Hotel Law
 
United States of America v. Randy Lamar Anderson

Jackson, Mississippi wire fraud charge criminal defense lawyer represented Defendant, Randy Lamar Anderson, 46, of Conehatta, who was charged for forging hotel bills and receipts, and submitting those documents to the Tribal government in claims for reimbursement for official business travel. The total loss to the Mississippi Band of Choctaw Indians was calculated at over $12,500.

An ori... More...
   $0 (06-05-2021 - MS)

United States of America v. Aurelius Edmonds

Charleston, West Virginia conspiracy to distribute drugs charge criminal defense lawyer represented Aurelius Edmonds, 37, of Vienna who was for conspiracy to distribute more than 500 grams of methamphetamine.

According to court documents, Edmonds admitted that he and co-defendants Terrence McGuirk and Antoine Terry together agreed to purchase methamphetamine and cocaine from a source of ... More...
   $0 (06-03-2021 - WV)

STATE OF OHIO v. SCOTT E. PATE

Springfield, OH - Criminal defense attorney represented Scott E. Pate with ten counts of
rape of a minor charge.



{¶ 2On May 1, 2019, a Montgomery County grand jury returned a 26-count
indictment charging Pate with ten counts of rape of a minor less than ten years of age in
violation of R.C. 2907.02(A)(1)(b); ten co... More...
   $0 (06-03-2021 - OH)

United States of America v. Ruless Pierre

New York, New York criminal defense lawyer represented Defendant, Ruless Pierre, who was charged with securities fraud, wire fraud, and structuring.

U.S. Attorney Audrey Strauss said: “Today, Ruless Pierre was brought to justice for callously lying to investors. Pierre told investors their investment returns were excellent, when in fact he failed to invest investor funds as promised,... More...
   $0 (06-02-2021 - NY)

State of Tennessee v. Thomas Byrd

Nashville, TN - Criminal defense attorney represented Thomas Byrd with two counts of possession of .5 grams or more of a Schedule II controlled substance (cocaine) with the intent to sell/deliver within 1000 feet of a child care agency, possession of a firearm during the commission of a dangerous felony, possession of a Schedule VI controlled substance (marijuana), p... More...   $0 (06-01-2021 - TN)

MICHAEL D. JONES vs STATE OF FLORIDA

West Palm Beach, FL - Criminal defense attorney represented Michael Jones with a first-degree murder charge.



Michael Jones appeals his conviction for first-degree murder. We affirm
the conviction and write primarily to address (1) the admissibility of
evidence of a domestic violence situation that preceded the murder ... More...
   $0 (05-28-2021 - FL)

Christopher Vasser a/k/a Chris a/k/a C-Love v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Christopher Vasser with a possession of methamphetamine charge.



On August 27, 2017, Officer Toni Howard of the Columbus Police Department
received a phone call from someone at a hotel reporting that four men were loitering near a
commercial property across the street.... More...
   $0 (05-27-2021 - MS)

State of Missouri vs. Larry D. Ratliff

Kansas City, MO - Criminal defense attorney represented Larry D. Ratliff with murder in the first degree and armed criminal action charges.



Ratliff does not challenge the sufficiency of the evidence to support his
convictions of murder in the first degree and armed criminal action. Viewed in the light
most favorable t... More...
   $0 (05-26-2021 - MO)

State of Missouri v. Corliss F. Mack, Jr.

St. Louis, Missouri - Criminal defense attorney represented Corliss F. Mack, Jr. with two counts of second-degree murder and two counts of armed criminal action charges.



The State of Missouri (State) charged Appellant and his co-defendant, Qiana Fletcher
(Co-Defendant), with two counts of the class A felony of first-degree... More...
   $0 (05-26-2021 - MO)

LADARIUS BURNETTE v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Ladarius Darnell Burnette with two counts of first-degree battery.



Appellant Ladarius Darnell Burnette was charged in the criminal division of circuit court with two counts of first-degree battery. These offenses were allegedly committed on November 3, 2019, when Ladarius... More...
   $0 (05-25-2021 - AR)

Jason Neal McBurnett v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Jason Neal McBurnett with a Aggravated Sexual Assault charge.



McBurnett was formerly married to S.W., K.M.’s mother. He was a father
figure to K.M. and, after his divorce from her mother, she continued to visit him at
the Budget Suites hotel where he lived. <... More...
   $0 (05-22-2021 - TX)

Matthew Nicholas Sloan v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Matthew Nicholas Sloan with a Theft charge.



In November 2015, Sloan pled guilty to state-jail-felony theft and was placed
on deferred-adjudication community supervision for four years. See Tex. Penal Code
Ann. § 31.03(e)(4)(A). In May 2019, the State petition... More...
   $0 (05-22-2021 - TX)

United States of America v. Demetrius Hunter, a/k/a Red

Macon, Georgia criminal defense lawyer child sex trafficking

Demetrius Hunter aka Red, pleaded was charged with one count sex trafficking of children.

Hunter faces a mandatory minimum sentence of ten years up to a maximum sentence of life imprisonment, a maximum fine of $250,000 and a term of supervised release of at least five years up to a lifetime of supervision. Hunter’s ... More...
   $0 (05-22-2021 - GA)

United States of America v. Sri Kajamukam Chelliah, a/k/a Mohan, a/k/a Richie

Miami, Florida criminal defense lawyer represented Defendant charged with human trafficking.

Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, 55, of Sri Lanka, was charged with conspiracy to bring aliens to the United States for private financial gain. Chelliah admitted to conspiring with others to facilitate the travel of undocumented immigrants from Sri Lanka through Haiti, Turks and Ca... More...
   $0 (05-18-2021 - FL)

United States of America v. Wesley A. Smith

Indianapolis, Indiana criminal defense lawyer represented Defendant who was charged with wire fraud.

Wesley A. Smith, 31, was employed by Seven Corners, a travel insurance business located in Carmel. His duties included processing travel insurance claims of Seven Corners clients. One of the clients is Family Motor Coach Association (FMCA). FMCA was an organization of RV owners whose membe... More...
   $0 (05-07-2021 - IN)

Howard Cohan v. CPO Hospitality, LLC, d/b/a Crowne Plaza Chicago O'Hare Hotel and Conference Center

Chicago, Illinois civil rights lawyer represented Plaintiff, who sued CPO Hospitality, LLC, d/b/a Crowne Plaza Chicago O'Hare Hotel and Conference Center on an Americans with Disabilities Act (42 U.S.C. 12101) violation theory.... More...   $0 (05-06-2021 - IL)

Calvin Palmer and Moncia Palmer v. Hilton Worldwide Holdings, Inc., et al.

Tulsa, Oklahoma personal injury lawyer represented Plaintiff, who sued Defendant on premises liablity negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident caused by Defendant's employee failure to exercise due care. They claimed that Calvin was injured by a malfunction in an elevator at the Double Tree Hotel in Downtown Tulsa... More...   $1 (05-05-2021 - OK)

United States of America v. Mehul Ramesh Khatiwala

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Mehul Khatiwala, age 37, of Voorhees, New Jersey, was charged with conspiracy to commit bank fraud and for three counts of bank fraud, in connection with schemes to fraudulently obtain a total of approximately $15 million in loans from Cecil Bank to purchase hotels and a multifa... More...
   $0 (05-04-2021 - MD)

United States of America v. Robert Evans and Gina Rita Russell

Washington, DC: Criminal defense lawyer represented defendant charged with extortion, fraud, and money laundering.

Robert Evans, 33, of New York, N.Y., was charged with participating in a $4 million extortion, fraud, and money laundering scheme with his ex-common-law wife and members of his family, including his parents.

In April 2018, a federal grand jury indicted E... More...
   $0 (05-04-2021 - DC)

STATE OF OHIO vs. ANTHONY MCDANIEL

Cincinnati, Ohio - Criminal defense attorney represented Anthony McDaniel with a voyeurism charge.



{¶1} Sometimes, a case helps illustrate the wisdom of a familiar adage, like
don’t ask a question you don’t know the answer to. This is such a case. Defense
counsel pried from the victim, in cross-examination, damagin... More...
   $0 (05-02-2021 - OH)

United States of America v. Walker Washington and Aaron Barnes-Burpo

Augusta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Walker Washington, 53, of Augusta, was charged with conspiracy to commit wire fraud

Co-defendant Aaron Barnes-Burpo, 29, of Crestview, Fla., previously was also charged with wire fraud..

“These two flim-flam artists and their phony entourage lived large for seve... More...
   $0 (05-01-2021 - GA)

State of Tennessee v. Jaleen Genard Allen

Knoxville, TN - Criminal defense attorney represented Jaleen Genard Allen with contending that the evidence is insufficient to support his convictions.



The Defendant’s convictions relate to an August 29, 2017 shooting, in which
Michael Johnson suffered fatal gunshot wounds. At the trial, the recordings of two 9-1-1
04... More...
   $0 (04-29-2021 - TN)

United States of America v. Maria Candelaria Zambrano Zavala and Humberto Rangel-Torres

St. Paul, Minnesota criminal defense lawyer represented defendant who was charged with sex trafficking of a minor.

Zambrano Zavala began transporting and providing a minor for commercial sex to Rangel-Torres, who was at the time a construction worker residing at a hotel in Bloomington. On at least three occasions, Rangel-Torres arranged for commercial sex acts through Zambrano Zavala and ... More...
   $0 (04-28-2021 - MN)

RAUL TORRES-GARCIA v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Raul Torres-Garcia with appealing his convictions of second-degree sexual assault and two counts of first-degree sexual assault charges



On October 18, 2019, the State filed an amended criminal information charging Torres-Garcia with second-degree sexual assault pursuant to Ar... More...
   $0 (04-25-2021 - AR)

STATE OF KANSAS v. CARLOS ANTONIO GALLEGOS

Topeka, KS - Criminal defense attorney represented Carlos Antonio Gallegos with challenging his conviction for first-degree premeditated murder charge



In July 2016, M.C. was staying with her boyfriend, Andr'a Jones, and his cousin,
Lakieva Rowe, at the Oak Tree Inn in Kansas City, Kansas. On July 5, Jones and Rowe
left ... More...
   $0 (04-24-2021 - KS)

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