Bogus Check Law
 
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)

John Johnson, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented John Johnson, Jr. with a Continuous Sexual Abuse of Young Child or Children charge.



In the first count of a two-count indictment, the grand jury indicted John
Johnson, Jr., Appellant, for the offense of continuous sexual abuse of a child or
children. The grand jury ... More...
   $0 (02-28-2021 - TX)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. Jean Xarles Neck, a/k/a John Neck

Pierre, South Dakota criminal defense lawyer represented Defendant charged with assault with a dangerous weapon.

Jean Xarles Neck, a/k/a John Neck, age 21, was charge with assault with a dangerous weapon.

Neck was indicted by a federal grand jury on October 14, 2020. He pled guilty on November 30, 2020.

The conviction stemmed from an incident that occurred on June 6, 20... More...
   $0 (02-25-2021 - SD)

United States of America v. Anthony James Howard

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Anthony James Howard, age 28, was sentenced to 60 months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Howard was indicted by a federal grand jury on July 20, 2020... More...
   $0 (02-25-2021 - SD)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

United States of America v. John Helton

London, Kentucky drug trafficking criminal defense lawyer represented Defendant, John Helton, from Corbin, Kentucky, who was charged armed methamphetamine trafficking and possession of a firearm by a convicted felon.

The evidence at trial established that, on June 9, 2019, deputies with the Knox and Laurel County Sheriff’s Offices searched the residence that Helton shared with his wife... More...
   $0 (02-23-2021 - KY)

Joel Salvador Holguin v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Joel Salvador Holguin with a Possession of a Controlled Substance charge.



El Paso County Sheriff’s Deputy Sergio Juarez and Constable Javier Garcia were working
off-duty as security for the Tipsy Tiger Bar in El Paso, TX. Appellant and three others—one male
an... More...
   $0 (02-22-2021 - TX)

Salvador Garcia v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Salvador Garcia with a Possession of a Controlled Substance charge.



On December 18, 2012, Appellant was traveling on Interstate 10, in Pecos County when
law enforcement initiated a traffic stop.
2
In a pretrial motion to suppress, Appellant did not disputeMore...
   $0 (02-22-2021 - TX)

Ricky Penick, Jr. v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Ricky Penick, Jr. with a DWI charge.



Appellant, Ricky Penick, Jr., appeals from the trial court’s judgment revoking his
community supervision for the offense of driving while intoxicated. The appellate record
was originally due November 9, 2020. The clerk’s reco... More...
   $0 (02-20-2021 - TX)

United States of America v. Imaad Shah Zuberi

Los Angeles, California campaign law violation criminal defense lawyers represented Defendant, Imaad Shah Zuberi, 50, of Arcadia, California, who was with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justi... More...   $0 (02-19-2021 - CA)

The State of Texas v. Darin Johnson

Dallas, TX - Criminal defense attorney represented Darin Johnson with an Appeal From an Order Granting Motion for New Trial.



This is at least our second opinion in appeals arising from these underlying
events—or third, if counting an appeal by Johnson’s brother, Jalvis Bernard Johnson,
whose case was tried togethe... More...
   $0 (02-16-2021 - TX)

State of Oklahoma v. Leann Ropers Bickell

Oklahoma City, Oklahoma - obtaining money or property by m,eans of a false and bogus check in an amount of one thousand dollars or more, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY OR PROPERTY BY MEANS OF A FALSE AND BOGUSE CHECK IN AN AMOUNT OF ONE THOUSAND DOLLARS OR MORE, in violation of 21 O.S. 1541.1 & 1541.2More...
   $0 (02-16-2021 - OK)

Jereme Rucker v. The State of Texas

Austin, TX - Criminal defense attorney represented Jereme Rucker with an Aggravated Assault charge.



The evidence presented at trial1
The State charged Rucker with intentionally or knowingly threatening Desiree
Gonzalez with imminent bodily injury and using a deadly weapon during the commission of the
offense. At tr... More...
   $0 (02-14-2021 - TX)

Appellant, The State of Texas// Cross-Appellant, Saul Jaquez v. Appellee, Saul Jaquez// Cross-Appellee, The State of Texas

Austin, TX - Criminal defense attorney represented Saul Jaquez with a Tampering With or Fabricating Physical Evidence charge.



While on patrol, Officer Joshua Esquivel of the Bulverde Police Department saw
a vehicle that appeared to be speeding. Officer Esquivel testified that he stopped the vehicle
after he “activat... More...
   $0 (02-14-2021 - TX)

United States of America v. Jamie Dean Fountain

Valdosta, GA - Felony firearm possession charge criminal defense lawyer represented Defendant, Jamie Dean Fourtain, of Valdosta, who was charged with one count possession of a firearm by a convicted felon.

On July 16, 2019, Clinch County, Georgia, Sheriff’s deputies approached Fountain’s car, which was parked in Homerville, Georgia. At the time, there was an active warrant for Fountai... More...
   $0 (02-14-2021 - GA)

Yordanys Avila-Trujillo v. The State of Texas

Austin, TX - Criminal defense attorney represented Yordanys Avila-Trujillo with a Forgery charge.



On the night of July 26, 2016, Detective Patrick Aubry, then a patrol officer with
the San Marcos Police Department, was working patrol on northbound Interstate 35. He initiated
a traffic stop of Avila-Trujillo after wit... More...
   $0 (02-13-2021 - TX)

Terry Lynn Terlaje v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Terry Lynn Terlaje with a Sexual Assault charge.



In 2011, Terlaje pled guilty pursuant to a plea bargain to sexually assaulting the
adult sister of his then girlfriend. Honoring the bargain, the trial court placed Terlaje
on DFAJ for six years and imposed a $600 ... More...
   $0 (02-13-2021 - TX)

John Morgan Greer v. The State of Texas

Fort Worth, TX- Criminal defense attorney represented John Morgan Greer with a traffic-ticket case.



We dispense with a summary of the background facts because they are
unnecessary to the procedural and substantive complaints in this appeal. In his first
issue, Greer complained that the municipal court did not have jur... More...
   $0 (02-11-2021 - TX)

Lynyrd Levi Estrada v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Lynyrd Levi Estrada with an Aggravated Assault charge.



In mid-September 2017, Officer Nicholas Maddock, dressed in his Fort Worth
Police Department tactical uniform, was working an off-duty security job at a River
Oaks bar off Jacksboro Highway. A large fight broke... More...
   $0 (02-11-2021 - TX)

Joe Pearl Windham v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Joe Pearl Windham with an Aggravated Assault charge.




Law enforcement responded to a 911 call about a person in a pickup pointing a
gun at a tractor-trailer driver. A Clay County Sheriff’s Deputy pulled over the pickup
driver, Windham; conducted an investig... More...
   $0 (02-11-2021 - TX)

James Ray Gregory v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented James Ray Gregory with a Aggravated Robbery charge.



Appellant James Ray Gregory signed written confessions and, without any pleabargain agreements, entered pleas of guilty to:

(1) an aggravated robbery with a deadly weapon committed on or about June
30, 2017;<... More...
   $0 (02-10-2021 - TX)

State of New Jersey v. Herby V. Desir, a/k/a Johnathan Desir

Trenton, NJ - Criminal defense attorney represented Herby Desir with the controlled purchase of narcotics by a confidential informant (CI).



In this appeal, the Court considers whether defendant Herby Desir is entitled to
discovery regarding the controlled purchase of narcotics by a confidential informant (CI).
Defend... More...
   $0 (02-09-2021 - NJ)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

United States of America v. Adrienne Jeanine Williams

Raleigh, North Carolina tax fraud criminal defense lawyer represented Defendant Adrienne Jeanine Williams, who was charged with preparing false tax returns for the customers of Ultimate Tax Service.

between 2009 and 2017, Adrienne Williams owned and operated Ultimate Tax Service, a return preparation business, which had an office in Rocky Mount, North Carolina. During that time period, W... More...
   $0 (02-09-2021 - NC)

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