Statute of Limitation Law
 
United States of America v. Heart Center Research, LLC

Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company.

According to the settlement agreement, between 2012 and 2013, the company was alle... More...
   $0 (03-05-2021 - WA)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

Agustin Osorio aka Agustin Osorio-Solorzano v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Agustin Osorio aka Agustin Osorio-Solorzano with a Continuous Sexual Abuse of Young Child or Children charge.



At trial, J.O. testified that she is currently eighteen years old, she was born on
January 27, 2001, and her biological father is “Agus... More...
   $0 (03-03-2021 - TX)

Abdul Shaikh v. Home Depot U.S.A., Inc.

Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory.

This case was filed in the Tulare County Superior Court, 282730 and was removed to federal court.

42 U.S. Code § 2000e–2 - Unlawful employment practices

(a) Employer practicesIt shall be an unlawful employment practice for an emplo... More...
   $1 (03-03-2021 - ca)

Michael Muncy and Racheal Mattinson v. Ford Motor Company

Fresno, California plaintiff personal injury car wreck lawyer represented Michael Muncy and Racheal Mattinson who sue Ford Motor Company on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $27,000 in damages and/or injuries as a direct result of an accident caused by a Ford employee.

This case was filed in the Kern County Superior Court... More...
   $0 (03-03-2021 - CA)

United States of America v. Salvatore A. La Rosa

San Jose, California computer hack criminal defense lawyer represented Defendant, Salvatore A. La Rosa, who was charged with intentional damage to a protected computer costing owner hundreds of thousands of dollars in lost sales and expenses.

La Rosa, 41, of San Jose, admitted that he intentionally accessing Spectra Food Services and Hospitality’s (Spectra) on-line concessions managemen... More...
   $0 (03-02-2021 - CA)

Tracilee Daniele Hippe v. The State of Texas

Tyler, TX - Criminal defense attorney represented Tracilee Daniele Hippe with an Abandoning or Endangering Child charge.



Tracilee Daniele Hippe filed a notice of appeal in trial court cause number 114-1224-20.
Sentence was imposed on September 10, 2020. Under the rules of appellate procedure, the
notice of appeal mus... More...
   $0 (03-02-2021 - TX)

Jerry Wayne Rhone v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.



Appellant was charged by indictment with theft of more than $200,000. The indictment
further alleged that the theft was pursuant to one scheme or continuing course of conduct. It
alleged that Appellant, along with his wife Jeanni... More...
   $0 (03-02-2021 - TX)

Todd Dawayne Sturgis v. The State of Texas

Tyler, TX - Criminal defense attorney represented Todd Dawayne Sturgis with an Evading Arrest charge.



Appellant was indicted for evading arrest in a vehicle, a third degree felony.1

The indictment further alleged that Appellant had a previous felony conviction and used or exhibited
a deadly weapon, to wit: a mo... More...
   $0 (03-02-2021 - TX)

Justin Allen Jones v. The State of Texas

Tyler, TX - Criminal defense attorney represented Justin Allen Jones with an Engaging in Organized Criminal Activity charge.



Justin Allen Jones filed a notice of appeal to challenge his conviction in trial court cause
number 21394. Under the rules of appellate procedure, the notice of appeal must be filed within
thir... More...
   $0 (03-02-2021 - TX)

James Earl Warren v. The State of Texas

Tyler, TX - Criminal defense attorney represented James Earl Warren with a Engaging in Organized Criminal Activity charge.



Appellant was charged by indictment with engaging in organized criminal activity
committed as a member of a criminal street gang, a third degree felony.1 Further, Appellant was
charged by indict... More...
   $0 (03-02-2021 - TX)

Danna Presley Cyr v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Danna Presley Cyr with a Injury to a Child, Elderly or Disabled Individual charge.



On the night of the incident, Appellant and her husband, Justin Cyr, were at
home near Denver City with their children J.D. and E.P. E.P. was five years old
when the incident occur... More...
   $0 (03-01-2021 - TX)

John Johnson, Jr. v. The State of Texas

Eastland, TX - Criminal defense attorney represented John Johnson, Jr. with a Continuous Sexual Abuse of Young Child or Children charge.



In the first count of a two-count indictment, the grand jury indicted John
Johnson, Jr., Appellant, for the offense of continuous sexual abuse of a child or
children. The grand jury ... More...
   $0 (02-28-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

Joe Antonio Luna v. The State of Texas

Eastland, TX - Criminal defense attorney represented Joe Antonio Luna with a DWI charge.



The jury convicted Joe Antonio Luna of the offense of felony driving while
intoxicated as enhanced by two prior misdemeanor DWI convictions: one from 1980
and the other from 1989. See TEX. PENAL CODE ANN. §§ 49.04, 49.09(b)(2). ... More...
   $0 (02-27-2021 - TX)

Jacob R. Groening v. The State of Texas

Eastland, TX - Criminal defense attorney represented Jacob R. Groening with a Capital Murder charge.




Appellant is married to Tiffany Groening, and they have four children
together. Appellant had no criminal history of violence against Tiffany. On March
4, 2017, Tiffany and Appellant hosted a barbecue at their ho... More...
   $0 (02-26-2021 - )

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. Blake Yoder

Little Rock, Arkansas health care fraud charge criminal defense lawyer represented Defendant, Blake Yoder, age 29, who was charged with conspiracy to violate anti-kickback statute (18 U.S.C. 371).

Yoder joins seven others who have pleaded guilty: Albert Glenn Hudson, 40, of Sherwood; Derek Clifton, 39, of Alexander; Donna Crowder, 66, of North Little Rock; Jennifer Crowder (formerly Brac... More...
   $0 (02-26-2021 - AR)

State of Texas v. Matthew Cline Koenig

Waco, Texas - Criminal defense attorney represented Matthew Cline Koenig with a filing a motion for new trial alleging the verdict was contrary to the law and the evidence and requesting the entry of a
judgment of acquittal.




Pursuant to a custody order, Koenig had possession of his two-year-old daughter
for th... More...
   $0 (02-25-2021 - TX)

Robert Alan Cordray v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.



On July 15, 2019, the day trial began, Cordray filed a handwritten motion for
a sixty-day continuance, in which he sought a continuance “so that he may be
evaluated[,] and his competency and sanity assessed.” Cordray... More...
   $0 (02-24-2021 - TX)

Ronnie Williams v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Ronnie Williams with an Indecency with a Child charge.



Prior to trial, the State filed a notice of intent to use hearsay statements that
K.S., the child victim, made at the Garth House to Kim Hanks, a forensic
interviewer. The State’s notice indicated that durin... More...
   $0 (02-23-2021 - TX)

Traylin Coty Watkins v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Traylin Coty Watkins with an Evading Arrest charge.



Officer Isiah Volrie, a patrol officer with the Beaumont Police Department,
testified that he was wearing his department-issued police uniform and was on patrol
in his marked patrol car on September 16, 2017, whe... More...
   $0 (02-23-2021 - TX)

Timothy Aaron Swinney v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Timothy Aaron Swinney with an Aggravated Assault charge.



The complaints Swinney raises in his appeal concern his convictions on
felonies that include affirmative findings that reflect he used a deadly weapon. Under
Texas law, when a defendant is found guilty of a... More...
   $0 (02-23-2021 - TX)

Dustin Ray Sanders v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Dustin Ray Sanders with an Assault charge.



We first discuss the background of Sanders’ case, presenting the evidence in
the light most favorable to the jury’s verdict.2 The evidence before the jury in the
trial shows that in December 2017, Sanders and Hannah ... More...
   $0 (02-23-2021 - TX)

Billy Ray Foster, Jr. v. The State of Texas

El Paso, TX - Criminal defense attorney represented Billy Ray Foster, Jr. with a unlawful possession of a firearm by a felon, enhanced by prior felonies. charge.



On October 19, 2014, Abilene Police Officer Kirby was notified of a stolen iPad from a
vehicle. The owner of the iPad, (“Mr. Pittman”), used the “Find my ... More...
   $0 (02-22-2021 - TX)

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