Fair Credit Reporting Act Law
 
Rodney Lee Root v. The State of Texas

Houston, TX - Criminal defense attorney represented Rodney Lee Root with a Failure to Register as a Sex Offender charge.



Appellant was convicted of possession of child pornography in 2009, which
subjected him to registration as a sex offender under article 62.102 of the Texas Code
of Criminal Procedure for his lifet... More...
   $0 (03-07-2021 - TX)

Julia Elizabeth Kuhns v. The State of Texas

Houston, TX - Criminal defense attorney represented Julia Elizabeth Kuhns with a DWI charge.



Officer Margarito Perales, Jr. of the Houston Police Department testified
that at approximately 1:00 am on November 2, 2016, he observed appellant driving
on interstate I-59 over a hill, halfway in the exit lane and halfway in... More...
   $0 (03-07-2021 - TX)

United States of America v. Kurt Bauer

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...
   $0 (03-07-2021 - UT)

Ismael Castillo v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Ismael Castillo with a Capital Murder charge.



Around noon on March 14, 2018, Corpus Christi police responded to reports of a
shooting on Coleman Street. Deandre Mathis and Christopher Vincent were selling drugs
from the residence when two male... More...
   $0 (03-06-2021 - TX)

Antonio Serda v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Antonio Serda with a Continuous Sexual Abuse of Young Child or Children charge.



On May 4, 2017, J.S. made an outcry at school that her younger brother E.S. was
being physically abused by their parents, Serda and Juana. J.S. and her siblings wereMore...
   $0 (03-06-2021 - TX)

Feliciano Flores Avalos Jr. v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Feliciano Flores Avalos Jr. with a Murder charge.



Julio Villarreal lived four houses down the street from Avalos’s house in Pharr,
Texas. On April 22, 2018, Avalos stabbed and fatally wounded Villarreal. In July 2018,
Avalos was indicted for... More...
   $0 (03-06-2021 - TX)

Agustin Osorio aka Agustin Osorio-Solorzano v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Agustin Osorio aka Agustin Osorio-Solorzano with a Continuous Sexual Abuse of Young Child or Children charge.



At trial, J.O. testified that she is currently eighteen years old, she was born on
January 27, 2001, and her biological father is “Agus... More...
   $0 (03-03-2021 - TX)

Joel Bradley Cook v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Joel Bradley Cook with an Assault charge.



In April 2019, Cook was indicted for allegedly choking Lainie Sisson, his thengirlfriend. See id. § 22.01(a)(1), (b)(2). The State alleged Cook had previously been
convicted of a separate assaultive offense... More...
   $0 (03-03-2021 - TX)

United States of America v. Salvatore A. La Rosa

San Jose, California computer hack criminal defense lawyer represented Defendant, Salvatore A. La Rosa, who was charged with intentional damage to a protected computer costing owner hundreds of thousands of dollars in lost sales and expenses.

La Rosa, 41, of San Jose, admitted that he intentionally accessing Spectra Food Services and Hospitality’s (Spectra) on-line concessions managemen... More...
   $0 (03-02-2021 - CA)

Jerry Wayne Rhone v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.



Appellant was charged by indictment with theft of more than $200,000. The indictment
further alleged that the theft was pursuant to one scheme or continuing course of conduct. It
alleged that Appellant, along with his wife Jeanni... More...
   $0 (03-02-2021 - TX)

Danna Presley Cyr v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Danna Presley Cyr with a Injury to a Child, Elderly or Disabled Individual charge.



On the night of the incident, Appellant and her husband, Justin Cyr, were at
home near Denver City with their children J.D. and E.P. E.P. was five years old
when the incident occur... More...
   $0 (03-01-2021 - TX)

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)

John Johnson, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented John Johnson, Jr. with a Continuous Sexual Abuse of Young Child or Children charge.



In the first count of a two-count indictment, the grand jury indicted John
Johnson, Jr., Appellant, for the offense of continuous sexual abuse of a child or
children. The grand jury ... More...
   $0 (02-28-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

State of Oklahoma v. Marcus Levi Killgore

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 04/30/2020
Party Name Disposition Information
KILLGORE, MARCUS LEVI Disposed: CONVICTION, 02/24/2021. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-103
Cou... More...
   $0 (02-24-2021 - OK)

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.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

United States of America v. Shepherd Hoehn

Indianapolis, Indiana making threats charge criminal defense lawyer represented Defendant, Shepherd Hoehn, age 51, who was charged with making threats to intimidate and interfere with his neighbor, who is black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631 and unlawfully possession firearms, in violation of 18... More...   $0 (02-24-2021 - IN)

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)

Justin Lee Hamlin v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Justin Lee Hamlin with an Assault charge.



The record shows that during the guilt-innocence phase, the State presented a
stipulation of evidence in which Hamlin admitted that he had a previous conviction
for assault against a member of his family or household. Dur... More...
   $0 (02-24-2021 - TX)

Traylin Coty Watkins v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Traylin Coty Watkins with an Evading Arrest charge.



Officer Isiah Volrie, a patrol officer with the Beaumont Police Department,
testified that he was wearing his department-issued police uniform and was on patrol
in his marked patrol car on September 16, 2017, whe... More...
   $0 (02-23-2021 - TX)

Timothy Aaron Swinney v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Timothy Aaron Swinney with an Aggravated Assault charge.



The complaints Swinney raises in his appeal concern his convictions on
felonies that include affirmative findings that reflect he used a deadly weapon. Under
Texas law, when a defendant is found guilty of a... More...
   $0 (02-23-2021 - TX)

Trevion James Phipps v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Trevion James Phipps with a Possession With Intent to Deliver a Controlled Substance charge.



While on patrol on the service road next to I-45 in Montgomery County,
Corporal Trace Turner, an employee of the Texas Department of Public Safety,
noticed a car in his m... More...
   $0 (02-23-2021 - TX)

Dustin Ray Sanders v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Dustin Ray Sanders with an Assault charge.



We first discuss the background of Sanders’ case, presenting the evidence in
the light most favorable to the jury’s verdict.2 The evidence before the jury in the
trial shows that in December 2017, Sanders and Hannah ... More...
   $0 (02-23-2021 - TX)

United States of America v. Parris Deshaunte Evitt

Tulsa, OK - Cyberstalking criminal defense lawyer represented Defendant, Parris Deshaunte Evitt, 30, of Tulsa, who was charged with sending harassing and intimidating messages from a variety of accounts. Evitt’s course of conduct included repeated threats to the victim’s physical safety and privacy.

Between October 2018 and continuing until October 2020, Evitt used email, Facebook, ... More...
   $0 (02-22-2021 - OK)

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)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: