Truth In Lending Law
 
Jimmy Lee Wright v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Jimmy Lee Wright with an Aggravated Sexual Assault charge




A. The Sexual Assault
Seventy-seven-year-old “V.H.” was sexually assaulted in her home by an unknown
assailant at approximately 10:30 p.m. on September 10, 2011. Later that evening, Elizabeth 2
A

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Juan Antonio Gutierrez v. The State of Texas

El Paso, Texas - Criminal defense attorney represented Juan Antonio Gutierrez with a DWI charge



Appellant was arrested in the parking lot of a shopping center in the early morning hours
after a business owner, who was getting ready to open his business, called 911 to report that
Appellant’s vehicle was in the parking

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United States of America v. Sheng-Wen Cheng

New York, New York bank and securities fraud charge criminal defense lawyers represented Defendant, Sheng-Wen Cheng, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” was charged with major fraud against the United States, bank fraud, securities fraud, and wire fraud in connection with multiple fraud schemes he perpetrated. Specifically, CHENG engaged in a scheme to fraudulently obtain over $7 m

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Christopher Dewayne Johnson v. The State of Texas

Dallas, TX - Criminal defense attorney represented Christopher Dewayne Johnson with a Aggravated Assault charge




On September 11, 2018, Dallas police were dispatched to an apartment
complex on a stabbing call. When police arrived at the scene, they found appellant’s
wife, Yolanda Williams Johnson, seated outside

More...   $0 (04-19-2021 - TX)

Victor Romero v. The State of Texas

San Antonio, TX - Criminal defense attorney represented Victor Romero with an Assault charge



Romero argues the three exhibits are records containing testimonial statements that are
inadmissible under the Confrontation Clause of the Sixth Amendment to the United States
Constitution. However, Romero did not raise a Confr

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United States of America v. Valorie Moser

San Diego, California sex trafficking charge criminal defense lawyer represented Defendant, Valorie Moser, former bookkeeper for the adult website GirlsDoPorn, was charged with conspiring with the operators of the website to fraudulently coerce young women to appear in sex videos.

Moser, who worked for GirlsDoPorn (GDP) from 2015 to 2018, pleaded guilty before U.S. Magistrate Linda Lopez

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State of Ohio v. Brandon K. Wheeler

Toledo, OH - Criminal defense attorney represented Brandon K. Wheeler with one count of failure to comply with an order or signal of a police officer, and one count of petty theft charges.



{¶ 2} On February 20, 2020, the Wood County Grand Jury indicted appellant on
one count of failure to comply with an order or signal o

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STATE OF OHIO -vs- JOSEPH RICE

Canton, Ohio - Criminal defense attorney represented Joseph Rice with a Public Indecency charge.



{¶2} The facts underlying the instant appeal are not in dispute. The following
statement of fact is taken from the “Agreed Stipulation of Parties Governing Trial” filed
October 15, 2019.
The instant case: the p

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United States of America v. Casey David Crowther

Fort Meyers, Florida bank fraud charge criminal defense lawyer represented Defendant, Casey Davis Crowther, age 35, who was charged with bank fraud, making a false statement to a lending institution, and two counts of money laundering.

According to evidence presented at trial, Crowther obtained a $2.1 million Paycheck Protection Program (PPP) loan by falsely stating that he intended to

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STATE OF OHIO v. JEREMIAH J. HOLDREN, AKA: JEREMIAH J. HOLDEN AKA: MATTHEW HOLDREN

Circleville, OH - Criminal defense attorney represented Kristy Wilkin with an aggravated trafficking in drugs charge.



On the afternoon of August 26, 2019, Corporal Steven Harger was on
patrol with his canine officer when they encountered Holdren. Holdren drove
past Corporal Harger who noticed two passengers in the v

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STATE OF OHIO v. RICHARD HEINEMAN

Dayton, OH - Criminal defense attorney represented Richard Heineman with violating the terms of a civil protection order charge.



On November 6, 2019, Deputy Kevin Davidson (“Davidson”) issued a
citation to Heineman for violating the terms of a certain civil protection order
(“CPO”) in violation of R.C. 2919.2

More...   $0 (03-27-2021 - OH)

STATE OF OHIO v. BYRON R. HEMMING

Dayton, OH - Criminal defense attorney represented Byron R. Hemming with a sexual imposition charge.



{¶ 2} The State’s evidence at trial established the following facts.

{¶ 3} A.H. and her boyfriend, Sebastian Osborne, met when they were both
serving in the United States Army, and they began dating around t

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The Andy Warhol Foundation for the Visual Arts, Inc. v. Lynn Goldsmith, Lynn Goldsmith, Ltd.

This case concerns a series of silkscreen prints and pencil illustrations created by the visual artist Andy Warhol based on a 1981 photograph of the musical artist Prince that was taken by Defendant-Appellant Lynn Goldsmith in her studio, and in which she holds copyright. In 1984, Goldsmith’s agency,Defendant-Appellant Lynn Goldsmith, Ltd. (“LGL”), then known as Lynn Goldsmith, Inc., license

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STATE OF OHIO vs. RICSHAWN HILL

Cincinnati, OH - Criminal defense attorney represented Ricshawn Hill with four counts of cruelty against companion animals charges.



Hill was charged with four counts of cruelty against companion
animals in violation of R.C. 959.131(D)(1).
{¶5} At trial, Deputy Brandon Henry, a dog warden with the Society for the

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STATE OF OHIO vs. JOSEPH P. FINDLER

Cincinnati, OH - Criminal defense attorney represented Joseph P. Findler with a speeding charge.



Cincinnati Police Officer Bryan Dettmer testified that on September
13, 2019, he recorded Findler driving 76 m.p.h. in a 55-m.p.h. zone on Interstate 75
in Cincinnati, Ohio. He initiated a traffic stop and cited Findler

More...   $0 (03-25-2021 - OH)

STATE OF OHIO vs. MONAI SHEREA BROWN

Cincinnati, OH - Criminal defense attorney represented Monai Sherea Brown with a tampering with records charge.



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 that he had abandoned his proper

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STATE OF OHIO vs. ANTHONY ROSEMOND

Cincinnati, OH - Criminal defense attorney represented Anthony Rosemond with multiple counts of murder, felonious assault, having weapons while under a disability, and drug trafficking charges.




{¶2} Rosemond was convicted on multiple counts of murder, felonious
assault, having weapons while under a disability, and d

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STATE OF OHIO vs. MICHAEL STUMPH

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



In November of 2016, Otto Stewart was brutally murdered in his home
during the course of a robbery. For his role in these crimes, Stumph was indicted for
aggravated murder with an accompanying death-penalty specif

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State of Tennessee v. Kelly Lee Pitts

Knoxville, TN - Criminal defense attorney represented Kelly Lee Pitts with a seven counts each of attempted first degree murder and possessing a firearm during the commission of or attempt to commit a dangerous felony charges.



This case involves the Defendant’s allegedly firing shots from his bedroom window
at four pol

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State of Tennessee v. Trenton Jermaine Bell

Nashville, TN - Criminal defense attorney represented Jermaine Bell with first degree premediated murder, tampering with evidence, and abuse of a corpse charges.



On the morning of trial, Defendant filed a Motion in Limine for a Representational
Jury Venire. He argued that Wilson County comprised 7.1% African-American re

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State of Tennessee v. John Christopher Schubert

Knoxville, TN - Criminal defense attorney represented John Christopher Schubert wit aggravated robbery, robbery, theft, tampering with evidence, resisting arrest, and disorderly conduct charges.



The Defendant was implicated in the masked robbery of two convenience stores
and in the theft of a BB gun from a Walmart immedi

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David Wayne Lomas a/k/a David Lomas v. State of Mississippi

Jackson, MS - Criminal defense attorney represented David Lomas with a raising issues of alleged error, including prosecutorial misconduct, the circuit court’s admission and exclusion of testimony,.




¶2. In July 2016, Lomas, who lived outside of Hattiesburg, started to work with his
nephew at a construction job

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Courtney L. Rainey v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Courtney Rainey with appealing from her July 2019 jury conviction of felony witness intimidation.



¶2. In March 2017, Courtney Rainey, a Canton, Mississippi, resident and city employee,
was actively supporting a candidate in the upcoming Canton municipal election. She

More...   $0 (03-18-2021 - MS)

Jason D. Stevens a/k/a Jason Daniel Stevens a/k/a Jason Stevens v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jason Stevens with appealing a grand larceny charge.




In March 2018, Craig Construction Company was building a power substation in
Neshoba County. On Thursday, March 8, 2018, work ended for the week, and Craig
Construction’s employees stored their tools in a loc

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James Green v. State of Mississippi

Jackson, MS - Criminal defense attorney represented James Green with a aggravated assault with a firearm enhancement charge.



In May 2017, fifty-eight-year-old Carmichael Warren barely survived three gunshot
wounds after James Green, a man nearly thirty years his junior, shot him in front of a night
club. At Green’s

More...   $0 (03-17-2021 - MS)

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AK Morlan
Kent Morlan, Esq.
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