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State of Oklahoma v. Shelia Rena Maupin and Lavel Devoe Hammons
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendants charged MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2), which provides:
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section ... More... $0 (11-18-2021 - OK)
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United States of America v. Ruben Gonzalez
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Boston, MA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine charges.
When reviewing the denial of a motion to suppress, we recite "the facts as . . . found by the court below, including any
inferences dr... More... $0 (11-09-2021 - MA)
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State of Oklahoma v. Arshila Queshone Williams
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with false declaration of ownership in a pawn shop in violation of 59 O.S. 1512.
Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 03/12/2019
Party Name Disposition Information
WILLIAMS, ARSHAILA QUESHONE Disposed: DEFERRED,... More... $0 (10-21-2021 - OK)
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State of Oklahoma v. Austin Coy Booth
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Sapulpa, OK: criminal defense lawyer represented Defendant charged with operating a chop shop.... More... $0 (10-13-2021 - OK)
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United States of America v. CHRISTOPHER JASON HENRY
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a burglary and felon in possession of a firearm charges.
In one of a string of robberies, Henry broke into a business and stole eight
firearms. Police arrested him a few days later. When questioned, he admitted to
breaking into the shop and ... More... $0 (10-12-2021 - GA)
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Tulsa's Gathering Place, LLC v. Bayly Coffee, L.L.C.
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Oklahoma City, OK: Trademark intellectual property lawyer representing Plaintiff, sued Defendant on a trademark infringement theory claiming that Defendant's use of "The Gathering Place" for a coffee shop in Shawnee, Oklahoma violated the trademark owned by The Gathering Place park in Tulsa.
A trademark is any word, name, symbol, or design, or any combination thereof, used in commerce to ... More... $0 (10-08-2021 - OK)
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United States of America v. WILLIAM GREEN
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San Francisco - Criminal defense lawyer represented defendant with a possession of images of minors engaged in sexually explicit conduct charge.
At issue is whether a condition of supervised release that
appellant William Green may not “patronize any place”
where sexually explicit “materials or entertainm... More... $0 (10-02-2021 - CA)
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United States of America v. Emmanuel Robinson
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St. Louis, MO - Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.
On March 10, 2017, Detectives William Hooley and David Kellgren with the
Kansas City, Missouri Police Department went to a used car lot and repair shop in
Kansas City to speak with a man named ... More... $0 (10-01-2021 - MO)
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State of Oklahoma v. James Charles Boone, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/24/2019
Party Name Disposition Information
BOONE, JAMES CHARLES JR Disposed: DEFERRED, 09/30/2021. Nolo Contendere Plea
Count as Disposed: FALSE DECLARATIO... More... $0 (09-30-2021 - OK)
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United States of America v. Isaiah Council
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Wilmington, DE: Criminal defense lawyer represented defendant charged with illegally possessing a stolen 9-mill... More... $0 (09-22-2021 - DE)
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United States of America v. SELBOURNE WAITE
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New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.
A. Offense Conduct
From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More... $0 (09-18-2021 - DC)
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United States of America v. CHRISTOPHER JASON HENRY
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
In one of a string of robberies, Henry broke into a business and stole eight
firearms. Police arrested him a few days later. When questioned, he admitted to
breaking into the shop and stealing the gu... More... $0 (09-13-2021 - GA)
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United States of America v. DEAN MATTHEWS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a making false statements to a firearms dealer charge.
On September 23, 2019, Dean Matthews pled guilty to a single count of
making a false statement to a firearms dealer, in violation of 18 U.S.C. §§
922(a)(6) and 924(a)(2). According to t... More... $0 (09-13-2021 - GA)
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United States of America v. Devon Jamyll Jones
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Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.
Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro... More... $0 (09-03-2021 - TX)
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United States of America v. Matthew Gershkoff
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Scranton, PA: Conspiracy to commit wire fraud criminal defense lawyer represented Defendant, Matthew Gershkoff, age 64, who was charged with for conspiring to commit wire fraud, and for aggravated identity theft offenses.
Gershkoff was convicted of preparing false invoices for nonexistent automobile repairs at multiple automobile repair shops located in Rhode Island and in Massachusett... More... $0 (09-02-2021 - PA)
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United States of America v. ISIAH LUEVONE THOMAS
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Birmingham, AL - Criminal defense lawyer represented defendant with a conspiracy to possess with the intent to distribute methamphetamine and heroin charge.
On August 24-26, 2020, defendants Isiah Luevone Thomas (“Thomas”) and
Tavara Japree Gissendanner (“Gissendanner”) were tried and convicted by a jury More... $0 (09-02-2021 - AL)
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RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC
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Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More... $0 (09-02-2021 - AL)
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United States of America v. Ernesto Sandoval Martinez
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New Orleans, LA- Criminal defense lawyer represented defendant with a drug conspiracy
charge.
Sandoval Martinez owned E.T.’s Tobacco Shop in Dallas. The shop
sold more than just tobacco. After undercover agents conducted five
controlled buys of cocaine from the shop, authorities obtained a warrant to
... More... $0 (08-30-2021 - LA)
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United States of America v. Adam Martin, a/k/a “Fats”
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Baltimore, MD: Criminal defense lawyer represented Defendant charged with conspiracy to commit drug trafficking.
Adam Martin, a/k/a “Fats”, age 38, of Baltimore, was charged with participating in a conspiracy to distribute 280 grams or more of cocaine base.
From at least September 2018 to June 2019, Martin participated in a drug trafficking organization (“DTO”) operating... More... $0 (08-23-2021 - MD)
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State of Oklahoma v. Raymond Matthew Elledge
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 10/01/2020
Party Name Disposition Information
ELLEDGE, RAYMOND MATTHEW Disposed: DEFERRED, 08/17/2021. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OW... More... $0 (08-17-2021 - OK)
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AQUINNAH/GAY HEAD COMMUNITY ASSOCIATION, INC.;
TOWN OF AQUINNAH v. COMMONWEALTH OF MASSACHUSETTS v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH); THE AQUINNAH WAMPANOAG GAMING CORPORATION; THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC.
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Boston, MA - Indian Gaming lawyer represented defendant with seeking to halt the
development of a gaming facility claim.
We laid out much of the background to the present dispute
more fully in Wampanoag I, but we recap the pertinent parts here
and supplement them as necessary.
A. Setting the Stage: the ... More... $0 (08-17-2021 - MA)
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United States of America v. Latoya Lisa Dythe
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring to make a false statement to a firearms dealer when purchasing a pistol on behalf of her boyfriend.
Latoya Lisa Dythe, 27, to five years of probation. Judge Heil further ordered the defendant to pay a fine of $1,000. In April, Dythe pleaded guilty to conspiracy to make a false statement to a firearms dea... More... $0 (08-10-2021 - OK)
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Adam Cogbill v. Cloudz Vapor, LLC, et al.
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Richmond, Virginia personal injury lawyers represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.
Cloudz Vapor, LLC is a vape shop located in Henrico, Virginia.
Medusa Distrib... More... $1 (08-05-2021 - VA)
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Anthony Waldon and Jason Goldstein v. Credit One Bank, N.A.
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White Plains, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory.
“The Truth in Lending Act (TILA), 12 U.S.C. 5512, protects people against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide debtors with loan cost information so that you can comparison shop for certain types of... More... $1 (08-03-2021 - NY)
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State of Oklahoma v. Clyde E. Lafferty, Jr.
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/22/2020
Party Name Disposition Information
LAFFERTY, CLYDE E JR Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: *AMENDED*RECEIVING STOLEN P... More... $0 (07-28-2021 - OK)
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