Pre-Trial Law
 
United States of America v. Dakota Wayne Campus

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with assault of an intimate or dating partner by strangulation in Indian Country.


On March 9, 2022, a grand jury returned a four-count indictment charging defendant with assault of an intimate or dating partner by strangulation in Indian country, and attempt to do the same (count 1); assault with a dangerous weapon... More...
   $0 (08-30-2022 - OK)

United States of America v. Dr. Sekhar Rao

Dallas, Texas criminal lawyer represented Defendant charged with engaging in a scheme that fraudulently billed TRICARE, the health care program for uniformed service members, retirees, and their families, for toxicology and genetic tests that were not provided as represented and/or were medically unnecessary.

Dr. Sekhar Rao, 51, of Austin, was the medical director of the ADAR Group LLC. R... More...
   $0 (08-30-2022 - TX)

United States of America v. Jeffrey T. Havens

Ashland, Kentucky criminal lawyer represented Defendant charged with depriving an inmate of his civil rights.

Jeffrey T. Havens, age 27, a former Eastern Kentucky Correctional Center (EKCC) officer from West Liberty, Kentucky, admitted that on July 24, 2018, he and another EKCC correctional officer assaulted an inmate who had been taken to an isolated shower cell. Havens admitted that he... More...
   $0 (08-30-2022 - KY)

United States of America v. Kent Lowery Booher

Knoxville, Tennessee criminal lawyer represented Defendant charged with sexual exploitation of a child.

Kent Lowery Booher, age 67, of Harriman, Tennessee, used a telephone, as well as Facebook and other electronic messaging platforms to communicate with an undercover officer that he thought was a 14-year-old girl. Over a five-day period, Booher engaged in sexually explicit communication... More...
   $0 (08-29-2022 - TN)

United States of America v. Jeffrey T. Havens

Ashland, Kentucky criminal lawyer represented Defendant charged with depriving a jail inmate of his civil rights.

Jeffrey T. Havens, age 27, a former Eastern Kentucky Correctional Center (EKCC) officer from West Liberty, Kentucky, admitted that on July 24, 2018, he and another EKCC correctional officer assaulted an inmate who had been taken to an isolated shower cell. Havens admitted that... More...
   $0 (08-29-2022 - KY)

Adam Spak and Tracy Leuthauser v. Riturani, KS Majha Trans, LLC and Sikhandar Singh

Albuquerque, New Mexico personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory
claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.



Plaintiffs filed a civil action against Defendants in the Eighth Judicial District Court, County of Taos, New Mexico. Doc. 1 ¶ 1. On March 18, 2022, Defendan... More...
   $0 (08-29-2022 - NM)

United States of America v. John F. Cochcroft

Abingdon, Virginia criminal lawyer represented Defendant charged with manufacturing and shipping unapproved drugs and anabolic steroids.

John F. Cochcroft, 37, of Lexington, South Carolina, pleaded guilty on May 25, to one count of introduction of a new drug into interstate commerce with the intent to defraud and mislead and one count of manufacturing and possessing with the intent to di... More...
   $0 (08-29-2022 - VA)

United States of America v. William Britt

Statesboro, Georgia criminal lawyer represented Defendant charged with tax evasion.

William Brett, from Bluffton, South Carolina, vaded taxes on income from various bars he co-owned near college campuses in Georgia. As part of the scheme, each establishment was nominally owned by a single individual. In reality, a group of business partners, including Britt, owned the bars in varying owne... More...
   $0 (08-29-2022 - GA)

United States of America v. Victor Makras

making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application.

Victor Makras, 64, of San Francisco, was charged in a superseding indictment filed on May 31, 2022. The four criminal counts related to a mortgage refinance loan obtained by an associate of Makras and the associate’s wife. Those four counts charged Makras... More...
   $0 (08-27-2022 - CA)

United States of America v. Reva J. Stachniw and Ron Throgmartin

Denver, Colorado criminal lawyers represented Defendants charged with conspiracy to commit wire fraud and conspiracy engage in monetary transactions in proceeds of specified unlawful activity.

Reva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2017 until early 2019 by fraudulently representing to victim-investors tha... More...
   $0 (08-26-2022 - CO)

Lori Nicholson v. Biomet, Inc.

Cedar Rapids, Iowa personal injury lawyers represented Plaintiffs, who sued Defendants on product liability theories.

This products liability case arises out of the multidistrict litigation1 (“MDL”)
proceedings regarding Biomet’s M2a Magnum hip-replacement device. After
experiencing complications from a hip replacement surgery using the M2a Magnum,
Lori Nicholson sued Bi... More...
   $0 (08-26-2022 - IA)

United States of America v. Jesse Neri

Omaha, Nebraska criminal lawyer represented Defendant charged with Methamphetamine Distribution Conspiracy

On January 4 and 5, 2021, a DEA undercover agent posing as a customer contacted a known Mexico-based methamphetamine supplier to order for purchase 1 pound of methamphetamine. The agent and the Mexican source of supply agreed that a local party would meet the customer at a business i... More...
   $0 (08-25-2022 - NE)

United States of America v. Jonathan Miller

Omaha Nebraska criminal lawyer represented Defendant charged with Methamphetamine Conspiracy and Assaulting Law Enforcement

On October 6, 2021, Douglas County Sheriff’s Office deputies and the metro fugitive task force were attempting to locate a person with a felony warrant. Officers received a tip that one of the warrant suspects was staying at an Omaha Super 8 Motel, driving a white... More...
   $0 (08-25-2022 - NE)

State of Florida v. Tony Garcia

West Palm Beach, Florida criminal lawyer represented Defendant charged with arson.

On June 11, 2014, Tony Garcia’s mortgage lender sent him
notice that, in a month, his home would be sold at foreclosure.

Seventeen days later, Garcia’s neighbor saw the house go up in
flames and called 911. The State charged Garcia with arson for
setting fire to the place. Garcia’... More...
   $0 (08-25-2022 - FL)

State of Oklahoma v. Dominic Diontez Titsworth, A/K/A Stay Ready

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Feloniously Pointing a Firearm

Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1279,1289.16
Date of Offense: 10/24/2019
Party Name Disposition Information
TITSWORTH, DOMINIC DIONTEZ Disposed: CONVICTION, 08/25/2022. Jury Trial
Count as Disposed: FELONIOUSLY P... More...
   $0 (08-25-2022 - OK)

Dan E. Durell v. State of Tennessee

Knoxville, Tennessee pro se appellate without a lawyer used the State of Tennessee seeking a writ of habeas corpus.


In June 1988, the Petitioner pled guilty in the Knox County Criminal Court to armed robbery and burglary and was sentenced as a Range II, especially aggravated offender to concurrent sentences of life imprisonment and ten years, respectively. See Dan E. Durell v. State,... More...
   $0 (08-25-2022 - TN)

State of Ohio v. James Dowdell, III

Cleveland, Ohio criminal defense lawyer represented Defendant charged with "two counts of first-degree felony drug trafficking, two counts of first-degree felony drug possession, and one count of fifth-degree felony drug possession."


{¶ 1} Appellant, the state of Ohio (the "state"), appeals the trial court's decision not to impose an indefinite sentence upon defendant-appellee, Jam... More...
   $0 (08-25-2022 - OH)

United States of America v. Jordan Patrick Leahy

Tampa, Florida criminal lawyer represented Defendant charged with committing a hate crime.

On Aug. 8, 2021, Jordan Patrick Leahy came upon the victim, J.T., who was driving his daughter and girlfriend home from a family get together, and began threatening J.T., calling him racial slurs, and used his car in an attempt to force J.T. and his family off the road. Leahy’s pursuit of J.T. and... More...
   $0 (08-25-2022 - FL)

United States of America v. Zachary A. Friedman

Washington, DC criminal lawyer represented Defendant charged with tax evasion.

Zachary A. Friedman, of New York, New York, worked in the United Arab Emirates as a senior executive for a U.S. Department of Defense from 2013 to 2015 contracting company from 2013 to 2015 and evaded taxes he owed to the IRS by providing false information to his tax preparer that underreported the income he ea... More...
   $0 (08-25-2022 - DC)

United States of America v. Guy Telfort

Miami, Florida criminal lawyer represented Defendant charged with criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so.

Guy Telfort, of Fort Lauderdale, Florida, previously owned and operated Tax Houses and Accounting Services, a Lauderdale Lakes tax preparation business. From approximately January 20... More...
   $0 (08-25-2022 - FL)

State of Florida v. Gary Dewayne Hardley

Pensacola, Florida criminal defense lawyer represented Defendant charged with committing incest.

A jury found Gary Dewayne Hardley guilty of incest with a
25-year-old female relative. At sentencing, the State sought to add
sexual penetration points to Hardley’s sentencing guidelines
scoresheet. The trial court denied the request and sentenced
Hardley to thirty days in co... More...
   $0 (08-24-2022 - FL)

United States of America v. Miguel Angel Median and Leslie Patricia Rivera

Missoula, Montana criminal lawyer represented Defendant charged with transporting illegal aliens.

Miguel Angel Medina, 62, of Seattle, Washington, and Leslie Patricia Rivera, age 51, also from Seattle, on Aug. 23 transported illegal aliens who crossed into the United States through a remote area in Lincoln County. Montana.

“Rivera and Medina, motivated by money, transported six... More...
   $0 (08-24-2022 - MT)

United States of America v. Winter Skye Bigtrack

Fargo, North Dakota criminal lawyer represented Defendant charged with involuntary manslaughter.

On August 11, 2021, Winter Shye Bigtrack, age 19, of St. Michael, N.D., operated a motor vehicle on Heart Road on the Spirit Lake Reservation that left the roadway and rolled, which involved another motor vehicle. As a result of the rollover, three of the five occupants of the vehicle, an adul... More...
   $0 (08-24-2022 - ND)

United States of America v. Mark Anthony Rodriguez

Dallas, Texas criminal lawyer represented Defendant charged with possession of child pornography.

Mark Anthony Rodriguez, 56, of San Antonio, was indicted on three counts of activities material to or constituting child
pornography in violation of 18 USC 2252, which provides:

(a) Any person who—
(1) knowingly mails, or transports or ships
using any means or facility... More...
   $0 (08-24-2022 - TX)

United States of America v. Gabriel L’Ambiance Ingram and Carl Michael Mann, II

Rock Hill, South Carolina criminal lawyer represented Defendant charged with conspiracy to distribute narcotics.

Gabriel L’Ambiance Ingram, a/k/a “Big Shot”, a/k/a “Big Shot Rock”, a/k/a “Rock”, 33, Darrell Larod Crockett, a/k/a “Unc”, a/k/a “Croc”, 50, and Carl Michael Mann, II, a/k/a “Pike”, 39, all of Rock Hill, were charged with multiple drug and gun charges... More...
   $0 (08-23-2022 - SC)

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