Jerald E. Holcomb v. Commissioner of Social Security Administration |
Sacramento, California social security disability lawyer represented Plaintiff, Jerald E. Holcomb, who sued the Commissioner of Social Security Administration seeking review of the denial by HHS of his application for SSID benefits. |
United States of America v. Tallahatchie County, Mississippi |
Jackson, Mississippi - The United States of America alleged that Tallahatchie County, Mississippi, and the Tallahatchie County sheriff in his official capacity (collectively, Tallahatchie County), intentionally discriminated against Black deputy sheriffs based on their race, by paying them less than white deputy sheriffs, in violation of Title VII of the Civil Rights Act of 1964. |
Juan Ramon Barron v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Juan Ramon Barron with a Murder charge.A. Evidence at Trial The murders of Bruns and Hoover arose from their encounter with Appellant on January 24, 2016, at approximately 4:00 a.m. at Appellant’s trailer. Later, Appellant and his wife, Nicole, provided l... More... $0 (02-28-2021 - TX) |
David Lee Trevino v. The State of Texas |
Eastland, TX - Criminal defense attorney represented David Lee Trevino with a Poss With Intent to Deliver Methamphetamine charge.Appellant was initially detained when agents with the Abilene Police Department Special Operations Division executed a search warrant for narcotics at a known “dope house.” Appellant wa... More... $0 (02-28-2021 - TX) |
Charles Edward Newman v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.In four issues on appeal, Appellant challenges (1) the sufficiency of the evidence to support the murder conviction, (2) the sufficiency of the evidence to support the witness tampering convictions, (3) the trial court’s... More... $0 (02-26-2021 - TX) |
Paul David Doughtery v. The State of Texas |
Waco, TX - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.Appellant has filed one notice of appeal challenging his convictions in Trial Court Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate cause number 10-19-00021-CR. Appellant... More... $0 (02-25-2021 - TX) |
Paul David Doughtery v. The State of Texas |
Waco, Texas - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.Appellant has filed one notice of appeal challenging his convictions in Trial Court Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate cause number 10-19-00021-CR. Appellant’... More... $0 (02-25-2021 - TX) |
United States of America v. Sri Kajamukam Chelliah, aka Mohan, aka Richie |
Miami, Florida human smuggling conspiracy charge criminal defense lawyer represented Defendant, Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, who was charged with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States. |
United States of America v. R&W Builders, Inc. |
East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses. |
Alejo Vargas v. The State of Texas |
Waco, Texas - Criminal defense attorney represented Alejo Vargas with a Evading Arrest charge.In his first issue, Vargas argues that the trial court should have excluded a video recording of his oral statements made to police because he did not make a knowing, intelligent, and voluntary waiver of his statutory and co... More... $0 (02-24-2021 - TX) |
United States of America v. Thomas Smith |
Milwaukee, Wisconsin fraud charge criminal defense lawyer represented Defendant, Thomas Smith, age 46, with one count of bank fraud for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. |
Zachary Lee McClellan v. The State of Texas |
El Paso, Texas - Criminal defense attorney represented Zachary Lee McClellan with an Aggravated Assault charge.Appellant, who was then 23 years old, lived with his father, Grant McClellan, and his father’s wife, Robie, at his father’s home in Watauga. Appellant graduated high school and attended some college cour... More... $0 (02-22-2021 - TX) |
Dustin Aaron Hubbard v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Dustin Aaron Hubbard with a Delivery of a Controlled Substance charge.We begin with appellant’s contention that the evidence was legally insufficient to support conviction. Allegedly, the State failed to prove he delivered the controlled substance as either the p... More... $0 (02-21-2021 - TX) |
United States of America v. State of Michigan |
Lancing, Michigan - The State of Michigan and the Michigan Department of Corrections (MDOC) agreed to settle allegations that the defendants have engaged in two unlawful employment practices that discriminate against female correctional officers at Women’s Huron Valley Correctional Facility (WHV) because of sex, in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal la... More... $0 (02-19-2021 - MI) |
United States of America v. Brian Michael Parks |
Abingdon, Virginia distributing unproven drug charge criminal defense lawyer represented Defendant, Brian Michael Parks, 47, of Apex, North Carolina, and MedFitRX Inc, now known as MedFit Sarmacuticals Inc., a sport supplement company based in Cary, North Carolina, was charged with one count of distributing unapproved new drugs with the intent to mislead and defraud the Food and Drug Administrati... More... $0 (02-17-2021 - VA) |
Ex Parte David Delgado |
San Antonio, Texas - Criminal defense attorney represented David Delgado with an accelerated appeal from the trial court’s order denying Delgado’s pre-trial habeas corpus application seeking a reduction in the amount of his bail.On December 30, 2019, the trial court issued a temporary protective order against Delgado<... More... $0 (02-16-2021 - TX) |
United States of America v. Manish Kumar |
Providence, Rhode Island telemarketing fraud criminal defense lawyer represented Defendant, Manish Kumar, 32, an Indian national, was charged with directing telephone calls to call centers in India as part of a scheme to mislead individuals into believing that their computers were infected by malware, and to buy computer protection services from call center operators. The call centers perpetuated ... More... $0 (02-15-2021 - RI) |
United States of America v. Lawrence Keenan, IV |
Portland, Maine stalking charge criminal defense lawyer represented Defendant, Lawrence Keenan, IV, age 30, who was charged with stalking and traveling interstate to violate a protection order. |
Appellant, The State of Texas// Cross-Appellant, Saul Jaquez v. Appellee, Saul Jaquez// Cross-Appellee, The State of Texas |
Austin, TX - Criminal defense attorney represented Saul Jaquez with a Tampering With or Fabricating Physical Evidence charge.While on patrol, Officer Joshua Esquivel of the Bulverde Police Department saw a vehicle that appeared to be speeding. Officer Esquivel testified that he stopped the vehicle after he “activat... More... $0 (02-14-2021 - TX) |
Sharon Denise Sanders v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Sharon Denise Sanders with a Driving While Intoxicated charge.Sanders was arrested for DWI and did not consent to provide a blood specimen. Based on the arresting officer’s probable-cause affidavit, a search warrant issued authorizing the seizure of Sande... More... $0 (02-13-2021 - TX) |
Israel Cardoso-Reyna v. The State of Texas |
Austin, TX - Criminal defense attorney represented Israel Cardoso-Reyna with aProstitution charge.In November 2015, appellant was driving through an area in southeast Austin when he pulled over to talk to a woman standing on the side of the road. He agreed to pay her $20 in return for oral sex. The woman—an under... More... $0 (02-12-2021 - TX) |
Jarod Smith v. The State of Texas |
- Criminal defense attorney represented Jarod Smith with a Take or Attempt to Take Weapon From Peace Officer charge.Smith was charged by indictment with one count of forcibly attempting to take a weapon from a peace officer. See id. The charge arose out of an altercation that occurred near a homeless shelter in downt... More... $0 (02-12-2021 - TX) |
United States of America v. David T. Hines |
Miami, Florida wire fraud charge lawyer represented Defendant, David T. Hines, 29, of Miami, who was charged with one count of wire fraud. |
Danita Carol Thetford v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.It is undisputed that, during the first five years of his life, C.T. suffered from numerous medical conditions, including difficulty eating and constipation, due in part to his... More... $0 (02-10-2021 - TX) |
Danita Carol Thetford v. The State of Texas |
Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.It is undisputed that, during the first five years of his life, C.T. suffered from numerous medical conditions, including difficulty eating and constipation, due in part ... More... $0 (02-10-2021 - TX) |
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