Dram Shop Law
 
State of Oklahoma v. Rosally Mangual-Counts

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 04/26/2019

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: 04/26/2019
Party Name Disposition Information
... More...
   $0 (03-04-2022 - OK)

State of Oklahoma v. Steven Lynn Holder Sr.

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 07/22/2019

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: 07/22/2019
Party Name Disposition Information
... More...
   $0 (03-03-2022 - OK)

United States of America v. Joshua Michael Garcia

Jackson, Mississippi criminal defense lawyer represented defendant charged with violent crimes with a machine gun.

Joshua Michael Garcia, 42, from Biloxi, was indicted for for discharging a firearm during the commission of a robbery that killed three people.

According to court documents, Garcia and co-defendant Jamison Layne Townsend went to Bill’s Coin & Jewelry on December ... More...
   $0 (03-25-2022 - MI)

United States of America v. Luis Ortiz Rodriguez

Springfield, Missouri criminal defense lawyer represented defendant charged with conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties.

On Sept. 7, 2021, RLuis Ortiz Rodriguez, 39, pleaded guilty to participating in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties from Dec. 31, 2015, to June 21, 2019. Rodriguez als... More...
   $0 (03-25-2022 - MO)

State of Georgia v. Michael Bernard Mackey

Marietta, Georgia criminal defense lawyer represented Defendant charged with armed robbery.

Michael Bernard Mackey, age 48, robbed a pawn shop and terrorized three employees in 2019. Mackey entered the store July 24 dressed as a construction worker and wearing a wig to help cover his face, according to a news release. Accompanied by Nicholas Arthur Swaby, Mackey pointed a replica revolver... More...
   $0 (03-25-2022 - GA)

Commonwealth of Massachusetts v. Richard Lugo

Boston, Massachusetts criminal defense lawyer represented defendant charged with first-degree murder, unlawful possession of a firearm, assault with intent to murder and battery by discharging a firearm.

Richard Lugo of Dorchester was indicted for killing Pascual Casiano on August 20, 2017. He shot Casiano on Oct. 31, 2019, during an altercation outside an auto body shop on American Legi... More...
   $0 (03-22-2022 - MA)

JAMES H. EVANS, JR. VERSUS INTERNATIONAL PAPER COMPANY

Lake Charles, LA - Workers' Compensation lawyer represented defendant with appealing the judgment in favor of temporary total disability benefits.



Mr. Evans was employed by IP at its facility in Campti, Louisiana, on Friday,
June 17, 2016, when he claims he began to experience pain in his left ... More...
   $0 (03-07-2022 - LA)

United States of America v. Joseph M. Graham

Peoria, Illinois criminal defense lawyer represented Defendant charged with for soliciting an obscene visual depiction of a minor.

The government presented evidence that Joseph M. Graham, age 27 used an online application to request sexually explicit images of an individual whom he believed to be eight years old. In December 2019, Graham initiated messages with an individual on a mobile ... More...
   $0 (03-01-2022 - IL)

Hefler v. Remke Markets, Inc.

Cincinnati, Ohio - Personal Injury lawyer represented Plaintiff-Appellant with a negligence claim.



Hefler testified in her deposition that she and her fiancé, George
Gibson, went to Remke in May 2018 to shop for food. She recalled it was not raining
that day and that it had been warm enoug... More...
   $0 (02-28-2022 - OH)

Isaac D. Walker v. Robert L. McMillin et al.

Nashville, TN - Personal Injury lawyer represented plaintiff with appealing the dismissal of negligence against a truck driver and his employer.



n July 30, 2013, Isaac D. Walker1
(“Plaintiff”) was seriously injured in a singlecar accident that occurred at approximately 1:29 p.m. on Interstat... More...
   $0 (02-26-2022 - TN)

Kendra C. Killian v. Aubrey D. Moore

Nashville, TN - Divorce lawyer represented father to increase his parenting time and reduce his child support.



Aubrey Moore (“Father”) and Kendra Killian (“Mother”) are the parents of one
daughter, born in January 2009. They were divorced by the Davidson County Circuit Court
in Octobe... More...
   $0 (02-26-2022 - TN)

United States of America v. Jacquan Abe

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with one count each of robbery, using, carrying and brandishing a firearm during and in relation to a crime of violence, and possession of a stolen firearm.


The evidence at trial showed Jacquan Abe, age 24, from Albuquerque, lived in a house directly behind an automobile repair shop on Eubank Boulevard. On ... More...
   $0 (02-26-2022 - NM)

United States of America v. Robert Fehring

Brooklyn, New York criminal defense lawyer represented Defendant charged with mailing more than 20 letters threatening to assault, shoot, and bomb LGBTQ+ affiliated individuals, organizations and businesses.

Robert Fehring, age 74, pleaded guilty.

“In pleading guilty today, the defendant admits that he sent hate-filled communications that threatened mass shootings, bombings ... More...
   $0 (02-24-2022 - NY)

United States of America v. Demar A. Brown

Baltimore, Maryland criminal defense attorney represented defendant charged for conspiracy and for transportation of stolen property, taken during a series of burglaries committed in Maryland and Georgia.

Demar A. Brown, age 38, of Paterson, New Jersey and Winston-Salem, North Carolina was indicted for conspiracy and for transportation of stolen property, taken during a series of burglar... More...
   $0 (02-14-2022 - MD)

Simone Barron AND Walid Yammine v. Issam Al Shmaisani and Sharon Smith

Fort Worth, Texas - Real Estate lawyer represented Appellants with eappealing the trial court’s judgment concerning a real-estate transaction.



In separate briefing raising a plethora of issues, Simone Barron and her brother
Walid Yammine appeal the trial court’s judgment following a jury tri... More...
   $0 (02-11-2022 - TX)

United States of America v. Reginald Anderson, a/k/a "Red"

Savannah, Georgia criminal defense attorney represented defendant charged with drug distribution.

Reginald Anderson, a/k/a “Red,” 49, of Savannah, was found guilty at trial on three counts of Distribution of Methamphetamine.

“’Red’ Anderson could have prospered running a legitimate tire business, but instead he tried to inflate his profits by selling poison,” said U.S... More...
   $0 (02-10-2022 - GA)

CELSO CORRALES, vs JEANETTE CORRALES

Miami, FL - Divorce lawyer represented Appellant appealing final decree dissolving his marriage.



The husband and wife wed nearly thirty years ago, and the union
yielded a son, now an adult. Immediately after their marriage, the couple
moved into a home in Westchester, Florida, owned solely ... More...
   $0 (01-30-2022 - FL)

United States of America v. Catherine Suzanne Morsette

Helena, Montana criminal defense attorney represented defendant charged with firearm crimes.

Catherine Suzanne Morsette, 39, of Boulder, who owned Modern Pawn and Consignment in Helena, pleaded guilty in September 2021 to two counts of false statement during a firearms transaction and to failure to keep proper records.

Chief U.S. District Court Judge Brian M. Morris presided. Chi... More...
   $0 (01-13-2022 - MT)

United States of America v. Montez Terriel Lee

St. Paul, Minnesota criminal defense attorney represented defendant charged with arson resulting in death.

On May 28, 2020, Montez Terriel Lee, 26, along with others, broke into the Max It Pawn Shop on East Lake Street in Minneapolis. Surveillance video footage showed Lee pouring a fire accelerant around the pawn shop and lighting the accelerant on fire. The fire destroyed the building. A... More...
   $0 (01-14-2022 - MN)

United States of America v. Muhammad Anwar

St. Louis, MO - Criminal defense lawyer represented defendant charged with drug trafficking and money laundering.



“We recite the facts in the light most favorable to the jury’s verdict.” United
States v. Payne–Owens, 845 F.3d 868, 870 n.2 (8th Cir. 2017) (quoting United States
v. Stevens, 439 F.3d 983, 986 (8th C... More...
   $0 (01-13-2022 - MO)

United States of America v. Shirley J. Hicks and Shaun M. Ross

Springfield, Missouri criminal defense lawyers represented Defendants charged with conspiracy to distribute drugs.

Shirley J. Hicks, 64, and Shaun M. Ross, 44, both of West Plains, were conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties.

Hicks, the leader of the conspiracy, and Ross each pleaded guilty to participating in a conspiracy ... More...
   $0 (12-17-2021 - MO)

United States of America v. Nicholas Dismuke

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with felony possession of a firearm and brandishing a firearm during an armed robber.

A Helena-West Helena man is expected to remain in prison until at least 2053 after possessing of a firearm following a felony conviction and for brandishing a firearm during the armed robbery of a local convenience store.
More...
   $0 (12-09-2021 - AR)

United States of America v. Gabriel Bush

Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.



This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐16... More...
   $0 (12-11-2021 - IL)

United States of America v. William Ford

Chicago, IL - Criminal defense lawyer represented defendant with Racketeer Influenced and Corrupt Organizations (RICO) Act charges.



This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 17‐1... More...
   $0 (12-11-2021 - IL)

United States of America v. Byron Brown

Chicago, IL - Criminal defense lawyer represented defendant with the Racketeer Influenced and Corrupt Organizations (RICO) Act charges.



This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 1... More...
   $0 (12-10-2021 - IL)

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AK Morlan
Kent Morlan, Esq.
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