2016, Sergeant I. Hernandez of the Houston
Police Department responded to a kidnapping report. Martinez was the suspect. The
vehicle, a Lexus, reportedly involved in ... More...
   $0 (11-22-2022 - tx)

United States of America v. Patrick Kasong Muyej and Chisanga Mable Scot

Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud.

Patrick Kasong Muyej, ate 48, and Chisanga Mable Scot, age 43, allegedly submitted fraudulent applications for $1.85 million in Paycheck Protection Program loans on behalf of businesses that did not qualify for the loans.

In application paperwork, they allegedly falsified the... More...
   $0 (11-21-2022 - TX)

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