Internal Revenue Law
 
United States of America v. Michael Tae Kim Ahlers

Kansas City, Kansas criminal defense lawyer represent represented Defendant charged with grand theft.

Michael Tae Kim Ahlers, 50, of Lenexa, Kansas, was was charged for stealing more than $556,000 from his former employer, the University of Kansas Medical Center (KUMC), as well as from KUMC Research Institute and from KU Endowment. In February, Ahlers pleaded guilty to charges of bank fra

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Maung Tway v. State of Indiana

Indianapolis, IN: Criminal defense lawyer represented Defendant charged with possession of methamphetamine, paraphernalia, and marijuana.



On May 9, 2019, Officer Andrew Arndt of the Fishers Police Department
observed a PT Cruiser that Officer Arndt believed was not properly displaying
its license plate. Officer Arndt

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STEVEN CHURCH v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Steven Church with multiple counts of child molesting and attempted child molesting charges.



On March 10, 2020, the State charged Church with two counts of attempted
child molesting, Level 1 felonies, and four counts of child molesting, Level 4
1 Because we find

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United States of America v. Justin K. Wilcox

Honolulu, Hawaii criminal defense lawyer represented Defendant charged with drug distribution and money laundering.

Justin K. Wilcox, aka Justin Kaanoi, aka Ali’i, 39, of Kailua, Hawaii, was charged with conspiracies to distribute methamphetamine and cocaine and commit money laundering, respectively.

Wilcox was the Oahu leader and organizer of the drug conspiracy which operate

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STATE OF LOUISIANA Vs. LANCE S. BARTON

Lake Charles, LA - Criminal defense attorney represented Lance Barton with five counts of molestation of a juvenile under the age of five charges.



On August 26, 2015, the Acadia Parish Grand Jury returned an
indictment charging that, from on or about July 1, 2014, until June 2, 2015, Mr.
Barton willfully, unlawfully, an

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CHRISTOPHER K. WHIPPLE Vs. THE CITY OF NEW ORLEANS DEPARTMENT OF SAFETY AND PERMITS

New Orleans, LA - Criminal defense attorney represented Christopher Whipple with alleged violations of certain shortterm rental (“STR”) ordinances charge.



In July 2016, Mr. Whipple purchased residential property located at
1117 Monroe Street in New Orleans, Louisiana (the “Property”). About one year
later, in J

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State of Louisiana v. Emilio Taylor

Shreveport LA - Criminal defense attorney represented Emilio Taylor with armed robbery (count one) with the additional enhancement penalty for use of a firearm (count two) charges.



On May 24, 2018, as Family Dollar employees, Destini Hall (“Hall”)
and Clark Remedies (“Remedies”) were closing the store, a man wearing

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State of Louisiana v. Russell Sullivan

Shreveport LA - Criminal defense attorney represented Russell Sullivan with 15 counts of possession of pornography involving juveniles charges.



The record shows that after an investigation by the state, 15 images of
child pornography were seized from a computer located in defendant’s
residence. He was charged with 1

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State of Louisiana v. Brittany Tyson

Shreveport LA - Criminal defense attorney represented Brittany Tyson with a manslaughter charge.



Riley Tyson was born to Brittany Tyson (“Tyson”) on February 28,
2013. Tyson was 19 years old at the time and a single mother. She had
dropped out of school in the ninth grade. On June 16, 2013, Tyson sought
medic

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United States of America v. David Fachman

Columbus, Ohio criminal defense lawyer represented Defendant charged with f willful failure to pay over tax to the Internal Revenue Service (IRS).

David Fachman, 59, of New Albany, Ohio was charged with one count of willful failure to pay over tax to the Internal Revenue Service (IRS).

Since at least 1998 Fachman owned and operated The Scarefactory, Inc., a haunted house and sp

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STATE OF MONTANA v. WESLEY SMITH

Helena, Montana - Criminal defense attorney represented Wesley John Smith with one count of Sexual Abuse of Children charge.



¶2 We restate the issues on appeal as follows:
1. Did the District Court misinterpret M. R. Evid. 801(d)(1) and abuse its discretion
by admitting the victim’s taped forensic interview as a pr

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MARKUS HENDRIK KAARMA v. STATE OF MONTANA

Helena, Montana - Criminal defense attorney represented Markus Hendrik Kaarma with a deliberate homicide charge.



In April 2014, Kaarma’s Missoula home, which he shared with his partner Janelle
Pflager (Pflager) and their infant son, was burglarized twice when they left their garage
door partially open. After the two

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STATE OF MONTANA v. Travis Staker

Helena, Montana - Criminal defense attorney represented Travis Michael Staker with a patronizing prostitution charge.



During the week of August 26, 2018, officers of the Gallatin County Sheriff’s
Office, Bozeman Police Department, and the United States Department of Homeland
Security conducted a warrantless internet

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STATE OF MONTANA v. GREGORY M. SMITH,

Helena, Montana - Criminal defense attorney represented Gregory Smith with the offense of partner family member assault (PFMA) charge.



On March 10, 2018, Molly Busby-Schroeder (Schroeder) called 911 and reported
that she had been assaulted. She requested help and was heard asking Smith to move his
foot so that she cou

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STATE OF MONTANA, v. CHARLES CLIFFORD HAMLIN

Missoula, Montana - Criminal defense attorney represented Charles Clifford Hamlin with two counts of violation of an order of protection charges.



On December 1, 2017, S.R., Hamlin’s ex-girlfriend and mother of their child,
obtained a temporary order of protection (TOP) from the District Court, requiring Hamlin
to rem

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STATE OF OHIO - vs - CHERRY MARTIN-PALEY

Middletown, Ohio - Criminal defense attorney represented Cherry Martin-Paley with a operating a vehicle while under the influence of alcohol or drug of abuse charge.



Appellant was charged with OVI, a first-degree misdemeanor in violation of
R.C. 4511.19(A)(1)(a), and failure to maintain control, a minor misdemeanor in violat

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STATE OF OHIO - vs - JOHN W. MOORE,

Middletown, Ohio - Criminal defense attorney represented John W. Moore with a domestic violence charge.



On August 28, 2019, Moore was arrested and charged with one count of
domestic violence in violation of 2919.25(A), a first-degree misdemeanor. The charge Fayette CA2020-09-016
- 2 -
arose after it was alleged

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Theodore Jackson v. Ohio Department of Rehabilitation and Correction

Columbus, Ohio - Criminal defense attorney represented Theodore Jackson with two counts of drug possession.



Appellant has an extensive criminal history dating back to 1978. Relevant to
this appeal, appellant was admitted into the custody of appellee on October 23, 2006 under No. 20AP-233 2
inmate number A513-9151 afte

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United States of America v. Farren Ricketts

Abingdon, Virginia conspiracy to defraud the government charge criminal defense lawyer represented Defendant.

Farren Ricketts, 30, and others conspired to file fraudulent claims for pandemic unemployment benefits through the Virginia Employment Commission (VEC) website. The scheme involved Ricketts filing claims for various individuals, including her husband and others known to be ineligi

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State of Ohio v. Kandle G. Messenger

Columbus, Ohio - Criminal defense attorney represented Kandle G. Messenger with a murder with an accompanying firearm specification charge.



{¶ 2} By indictment filed March 7, 2019, plaintiff-appellee, State of Ohio, charged
Messenger with one count of murder in violation of R.C. 2903.02, an unclassified felony;
and o

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National Collegiate Athletic Association v. Shawne Alston, et al.

Colleges and universities across the country have leveraged sports to bring in revenue, attract attention, boost enrollment, and raise money from alumni. That profitable enterprise relies on “amateur” student-athletes who compete under horizontal restraints that restrict how the schools may compensate them for their play. The National Collegiate Athletic Association (NCAA) issues a

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STATE OF OHIO v. DONNA M. CASTNER

Akron, Ohio - Criminal defense attorney represented Defendant charged with a theft from a person in a protected class.



Castner was indicted on one count of theft from a person in a protected class. She
was arraigned on that charge and ordered not to have contact with the victim. Yet, she later sent
text messages to th

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STATE OF OHIO v. KELLY PATTON

Akron, Ohio - Criminal defense attorney represented Defendant charged with one count of attempted murder, two counts of felonious assault, and one count of domestic violence.



On the morning of May 1, 2018, in the home they shared in Orrville, Patton stabbed
her long-time boyfriend, the victim, multiple times. Patton’s ha

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STATE OF OHIO v. SETH GRAY

Akron, Ohio - Criminal defense attorney represented Defendant charged with a Unlawful Sexual Conduct with a Minor.



On January 21, 2020, Mr. Gray was indicted on one count of Unlawful Sexual
Conduct with a Minor, in violation of R.C. 2907.04(A), a felony of the fourth degree. Initially, on
February 5, 2020, Mr. Gray, t

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PAUL SIMON v. MALINDA SIMON

Akron, Ohio - Divorce attorney represented Plaintiff seeking to hold Defendant in contempt for failure to comply.



On September 8, 2017, Ms. Simon filed a motion seeking to hold Mr. Simon in
contempt for failure to comply with the April 7, 2017 judgment entry. In addition, Ms. Simon
sought attorney fees and expenses in

More...   $0 (06-21-2021 - OH)

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Kent Morlan, Esq.
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