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. |
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 More... $0 (03-11-2021 - KS)
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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 More... $0 (03-11-2021 - KS)
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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. |
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). |
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. |
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 |
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. |
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. |
State of Oklahoma v. Jacob Isaac Youell |
Guthrie, Oklahoma second degree burglary charge criminal defense lawyer represented Defendant, charged with: |
State of Oklahoma v. Damien James Gerling |
Norman, Oklahoma bail jumping charge criminal defense lawyer represented Defendant, charged with: |
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. |
State of Oklahoma v. Glenda Conley Fuller |
Norman, Oklahoma obtaining cash or merchandise by bogus check charge criminal defense lawyer represented Defendant, charged with: |
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 More... $0 (03-07-2021 - TX)
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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: |
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. |
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 $0 (03-06-2021 - NY) |
In re Rosendo Padilla Jr. |
Corpus Christi and Edinburg, Texas - Relator Rosendo Padilla Jr., proceeding pro se, |
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. |
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 |
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. |
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)
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State of Oklahoma v. Justin Leon Cosby |
Tulsa, Oklahoma criminal defense lawyer represented defendant charge with: |
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)
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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 More... $0 (02-27-2021 - TX)
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