False Pretense Law
 
United States of America v. Andre Dominick

New Orleans, Louisiana civil rights violation charge criminal defense lawyer represented Defendant, former SBPP Captain Andre Dominick, 61, of New Orleans, who was with violating Nimali Henry’s civil rights under color of law.

Henry died in the custody of the St. Bernard Parish Prison (SBPP) on April 1, 2014. Henry died after she failed to receive medical treatment for her rare blood d

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STATE OF KANSAS v. CAESAR K. LOUIS

Topeka, KS - Criminal defense attorney represented Caesar K. Louis with appealing the district court's summary denial of his second motion to withdraw plea..



As part of a plea deal with the State, Louis pled guilty to a reduced charge of
second-degree murder, aggravated burglary, and aggravated robbery. In his
ack

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KEVIN SKAGGS v. STATE OF KANSAS

Topeka, KS - Criminal defense attorney represented Kevin Skaggs with filing successive motions for postconviction relief under K.S.A. 60-1507.



On June 25, 2007, following a six-day jury trial, Skaggs was convicted of three
counts of rape, one count of aggravated criminal sodomy, two counts of sexual
exploitation of

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United States of America v. Jessica Linton and John Gladden

Birmingham, Alabama health care fraud charge criminal defense lawyers represented Defendants, Jessica Linton, agew 37, and John Gladden, age 50, who were charged with engaging in a prescription drug billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding Pharmacy.

A jury returned its guilty verdict against Jessica Linton, 37, of

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United States of America v. Kenneth Gene Morgan a/k/a Kenny Morgan

Muskogee, Oklahoma mail fraud charge criminal defense lawyer represented Defendant, Kenneth Gene Morgan a/k/a Kenny Morgan, age 44, of Muskogee, Oklahoma, who was with violation of Title 18, United States Code, Section 1341 and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1).

The Information to which Morgan entered a guilty plea alleged in Count One that from A

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United States of America v. Jeremy Kee Anderson

Orlando, Florida wire fraud charge criminal defense lawyer represented Defendant, Jeremy Kee Anderson, age 50, who was charged with 12 counts of wire fraud, 7 counts of mail fraud, and 1 count of conspiracy to commit mail fraud and wire fraud.

Anderson led a conspiracy that defrauded more than 200 victims out of over $10.3 million through investments offered in connection with a compan

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Roberto Griego Jimenez v. The State of Texas

Houston, TX - Criminal defense attorney represented Roberto Griego Jimenez with a Poss With Intent to Deliver a Controlled Substance charge.



DISSENTING OPINION FROM DENIAL OF
ENBANC RECONSIDERATION




I respectfully dissent from this court’s denial of reconsideration e

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United States of America v. Stephen Todd Reisinger

Bismarck, North Dakota obstruction of justice charge criminal defense lawyer represented Defendant, Stephen Todd Reisinger, age 50, from Kalispell, Montana, who was charged with obstruction of OSHA proceeding.

Reisinger was a maintenance manager at Nabors Completion and Production Services Company (NCPS) at its Williston facility. He supervised approximately 40 employees, including 28-yea

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United States of America v. Jami Kopacz

Miami, Florida income tax evasion charged criminal defense lawyer represented Defendant, Jami Kopacz, age 46, who was charged with fraud and false statements.

Kopacz worked as a paid escort directly with individual clients and with a private escort company as an independent contractor. Kopacz accepted payment for his work through cash, check, wire transfer, and electronic money transfer

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State of Oklahoma v. Jacob Isaac Youell

Guthrie, Oklahoma second degree burglary charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE***amended BREAKING & ENTERING 3/5/2021***, in violation of 21 O.S. 1435
Date of Offense: 12/21/2019
Party Name Disposition Information
Youell, Jacob Isaac Disposed: DEFERRED, 03/05/2021. Guilty Plea
Coun

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State of Oklahoma v. Damien James Gerling

Norman, Oklahoma bail jumping charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RR2, BAIL JUMPING, in violation of 59 O.S. 1335
Date of Offense: 11/06/2020
Party Name Disposition Information
Gerling, Damien James Disposed: DEFERRED, 03/03/2021. Guilty Plea
Count as Disposed: Provide False Information(RR2A)
Violation of

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United States of America v. Jordan Glen Young

Oklahoma City, Oklahoma wire fraud and income tax evasion charges criminal defense lawyer represented Defendant, Jordan Glen Young, who was charged with wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an Oklahoma City trust bank.

From 2006 through March 2020, Young worked at an Oklahoma City trust bank as a Trust Administrative

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State of Oklahoma v. Glenda Conley Fuller

Norman, Oklahoma obtaining cash or merchandise by bogus check charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/ FALSE PRETENSES, in violation of 21 O.S. 1541.1, 1541.3
Date of Offense: 01/03/2018
Party Name Disposition Information
Fuller, Glenda Conley Disposed: DEFERRED, 03/02/

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Tammi Bleimeyer v. The State of Texas

Houston, TX - Criminal defense attorney represented Tammi Bleimeyer with an Injury to a Child, Elderly or Disabled Individual charge.



We address appellant’s sufficiency issue first. See, e.g., Price v. State, 502
S.W.3d 278, 281 (Tex. App.—Houston [14th Dist.] 2016, no pet.). In her ninth
issue, appellant contends

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State of Oklahoma v. Malachi Don Wright

Norman, Oklahoma false declaration of ownership charged criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 08/18/2018
Party Name Disposition Information
Wright, Malachi Don Disposed: DEFERRED, 03/04/2021. Guilty Plea
Count as Disposed: FALSE DE

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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

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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

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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

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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

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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,

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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] (

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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

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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

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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

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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

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