Internal Revenue Law
 
CITY OF DAYTON, OHIO v. STATE OF OHIO

Dayton, OH - Ohio Attorney General’s Office represented the STATE OF OHIO with appealing from a judgment of the Montgomery County Court of Common Pleas.



{¶ 2} On July 29, 2019, Dayton filed a Verified Complaint for Declaratory Judgment
and Preliminary and Permanent Injunction, which requested that the trial court enjo

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STATE OF OHIO vs. DAMARCO ELLIOTT

Cincinnati, OH - Criminal defense attorney represented Demarco Elliott with nine drug-related charges.



Defendant-appellant Demarco Elliott was indicted on nine drug-related
charges. Rather than go to trial, Mr. Elliott negotiated a plea agreement with the state: he
agreed to plead guilty to three charges in exchang

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United States of America v. Kandis Mills

Urbana, Illinois criminal defense lawyer represented defendant who was charged with tampering with morphine intended for hospice patients and using it herself. Mills was ordered to report to the federal Bureau of Prisons on May 25, 2021, to begin serving her prison term, and to remain on supervised release for three years following her release from prison.

“This case shows both the dev

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State of Tennessee v. Kenzie Anderson

Nashville, TN - Criminal defense attorney represented Kenzi Eugene Anderson with two counts each of aggravated burglary, employing a firearm during the commission of a dangerous felony, and aggravated robbery, charges.




Motion for severance
In case number 2019-A-29, Defendant was indicted for two counts of aggravate

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State of Tennessee v. Kelly Lee Pitts

Knoxville, TN - Criminal defense attorney represented Kelly Lee Pitts with a seven counts each of attempted first degree murder and possessing a firearm during the commission of or attempt to commit a dangerous felony charges.



This case involves the Defendant’s allegedly firing shots from his bedroom window
at four pol

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United States of America v. Nadine Consuelo Jackson

Dayton, Ohio wire fraud criminal defense lawyer represented Defendant, Nadine Consuelo Jackson, 32, who was charged with wire fraud and making a false statement to a bank related to two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). The PPP and EIDL programs provide emergency financial assistance to businesses suffering the economic effects caused by the COV

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United States of America v. Robert Hjortsberg

New Orleans, Louisiana failure to file a tax return criminal defense lawyer represented Defendant, Robert Hjortsberg, 38, of New Orleans, Louisiana, who was charged with one count of willful failure to file a tax return.

Hjortsberg was employed as an attorney at the Jason R. Williams Law Firm in New Orleans, Louisiana in 2017. Hjortsberg and his spouse were required to file an income tax

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State of Tennessee v. Trenton Jermaine Bell

Nashville, TN - Criminal defense attorney represented Jermaine Bell with first degree premediated murder, tampering with evidence, and abuse of a corpse charges.



On the morning of trial, Defendant filed a Motion in Limine for a Representational
Jury Venire. He argued that Wilson County comprised 7.1% African-American re

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State of Tennessee v. Kenzie Anderson

Nashville, TN - Criminal defense attorney represented Kenzi Eugene Anderson with two counts each of aggravated burglary, employing a firearm during the commission of a dangerous felony, and aggravated robbery charges.



In case number 2019-A-29, Defendant was indicted for two counts of aggravated
burglary, three counts of

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Zachary J. Pence v. State of Tennessee

Knoxville, TN - Criminal defense attorney represented Zachary Pence with aggravated rape of a child, aggravated child abuse, and child abuse charges.



Following a jury trial, the Petitioner was convicted of one count each of aggravated
rape of a child, aggravated child abuse, and child abuse. He was sentenced to concurrent

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State of Tennessee v. Weylin Trent Strode

Nashville, TN - Criminal defense attorney represented Weylin Trent Strode with two counts of aggravated assault, violation of an order of protection, and vandalism in an amount over $2,500.



On August 13, 2018, the Defendant was indicted for two counts of aggravated
assault, violation of an order of protection, and vandal

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State of Tennessee v. Jennifer Murray Jewell

Nashville, TN - Criminal defense attorney represented Jennifer Murray Jewell with arguing that the trial court abused its discretion when it found that the evidence was sufficient to support her probation revocation and when it ordered her to serve her original sentence in confinement without making “explicit findings about the efficacy of a probationary term w

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State of Tennessee v. Donnie Bridges

Knoxville, TN - Criminal defense attorney represented Donnie Bridges with a driving under the influence (DUI) charge.



In June 2015, the Appellant was charged by presentment with DUI per se, third
offense; DUI, third offense; simple possession of cocaine; and driving on a revoked license,
third offense. At trial, Det

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David Jenkins v. State of Tennessee

Nashville, TN - Criminal defense attorney represented David Jenkins with claiming the post-conviction court erred in denying relief.



As relevant to the issues raised in this post-conviction matter, the evidence presented
at trial established that the victim, Corey Matthews, was a member of the Aryan Nation
03/16/2

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State of Tennessee v. Ariel K. Robinson, Christopher Duncan, and Timothy Shoffner

Nashville, TN - Criminal defense attorney represented Ariel K. Robinson, Christopher A. Duncan and Timothy David Shoffner with a contending that: the evidence is insufficient to sustain their convictions; and the trial court erred when it sentenced them.




I. Preliminary Motions and Trial
This case arises from the de

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David Wayne Lomas a/k/a David Lomas v. State of Mississippi

Jackson, MS - Criminal defense attorney represented David Lomas with a raising issues of alleged error, including prosecutorial misconduct, the circuit court’s admission and exclusion of testimony,.




¶2. In July 2016, Lomas, who lived outside of Hattiesburg, started to work with his
nephew at a construction job

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Courtney L. Rainey v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Courtney Rainey with appealing from her July 2019 jury conviction of felony witness intimidation.



¶2. In March 2017, Courtney Rainey, a Canton, Mississippi, resident and city employee,
was actively supporting a candidate in the upcoming Canton municipal election. She

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Julius A. Bland a/k/a Julius Arlando Bland v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Julius Bland with addressing several issues not mentioned in his PCR petition. B.



Marquitta Henderson was traveling on a road in Panola County when a stranger, later
identified as Julius Bland, flagged her down on the side of the street. When Henderson
pulled over,

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State of Missouri v. Christopher L. Lehman

Springfield, Mo. - Criminal defense attorney represented Christopher Lehman with appealing from the judgment of loitering within 500 feet of a public park.



Trolinger discussed lending his truck to an acquaintance (“RA”) so
she could move some belongings. After repeated phone calls, RA went to
Trolinger’s house

More...   $0 (03-15-2021 - MO)

United States of America v. Laith Kadhem and Haydar Al-Kofi

Erie, Pennsylvania conspiracy to defraud the United States criminal defense lawyer represented Defendant, Laith Kadhem, 36, and Haydar Al-Kofi who were charged with conspiracy to defraud the United States.

From in and around March 2016 to in and around September 2017, Kadhem, who was the owner and operator of Anwar Fresh Meat Market in Erie and a co-defendant, Haydar Al-Kofi, who was the

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United States of America v. Marien Torres-Acevedo

Scranton, Pennsylvania conspiracy to defraud the government charge criminal defense lawyer represented Defendant, Marien Torres-Acevedo, age 38, of Allentown, Pennsylvania, who was charged with conspiring to defraud the government and for committing aggravated identity theft.

According to Acting United States Attorney Bruce D. Brandler, Torres-Acevedo pleaded guilty to conspiring to defra

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STATE OF MISSOURI vs. DENNY E. TROLINGER

Springfield, Mo. - Criminal defense attorney represented Denny Trolinger with seeking plain error review of an unpreserved claim that the trial court should have stricken a venireperson for cause sua sponte.



Trolinger discussed lending his truck to an acquaintance (“RA”) so
she could move some belongings. After repea

More...   $0 (03-14-2021 - Mo)

STATE OF MISSOURI v. ROBERT LEE YOUNG

Springfield, Mo - Criminal defense attorney represented Robert Lee Young with appealing his convictions, following a jury trial, of one count of first-degree robbery and one count of armed criminal action..



Young does not challenge the sufficiency of the evidence to support his convictions. We
recite the evidence and the

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TOMMY MORPHIS vs. BASS PRO GROUP, LLC, TRACKER MARINE, LLC and KEN BURROUGHS

Springfield, Mo - Employment contract attorney represented Tommy Morphis with suing Bass Pro Group, Tracker Marine, and Ken Burroughs alleging they failed in a promise to create an incentive plan to increase Morphis’s compensation by $400,000 per year for three years.




Morphis first filed suit in 2010, eventually amendi

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State of Missouri v. Jamel Jones

Saint Louis, MO - Criminal defense attorney represented Jamel Jones with appealing from the trial court’s judgment, after a jury trial, convicting him of eight counts of first-degree statutory sodomy, four counts of second-degree statutory sodomy, and two counts of first-degree child molestation. .



Appellant was charged in

More...   $0 (03-14-2021 - MO)

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