False Imprisonment Law
 
State of Oklahoma v. Matthew Hall

Tulsa, Oklahoma - Matthew Hall a passenger in a Jeep car driven by David Ware was stopped by Tulsa Police Sgt. Craig Johnson and Officer Aurash Zarkeshan on June 29, 2020 for "blowing a stop light and making a wide left turn. The license tax on the care was also expired.

Ware shot the officers and he jumped back into the vehicle driven by Hall which sped away from the scene.

Th... More...   $0 (03-04-2021 - )

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)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...   $0 (03-02-2021 - 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)

Todd Dawayne Sturgis v. The State of Texas

Tyler, TX - Criminal defense attorney represented Todd Dawayne Sturgis with an Evading Arrest charge.



Appellant was indicted for evading arrest in a vehicle, a third degree felony.1

The indictment further alleged that Appellant had a previous felony conviction and used or exhibited
a deadly weapon, to wit: a mo... More...   $0 (03-02-2021 - TX)

James Earl Warren v. The State of Texas

Tyler, TX - Criminal defense attorney represented James Earl Warren with a Engaging in Organized Criminal Activity charge.



Appellant was charged by indictment with engaging in organized criminal activity
committed as a member of a criminal street gang, a third degree felony.1 Further, Appellant was
charged by indict... More...   $0 (03-02-2021 - 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)

United States of America v. Justin Troendle

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with failure to register as a sex offender.

Justin Troendle, age 34, from Cedar Rapids, Iowa, was convicted of one count of escape from federal custody. At the plea hearing, Troendle admitted that, in May 2020, he was in custody at the Hinzman Center under a federal court order pursuant to his prior conviction for f... More...   $0 (02-28-2021 - IA)

Terry Lewis Day v. The State of Texas

Eastland, TX - Criminal defense attorney represented Terry Lewis Day with an Indecency with a Child charge.



Appellant, Terry Lewis Day, pleaded guilty to the offense of indecency with a
child. See TEX. PENAL CODE ANN. § 21.11(a)(2)(A) (West 2019). The trial court
deferred the adjudication of Appellant’s guilt and pl... More...   $0 (02-28-2021 - 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)

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. Calvin Spotted Tail

Pierre, South Dakota criminal defense lawyer represented Defendant who was charged with failure to register as a sex offender.

Calvin Spotted Tail, age 40, was charged with failure to register as a sex offender.

Spotted Tail was indicted by a federal grand jury on October 14, 2020. He pled guilty on December 14, 2020.

Spotted Tail was convicted of Sexual Abuse in Decemb... More...   $0 (02-25-2021 - SD)

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. 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 - )

United States of America v. Lyle Vernon Tarlton

Greenville, Tennessee felony firearm charge criminal defense lawyer represented Defendant, Lyle Vernon Tarlton, age 30, who was charged with felony possession of a firearm after having been convicted of an offense punishable by imprisonment exceeding one year.

On August 13, 2019, deputies with the Washington County Sheriff’s Office found Tarlton asleep in a vehicle parked on the side ... More...   $0 (02-24-2021 - TN)

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)

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)

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. 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)

Ex parte Brian L. Rinehart

Amarillo, TX - Criminal defense attorney represented Brian L. Rinehart with appealing the trial court’s denial of his application for writ of habeas corpus relief filed under article 11.072 of the Texas Code of Criminal Procedure..



On August 3, 2017, as part of a plea bargain,2 appellant pled guilty to one count of
bu... More...   $0 (02-21-2021 - TX)

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