Internal Revenue Law
 
State of North Dakota v. Kari Leanne Riggin

Bismarck, ND - Criminal defense attorney represented Kari Leanne Riggin with appealing from a criminal judgment charge for violation of an Executive Order.



On March 13, 2020, Governor Doug Burgum declared a state
of emergency and activated the North Dakota State Emergency Operations
Plan via Executive Order (“E.O.

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State of North Dakota v. The Honorable Stacy J. Louser, Judge of the District Court, North Central Judicial District, and Misty Lee Schwarz

Bismarck, ND - Criminal defense attorney represented Misty Lee Schwarz with fourth offense of driving under the influence of alcohol (“DUI”) and a sixth offense in five years of driving with a suspended license charges.



On April 15, 2020, the State filed a criminal information charging
Schwarz with a fourth offense of

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State of Missouri vs. Justin A. Fields

Kansas City, MO - Criminal defense attorney represented Justin A. Fields with a attempted forcible rape charge.



On the night of June 21, 2013, L.H. and her friends attended a party. Fields attended that
same party. As the party came to an end and L.H.’s friends left, L.H. asked her cousin if he could
“On appeal fr

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State of Missouri vs. Thomas Eugene Antle

Kansas City, MO - Criminal defense attorney represented Thomas Antle with one count of statutory sodomy in the first degree and one count of child molestation in the first degree charges.



Antle was charged and convicted of first-degree statutory sodomy and first degree child molestation for putting his penis in the mouth of hi

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State of Missouri vs. Thomas Eugene Antle

Kansas City, MO - Criminal defense attorney represented Thomas Antle with one count of statutory sodomy in the first degree and one count of child molestation in the first degree charges.



IN THE MISSOURI COURT OF APPEALS
WESTERN DISTRICT
STATE OF MISSOURI,
Respondent,
v.
THOMAS EUGENE ANTLE,
Appellant.<

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State of Oklahoma v. HAMILTON, ADRIAN DUANE

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 10/13/2020
Party Name Disposition Information
HAMILTON, ADRIAN DUANE Disposed: DEFERRED, 05/18/2021. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of

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United States of America v. Gary Hunsche

East St. Louis, Illinois failure to pay payroll taxes charge criminal defense lawyer represented Defendant, Gary Hunsche, 54, who ws charged with failing to pay millions in federal taxes when he was serving as the owner-operator of a Troy-based staffing company called Unique Personnel Consultants.

“Business owners have a responsibility to withhold federal income taxes for their employe

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Travis James Fowler v. State of Missouri

St. Louis, Missouri - Criminal defense attorney represented Travis James Fowler with one count of statutory sodomy in the second degree and one count of statutory rape in the second degree charges.



The underlying offenses in this appeal arise from an incident occurring on October 10,
2015, for which the State charged Fowle

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Steven Earl v. State of Missouri

St. Louis, Missouri - Criminal defense attorney represented Steven Earl with first-degree child molestation and three counts of third-degree assault charges.



Movant was convicted of one count of first-degree child molestation and three counts of
third-degree assault after a jury trial. The trial court sentenced Movant, as

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State of Missouri v. Corliss F. Mack, Jr.

St. Louis, Missouri - Criminal defense attorney represented Corliss F. Mack, Jr. with two counts of second-degree murder and two counts of armed criminal action charges.



The State of Missouri (State) charged Appellant and his co-defendant, Qiana Fletcher
(Co-Defendant), with two counts of the class A felony of first-degree

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Tausha Fields vs. State of Missouri

Kansas City, Missouri - Criminal defense attorney represented Tausha Fields with murder in the first degree and armed criminal action charges.



In 2010, Fields was found guilty of murder in the first degree and armed criminal action
following a jury trial.1
She was sentenced to life imprisonment without the possibility

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MARK MORGAN v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Mark Morgan with appealing his conviction by a Benton County Circuit Court jury of possession of a controlled substance and possession of drug paraphernalia charges.



At the jury trial on December 3, 2019, Detective Rick Yager with the Rogers Police Department testified tha

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United States of America v. Michael Guzman

Statesville, North Carolina fraud charge criminal defense lawyer represented Defendant, Michael Guzman, 43, of Denver, N.C., who was charged for defrauding his former employer of more than $4 million.

According to the filed criminal information to which Guzman pleaded guilty, other documents filed in this case and statements made in court, from June 2019 to May 2020, Guzman executed a sch

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United States of America v. Ernest Halilov

Washington, DC bid-rigging scheme charged criminal defense lawyer represented Defendant.

From January 2011 through December 2016, Defendant paid bribes to NGO officers in exchange for sensitive procurement information related to NGO contracts funding in part by the U.S. Agency for International Development (USAID).

Ernest Halilov, 43, a citizen of Turkmenistan, coordinated a bid-

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ROBERT SCOTT WILCOX v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Robert Wilcox with failure to appear and (2) the failure to pay fines, costs, and fees as directed charges.



A summary of the case goes as follows. 1 In 2016, Wilcox pleaded guilty to a Class D felony in case No. 02CR-16-50. On 10 September 2019, the State petitioned to

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United States of America v. James G. Guerra

New Haven, Connecticut willful failure to collect and pay withholding taxes charge criminal defense lawyer represented Defendant.

JAMES G. GUERRA, 59, of Dix Hills, New York, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to three years of probation, the first two months of which Guerra must spend in home confinement, for a felony tax offense. Judge Bolden also

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State of New Mexico v. Kenneth J. Pierre

Santa Fe, NM - Criminal defense attorney represented Defendant on reckless child abuse resulting in great bodily harm charge.



Defendant resided with Ashley, with whom he was in an intimate relationship;
5 the couple’s young daughter; and J.A., Ashley’s seven-month-old son. After learning
6 Ashley had spoken with J

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State of New Mexico v. Matthew Wayne Hague

Santa Fe, NM - Criminal defense attorney represented MATTHEW WAYNE HAGUE with a revocation of
his probation.



We will begin with the motion to amend, by which Defendant seeks to
9 challenge the district court’s reliance upon his own out-of-court admission to
10 committing the offense of shoplifting. [MIO 5-9] Al

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State of New Mexico v. Jason Cory Barber

Albuquerque, NM - Criminal defense attorney represented Jason Cory Barber with a suppressing evidence claim.



The property at issue was a residential home (the Residence) owned by Phaisal
5 Sukhani and his business partner. Prior to September 2017, Sukhani leased the
Residence to Michael Silva. 6 1 Defendant began info

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State of New Mexico v. Brandon J. Barron

Albuquerque, NM - Criminal defense attorney represented Brandon Barron with a criminal sexual penetration (CSP) in the third degree charge.



Defendant, a door-to-door vacuum cleaner salesman, stopped by Victim’s
5 home on March 15, 2017. Victim allowed Defendant into her home to perform a
6 demonstration of the vacuum

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State of New Mexico v. Eduardo Triste

Albuquerque, NM - Criminal defense attorney represented EDUARDO TRISTE with a fraud and securities fraud charge.



Defendant maintains that evidence of his prior no contest plea to fraud and
2 resulting conditional discharge were improperly admitted by the district court in
3 violation of Rule 11-404(B) NMRA and Rule 11

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State of New Mexico v. Jeremiah Jimmy Apodaca

Albuquerque, NM - Criminal defense attorney represented JEREMIAH JIMMY APODACA with a possession of a weapon or explosive device by a prisoner charge.



Pursuant to his conditional guilty plea to possession of a weapon or explosive
20 device by a prisoner, contrary to NMSA 1978, Section 30-22-16 (1986), Defendant
21 app

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State of New Mexico v. Laverna Coker

Albuquerque, NM - Criminal defense attorney represented LAVERNA COKER with a possession of methamphetamine charge.



This matter was submitted to the Court on the brief in chief pursuant to the
19 Administrative Order for Appeals in Criminal Cases Involving the Law Offices of
20 the Public Defender, from the Eleventh Ju

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State of New Mexico v. Johnathan Lujan-Sierra

Albuquerque, NM - Criminal defense attorney represented Johnathon Lujan-Sierra with a child solicitation by electronic communication device (child solicitation), and appearing for a meeting with a child under thirteen years of age charge.



13 {2} Given that the parties are familiar with the facts and details of this case, this <

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United States of America v. Angel Rodriguez, a/k/a “King Ace”

Boston, Massachusetts RICO conspiracy charge criminal defense lawyer represented Defendant.

Angel Rodriguez, a/k/a “King Ace,” 29, was charged with conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.

Named for its origin on Devon Street in Boston, the Devon Street Kings or D5K Chapter of the Latin

More...   $0 (05-23-2021 - MA)

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AK Morlan
Kent Morlan, Esq.
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