Internal Revenue Law
 
State of Missouri vs. Travon Marcel Williams

Little Rock, AR - Criminal defense lawyer represented defendant Travon M. Williams charged with first-degree involuntary manslaughter and armed criminal action.



The events surrounding the death of Jacobsen Laumoli (“Laumoli”) occurred during the
Halloween weekend of 2016.

1
“On appeal from a jury-tried case, we view the fa

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LONNIE ROSS, JR. V. STATE OF ARKANSAS

Hope, AR - Criminal defense lawyer represented defendant Lonnie Dale Ross, Jr. charged with two counts of sexual assault in the second degree.



In a no-merit appeal, counsel is required to list each ruling that is adverse to the defendant and to explain why each adverse ruling does not present a meritorious ground for reversal. Anders, supra; Ark. Sup

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STATE OF NEW MEXICO v. LUIS MARTINEZ

Albuquerque, NM - Criminal defense lawyer represented defendant Luis Martinez charged with criminal sexual contact of a minor in the third degree (child under 13).




4 {2} Defendant was charged with multiple counts of CSCM for sexually abusing
5 Victim, who was twelve years old, during two separate incidents on Thanksgiving
6 Day 2014. Vic

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STATE OF NEW MEXICO v. MARIO Z. RAEL

Taos, NM - Criminal defense lawyer represented defendant Mario Rael charged with f aggravated battery against a household member (great bodily harm), assault (attempted battery) against a household member and false imprisonment .




14 {2} Because this is a memorandum opinion and the parties are familiar with the
15 facts and procedural history

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United States of America v. Tim Icenhower

Shreveport, Louisiana hiring illegal aliens charge criminal defense lawyer represented Tim Icenhower.

The United States of America charged Tim Icenhower, age 58, with unlawful employment of aliens.

According to information presented in court, the Department of Homeland Security (DHS) in Shreveport began receiving complaints in early 2016 that IOG was hiring undocumented individua

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STATE OF NEW MEXICO v. CHRISTOPHER VALDIVIA

Las Cruces, NM - Criminal defense lawyer represented defendant Christopher Valdivia charged with possession of a controlled substance, tampering with evidence, battery upon a peace officer, and resisting, evading or obstructing an officer



Officer Veronica De La O of the Las Cruces Police Department testified at
6 the suppression hearing as follow

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STATE OF NEW MEXICO v. GLENN T. GUMBRECHT

Clovis, NM - Criminal defense lawyer represented defendant GLENN T. GUMBRECHT charged with criminal sexual penetration (CSP) in the third degree.



On appeal, Defendant challenges the sufficiency of the evidence to support his
5 conviction for CSP. [DS 10; MIO 8-11] Defendant’s arguments challenging the
6 evidence on appeal have consistently reli

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STATE OF NEW MEXICO v. CHRISTOPHER SAIS

Alamogordo, NM - Criminal defense lawyer represented defendant CHRISTOPHER SAIS charged with two counts of criminal sexual penetration in the second degree (CSP II) and one count of contemp.




Defendant appeals the district court’s judgment and sentence, convicting him
21 for two counts of criminal sexual penetration in the second degree (CSP II

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STATE OF NEW MEXICO v. SHARLA DESERSA

Alamogordo, NM - Criminal defense lawyer represented defendant SHARLA DESERSA charged with larceny and conspiracy to commit larceny.



Defendant appeals from a district court judgment entered after Defendant pled
20 guilty to larceny and conspiracy to commit larceny. We issued a calendar notice
21 proposing to affirm. Defendant has responded with

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STATE OF NEW MEXICO v. JULIO RUBIO

Albuquerque, NM - Criminal defense lawyer represented defendant JULIO RUBIO charged with DWI.



Defendant continuesto challenge the denial of his motion to suppress. A ruling
4 on “[a] motion to suppress evidence is a mixed question of law and fact.” State v.
5 Garcia, 2005-NMSC-017, ¶ 27, 138 N.M. 1, 116 P.3d 72. We review findings of fact
6

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STATE OF NEW MEXICO v. JULIAN SELPH

Farmington, NM - Criminal defense lawyer represented defendant JULIAN SELPH charged with one count of criminal sexual contact of a minor (CSCM) under thirteen; twelve counts of criminal sexual penetration (CSP) of a child under thirteen; seven counts of criminal sexual contact of a minor (Person in Position of Authority (PPA)); and one count of bribery or intimidation of a

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STATE OF NEW MEXICO v. BAYNES H.

Clovis, NM. - Criminal defense lawyer represented defendant Baynes H. in an order revoking his probation.




In Child’s docketing statement, he contended that the State failed to provide
4 sufficient evidence of his probation violations. [DS 7] In his memorandum in
5 opposition, Child continues to challenge the sufficiency of the evidence p

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STATE OF KANSAS v. JESSICA LYNN MYERS

Olathe, Kansas - Criminal defense lawyer Adam D. Stolte represented defendant Jessica Lynn Myers charged with felony driving under the influence (DUI), third offense.


Jessica Lynn Myers was charged with felony driving under the
influence (DUI), third offense. After Myers waived her preliminary h

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United States of America v. Steven J. Russo

Philadelphia, Pennsylvania embezzlement charge criminal defense lawyer represented Steven J. Russo, 43, of Pennsburg, PA, charged with wire fraud in conjunction with embezzling nearly $3 million from his former employer and making false statements on his federal income tax returns.

The defendant pleaded guilty in June 2020 to wire fraud related to the embezzlement scheme, and to filing f

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Daniel Benito Guajardo v. The State of Texas

Waco, TX - Criminal defense lawyer represented defendant Daniel Benito Guajardo charged with Poss With Intent to Deliver Methamphetamine.




Daniel Guajardo appeals from a conviction for possession of a controlled
substance with the intent to deliver of four grams or more but less than 200 grams, a first
degree felony. TEX. HEALTH & SAFETY CODE

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Leroy Lee Randle v. The State of Texas

Waco, TX - Criminal defense lawyer represented defendant charged with Aggravated Robbery.




Appellant was charged by indictment with aggravated robbery with an
enhancement allegation and a habitual allegation. At the conclusion of trial, the jury
found appellant guilty of the charged offense, found the enhancement and habitual
allegations

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United States of America v. Richard Castro, a/k/a "Chemsusa," a/k/a “Chems_usa,” a/k/a “Chemical_usa,” a/k/a “Jagger109"

New York City, New York criminal defense lawyer represented defendant charged with participating in a conspiracy to distribute carfentanil, fentanyl, and a fentanyl analogue over the “dark web,” including on AlphaBay and Dream Market, and for laundering the proceeds of his narcotics trafficking.

Richard Castro, a/k/a “Chemsusa,” a/k/a “Chems_usa,” a/k/a “Chemical_usa,” a/k/a “Jagger109,

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Eric Dwight Hendrix v. The State of Texas

Groesbeck, Texas - Criminal defense lawyer represented defendant charged with Aggravated Assault.





We review a trial court’s decision to admit or exclude evidence under an abuse-ofdiscretion standard. Henley v. State, 493 S.W.3d 77, 82-83 (Tex. Crim. App. 2016). A trial
court abuses its discretion when its decision falls outside the zone

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Ta'darius La'vonte Davis v. The State of Texas

Gatesville, TX - Criminal Defense Attorney, Capital Murder


Thomas Smethers was shot in the early morning hours of October 28, 2015 in the
Walmart parking lot in Copperas Cove, Texas and died on the way to the hospital. The
State indicted Davis and Terrence Daniel1
for capital murder, with the special
circumstance being that the murder was committed during the course

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George Kristopher Neville v. The State of Texas

Waco, TX - Criminal Defense Attorney, Assault

Neville was an officer with the Waco Police Department. He was part of the streetcrimes unit and rode with a partner. He and his partner provided backup to another
street-crimes unit that was attempting to stop a suspect in a vehicle. By the time Neville
and his partner arrived on the scene, the suspect was in custody and handcuffed. W

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United States of America v. Strachans SA

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.

Strachans SA in Liquidation has pleaded guilty to conspiring with U.S. taxpayers and others to hide income and assets in offshore entities and bank accounts from the IRS.

The now-defunct financial services firm pleaded guilty to one count of conspi

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Kevin Ladell Robinson v. State of Indiana

Indianapolis, IN - Criminal Defense Attorney, dealing in a narcotic drug, , dealing in methamphetamine, and dealing in cocaine, possession of methamphetamine, possession of cocaine, and possession of a narcotic drug, dealing in marijuana, possession of marijuana

Narcotics Detective James Smith of the Indianapolis Metropolitan Police
Department (“IMPD”) was advised by a confidential i

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Clark Middleton, Jr. v. State of Indiana

Jeffersonville, IN - Criminal Defense Attorney, dealing in cocaine and dealing in methamphetamine

In 2018, Middleton sold a confidential informant crack cocaine at a public
housing complex in Jeffersonville. As a result, in Cause No. 10C02-1907-F4-
048 (“Cause No. 48”), the State charged Middleton with dealing in cocaine, a
Level 4 felony; possession of cocaine, a Level 6 fel

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STATE OF OHIO -vs- LEVI MURPHY

Delaware, OH - Criminal Defense Attorney, Two counts of importuning, three counts of disseminating matter harmful to juveniles


{¶2} This case arose on September 18, 2018, when J.W. viewed a Snapchat
message from appellant asking J.W. if he wanted to engage in group sex with appellant
and a female. J.W. was age 15 when he received this message and appellant was 25.
{¶3}

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Michael Shane Buford a/k/a Michael S. Buford a/k/a Michael Buford v. State of Mississippi

Brandon, MS - Criminal Defense Attorney, possession of more than two but less than ten grams of methamphetamine


¶1. A Rankin County grand jury indicted Michael Shane Buford for one count of
possession of more than two but less than ten grams of methamphetamine in violation of
Mississippi CodeAnnotated section 41-29-139 (Supp. 2016). Buford filed a pretrial “Motion
to Sup

More...   $0 (10-06-2020 - MS)

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