False Pretense Law
 
State of Tennessee v. Torey Jay Estes

Jackson, TN - Criminal defense attorney represented Torey Jay Estes with a challenges the sufficiency of the evidence supporting his conviction for attempted first-degree murder and an evidentiary ruling regarding the admissibility of the victim’s 9-1-1 call into evidence.




On November 17, 2015, the defendant stabbed

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William Pillars v. State of Tennessee

Nashville, TN - Criminal defense attorney represented William Pillars with filing a petition for post-conviction relief alleging that he received the ineffective assistance of counsel at trial and on appeal.




On direct appeal, this court summarized the proof adduced at trial as follows:
The State’s proof at trial

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State of Oklahoma v. Justus Levi Smith

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/12/2016
Party Name Disposition Information
SMITH, JUSTUS LEVI Disposed: DEFERRED, 10/10/2016. Guilty Plea
Count as Disposed: OBTAIN MONEY BY FALSE PRETENSE(FFP)
Violation of 21 O.S. 1541.1.

More...   $0 (01-15-2021 - OK)

State of Oklahoma v. Anthony Wayne McGill

Tulsa, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 08/17/2015
Party Name Disposition Information
MCGILL, ANTHONY WAYNE Disposed: CONVICTION, 02/21/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN(OWN

More...   $0 (01-15-2021 - OK)

State of Oklahoma v. John Aurthur Wright

Tulsa, OK - FALSE PRETENSE OVER $500 OR CON GAME, CRIMINAL DEFENSE LAWYER



Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $500 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 06/27/2014
Party Name Disposition Information
WRIGHT, JOHN AURTHUR Disposed: DISMISSED, 06/30/2020. Dismissed by Court
Count as Disposed: FALSE PRETENSE OVER $500 OR

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State of Oklahoma v. Willy Turner

Tulsa, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 12/09/2013
Party Name Disposition Information
TURNER, WILLY Disposed: DEFERRED, 09/14/2020. Guilty Plea
Count as Disposed: AMEND TO MISD FALSE DECLARATION OF OWNERSHIP IN PAWN

More...   $0 (01-15-2021 - OK)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.



This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenness

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State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and
accompanying twelve-year sentence in the Tennessee Department of Correction.



The Petitioner was charged with the a

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State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun

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State of Tennessee v. Christopher C. Sullivan

Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with appealing his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury.



The circumstances leading to these charges date back to 2004 in New York, when
the Defendant was convicted

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John McManus v. State of Mississippi

Jackson, MS - Criminal defense attorney represented John McManus with a alleging that in the computation of his sentences from the Lowndes County Circuit Court, he should have received credit for time served incarcerated in another county while awaiting trial.



On April 26, 2016, a Lowndes County grand jury indicted McManus

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Lewis Ransburgh Sr. v. State of Mississippi and Mississippi Parole Board

Jackson, MS - Criminal defense attorney represented Lewis Ransburgh with appealing from the Hinds CountyCircuit Court’s denial of his request for post-conviction relief (PCR) .



On July 23, 1991, Lewis Ransburgh was convicted of murder and sentenced to life in
prison. He was paroled on August 8, 2002.1 On September 18,

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State of Oklahoma v. Barbara Cannon Manning

Tulsa, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 08/26/2013
Party Name Disposition Information
MANNING, BARBARA CANNON Disposed: DEFERRED, 06/18/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN P

More...   $0 (01-14-2021 - OK)

United States of America v. Meyya Meyyappan

New York City, New York making false statement charged criminal defense lawyer represented Meyya Meyyapappan, who was charged with making false statements to the FBI, NASA OIG, and the USAO.

“Meyya Meyyappan held a trusted position at NASA, with access to valuable intellectual property. In violation of the terms of his employment and relevant laws and regulations, Meyyappan failed t

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United States of America v. Andrea Burrow

Las Vegas, Nevada conspiracy to commit wire fraud criminal defense lawyer represented Andrea Burrow, age 50, who was charged with conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. The notices led victims to believe that they could claim a large cash priz

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State of Oklahoma v. Sheri Darlene Ford

Tulsa, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 07/07/2009
Party Name Disposition Information
FORD, SHERI DARLENE Disposed: DISMISSED, 10/21/2020. Dismissed- Request of the State
Count as Disposed: FALSE DECLARATION OF OWNE

More...   $0 (01-13-2021 - OK)

State of Oklahoma v. Sabrina Lee Moye

Tulsa, OK - FALSE PRETENSE OR BOGUS CHECK OVER $500 OR CON GAME CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, FALSE PRETENSE OR BOGUS CHECK OVER $500 OR CON GAME, in violation of 21 O.S. 1541.02
Date of Offense: 07/07/2007
Party Name Disposition Information
MOYE, SABRINA LEE Disposed: DISMISSED WITH COSTS, 06/02/2020. Dismissed with Costs
Count as Disposed:

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United States of America v. Raytheon Technologies Corporation and Hamilton Sundstrand Corporation

New Haven, Connecticut qui tam lawyers represented the United States of America which claimed that Raytheon Technologies Corporation and Hamilton Sundstrand Corporation for violating the False Claims Act.

RTC, a Massachusetts-based corporation, and HSC, its wholly owned subsidiary, are military defense contractors that sell goods and services to the U.S. and to other defense contractors.<

More...   $515626 (01-13-2021 - CT)

United States of America v. Ducci Electrical Contractors, Inc.

New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department

More...   $3200000 (01-13-2021 - CT)

State of Oklahoma v. Desmond Lamont

Tulsa, OK - FALSE DECLARATION OF OWNERSHIP/FELONY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FALSE DECLARATION OF OWNERSHIP/FELONY, in violation of O.S. 59-1512/C2
Date of Offense: 05/12/1998
Party Name Disposition Information
ESHMAN, DESMOND LAMONT Disposed: DISMISSED, 07/31/2020. Dismissed- Request of the State
Count as Disposed: FALSE DECLARATION OF OWNE

More...   $0 (01-13-2021 - OK)

State of Oklahoma v. Lakisha Yvette Donley

Tulsa, OK - OBTAINING MERCHANDISE BY FALSE PRETENSE/FELONY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: OBTAINING MERCHANDISE BY FALSE PRETENSE/FELONY, in violation of 21 O.S. 1541 0002
Date of Offense: 10/10/1997
Party Name Disposition Information
DONLEY, LAKISHA YVETTE Disposed: DISMISSED, 02/19/2002. Dismissed- Request of the State
Count as Disposed: OBTAIN

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State of Oklahoma v. Lakisha Yvette Donley and Kendra Neshay Meachem and Melanie Nichole Williams

Tulsa, OK - OBTAINING MERCHANDISE BY FALSE PRETENSE/FELONY CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: OBTAINING MERCHANDISE BY FALSE PRETENSE/FELONY, in violation of 21 O.S. 1541 0002
Date of Offense: 10/10/1997
Party Name Disposition Information
DONLEY, LAKISHA YVETTE Disposed: DISMISSED, 02/19/2002. Dismissed- Request of the State
Count as Disposed: OBTAINI

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United States of America v. Kevin M. Brill

Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns.

From 2012 to July 2017, Brill served as a trustee for three family trusts with funds held at Morgan Stanley Bank. As trustee, Brill had fiduciary responsibilities to protect and preserv

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Cody Michael Atkins v. State of North Dakota

Bismarck, ND - Criminal defense attorney represented Cody Michael Atkins with appealing from a district court order denying his motion to vacate a criminal judgment and withdraw his plea of guilty.



[¶2] In June 2015, Atkins pled guilty to violating an order prohibiting contact,
a class A misdemeanor. Atkins did not appe

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State of Oklahoma v. Robert Dubois Cooper

NORMAN, OK - FRAUD/FALSE PRETENSE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, FRAUD/FALSE PRETENSE, in violation of 21 O.S. 1531 (4)
Date of Offense: 03/02/2019
Party Name Disposition Information
Cooper, Robert Dubois Disposed: CONVICTION, 06/03/2020. Guilty Plea
Count as Disposed: FRAUD/FALSE PRETENSE(FFP)
Violation of 21 O.S. 1531 (4)
Cooper

More...   $0 (01-12-2021 - OK)

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AK Morlan
Kent Morlan, Esq.
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