Pre-Trial Law
 
Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane

Richmond, Virginia - Divorce lawyer represented appellant with appealing an order finding him in contempt.



Husband and Leslie Elizabeth Crane (“wife”) were married in 2002 and divorced by final
decree entered in April 2016. The divorce decree incorporated the parties’ property settleme... More...   $0 (05-09-2022 - V0)

Tina Dione Woodson v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with appealing an assault and battery on her twelve-year-old twins with a belt.



On the morning in question, Woodson’s twelve-year-old twins (“son” and “daughter”)
were getting themselves and their younger siblings r... More...   $0 (05-09-2022 - VA)

Jason Park v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with k appealing his conviction for refusal of a breath test charge.



This appeal arises from an encounter that the appellant had with a police officer on
November 14, 2019. That day, Officer Aaron Ciarrocchi of the Fairfax Cou... More...   $0 (05-09-2022 - VA)

Kevin C.M. Peggs v. Hollee P. Peggs

Indianapolis, IN - Divorce lawyer represented Appellant with challenging the property division in the dissolution of his marriage charge.


Kevin Peggs (“Husband”) appeals the denial of his motion to correct error, which
challenged the property division in the dissolution of his marriage to H... More...   $0 (05-08-2022 - IN)

Loren Wayne Tidwell v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with a murder and conspiracy to commit murder charges. He now challenges his habitual offender status



Tidwell’s convictions of murder and conspiracy to commit murder, and his
habitual offender determination were affirmed on d... More...   $0 (05-08-2022 - IN)

Ashley Day-Ping v. CHARLES T RAMEY, III

Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father.



Charles Ramey, III (“Father”) and Ashley Day-Ping (“Mother”) were married
in 2014 and had their son P.R. (“Child”) i... More...   $0 (05-08-2022 - IN)

VERONICA C REYES v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing her convictions for resisting law enforcement and reckless driving charges.



Veronica C. Reyes appeals her convictions for Class A misdemeanor resisting
law enforcement and Class C misdemeanor reckless driving, a... More...   $0 (05-08-2022 - IN)

Eberaia D. Fields v. State of Indian

Indianapolis, IN - Criminal Defense lawyer represented defendant with a operating a vehicle while intoxicated charge.



In February 2018, the State commenced Cause Number 09D01-1802-F6-64
(“F6-64”). It charged Fields with operating a vehicle while intoxicated as a
Level 6 felony, op... More...   $0 (05-08-2022 - IN)

United States of America v. James Stote and Phillip J. Augustin

Cleveland, Ohio criminal defense lawyers represented defendants charged with conspiracy to commit wire fraud.

Phillip J. Augustin, age 56, and James Stote, age 56, obtained a fraudulent PPP loan for Augustin’s company, Clear Vision Music Group LLC, using falsified documents. After submitting that application, Stote and Augustin immediately began trying to illicitly obtain larger PPP lo... More...
   $0 (05-06-2022 - OH)

United States of America v. Peter Le, Young Yoo, Joseph Lamborn and Tony Le

Alexandria, Virginia criminal defense lawyers represented defendants charged with conspiracy to distribute drugs and other felonies.

A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other states.

According to court records and evidence pres... More...
   $0 (05-06-2022 - VA)

United States of America v. Jeremy Nicholas Botonis

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with sending hundreds of sexually explicit messages to a male minor and for touching the child in a sexual manner.

Jeremy Nicholas Botonis, 44, was convicted of one count of coercion and enticement of a child and one count of abusive sexual contact in Indian Country.

“Jeremy Botonis was a predator lying in w... More...
   $0 (05-06-2022 - OK)

Kevin D. Leath v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with a felony possession of cocaine charge.



] Leath and Toshawa are married and have children together, including seventeenyear-old J.S. In August of 2019, Toshawa and Leath separated, and he stopped
living in the family home... More...   $0 (05-06-2022 - IN)

Romello McGee v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing his conviction for Level 2 felony voluntary manslaughter charge.



On the evening of January 11, 2021, McGee and his girlfriend, Malshavia
Campbell, went to the Indianapolis home of Campbell’s mother, Tomkima More...   $0 (05-06-2022 - IN)

Carl Lamont Breeding v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing that his 910-day sentence is inappropriate.



On October 23, 2020, Louann Ross was sitting outside her apartment building
on Fort Wayne Avenue in Indianapolis when she saw Breeding looking “as if
he had bee... More...   $0 (05-06-2022 - IN)

Dennis M. Toops v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing his convictions for attempted rape charges.



In the late evening of March 17, 2019, K.J. drove to Toops’ house. Toops was
K.J.’s boyfriend, and Toops’ minor daughter, A.T., was asleep in her upstairs
r... More...   $0 (05-06-2022 - IN)

State of Oklahoma v.Timothy Francis Hankins Jr.

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Rape in the First Degree

Count # 1. Count as Filed: RAPE, RAPE IN THE FIRST DEGREE, in violation of 21 O.S. 1111(A)(5)
Date of Offense: 09/05/2020
Party Name Disposition Information
HANKINS, TIMOTHY FRANCIS JR Disposed: ACQUITTED, 04/29/2022. Jury Trial
Count as Disposed: RAPE IN THE FI... More...
   $0 (05-06-2022 - OK)

United States of America v. Bradley Wayne Morris

Muskogee, Oklahoma criminal defense lawyer represented defendant charged with aggravated sexual abuse in Indian Country.

Bradley Wayne Morris, age 36, of Muskogee, Oklahoma was charged with two counts of Aggravated Sexual Abuse in Indian Country and two counts of Abusive Sexual Contact of a Child in Indian Country.

The jury trial began with testimony on Monday, May 2, 2022, and c... More...
   $0 (05-05-2022 - OK)

United States of America v. Jehoaddan Wilson

Oakland, California criminal defense lawyer represented defendant charged with f filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that caused losses of $902,040.

Jehoaddan Wilson, 41, of Brentwood, was convicted by a federal jury on September 28, 2021, of five counts of filing a false tax claim, five counts of wire fraud, and five counts of aggravat... More...
   $0 (05-05-2022 - CA)

Chad Burton v. Keesha (Burton) Richardville

Indianapolis, IN - Divorce lawyer represented Appellant with appealing from an order denying his motion for modification of child custody.



Mother and Father have one minor child, M.B., who was born in May 2007.
The parties’ marriage was dissolved by decree in May 2010. The dissolution More...   $0 (05-05-2022 - IN)

Bayer Corporation, et al. v. Rene Leach, et al.

Indianapolis, IN - Personal Injury lawyer represented Appellees-Plaintiffs with claiming they were injured by a medical device called Essure.



A Trial Rule 12(C) motion “tests the sufficiency of a claim or defense presented
in the pleadings and should be granted ‘only where it is clear f... More...   $0 (05-05-2022 - IN)

Scott Geels, et al. v. Desiree Morrow, et al.

Indianapolis, IN - Custody lawyer represented Appellees with Establishing Custodian Status and Physical and Legal Custody of Minor Child.



Separate sections of the Indiana Code address guardianships and legal custody
by a de facto custodians. Compare Ind. Code § 29-3-5-3 (indicating finding... More...   $0 (05-05-2022 - IN)

United States of America v. Samuel Wilson, III

Oxford, Mississippi criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and marijuana and possession of firearms by a convicted felon.

Samuel Wilson, III, 32, was convicted following a trial in December of conspiring with members of a drug trafficking organization led by Jeremy Mairidith to sell and distribute methamphetamine and marijuana. ... More...
   $0 (05-05-2022 - MS)

In re the Marriage of: Kelly John Brown v. Shawn Marie Brown

Minneapolis Minnesota family law lawyers represented parties in a divorce case.


Appellant-husband Kelly John Brown and respondent-wife Shawn Marie Brown married in 1992. Husband petitioned for dissolution in April 2019. The parties attended the initial case-management conference on June 10, 2019, which is the presumed valuation date for property-division purposes. Minn. Stat. § 518.... More...
   $0 (05-04-2022 - MN)

State of Colorado v. Jorge Che-Quiab

Centennial, Colorado Criminal Defense lawyer represented Defendant charged with manslaughter and sexual assault of a 14-year-old girl.

On August 7, 2020, officers with the Aurora Police Department responded to Che-Quiab’s home on a report of a possible overdose of a young female. A subsequent investigation revealed that Che-Quiab and another adult male supplied alcohol, marijuana, and f... More...
   $0 (05-04-2022 - CO)

United States of America v. Kheungkham Vongphakdy

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with fraudulently obtaining American citizenship.

Kheungkham Vongphakdy, 47, of Charlotte, was a native and citizen of Laos, but on August 3, 2011, he became a naturalized U.S. Citizen. According to filed documents, evidence presented at trial, and witness testimony, Vongphakdy obtained his U.S. citizenship fr... More...
   $0 (05-04-2022 - NC)

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