| 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)
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| David Lorenza Joyner v. The State of Texas |
Houston, Texas - Criminal defense attorney represented David Lorenza Joyner with a Aggravated Sexual Assault of a child charge.A jury found appellant, David Lorenza Joyner, guilty of aggravated sexual assault of a child. See TEX. PENAL CODE § 22.021(a). The jury also found two enhancement allegations to be true, one More... $0 (07-05-2021 - TX)
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| State of West Virginia vs. Raymond B. |
Charleston, WV - Criminal defense attorney represented Raymond B. with appealing two orders of the Circuit Court of Fayette County charge off violating the terms and conditions of his extended sex offender supervised release for (1) two counts of sexual assault in the first degree; (2) thirty-four counts of incest; (3) thirty-four counts of sexual abuse by a parent,
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| STATE OF LOUISIANA Vs. LANCE S. BARTON |
Lake Charles, LA - Criminal defense attorney represented Lance Barton with five counts of molestation of a juvenile under the age of five charges.On August 26, 2015, the Acadia Parish Grand Jury returned an indictment charging that, from on or about July 1, 2014, until June 2, 2015, Mr. Barton willfully, unlawfully, an More... $0 (06-28-2021 - LA)
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| State of Louisiana v. Emilio Taylor |
Shreveport LA - Criminal defense attorney represented Emilio Taylor with armed robbery (count one) with the additional enhancement penalty for use of a firearm (count two) charges.On May 24, 2018, as Family Dollar employees, Destini Hall (“Hall”) and Clark Remedies (“Remedies”) were closing the store, a man wearing More... $0 (06-28-2021 - LA)
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| 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)
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| STATE OF MONTANA v. WESLEY SMITH |
Helena, Montana - Criminal defense attorney represented Wesley John Smith with one count of Sexual Abuse of Children charge.¶2 We restate the issues on appeal as follows: 1. Did the District Court misinterpret M. R. Evid. 801(d)(1) and abuse its discretion by admitting the victim’s taped forensic interview as a pr More... $0 (06-25-2021 - MT)
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| STATE OF OHIO - v - JOHN L. TURNER, JR., |
- Criminal defense attorney represented John L. Turner, Jr. with 13 counts of Breaking and Entering; eight counts Theft; and one count of Intimidation charges.In 2014, appellant was indicted on 13 counts of Breaking and Entering, felonies of the fifth degree, in violation of R.C. 2911.13(B); eight counts Theft, felonies More... $0 (06-23-2021 - OH)
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| State of Ohio v. Jaquon L. Poindexter |
Columbus, Ohio - Criminal defense attorney represented Jaquon L. Poindexter with aggravated murder, murder, two counts of attempted murder, two counts of felonious assault, aggravated burglary, two counts of aggravated robbery, and associated firearm specifications charges.A drug-deal connected robbery culminating in an exchan More... $0 (06-23-2021 - OH)
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| Theodore Jackson v. Ohio Department of Rehabilitation and Correction |
Columbus, Ohio - Criminal defense attorney represented Theodore Jackson with two counts of drug possession.Appellant has an extensive criminal history dating back to 1978. Relevant to this appeal, appellant was admitted into the custody of appellee on October 23, 2006 under No. 20AP-233 2 inmate number A513-9151 afte More... $0 (06-23-2021 - OH)
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| Collateral Management LLC v. Ohio Department of Commerce, Division of Real Estate & Professional Licensing |
Columbus, Ohio - Real Estate attorney represented Collateral Management LLC with an adjudication order issued by the Ohio Real EBstate Appraiser Board} Collateral Management is an appraisal management company ("AMC"). Collateral Management is licensed in over 40 states. Jessica Massad is the owner and controlling perso More... $0 (06-22-2021 - OH)
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| United States of America v. Meya Meyyappan |
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New York, New York making false statements to the FBI charged criminal defense lawyer represented Defendant, Meya Meyyappan who lied to the Federal Bureau of Investigation (“FBI”), NASA’s Office of Inspector General (“NASA OIG”), and the USAO. |
| STATE OF OHIO v. MICHAEL CALHOUN |
Akron, Ohio - Criminal defense attorney represented Michael Calhoun with appealing his felonious-assault convictions.This appeal involves the non-fatal shooting of the victim, who was seated in the backseat of an SUV when Mr. Calhoun allegedly fired several shots at the SUV, one of which struck the victim in the shou More... $0 (06-18-2021 - OH)
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| STATE OF OHIO v. ANTHONY J. PETRONZIO |
Cleveland, Ohio - Criminal defense attorney represented Anthony J. Petronzio with a menacing by stalking charge.Defendant-appellant Anthony J. Petronzio appeals from a judgment of the trial court that convicted him of menacing by stalking after he pleaded no contest to the offense. On appeal, he raises the following two More... $0 (06-17-2021 - OH)
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| STATE OF OHIO v. GARY D. LEE, JR |
Youngstown, Ohio - Criminal defense attorney represented Gary D. Lee, Jr. with two counts of pandering sexually oriented matter involving a minor and two counts of pandering obscenity involving a minor charges.On September 29, 2020, the trial court issued a judgment entry in conformance with App. R. 9(D)2, which incorpora More... $0 (06-14-2021 - OH)
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| State of Ohio v. Nikia Johnson |
Toledo, Ohio - Criminal defense attorney represented Nikia Johnson with one count of burglary, |
| State of Ohio/City of Bowling Green v. Daniel W. Farrell |
Toledo, Ohio - Criminal defense attorney represented Daniel Farrell with a operating a vehicle under the influence of alcohol (“OVI”) charge.After a traffic stop on September 15, 2019, Farrell was arrested and charged with operating a vehicle while under the influence of alcohol in violation of R.C. 4511.19(A)(1) More... $0 (06-10-2021 - OH)
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| State of Ohio v. Randy Merer |
Toledo, Ohio - Criminal defense attorney represented Randy Merer with attempted pandering of sexually-oriented matter involving a minor and possessing criminal tools charge.{¶ 2} On June 9, 2019, Merer was indicted on seven counts of pandering sexuallyoriented matter involving a minor in violation of R.C. 2907.322(A)(1), al More... $0 (06-10-2021 - OH)
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| State of Ohio v. Mecca Duke |
Toledo, Ohio - Criminal defense attorney represented Mecca Amelia Rasula Duke with complicity to burglary and petty theft charges.{¶ 2} On April 4, 2019, a Wood County Grand Jury indicted appellant for the offenses of burglary, a violation of R.C. 2911.12(A)(1) and 2911.12(D), a second-degree felony (Count 1), and o More... $0 (06-10-2021 - OH)
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| STATE OF OHIO -vs- ALAN SCHUBERT |
Canton, Ohio - Criminal defense attorney represented Alan Schubert with aggravated vehicular homicide and six counts of pandering obscenity involving a minor charges.{¶2} On June 20, 2018, Appellant was operating a Jeep Grand Cherokee in the southbound lane of State Route 37 in Licking County at about 65-69 miles per hou More... $0 (06-10-2021 - OH)
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| Salina Savage, er al. United States of America v. CH2M Hill Plateau Remediation Company |
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Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports. |
| STATE OF OHIO -vs- ROSCOE HUNTER |
Canton, Ohio - Criminal defense attorney represented Roscoe D. Hunter with Count One: Felony Murder, Count Two: Aggravated Arson,[create a substantial risk of serious physical harm to any person], and Count Three: Aggravated Arson, [cause physical harm to any occupied structure] charges.On July 29, 2019, Hunter was indicted b More... $0 (06-08-2021 - OH)
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| STATE OF OHIO -vs- CHARLES TERRELL ANTHONY |
Canton, Ohio - Criminal defense attorney represented Charles Terrell Anthony with two counts of rape and two counts of gross sexual imposition charges.The following evidence is adduced from the record of appellant’s jury trial. Appellee’s evidence {¶3} Jane and Mary Doe are sisters; at the time of trial, Jane Doe More... $0 (06-08-2021 - OH)
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| STATE OF OHIO -vs- LINDA K. ANTHONY |
Canton, Ohio - Criminal defense attorney represented Linda K. Anthony with Criminal Damaging, Disorderly Conduct and assault charges.Anthony lives next door to Melissa Brooks. Brooks’ home has a metal roof. Brooks testified that in 2017 she had entered a real estate deal with Anthony and that several months later t More... $0 (06-07-2021 - OH)
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| STATE OF OHIO v. JONATHAN E. BERRY |
Lima, OH - Criminal defense attorney represented Jonathan E. Berry with five counts of aggravated trafficking in drugs and one count of involuntary manslaughter charges.{¶2} Ashley and her two children lived with her parents in Marysville, Ohio. Jan. 14 Vol. II Tr. 93. Ex. 230. She and her two children moved into her More... $0 (06-07-2021 - OH)
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