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Michael Harvey Deharde v. The State of Texas
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Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance charge.
Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 6723 Manor Drive based on a call that “a
couple ... More... $0 (05-19-2022 - TX)
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TERRENCE BELTON v. STATE OF MARYLAND
SHAKIEA WORSLEY v. STATE OF MARYLAND
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Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.
In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More... $0 (05-12-2022 - MD)
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Rebecca Jones Richard v. Commonwealth of Virginia
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Richmond, Virginia - Criminal Defense lawyer represented defendant with assigning error to the denial of her motion to strike the conspiracy charge.
On June 14, 2018, Matthew Harris (“Harris”), an acquaintance of Richard’s, arranged
through text messages with “Mike from Willis” to t... More... $0 (05-10-2022 - VA)
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Kevin D. Leath v. State of Indiana
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Indianapolis, IN - Criminal Defense lawyer represented defendant with a felony possession of cocaine charge.
] Leath and Toshawa are married and have children together, including seventeenyear-old J.S. In August of 2019, Toshawa and Leath separated, and he stopped
living in the family home... More... $0 (05-06-2022 - IN)
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State of Oklahoma v. Dejuan Marquest Ratliff A/K/A Dejuan Marquest Patrick, A/K/A Lester Mcdaniel
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of a Firearm AFCF
Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 03/31/2022
Party Name Disposition Information
RATLIFF, DEJUAN MARQUEST Disposed: DISMISSED, 05/04/2022. Dismissed- Prosecution Witness Failed to AppearMore... $0 (05-04-2022 - OK)
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United States of America v. Reuben Maurice Crawford
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Baton Rouge, Louisiana criminal defense lawyer represented defendant charged with unlawful use of communications facilities in furtherance of drug trafficking activities and possession of contraband in prison.
Reuben Maurice Crawford, age 36, of Baton Rouge, was involved with a drug trafficking organization that distributed large quantities of controlled substances in the Middle District... More... $0 (05-03-2022 - LA)
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United States of America v. Nicholas Earl Faulkner
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Muskogee, Oklahoma criminal defense lawyers represented Defendant charged with kidnapping and felony possession of a firearm in Indian Country.
Nicholas Earl Faulkner, 32, of Holdenville, Oklahoma, pleaded guilty to kidnapping and being a felon in possession of a firearm in May 2019. According to his plea, in April 2017, Faulkner was living with co-defendant Matthew Armstrong, who was inv... More... $0 (04-29-2022 - OK)
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State of Oklahoma v. Byron Cordell Thomas
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an Inmate
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 11/25/2021
Party Name Disposition Information
THOMAS, BYRON CORDELL Disposed: DISMISSED, 04/28/2022. Dismissed- Request of the State... More... $0 (04-28-2022 - OK)
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STATE OF OHIO v. DWIGHT N. TILLMAN
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Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing from his conviction for one count of aggravated possession of drugs.
In the early morning hours of February 24, 2017, an officer with the Kettering
Police Department, on routine patrol along Shroyer Road, p... More... $0 (04-27-2022 - OH)
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State of Oklahoma v. James Leon Roberts II
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Unauthorized Use of Vehicle
Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 01/21/2022
Party Name Disposition Information
ROBERTS, JAMES LEON II Disposed: DEFERRED, 04/25/2022. Guilty Plea
Count as Disposed: UNAUTHORIZED USE ... More... $0 (04-25-2022 - OK)
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STATE OF OHIO vs. TROY EVENSON
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Cincinnati, Ohio - Criminal Defense lawyer represented defendant with appealing a denial of a motion to suppress the evidence.
{¶2} In August 2018, a representative from Evans Landscaping (“Evans”),
contacted Cincinnati police and reported a stolen large piece of equipment (“skid
s... More... $0 (04-22-2022 - OH)
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State of Oklahoma v. Brittany Jones
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of contraband by inmate in jail in violation of 57 O.S. 21, which provides:
A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument, any contr... More... $0 (04-18-2022 - OK)
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United States of America v. Roy L. Norey
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Springfield, Missouri criminal defense lawyer represented Defendant charged with unlawful transport of firearms.
While executing a search warrant on Roy L. Norey’s residence, law
enforcement officers found a handgun and other contraband. Norey was charged
with felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§
922 and 923. He filed a motion ... More... $0 (04-14-2022 - MO)
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United States of America v. Diogo Santos Coelho
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Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.
The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa... More... $0 (04-12-2022 - VA)
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Christopher Hampton v. Ulysses, Oliver, Jr., et al.
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Montgomery, Alabama personal injury lawyers represented Plaintiffs, who sued Defendants on civil rights theories claiming to have suffered injuries and/or damages as a direct result of the Defendants depriving them of their Constitutional rights.
On Feb. 16, 2019, Oliver went to an observation room holding the two inmate victims, who were handcuffed and sitting quietly. Oliver pulled the ... More... $0 (04-08-2022 - AL)
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United States of America v. Ulysses Oliver, Jr.
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Montgomery, Alabama criminal defense lawyer represented defendant charged with depriving others of their civil rights.
on Feb. 16, 2019, Ulysses Oliver, Jr. a corrections officer, went to an observation room holding the two inmate victims, who were handcuffed and sitting quietly. Oliver pulled the first victim from the observation room into an adjacent hallway, where he struck the victim... More... $0 (04-08-2022 - AL)
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State of Oklahoma v. Nina Harman
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an Inmate
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 06/03/2021
Party Name Disposition Information
HARMAN, NINA Disposed: DEFERRED, 04/06/2022. Guilty Plea
Count as Disposed: POSSES... More... $0 (04-06-2022 - OK)
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United States of America v. David Postelle, et al.
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Oklahoma City, Oklahoma criminal defense lawyers represented 125 Defendants convicted during a Five-Year Investigation That Functionally Dismantled the Irish Mob Gang’s Drug Trafficking and Criminal Activities.
Defendants Directed Drug Trafficking Network Through Contraband Cell Phones from State Prisons and Are Collectively Sentenced to 1,350 Years in Federal Prison Plus One Life Sent... More... $0 (04-05-2022 - ok)
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State of Oklahoma v. Ricco Earl Wallace
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an Inmate
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 02/05/2022
Party Name Disposition Information
WALLACE, RICCO EARL Disposed: CONVICTION, 04/04/2022. Guilty Plea
Count as Dispose... More... $0 (04-04-2022 - OK)
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State of Oklahoma v. Carlos Banegas
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an Inmate
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 01/29/2022
Party Name Disposition Information
BANEGAS, CARLOS Disposed: CONVICTION, 03/28/2022. Guilty Plea
Count as Disposed: P... More... $0 (03-28-2022 - OK)
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State of Oklahoma v. Kendall Grace Godfrey
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contraband by an Inmate
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 09/08/2021
Party Name Disposition Information
GODFREY, KENDALL GRACE Disposed: CONVICTION, 03/23/2022. Guilty Plea
Count as Disp... More... $0 (03-23-2022 - OK)
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State of Oklahoma v. Sierra Opal Coleman
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Lawton, Oklahoma criminal defense lawyer represented Defendant charged with bringing contraband (drugs) into a jail or penal institution in violation of 57 O.S. 21(A), which provides:
A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous i... More... $0 (03-21-2022 - OK)
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State of Oklahoma v.Brent Nicholas Bowden
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 11/28/2021
Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 11/28/2021
Party Name Disposition Information
BOWDEN, BRENT NICHOLAS ... More... $0 (03-10-2022 - OK)
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United States of America v. Christian Jose Collazo Torres, Neftali Santiago and Jean Carlos Flores
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Greenville, Mississippi criminal defense lawyers represented defendants charged with conspiracy to distribute controlled substances.
Christian Jose Collazo Torres, 28, of Ponce, Puerto Rico, Neftali Santiago, 28, of Ponce, Puerto Rico, and Jean Carlos Flores Santiago, 32, of Caguas, Puerto Rico, conspired with each other to possess with the intent to distribute illegal narcotics, includin... More... $0 (03-10-2022 - MS)
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United States of America v. Lisa Montpelier
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Williamsport, Pennsylvania criminal defense attorney represented defendant charged with smuggling suboxone into the United States Penitentiary (USP Allenwood) in Allenwood, Pennsylvania.
Lisa Montpelier, age 48, pleaded guilty in March 26, 2021 to the offense of providing contraband to an inmate. During a visit to an inmate at USP Allenwood in 2017, Montpelier used an open-mouth kiss ... More... $0 (03-03-2022 - PA)
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