Internal Revenue Law
 
United States of America v. Ivan Rodriguez, Sr.


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

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More...   $0 (03-08-2024 - NY)

Marcus Harris a/k/a Peanut v. State of Mississippi


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)

Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi

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)

State of Kansas v. Terrence Shannon, Jr.


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)

United States of America v. Abdul Q. Aziz

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)

T.S. v. Social Security Administration


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)

United States of America v. David Tai Leung

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)

United States of America v. Eric L. Nantell


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)

STATE OF TENNESSEE v. BRADY O’BRIEN HOLMGREN

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)

United States of America v. Adiana Pierre; Gardy Alexandre

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)

Steven Harner v. Mercy Hospital Joplin


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)

State of Kansas v. Ruben Marcus Contreras


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)

State Of Louisiana VS Michael Steven White

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)

State of Tennessee v. Hayden Jennings Berkebile

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)

State of Tennessee v. Aaron Michael King

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)

Brian C. Frelix v. State of Tennessee

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)

Rodney Daryl Reed v. State of Mississippi

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)

BRITTANY CARTER v. STATE OF MISSISSIPPI

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)

Brian C. Frelix v. State of Tennessee

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)

Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi

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)

United States of America v. Herman Troy Jefferson a/k/a “G-Rilla,”

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)

United States of America v. Ferris Brooks

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)

THE STATE OF OKLAHOMA v. KELLY BURTRUM

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)

David Hunter Moore v. State of Mississippi

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)

Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of 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



On July

More...   $0 (02-28-2022 - MS)

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