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Brownsville, Texas criminal defense lawyer represented Defendant charged with tampering with government records.
Cameron County Courthouse - Brownsville, Texas
More... $0 (02-16-2023 - TX)
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State of Oklahoma v. Jamieson David Steevens et. al.
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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: 05/10/2018
Party Name Disposition Information
RADFORD, TRACI LYNNE Disposed: CONVICTION, 05/14/2019. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT... More... $0 (01-12-2023 - OK)
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State of Oklahoma v. Justin Allen Snyder
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Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Forgery in the Second Degree.
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1577.2
Date of Offense: 03/31/2022
Party Name Disposition Information
Snyder, Justin Allen Disposed: DEFERRED, 01/03/2023. Nolo Contendere Plea
Count as Disposed: MISDEMEANOR U... More... $0 (01-03-2023 - OK)
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John Doe v. Gregory Scott Stephen and Barnstormers Basketball, Inc., d/b/a Barnstormers Basketball of Iowa
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Davenport, Iowa personal injury lawyer represented Plaintiff, who sued Defendants on a class action negligence and intentional tort theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of acts, errors and/or omissions on the part of the Defendants.
More... $0 (12-12-2022 - IA)
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Travis Central Appraisal District, By and Through Marya Crigler, Acting In Her Official Capacity as Chief Appraiser of Travis Central Appraisal District v. Texas Disposal Systems Landfill, Inc.
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Austin, Texas – Real Estate lawyer represented Appellant with appealing from the district court’s judgment granting pleas to the jurisdiction filed by Texas Disposal Systems Landfill, Inc.
The relevant facts are undisputed. For tax year 2019, TCAD appraised the
Landfill’s property at $21.2 million, and the Lan... More... $0 (12-03-2022 - TX)
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Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church
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Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them. .
In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More... $0 (11-30-2022 - TX)
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CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC
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Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners. .
This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More... $0 (11-26-2022 - TX)
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The State of Texas v. Marco Antonio Moreno
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Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.
On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More... $0 (11-24-2022 - TX)
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Jennifer Ami Reno v. The State of Texas
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Houston, Texas – Criminal Defense lawyer represented defendant with a forgery of a governmental financial instrument charge.
On August 25, 2021, the trial court sentenced appellant, Jennifer Ami Reno,
to 2 years in the Institutional Division of the Texas Department of Criminal Justice
for the third-degree fe... More... $0 (11-23-2022 - TX)
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Ex parte Jorge Mazuera
Possession of child pornography
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Houston, Texas – Criminal Defense lawyer represented defendant with challenging the trial court’s orders denying in part his pretrial applications for writ of habeas corpus.
Appellant is charged with ten separate felony offenses of possession of child
pornography.2
Pretrial Applications for Writ of Hab... More... $0 (11-23-2022 - TX)
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In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
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Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.
Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More... $0 (11-23-2022 - TX)
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State of Oklahoma v. Jushua David Painter
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El Reno, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to create 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 (11-22-2022 - OK)
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RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND
TEXAS CHILDREN’S HOSPITAL
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Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.
To understand the claims, it is necessary to briefly recount the parties’ past
litigation.
The sanctions order that led to Nath I and Nath II
In 2006, Rah... More... $0 (11-22-2022 - TX)
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Cherye Altice v. Krystal Hernandez
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Houston, Texas – Family Law lawyer represented Appellant with contending that the will of her deceased mother was procured by undue influence, was invalid, or both.
The Parties, the Properties, the Claims, and the Wills
Theresa Altice died on March 14, 2019, at the age of 81. Theresa had four
children, A... More... $0 (11-20-2022 - tx)
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United States of America v. Emmitt T. Tiner
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East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.
Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More... $0 (11-18-2022 - IL)
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The State of Texas v. Robert Michael Gault
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Dallas, Texas – Criminal Defense lawyer represented defendant with a felony offense of murder charge.
On February 13, 2022, officers from the Jersey Village Police Department
were dispatched to an apartment complex related to a shooting. When they arrived,
the officers found the deceased body of an adult ma... More... $0 (11-17-2022 - TX)
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United States of America v. Laron Mecco "Frog" West
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Alexandria, Virginia criminal law lawyer represented Defendant charged with conspired with others from Virginia, D.C., and Maryland, used a messaging app private group, which they generally referred to as "The DMV Board" or "The Board," as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, away fr... More... $0 (11-15-2022 - VA)
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United States of America v. Gary McComas
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Huntington, West Virginia criminal law lawyer represented Defendant charged with structuring financial transactions to evade reporting requirements.
According to court documents and statements made in court, McComas admitted that he obtained multiple money orders in the Huntington area to help an individual in California evade financial reporting requirements. Federal law requires financ... More... $0 (11-14-2022 - VA)
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United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms
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Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns.
“For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and ch... More... $0 (11-10-2022 - NY)
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Crystal Bay Estates Homeowners Association v. Sarah Fox and James Cox
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Pawhuska, Oklahoma condo law lawyer represented Plaintiff, which sued Defendants seeking injunctive relief.
¶1 Defendants Sarah and James Cox (the Coxes) appeal from a temporary injunction issued by the district court restraining them from continuing construction on their tract of land. Based on our review, we affirm the temporary injunction.
BACKGROUND
¶2 In November ... More... $0 (11-09-2022 - OK)
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State of Oklahoma v. Michael Wayne Diedrich, II
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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: 01/10/2020
Party Name Disposition Information
DIEDRICH, MICHAEL WAYNE II Disposed: CONVICTION, 11/07/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INST... More... $0 (11-07-2022 - OK)
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State of New York v. Michael G. Valva
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Riverhead, New York criminal defense lawyer represented Defendant charged with second-degree murder.
Michael G. Valva, a former New York police officer, who forced his son, Thomas Valva, to seep in a cold garage with his older bother.
NY Penal Law § 125.25: Murder in the second degree
§ 125.25 Murder in the second degree.
A person is guilty of murder in ... More... $0 (11-07-2022 - CA)
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State of Oklahoma v. Austin Raymond White
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Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Falsely Personate Another to Create Liability.
Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 06/13/2022
Party Name Disposition Information
WHITE, AUSTIN RAYMOND Disposed: CONVICTION, 10/28/2022. Guilty Plea
Count... More... $0 (10-28-2022 - OK)
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State of Oklahoma v. Coaltian Estavan Martinez and Ashley Michelle Vaught
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Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Possession of Forged Instrument.
Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENT, in violation of 21 O.S. 1579
Date of Offense: 11/16/2019
Party Name Disposition Information
MARTINEZ, COALTIAN ESTAVAN Disposed: DEFERRED, 01/15/2020. Guilty Plea
Count as Disposed: POSSESSION O... More... $0 (10-26-2022 - OK)
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