Telephone Consumer Protection Ac Law
 
Ex Parte Lyla Ordonez v. The State of Texas

- Criminal defense attorney represented Lyla Ordonez with a arguing that the statute, section 42.07(a)(7) of the Texas Penal Code, which provides that a person is criminally responsible for harassment is unconstitutional because it is overbroad in violation of the First Amendment.



Appellant was charged with a misdemeanor u... More...
   $0 (03-08-2021 - TX)

Daniel Travis Durham v. The State of Texas

Houston, TX - Criminal defense attorney represented Daniel Travis Durham with a Murder charge.




At approximately 1:00 a.m., on July 4, 2014, in a West Houston residential
neighborhood, the decedent and his wife noticed the electricity in their home went
off. Within a minute, their generator restored power, at w... More...
   $0 (03-07-2021 - TX)

Tammi Bleimeyer v. The State of Texas

Houston, TX - Criminal defense attorney represented Tammi Bleimeyer with an Injury to a Child, Elderly or Disabled Individual charge.



We address appellant’s sufficiency issue first. See, e.g., Price v. State, 502
S.W.3d 278, 281 (Tex. App.—Houston [14th Dist.] 2016, no pet.). In her ninth
issue, appellant contends ... More...
   $0 (03-07-2021 - TX)

State of Minnesota v. Dereck Chauvin

Minneapolis, Minnesota murder charge criminal defense lawyers represented Defendant, Dereck Chauvin, who was charged with killing George Floyd.

"Appellant State of Minnesota charged respondent Derek Michael Chauvin with second-degree unintentional murder, third-degree murder, and second-degree manslaughter based on the death of George Floyd. Chauvinmoved the... More...
   $0 (03-06-2021 - MN)

United States of America v. Confidence USA Inc., Helen Chian and Jim Chao

Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...
   $0 (03-05-2021 - NY)

In re Valentin Torres Alvarez

Corpus Christi and Edinburg, Texas - Relator Valentin Torres Alvarez a/k/a Valentin Torres Alverez, proceeding pro se, filed a petition for writ of mandamus in this cause through which he contends that the trial.court has violated its ministerial duty to provide relator with the appellate record pertaining to his conviction.



... More...
   $0 (03-04-2021 - TX)

State of Oklahoma v. Nethaniel Chavez

Norman, Oklahoma drug possession with intent to distribute charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DU8I, POSS OF MARI W/INTENT DISTRIBUTE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 09/11/2019
Party Name Disposition Information
Chavez, Nethaniel Disposed: DEFERRED, 03/03/2021. Nolo Contendere Plea
Count... More...
   $0 (03-03-2021 - OK)

David Lee Trevino v. The State of Texas

Eastland, TX - Criminal defense attorney represented David Lee Trevino with a Poss With Intent to Deliver Methamphetamine charge.



Appellant was initially detained when agents with the Abilene Police
Department Special Operations Division executed a search warrant for narcotics at
a known “dope house.” Appellant wa... More...
   $0 (02-28-2021 - TX)

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)

Paul David Doughtery v. The State of Texas

Waco, TX - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.




Appellant has filed one notice of appeal challenging his convictions in Trial Court
Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate
cause number 10-19-00021-CR.
Appellant... More...
   $0 (02-25-2021 - TX)

Paul David Doughtery v. The State of Texas

Waco, Texas - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.



Appellant has filed one notice of appeal challenging his convictions in Trial Court
Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate
cause number 10-19-00021-CR.
Appellant’... More...
   $0 (02-25-2021 - TX)

United States of America v. Sri Kajamukam Chelliah, aka Mohan, aka Richie

Miami, Florida human smuggling conspiracy charge criminal defense lawyer represented Defendant, Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, who was charged with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States.

Sri Kajamukam Chelliah, aka Mohan, aka Richie, 55, of Sri Lanka, admitted to conspiring with others to facilitate the tra... More...
   $0 (02-25-2021 - FL)

United States of America v. R&W Builders, Inc.

East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

Alejo Vargas v. The State of Texas

Waco, Texas - Criminal defense attorney represented Alejo Vargas with a Evading Arrest charge.



In his first issue, Vargas argues that the trial court should have excluded a video
recording of his oral statements made to police because he did not make a knowing,
intelligent, and voluntary waiver of his statutory and co... More...
   $0 (02-24-2021 - TX)

United States of America v. Thomas Smith

Milwaukee, Wisconsin fraud charge criminal defense lawyer represented Defendant, Thomas Smith, age 46, with one count of bank fraud for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Smith admitted that he fraudulently ... More...
   $0 (02-24-2021 - WI)

State of Oklahoma v. Stephen Wesley Page, a/k/a Jeremy Dotson

Tulsa, Oklahoma threatening an act of violence criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378 A
Date of Offense: 12/12/2020
Party Name Disposition Information
PAGE, STEPHEN WESLEY Disposed: CONVICTION, 02/22/2021. Guilty Plea
Count as Disposed: THREATENING AN ACT ... More...
   $0 (02-22-2021 - OK)

State of Oklahoma v. Stephen Wesley Page

Tulsa, Oklahoma - threatening an act of violence, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378 A
Date of Offense: 12/12/2020
Party Name Disposition Information
PAGE, STEPHEN WESLEY Disposed: CONVICTION, 02/22/2021. Guilty Plea
Count as Disposed: THREATEN... More...
   $0 (02-22-2021 - OK)

Armando Martinez v. The State of Texas

El Paso, TX - Criminal defense attorney represented Armando Martinez with an Attempted Murder charge.



On July 28, 2016, Martinez (a.k.a. “Gizmo”), Jose Luis Chavez (“Chavez” a.k.a. “Fat
Cat”), and Robert Young (“Young” a.k.a. “Toro”) smoked methamphetamine and marijuana
together at Young’s house.... More...
   $0 (02-22-2021 - TX)

Zachary Lee McClellan v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Zachary Lee McClellan with an Aggravated Assault charge.



Appellant, who was then 23 years old, lived with his father, Grant McClellan, and his
father’s wife, Robie, at his father’s home in Watauga. Appellant graduated high school and
attended some college cour... More...
   $0 (02-22-2021 - TX)

Dustin Aaron Hubbard v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Dustin Aaron Hubbard with a Delivery of a Controlled Substance charge.



We begin with appellant’s contention that the evidence was legally insufficient to
support conviction. Allegedly, the State failed to prove he delivered the controlled
substance as either the p... More...
   $0 (02-21-2021 - TX)

Carroll Gene Henderson v. The State of Texas

Dallas, TX - Criminal defense attorney represented Carroll Gene Henderson with an Aggravated Sexual Assault charge.



Appellant was indicted on two counts. The first count—aggravated sexual
assault of a child—charged that he penetrated the sexual organ of six-year-old E.S.S.
with his finger. The second count—indec... More...
   $0 (02-18-2021 - TX)

United States of America v. Brian Michael Parks

Abingdon, Virginia distributing unproven drug charge criminal defense lawyer represented Defendant, Brian Michael Parks, 47, of Apex, North Carolina, and MedFitRX Inc, now known as MedFit Sarmacuticals Inc., a sport supplement company based in Cary, North Carolina, was charged with one count of distributing unapproved new drugs with the intent to mislead and defraud the Food and Drug Administrati... More...   $0 (02-17-2021 - VA)

Ex Parte David Delgado

San Antonio, Texas - Criminal defense attorney represented David Delgado with an accelerated appeal from the trial court’s order denying Delgado’s pre-trial habeas corpus application seeking a reduction in the amount of his bail.



On December 30, 2019, the trial court issued a temporary protective order against Delgado<... More...
   $0 (02-16-2021 - TX)

United States of America v. Amit Agarwal

New York, New York money laundering charge criminal defense lawyer represented Defendant, Amit Agarwal, the operator of an international wholesale consumer electronics business based in New Jersey, was charged with conspiracy to operate an unlicensed money transmission business that operated primarily between Colombia and the United States.

Miguel Cespedes, Omar Mogollon, Luis Felipe G... More...
   $0 (02-16-2021 - NY)

Manuel Michael Garcia v. The State of Texas

San Antonio, Texas - Criminal defense attorney represented Manuel Michael Garcia with a Capital Murder charge.



On February 18, 2015, Garcia hit several people at several different locations with the
vehicle he was driving, causing injuries to multiple people and two deaths. The State charged him
04-19-00775-CR
-... More...
   $0 (02-15-2021 - TX)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: