Malicious Prosecution Law
 
Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
   $0 (09-22-2022 - NY)

United States of America v. David Robertson

Peoria, Illinois criminal law lawyer represented Defendant charged with possession of child pornography.

In September 2021 David Robertson, II, age 39, from Peoria, Illinois, was serving a term of supervised release for a prior federal conviction for receipt of child pornography. At that time, one of the conditions of Robertson’s supervised release allowed probation officers to conduct... More...
   $0 (09-22-2022 - IL)

United States of America v. Jesse Lynn Williams

Asheville, North Carolina criminal law lawyer represented Defendant charged with burglary of a gun store.

Jesse Lynn Williams, age 34, from Ashville, organized the burglary of Carolina Guns and Gear West, LLC (Carolina Guns and Gear), a Federal Firearms Licensee (FFL) located at 3106 Sweeten Creek Road, in Asheville. Williams recruited his two co-defendants, Lyron Deshawn Greenlee and Ale... More...
   $0 (09-22-2022 - NC)

United States of America v. Travis Crosby

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai... More...
   $0 (09-22-2022 - GA)

United States of America v. Joshua Burrell

New York City, New York criminal law lawyer represented Defendant charged with securities fraud.

From in or about 2019 through in or about 2021, Joshua Burrell, age 39, from New York City, obtained millions of dollars of investments for the Activated Tax Advantaged Opportunity Fund, LLC and Activated Capital Opportunity Zone Fund II, LLC (collectively, the “Activated OZ Funds” or the ... More...
   $0 (09-21-2022 - NY)

United States of America v. Rahie Briggs and D'Leon Johnson

Rockford, Illinois criminal law lawyer represented Defendant charged with illegally possessing firearms.

Rahime Briggs, age 25, and D'Leon Johnson, age 25, of Rockford, pleaded guilty earlier this year to charges of illegal firearm possession. As previously convicted felons, they were prohibited by federal law from possessing firearms.

Briggs admitted in a plea agreement that h... More...
   $0 (09-20-2022 - IL)

United States of America v. Darnell Khan

Charleston, South Carolina criminal law lawyer represented Defendant charged with extort and defraud military members that was operated from the South Carolina Department of Correction (SCDC).

While serving a 25-year sentence in SCDC for voluntary manslaughter and attempted armed robbery, Darnell Khan, age 39, smuggled smartphones into SCDC and used the internet to join internet dating w... More...
   $0 (09-20-2022 - SC)

United States of America v. James Dean Miller

Sacramento, California criminal law lawyer represented Defendant charged with child exploitation.

Miller was convicted of state charges of unlawful sexual penetration of an unconscious victim in 2018. Upon his release from state custody, Miller was transferred to federal custody for federal prosecution.... More...
   $0 (09-20-2022 - CA)

United States of America v. Jamie Lighfoot

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with felony possession of drugs.

Jamie Lightfoot Sr., age 51, even though incarcerated, remained involved in a drug conspiracy involving his son, Jamie Lightfoot, Sr., and other co-defendants. Lightfoot Sr. was also involved in a conspiracy to smuggle steroids into prison during his incarceration.

United S... More...
   $0 (09-20-2022 - PA)

Jimmie Lee Hance, III v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a aggravated sexual assault of a child under six years of age charge.



To protect the privacy of the complainant, we refer to her and her family
members by initials or by their relation to the complainant.1
Complainant RM was five years old when sh... More...
   $0 (09-20-2022 - TX)

Elbert Franklin v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a indecency with a child by contact charge.




The indictment alleged that Franklin had committed the offense of continuous
sexual abuse of a child, a first-degree felony punishable by imprisonment in the
penitentiary for life or for any... More...
   $0 (09-19-2022 - TX)

Carnisha Campbell v. Trisha Hiesermann

Fort Worth, Texas – Auto Negligence lawyer represented Appellant with negligence arising from a car accident.



On April 8, 2019, Campbell sued appellee Trisha Hiesermann for negligence
arising from a 2018 car accident. Campbell, who was represented by counsel, included
discovery requests in her petition. Hiesermann fil... More...
   $0 (09-18-2022 - TX)

United States of America v. James Timothy Norman

St. Louis, Missouri criminal law lawyer represented Defendant charged with murder-for-hire and insurance fraud charges connected his successful plot to have his nephew killed in 2016.

After seven days of evidence, jurors found James Timothy Norman, 43, guilty of conspiracy to commit murder-for-hire, murder-for-hire and conspiracy to commit mail and wire fraud in the fatal shooting of 21-... More...
   $0 (09-16-2022 - MO)

United States of America v. Jon J. Kahen

Brooklyn, New York criminal law lawyer represented Defendant charged with money laundering for his role as the owner and operator of a voice over internet protocol (VoIP) company that facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Jon J. Kahen, 48, of Great Neck, New York, was the owner and chief executive officer of Global Voicecom ... More...
   $0 (09-16-2022 - NY)

Commonwealth of Maryland v. John Edward Cropper

Snow Hill, Maryland criminal lawyer represented Defendant charged with two counts of first-degree arson, one count of second-degree arson, three counts of malicious destruction of property and two counts of reckless endangerment.

John Edward Cropper, age 57, of West Ocean City, was accused of starting a fire on June 22, 2021 on Harbor Road in West Ocean City. ... More...
   $0 (09-15-2022 - MD)

United States of America v. Raul Rene Rodriguez-Romero

Denver, Colorado criminal lawyer represented Defendant charged with drug trafficking and money laundering.

Raul Rene Rodriguez-Romero pleaded guilty to distribution of more than 500 grams of methamphetamine and money laundering.

According to the plea agreement, in 2015, Rodriguez-Romero met with a Drug Enforcement Administration (DEA) confidential source to discuss drug traffick... More...
   $0 (09-14-2022 - CO)

Wade Harrell Thomson v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a possession of child pornography charges.



Deputy M. Payne stopped Thomson for a routine traffic violation at almost
midnight on a Monday night. Thomson—who was over 40 years old—had a
young, female passenger in his car. Deputy Payne thought the ... More...
   $0 (09-14-2022 - TX)

United States of America v. Adrian Romero Antunez

Grand Rapids, Michigan criminal lawyer represented Defendant charged with conspiracy to distribute cocaine.

Adrian Romero Antunez (35), a Mexican national in the United States on a tourist visa, to 46 months in prison for his role in a conspiracy to distribute five (5) kilograms or more of cocaine. Romero Antunez was the final defendant to be sentenced in a transnational and interstate ... More...
   $0 (09-13-2022 - MI)

United States of America v. Mark Dango “Kafani” Hicks, Jr., aka Amir Rashad, et al.

San Francisco, California criminal defense lawyer represented Defendant charged with engaging in a multi-million dollar Mortgage Fraud Scheme orchestrated a complex loan fraud and identity theft conspiracy

Mark Hicks admitted to being at the center of a conspiracy in which he directed a team of criminals who stole approximately $2 million from banks and lending institutions. Specifically,... More...
   $0 (09-13-2022 - CA)

Texas Department of Public Safety v. R. C.

Houston, Texas – Criminal Defense lawyer represented defendant with a petition for expunction of all records of his arrest for the offense of driving while intoxicated.



On March 12, 1993, Appellee R.C. was arrested for driving while intoxicated,
a Class B misdemeanor (“DWI-1st”). He pleaded guilty and was convicted a... More...
   $0 (09-13-2022 - TX)

United States of America v. John David Morrow

Knoxville, Tennessee criminal law lawyer represented Defendant charged with attempted production of child pornography.

David Morrow, age 51, of Maryville, Tennessee, a former football coach at Heritage High School, pleaded guilty to one count of attempted production of child pornography, in violation of 18 U.S.C. § 2251(a) and (e). Following his incarceration, Morrow will be on supervis... More...
   $0 (09-12-2022 - TN)

Sandeep Patel and ERCC Construction Company, LLC v. Warwick Construction, Inc.

Houston, Texas – Civil Litgation lawyer represented Appellee with alleging fraud and engaging in a conspiracy to commit fraud against appellants.


Sandeep Patel is the managing member of ERCC. Syed Anwar, Aman Jafar,
and Khurram Ibrihim are the other members of ERCC, which was formed in 2011.
Patel, Anwar, Jafar, and I... More...
   $0 (09-12-2022 - TX)

ANTHONY G. BUZBEE AND ANTHONY G. BUZBEE, LP D/B/A THE BUZBEE LAW FIRM V. TERRY & THWEATT, P.C.

Houston, Texas – Civil Litgation lawyer represented appellee with a tortious interference with contract claim.



Terry & Thweatt, P.C., and Anthony G. Buzbee, LP d/b/a The Buzbee Law
Firm (“the Buzbee Law Firm”) are both law firms with offices located in Houston.
The underlying dispute between them arose after Jade... More...
   $0 (09-12-2022 - TX)

Angel Cruz v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with possession of child Pornography and continuous sexual abuse of a child charges.


Child Sexual Predator



Jane is the complainant in these four cases.3
Jane’s mother and Cruz worked
together a... More...
   $0 (09-12-2022 - TX)

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