Hotel Law
 
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)

T.S. v. Intercontinental Hotels Group, Inter-Continental Hotels Corporation, Wyndham Hotels and Resorts, Inc., Holiday Hospitality Franchising, LLC, Intercontinental Hotels Group PLC and Choice Hotels Corporation

Columbus, Ohio premises liability personal injury lawyer represented Plaintiff, T.S., who sued Holiday Hospitality Franchising, LLC on personal injury negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a result of harm suffered while a guest at Defendants' hotel. The claims made and defenses asserted by the parties are not available.

... More...   $1 (02-21-2021 - OH)

Ty Lee Whitfield v. The State of Texas

Austin, TX - Criminal defense attorney represented Ty Lee Whitfield with a Aggravated Robbery charge.



The jury heard evidence that, on August 2, 2016, John Moore was robbed in an
HEB parking lot in Buda, Texas. Around 2:00 p.m. that day, Moore parked his Ford F-150 “club
cab” truck away from other vehicles in the ... More...   $0 (02-14-2021 - TX)

State of New Jersey v. Donnell Gideon

Trenton, NJ - Criminal defense attorney represented with determining whether trial counsel’s failure to call Gideon-Nichols and/or Bey as alibi witnesses prejudiced Gideon’s case within the meaning of Strickland v. Washington, 466 U.S. 668, 694 (1984), warranting a new trial.



After being arrested in connection with a s... More...   $0 (02-09-2021 - NJ)

STATE OF MONTANA v. CLINTON SCOTT KRAUSE

Butte, MT - Criminal defense attorney represented Clinton Scott Krause with a Driving Under the Influence of Alcohol (DUI), 4th or subsequent offense charge.



On September 27, 2017, at about 9:40 p.m., Officer Meek of the Great Falls Police
Department was dispatched to the area of 6th Avenue South and Chowen Springs Loop in... More...   $0 (02-03-2021 - MT)

United States of America v. Joseph Miner

Brooklyn, NY - Felony possession of a firearm criminal defense lawyer represented Defendant, Joseph Miner, who was charged with possessing a firearm with obliterated serial numbers.

As set forth in public filings, law enforcement began investigating Miner’s interest in illegally purchasing firearms in late 2019 when he posted on social media accounts his desire to obtain assault weapon... More...   $0 (02-01-2021 - NY)

STATE OF OHIO v. MICHAEL D. BASFORD

Akron, OH - Criminal defense attorney represented Michael Basford with one count of aggravated possession of drugs and one count of possession of cocaine charge.



I.
{¶2} This matter arises out of two encounters that Basford had with law enforcement in
2018. During a traffic stop of Basford’s vehicle, an officer fou... More...   $0 (01-30-2021 - OH)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN- Criminal defense attorney represented Jeremy Lee Fleming with first degree premeditated murder, first degree felony murder in the perpetration of a theft or arson, arson, and theft of property valued at $1000 or more but less than $10,000 charges.




The Defendant’s convictions relate to the death of Timoth... More...   $0 (01-26-2021 - TN)

United States of America v. Elizabeth Jo Shirlely

Martinsburg, West Virginia international kidnapping charge criminal defense lawyer represented Defendant, Elizabeth Jo Shirley, who was charged with unlawfully retaining documents containing national defense information and international parental kidnapping.

Shirley, 47, pleaded guilty to one count of willful retention of national defense information and one count of international parent... More...   $0 (01-26-2021 - WV)

STATE OF NEBRASKA V. GREGORY S. CODY,

- Criminal defense attorney represented Gregory S. Cody with appealing his conviction for first degree sexual assault and his sentence of 12 to 16 years’ imprisonment.




In July 2016 around 2 a.m., Lincoln Police Officer Cody along with other Lincoln Police
Officers responded to a call that A.H., who was missing a... More...   $0 (01-23-2021 - ne)

State of Nebraska v. Abram K. Sollman

- Criminal defense attorney represented Abram K. Sollman with appealing his conviction of motor vehicle homicide, driving under the influence of alcohol (DUI), and reckless driving..



At about 6 p.m. on February 1, 2019, Sean Nowling was
traveling westbound on Interstate 80 when “[a]ll of a sudden [he heard] honking of ... More...   $0 (01-23-2021 - NE)

United States of America v. Sha-lisa Harlin

Tulsa, OK - Homicide charge criminal defense lawyer represented Defendant, Sha-lisa Harlin, age 39 with second-degree murder for shooting Dalton Whitlow, age 23.

“An enraged Sha-lisa Harlin murdered her boyfriend in the midst of a confrontation she had with him and another woman,” said U.S. Attorney Trent Shores. “Tragically, this scenario is far too common an occurrence. Guns are u... More...   $0 (01-22-2021 - OK)

State of Ohio v. Demarius M. Rudasill

Columbus, OH - Criminal defense attorney represented Demarius M. Rudasill with a judgment of conviction and sentence entered by the Franklin County Court of Common Pleas following a jury trial in which appellant was found guilty of murder, aggravated robbery, and having weapons while under disability.




{¶ 1} This is an ... More...   $0 (01-21-2021 - OH)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...   $0 (01-15-2021 - TN)

STATE OF KANSAS v. GIANNI MASSIMO DAINO

Topeka, KS - Criminal defense attorney represented Gianni Massimo Daino with arguing e whether an individual may consent to law enforcement's entry into an apartment through nonverbal conduct under section 15 of the Kansas Constitution Bill of Rights. .



Dispatch sent Officers Robert McKeirnan and Kelly Smith to an apartment<... More...   $0 (01-11-2021 - KS)

STATE OF KANSAS v. PHILLIP JERMAINE STANLEY

Topeka, KS - Criminal defense attorney represented Phillip Jermaine Stanley with directly appealing a first-degree murder charge.



Phillip Jermaine Stanley directly appeals his first-degree murder
conviction. Stanley alleges the district court erred when it refused to grant a mistrial after
a witness claimed to have ... More...   $0 (01-10-2021 - KS)

United States of America v. Moktar Hossain

Laredo, TX - Conspiracy to bring an Alien to the United States criminal defense lawyer represented defendant.

Moktar Hossain admitted that from March 2017 to August 2018, he conspired to bring, and did bring, Bangladeshi nationals to the United States at the Texas border in exchange for payment. Hossain operated out of Monterrey, Mexico, where he maintained a hotel that housed aliens on t... More...   $0 (01-08-2021 - TX)

Henry Joseph Kehl v. Broadwalk 1000, L.L.C., et al.

Allentown, PA - Henry Joseph Kehl sued Broadwalk 1000, L.L.C., Hard Rock Hotel and Casino Atlantic City and The Seminole Tribe of Florida, Inc. claiming to have suffered more than $75,000 in injuries and/or damages as a result of an accident at the Hard Rock Hotel and Casino in Atlantic City.... More...   $0 (12-23-2020 - PA)

United States of America v. Ruben Andre Garcia

San Diego, CA - Sex trafficking charge criminal defense lawyer represented defendant, Ruben Andre Garcia, a/k/a Jonathan, who was charged with conspiring with with the owners of the adult websites GirlsDoPorn and GirlsDoToys to fraudulently coerce young women to appear in sex videos.

Garcia admitted to engaging in a Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion, and S... More...   $0 (12-19-2020 - CA)

United States of America v. Stephen Joseph Sanchez

Jefferson City, MO - Conspiracy to distribute meth criminal defense lawyer represented Defendant, who was charged with conspiracy to distribute methamphetamine in Camden County, Missouri.

Stephen Joseph Sanchez, 35, was charged with one count of conspiracy to distribute methamphetamine. Co-defendant Jo Marie Pollina, 37, of Kansas City, Mo. pleaded guilty to the same charge on June 30, ... More...   $0 (12-18-2020 - MO)

Dwight Goffney v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Roberto Mena with a Aggravated Assault charge.



The complainant, Roberto Mena, testified that in October 2015, he was
self-employed as a contractor. In October 2015, he did some remodeling work for
Tereza Demonbreun, the owner of a home at 451 Woodrail Street ... More...   $0 (12-15-2020 - TX)

United States of America v. Tamra Maurene Villarreal, a/k/a Tamra Creighton Villarreal

San Antonio, Texas embezzlement criminal defense lawyer represented defendant, Tamra Maurene Villarreal, a/k/a Tamra Creighton Villarreal, who was charged with embezzling more than $16 million.

Tamra Maurene Villarreal (aka Tamra Creighton Villarreal), the former Chief Financial Officer (CFO) for Richardson Enterprises, Ltd. headquartered in Austin, participated in a $16 million embezzle... More...   $0 (12-15-2020 - TX)

United States of America v. Michel Culpeper

Newport News, Virginia counterfeiting charge criminal defense lawyer represented defendant, Michael Culpeper, age 44, who was charged with defrauding a financial institution and possessing counterfeit business checks.

According to court documents, Michael Culpeper, 44, defrauded financial institutions and other businesses by creating and using counterfeit checks to obtain U.S. currency a... More...   $0 (12-14-2020 - VA)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

All taxpayers have an obligation to honestly report their income and pay their share of taxes, said Principal Deputy Assistant Attorney General Richard E. Zuc... More...   $0 (12-02-2020 - NY)

United States of America v. Kintea McKenzie

New York City, New York violent racketeering activity criminal defense lawyer represented Kintea McKenzie, a/k/a Kooda B, was charged in connection with a shooting outside a hotel in Times Square on June 2, 2018, in furtherance of the Nine Trey Gangsta Bloods (Nine Trey) criminal enterprise.

Acting U.S. Attorney Audrey Strauss said: Kintea McKenzie helped to orchestrate a brazen ... More...   $0 (12-02-2020 - NY)

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