Multiple Cause Law
 
United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

Agustin Osorio aka Agustin Osorio-Solorzano v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Agustin Osorio aka Agustin Osorio-Solorzano with a Continuous Sexual Abuse of Young Child or Children charge.



At trial, J.O. testified that she is currently eighteen years old, she was born on
January 27, 2001, and her biological father is “Agus... More...
   $0 (03-03-2021 - TX)

Joel Bradley Cook v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Joel Bradley Cook with an Assault charge.



In April 2019, Cook was indicted for allegedly choking Lainie Sisson, his thengirlfriend. See id. § 22.01(a)(1), (b)(2). The State alleged Cook had previously been
convicted of a separate assaultive offense... More...
   $0 (03-03-2021 - TX)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...
   $0 (03-02-2021 - TX)

Todd Dawayne Sturgis v. The State of Texas

Tyler, TX - Criminal defense attorney represented Todd Dawayne Sturgis with an Evading Arrest charge.



Appellant was indicted for evading arrest in a vehicle, a third degree felony.1

The indictment further alleged that Appellant had a previous felony conviction and used or exhibited
a deadly weapon, to wit: a mo... More...
   $0 (03-02-2021 - TX)

Juan Ramon Barron v. The State of Texas

Eastland, TX - Criminal defense attorney represented Juan Ramon Barron with a Murder charge.



A. Evidence at Trial

The murders of Bruns and Hoover arose from their encounter with Appellant
on January 24, 2016, at approximately 4:00 a.m. at Appellant’s trailer. Later,
Appellant and his wife, Nicole, provided l... More...
   $0 (02-28-2021 - TX)

Richard Darnell Amos v. The State of Texas

Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.



On March 31, 2017, Agent John H. Murphy of the Texas Department of Public
Safety Criminal Investigations Division began an investigation into the distribution
of methamphetamine by Appellant. Ag... More...
   $0 (02-27-2021 - TX)

United States of America v. Elijah Moore

St. Louis, Missouri attempted murder criminal defense lawyer represented Defendant, Elijah Moore. 38-year-old, from Warrenton, Missouri who was charged with two counts of attempting to kill a federal officer, one count of discharging a firearm in furtherance of a crime of violence and one count of carjacking.

On July 29, 2019, a Task Force Officer (TFO) with the U.S. Marshals Service wen... More...
   $0 (02-27-2021 - MO)

United States of America v. Patrick Wayne Watson and Kennan Dane O'Bier

El Dorado, Arkansas identity theft charge criminal defense lawyers represented Defendants, Patrick Wayne Watson, age 24, and Kennan Diane O'Brier, age 24, who were charged with mail fraud and identity theft.

According to court records, between August of 2018 through January 31st of 2019, Watson, who was employed at a local bank, used his position at the bank to review personally identifia... More...
   $0 (02-27-2021 - AR)

Jacob R. Groening v. The State of Texas

Eastland, TX - Criminal defense attorney represented Jacob R. Groening with a Capital Murder charge.




Appellant is married to Tiffany Groening, and they have four children
together. Appellant had no criminal history of violence against Tiffany. On March
4, 2017, Tiffany and Appellant hosted a barbecue at their ho... More...
   $0 (02-26-2021 - )

United States of America v. Jean Xarles Neck, a/k/a John Neck

Pierre, South Dakota criminal defense lawyer represented Defendant charged with assault with a dangerous weapon.

Jean Xarles Neck, a/k/a John Neck, age 21, was charge with assault with a dangerous weapon.

Neck was indicted by a federal grand jury on October 14, 2020. He pled guilty on November 30, 2020.

The conviction stemmed from an incident that occurred on June 6, 20... More...
   $0 (02-25-2021 - SD)

Paul David Doughtery v. The State of Texas

Waco, TX - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.




Appellant has filed one notice of appeal challenging his convictions in Trial Court
Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate
cause number 10-19-00021-CR.
Appellant... More...
   $0 (02-25-2021 - TX)

Paul David Doughtery v. The State of Texas

Waco, Texas - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.



Appellant has filed one notice of appeal challenging his convictions in Trial Court
Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate
cause number 10-19-00021-CR.
Appellant’... More...
   $0 (02-25-2021 - TX)

Marcus Demond Parrish v. The State of Texas

Waco, Texas - Criminal defense attorney represented Marcus Demond Parrish with an Assault charge.



In his first issue, appellant contends that the trial court erred by excusing a State’s
witness from “the Rule” because the State did not establish that the witness’s presence
was essential. We disagree.
A. App... More...
   $0 (02-25-2021 - TX)

United States of America v. Prince Bixler

Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims.

In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his extensive and violent sex and drug trafficking operation that forced young, drug-addicted women to prostitute and sell crack cocaine, her... More...
   $0 (02-25-2021 - KY)

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 - )

Pedro Pablo Pena, Jr. v. The State of Texas

Waco, Texas - Criminal defense attorney represented Pedro Pablo Pena, Jr. with challenging his conviction for one count of aggravated assault..



In the instant case, Pena was charged by indictment with two counts of aggravated
assault against James Hernandez and Cody Hightower. In the first count, the State
alleged tha... More...
   $0 (02-24-2021 - TX)

Ronnie Williams v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Ronnie Williams with an Indecency with a Child charge.



Prior to trial, the State filed a notice of intent to use hearsay statements that
K.S., the child victim, made at the Garth House to Kim Hanks, a forensic
interviewer. The State’s notice indicated that durin... More...
   $0 (02-23-2021 - TX)

Traylin Coty Watkins v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Traylin Coty Watkins with an Evading Arrest charge.



Officer Isiah Volrie, a patrol officer with the Beaumont Police Department,
testified that he was wearing his department-issued police uniform and was on patrol
in his marked patrol car on September 16, 2017, whe... More...
   $0 (02-23-2021 - TX)

Dustin Ray Sanders v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Dustin Ray Sanders with an Assault charge.



We first discuss the background of Sanders’ case, presenting the evidence in
the light most favorable to the jury’s verdict.2 The evidence before the jury in the
trial shows that in December 2017, Sanders and Hannah ... More...
   $0 (02-23-2021 - TX)

United States of America v. Donald McCoy

Nashville, Tennessee health care fraud charge criminal defense lawyer represented Defendant, Donald McCoy, 54, of Murfreesboro, Tennessee, who was charged with healthcare fraud, mail fraud and money laundering.

During the scheme, McCoy was a licensed psychologist by the State of Tennessee and was an authorized TennCare provider who provides individual psychotherapy and family psychothera... More...
   $0 (02-23-2021 - TN)

Ramses Luis Licano v. The State of Texas

El Paso, TX - Criminal defense attorney represented Ramses Luis Licano with a charge.



The underlying facts resulting in Licano’s convictions are not in dispute. During trial,
Officer Oswaldo Ordonez of the El Paso Police Department testified he initiated a traffic stop after
observing a car that appeared to be spee... More...
   $0 (02-22-2021 - TX)

Armando Martinez v. The State of Texas

El Paso, TX - Criminal defense attorney represented Armando Martinez with an Attempted Murder charge.



On July 28, 2016, Martinez (a.k.a. “Gizmo”), Jose Luis Chavez (“Chavez” a.k.a. “Fat
Cat”), and Robert Young (“Young” a.k.a. “Toro”) smoked methamphetamine and marijuana
together at Young’s house.... More...
   $0 (02-22-2021 - TX)

Salvador Garcia v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Salvador Garcia with a Possession of a Controlled Substance charge.



On December 18, 2012, Appellant was traveling on Interstate 10, in Pecos County when
law enforcement initiated a traffic stop.
2
In a pretrial motion to suppress, Appellant did not disputeMore...
   $0 (02-22-2021 - TX)

Ex parte Brian L. Rinehart

Amarillo, TX - Criminal defense attorney represented Brian L. Rinehart with appealing the trial court’s denial of his application for writ of habeas corpus relief filed under article 11.072 of the Texas Code of Criminal Procedure..



On August 3, 2017, as part of a plea bargain,2 appellant pled guilty to one count of
bu... More...
   $0 (02-21-2021 - TX)

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