Internal Revenue Law |
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United States of America v. Ivan Rodriguez, Sr.
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Money Laundering
Leader of the Rodriguez Drug Trafficking Organization Sentenced to 10 Years for Drug Conspiracy and Money Laundering <
More... $0 (03-08-2024 - NY)
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Marcus Harris a/k/a Peanut v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, claiming three errors: first, the State’s repeated “use” of “certain critical” testimony allegedly denied him a fair trial; second, defense counsel provided ineffective assistance of counsel due to numerous alleged deficiencies; finally, the evidence allegedly is
More... $0 (01-15-2024 - MS)
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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict
More... $0 (01-13-2024 - MS)
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State of Kansas v. Terrence Shannon, Jr.
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Lwwrence, Kansas criminal defense lawyer represented the Defendant charged with rape.
Terrence Shannon, Jr. pled not guilty.
A forensic scientist with the Kansas Bureau of Investigation, whose report from the case found no male DNA or “male haplotype” in tests of swabs taken from the accuser’s internal and external v
More... $0 (06-14-2024 - KS)
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United States of America v. Abdul Q. Aziz
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aiding In The Preparation Of False Tax Return
Valrico Man Sentenced For Role In Aiding In The Preparation Of False Tax Return
U.S. District Judge Kathryn
More... $0 (06-14-2024 - Fl)
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T.S. v. Social Security Administration
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Denver, Colorado social security disability lawyer represented the Plaintiff seeking review of the denial of SSI benefits by HHS.
T.S. filed an application for R.U.S. in August 2016, alleging R.U.S., who was
a preschooler at the time, had been disabled since birth.
A child is considered disabled if he “has a medicall
More... $0 (06-14-2024 - CO)
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United States of America v. David Tai Leung
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San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
More... $0 (06-13-2024 - CA)
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United States of America v. Eric L. Nantell
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Violating Civil Rights of an Inmate and Obstruction of Justice
Former Kentucky State Prison Sergeant Sentenced for Violating Civil Rights of an Inmate and Obstruction of Justice
More... $0 (06-11-2024 - KY)
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STATE OF TENNESSEE v. BRADY O’BRIEN HOLMGREN
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Nashville, Tennessee criminal defense lawyer represented Brady O’Brien Holmgren, being sent to a mental health court program following his convictions for domestic assault and aggravated assault. The furlough was later revoked, and he was ordered to serve his sentence. Nearly a year later, the Defendant filed a motion to modify his sentence. The trial court d
More... $0 (06-02-2024 - TN)
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United States of America v. Adiana Pierre; Gardy Alexandre
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State PPP Fraud Scheme
Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme
Adiana Pierre, age 39
More... $0 (06-10-2024 - MA)
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Steven Harner v. Mercy Hospital Joplin
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Springfield, Missouri personal Injury lawyers represent the Plaintiff who sued on a premises liability theory.
Harner sued Mercy in negligence relating to injuries Harner sustained in December 2015 when he was shot by Kaylea Liska (“Liska”) in Mercy’s parking lot while visiting his daughter at Mercy’s Emergency Department. M
More... $1500000 (06-07-2024 - MO)
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State of Kansas v. Ruben Marcus Contreras
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Wichita, Kansas criminal defense lawyer is representing the Defendant charged with first-degree attempted murder for shooing and killing a teenager playing "senior assassin," a social media-based game usually involving high school seniors targeting others with water guns and gel-bead guns. Participants often record the "attacks" and post them to social media. T
Ruben Marcus Cont
More... $0 (06-10-2024 - KS)
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State Of Louisiana VS Michael Steven White
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with six counts of simple burglary
On July 18, 2022, at approximately 10:38 p.m., Deputy Tristan Wenturine
Deputy Wenturine") ofthe St. Tammany
More... $0 (06-10-2024 - LA)
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State of Tennessee v. Hayden Jennings Berkebile
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Knoxville. Tennessee criminal defense lawyer Eric Lutton represented the Defendant with whether a defendant can be convicted of
criminally negligent homicide when he incites, encourages or coerces another person to commit suicide and whether the State of Tennessee has territorial jur
More... $0 (02-27-2024 - TN)
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State of Tennessee v. Aaron Michael King
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Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by
More... $0 (06-08-2024 - TN)
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Brian C. Frelix v. State of Tennessee
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Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the denial of his petition for post-conviction relief
This case is the second appeal related to Petitioner’s post-conviction petition
More... $0 (06-07-2024 - TN)
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Rodney Daryl Reed v. State of Mississippi
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Jackson, MS criminal defense lawyer represented the Defendant with arguing that the trial court erred by refusing to give a jury instruction on excusable homicide tracking. Secondly, Carter argues that the “evidence presented at trial [was] insufficient to overcome the presumption that Carter acted in reasonable self-defense.”
More... $0 (05-07-2024 - MS)
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BRITTANY CARTER v. STATE OF MISSISSIPPI
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Jackson, MS criminal defense lawyer represented the Defendant arguing that the trial court erred by refusing to give a jury instruction on excusable homicide tracking
On the morning of March 30, 2017, Brittany Carter drove her
More... $0 (05-07-2024 - MS)
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Brian C. Frelix v. State of Tennessee
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Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the Williamson County Circuit Court’s denial of his petition for post-conviction relief related to his convictions for four counts of aggravated robbery, four counts of aggravated assault, one count of aggravated burglary, and one count of theft of property
More... $0 (12-12-2023 - TN)
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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi
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Jackson, MS criminal defense lawyer represented the Defendant with raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict.
On Jul
More... $0 (02-28-2022 - MS)
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United States of America v. Herman Troy Jefferson a/k/a “G-Rilla,”
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Hammond, Indiana criminal defense lawyer Matthew N. Fech represented the Defendant charged with Racketeering and Drug Conspiracy Offenses
Sin City Deciples Member Sentenced to 204 Mon
More... $0 (06-04-2024 - IN)
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United States of America v. Ferris Brooks
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Submitting Multiple Fraudulent Claims for Pandemic Relief
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief
From
More... $0 (06-03-2024 - MA)
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THE STATE OF OKLAHOMA v. KELLY BURTRUM
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Oklahoma City, Oklahoma criminal defense lawyer Clint A. Claypole represented the Defendant charged with First Degree Manslaughter
Trooper Robert Cottrill was dis
More... $0 (05-11-2023 - OK)
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David Hunter Moore v. State of Mississippi
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Jackson, MS criminal defense lawyer represented the Defendant charged with fifteen counts of video voyeurism and one count of video voyeurism of a child under the age of sixteen years
Moore is co-owner of Advantage One LLC (Advanta
More... $0 (03-29-2022 - MS)
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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi
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Criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict
On July
More... $0 (02-28-2022 - MS)
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