| United States of America v. John David McAfee |
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New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More... $0 (03-06-2021 - NY) |
| United States of America v. Heart Center Research, LLC |
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Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company. |
| United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS) |
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San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard |
| The People of the State of California v. Kellen Winslow II |
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San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault. |
| In re Rosendo Padilla Jr. |
Corpus Christi and Edinburg, Texas - Relator Rosendo Padilla Jr., proceeding pro se, |
| 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) |
| Richard Darnell Amos v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.On March 31, 2017, Agent John H. Murphy of the Texas Department of Public Safety Criminal Investigations Division began an investigation into the distribution of methamphetamine by Appellant. Ag... More... $0 (02-27-2021 - TX) |
| Dlijawon McMaryion v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Dlijawon McMaryion with a Aggravated Assault charge.On April 4, 2018, Appellant went to the apartment of the victim, Austin Haynes. Appellant and Haynes had been friends for approximately ten years. Witnesses presented conflicting testimony as to the reasons for t... More... $0 (02-27-2021 - TX) |
| Kristi Jones a/k/a Kristi Alaniz v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Kristi Jones a/k/a Kristi Alaniz with a Burglary of a Habitation charge.In her first issue on appeal, Appellant claims that the evidence is insufficient to prove the required mens rea for theft because there was a bona fide dispute as to the ownership of the perso... More... $0 (02-27-2021 - 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) |
| United States of America v. Tommie Slayton |
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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. |
| United States of America v. R&W Builders, Inc. |
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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. |
| United States of America v. Thomas Smith |
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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. |
| State of Oklahoma v. Justin Leon Cosby |
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Tulsa, Oklahoma criminal defense lawyer represented defendant charge with: |
| State of Oklahoma v. Justin Leon Cosby |
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Tulsa, Oklahoma - obtaining money, property or signature under false pretenses, criminal defense lawyer represented Defendant, who was charged with: |
| 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) |
| 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) |
| United States of America v. David Owen West |
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Tulsa, Oklahoma mail fraud and money laundering criminal defense lawyer represented Defendant, David Owen West, 59, who was charged with two counts of mail fraud and one count of money laundering. |
| IEA Renewable Energy, Inc. v. Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc |
Amarillo, TX - Contract attorney's represented IEA Renewable Energy, Inc. and Permian Basin Materials LLC d/b/a PB Materials Holdings, Inc. with a breach of contract case.Wind turbines and concrete are the foundation of this appeal. IEA Renewable Energy Inc. (IEA) builds the former and Permian Basin Materials LLC (PB) ... More... $0 (02-21-2021 - TX) |
| Raeanne Martin v. Nancy Higginson, et al. |
Amarillo, TX - Civil attorney's represented Raeanne Martin and Nancy Higginson, et al. with a dispute concerning the right to conveyance of certain shares of a corporation..This is the second appeal in a long-standing dispute concerning the right to conveyance of certain shares of a corporation. The first appeal was int... More... $0 (02-21-2021 - TX) |
| United States of America v. Kenneth Nash |
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Grand Rapids, Michigan health care fraud charge criminal defense lawyer represented Defendant, Kenneth Nash, the owner of a South Haven home health agency, who was health care fraud. He admitted that his company, Universal Home Health Care, submitted claims for home health services totaling more than $750,000 when no physician had approved the services but, instead, employees forged physician sign... More... $0 (02-21-2021 - MI) |
| Marcus Reed v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Marcus Reed with an Official Oppression charge.As previously mentioned, appellant was convicted of official oppression and aggravated perjury. He argued that his conviction for official oppression was “factually” insufficient because the text messages utilized ... More... $0 (02-20-2021 - TX) |
| Dyron Dontavious Thompson v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Dyron Dontavious Thompson with a Possession of a Controlled Substance charge.The following was obtained from the trial of the cause. According to a Copperas Cove police officer, the latter performed a traffic stop on appellant after appellant left a residence known... More... $0 (02-20-2021 - TX) |
| United States of America v. Todd Mixon |
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Baton Rouge, Louisiana fraud charge criminal defense lawyer represented Defendant, Todd Mixon, age 50, of Baton Rouge, Louisiana, who was charged with one count of wire fraud. |
| Devin Nunes v. CNN |
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New York, New York - Republican U.S. Representative sued CNN on a defamation theory seeking $435 million in damages from CNN for failing to ask for a retraction for a false news article aired by DNN on November 22, 2019. |
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