State of New York v. Nicole Lacey |
Watertown, New York criminal defense lawyer represented defendant charged with first-degree manslaughter, first-degree assault, and fourth-degree criminal possession of a weapon. |
State of Oklahoma v. Lacey Mae Warner |
El Reno, OK: criminal defense lawyer represented Defendant charged with: |
State of Oklahoma v. Lacey Mae Warner |
El Reno, OK: criminal defense lawyer represented Defendant charged with: |
United States of America v. Michael Van Nostrand and Strictly Reptiles, Inc. |
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to traffic in illegal wildlife in interstate and foreign commerce. |
United States of America v. Ashtyn Michael Rance |
Valdosta, Georgia criminal defense attorney represented defendant charged with violating the Lacey Act. |
State of Oklahoma v. NICHOLE LACEY MARGUERITE LEE |
El abogado de defensa criminal de Tulsa, Oklahoma representa al Acusado, acusado de POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE |
United States of America v. Christopher Casacci |
Buffalo, NY: Criminal defense lawyer represented defendant charged for violating the Lacey Act and the Animal Welfare Act by trafficking African wild cats. |
State of Oklahoma v. Lacey Leigh Watchous |
Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with: |
State of Oklahoma v. Jennifer Michelle Childress and Lacey Leigh Watchous |
Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with: |
United States of America v. Richard Gontarek |
Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory. |
United States of America v. JOSEPH MALDONADO-PASSAGE, a/k/a Joseph Allen Maldonado, a/k/a Joseph Allen Schreibvogel, a/k/a Joe Exotic |
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United States of America v. Anthony Nguyen, aka JoJo Nguyen and Jackie Lee |
Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with trafficking in endangered and invasive fish in violation of the Lacey Act. |
Lacey Noelle Tannehill v. The State of Texas |
Fort Worth, Texas - Criminal defense attorney represented Lacey Noelle Tannehill with a Theft charge.Tannehill pled guilty without the benefit of a plea bargain to theft under $2,500 with two prior convictions, and the trial court placed her on deferred adjudication community supervision. See Tex. Penal Code Ann. § ... More... $0 (07-09-2021 - TX) |
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... More... $0 (06-25-2021 - MT) |
STATE OF OHIO - vs - AUSTIN M. FUELL |
Middletown, Ohio - Criminal defense attorney represented Austin Fuell with murder, aggravated robbery, and aggravated burglary charges.{¶2} Police filed a complaint in the Clermont County Court of Common Pleas, Juvenile Division, alleging that Fuell – then seventeen years old – was a delinquent child for having ... More... $0 (06-24-2021 - OH) |
United States of America v. David Changhyub Lee |
Elkins, West Virginia illegal transportation of ginseng charge criminal defense lawyer represented David Changhyub Lee, of Raleigh, North Carolina, was charged for aiding and abetting the illegal transportation of ginseng across state lines. |
United States of America v. Jean-Michel Arrigona |
Salt Lake City, Utah Lacey and Endangered Species Act violation charges criminal defense lawyer represented Jean-Michel Arrigona, 58, of Midvale, who was charged with unlawfully importing wildlife into the United States and reselling it from the Natur store in Midvale, which he owns. Arrigona admitted that he imported approximately 1,500 wildlife items from 2015 to 2020. He only declared three of ... More... $0 (05-27-2021 - UT) |
United States of America v. Joseph R. Schigur |
Cincinnati, Ohio Lacey Act charge criminal defense lawyer represented Defendant, Joseph R. Schigur, a licensed commercial fisherman, and his deckhand, harvested 96 American paddlefish from the Ohio waters of the Ohio River that he knew were closed to commercial fishing. After capturing the paddlefish using gill nets, Schigur transported each catch to his shop in English, Indiana, where the roe was... More... $0 (05-25-2021 - OH) |
United States of America v. Cecilia Casteneda and Maria Luisa Garza-Salazar |
Laredo, Texas criminal defense Lacey Act lawyer represented Defendant charged with illegally selling hummingbirds. |
STATE OF OKLAHOMA, Plaintiff, v. LACEY LYNN JOHNS, Defendant. |
El Reno, Oklahoma criminal defense lawyer represented Defendant, charged with: |
STATE OF OKLAHOMA, Plaintiff, v. LACEY RENEE RICE, Defendant. |
Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with: |
STATE OF OHIO v. LACEY B. GROW |
Dayton, OH - Criminal defense attorney represented Lacey B. Grow with violating the conditions of her community control .The facts relevant to this appeal are as follows. On May 11, 2020, the State filed a motion requesting that the trial court revoke Grow’s community control in case numbers CR16-01-0015, CR16-03... More... $0 (03-27-2021 - OH) |
STATE OF OHIO v. KENNETH EBBING |
Dayton, OH - Criminal defense attorney represented Kenneth Ebbing with one count of aggravated possession of drugs charge.{¶ 2} On October 23, 2019, a Montgomery County grand jury returned an indictment charging Ebbing with one count of aggravated possession of drugs in violation of R.C. 2925.11(A), a felony of the ... More... $0 (03-26-2021 - OH) |
United States of America v. Joshua Taylor Lucas |
Oklahoma City, Oklahoma Lacey Act violation criminal defense lawyer represented Defendant, Joshua Taylor Lucas, who was charged with with wildlife trafficking in violation of the Lacey Act by trafficking in endangered Galapagos Tortoises. |
United States of America v. Aristides Sanchez |
San Juan, Puerto Rico criminal defense lawyer represented Aristides Sanchez, of Arecibo, the owner of the Arecibo-based saltwater aquarium business, Wonders of the Reef Aquarium, who was charged with violating the Lacey Act. |
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