Joint Ventures Law
 
United States of America v. Richard Holzer

Denver, Colorado hate crime charge criminal defense lawyer represented Defendant, Richard Holzer, age 28, who was charged with attempting to obstruct persons in the enjoyment of their free exercise of religious beliefs, through force, attempting to use an explosive or fire, attempting to damage and destroy a building used in interstate commerce by means of fire and explosives and use of fire and/o... More...   $0 (02-27-2021 - CO)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. Sri Kajamukam Chelliah, aka Mohan, aka Richie

Miami, Florida human smuggling conspiracy charge criminal defense lawyer represented Defendant, Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, who was charged with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States.

Sri Kajamukam Chelliah, aka Mohan, aka Richie, 55, of Sri Lanka, admitted to conspiring with others to facilitate the tra... More...
   $0 (02-25-2021 - FL)

United States of America v. R&W Builders, Inc.

East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

United States of America v. Lyle Vernon Tarlton

Greenville, Tennessee felony firearm charge criminal defense lawyer represented Defendant, Lyle Vernon Tarlton, age 30, who was charged with felony possession of a firearm after having been convicted of an offense punishable by imprisonment exceeding one year.

On August 13, 2019, deputies with the Washington County Sheriff’s Office found Tarlton asleep in a vehicle parked on the side ... More...
   $0 (02-24-2021 - TN)

United States of America v. Todd Mixon

Baton Rouge, Louisiana fraud charge criminal defense lawyer represented Defendant, Todd Mixon, age 50, of Baton Rouge, Louisiana, who was charged with one count of wire fraud.

Mixon solicited potential victims to invest in investment groups or ventures, in which he promised to trade their pooled funds in the foreign exchange markets, and at the end of the venture, promised to return t... More...
   $0 (02-20-2021 - LA)

United States of America v. State of Michigan

Lancing, Michigan - The State of Michigan and the Michigan Department of Corrections (MDOC) agreed to settle allegations that the defendants have engaged in two unlawful employment practices that discriminate against female correctional officers at Women’s Huron Valley Correctional Facility (WHV) because of sex, in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal la... More...   $0 (02-19-2021 - MI)

United States of America v. Imaad Shah Zuberi

Los Angeles, California campaign law violation criminal defense lawyers represented Defendant, Imaad Shah Zuberi, 50, of Arcadia, California, who was with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justi... More...   $0 (02-19-2021 - CA)

United States of America v. Patrick Wolfe

Savannah, GA - Bribery charge criminal defense lawyer represented Defendant, Patrick Wolfe, 48, of Belleair Beach, Fla., the operator of Wilmington Island Medical Inc., which does business as WI Medical Inc., was wiht one count of Conspiracy.

“After ripping off taxpayer-provided health care benefits to fuel his own greed, Patrick Wolfe had the audacity to flaunt his ill-gotten gains b... More...
   $0 (02-14-2021 - GA)

United States of America v. Jamie Dean Fountain

Valdosta, GA - Felony firearm possession charge criminal defense lawyer represented Defendant, Jamie Dean Fourtain, of Valdosta, who was charged with one count possession of a firearm by a convicted felon.

On July 16, 2019, Clinch County, Georgia, Sheriff’s deputies approached Fountain’s car, which was parked in Homerville, Georgia. At the time, there was an active warrant for Fountai... More...
   $0 (02-14-2021 - GA)

United States of America v. Torrey Tythoneus White

Gainesville, Florida drug trafficking criminal defense lawyer represented Defendant, Torrey Tythoneus White, of High Springs, Florida, who was charged with drug trafficking and firearm felonies.

White, a member of the Black Gangster Disciples street gang, was the leader of a drug-trafficking organization responsible for distributing crack cocaine in High Springs, Florida. On several occa... More...
   $0 (02-13-2021 - FL)

United States of America v. Arshad Pervez Cheema

Alexandria, VA - Failure to pay taxes indictment criminal defense lawyer represented Defendant, Arshad Pervez Cheema, who was charged with willful failure to pay employment taxes.

From 2011 through 2018, Arshad Pervez Cheema owned and operated Walk-In Medical Center PC, a medical practice located in Falls Church and Herndon, Virginia. Cheema was responsible for collecting and paying to ... More...
   $0 (02-12-2021 - VA)

Texas General Land Office, and George P. Bush, named in his Official Capacity as Texas Land Commissioner v. City of Houston

Austin, TX- Criminal defense attorney represented City of Houston with a request for a second abatement extension.



On December 23, 2020, we extended the abatement of this appeal to January 4,
2021, at the parties’ request. We instructed the parties to file either a status report or motion to
dismiss by January 4.<... More...
   $0 (02-11-2021 - TX)

United States of America v. Lilliana Alvarez Soto

Muskogee, OK - Drug conspiracy charge criminal defense lawyer represented Defendant, Lilliana Alvarez Soto, age 22, of Oklahoma City, Oklahoma who was charged with Drug Conspiracy in violation of Title 21, United States Code, Section 846.

The Indictment alleged that beginning on November 4, 2016 and continuing until on or about the date of Indictment, in the Eastern District of Oklahoma ... More...
   $0 (02-11-2021 - OK)

State of New Jersey v Hakum Brown a/k/a Hakeem Brown and State of New Jersey v. Rodney Brown

Trenton, NJ - Criminal defense attorney represented Rodney Brown and Hakum Brown with a sexual assault and sexual assault and endangering the welfare of a child charges.



New Jersey’s law governing the sex offender registration and
notification system, N.J.S.A. 2C:7-1 to -23, is commonly known as Megan’s
Law, aft... More...
   $0 (02-09-2021 - NJ)

State of West Virginia vs. Jamie Lee Miller

Charleston, WV - Criminal defense attorney represented Jamie Lee Miller with one count of first-degree murder, one count of first-degree robbery, and two counts of conspiracy to commit a felony charges.



On May 15, 2018, petitioner was indicted in the Circuit Court of Calhoun County on one
count of first-degree murder, on... More...
   $0 (02-08-2021 - WV)

State of West Virginia vs. Evan Lee Hersman

Charleston, WV - Criminal defense attorney represented Evan Lee Hersman with appealing the September 17, 2019, sentencing order of the Circuit Court of Calhoun County.



On May 15, 2018, petitioner was indicted in the Circuit Court of Calhoun County on one
count of first-degree murder, one count of first-degree robbery, and... More...
   $0 (02-08-2021 - WV)

State of Louisiana v. Morgan Gray McGough

Shreveport, LA - Criminal defense attorney represented Morgan Gray McGough with unauthorized entry into a business and public wearing of a mask.



The circumstances leading to the arrest of McGough are not in dispute.
On June 23, 2015, McGough parked his 2003 Honda Accord in the parking lot
of Wiley Tower at 5:30 a.m. M... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with a manslaughter charge.




Patrick, a facility technician, and Flowers, a service technician, were
co-workers at AT&T for 15 years. They reported for work at the same
Shreveport location, and from there were dispatched to their individu... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with appealing his sentence and conviction for manslaughter.




Patrick, a facility technician, and Flowers, a service technician, were
co-workers at AT&T for 15 years. They reported for work at the same
Shreveport location, and from ther... More...
   $0 (02-04-2021 - LA)

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... More...   $0 (02-04-2021 - NC)

STATE OF OHIO - vs - DONTA LAMONT SANDERS

Middletown, OH - Criminal defense attorney represented Donta Lamont Sanders with appealing the decision of the Clermont County Court of Common Pleas denying his motion to suppress.



On April 9, 2012, the Hamilton County Court of Common Pleas issued a
judgment entry sentencing Sanders to seven years in prison. This sentence... More...
   $0 (02-03-2021 - OH)

United States of America v. Carlos Linares

Pensacola, Florida drug trafficking criminal defense lawyer represented Defendeant, Carlos Linares, who was charged with possession with intent to distribute over 500 grams of methamphetamine and over 100 grams of heroin.

Linares, 27, was stopped on July 30, 2020, by the Florida Highway Patrol while traveling east on Interstate 10 in Santa Rosa County. During the traffic stop, a canine ... More...
   $0 (01-31-2021 - FL)

STATE OF OHIO v. ADRIAN W. WHITE

Cleveland, Ohio - Criminal defense attorney represented Adrian White with two counts each of trafficking, drug possession, and felonious assault with furthermore clauses that the victim was a peace officer, and one count each of failure to comply with an order or signal of a police officer, improperly handling firearms in a motor vehicle, carrying a concealed wea... More...   $0 (01-30-2021 - OH)

State of Ohio v. Cody Michael Halka

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Toledo, OH - Criminal defense attorney represented Cody Halka with a 22-count indictment for drug-related activities .




{¶ 2} In February of 2018, Detective Adam Skaff of the Bowling Green Police
Department approached L.V., a 25-year-old Bowling Green State University student,
and gave him a choice. L.V. coul... More...
   $0 (01-29-2021 - OH)

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