Internal Revenue Law
 
United States of America v. Salvatore A. La Rosa

San Jose, California computer hack criminal defense lawyer represented Defendant, Salvatore A. La Rosa, who was charged with intentional damage to a protected computer costing owner hundreds of thousands of dollars in lost sales and expenses.

La Rosa, 41, of San Jose, admitted that he intentionally accessing Spectra Food Services and Hospitality’s (Spectra) on-line concessions managemen... More...
   $0 (03-02-2021 - CA)

James Earl Warren v. The State of Texas

Tyler, TX - Criminal defense attorney represented James Earl Warren with a Engaging in Organized Criminal Activity charge.



Appellant was charged by indictment with engaging in organized criminal activity
committed as a member of a criminal street gang, a third degree felony.1 Further, Appellant was
charged by indict... More...
   $0 (03-02-2021 - TX)

Danna Presley Cyr v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Danna Presley Cyr with a Injury to a Child, Elderly or Disabled Individual charge.



On the night of the incident, Appellant and her husband, Justin Cyr, were at
home near Denver City with their children J.D. and E.P. E.P. was five years old
when the incident occur... More...
   $0 (03-01-2021 - TX)

United States of America v. Kent Duane Anderson

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...
   $0 (02-25-2021 - SD)

Marcus Demond Parrish v. The State of Texas

Waco, Texas - Criminal defense attorney represented Marcus Demond Parrish with an Assault charge.



In his first issue, appellant contends that the trial court erred by excusing a State’s
witness from “the Rule” because the State did not establish that the witness’s presence
was essential. We disagree.
A. App... More...
   $0 (02-25-2021 - TX)

Marcus Dewayne Nickerson v. The State of Texas

Waco, Texas - Criminal defense attorney represented Marcus Dewayne Nickerson with a Aggravated Assault charge.



In the instant case, appellant was charged by indictment with one count of
aggravated assault family violence causing serious bodily injury, a first-degree felony,
Nickerson v. State Page 2
and one count... More...
   $0 (02-25-2021 - TX)

Alejo Vargas v. The State of Texas

Waco, Texas - Criminal defense attorney represented Alejo Vargas with a Evading Arrest charge.



In his first issue, Vargas argues that the trial court should have excluded a video
recording of his oral statements made to police because he did not make a knowing,
intelligent, and voluntary waiver of his statutory and co... More...
   $0 (02-24-2021 - TX)

The State of Texas v. Tracy Todd Adrian

Beaumont, Texas - Criminal defense attorney represented Tracy Todd Adrian with an Appeal From a Pretrial Order.



Because the State stipulated that this was a warrantless stop and detention, the
State had the burden of proof at the hearing on the motion to suppress.1 Officer Tito
Reyes was the sole testifying witness. ... More...
   $0 (02-23-2021 - TX)

Ramses Luis Licano v. The State of Texas

El Paso, TX - Criminal defense attorney represented Ramses Luis Licano with a charge.



The underlying facts resulting in Licano’s convictions are not in dispute. During trial,
Officer Oswaldo Ordonez of the El Paso Police Department testified he initiated a traffic stop after
observing a car that appeared to be spee... More...
   $0 (02-22-2021 - TX)

Armando Martinez v. The State of Texas

El Paso, TX - Criminal defense attorney represented Armando Martinez with an Attempted Murder charge.



On July 28, 2016, Martinez (a.k.a. “Gizmo”), Jose Luis Chavez (“Chavez” a.k.a. “Fat
Cat”), and Robert Young (“Young” a.k.a. “Toro”) smoked methamphetamine and marijuana
together at Young’s house.... More...
   $0 (02-22-2021 - TX)

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)

Jereme Rucker v. The State of Texas

Austin, TX - Criminal defense attorney represented Jereme Rucker with an Aggravated Assault charge.



The evidence presented at trial1
The State charged Rucker with intentionally or knowingly threatening Desiree
Gonzalez with imminent bodily injury and using a deadly weapon during the commission of the
offense. At tr... More...
   $0 (02-14-2021 - TX)

William Black v. The State of Texas

Austin, TX - Criminal defense attorney represented William Black with an Aggravated Assault charge.



The evidence at trial showed that through Backpage, an online escort service,
appellant arranged to have a “car date” with nineteen-year-old Jane Doe, who was engaged in
prostitution. They agreed to meet at a bar in... More...
   $0 (02-14-2021 - TX)

Dustin Ray Randig v. The State of Texas

Austin, TX - Criminal defense attorney represented Dustin Ray Randig with a Delivery of a Controlled Substance charge.



In the early morning hours of September 14, 2017, Deputy Jeremy Jones of the
Williamson County Sheriff’s Office was patrolling Highway 95. He pulled over a car with a
malfunctioning headlight and fou... More...
   $0 (02-13-2021 - TX)

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)

Terry Lynn Terlaje v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Terry Lynn Terlaje with a Sexual Assault charge.



In 2011, Terlaje pled guilty pursuant to a plea bargain to sexually assaulting the
adult sister of his then girlfriend. Honoring the bargain, the trial court placed Terlaje
on DFAJ for six years and imposed a $600 ... More...
   $0 (02-13-2021 - TX)

In re Guadalupe Padilla

Austin, TX - Criminal defense attorney represented Guadalupe Padilla with an Appeal from an Order Denying DNA Testing.



In 2002, a jury found Padilla guilty of aggravated sexual assault of a child and
indecency with a child by sexual contact for sexually abusing his girlfriend’s eleven-year-old
daughter in 1994, see... More...
   $0 (02-12-2021 - TX)

Nathan Frazier v. The State of Texas

Austin, TX - Criminal defense attorney represented Nathan Frazier with a Criminally Negligent Homicide charge.



TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-19-00024-CR
Nathan Frazier, Appellant
v.
The State of Texas, Appellee
FROM THE 403RD DISTRICT COURT OF TRAVIS COUNTY
NO. D-1-DC-16-9040... More...
   $0 (02-11-2021 - TX)

Dakota Zachary Wright v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Dakota Zachary Wright with an Aggravated Robbery charge.



On July 3, 2017, Jose Angel Soria was sitting in his car outside his house in east
Fort Worth when Appellant Dakota Zachary Wright approached him and drew a gun.
Wright demanded Soria’s wallet and phone, an... More...
   $0 (02-11-2021 - TX)

United States of America v. Lilliana Alvarez Soto

Muskogee, OK - Drug conspiracy charge criminal defense lawyer represented Defendant, Lilliana Alvarez Soto, age 22, of Oklahoma City, Oklahoma who was charged with Drug Conspiracy in violation of Title 21, United States Code, Section 846.

The Indictment alleged that beginning on November 4, 2016 and continuing until on or about the date of Indictment, in the Eastern District of Oklahoma ... More...
   $0 (02-11-2021 - OK)

United States of America v. Michael Tae Kim Ahlers

Kansas City, KS - Bank fraud criminal defense lawyer represented Defendant, Michael Tae Kim Ahlers, 49, of Lenexa, Kansas, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from the University of Kansas Medical Center (KUMC).

“Michael Ahlers abused his position as the Administrative Officer for an academic and r... More...
   $0 (02-11-2021 - )

Danita Carol Thetford v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.



It is undisputed that, during the first five years of his life, C.T. suffered from
numerous medical conditions, including difficulty eating and constipation, due in part
to his... More...
   $0 (02-10-2021 - TX)

Danita Carol Thetford v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.




It is undisputed that, during the first five years of his life, C.T. suffered from
numerous medical conditions, including difficulty eating and constipation, due in part
... More...
   $0 (02-10-2021 - TX)

Rohn M. Weatherly v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Rohn M. Weatherly with appealing the trial court’s “Nunc Pro Tunc Order Correcting Minutes of the Court” in which the trial court amended its January 15, 2016 judgment of conviction to contain sex-offender-registration requirements and the age of Weatherly’s victim at the time the offense occurred.More...   $0 (02-09-2021 - TX)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

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