False Declaration of Ownership In Pawn Law
 
United States of America v. John David McAfee

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

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.

According to the settlement agreement, between 2012 and 2013, the company was alle... More...
   $0 (03-05-2021 - WA)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

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
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

The People of the State of California v. Kellen Winslow II

San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault.

Winslow is a former professional football player and a sexual predator.

Winslow's attorney claimed that Winslow suffered brain damage as a result of playing football.

PART 1. OF CRIMES AND PUNISHMENTS [100 - 7914] ( ... More...
   $0 (03-04-2021 - CA)

In re Rosendo Padilla Jr.

Corpus Christi and Edinburg, Texas - Relator Rosendo Padilla Jr., proceeding pro se,
filed a petition for writ of mandamus.



Relator Rosendo Padilla Jr., proceeding pro se, filed a petition for writ of
mandamus in the above cause through which he requests that we direct the trial court to
make a “Final Judicial... More...
   $0 (03-03-2021 - TX)

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

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)

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. 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 criminal defense lawyer represented defendant charge with:

Count # 1. 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: CONVICTION, 02/23/2021. Guilty Plea
Count as Disposed: OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER... More...
   $0 (02-23-2021 - OK)

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)

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

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.

“David West was a trusted employee for close to 30 years at Petco Petroleum. He violated that trust by engaging in schemes to defraud his employer as West helped himself to more than $400,000 ... More...
   $0 (02-22-2021 - OK)

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

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

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.

Mixon solicited potential victims to invest in investment groups or ventures, in which he promised to trade their pooled funds in the foreign exchange markets, and at the end of the venture, promised to return t... More...
   $0 (02-20-2021 - LA)

Devin Nunes v. CNN

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.

CNN published a report that Nunes was involved in efforts to get “dirt” on then-Democratic presidential candidate Joe Biden and his son, Hunter Biden.

CNN l... More...
   $0 (02-20-2021 - NY)

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