New Trial Law
 
United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

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)

United States of America v. Christopher Robert Sueiro

Alexandria, Virginia receipt of child pornography charge criminal defense lawyer represented Defendant, Christopher Robert Sueiro, who was charged with downloading images and videos depicting children as young as four years old being sexually abused and for utilizing the Darknet to solicit and promote child pornography.

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   $0 (03-05-2021 - VA)

United States of America v. Confidence USA Inc., Helen Chian and Jim Chao

Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...
   $0 (03-05-2021 - NY)

United States of America v. Michael Martin, a/k/a Aryan Prodigy and Bobby Dayle Boney

Beaumont, Texas assault and battery charge criminal defense lawyers represented Michael Martin, a/k/a Aryan Prodigy, age 38, and Bobby Dayle Boney, age 50, with assault resulting in serious bodily injury in aid of racketeering.

This case is part of a larger investigation into the Aryan Circle, Operation Noble Virtue, that has targeted AC leadership and resulted in prosecutions and convi... More...
   $0 (03-05-2021 - TX)

In re Valentin Torres Alvarez

Corpus Christi and Edinburg, Texas - Relator Valentin Torres Alvarez a/k/a Valentin Torres Alverez, proceeding pro se, filed a petition for writ of mandamus in this cause through which he contends that the trial.court has violated its ministerial duty to provide relator with the appellate record pertaining to his conviction.



... More...
   $0 (03-04-2021 - TX)

In re Marcus DeLeon

Corpus Christi and Edinburg, Texas - Relator Marcus DeLeon, proceeding pro se, filed a petition for writ of mandamus in the above cause through which he requests that we direct the trial court to issue a ruling and grant relator’s “Motion for Production of Evidence.”.


To be entitled to mandamus relief, the relator must establ... More...
   $0 (03-04-2021 - TX)

Jesus Antonio Parra v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Jesus Antonio Parra with a Poss of a Controlled Substance charge.



Appellant, Jesus Antonio Parra, attempts to appeal conviction of possession of a
controlled substance for which he was sentenced on September 24, 2020.
1 The trial court
1 Th... More...
   $0 (03-04-2021 - TX)

Zahi James Moreno v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Zahi James Moreno with an Aggravated Assault charge.




Appellant, Zahi James Moreno, attempts to appeal conviction of aggravated
assault-family violence with a weapon for which he was sentenced on July 1, 2020. The
trial court has certified... More...
   $0 (03-04-2021 - TX)

James Williams v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented James Williams with an Aggravated Assault charge.



Appellant, James Williams, attempts to appeal his conviction for aggravated
assault entered in the 178th District Court of Harris County1. On June 10, 2020, the trial
court sentenced appellant.... More...
   $0 (03-04-2021 - TX)

Brayan Oliver Melchor v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Brayan Oliver Melchor with an Aggravated Robbery charge.



Appellant Brayan Oliver Melchor entered an open plea of guilty to five counts of
aggravated robbery, a first-degree felony. See TEX. PENAL CODE ANN. § 29.02. The trial
court sentenced Mel... More...
   $0 (03-04-2021 - TX)

In re David Hernandez

Corpus Christi and Edinburg, Texas - Relator David Hernandez, proceeding pro se filed a petition for writ of mandamus in the above cause through which he requests that we direct the trial court and Brownsville Police Department to provide him with various materials for relator to utilize in pursuing an appeal of his October 9, 2009 judgment of conviction for murde... More...   $0 (03-04-2021 - TX)

Reagan Eugene Porter v. The State of Texas

Tyler, TX - Criminal defense attorney represented Reagan Eugene Porter with a Poss of a Controlled Substance charge.



In an open plea, Reagan Eugene Porter pleaded “guilty” to possession of a controlled
substance. The trial court assessed punishment at fifteen years in prison. Appellant filed a
notice of appeal.More...
   $0 (03-04-2021 - TX)

State of Oklahoma v. Matthew Hall

Tulsa, Oklahoma - Matthew Hall a passenger in a Jeep car driven by David Ware was stopped by Tulsa Police Sgt. Craig Johnson and Officer Aurash Zarkeshan on June 29, 2020 for "blowing a stop light and making a wide left turn. The license tax on the care was also expired.

Ware shot the officers and he jumped back into the vehicle driven by Hall which sped away from the scene.

Th... More...
   $0 (03-04-2021 - )

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)

Eustorgio Guzman Resendez v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Eustorgio Guzman Resendez with an Appeal from an Order Denying DNA Testing.



A Starr County jury convicted Resendez of capital murder in 1992 and sentenced
him to life imprisonment in the Texas Department of Criminal Justice—Institutional
Divi... 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)

In re Rosendo Padilla Jr.

Corpus Christi and Edinburg, Texas - Relator Rosendo Padilla Jr., proceeding pro se,
filed a petition for writ of mandamus.



Relator Rosendo Padilla Jr., proceeding pro se, filed a petition for writ of
mandamus in the above cause through which he requests that we direct the trial court to
make a “Final Judicial... More...
   $0 (03-03-2021 - TX)

Jerald E. Holcomb v. Commissioner of Social Security Administration

Sacramento, California social security disability lawyer represented Plaintiff, Jerald E. Holcomb, who sued the Commissioner of Social Security Administration seeking review of the denial by HHS of his application for SSID benefits.

Disability Insurance Benefits

Sec. 223. [42 U.S.C. 423] (a)(1) Every individual who—

(A) is insured for disability insurance benefits (as... More...
   $0 (03-03-2021 - CA)

In Re: Lisa Davis

Tyler, TX - Criminal defense attorney represented Lisa Davis with a possession of a controlled substance charge.



Relator was charged by indictment with state jail felony possession of a controlled
substance. Pursuant to a plea bargain agreement with the State, she pleaded “guilty,” and the
trial court deferred a... More...
   $0 (03-02-2021 - 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)

Tracilee Daniele Hippe v. The State of Texas

Tyler, TX - Criminal defense attorney represented Tracilee Daniele Hippe with an Abandoning or Endangering Child charge.



Tracilee Daniele Hippe filed a notice of appeal in trial court cause number 114-1224-20.
Sentence was imposed on September 10, 2020. Under the rules of appellate procedure, the
notice of appeal mus... More...
   $0 (03-02-2021 - TX)

Jerry Wayne Rhone v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.



Appellant was charged by indictment with theft of more than $200,000. The indictment
further alleged that the theft was pursuant to one scheme or continuing course of conduct. It
alleged that Appellant, along with his wife Jeanni... 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)

Justin Allen Jones v. The State of Texas

Tyler, TX - Criminal defense attorney represented Justin Allen Jones with an Engaging in Organized Criminal Activity charge.



Justin Allen Jones filed a notice of appeal to challenge his conviction in trial court cause
number 21394. Under the rules of appellate procedure, the notice of appeal must be filed within
thir... More...
   $0 (03-02-2021 - TX)

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