Undue Influence Law
 
Orlando Ortiz v. The State of Texas

San Antonio, Texas - Criminal Defense lawyer represented defendant with a felony assault involving family violence charge.



Ortiz was charged with two counts of sexual assault and one count of felony assault
involving family violence by occlusion against Odilia Gomez. On August 12, 2016, Ortiz... More...   $0 (05-24-2022 - TX)

Kedreen Marque Pugh v. The State of Texas

San Antonio, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance with intent to deliver charge.




Police officers pulled appellant over while he was driving and arrested him on an
outstanding warrant. Appellant was placed in the back of a patro... More...   $0 (05-24-2022 - TX)

State of Oklahoma v. Michelle Lynn Leonard

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with:
Child Endangerment

Count # 1. Count as Filed: FE1A4, Child Endangerment (AFCF), in violation of 21 O.S. 852.1(4)
Date of Offense: 10/04/2020
Party Name Disposition Information
Leonard, Michelle Lynn Disposed: CONVICTION, 05/17/2022. Guilty Plea
Count as Disposed: Child Endangerment (A... More...
   $0 (05-24-2022 - OK)

United States of America v. Cape Henry Associates

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf... More...
   $435000 (05-23-2022 - VA)

Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination his parental rights.



K.J. was born in January 2019 to Dinwiddie and Patience Barnes. In mid-2021,
appellees Margaret Danielle Pottin and Jennifer Ann Francis filed a petition to terminate Barnesâ... More...   $0 (05-21-2022 - TX)

State of Idaho v. Tyler Shawn Clapp

Boise, Idaho criminal defense lawyer represented defendant charged with driving under the influence (DUI).


Tyler Clapp appeals his conviction for driving under the influence. After stopping Clapp for "spinning cookies" in a parking lot, police became suspicious that Clapp was intoxicated. Clapp refused to submit to any field sobriety tests. Police then obtained a warrant for a blood ... More...
   $0 (05-20-2022 - ID)

State of Oklahoma v. Gerald Lawrence

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of a Stolen Vehicle


Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 08/17/2019
Party Name Disposition Information
LAWRENCE, GERALD Disposed: CONVICTION, 05/13/2022. Guilty Plea
Count as Disposed: POSSESSION OF ... More...
   $0 (05-19-2022 - OK)

C.B. v. A.B

Fort Worth, Texas -Divorce lawyer represented Appellant with appealing portions of the final decree of divorce.



At the final divorce hearing, Mother testified that she and Father married in
August 2013 and that the couple had one child together—Child. Mother also has an
older daughter from a prior ma... More...   $0 (05-18-2022 - TX)

United States of America v. Todd Ament

Santa Ana, Claifornia criminal defense lawyer represented defendant charged with lying to a mortgage lender about his assets while seeking a loan for a $1.5 million home in the San Bernardino Mountains.

Todd Ament, 57, of Orange, was charged in a 99-page criminal complaint filed in United States District Court with making false statements to a financial institution while seekin... More...
   $0 (05-18-2022 - )

State of Illinois v. Armand Cannon

Rock Island, Illinois criminal defense lawyer represented defendant charged with reckless homicide, possession of a stolen vehicle, aggravated driving as well as aggravated driving under the influence.

Armand Cannon, age 27, was driving while intoxicated and caused an accident with resulted in the death of Tammy Loos, age 51, on March 27, 2019.... More...
   $0 (05-13-2022 - IL)

KAREN WEBB v. GIANT OF MARYLAND, LLC

Annapolis, MD - Personal Injury lawyer represented Petitioner with alleging negligence and negligent hiring, training, and supervision claim.



Petitioner, Karen Webb, was injured while shopping at a supermarket owned and
operated by Giant of Maryland, LLC, Respondent (“Giant”). Petitione... More...   $0 (05-13-2022 - MD)

State of Oklahoma v. Travor Zane Androes

Enid, Oklahoma criminal defense attorney represented Defendant, charged with:
Driving a motor vehicle while under the influence of alcohol-second felony oaaense


Count # 1. Count as Filed: DI6AM, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL-SECOND FELONY OFFENSE, in violation of 47 O.S. 11-902(a)(2)
Date of Offense: 06/04/2020
Party Name Disposition Info... More...
   $0 (05-12-2022 - OK)

TERRENCE BELTON v. STATE OF MARYLAND SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...   $0 (05-12-2022 - MD)

State of Oklahoma v. Calvin Anthony Babin

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Driving Under the Influence of Alcohol - Second Offense

Count # 1. Count as Filed: DI6A, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 12/13/2019
Party Name Disposition Information
BABIN, CALVIN ANTHONY Disposed: DISMISSED, 05... More...
   $0 (05-12-2022 - OK)

State of Oklahoma v. Kasey Marie Freeman

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of a Controlled Drug in Jail/Penal Institution

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 05/09/2021
Party Name Disposition Information
FREEMAN, KASEY MARIE Disposed: CONVICTION, 05/11... More...
   $0 (05-11-2022 - OK)

State of Oklahoma v. Michael Taylor Montgomery

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Driving Under the Influence of Alcohol

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 02/25/2021
Party Name Disposition Information
MONTGOMERY, MICHAEL TAYLOR Disposed: CONVICT... More...
   $0 (05-11-2022 - OK)

United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

Matthew Thomas Conley v. Brenda Lynn Bonasera

Richmond, Virginia - Divorce lawyer represented appellant with moving to terminate his court-ordered monthly support obligation.



The parties married on August 25, 2001, and divorced on July 15, 2016. Their marital
property included ownership interest in three window installation franchises l... More...   $0 (05-11-2022 - VA)

State of Oklahoma v. Terrance Willie Young

Norman, Oklahoma criminal defense attorney represented Defendant, charged with:
Driving a motor vehicle shile under the influence of drugs second and subsequent

Count # 1. Count as Filed: DI6D, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF DRUGS SECOND AND SUBSEQUENT, in violation of 47 O.S. 11-902(A)(4)
Date of Offense: 03/17/2019
Party Name Disposition Information<... More...
   $0 (05-09-2022 - OK)

Jason Park v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with k appealing his conviction for refusal of a breath test charge.



This appeal arises from an encounter that the appellant had with a police officer on
November 14, 2019. That day, Officer Aaron Ciarrocchi of the Fairfax Cou... More...   $0 (05-09-2022 - VA)

State of Oklahoma v. Georgia Carolina Burns and Jermaine Montrail Sykes

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of A Firearm While Under Supervision of DOC.




Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM WHILE UNDER SUPERVISION OF DOC, in violation of 21 O.S. 1283 C
Date of Offense: 11/27/2021
Party Name Disposition Information
SYKES, JERMAINE MONTRAIL Disposed: CO... More...
   $0 (05-06-2022 - OK)

State of Oklahoma v. Toni Marie Pilkerton, A/K/K Toni M Waldrop, A/K/A AToni Marie Collins

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Driving Under the influence of Drugs & Alcohol - Second Offense


Count # 1. Count as Filed: DI6M, DRIVING UNDER THE INFLUENCE OF DRUGS & ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(5)
Date of Offense: 09/29/2018
Party Name Disposition Information
PILKER... More...
   $0 (05-06-2022 - OK)

State of Oklahoma v. Sean Everett Cureton

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DI1MAG, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE ALCOHOL - AGGRAVATED, in violation of 47 O.S. 11-902 (D)
Date of Offense: 10/24/2021
Party Name Disposition Information
CURETON, SEAN EVERETT Disposed: DEFERRED, 05/06/2022. Guilty Plea
Count as Disposed: DRIVING... More...
   $0 (05-06-2022 - OK)

State of Oklahoma v. Amber Jo Lewis Barnes

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT BY SRVING UNDER THE INFLUENCE, in violation of 21 O.S. 852.1
Date of Offense: 07/04/2018
Party Name Disposition Information
Barnes, Amber Jo lewis Disposed: CONVICTION, 05/05/2022. Nolo Contendere Plea
Count as Disposed: CHILD ENDANGERMENT ... More...
   $0 (05-05-2022 - OK)

State of Oklahoma v. Avery Jay Thompson

El Reno, OK: criminal defense lawyer represented Defendant charged with driving a motor vehicle while under the influence of alcohol (DUI) in violation of O.S. 11-902 (D), which provides:

D. Any person who is convicted of a violation of driving under the influence with a blood or breath alcohol concentration of fifteen-hundredths (0.15) or more pursuant to this section shall be deemed g... More...
   $0 (05-05-2022 - OK)

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