Magnuson Moss Law
 
United States of America v. Larry Gene Childers

Bismarck, North Dakota Lacey Act Violation criminal defense lawyer represented Defendant, Larry Gene Childers, Jr., age 52 of Seaford, VA, who was charged with the Unlawful Transport of Wildlife in Foreign Commerce (Lacey Act Violation).

On October 17, 2019, Childers unlawfully transported 171 pounds of unidentifiable migratory waterfowl meat, approximately 207 birds, into the United Sta... More...   $0 (02-09-2021 - ND)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN- Criminal defense attorney represented Jeremy Lee Fleming with first degree premeditated murder, first degree felony murder in the perpetration of a theft or arson, arson, and theft of property valued at $1000 or more but less than $10,000 charges.




The Defendant’s convictions relate to the death of Timoth... More...   $0 (01-26-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...   $0 (01-15-2021 - TN)

State of Minnesota v. Myon Burrell

Minneapolis, MN - The State of Minnesota chargd Myron Demarlo Burrell, age 34, with:

1. Murder -1st Degree 609.185.(a)(1) Felony 11/22/2002 04/02/2015 No adjudication-lesser offense

2. Murder 1st Degree - Benefit of Gang 609.229.2 Felony 11/22/2002 04/09/2008 Convicted Level Of Sentence Unavailable/ Sentenced

3. Murder-1st Degree - With Intent - While Committi... More...   $0 (12-17-2020 - MN)

Jerrod P Roland v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Jerrod P Roland with a Official Oppression charge.




Roland worked at the Fort Bend County Juvenile Probation Department as a
drill instructor. The complaint alleged that Roland assaulted two juveniles he
supervised. The State charged Roland b... More...   $0 (12-15-2020 - TX)

Ether Laver Thomas v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Ether Laver Thomas charged with one count of first-degree theft and one count of first-degree money laundering.




In September 2015, appellant was indicted for one count of theft of $200,000
or more and one count of money laundering of $200,000 or more, each... More...   $0 (12-13-2020 - TX)

STATE OF OHIO v. ANGELO M. CRAVER

Dayton, OH - Criminal defense lawyer represented defendant Angelo M. Craver with appealing from his conviction for one count of failure to comply with the order or signal of a police officer.



The incident which led to Craver’s conviction occurred on May 13, 2019,
between 2:30 p.m. and 3:00 p.m., when Dayton Police Detecti... More...   $0 (12-03-2020 - OH)

United States of America v. Stacey Leigh Persons, Patrecia Nichole Shinn, Leeann Garcia, Petra Jinette Laboy, and Angel Wilson

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims.

STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil... More...   $0 (11-27-2020 - MN)

John D. Messmore v. State of Indiana

Franklin, IN - Criminal defense lawyer represented defendant charged with larceny of merchanise.



On September 18, 2019, Robert Chastain, an asset protection associate for the
J.C. Penney store at the Greenwood Mall, received a report of suspicious
activity at the fine jewelry department. Chastain went to that part of the s... More...   $0 (11-25-2020 - IN)

Javan D Brown v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant convicted of murder




[6] Officers with the Indianapolis Metropolitan Police Department (IMPD)
responded to a call of a person shot, and first responders found Dr. Rodgers in
the kitchen of his home with two gunshot wounds, one to the abdomen and
anot... More...   $0 (11-25-2020 - IN)

Devon Seats v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats with appeals the sentence he received for his convictions of murder, afelony and three counts of Level 4 felony burglary.





[3] The facts before us are derived from the factual basis established at the guilty
plea hearing and the testi... More...   $0 (11-23-2020 - IN)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...   $0 (11-18-2020 - MN)

STATE OF OHIO vs. TIFFANY SMITH

Cincinnati, OH - Criminal defense lawyer represented defendant Tiffany Smith with challenging the weight and sufficiency of the evidence supporting her convictions, asserting that she acted in self-defense and in defense of her daughter. She also argues that the court committed evidentiary and sentencing errors, that she was deprived of the effective assistance... More...   $0 (11-12-2020 - OH)

United States of America v. Justin Rashad Young, a/k/a Band Aid and Joshea Cardwell

Texarkana, TX - Criminal Defense Lawyer - Defendants charged with conspiracy to possess with intent to distribute meth..

Justin Rashad Young, a 31-year-old rapper and club promotor known as “Band Aid,” was found guilty on June 25, 2020, of conspiring with Joshea Cardwell to traffic methamphetamine and marijuana in Texarkana following a four-day jury trial before U.S. District Judge Robert... More...   $0 (09-25-2020 - TX)

Parkford Owners For A Better Community v. County of Placer, Silversword Properties, LLC

The plaintiff in this matter, Parkford Owners for a Better Community (Parkford),
appeals from a judgment entered in favor of defendants, Placer County and Placer County
Community Development Resource Agency (collectively, the County), and real parties in
interest, Silversword Properties, LLC (Silversword), K.H. Moss Company, and Moss
2
Equity (collectively, Moss). Silversword ... More...   $0 (09-17-2020 - CA)

United States of America v. Hamada Suisan Co. Ltd.





Honolulu, HI - The United States of America charged Hamada Suisan Co. Ltd. with with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act.

The charge arose from the November 2018 discovery of approximately 962 sh... More...   $0 (09-10-2020 - HI)

State of Oklahoma v. David Shayne Moss





El Reno, OK - The State of Oklahoma charged David Shayne Moss with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND (WEAPONS/ EXPLOSIVES/ DRUGS/ INTOXICATING BEVERAGE/ LOW POINT BEER/ MONEY) INTO JAIL/ PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
D... More...   $0 (08-25-2020 - OK)

STATE OF LOUISIANA Vs. ORLANDO DEMOND MORRIS CHARLES













The State alleged that between 5:00 a.m. and 5:30 a.m. on October 23, 2017,
Defendant walked up behind the victim on ... More...   $0 (08-04-2020 - LA)

State of Ohio v. Ronald Moss, Jr.














{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of
surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss a... More...   $0 (07-13-2020 - OH)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...   $0 (07-11-2020 - OH)

State of Oklahoma v. Gerren Layne Moss

Tulsa, OK - The State of Oklahoma charged Gerren Layne Moss with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 12/13/2019
Party Name Disposition Information
MOSS, GERREN LAYNE Disposed: CONVICTION, 06/05/2020. Guilty Plea
Count as Disposed: AMENDED TO OBSTRUCTING AN OFFICER(OBS)
... More...   $0 (06-05-2020 - OK)

Third Laguna Hills Mutual v. Jeff A. Joslin

Strategic Lawsuits Against Public Participation (SLAPP suits) are meritless
lawsuits designed to punish parties for protected activities (the right to petition or free
speech). A party can move to strike a SLAPP suit by filing an anti-SLAPP motion.
(Code Civ. Proc., § 425.16.)1
There is a two-prong test: the moving party must show the
lawsuit arises from its protected activiti... More...   $0 (05-27-2020 - CA)

SLPR, LLC v. San Diego Unified Port District

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Plaintiffs SLPR, L.L.C. (SLPR), Ann Goodfellow, trustee of the survivor's trust of
the Go... More...   $0 (05-25-2020 - CA)

Rose Safarian v. Harry Govgassian

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A married couple filed a fraud action against multiple
defendants. While the fraud action... More...   $0 (04-23-2020 - CA)

THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY

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Understanding this case begins with the people involved and their
relationships to each other. ... More...   $0 (04-18-2020 - KY)

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