Education Law
 
United States of America v. John Bryan Snow

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with producing child pornography.

John Bryan Snow, age 28, of Manchester, Pennsylvania, was for producing child pornography and impersonating a Deputy U.S. Marshal.

According to United States Attorney David J. Freed, Snow previously admitted that from January 2017 through February 2018, he impersona... More...
   $0 (11-22-2020 - PA)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

UPPER POND CREEK VOLUNTEER FIRE DEPARTMENT V. RONNIE KINSER AND AMANDA KINSER

Frankfort, KY - Professional Negligence lawyer represented defendant Upper Pond Creek Volunteer Fire Department, Inc. with appealing an order of the Pike Circuit Court, in which the trial court denied Pond Creek’s motion to dismiss a portion of its claims until material facts could be developed in discovery.




On the morni... More...
   $0 (11-21-2020 - KY)

STATE OF OHIO vs. MICHAEL HOWARD

Cincinnati, OH - Criminal defense lawyer represented defendant Michael Howard charged with two counts of rape (oral and anal), and one count of felonious assault with a sexual motivation specification (failure to disclose his HIV status).



Ira Thompson testified that he met Howard in 2008. That same year,
the two engaged in... More...
   $0 (11-12-2020 - OH)

United States of America v. Kelby Fowler

Cedar Rapids, IA - Criminal Defense lawyer represented defendant with possession and distribution of child porn.

Kelby Fowler, age 31, from Traer, Iowa, was charged with distribution and possession of child pornography.

Fowler admitted he distributed and possessed child pornography, including a depiction of a minor who had not yet attained 12 years of age. Fowler possessed multi... More...
   $0 (11-08-2020 - IA)

United States of America v. City of Meriden, Connecticut

New Haven, Connecticut civil rights lawyers.

The Justice Department and the U.S. Attorney’s Office for the District of Connecticut today announced an agreement with the City of Meriden, Connecticut to resolve allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by denying the application of the Omar Islamic Center to establish a mosq... More...
   $0 (11-06-2020 - CT)

STATE OF NEBRASKA V. CHRISTOPHER D. REDLIGHTNING

Little Rock, AR - Criminal defense lawyer represented defendant Christopher D. Redlightning with appeals his plea-based convictions and sentences in the district court for Merrick County for one count of attempted first degree sexual assault of a child and one count of attempt to induce/authorize a child to participate in pornography

... More...
   $0 (11-04-2020 - NE)

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. Concept Schools, NFP

Chicago, Illinois lawyer represented Concept Schools, which was sued for violation of the False Claims Act.

Concept Schools, NFP, has agreed to pay $4.5 million as part of a civil settlement to resolve allegations that it violated the False Claims Act by engaging in non-competitive bidding practices in connection with the Federal Communications Commission’s (FCC) E-Rate Program.

... More...
   $4500000 (11-04-2020 - IL)

United States of America v. Nimesh Shah

San Diego, California wire fraud criminal defense lawyer represented defendant who was charged with defrauding the United Sates.

Nimesh Shah, owner of Blue Star Learning, a technical training school in San Diego, was charged with multi-year scheme that defrauded the Department of Veterans Affairs out of almost $30 million in Post-9/11 G.I. Bill benefits.

As laid out in Shah’s pl... More...
   $0 (10-29-2020 - CA)

David C. Morgan v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant David C. Morgan charged with Driving While Intoxicated.



A. The Collision and Arrest
Mailman Dang Dan Do was delivering mail on February 12, 2018, at roughly
8:00 p.m., when Morgan struck Do’s mail van with his SUV. The collision caused
Do’s van to st... More...
   $0 (10-27-2020 - TX)

United States of America v. James Verne Russell

Grand Rapids, Michigan sexual exploitation of a minor criminal defense lawyer represented James Verne Russell, age 50, who was charged with sexual exploitation of two minors.

Russell was in education for twenty-two years. He was an elementary school teacher for sixteen years and an elementary school principal for six years in the Ravenna and North Muskegon School Districts. In June 201... More...
   $0 (10-26-2020 - MI)

United States of America v. Thomas Michael Mannion, Jr.

Baltimore, Maryland child pornography criminal defense lawyer represented Thomas Michael Mannion, Jr., age 46, who was charged by the United States of America with production of child pornography.

“Thomas Mannion is a predator and our children and communities are safer because he will now serve more than 33 years in federal prison,” said U.S. Attorney Robert K. Hur. “We are grateful for ... More...
   $0 (10-24-2020 - MD)

Kyle D. Schneider v. State of Indiana

Jasper, IN - Criminal defense lawyer represented defendant Kyle Schneider charged with murder.




[3] The facts most favorable to the verdict reveal that in January 2019, twentyseven-year-old Schneider lived with Chloie Lubbehusen (“Lubbehusen”) in
Lubbehusen’s trailer in rural southern Indiana. Lubbehusen and Schneider had
been d... More...
   $0 (10-20-2020 - IN)

United States of America v. Ryan Milholland

Mobile, Alabama distribution of child pornography criminal defense lawyer represented Ryan Milholland, ate 50.

Milholland was charged with distribution of child pornography.

According to court documents filed in connection with his guilty plea, an Alabama Law Enforcement Agency agent was conducting a routine undercover internet investigation when he discovered an IP address numb... More...
   $0 (10-19-2020 - AL)

United States ex rel. Shoe v. San Diego Christian College

Columbia, South Carolina False Claims Act lawyer.

Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admis... More...
   $0 (10-19-2020 - )

STATE OF NEBRASKA V. MICHAEL C. ROBINSON

Omaha, NE - Criminal defense lawyer represented defendant Michael C. Robinson charged with domestic assault in the third degree and damage to property in violation of the Omaha Municipal Code.



On September 26, 2018, Robinson was charged in the county court with two offenses
arising out of an incident which occurred on September 23, 2018:... More...
   $0 (10-16-2020 - NE)

STATE OF NEBRASKA V. STEVEN M. CAPORALE

Lincoln, NE - Criminal defense lawyer represented defendant Rodney Dain Doster charged with distribution of a controlled substance (methamphetamine).



On January 9, 2019, the State filed a complaint alleging that Caporale distributed
methamphetamine within 1,000 feet of a school zone in violation of Neb. Rev. Stat.
§ 28-416(4)(a)(ii) ... More...
   $0 (10-16-2020 - NE)

United States of America v. Shuntan Rue

Birmingham, Alabama tax fraud criminal defense lawyer represented Shuntan Rue, who was charged by the United States of America with preparation of a false tax return.

According to documents and information provided to the court, Shuntan Rue owned and operated a tax return preparation business in the Birmingham, Alabama, area known as Rue Tax Service. Between 2013 and 2016, Rue prepared an... More...
   $0 (10-16-2020 - AL)

Craig Hawkins v. The State of Texas

Cleburne, Texas - Criminal defense lawyer represented defendant Craig Hawkins charged with Delivery of a Controlled Substance.



In his first issue, Hawkins complains that the trial court erred by denying
his first motion for mistrial after it was discovered after the jury was empaneled and
sworn that a juror was not fluent in understanding, reading... More...
   $0 (10-12-2020 - TX)

Leroy Lee Randle v. The State of Texas

Waco, TX - Criminal defense lawyer represented defendant charged with Aggravated Robbery.




Appellant was charged by indictment with aggravated robbery with an
enhancement allegation and a habitual allegation. At the conclusion of trial, the jury
found appellant guilty of the charged offense, found the enhancement and habitual
allegations ... More...
   $0 (10-12-2020 - TX)

William Maynard Hayes v. The State of Texas

Waco, TX - Criminal Defense Attorney, Assault,

In two issues, Hayes complains that the trial court erred in admitting Detective
Michelle Star’s testimony as an expert witness because she was not qualified and her
opinions were not reliable. Specifically, Hayes contends the State did not prove Star was
qualified in the field of domestic abuse and failed to meet any of the Kell... More...
   $0 (10-08-2020 - TX)

United States of America v. Curtis J. Baldwin

Springfield, Missouri criminal defense lawyer represented defendant charged with sexually exploiting a child.

A Springfield, Missouri, man who worked as a teacher in China pleaded guilty in federal court to sexually exploiting one of his former students by attempting to blackmail her into sending him pornographic images.

Curtis J. Baldwin, 47, pleaded guilty to one count of the s... More...
   $0 (10-08-2020 - MO)

State of Louisiana v. D’Andrae L. McGarr

Rayville , LA - Criminal Defense Attorney, burglaries of two separate residences


Many of the facts and much of the procedural history of this matter
are detailed in State v. McGarr, 52,641 (La. App. 2 Cir. 04/10/19), 268 So.
3d 1189, and will not unnecessarily be repeated here. The pertinent facts
2
are that McGarr was charged in early 2017 with six separate crimes ... More...
   $0 (10-07-2020 - LA)

Michael Shane Buford a/k/a Michael S. Buford a/k/a Michael Buford v. State of Mississippi

Brandon, MS - Criminal Defense Attorney, possession of more than two but less than ten grams of methamphetamine


¶1. A Rankin County grand jury indicted Michael Shane Buford for one count of
possession of more than two but less than ten grams of methamphetamine in violation of
Mississippi CodeAnnotated section 41-29-139 (Supp. 2016). Buford filed a pretrial “Motion
to Sup... More...
   $0 (10-06-2020 - MS)

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