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LARRY STEVEN WILKINS; JANE B. STANTON v. United States of America
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San Francisco - Quiet Title lawyer represented Plaintiffs-Appellants with a Quiet Title Act (QTA) dispute..
Appellants Larry Wilkins and Jane Stanton live along
Robbins Gulch Road near Connor, Montana. The road runs
between Highway 93 and the Bitterroot National Forest,
crossing private property for approx... More... $0 (10-02-2021 - CA)
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United States of America v. LUKE NOEL WILSON
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San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.
We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (... More... $0 (10-02-2021 - CA)
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State of Oklahoma v. Keith Britto
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 04/22/2021
Party Name Disposition Information
BRITTO, KEITH Disposed: DEFERRED, 10/01/2021. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1704
Count # 2. Count as F... More... $0 (10-01-2021 - OK)
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State of Oklahoma v. Leslie Dean Nanney
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 03/27/2021
Party Name Disposition Information
NANNEY, LESLIE DEAN Disposed: DISMISSED, 10/01/2021. Dismissed- Request of the State
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)... More... $0 (10-01-2021 - ok)
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State of Oklahoma v. Malik Shaquan Crews, a/k/a Malik Crews
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 05/02/2018
Party Name Disposition Information
CREWS, MALIK SHAQUAN Disposed: CONVICTION, 10/01/2021. Guilty Plea
Count as Disposed: ASSAULT & BATTERY WITH A DANGEROUS WEAP... More... $0 (10-01-2021 - OK)
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United States of America v. Alan Kaufman
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New York, NY: Criminal defense lawyer represented defendant charged with bribery and conspiracy to defraud the United States.
Alan Kaufman, was convicted of of participating in a scheme in which he accepted from Tony Georgiton free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgito... More... $0 (10-01-2021 - NY)
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United States of America v. Josh Isler
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St. Louis, MO - Criminal defense lawyer represented defendant with one count of theft of trade secrets and one count of making a false statement to the Federal Bureau of Investigation (FBI) charges.
In February 2013, Isler was hired as a Technical Service Account Manager at
DuPont Industrial Biosciences, a division ... More... $0 (10-01-2021 - MO)
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Dilang Dat v. United States of America
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St. Louis, MO - Criminal defense lawyer represented Petitioner - Appellant with a robbery charge.
Dat was indicted for two counts of robbery under 18 U.S.C. § 1951, and one
count of brandishing a firearm in furtherance of a crime of violence under 18 U.S.C.
§ 924. United States v. Dat, 2019 WL 5538074, at *1 ... More... $0 (09-30-2021 - MO)
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United States of America v. Kelvin Baez
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St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute methamphetamine, conspiracy to possess firearms in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute charges.
From September 2016 to May 2017, Baez distributed methamphetamine as
par... More... $0 (09-30-2021 - MO)
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State of Oklahoma v. James Woodrow Johnson and Bobbie Juanita Warrington
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435.A
Date of Offense: 04/17/2020
Party Name Disposition Information
WARRINGTON, BOBBI JUANITA Disposed: DISMISSED, 04/23/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: BURGLARY - SECO... More... $0 (09-29-2021 - OK)
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United States of America v. Jesse Ballard
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Chicago, IL - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22, 2018, the <... More... $0 (09-29-2021 - IL)
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United States of America v. Edward Soybel
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Chicago, IL - Criminal defense lawyer represented defendant with f 12 counts of violating the Computer Fraud and Abuse Act charges.
Industrial-supply company
W.W. Grainger was the victim of a series of cyberattacks
against its computer systems in 2016. Grainger isolated the
source of the intrusions to a si... More... $0 (09-29-2021 - IL)
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United States of America v. Dwayne Sheckles
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with
five counts involving drug or firearm offenses charges.
The case against Sheckles stems from an investigation of three other people occurring
almost a decade before he arrived on the government’s radar. In 2007, the Louisville office of
... More... $0 (09-29-2021 - OH)
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United States of America v. Brent Edington
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to make false statements to influence the Farm Services Agency. The government appeals the district court’s dismissal of a felony information charging Brent Edington with 'Conspiracy to violate or knowingly making of false statements or willfully overvaluing any property or sec... More... $0 (09-28-2021 - OH)
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United States of America v. Michael White, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with being a felon in possession of a firearm, possessing a firearm to further drug trafficking, possessing with intent to distribute controlled substances, and brandishing a weapon to further drug trafficking charges.
Muskegon County Detective T. Schmidt i... More... $0 (09-27-2021 - OH)
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United States of America v. Jennifer Riccardi
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.
In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More... $0 (09-25-2021 - OH)
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ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN
EIRING, Lieutenant; TIMOTHY SHOOP, Warden
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Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.
Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More... $0 (09-25-2021 - OH)
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State of Oklahoma v. Jose Guadalupe De Leon
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY - $1000 OR MORE, in violation of 21 O.S. 1760(A)(2)
Date of Offense: 05/15/2021
Party Name Disposition Information
HERNANDEZ, JOSE GUADALUPE DE LEON Disposed: DISMISSED, 09/24/2021. Dismissed- Request of the State
Count as ... More... $0 (09-24-2021 - OK)
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State of Oklahoma v. Michael John Dillard and David Eugene Carpenter
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: B... More... $0 (09-24-2021 - OK)
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United States of America v. Bruce D. Cox
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New Orleans, LA: Criminal defense lawyer represented defendant charged with theft of government funds in connection with a false application for disaster assistance.
Bruce D. Cox, age 62, submitted a falsified application to the Federal Emergency Management Administration (“FEMA”) for disaster assistance. Following the August 2016 storms and flooding in Tangipahoa Parish, the applicat... More... $0 (09-24-2021 - LA)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More... $0 (09-24-2021 - OH)
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United States of America v. Arafat Alzer and Bashar Hroub
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Wilmington, NC:
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Wilmington, NC: Criminal defense lawyer represented defendant charged with armed robbery and br... More... $0 (09-24-2021 - NC)
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State of Oklahoma v. Kenneth Wade Morrison
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: RCSP, RECEIVE, POSSESS OR CONCEAL STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 06/28/2019
Party Name Disposition Information
MORRISON, KENNETH WADE Disposed: CONVICTION, 09/23/2021. Guilty Plea
Count as Disposed: RECEIVE, POSSESS OR CONCEAL STOL... More... $0 (09-23-2021 - OK)
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United States of America v. Robert Ben Deckert
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New Orleans, LA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute methamphetamine and one charge of carrying a firearm during a drug trafficking offense charges.
Robert Ben Deckert met a Hardin County officer investigating a
suspicious trailer found on private pr... More... $0 (09-23-2021 - LA)
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