Dram Shop Law
 
STATE OF OKLAHOMA, Plaintiff, v. LEONARD ROUCHELLE DAVIS, Defendant.

OKLAHOMA CITY, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, 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: 06/21/2020
Party Name Disposition Information
DAVIS, LEONARD ROUCHELLE Disposed: CONVICTION, 12/10/2020. Guilty PleaMore...   $0 (12-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ERIC VANCE ARDREY, Defendant.

OKLAHOMA CITY, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, 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: 11/07/2019
Party Name Disposition Information
ARDREY, ERIC VANCE Disposed: DEFERRED, 12/10/2020. Guilty Plea
Count a... More...   $0 (12-10-2020 - ok)

STATE OF OKLAHOMA, Plaintiff, v. KALAEL LAMAR DRENNON, Defendant.

OKLAHOMA CITY, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP 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: 12/07/2019
Party Name Disposition Information
DRENNON, KALAEL LAMAR Disposed: DEFERRED, 12/09/2020. Guilty Plea
Count... More...   $0 (12-09-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KYLE E PAULSON, Defendant.

Oklahoma City, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP 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: 11/11/2019
Party Name Disposition Information
PAULSON, KYLE E Disposed: CONVICTION, 12/08/2020. Guilty Plea
Count as... More...   $0 (12-08-2020 - OK)

STATE OF OHIO v. JASON S. INGRAM

Lima, OH - Criminal defense lawyer represented defendant Jason S. Ingram charged with two counts of having weapons while under disability in violation of R.C.2923.13(A)(2), (B), third-degree felonies.





{¶2} This case stems from an incident that occurred during the late nighttime
hours of May 15, 2018 and into th... More...   $0 (12-06-2020 - OH)

STATE OF OKLAHOMA, Plaintiff, v. JOSHUA JEREMIAH COMBS, Defendant.

Tulsa, OK - False declaration of ownership in pawn shop 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: 09/18/2019
Party Name Disposition Information
COMBS, JOSHUA JEREMIAH Disposed: CONVICTION, 12/04/2020. Guilty Plea
Count as D... More...   $0 (12-04-2020 - OK)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...   $0 (12-02-2020 - NY)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...   $0 (11-27-2020 - KS)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...   $0 (11-27-2020 - KS)

Building Erection Svcs. Co. v. Walton Construction Co.

Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.



This decision resolves the third appeal in this Odyssean litigation
between... More...   $0 (11-27-2020 - KS)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant charged with possession of stolen property.



Richard Malone, a field manager for Air Liquide Pipeline who worked in the
Chambers County office, testified that his co-worker, Brian Woods, would often
park his airboat at the office. Sometime after Thanksgiving 201... More...   $0 (11-25-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. JAQUEY WILLAMS, Defendant.

Oklahoma City, OK - Receiving or possessing or concealing stolen property criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: RCSP, RECEIVE, POSSESS OR CONCEAL STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 09/17/2019
Party Name Disposition Information
WILLAMS, JAQUEY Disposed: CONVICTION, 11/23/2020. Guilty Plea
C... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DAWN MARIE SILVES, Defendant.

Tulsa, Oklahoma criminal defense larceny of automobile lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/31/2020
Party Name Disposition Information
SILVES, DAWN MARIE Disposed: DISMISSED, 11/09/2020. Dismissed- Prosecution Witness Failed to Appear
Count as Dispose... More...   $0 (11-09-2020 - OK)

Moriarco Lee v. State of Tennessee

Jackson, TN - Criminal defense lawyer represented defendant Moriarco Lee with filing a petition for post-conviction relief contending, among other claims not raised on appeal, that he received ineffective assistance of counsel when trial counsel failed to subpoena alibi witnesses to testify at trial, failed to present video evidence at trial, and failed to challeng... More...   $0 (11-09-2020 - TN)

STATE OF NEBRASKA V. ARTHUR C. SIMPSON

Omaha, NE - Criminal defense lawyer represented defenda nt Arthur C. Simpson with appealing from his convictions in the district court for Douglas County for assault by strangulation, negligent child abuse, unlawful discharge of a firearm, and use of a deadly weapon (firearm) to commit a felony.




The charges in this case ... More...   $0 (11-04-2020 - NE)

United States of America v. United Microelectronics Corporation, Inc. (UMC)

San Francisco, California theft of trade secrets criminal defense lawyers represented Chinese companies.

United Microelectronics Corporation, Inc. (UMC), a Taiwan semiconductor foundry, pleaded guilty to criminal trade secret theft and was sentenced to pay a $60 million fine, in exchange for its agreement to cooperate with the government in the investigation and prosecution of its co-defe... More...   $0 (10-29-2020 - CA)

United States of America v. Charles Esham

Wilmington, Delaware drug distribution criminal defense lawyer represented Dr. Charles Esham, age 61, who was charged by the United States of America with illegally issuing oxycodone prescriptions over a two year period.

According to court documents and evidence presented at trial, between 2015 and 2016, Esham issued oxycodone prescriptions that were outside the course of usual profession... More...   $0 (10-23-2020 - DE)

State of Oklahoma v. Andrea Cooper

Guthrie, Oklahoma operating or conducting a chop shop criminal defense lawyer represented Andrea Cooper, who was charged by the States of Oklahoma with:

nt # 1. Count as Filed: OMV, Own, Operate, or conduct a Chop Shop, AFCF, in violation of 47 O.S. 1503
Date of Offense: 03/12/2020
Party Name Disposition Information
Cooper, Andrea Disposed: DISMISSED WITH COSTS, 10/22/20... More...   $0 (10-22-2020 - OK)

James L Dodson, Jr. v. State of Indiana

Fort Wayne, IN - Criminal defense lawyer represented defendant James L Dodson, Jr. charged with murder and level 6 felony criminal recklessness.




[2] Lovett owned a barber shop in Fort Wayne. He was the father of six children;
his girlfriend, Keioda Johnson, was the mother of the two youngest children.
On April 9, 2019, Johnson ... More...   $0 (10-21-2020 - IN)

Sharps Automotive v. Auston Prizevoits

Indianapolis, IN - Criminal defense lawyer represented defendant Rodney Dain Doster in his action against SharpÕs Automotive for storage fees, court costs, and lost time.




[2] Prizevoits, who lived in Bloomington, telephoned Sharp’s Automotive, an
Indianapolis-area business, for a free estimate to replace the engine in his car.
An ... More...   $0 (10-21-2020 - IN)

STATE OF OKLAHOMA, Plaintiff, v. ALEXANDER WAYNE WRIGHT, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented defendant, who was 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: 02/25/2019
Party Name Disposition Information
WRIGHT, ALEXANDER WAYNE Disposed: DEFERRED, 10/28/2020. Guilty Plea
Count as Disposed: AMEND TO MISDEMEA... More...   $0 (10-18-2020 - OK)

Justin Booker v. State of Mississippi

Clarksdale, MS - Criminal defense lawyer represented defendant Justin Booker charged with capital murder involving a robbery.



On the evening of December 26, 2013, Davis Goon was shot and killed during a
robbery outside his small grocery store in Clarksdale, Mississippi. A grand jury returned a
two-count indictment, charging Booker, C... More...   $0 (10-17-2020 - MS)

United States of America v. Tyler Andrew Hilderman

Jefferson City, Missouri possession of stolen firearm criminal defense lawyer represented Tyler Andrew Hilderman, age 27, with possessing stolen firearms taken during the burglary of Tiger Pawn Shop in Columbia, Mo.

Defendant pleaded guilty to one count of possessing stolen firearms and one count of stealing firearms from a licensed firearms dealer.

Co-defendant Alexander Mears, ... More...   $0 (10-16-2020 - MO)

Cedric Collins v. State of Mississippi

Clarksdale, MS - Criminal Defense Attorney, robbery and capital murder.


¶2. On December 26, 2013, DeSean Shields, Justin Booker, and Cedric Collins were
smoking marijuana at a friend’s home in Clarksdale. Booker said he was going to “hit a lick”
(i.e., commit some sort of crime to get some money) later that night, and Collins noticed that
Booker was carrying a 9mm or .... More...   $0 (10-06-2020 - MS)

Simgel Co., Inc. v. Jaguar Land Rover North America, LLC

The jury in a “lemon law” case answered special verdict
questions that determined a car manufacturer (defendant) had no
liability for breach of express warranty or for breach of the
implied warranty of merchantability. (Civ. Code, § 1790 et seq.,
the Song-Beverly Consumer Warranty Act). But there was a
mistake in the special verdict form that neither counsel nor the
court d... More...   $0 (10-04-2020 - CA)

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AK Morlan
Kent Morlan, Esq.
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