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KEVIN SWAGER v. STATE OF OKLAHOMA
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Oklahoma City. Oklahoma criminal defense lawyer represented the Defendant with appealing (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision.
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$0 (05-02-2024 - OK)
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United States of America v. Jesus Ruiz-Hernandez
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Seattle, Washington criminal defense lawyer represented the Defendant charged with human trafficking, labor trafficking and money laundering
Owner of Vashon Island, Washington, landscaping company sentenced to 20 years in prison for human trafficking, labor trafficking and money laund... More...
$0 (05-01-2024 - WA)
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KEVIN SWAGER v. STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant in appealing and raises two propositions of error before this Court: (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision.
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$0 (04-30-2024 - OK)
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United States of America v. Jorrel Tyler Jackson
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Grand Rapids, MI criminal defense lawyer represented the Defendant charged with an International Fraud Conspiracy
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
U.S. Attorney for the Western District of Michigan Ma... More...
$0 (04-26-2024 - MI)
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United States of America v. Jodi Hamrick
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Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner
Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner
The former bookkeeper of a Mukilteo, Wa... More...
$0 (04-26-2024 - WA)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the following racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony charges.
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$0 (04-22-2024 - OK)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with
(1) aggravated battery
(2) misdemeanor domestic battery
(3) misdemeanor battery
The Ellis County District Court rul... More... $0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury
We now turn to the district court's decision permitting Lang to assert her privilege
against self-incrimination and explain why the ruling properly serves the cons... More...
$0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury
In the circumstances of this case, the district court properly permitted a witness to assert her constitutional privilege against self-incrimination to avoid testifying at the defendant's criminal trial ... More... $0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented a witness with perjury based on his or her preliminary hearing testimony in a criminal case .
Given the issue on appeal, we may quickly sketch the underlying criminal charges
against Defendant Christopher Shawn ... More...
$0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with:
(1) aggravated battery; (2) misdemeanor domestic battery of Lang; and (3) misdemeanor battery of the man who stepped into their altercation.
Given the issue on appeal,... More...
$0 (04-19-2024 - KS)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant charged with racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony .
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$0 (04-18-2024 - OK)
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United States of America v. Joseph Toro
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Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.
Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...
$0 (04-11-2024 - FL)
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United States of America v. Nathanel Foucault
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New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Nathanael Foucault — a former U.S. Postal Servi... More... $0 (04-09-2024 - NY)
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Jacob Casaus, et al. v. CarMax Auto Superstores, Inc.
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Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued on a truth in lending law theory.
This case was filed in the Second Judicial District Court, D-202-CV-23-00969, and was removed to federal court by CarMax Auto Superstores, Inc. et al.
The Truth in Lending Act, or TILA, also known as regulation Z, requires lenders to disclose information about all char... More... $0 (03-27-2024 - NM)
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United States of America v. Scott Rhodes
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Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment
Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls <... More...
$0 (03-22-2024 - DC)
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United States of America v. Thomas Huling
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.
Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes
A Rhode Island man was sentenced to eight years in prison for... More...
$0 (03-19-2024 - RI)
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United States of America v. Matthew Isaac Wolfe
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San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.
Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison
Matthew Isaac Wolfe was sentenced in federal court ... More... $0 (03-19-2024 - CA)
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United States of America v. Diamond Davies
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.
Government Lost over $600,000
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO... More... $0 (03-12-2024 - IA)
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State of Tennessee v. Hayden Jennings Berkebile
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Knoxville. Tennessee criminal defense lawyer Eric Lutton represented the Defendant with whether a defendant can be convicted of
criminally negligent homicide when he incites, encourages or coerces another person to commit suicide and whether the State of Tennessee has territorial jur... More... $0 (02-27-2024 - TN)
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United States of America v. Marlin Hershey, Dana Bradley
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Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.
Two Charlotte-area business partners were sentenced to prison for executing a fraudulent investment scheme, announced Dena J. King, U.S. Att... More... $0 (02-23-2024 - NC)
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Robert Weisenbach v. Project Veritas and James O'Keefe
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Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories.
Project Veritas is a non-profit media organization founded by James O'Keefe, IIL. On November 5, 2020, just two days after the November 3, 2020, presidential election, it published a story claiming to have uncovered a voter fraud scheme orchestrated outofthe United States P... More... $1 (02-08-2024 - PA)
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State of Kansas v. Cardell Turner
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On August 14, 2018, Alberto Alfaro and Enrique Umana Somoza were
outside a home in Wichita trying to jump start Alfaro's truck. Cardell Turner pulled up
beside them in his car, pointed a gun in the direction of Somoza and Alfaro, and pulled
the trigger. The gun did not fire. Turner drove away, and no one was harmed. The State
charged Turner with two counts of attempted first-d... More... $0 (02-02-2024 - KS)
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United States of America v. David Allen Harbour
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Investment Fraud.
David Allen Harbour, 50, of Scottsdale, was sentenced to eight years in prison. After a five-week trial, a jury convicted Harbour of crimes involving wire fraud and transactional money laundering on March 2, 20... More... $0 (02-02-2024 - AZ)
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United States of America v. Skyla Kay Cavanaugh
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Accessory After the Fact, False Statements and Retaliation Against a Witness.
Skyla Kay Cavanaugh, age 23 of St. Michael, ND, was sentenced to three years in federal prison, three years supervised release and $300.00 in ... More... $0 (01-30-2024 - ND)
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