Illegal Reentry Law
 
Gerald Wayne Howard v. The State of Texas

Waco, Texas - Criminal defense attorney represented Gerald Wayne Howard with an assault family violence charge.



Howard and S.P. were in a dating relationship, and she was pregnant with his
child. In November 2017, when she was eight or nine months pregnant, Howard and S.P.
Howard v. State Page 2
got into an argum... More...
   $0 (02-25-2021 - TX)

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)

United States of America v. Prince Bixler

Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims.

In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his extensive and violent sex and drug trafficking operation that forced young, drug-addicted women to prostitute and sell crack cocaine, her... More...
   $0 (02-25-2021 - KY)

United States of America v. Shepherd Hoehn

Indianapolis, Indiana making threats charge criminal defense lawyer represented Defendant, Shepherd Hoehn, age 51, who was charged with making threats to intimidate and interfere with his neighbor, who is black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631 and unlawfully possession firearms, in violation of 18... More...   $0 (02-24-2021 - IN)

Robert Alan Cordray v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.



On July 15, 2019, the day trial began, Cordray filed a handwritten motion for
a sixty-day continuance, in which he sought a continuance “so that he may be
evaluated[,] and his competency and sanity assessed.” Cordray... More...
   $0 (02-24-2021 - TX)

United States of America v. Pilgrim’s Pride Corporation

Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products.


“Today’s guilty plea demonstrates our unwavering commitment to prosecuting companies that violate the nation’s antitrust laws... More...
   $0 (02-24-2021 - CO)

State of Oklahoma v. Escott Rodriguez Lopez

Tulsa, Oklahoma - trafficking in illegal drugs, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: DU8TC1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(2)(a), 2-416
Date of Offense: 06/25/2020
Party Name Disposition Information
LOPEZ, ESCOTT RODRIGUEZ Disposed: CONVICTION, 02/23/2021. Guilty Plea
Coun... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Areal Collins

Tulsa, Oklahoma - Endangering others while eluding police officer, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 04/13/2017
Party Name Disposition Information
COLLINS, AREAL Disposed: CONVICTION, 02/23/2021. Guilty Plea... More...
   $0 (02-23-2021 - OK)

Trevion James Phipps v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Trevion James Phipps with a Possession With Intent to Deliver a Controlled Substance charge.



While on patrol on the service road next to I-45 in Montgomery County,
Corporal Trace Turner, an employee of the Texas Department of Public Safety,
noticed a car in his m... More...
   $0 (02-23-2021 - TX)

United States of America v. Aristides Sanchez

San Juan, Puerto Rico criminal defense lawyer represented Aristides Sanchez, of Arecibo, the owner of the Arecibo-based saltwater aquarium business, Wonders of the Reef Aquarium, who was charged with violating the Lacey Act.

A large part of the business of Wonders of the Reef Aquarium was devoted to the sale of native Puerto Rican marine species that are popular in the saltwater aquarium ... More...
   $0 (02-23-2021 - PR)

United States of America v. John Helton

London, Kentucky drug trafficking criminal defense lawyer represented Defendant, John Helton, from Corbin, Kentucky, who was charged armed methamphetamine trafficking and possession of a firearm by a convicted felon.

The evidence at trial established that, on June 9, 2019, deputies with the Knox and Laurel County Sheriff’s Offices searched the residence that Helton shared with his wife... More...
   $0 (02-23-2021 - KY)

Joel Salvador Holguin v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Joel Salvador Holguin with a Possession of a Controlled Substance charge.



El Paso County Sheriff’s Deputy Sergio Juarez and Constable Javier Garcia were working
off-duty as security for the Tipsy Tiger Bar in El Paso, TX. Appellant and three others—one male
an... More...
   $0 (02-22-2021 - TX)

Salvador Garcia v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Salvador Garcia with a Possession of a Controlled Substance charge.



On December 18, 2012, Appellant was traveling on Interstate 10, in Pecos County when
law enforcement initiated a traffic stop.
2
In a pretrial motion to suppress, Appellant did not disputeMore...
   $0 (02-22-2021 - TX)

Ex parte Brian L. Rinehart

Amarillo, TX - Criminal defense attorney represented Brian L. Rinehart with appealing the trial court’s denial of his application for writ of habeas corpus relief filed under article 11.072 of the Texas Code of Criminal Procedure..



On August 3, 2017, as part of a plea bargain,2 appellant pled guilty to one count of
bu... More...
   $0 (02-21-2021 - TX)

Ex parte Christopher McManus

Amarillo, TX - Criminal defense attorney represented Christopher McManus with an Application for Writ of Habeas Corpus and Motion to Set Reasonable Bond.



McManus was charged with felony evading arrest in cause number 12,053.1 That
matter was called for trial in April 2016. McManus failed to appear at that trial and, as a... More...
   $0 (02-21-2021 - TX)

United States of America v. Joe Anthony Ramirez

San Antonio, Texas drug charge criminal defense lawyer represented Defendant, Joe Anthony Ramirez, age 35, who was charged with supplying heroin for distribution throughout San Antonio.

On August 13, 2019, Ramirez pleaded guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin. By pleading guilty, Ramirez admitted that he supplied heroin to two separate d... More...
   $0 (02-19-2021 - TX)

United States of America v. Imaad Shah Zuberi

Los Angeles, California campaign law violation criminal defense lawyers represented Defendant, Imaad Shah Zuberi, 50, of Arcadia, California, who was with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justi... More...   $0 (02-19-2021 - CA)

United States of America v. Yakotus Odum

Charlotte, North Carolina armed robbery criminal defense lawyer represented Defendant, Yakotus Odum, 31, of Gastonia, North Carolina, was with armed robbery of a convenience store in 2018.

On September 25, 2020, a federal jury convicted Odum of Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon. According to ... More...
   $0 (02-18-2021 - NC)

United States of America v. Brian Michael Parks

Abingdon, Virginia distributing unproven drug charge criminal defense lawyer represented Defendant, Brian Michael Parks, 47, of Apex, North Carolina, and MedFitRX Inc, now known as MedFit Sarmacuticals Inc., a sport supplement company based in Cary, North Carolina, was charged with one count of distributing unapproved new drugs with the intent to mislead and defraud the Food and Drug Administrati... More...   $0 (02-17-2021 - VA)

United States of America v. Randy Paul Shelby, Jr.

Tulsa, Oklahoma bomb threat charge criminal defense lawyer represented Defendant, Randy Paul Shelby, 41, of Sand Springs, to 12 months in federal prison followed by three years of supervised release for reporting false information about bombs in a courthouse.

“Randy Shelby didn’t want to face the consequences for his alleged acts of domestic abuse. So, he phoned in a bomb threat to s... More...
   $0 (02-16-2021 - OK)

Ex Parte David Delgado

San Antonio, Texas - Criminal defense attorney represented David Delgado with an accelerated appeal from the trial court’s order denying Delgado’s pre-trial habeas corpus application seeking a reduction in the amount of his bail.



On December 30, 2019, the trial court issued a temporary protective order against Delgado<... More...
   $0 (02-16-2021 - TX)

United States of America v. Chad Bednarski

Erie, PA - bank and wire fraud criminal defense lawyer represented the Defendant, Chad Bednarski, age 49, who was charged with bank and wire fraud conspiracy.

According to information presented to the court, Chad Bednarski, as the finance manager of Lakeside Chevrolet, engaged in the following illegal activity between January 2015 and January 2019 that caused a financial loss of more tha... More...
   $0 (02-16-2021 - PA)

Appellant, The State of Texas// Cross-Appellant, Saul Jaquez v. Appellee, Saul Jaquez// Cross-Appellee, The State of Texas

Austin, TX - Criminal defense attorney represented Saul Jaquez with a Tampering With or Fabricating Physical Evidence charge.



While on patrol, Officer Joshua Esquivel of the Bulverde Police Department saw
a vehicle that appeared to be speeding. Officer Esquivel testified that he stopped the vehicle
after he “activat... More...
   $0 (02-14-2021 - TX)

United States of America v. Jamie Dean Fountain

Valdosta, GA - Felony firearm possession charge criminal defense lawyer represented Defendant, Jamie Dean Fourtain, of Valdosta, who was charged with one count possession of a firearm by a convicted felon.

On July 16, 2019, Clinch County, Georgia, Sheriff’s deputies approached Fountain’s car, which was parked in Homerville, Georgia. At the time, there was an active warrant for Fountai... More...
   $0 (02-14-2021 - GA)

Yordanys Avila-Trujillo v. The State of Texas

Austin, TX - Criminal defense attorney represented Yordanys Avila-Trujillo with a Forgery charge.



On the night of July 26, 2016, Detective Patrick Aubry, then a patrol officer with
the San Marcos Police Department, was working patrol on northbound Interstate 35. He initiated
a traffic stop of Avila-Trujillo after wit... More...
   $0 (02-13-2021 - TX)

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