Truth In Lending Law
 
State of Louisiana v. James Anthony Santos

Shreveport LA - Criminal defense attorney represented James Anthony Santos with simple robbery and aggravated battery charges



On the evening of July 20, 2018, Derick Bendow drove his car to the
Caddo Parish home of his friend, Annie Smith, to visit with her while
waiting for his girlfriend. Smith left her home to obtain

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State of Louisiana v. Emilio Taylor

Shreveport LA - Criminal defense attorney represented Defendant who was charged with armed robbery (count one) and the additional enhancement penalty for use of a firearm (count two).



On May 24, 2018, as Family Dollar employees, Destini Hall (“Hall”)
and Clark Remedies (“Remedies”) were closing the store, a man weari

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CITY OF OAKWOOD v. GRETCHEN LAMMERS

Dayton, OH - Criminal defense attorney represented Gretchen Lammers with a attempted leaving the scene of an accident charge




{¶ 2} Lammers appeals from her conviction, claiming that (1) the prosecutor’s
statement of facts was insufficient to support her conviction, (2) her attorney rendered
ineffective assistan

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STATE OF OHIO v. SHANNON L. MCDANIEL

Dayton, OH - Criminal defense attorney represented Shannon L. McDaniel with appealing from his conviction for 14 counts of sexual battery charges



{¶ 1} Defendant-appellant Shannon L. McDaniel appeals from his conviction for 14
counts of sexual battery, in violation of R.C. 2907.03(A)(5) and 2907.03(B), all felonies of

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SOPHIA WHITE and ANTONIO WHITE vs. ABUBAKAR ATIQ DURRANI, M.D. and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice attorney represented SOPHIA WHITE and ANTONIO WHITE with a Medical Malpractice claim



{¶2} After injuring her back at work, Sophia White sought treatment with
Dr. Shanti in January 2012. Dr. Shanti was employed by CAST, a corporation owned
by Dr. Durrani. Initially, Dr. Shanti reco

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STATE OF OHIO vs. MONAI SHEREA BROWN

Cincinnati, Ohio - Criminal defense attorney represented Monai Sherea Brown with appealing her conviction for a tampering with records charge



{¶2} Loie Hallug owns the property located at 511 McAlpin. Sometime in
late July or early August of 2017, Hallug received a letter from Brown dated July 27,
2017, informing him t

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United States of America v. Mehul Ramesh Khatiwala

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Mehul Khatiwala, age 37, of Voorhees, New Jersey, was charged with conspiracy to commit bank fraud and for three counts of bank fraud, in connection with schemes to fraudulently obtain a total of approximately $15 million in loans from Cecil Bank to purchase hotels and a multifa

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STATE OF OHIO vs. ANTHONY ROSEMOND

Cincinnati, Ohio - Criminal defense attorney represented Anthony Rosemond with an ineffective assistance of counsel claim



Rosemond was convicted on multiple counts of murder, felonious
assault, having weapons while under a disability, and drug trafficking. In the direct
appeal, this court affirmed his convictions, but

More...   $0 (05-02-2021 - OH)

STATE OF OHIO vs. MICHAEL STUMPH

Cincinnati, Ohio - Criminal defense attorney represented Michael Stumph with an aggravated
murder charge



{¶1} Defendant-appellant Michael Stumph pled guilty to aggravated
murder in violation of R.C. 2903.01(B) and was sentenced to life imprisonment
without the possibility of parole. Stumph appeals, arguing that hi

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STATE OF OHIO vs. RICKY REYNOLDS

Cincinnati, Ohio - Criminal defense attorney represented Ricky Reynolds with a domestic violence charge



{¶3} Heather Reynolds testified that on October 31, 2019, she and
defendant-appellant Ricky Reynolds argued about whether to take their children
trick or treating. She testified that Reynolds wrapped his arm around h

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United States of America v. Daniel Rivera

Trenton, New Jersey criminal lawyer represented defendant who was charged with wire fraud and subscribing to a false tax return.

Daniel Rivera, 51, of Hillsborough, New Jersey, a former financial advisor, previously pleaded guilty before U.S. District Judge Anne E. Thompson to a superseding information charging him with one count of wire fraud and one count of subscribing to a false tax r

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United States of America v. Michael Hild

New York, New York criminal lawyer represented defendant charged with securities fraud, wire fraud, and bank fraud.

Michael Hild, the founder and former chief executive officer of Live Well Financial, Inc. (“Live Well”), was convicted of securities fraud, wire fraud, and bank fraud charges in connection with a scheme to fraudulently inflate the value of a portfolio of bonds owned by L

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State of Tennessee v. Braxton Levar Taylor

Jackson, TN - Criminal defense attorney represented Braxton Levar Taylor with second-degree
murder and unlawful possession of a firearm charges



On January 28, 2018, the defendant fired numerous shots at the victim, Daithan
Cobb, in Madison County, Tennessee. Several law enforcement officers and paramedics
responded

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Stephen Gerard Smith v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Stephen Gerard Smith with aggravated assault, attempted aggravated assault, and three counts of domestic assault charges



The Petitioner seeks post-conviction relief, asserting ineffective assistance of
counsel. We summarize the facts underlying the Petitioner’s convicti

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United States of America v. Saed Ismail Amiri

Los Angeles, California criminal defense lawyer represented defendant charged with defrauding the government of Afghanistan.

A California man pleaded for his role in a scheme to defraud the government of Afghanistan of over $100 million. These funds were provided to Afghanistan by the U.S. Agency for International Development (USAID) for the purpose of constructing an electric grid in Afg

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Terry Jonathon Phillips vs State of Florida

Tallahassee, FL - Criminal defense attorney represented Terry Phillips with raising three arguments for reversal in this direct appeal of the criminal judgment and sentence against him.



Appellant was tried on six counts. Counts one through five
allege he sexually battered his daughter—a child between the ages
of two

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STATE OF SOUTH DAKOTA v. MANUEL JESUS FRIAS

Pierre, SD - Criminal defense attorney represented Manuel Jesus Frias with a second-degree murder with a depraved mind, first-degree manslaughter with a dangerous weapon, and attempted first-degree robbery charges.



n February 2018, a grand jury indicted Manuel Jesus Frias (Frias) on
twelve counts. The counts relevant to this

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RICK L. McCARTNEY vs. STATE OF MISSOURI

Saint Louis, MO - Criminal defense attorney represented Rick L. McCartney with appealing the motion court’s judgment denying his post-conviction relief (“PCR”).



Rick L. McCartney (“Movant”) appeals the motion court’s judgment denying his pro se
motion for Rule 24.035 post-conviction relief (“PCR”).1
In th

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LINQUINTON DEAN v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Linquinton Dean with domestic battering in the first degree and battery in the second degree charges



Appellant was charged by amended information with domestic battering in the first
degree in violation of Arkansas Code Annotated section 5-26-303 (Repl. 2013), a Class B

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United States of America v. Daniel O'Leary

El Paso, Texas criminal defense lawyer represented Defendant accused of falsely certifying home appraisals performed by an uncertified assistant.

Daniel O’Leary, manager and registered agent for El Paso Asset Appraisals, LLC, d/b/a/ Asset Property Management, was accused for falsely certifying appraisals that were subsequently relied upon by the Federal Housing Administration (FHA) in i

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STATE OF KANSAS v. LUIS ANTONIO AGUIRRE

Topeka, KS - Criminal defense attorney represented Luis Antonio Aguirre with a voluntary
manslaughter and a first-degree premeditated murder charge



In September 2007, T.M. and her one-year-old son, J.M., left a homeless shelter in
Chicago. A month later, their bodies were discovered in a shallow grave near Ogden,
K

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Sonny D. Silvas v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Sonny D. Silvas with an Aggravated Assault charge



In 2011, Appellant was convicted of aggravated assault with a deadly weapon.
The jury assessed Appellant’s punishment at imprisonment for thirty-five years and
a $10,000 fine. The trial court sentenced Appellant

More...   $0 (04-23-2021 - TX)

Reginald Genell Johnson v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Reginald Genell Johnson with a Poss With Intent to Deliver a Controlled Substance charge.



On appeal, Appellant raises two issues and argues that (1) the evidence was
insufficient to convict him of possession of cocaine with intent to deliver and (2) the
trial court

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Billy Joe King v. The State of Texas

Waco, Texas - Criminal defense attorney represented Billy Joe King with a Continuous Sexual Abuse of Young Child or Children charge



King was the biological parent of M.K. and the stepparent of J.B. The family
initially lived in Waco but moved to Marlin in 2004. They returned to Waco in 2016. A
report of sexual abuse of

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David Broadus v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented David Broadus with an Aggravated Assault charge



Detective Eric Thomason with the Port Arthur Police Department testified
that on January 25, 2018, he responded to a five-vehicle accident on Highway 69 in
Port Arthur, and dispatch had advised the wreck was possibly t

More...   $0 (04-22-2021 - TX)

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AK Morlan
Kent Morlan, Esq.
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