| United States of America v. Kenneth B. Ponce |
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McAllen, Texas bankruptcy fraud charged criminal defense lawyer represented Defendant, Kenneth B. Ponce, age 48, who was charged with conspiracy to commit bankruptcy fraud. |
| Phillip Burgess v. State of Tennessee |
Nashville, TN - Criminal defense attorney represented Phillip Matthew Burgess with challenging his convictions for premeditated first degree murder, attempted first degree murder, and aggravated assault charges.I. Trial and Direct Appeal The Petitioner, Phillip Matthew Burgess, was convicted by a Marshall County jury More... $0 (03-21-2021 - TN)
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| David Jenkins v. State of Tennessee |
Nashville, TN - Criminal defense attorney represented David Jenkins with claiming the post-conviction court erred in denying relief.As relevant to the issues raised in this post-conviction matter, the evidence presented at trial established that the victim, Corey Matthews, was a member of the Aryan Nation 03/16/2 More... $0 (03-20-2021 - TN)
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| Courtney L. Rainey v. State of Mississippi |
Jackson, MS - Criminal defense attorney represented Courtney Rainey with appealing from her July 2019 jury conviction of felony witness intimidation.¶2. In March 2017, Courtney Rainey, a Canton, Mississippi, resident and city employee, was actively supporting a candidate in the upcoming Canton municipal election. She More... $0 (03-18-2021 - MS)
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| United States of America v. Kenneth Gene Morgan a/k/a Kenny Morgan |
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Muskogee, Oklahoma mail fraud charge criminal defense lawyer represented Defendant, Kenneth Gene Morgan a/k/a Kenny Morgan, age 44, of Muskogee, Oklahoma, who was with violation of Title 18, United States Code, Section 1341 and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1). |
| State of Oklahoma v. Marshayla J. Robinson |
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Tulsa, Oklahoma Perjury charge criminal defense lawyer, M.J. Denman, represented Defendant, charged with: |
| Roberto Griego Jimenez v. The State of Texas |
Houston, TX - Criminal defense attorney represented Roberto Griego Jimenez with a Poss With Intent to Deliver a Controlled Substance charge.DISSENTING OPINION FROM DENIAL OF |
| Marcus Reed v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Marcus Reed with an Official Oppression charge.As previously mentioned, appellant was convicted of official oppression and aggravated perjury. He argued that his conviction for official oppression was “factually” insufficient because the text messages utilized More... $0 (02-20-2021 - TX)
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| Jalen Veliz v. The State of Texas |
Austin, TX - Criminal defense attorney represented Jalen Veliz with a Murder charge.The State charged Veliz with intentionally or knowingly causing the death of Isaac Morey by shooting him in the chest with a firearm during a robbery at an apartment residence in south Austin. At trial, the jury heard evidence that on More... $0 (02-12-2021 - TX)
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| Eli Ramey v. State of Indiana |
Indianapolis, IN - Criminal defense attorney represented Eli Ramey with appealing his conviction for conspiracy to commit obstruction of justice.Ramey, Rickey Oldfield (“Oldfield”), and Chelsea Tyler (“Tyler”), had been friends since childhood. Tr. Vol. 2 at 129. Oldfield and Tyler were dating at the time per More... $0 (02-08-2021 - IN)
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| STATE OF MONTANA v. CLINTON SCOTT KRAUSE |
Butte, MT - Criminal defense attorney represented Clinton Scott Krause with a Driving Under the Influence of Alcohol (DUI), 4th or subsequent offense charge.On September 27, 2017, at about 9:40 p.m., Officer Meek of the Great Falls Police Department was dispatched to the area of 6th Avenue South and Chowen Springs Loop in More... $0 (02-03-2021 - MT)
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| State of Tennessee v. Coy McKaughan |
Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and accompanying twelve-year sentence .The Petitioner was charged with the aggravated sexual battery of his six-year-old More... $0 (01-25-2021 - TN)
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| State of Tennessee v. Christopher C. Sullivan |
Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with violation of the sex offender registry and perjury charges.Defendant was convicted of the attempted sexual abuse of his minor stepdaughter from a previous marriage. He remarried in 2015 and moved into a Sullivan County, Tennessee, resid More... $0 (01-25-2021 - TN)
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| United States of America v. Jonathan Singletary a/k/a Freeze |
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Buffalo, New York perjury charge criminal defense lawyer represented Defendant, Jonathan Singletary a/k/a Freeze, who was charged with f obstructing an official proceeding. |
| LIONEL SCOTT ELLISON v. STATE OF MONTANA |
Helena, Montana - Criminal defense attorney represented James Jeremiah Shea with an appeal of the July 9, 2020 order of the Thirteenth Judicial District Court, Yellowstone County, denying his petition for postconviction relief.On March 13, 2013, Ellison staged a crime scene in which he attempted to implicate a Yellowston More... $0 (01-22-2021 - MT)
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| LIONEL SCOTT ELLISON v. STATE OF MONTANA |
Helena, Montana - Criminal defense attorney represented Lionel Scott Ellison with n appealing the July 9, 2020 order of the Thirteenth Judicial District Court, Yellowstone County, denying his petition for postconviction relief (PCR).On March 13, 2013, Ellison staged a crime scene in which he attempted to implicate More... $0 (01-22-2021 - MT)
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| United States of America v. Ghislaine Maxwell |
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New York, New York conspiracy to entice minors to travel to engage in illegal sex acts criminal defense lawyers represented Defendant, Ghislaine Maxwell, age 59, who was charged with: |
| State of Tennessee v. Coy McKaughan |
Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and |
| State of Tennessee v. Christopher C. Sullivan |
Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with appealing his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury.The circumstances leading to these charges date back to 2004 in New York, when the Defendant was convicted More... $0 (01-14-2021 - TN)
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| Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi |
Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.¶2. On February 17, 2016, More... $0 (01-13-2021 - MS)
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| United States of America v. Andrew Welch |
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Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy. |
| James William Davis v. The State of Texas |
Dallas, TX - Criminal defense attorney represented James William Davis with a Aggravated Assault charge.On December 15, 2017, Kaufman County Sheriffs Office 9-1-1 dispatcher Kristen Keierleber received a call from a person who reported that the neighbors were beating the hell out of each other that girl is screami More... $0 (12-28-2020 - TX)
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| United States of America v. Andrew Welch |
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Pocatello, Idaho criminal defense bankruptcy fraud lawyer |
| Gabriel Ramos v. The State of Texas |
San Antonio, Texas - Criminal defense attorney represented Gabriel Ramos with a Failure to Stop & Render Aid charge.On February 22, 2015, a traffic accident occurred that left one driver dead. The other driver abandoned a black and white Chevrolet Tahoe and fled the scene before police arrived. Inside the 04-19-00692 More... $0 (12-24-2020 - TX)
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| STATE OF OHIO v. TRENDELL GOODWIN |
Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.{ 2} Goodwins testimony at the hearing on his motion to withdraw his plea provided the following underlying fa More... $0 (11-19-2020 - OH)
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