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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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Shahram Shakouri v. Fariba Badiyan Shakouri
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Fort Worth, Texas - Divorce lawyer represented Appellant with appealing two domestic relations orders.
Shakouri and Badiyan were married in 1978. On July 30, 2003, Badiyan filed
for divorce. Over the next eight years, Shakouri and Badiyan engaged in extensive
litigation but were eventual... More... $0 (05-17-2022 - TX)
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United States of America v. Nan Ma
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St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.
Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More... $0 (05-16-2022 - UT)
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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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Commonwealth of Pennsylvania v. Sysco Schruby
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Doylestown, Pennsylvania criminal defense lawyer represented Defendant charged with two counts of aggravated assault – attempting to cause serious bodily injury, a first-degree felony; two counts of aggravated assault – attempting to cause serious injury with a deadly weapon, a second-degree felony; one count of carrying a firearm without a license, a third-degree felony; one count of possessi... More... $0 (05-12-2022 - PA)
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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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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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State of Oklahoma v. Brent Jeremy Sinclair
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Tulsa, Oklahoma criminal defense attorney 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: 09/14/2018
Party Name Disposition Information
SINCLAIR, BRENT JEREMY Disposed: DEFERRED, 01/21/2020. Guilty Plea
Count as Disposed: UTTERING FORGED ... More... $0 (05-09-2022 - OK)
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Jordan Alexander Price v. Natasha Yvonne Peek, f/k/a Natasha Y. Price
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Richmond, Virginia - Divorce lawyer represented appellant with appealing the order that appellee was not liable for any part of a particular bank loan.
The parties married in 2003 and divorced in 2015. They signed a separation and property
settlement agreement that allocated “all marital d... More... $0 (05-09-2022 - VA)
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Tina Dione Woodson v. Commonwealth of Virginia
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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)
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State of Oklahoma v. Brett Matthew Chamberlain
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Tulsa, Oklahoma criminal defense attorney 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: 01/16/2020
Party Name Disposition Information
CHAMBERLAIN, BRETT MATTHEW Disposed: DISMISSED, 04/27/2022. Dismissed- Request of the State
Count as Dispos... More... $0 (05-06-2022 - OK)
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United States of America v. Ashley Nichole Haydt
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Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.
In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More... $0 (04-29-2022 - AL)
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State of Oklahoma v. Brett Matthew Chamberlain
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Tulsa, Oklahoma criminal defense attorney 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: 01/18/2020
Party Name Disposition Information
CHAMBERLAIN, BRETT MATTHEW Disposed: DISMISSED, 04/27/2022. Dismissed- Request of the State
Count as Dispos... More... $0 (04-27-2022 - OK)
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State of Oklahoma v. Jeremy Scott Joiner, A/K/A Jeremy Street ,and Demise Lyn Morgan, A/K/A Denise Lyn Wilhelm, A/K/A Denise Lyn Farley, A/K/A Denise Lynn Ely, A/K/A Denise Lynn Wilhelm
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
POSSESSION OF FORGED NOTES OR INSTRUMENT
Count # 1. Count as Filed: FORG, POSSESSION OF FORGED NOTES OR INSTRUMENTS, in violation of 21 O.S. 1578
Date of Offense: 12/02/2016
Party Name Disposition Information
JOINER, JEREMY SCOTT Disposed: CONVICTION, 05/04/2017. Guilty Plea
Count as Di... More... $0 (04-27-2022 - OK)
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STATE OF OHIO v. DWIGHT N. TILLMAN
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Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing from his conviction for one count of aggravated possession of drugs.
In the early morning hours of February 24, 2017, an officer with the Kettering
Police Department, on routine patrol along Shroyer Road, p... More... $0 (04-27-2022 - OH)
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STATE OF OHIO vs. ROBERT DENIKE
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Cincinnati, Ohio - Criminal Defense lawyer represented Defendant-appellant with appealing his classification as a sexual predator.
In 2003, Denike was indicted for attempted murder, rape, and
felonious assault. All counts carried repeat-violent-offender and sexually-violentpredator specificat... More... $0 (04-23-2022 - OH)
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State of Oklahoma v. Brittany Jones
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of contraband by inmate in jail in violation of 57 O.S. 21, which provides:
A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument, any contr... More... $0 (04-18-2022 - OK)
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State of Ohio v. Joshua Snider
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St. Clairsville, Ohio criminal defense lawyer represented Defendant charged with attempted murder, felonius assault, failure to comply with order of sign of police and vandalism.
Joshua Snider, age 46, was charged with attempted murder, felonious assault, failure to comply with the order or signal of police and vandalism as a result of an altercation that occurred on July 25th, 2021 at 6... More... $0 (04-15-2022 - OH)
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Fayth Charon and Rodgers Silva v. Premier Auto Sales, LLC, et al.
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New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.
Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.
See: http://premierautosalesct.com
15 U.S. Code § 1601 - Congressional findings and declaration of purpo... More... $0 (04-12-2022 - CT)
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In re the Marriage of Sheryl A. Wilson and James D. Wilson
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Grundy Center, Iowa family law lawyer represented Petitioner seeking a divorce.
Sheryl and James Wilson married in 1982.1 The marriage lasted thirty-one years. Sheryl worked as a nurse's aide but agreed to give up her job when she became pregnant with the first of two children. Approximately nine years into the marriage, she opened a video store and ran it for about six years. Later,... More... $0 (04-08-2022 - IA)
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State of Oklahoma v. Michael Hanson
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with obtaining property by trick, deception or false statements under 21 O.S. 1500, et seq., which provide:
(a) It shall be unlawful for any person willfully, knowingly, or fraudulently to make, issue, deliver, use or submit, or to participate in making, issuing, delivering, using or submitting any fictitious, f... More... $0 (04-08-2022 - OK)
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State of Oklahoma v. Greta White Tirado, A/K/A Greta Deneal White
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Tulsa, Oklahoma criminal defense attorney 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: 05/04/2019
Party Name Disposition Information
TIRADO, GRETA WHITE Disposed: CONVICTION, 04/07/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRU... More... $0 (04-07-2022 - OK)
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Commonwealth of Pennsylvania v. Christopher David Riddle-Hatcher
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Hollidaysburg, Pennsylvania criminal defense lawyer represented Defendant charged with assault with aggravated assault, , possessing an instrument of a crime and recklessly endangering another person.
Christopher Riddle-Hatcher, age 36, was charged for firing a 20-guage pump-action shotgun at his girlfriend on the night of September 20, 2020.... More... $0 (04-07-2022 - PA)
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State of Nebraska v. Ryan Long
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Lincoln, Nebraska criminal defense lawyer represented Defendant charge with assault and battery with a second-degree assault.
Ryan Long, age 31, was accused of shooting his girlfriend during an argument in 2019 as she sat in her SUV.
Long took the stand and admitted that he was a convicted felon and possessed a firearm, which is a felony in Nebraska.
28-309.
Ass... More... $0 (04-06-2022 - NE)
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State of Oklahoma v. Tyandra Ladonna Olden, A/K/A Tyesha Olden
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Tulsa, Oklahoma criminal defense attorney 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: 06/08/2019
Party Name Disposition Information
OLDEN, TYANDRA LADONNA Disposed: DEFERRED, 04/06/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INSTR... More... $0 (04-05-2022 - OK)
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