Concealment Law
 
The People of the State of California v. Kellen Winslow II

San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault.

Winslow is a former professional football player and a sexual predator.

Winslow's attorney claimed that Winslow suffered brain damage as a result of playing football.

PART 1. OF CRIMES AND PUNISHMENTS [100 - 7914] ( ... More...
   $0 (03-04-2021 - CA)

IEA Renewable Energy, Inc. v. Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc

Amarillo, TX - Contract attorney's represented IEA Renewable Energy, Inc. and Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc. with a breach of contract case.



Wind turbines and concrete are the foundation of this appeal. IEA Renewable
Energy Inc. (IEA) builds the former and Permian Basin Materials LLC (PB) ... More...
   $0 (02-21-2021 - TX)

Aaron Ray Morris v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Aaron Ray Morris with a Possession of a Controlled Substance charge.



Morris was stopped for traffic violations while riding an electric scooter at
approximately 1:15 a.m. The stop was made by Kyle Hoagland, then an officer for the
City of Reno Police Department. M... More...
   $0 (02-11-2021 - TX)

United States of America v. Elizabeth Jo Shirlely

Martinsburg, West Virginia international kidnapping charge criminal defense lawyer represented Defendant, Elizabeth Jo Shirley, who was charged with unlawfully retaining documents containing national defense information and international parental kidnapping.

Shirley, 47, pleaded guilty to one count of willful retention of national defense information and one count of international parent... More...
   $0 (01-26-2021 - WV)

STATE OF MONTANA v. JOSHUA WAYNE REAMS

Helena, Montana - Criminal defense attorney represented Joshua Wayne Reams with a one count of incest, alleging he sexually abused his ten-year old stepdaughter charge.



Reams was charged by amended information with one count of incest, alleging he
sexually abused his ten-year old stepdaughter, J.L.
¶3 On June 12, 201... More...
   $0 (01-22-2021 - MT)

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)

State of Tennessee v. Torey Jay Estes

Jackson, TN - Criminal defense attorney represented Torey Jay Estes with a challenges the sufficiency of the evidence supporting his conviction for attempted first-degree murder and an evidentiary ruling regarding the admissibility of the victim’s 9-1-1 call into evidence.




On November 17, 2015, the defendant stabbed... More...
   $0 (01-16-2021 - TN)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti... More...
   $0 (12-28-2020 - ID)

United States of America v. Bradley M. Cox

Fort Wayne, Indiana production of child pornography criminal defense lawyer represented Bradley M. Cox, age 30, who was charged with extortion, production and attempted production of child pornography, and receipt of child pornography.

According to evidence presented at trial, Cox, while pretending to be a woman, began communicating on social media with a Rochester, Indiana, man. With nud... More...
   $0 (12-17-2020 - IN)

Joel Engobo Mambe v. The State of Texas

Fort Worth, Texas - Criminal defense atty represented defendant Joel Engobo Mambe with a Aggravated Sexual Assault charge.




Mambes three cases stemmed from the June 2018 aggravated kidnapping,
aggravated robbery, and aggravated sexual assault of a college student. The
presentence investigation report considered i... More...
   $0 (12-16-2020 - TX)

Roy Anthony Graves v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Roy Anthony Graves with a Poss of a Firearm by Felon charge.




On the night of February 23, 2019, Houston Police Officers Raul Tellez and
Julio Luna responded to a non-anonymous 911 call that a group of black males was
selling drugs outside of the Modern... More...
   $0 (12-15-2020 - TX)

United States of America v. Sheldon Stephenson

New Haven, Connecticut immigration criminal defense lawyer represented defendant, Sheldon Stephenson, who was charged with immigration fraud conspiracy.

According to court documents and statements made in court, Jodian Stephenson operated Stephenson Immigration and Legal Services, LLC, in Bridgeport. Between 2011 and 2017, Jodian Stephenson conspired with others, including Sheldon Steph... More...
   $0 (12-12-2020 - CT)

United States of America v. Edward R. Vrdolyak

Chicago, Illinois income tax evasion criminal defense lawyer represent former Illinois attorney defendant, Edward R. Vrdolyak, age 82, with attempt to evade or defeat the payment of taxes and corruption.

Vrdolyak admitted in a plea agreement that he assisted another lawyer, co-defendant DANIEL P. SOSO, in evading federal income taxes owed by Soso. The income was derived from attorney fe... More...
   $0 (12-08-2020 - IL)

State of Oklahoma v. Bailey, Kendall Wayne

Norman, OK - Second degree rape criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: RAPE, RAPE - SECOND DEGREE, in violation of 21 O.S. 1111-1116
Date of Offense: 12/01/2019
Party Name Disposition Information
Bailey, Kendall Wayne Disposed: CONVICTION, 12/01/2020. Guilty Plea
Count as Disposed: RAPE - SECOND DEGREE(RAPE)
Violatio... More...
   $0 (12-06-2020 - OK)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

United States of America v. Walkesha Shavon Jamison

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...
   $0 (11-26-2020 - IA)

STATE OF OKLAHOMA, Plaintiff, v. JOSH RANDALL TOWNSEND, Defendant.

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Terry Funk, represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, ATTEMPT TO OBTAIN CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation of 63... More...
   $0 (11-23-2020 - ok)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart with contending that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to... More...   $0 (11-11-2020 - TN)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart for contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to a ... More...   $0 (11-08-2020 - TN)

MALCOLM COUCH vs. STATE OF MISSOURI

Clayton, MO - Criminal defense lawyer represented defendant Malcolm Couch for appealing the denial of his Rule 24.0351 motion for postconviction relief.



On August 5, 2015, Movant was charged by grand jury indictment with six counts of
unlawful merchandising practices in violation of section 407.020.3
The indictment al... More...
   $0 (11-03-2020 - MO)

United States of America v. Aaron Michael Shamo

Salt Lake City, Utah drug trafficking criminal lawyer represented defendant.

Aaron Michael Shamo, the CEO of a nationwide dark net was charged with running a drug trafficking organization that distributed more than a half million counterfeit pills throughout the country.

A federal jury found Shamo guilty of organizing and directing a drug trafficking organization that imported f... More...
   $0 (10-30-2020 - UT)

United States of America v. Brenda Jensen

Sioux City, Iowa embezzlement criminal defense lawyer represented defendant with stealing $1.5 million from her employer.

Brenda Jensen, age 53, from Denison, Iowa, was with embezzlement stealing nearly $1.5 million over several years her credit union employer.

In a plea agreement, Jensen admitted that from at least May 2012 to March 2018, she embezzled money from Consumer Credit... More...
   $0 (10-28-2020 - IA)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

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