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United States of America v. Jennifer Don Smith and Michael Thomas Kullberg
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Missoula, Montana criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.
ennifer Don Smith, 37, was indicted for committing wire fraud and aggravated identity theft. Co-defendant Michael Thomas Kullberg, 34, Smith’s husband, was indicted for theft of mail, wire fraud and aggravated identity theft on May12.
U.S. District Judge Susan... More... $0 (05-19-2022 - MT)
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United States of America v. Jeffrey Hallin Olsen
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Seattle, Washington criminal defense lawyer represented defendant charged with smuggling goods from the United States.
Jeffrey Hallin Olsen, 52, owner of Absolute Seafoods LLC, falsified documents and lied to authorities about disposing of 46 cases of potentially tainted geoduck from Alaska.
“Mr. Olson chose to gamble with the lives of customers across the globe – putting them a... More... $0 (05-19-2022 - WA)
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Matthew Shane Wagner v. Loretta Gale Davis
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Fort Worth, Texas - Divorce lawyer represented Appellant with appealing an order regarding the parties’ divorce decree.
The parties married in 2010, bought a home together two years later, and made
upgrades to the home. After they refinanced the home’s mortgage in 2014, which
resulte... More... $0 (05-18-2022 - TX)
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C.B. v. A.B
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Fort Worth, Texas -Divorce lawyer represented Appellant with appealing portions of the final decree of divorce.
At the final divorce hearing, Mother testified that she and Father married in
August 2013 and that the couple had one child together—Child. Mother also has an
older daughter from a prior ma... More... $0 (05-18-2022 - TX)
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United States of America v. Todd Ament
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Santa Ana, Claifornia criminal defense lawyer represented defendant charged with lying to a mortgage lender about his assets while seeking a loan for a $1.5 million home in the San Bernardino Mountains.
Todd Ament, 57, of Orange, was charged in a 99-page criminal complaint filed in United States District Court with making false statements to a financial institution while seekin... More... $0 (05-18-2022 - )
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James Miller v. Heather Schupp
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Fort Worth, Texas - Divorce lawyer represented Appellant with a defamation case.
Miller sued Schupp for defamation after she made allegedly defamatory
statements about him to his sister and to a friend. Miller claims that in September or
October 2020, Schupp contacted Miller’s sister a... More... $0 (05-17-2022 - TX)
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United States of America v. Jorge Alberto Mateos
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Indianapolis, Indiana criminal defense lawyer represented defendant charged with violating the civil rights of another.
On the evening of September 9, 2021, Jorge Alberto Mateos, age 36, was on duty as a Detention Deputy at the Marion County Jail. During the shift, deputies ordered an inmate at the facility to remove his jail-issued shoes. The inmate kicked off his shoes and sat in the co... More... $0 (05-17-2022 - IN)
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United States of America v. Andrew Taylor, Jr.
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Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.
Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More... $0 (05-16-2022 - ML)
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Nathan White v. City of Houston
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Houston, Texas - Personal Injury lawyer represented Appellant with a personal injury claim.
White alleged that an unsecured firehose became entangled in his car’s rear
axle as one of the City’s firetrucks passed him on the street. The firetruck then
dragged his car for about 30 feet ... More... $0 (05-15-2022 - TX)
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Edmond Baker, Jr. v. The State of Texas
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Houston, Texas - Criminal Defense lawyer represented defendant with a stalking charge and contending the charge was fundamentally erroneous
Because appellant does not challenge the sufficiency of the evidence to
support his conviction for stalking, we provide only a brief recitation of ... More... $0 (05-15-2022 - TX)
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Isaiah Murphy v. The State of Texas
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Houston, Texas - Criminal Defense lawyer represented defendant with a first-degree felony offense of murder charge.
The shooting incident here occurred in a neighborhood near the intersection
of Cavalcade and Fulton streets in north Houston. The neighborhood contains a
mixture of busines... More... $0 (05-15-2022 - TX)
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Roberto Amaya Pacas v. The State of Texas
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Houston, Texas - Criminal Defense lawyer represented defendant with arguing that his convictions should be vacated because the charges were not tried by a jury.
Roberto Amaya Pacas pled guilty to three charges of felony assault.1 The trial
court accepted his pleas, found him guilty of all thr... More... $0 (05-14-2022 - TX)
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United States of America v. Derrick Rashard Gloude
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Beaumont, Texas criminal defense lawyer represented defendant charged with committing a Hobbs Act robbery and bandishing a firearm.
From November 9, 2020 through November 16, 2020, Derrick Rashard Gloude, age 24, robbed six businesses and attempted to rob another in Beaumont. The stores were all engaged in interstate commerce and employed clerks who were engaged in the commercial activit... More... $0 (05-13-2022 - TX)
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State of Illinois v. Jeffrey Reinking
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Pekin, Illinois criminal defense lawyer represented defendant charged with unlawfully giving back a confiscated firearm to his son.
Jeffrey Heinking was accused of giving a firearm to his son, who had been a mental health patient and who was prohibited from possessing a firearm for five years.
§ 24-1. Unlawful use of weapons.
(a) A person commits the offense of u... More... $0 (05-13-2022 - IL)
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Anthony Fludd v. Donielle Kirkwood
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Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.
Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More... $0 (05-13-2022 - MD)
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KAREN WEBB
v.
GIANT OF MARYLAND, LLC
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Annapolis, MD - Personal Injury lawyer represented Petitioner with alleging negligence and negligent hiring, training, and supervision claim.
Petitioner, Karen Webb, was injured while shopping at a supermarket owned and
operated by Giant of Maryland, LLC, Respondent (“Giant”). Petitione... More... $0 (05-13-2022 - MD)
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State of Michigan v. Andrew Clark
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Charlotte, Michigan criminal defense lawyers represented Defendant charged with forgery of public records, uttering and publishing, and use of a computer to commit a crime.
One of the men charged with creating fictitious documents while contracted to service law enforcement alcohol testing instruments faces prison after being convicted by a jury, Michigan Attorney General Dana Nessel anno... More... $0 (05-12-2022 - MI)
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State of West Virginia v. Kyle Lewis Taylor
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Charleston, West Virginia - Criminal Defense lawyer represented defendant with appealing two counts of sexual assault charges.
During an October 31, 2018, Halloween party at the residence of M.S.,1 then a twenty-oneyear-old college student and the victim in this case, M.S. became intoxicated and... More... $0 (05-11-2022 - WV)
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United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus
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Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.
from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More... $0 (05-11-2022 - FL)
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United States of America v. SHC Home Health Services of Florida, L.L.C.
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Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.
Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More... $2100000 (05-11-2022 - FL)
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Matthew Thomas Conley v. Brenda Lynn Bonasera
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Richmond, Virginia - Divorce lawyer represented appellant with moving to terminate his court-ordered monthly support obligation.
The parties married on August 25, 2001, and divorced on July 15, 2016. Their marital
property included ownership interest in three window installation franchises l... More... $0 (05-11-2022 - VA)
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United States of America v. Zachary Poisson
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Concord, New Hampshire criminal defense lawyer represented defendant charged with possession with intent to distribute fentanyl and felony possession of a firearm.
On September 27, 2020, Somersworth police officers were dispatched to a local store for a report of an attempted theft. One of the suspects, Zachery Poisson, age 27,, who was on probation at the time, was placed under arrest. ... More... $0 (05-10-2022 - NH)
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Sarah Ellis Peed v. Virginia Department of Transportation and Washington Gas Light Company
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Richmond, Virginia - Land Use lawyer represented appellant with filing a petition for appeal for a land use permit..
On January 20, 2020, appellant filed a petition for appeal in the circuit court in reference
to VDOT’s approval of WGL’s application for a land use permit.
1
In h... More... $0 (05-10-2022 - VA)
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Jason Park v. Commonwealth of Virginia
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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)
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State of Oklahoma v. Georgia Carolina Burns and Jermaine Montrail Sykes
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of A Firearm While Under Supervision of DOC.
Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM WHILE UNDER SUPERVISION OF DOC, in violation of 21 O.S. 1283 C
Date of Offense: 11/27/2021
Party Name Disposition Information
SYKES, JERMAINE MONTRAIL Disposed: CO... More... $0 (05-06-2022 - OK)
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