More... $0 (03-02-2023 - TX)
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State of Missouri v. Lamar Johnson
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This is the first case challenging a conviction based on an investigation by the recently-established Conviction Integrity Unit of the City of St. Louis Circuit Attorney's Office. Following an investigation into Lamar Johnson's 1995 murder conviction, Circuit Attorney Kimberly Gardner filed a motion for new trial claiming there was newly discovered evidence demonstrating his innocence. The trial c
More... $0 (02-16-2023 - MO)
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State of Missouri v. Lamar Johnson
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Following an internal investigation into Lamar Johnson's 1995 murder conviction, City of St. Louis Circuit Attorney Kimberly Gardner filed a motion for new trial1 claiming there was newly discovered evidence demonstrating Johnson's innocence. The circuit court—concerned with
[617 S.W.3d 441]
potential problems arising from the unique scenario of a local, elected prosecutin
More... $0 (03-02-2021 - MO)
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United States of America v. Omar Motley
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with wire fraud and tax fraud.
Omar Motley, age 42, of Birmingham, was the manager of a Birmingham
More... $0 (01-23-2023 - AL)
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Demarlo Antwin Berry v. State of Nevada
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Demarlo Berry appeals from an order dismissing his third postconviction petition for a writ of habeas corpus. The district court dismissed Berry's petition as procedurally barred, without allowing discovery or conducting an evidentiary hearing. Berry supported his petition with declarations under penalty of perjury that, if true, may establish a gateway claim of actual innocence. We conclude
More... $0 (12-24-2015 - NV)
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State of Minnesota v. James Lamar Davis
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A jury heard evidence that James Davis is a member of a Minneapolis street gang and that he, accompanied by two of his gang allies, confronted and shot two men affiliated with a rival gang. The jury found Davis guilty of two counts of attempted intentional second-degree murder for the benefit of a gang. Davis argues on appeal that we should overturn his conviction on four grounds: (1) the dis
More... $0 (05-31-2016 - MN)
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Brenda Macias v. Love Beal & Nixon, P.C., et al.
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Oklahoma City, Oklahoma consumer law lawyer represented Plaintiff who sue Defendants on Fair Debt Collection Act violation theories under 15 U.S.C. 1692.
1. Plaintiff
More... $1 (08-26-2022 - OK)
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People of the State of Michigan Brian Michael Alexander
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A jury found defendant guilty of four counts of second-degree criminal sexual conduct, MCL 750.520c(1)(b) (victim at least 13 but less than 16 years of age). The prosecution appeals by leave granted from the trial court's order granting defendant a new trial.1 We reverse.
The victim, defendant's stepdaughter, testified that on three occasions defendant entered her bedroom, pulled
More... $0 (10-06-2016 - MI)
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United States of America v. Eunice Sally
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Chicago, Illinois criminal defense lawyer represented Defendant charged with embezzling her deceased grandmother's pension checks and preparing false tax returns for clients.
In
More... $0 (12-20-2022 - IL)
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State of Idaho v. Christopher C. Tapp
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Christopher C. Tapp appeals from his conviction for first degree murder and rape. Tapp argues that the district court erred by not suppressing the statements he made in a series of police interviews. In the alternative, he contends the sentences imposed are excessive.
        I.
        FACTS AND PROCEDURAL HISTORY
Â
More... $0 (07-20-2001 - ID)
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Joel Alcox, a/k/a Joel Albert Alcox v. James Hartley, Warden
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On May 8, 1987, in Santa Barbara Superior Court case no. SM50213, a jury convicted
petitioner Joel Alcox, aka Joel Albert Alcox, of one count of first degree murder in violation of California Penal Code ("P.C") § 187 (count 1), one count of robbery in violation of P.C. § 211 (count 2), and one count of first degree burglary in violation of P.C. § 459 (count 3), and the jury found it t
More... $0 (04-23-2009 - CA)
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In re Joel Alcox, On Habeas Corpus. The People v. Joel Alcox
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This case serves as a textbook example of a court impermissibly "second-guessing" criminal defense counsel's tactical decisions in derogation of United States and California Supreme Court precedent. We reverse and conclude, on the merits, that Joel Alcox (defendant) received the effective assistance of counsel at his murder trial almost 20 years ago.
        T
More... $0 (03-10-2006 - CA)
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United States of America v. Tiangang Zhuang
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Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns.
Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated
More... $0 (11-03-2022 - NJ)
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State of Ohio v. Aldridge Ricahrd
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In 1985, petitioners-appellees, M. Jenny Wilcox and Robert Dale Aldridge, were convicted of several counts of child sexual abuse and related offenses, and were each sentenced to life imprisonment. A full ten years later their convictions were vacated and a new trial was granted by the Montgomery County Court of Common Pleas in a civil proceeding brought pursuant to R.C. 2953.21. The state appeals
More... $0 (03-14-1997 - OH)
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Donovan Allen v. State of Washington
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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTONDIVISION IIDONOVAN ALLEN,No. 54172-6-IIAppellant,v.STATE OF WASHINGTON,PUBLISHED OPINIONRespondent.LEE,C.J.—Donovan Allen appeals the trial court's order granting summary judgmentin favor of the State, which dismissed his claim under the Wrongly Convicted Persons Act (WCPA), chapter 4.100 RCW. Allen spent 13 years in prison for a cri
More... $0 (11-09-2021 - WA)
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Sean Adams v. Commissioner of Corrections
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The petitioner, Sean Adams, appeals from the judgment of the habeas court
        [17 A.3d 480]
denying his amended petition for a writ of habeas corpus. On appeal, the petitioner claims that the court improperly concluded that he failed to prove that the state withheld impeachment evidence in violation of Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct.
More... $0 (05-03-2011 - CT)
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United States of America v. Kaylie Esquivel Arizmendi
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Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits.
Kaylie Esquivel Arizmendi, 32, of Nashua, was receiving Supplemental Nutritional Agricultural (SNAP) benefits, better known as food stamps, and Medicaid benefits. In New Hampshire, the state Department of Health and Human Services administers the food stamp and Med
More... $0 (11-28-2022 - NH)
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Jon Preston Romer, Jr. v. The State of Texas
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Fort Worth, Texas – Criminal Defense lawyer represented defendant with appealing from his conviction and five-year sentence for aggravated perjury .
The events giving rise to this case started on November 5, 2016, with an
encounter between private security officer Jeremy Flores and recently discharged
pat
More... $0 (11-26-2022 - TX)
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United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms
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Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns.
"For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and chea
More... $0 (11-10-2022 - NY)
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Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al.
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Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories.
Plaintiff, Levinson, Smith and Huffman, PC ("LSH"), is a law firm. Defendants Trevor Henson and Carter B
More... $0 (11-08-2022 - OK)
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United States of America v. Robert L. Pryor, Elaine Pryor, and Joshua L. Pryor
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Memphis, Tennessee criminal law lawyer represented Defendant charged with preparing and filing false tax returns under the business name Better Dayz Tax Services, LLC.
Robert L. Pryor, age 46, owned a tax-preparation business, Better Dayz Tax Services, LLC, in Memphis, Tennessee. His wife Elaine Pryor, age 43, and his brother Joshua L. Pryor, age 43, also worked at Better Dayz. He and h
More... $0 (11-07-2022 - TN)
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United States of America v. David Wright
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Houston, Texas criminal law lawyer represented Defendant charged with fraudulently filing tax returns from 2014 to 2017.
David Wright and his employees prepared and submitted 43 fraudulent tax returns for 16 clients. They consistently used false Schedule C Business Income or Loss deductions to inflate tax refunds for clients.
They included fake expenses such as advertising, vehic
More... $0 (11-01-2022 - TX)
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United States of America v. George Kritopoulos
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Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years
More... $0 (10-21-2022 - MA)
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United States of America v. Amanda Caldwell and Tax Time Solutions, LLC
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Greensboro, North Carolina criminal law lawyer represented Defendant charged with aiding and assisting in the filing of a false tax return 26 U.S. 7206, which provides:
(1) Declaration under penalties of perjury
Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of per
More... $0 (10-13-2022 - NC)
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United States of America v. Nadal Diya
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Houston, Texas criminal law lawyer represented Defendant charged with fraud and misuse of visas, permits and other documents in violation of 18 U.S. Code § 1546, which provides:
(a) Whoever knowingly forges, counterfeits, alters, or falsely makes any immigrant or nonimmigrant visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or
More... $0 (08-18-2022 - TX)
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