Bogus Check Law
 
Robert John Markwell, Jr. v. The State of Texas

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



During trial, the jury heard evidence that Joann Lancaster had a Jeep Patriot for
sale and that Markwell went to her residence to see the Jeep July 26, 2018. Lancaster allowed
Markwell to put the key in the... More...
   $0 (09-23-2022 - TX)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.



In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...
   $0 (09-20-2022 - TX)

Dynocom Industries, Inc. v. Type A Motorsports of Texas, LLC

Fort Worth, Texas – Breach of Contract lawyer represented Appellant with challenging a breach of contract claim.




After Appellant Dynocom Industries, Inc.’s agreement to manufacture and sell
a dynamometer to Appellee Type A Motorsports of Texas, LLC fell through, the
parties asserted competing breach o... More...
   $0 (09-20-2022 - TX)

United States of America v. Kenesha Burlison

East St. Louis, Illinois criminal law lawyer represented Defendant charged with identity theft.

Kenesha Burlison, 40, of St. Louis, Missouri, was the Director of Human Relations for Call for Help, Inc. from 2016 until her termination in 2020. Call for Help is a longstanding charitable organization in East St. Louis, Illinois, that helps people overcome a variety of personal crises, rangin... More...
   $0 (09-19-2022 - IL)

Jose Pignano and Cora Pignano v. Robert L. Cash, M.D.

Fort Worth, Texas – Medical Malpractice lawyer represented Appellant with a health care liability claim.



In three issues, Appellants Jose Pignano and his wife, Cora Pignano, challenge
a summary judgment granted in favor of Appellee Robert L. Cash, M.D. on their
health care liability claim. Dr. Cash’s motion for summ... More...
   $0 (09-19-2022 - TX)

Tonya Gayle Harkins v. Wal-Mart Stores Texas, LLC, d/b/a Wal-Mart Stores Texas 2007, LLC, Wal-Mart Super Center, and Wal-Mart

Fort Worth, Texas – Personal Injury lawyer represented Appellant with trip and fall at a Wal-Mart store.



Harkins alleged that on December 6, 2018, she tripped and fell on a floor mat
at the exit of a Wal-Mart store. Harkins filed this personal injury case against WalMart on July 30, 2019, asserting negligent activity and... More...
   $0 (09-17-2022 - TX)

United States of America v. Katherine De Leon Evaristo

Seattle, Washington criminal law lawyer represented Defendant charged with Immigration Fraud.

In late 2012, Katherine De Leon Evaristo was approached by a cousin about a sham marriage after she attended her brother’s funeral in the Philippines. She agreed to the sham marriage in exchange for $20,000 with half paid at the start of the scheme and the other half when the fake spouse obtain... More...
   $0 (09-16-2022 - WA)

Said Nasr v. Fidelis Owubu, et al

C

Houston, Texas – Breach of Contract lawyer represented Appellees with suing for breach of contract.



Fidelis Owobu owns Omoba Investments, LLC. Owobu and his company
purchase luxury vehicles in Houston, export them, and sell them in Nigeria. One of
Owobu’s vehicles was a 2013 Rolls Royce Ghost that needed repairs.<... More...
   $0 (09-15-2022 - TX)

Santos Botello v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a murder charge.




A grand jury indicted appellant for the murder of Francisco Esparza
(“Francisco”). The two-paragraph indictment alleged that, on or about May 23,
2017, appellant (1) “intentionally or knowingly” caused Francisco’s d... More...
   $0 (09-13-2022 - TX)

Santos Botello v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a murder charge.




A grand jury indicted appellant for the murder of Francisco Esparza
(“Francisco”). The two-paragraph indictment alleged that, on or about May 23,
2017, appellant (1) “intentionally or knowingly” caused Francisco’s d... More...
   $0 (09-12-2022 - TX)

Edward John Glynn v. Cynythia Kay Glynn

Houston, Texas – Divorce lawyer represented Appellant with contending that the trial court abused its discretion.



Cynthia and Edward were married in May 1996 and ceased living together
in October 2018. They did not have children. Cynthia petitioned for divorce in
October 2018, and Edward counter-petitioned in Novembe... More...
   $0 (09-12-2022 - TX)

ANTHONY G. BUZBEE AND ANTHONY G. BUZBEE, LP D/B/A THE BUZBEE LAW FIRM V. TERRY & THWEATT, P.C.

Houston, Texas – Civil Litgation lawyer represented appellee with a tortious interference with contract claim.



Terry & Thweatt, P.C., and Anthony G. Buzbee, LP d/b/a The Buzbee Law
Firm (“the Buzbee Law Firm”) are both law firms with offices located in Houston.
The underlying dispute between them arose after Jade... More...
   $0 (09-12-2022 - TX)

Eighty Hundred Clayton Corp. vs. Lake Forest Development Corp.

Saint Louis, MO – Real Estate lawyer represented Appellant with appealng the trial court’s order declaring the parties' lease to be renewed.



In 1959, Lake Forest, as sub-lessor, entered into the Lease with EHCC, as sub-lessee, for
real estate located along Clayton Road in Richmond Heights, Missouri. In 1960, EHCC opened... More...
   $0 (09-11-2022 - MO)

STATE OF KANSAS v. TY R. ZEINER

Topeka, KS – Criminal Defense lawyer represented defendant with a driving while under the influence (DUI) charge.



Ty Zeiner was convicted of driving while under the influence (DUI)
after he was found by Deputy Starkey asleep in the driver's seat of his SUV and parked
alongside a gravel road. Because the district cour... More...
   $0 (09-09-2022 - KS)

United States of America v. Mark Alan Miller

Dallas, Texas criminal lawyer represented Defendant charged with Filming Rape of 7-Year-Old. Mr. Miller’s electronic devices contained more than 8,000 sexually explicit images of other children. Further testimony revealed that the defendant even used a revealing image of the victim in this case as his screen saver.

Mark Alan Miller, 35, was indicted in June 2020 and pleaded guilty in ... More...
   $0 (09-08-2022 - TX)

United States of America v. James Robert Haage

Omaha, Nebraska criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.

On December 29, 2020, Haage was stopped in the area of 30th and Cuming Streets in Omaha after he ran a stop sign and almost struck an Omaha Police Department cruiser. A data check sho... More...
   $0 (09-07-2022 - NE)

United States of America v. Christopher Allen

Indianapolis, Indiana criminal lawyer represented Defendant charged with unlawful possession of a firearm by a convicted felon.

On November 5, 2019, officers with the Indianapolis Metropolitan Police Department (IMPD) attempted a traffic stop of a vehicle in which Christopher Allen, age 29, was a passenger near 42nd Street and Baker Drive, in Indianapolis. The driver of the vehicle did n... More...
   $0 (09-02-2022 - IN)

United States of America v. Dillon Jordan, a/k/a “Daniel Jordan,” a/k/a “Daniel Maurice Hatton,” a/k/a “Daniel Bohler”

New York City, New York criminal lawyer represented Defendant charged with violating the Mann Act..From in or about 2010 through at least in or about May 2017, Dillon Jordan operated a prostitution business throughout the United States and abroad.

Dillon Jordan, 50, of Arrowhead Lake, California maintained a roster of women who resided around the United States and who, in exchange for p... More...
   $0 (09-01-2022 - NY)

Mark Campbell and Sherrie Campbell v. Cheatham County Sheriff's Department, et al.

Nashville, Tennessee civil rights lawyer represented Plaintiffs, who sued Defendants claiming excessive use of force.

On August 21, 2018, around 9:15 p.m., Fox and Austin were dispatched to the
Campbells’ residence to conduct a welfare check after a 9-1-1 dispatcher received two hang-up
calls from a phone located on the property. They arrived at the Campbells’ home around 9:39... More...
   $0 (08-29-2022 - TN)

Jeffrey Hall v. Val Brown, et al.

Salt Lake City, Utah personal injury lawyer represented Plaintiff, who sued Defendants claiming that they violated his civil rights.


Plaintiff Jeff Hall sues Salt Lake Police Department Officers Val Brown and Kevin Murray and the City of Salt Lake, asserting that Officers Brown and Murray deprived him “of his rights protected under the First, Fourth, and Fourteenth Amendments to th... More...
   $0 (08-29-2022 - UT)

United States of America v. Scott V. Spina, Jr.

Santa Ana, California criminal lawyer represented Defendant charged with mail fraud, wire fraud and aggravated identity theft.

Scott V. Spina, Jr., age 25, of Roseland, New Jersey, in 2017, purchased a Super Bowl LI ring awarded to a Patriots player who subsequently left the team. Spina, who bilked the former player by paying for the ring with at least one bad check, sold the ring soon af... More...
   $0 (08-29-2022 - CA)

United States of America v. Jade B. Irey

Seattle, Washington criminal lawyer represented Defendant charged with four federal felonies connected to his possession of a so-called “ghost gun” and drugs in a stolen vehicle.

Jade B. Irey was under investigation for a December 2021 burglary in Bellevue, after he apparently dropped his cell phone while leaving the scene. The resident turned the cell phone over to police. Bellevue P... More...
   $0 (08-24-2022 - WA)

State of Oklahoma v. Marissa Lanae Slayton

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Attempted Flse Pretense Over $1000

Count # 1. Count as Filed: FFP, ATTEMPTED FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 08/03/2022
Party Name Disposition Information
SLAYTON, MERISSA LANAE Disposed: CONVICTION, 08/22/2022. Guilty Plea
Count as Disposed:... More...
   $0 (08-22-2022 - OK)

United States of America v. Jhanannie Singh, a/k/a "Jasmine"

New Haven, Connecticut criminal lawyer represented Defendant charged with conspiracy to defraud the United States.

Jhanannie Singh, age 52, a citizen of Guyana last residing in Queens, New York, pleaded guilty to a conspiracy offense relating to the theft of hundreds of thousands of dollars in U.S. Savings Bonds from an elderly woman who had purchased the bonds for her grandchildren and ... More...
   $0 (08-19-2022 - CT)

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