False Arrest Law
 
United States of America v. Richard Holzer

Denver, Colorado hate crime charge criminal defense lawyer represented Defendant, Richard Holzer, age 28, who was charged with attempting to obstruct persons in the enjoyment of their free exercise of religious beliefs, through force, attempting to use an explosive or fire, attempting to damage and destroy a building used in interstate commerce by means of fire and explosives and use of fire and/o... More...   $0 (02-27-2021 - CO)

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)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

Marcus Demond Parrish v. The State of Texas

Waco, Texas - Criminal defense attorney represented Marcus Demond Parrish with an Assault charge.



In his first issue, appellant contends that the trial court erred by excusing a State’s
witness from “the Rule” because the State did not establish that the witness’s presence
was essential. We disagree.
A. App... More...
   $0 (02-25-2021 - TX)

Michael Troy Evans v. The State of Texas

Waco, Texas - Criminal defense attorney represented Michael Troy Evans with a Theft charge.



In the instant case, Evans was charged by indictment with theft of more than
$2,500, but less than $30,000. Pursuant to a plea agreement with the State, Evans pleaded
Evans v. State Page 2
guilty to the charged offense. The... 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.

Sri Kajamukam Chelliah, aka Mohan, aka Richie, 55, of Sri Lanka, admitted to conspiring with others to facilitate the tra... More...
   $0 (02-25-2021 - FL)

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 - )

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)

Courtney Washington v. The State of Texas

Waco, Texas - Criminal defense attorney represented Courtney Washington with an Assault charge.



Courtney Washington appeals from the judgments adjudicating his guilt for the
offenses of assault family violence with a prior and evading arrest or detention with a
prior. See TEX. PENAL CODE ANN. §§ 22.01, 38.04. The tri... 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)

Robert Alan Cordray v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.



On July 15, 2019, the day trial began, Cordray filed a handwritten motion for
a sixty-day continuance, in which he sought a continuance “so that he may be
evaluated[,] and his competency and sanity assessed.” Cordray... More...
   $0 (02-24-2021 - TX)

Timothy Leroy Cornell v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Timothy Leroy Cornell with a Possession of a Controlled Substance charge.




While approaching an intersection in Liberty County, Texas, Deputy Ranson
Martel, a deputy sheriff employed by the Liberty County Sheriff, saw a car turn in
front of him at an intersec... 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.

Smith admitted that he fraudulently ... More...
   $0 (02-24-2021 - WI)

State of Oklahoma v. Justin Leon Cosby

Tulsa, Oklahoma - obtaining money, property or signature under false pretenses, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)
Date of Offense: 11/30/2019
Party Name Disposition Information
COSBY, JUSTIN LEON Disposed: CO... More...
   $0 (02-23-2021 - OK)

The State of Texas v. Tracy Todd Adrian

Beaumont, Texas - Criminal defense attorney represented Tracy Todd Adrian with an Appeal From a Pretrial Order.



Because the State stipulated that this was a warrantless stop and detention, the
State had the burden of proof at the hearing on the motion to suppress.1 Officer Tito
Reyes was the sole testifying witness. ... More...
   $0 (02-23-2021 - 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)

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. Damion Lemont Hayes

Louisville, Kentucky carjacking criminal defense lawyer represented Defendant, Damion Lemont Hayes, 21, of Louisville, Kentucky, who was for his role in a carjacking that occurred during protest activity in Louisville.

“Over the summer, a number of individuals attempted to exploit the unrest in Louisville by committing violent crimes for their own personal gain,” said Special Agent in... More...
   $0 (02-23-2021 - ky)

Ramses Luis Licano v. The State of Texas

El Paso, TX - Criminal defense attorney represented Ramses Luis Licano with a charge.



The underlying facts resulting in Licano’s convictions are not in dispute. During trial,
Officer Oswaldo Ordonez of the El Paso Police Department testified he initiated a traffic stop after
observing a car that appeared to be spee... More...
   $0 (02-22-2021 - TX)

Armando Martinez v. The State of Texas

El Paso, TX - Criminal defense attorney represented Armando Martinez with an Attempted Murder charge.



On July 28, 2016, Martinez (a.k.a. “Gizmo”), Jose Luis Chavez (“Chavez” a.k.a. “Fat
Cat”), and Robert Young (“Young” a.k.a. “Toro”) smoked methamphetamine and marijuana
together at Young’s house.... More...
   $0 (02-22-2021 - TX)

Amanda Shanae Willis v. The State of Texas

El Paso, TX - Criminal defense attorney represented Amanda Shanae Willis with a Aggravated Robbery charge.



During Appellant’s sentencing hearing, Appellant requested the jury recommend she be
granted community supervision. Appellant called her mother to testify on her behalf—Paula Willis
(“Ms. Willis”). Ms. Wi... More...
   $0 (02-22-2021 - TX)

James Patrick Allen, Jr. v. The State of Texas

El Paso, TX - Criminal defense attorney represented James Patrick Allen, Jr. with a Possession of Cocaine charge.



Appellant was charged by indictment for third-degree felony possession of cocaine and
plead guilty. The trial court deferred Appellant’s adjudication of guilt and placed Appellant on
community supervisio... More...
   $0 (02-22-2021 - TX)

Billy Ray Foster, Jr. v. The State of Texas

El Paso, TX - Criminal defense attorney represented Billy Ray Foster, Jr. with a unlawful possession of a firearm by a felon, enhanced by prior felonies. charge.



On October 19, 2014, Abilene Police Officer Kirby was notified of a stolen iPad from a
vehicle. The owner of the iPad, (“Mr. Pittman”), used the “Find my ... More...
   $0 (02-22-2021 - TX)

Joel Salvador Holguin v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Joel Salvador Holguin with a Possession of a Controlled Substance charge.



El Paso County Sheriff’s Deputy Sergio Juarez and Constable Javier Garcia were working
off-duty as security for the Tipsy Tiger Bar in El Paso, TX. Appellant and three others—one male
an... More...
   $0 (02-22-2021 - TX)

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