Reformation of Instrument Law
 
United States of America v. LEON CARTER

Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More...
   $0 (09-10-2021 - GA)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.



Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More...
   $0 (09-09-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

United States of America v. David Sierra Orozco

Raleigh, NC: Criminal defense lawyer represented Defendant charged with possession of child pornography.

David Sierra Orozco, 31, a Mexican national and recent resident of Georgia, was sentenced today to 144 months in prison for possessing child pornography. A federal jury found Orozco guilty of the charge on March 23, 2021, following a two-day trial.

According to court records ... More...
   $0 (08-23-2021 - NC)

State of Oklahoma v. Whitney Hamilton

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/30/2019
Party Name Disposition Information
HAMILTON, WHITNEY Disposed: DEFERRED, 08/18/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1... More...
   $0 (08-18-2021 - OK)

Lerner & Rose Injury Attorneys v. Arturo Contreras, Arizona Emergency Medicine Specialists, P.C., AR Resources, Inc. and Accident Lending Group, LLC

Las Vegas, Nevada civil litigation lawyer represented Plaintiff, who sued defendant on an interpleader theory.

28 U.S.C. 1335 provides:

(a) The district courts shall have original jurisdiction of any civil action of interpleader or in the nature of interpleader filed by any person, firm, or corporation, association, or society having in his or its custody or possession money or p... More...
   $0 (08-17-2021 - NV)

State of Oklahoma v. Stacey Leshawn Hemphil Defendant, and Terry Lawayne Watkins, Defendant

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CTFG, POSSESSION OF COUNTERFEIT NOTE OR INSTRUMENT, in violation of 21 O.S. 1578
Date of Offense: 11/15/2003
Party Name Disposition Information
HEMPHILL, STACEY LESHAWN Disposed: CONVICTION, 10/03/2005. Guilty Plea
Count as Disposed: POSSESSION OF COUNTERFEIT... More...
   $0 (08-17-2021 - OK)

United States of America v. LEON CARTER

Atlanta, GA - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



We begin with the relevant background. On September 15, 1992, Kenneth
Gibbons was driving down Augusta Avenue in Savannah, Georgia, when Leon
Carter fired shots at him... More...
   $0 (08-11-2021 - GA)

United States of America v. Jason Harrington

San Diego, California criminal defense lawyer represented Defendant charged with selling forged art.

Jason Harrington admitted that he sold $1.1 million of forged art. Harrington sold artwork purportedly created by Richard Hambleton – a New York City artist who rose to fame in the 1980s and whose paintings routinely sell for hundreds of thousands of dollars.

In his plea agreeme... More...
   $0 (08-10-2021 - CA)

State of Oklahoma v. Jared Russell Mauldin

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 04/05/2021
Party Name Disposition Information
MAULDIN, JARED RUSSELL Disposed: CONVICTION, 08/09/2021. Guilty Plea
Count as Disposed: POSSESSING/RECEIVING/CONCEALING... More...
   $0 (08-09-2021 - OK)

State of Oklahoma v. Jonathan Paul Casey

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 12/23/2017
Party Name Disposition Information
CASEY, JONATHAN PAUL Disposed: CONVICTION, 08/04/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592 ... More...
   $0 (08-04-2021 - OK)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

State of Oklahoma v. April Lee Ingram

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MR6, UNLAWFUL USE OF LICENSE OR IDENTIFICATION CARD- TO COMMIT FRAUD OR MISLEAD POLICE, in violation of 47 O.S. 6-301.2(e)
Date of Offense: 11/30/2020
Party Name Disposition Information
INGRAM, APRIL LEE Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as ... More...
   $0 (07-23-2021 - OK)

State of Oklahoma v. Sue Ann Newman

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 03/05/2021
Party Name Disposition Information
NEWMAN, SUE ANN Disposed: CONVICTION, 07/12/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1... More...
   $0 (07-12-2021 - OK)

State of Oklahoma v. Sue Ann Newman

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 03/05/2021
Party Name Disposition Information
NEWMAN, SUE ANN Disposed: CONVICTION, 07/12/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1... More...
   $0 (07-12-2021 - OK)

State of Oklahoma v. Jeron Marquise Rutledge

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/26/2019
Party Name Disposition Information
RUTLEDGE, JERON MARQUISE Disposed: CONVICTION, 07/09/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of ... More...
   $0 (07-09-2021 - OK)

Gabriel Delgato v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Gabriel Delgato with a Murder charge.



The City of Fort Worth Police Department received a 911 call around 8 p.m.
on April 1, 2018, from an extremely upset caller who reported that someone had been
shot in front of her house at 4115 Avenue L. Officers arrived at ... More...
   $0 (07-09-2021 - TX)

Ex parte Jay Allen Rotter

Fort Worth, Texas - Criminal defense attorney represented Jay Allen Rotter with murder, tampering with evidence, and possession of a controlled substance charges.



On August 26, 2020, Rotter called 911 to report that his girlfriend, Leslie
Hartman, had shot and killed herself. During a police interview the next day, Rotter ... More...
   $0 (07-09-2021 - TX)

State of Oklahoma v. Rodney Darryl Baum

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 01/23/2021
Party Name Disposition Information
BAUM, RODNEY DARRYL Disposed: CONVICTION, 07/07/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.... More...
   $0 (07-07-2021 - OK)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...
   $0 (07-05-2021 - TX)

Edward Paul Migues v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged for theft.



The complainant, Michael Hanson, testified that his father, Roger Hanson,
and a business partner, Bobby Brown, operating as SDI Sweeny LLC, owned a Sonic
Drive-in restaurant in Sweeny, Texas (the “Restaurant”). And, they gave Michae... More...
   $0 (07-04-2021 - TX)

Ex parte Matthew James Leachman v. The State of Texas

Houston, Texas - Criminal defense attorney represented Matthew James Leachman with a writ Habeas Corpus - Bail petition.



This case has a long and multifaceted history, much of which is not relevant
to Leachman’s petition.

In 1999, Leachman pleaded guilty to three charges of
indecency with a child, involving... More...
   $0 (07-04-2021 - TX)

Romario Bailey v. Commonwealth of Virginia

Richmond, Virginia Criminal defense attorney represented Defendant charged with assault and battery.



We state the facts in the light most favorable to the Commonwealth, the prevailing party
below. Gerald v. Commonwealth, 295 Va. 469, 472 (2018). So viewed, the evidence establishes
that, on August 21, 2019, the Chester... More...
   $0 (07-01-2021 - VA)

State of Louisiana v. Brittany Tyson

Shreveport LA - Criminal defense attorney represented Brittany Tyson with a manslaughter charge.



Riley Tyson was born to Brittany Tyson (“Tyson”) on February 28,
2013. Tyson was 19 years old at the time and a single mother. She had
dropped out of school in the ninth grade. On June 16, 2013, Tyson sought
medic... More...
   $0 (06-25-2021 - LA)

State of Oklahoma v. PARKER, CHELSEY DAWN

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531
Date of Offense: 04/17/2021
Party Name Disposition Information
PARKER, CHELSEY DAWN Disposed: CONVICTION, 06/18/2021. Guilty Plea
Count as Disposed: FALSELY PERSONATE ANOTHER TO CREATE LIABIL... More...
   $0 (06-18-2021 - OK)

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