Internal Revenue Law
 
CARLOS CLARK v. COMMONWEALTH OF KENTUCKY

Lexington, KY - Criminal defense attorney represented Carlos Clark with appealing a Perry Circuit Court order denying his motion to dismiss for failing to conduct a speedy trial..



Clark was arrested on June 29, 2016, and charged with operating a
motor vehicle under the influence (DUI), second offense; instructional permit

More...   $0 (02-04-2021 - KY)

ALEXANDER BLOYER v. COMMONWEALTH OF KENTUCKY

Lexington, KY - Criminal defense attorney represented ALEXANDER BLOYER with numerous sex offenses .




The facts underlying Bloyer’s convictions are largely irrelevant to the
question before us, so we need only note that he was charged with numerous sex
offenses and transferred to the Hart Circuit Court as a you

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MICHAEL TORRENCE V. COMMONWEALTH OF KENTUCKY

Frankfort, KY - Criminal defense attorney represented Michael D. Torrence with first-degree assault and possession of a handgun by a convicted felon..




Michael Torrence’s charges stem from events surrounding the shooting of
Gerrado Thomas on the afternoon of May 17, 2016, on 26th Street in
Louisville. The shoo

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United States of America v. Jorge Alberto Garcia

Greensboro, North Carolina conspiracy to commit wire fraud charged criminal defense lawyer represented Defendant, Jorge Alberto Garcia, also known as “Alberto Garcia” and “Roberto Garcia”, who was charged with one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means of materially false and fraudulent pretenses, repre

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United States of America v. Henry McInnis

Brownsville, Texas conspiracy to commit health care fraud criminal defense lawyer represented Defendant, Henry McInnis, age 50, of Harlingen, Texas, who was charged with conspiracy to commit health care fraud, conspiracy to commit money laundering, obstruction of justice, as well as six counts of health care fraud.

McInnis was convicted by a federal jury in Brownsville, Texas, in Novembe

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United States of America v. Cindy Shearer

Wheeling, West Virginia embezzlement criminal defense lawyer represented Defendant, Cindy Shearer, age 58, who was charged with r embezzling nearly $350,000 from her previous employers.

Shearer pled guilty to one count of “Wire Fraud” and one count of “Filing False Income Tax Return” in September 2020. From April 2013 until the end of 2019, Shearer was employed as the office manag

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STATE OF OHIO - vs - ANDRE R. WILLIAMS

Warren, OH - Criminal defense attorney represented Andre R. Williams with a denyial of Williams’ petition for postconviction relief..



{¶1} Andre R. Williams, an offender on Ohio’s death row, appeals from the April
11, 2019 judgment of the Trumbull County Court of Common Pleas, denying Williams’
petition for po

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State of Ohio v. Brandon M. Bowers

Columbus, OH - Criminal defense attorney represented Brandon M. Bowers with appealing the decision of the Franklin County Court of Common Pleas denying his petition for postconviction relief.\.



Bowers was indicted on March 2, 2018, for first-degree felony Possession of
Cocaine, second-degree felony Possession of Heroin, a

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STATE OF OHIO v. MICHAEL D. BASFORD

Akron, OH - Criminal defense attorney represented Michael Basford with one count of aggravated possession of drugs and one count of possession of cocaine charge.



I.
{¶2} This matter arises out of two encounters that Basford had with law enforcement in
2018. During a traffic stop of Basford’s vehicle, an officer fou

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United States of America v. Boaz BenMoshe

Concord, NH - Criminal defense lawyer represented Defendant, Boaz BenMoshe, who was charged with bail jumping.

According to court documents and statements made in court, in November 2006, a federal grand jury charged BenMoshe with conspiracy to launder monetary instruments and conspiracy to engage in unlicensed wholesale distribution of prescription drugs. After an initial appearance hear

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United States of America v. Shawree A. Hagins

Statesboro, Georgia preparing fraudulent tax returns criminal defense lawyer represented Defendant, Shawree A. Hagins, age 59, of Millen Georgia, who was charged with preparing fraudulent federal income tax returns that resulted in illegally excessive refunds for multiple clients.

“Tax preparers have a responsibility to legally and accurately prepare tax returns on behalf of their clie

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United States of America v. Jerry Green

Little Rock, AR - Conspiracy to defraud the United States of America charge criminal defense lawyer represented Defendant, Jerry Green, ate 40, who was charged with conspiracy to defraud the Internal Revenue Service (IRS) after his participation in a scheme that rerouted more than $11.5 million that was intended to benefit farmers who had been discriminated against.

Green admitted prepar

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Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with a first-degree felony murder, aggravated child abuse, and aggravated child neglect in the death of her twenty-three-month-old son.



The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse;

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Tywan Montrease Sykes v. State of Tennessee

Knoxville, TN - Criminal defense attorney represented Tywan Montrease Sykes with a appealing from the Blount County Circuit Court’s order summarily dismissing his petition for post-conviction relief as untimely and as a second impermissible petition.



On April 20, 2012, the Petitioner pled guilty to aggravated statutory r

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State of Tennessee v. Terrill J. Whitelow

Jackson, TN - Criminal defense attorney represented Terrill J. Whitelow with three counts: Count 1, attempted carjacking; Count 2, aggravated burglary; and Count 3, evading arrest.



On May 21, 2107, around 11:00 p.m., Officer Roger Anderson received a dispatch
regarding a possible burglary in process at 2005 Joshua Loop i

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State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and accompanying twelve-year sentence .



The Petitioner was charged with the aggravated sexual battery of his six-year-old

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State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with a appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence.



The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one count of identity theft t

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State of Tennessee v. Robert Collier

Jackson, TN - Criminal defense attorney represented Robert Collier with criminal attempted aggravated sexual battery and indecent exposure charges.




As a Range II, multiple offender charged with criminal attempt aggravated sexual
battery, a Class C felony, the Defendant was subject to a sentence range of six to twelve

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Kendrick Marques Bell a/k/a Kendrick Bell v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Kendrick Bell with an appeal from the dismissal of his motion for post-conviction relief.




¶2. On March 24, 2016, officers with the Jackson Police Department were dispatched to
the Jubilee gas station at 3210 Highway 80 in reference to a shooting. Officers gathe

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STATE OF NEBRASKA V. GREGORY S. CODY,

- Criminal defense attorney represented Gregory S. Cody with appealing his conviction for first degree sexual assault and his sentence of 12 to 16 years’ imprisonment.




In July 2016 around 2 a.m., Lincoln Police Officer Cody along with other Lincoln Police
Officers responded to a call that A.H., who was missing a

More...   $0 (01-23-2021 - ne)

STATE OF MONTANA v. THOMAS JOSEPH MAHAN

Helena, Montana - Criminal defense attorney represented Thomas Joseph Mahan with appealing from a November 13, 2018 Thirteenth Judicial District Court for Yellowstone County decision affirming his June 12, 2018 Justice Court conviction of misdemeanor Driving Under the Influence of Alcohol.



Around 1:00 a.m. on August 4, 2017,

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STATE OF MONTANA v. STEVEN WAYNE KEEFE

Helena, Montana - Criminal defense attorney represented Steven Wayne Keefe with appealing the May 6, 2019 Sentence, Order to Close File, and Order Exonerating Bond issued by the Eighth Judicial District Court, Cascade County, which, in relevant part, re-sentenced him to life without parole for three counts of deliberate homicide committed when he was a juvenile..

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CITY OF GREAT FALLS v. JASON BRYAN MARTIN

Helena, Montana - Criminal defense attorney represented Jason Bryan Martin with appealing from the October 7,2019 Order Denying Appeal and Remanding issued by the Eighth Judicial District Court, Cascade County.




On May 12, 2017, Martin, who was on probation due to a previous conviction for
felony assault with a weapon

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STATE OF MONTANA v. MARK WILLIAM COLLINS

Helena, Montana - Criminal defense attorney represented Mark William Collins with appealing four of his five convictions in the Third Judicial District Court for Criminal Endangerment, two counts of Attempted Assault with a Weapon, and Attempted Aggravated Assault.



At approximately 4:30 a.m. on August 4, 2017, Kevin Morley wa

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United States of America v. Choice Lynn Needham

Muskogee, Oklahoma laundering monetary instruments criminal defense lawyer represented Defendant, Choice Lynn Needham, age 46, of Quinton, Oklahoma was charged with Laundering Monetary Instruments, in violation of Title 18, United States Code, Section 1956(a)(1)(A)(i) and (2), punishable by up to 20 years’ imprisonment, a fine up to $500,000.00 or twice the amount of the illicit transaction, whi

More...   $0 (01-15-2021 - OK)

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Kent Morlan, Esq.
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