Reformation of Instrument Law
 
United States of America v. Yapo Jean Franck Ngbichi

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.


Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards



Yap... More...
   $0 (03-05-2024 - IN)

United States of America v. Timothy Lewis

Louisville, Kentucky Criminal Defense Lawyer represented the Defendant for Illegal Possession of a Firearms



A Jefferson County man was sentenced yesterday to 16 years and 8 months in federal prison for illegally possessing a firearm after having previously been convicted of a felony.

U.S. Attorney... More...
   $0 (01-07-2024 - KY)

United States of America v. Le' Ardrus Burris

Columbus, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking.

Federal law imposes longer prison sentences
on certain violent career criminals. As relevant here, both the Armed Career Criminal Act
(“ACCA”) and the United States Sentencing Guidelines (“Guidelines”) impose longer prison
sentences on certain defendants who have a crimin... More...
   $0 (12-27-2023 - MI)

United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...
   $0 (12-07-2023 - OH)

United States of America v. Peggy Elaine Smith

Winchester, Tennessee criminal defense lawyer represented the Defendant charged with trafficking in counterfeit devices in violation of 18 U.S.C. 1029, which provides:

(a) Whoever—
(1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices;
(2) knowingly and with intent to defraud traffics in or uses one or more unauthorized ac... More...
   $0 (11-15-2023 - TN)

United States of America v. Alfredo Lomas Navarrete

San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

This case was part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela T... More...
   $0 (10-19-2023 - CA)

L.O.K. v. Greater Albany Public School District 8J, et al.

Eugene, Oregon civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

Plaintiff L.O.K. is a twelve-year-old child who is intersex and non-binary. L.O.K. Decl. ¶ 1. ECF No. 34. Plaintiff uses they/them pronouns. L.O.K. Decl. ¶ 1. Plaintiff was a student at Oak Grove Elementary School (“Oak Grove”) beginning in 2015, which was their ... More...
   $275000 (09-27-2023 - OR)

United States of America v. Tefon Hall

New York City, New York criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).


WHEREAS, on or about September 20, 2023, TEFON HALL (the “Defendant”), was charged in a four-count Information, 23 Cr. ___ (JGK) (the “Information”), with bank robbery, in violation of Title 18, United States Code, Section 2113(a) (Counts One... More...
   $0 (09-21-2023 - NY)

State of Oklahoma v. Bret Alan Huntley

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with

Count # 1.
Count as Filed: FFP, OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542A
Date of Offense: 02/17/2022
HUNTLEY, BRET ALAN
Disposed: DEFERRED, 09/19/2023. Guilty Plea
Count as Disposed: OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES... More...
   $0 (09-19-2023 - OK)

State of Oklahoma v. Billy Jay Muncy

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: FFP, OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 02/12/2022
MUNCY, BILLY JAY
Disposed: CONVICTION, 09/18/2023. Guilty Plea
Count as Disposed: OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENS... More...
   $0 (09-18-2023 - OK)

Dominic Iafrate, et al. v. Warner Norcross & Judd, L.L.P.

Detroit, Michigan personal injury lawyers represented Plaintiffs who sued Defendant on a legal malpractice theory.

This is a legal malpractice case in which Plaintiffs Angelo Iafrate, Jr., as Personal Representative of the Estate of Angelo Iafrate, Sr., Dominic Iafrate, and Angelo Iafrate, Sr. as Trustee of the John Iafrate Irrevocable Trust,[1] complain that Defendant Warner, Norcross & ... More...
   $0 (08-21-2023 - MI)

Jennifer Woods v. Pistro

Tallahassee, Florida civil rights lawyer represented Plaintiff seeking a write of habeas corpus.

HABEAS CORPUS IN THE U.S. TODAY

The sources of habeas corpus can be found in the Constitution, statutory law, and case law. The Suspension Clause of the Constitution (Article I, Section 9, Clause 2), states: “The Privileges of the Writ of Habeas Corpus shall not be suspended unless ... More...
   $0 (08-21-2023 - FL)

United States of America v. Coby Dale Green

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with malicious use of explosive materials, commonly call arson.

Coby Dale Green, age 24, was accused of fire bombing a donut shop in the early morning hours of Halloween, 2022, he broke the glass front door, lit the wick of the Molotov Cocktail, and then threw the Molotov Cocktail through the broken front door, into the... More...
   $0 (08-16-2023 - OK)

United States of America v. Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones

Macon, Georgia criminal defense lawyer represented Defendant charged with sending a threatening message to bomb their local headquarters the day before the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, was pleaded guilty to one count of communicating a bomb threat on May 16.
... More...
   $0 (08-02-2023 - GA)

Monet Carter-Mixon, as Personal Representative of the Estate of Manuel Ellis, et al. v. City of Tacoma, et al.

Tacoma, Washington personal injury wrongful death lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming that Tacoma Police Officers Christopher Burbank, Matthew Collins and Masyth Ford used excessive force when they attempted to arrest him in 2021.

The Complaint:

Plaintiffs, MONET CARTER-MIXON as Personal Representative of the ESTAT... More...
   $4000000 (07-11-2023 - WA)

State of Oklahoma v. Carolynn Delacey Wynn

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Uttering Forged Instrument.
Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 12/19/2022
Party Name Disposition Information
WYNN, CAROLYNN DELACEY Disposed: CONVICTION, 06/30/2023. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FO... More...
   $0 (06-30-2023 - OK)

State of Oklahoma v. Broughton Courtney Dawn

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Uttering Forged Instrument.

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 11/22/2022
Party Name Disposition Information
Broughton, Courtney Dawn Disposed: CONVICTION, 06/26/2023. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRU... More...
   $0 (06-26-2023 - OK)

United States of America v. Jack Douglas Teixeira

Boston, Massachusetts criminal defense lawyer is represented Defendants charged with unauthorized retention and transmission of national defense information.

18 U.S.C. 793(b) Provides:

Whoever, for the purpose aforesaid, and with like intent or reason to believe, copies, takes, makes, or obtains, or attempts to copy, take, make, or obtain, any sketch, photograph, photographic n... More...
   $0 (06-21-2023 - MA)

United States of America v. Donald J. Trump

Miami, Florida criminal defense lawyer represented Defendant charged with:

WILLFUL RETENTION OF NATIONAL DEFENSE INFORMATION/18:793
(1-31)

(a) Whoever, for the purpose of obtaining information respecting the national defense with intent or reason to believe that the information is to be used to the injury of the United States, or to the advantage of any foreign nation, go... More...
   $0 (06-08-2023 - FL)

State of New York v. Antonio Carr

Lockport, New York criminal defense lawyer represented Defendant charged with second-degree murder.

Antonio Carr, age 30, was accused of killing Tracy Green, age 57, at the victim’s barber shop in Niagara Falls on Oct. 2, 2021. The defendant shot the victim with a small-caliber rifle. When those shots weren’t fatal, he left, returned moments later with a 9 mm handgun, and shot him si... More...
   $0 (05-17-2023 - NY)

United States of America v. Roderick Rigmaiden and Onjale Nettles

Sacramento, California criminal defense lawyers represented Defendants charged with mail fraud and aggravated identity theft.

Roderick Rigmaiden, 37, and his wife Onjale Nettles, 33, both of Sacramento, stole mail, obtained the personal identifying information of others, and then assumed these victims’ identities to fraudulently purchase and finance almost $250,000 worth of cars from va... More...
   $0 (05-16-2023 - CA)

Kathryn Townsend Griffin, et al. v. Edward Christopher Sheeran a/k/a "Ed Sheeran," et al.

New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101.

Plaintiff Structured Asset Sales, LLC, as a beneficial owner of the copyright to the 1973 hit song "Let's Get It On," brings this action against Defendants Edward Christopher Sheeran, Atlantic Recording Corporation, BDi Music Ltd., Bucks Music Grou... More...
   $0 (05-04-2023 - NY)

State of Oklahoma v. Marissa Nicole Adair

Stilwell, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to creat liability in violation of 21 O.S. 1531, which provides:

Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other person; or,More...
   $0 (04-06-2023 - OK)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

State of Texas v. Alvaro R. Garia

Brownsville, Texas criminal defense lawyer represented Defendant charged with tampering with government records.





Cameron County Courthouse - Brownsville, Texas


Cameron County Courthouse - Brownsville, Texas


More...   $0 (02-16-2023 - TX)

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