| Daniel Travis Durham v. The State of Texas |
Houston, TX - Criminal defense attorney represented Daniel Travis Durham with a Murder charge.At approximately 1:00 a.m., on July 4, 2014, in a West Houston residential neighborhood, the decedent and his wife noticed the electricity in their home went off. Within a minute, their generator restored power, at w... More... $0 (03-07-2021 - TX) |
| United States of America v. Mashiyat Rashid |
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Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More... $0 (03-05-2021 - MI) |
| Jerald E. Holcomb v. Commissioner of Social Security Administration |
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Sacramento, California social security disability lawyer represented Plaintiff, Jerald E. Holcomb, who sued the Commissioner of Social Security Administration seeking review of the denial by HHS of his application for SSID benefits. |
| Richard Darnell Amos v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.On March 31, 2017, Agent John H. Murphy of the Texas Department of Public Safety Criminal Investigations Division began an investigation into the distribution of methamphetamine by Appellant. Ag... More... $0 (02-27-2021 - TX) |
| Kristi Jones a/k/a Kristi Alaniz v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Kristi Jones a/k/a Kristi Alaniz with a Burglary of a Habitation charge.In her first issue on appeal, Appellant claims that the evidence is insufficient to prove the required mens rea for theft because there was a bona fide dispute as to the ownership of the perso... More... $0 (02-27-2021 - TX) |
| Charles Edward Newman v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.In four issues on appeal, Appellant challenges (1) the sufficiency of the evidence to support the murder conviction, (2) the sufficiency of the evidence to support the witness tampering convictions, (3) the trial court’s... More... $0 (02-26-2021 - TX) |
| United States of America v. Katina Miller |
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Fort Wayne, Indiana wire fraud charged criminal defense lawyer represented Defendant, Katina Miller, who was charged with two counts of wire fraud. |
| United States of America v. R&W Builders, Inc. |
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East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses. |
| Timothy Leroy Cornell v. The State of Texas |
Beaumont, Texas - Criminal defense attorney represented Timothy Leroy Cornell with a Possession of a Controlled Substance charge.While approaching an intersection in Liberty County, Texas, Deputy Ranson Martel, a deputy sheriff employed by the Liberty County Sheriff, saw a car turn in front of him at an intersec... More... $0 (02-24-2021 - TX) |
| United States of America v. Pilgrim’s Pride Corporation |
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Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products. |
| United States of America v. Generation Now |
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Cincinnati, Ohio racketeering conspiracy criminal defense lawyer represented Defendant, Generation Now, which was charged with one count of participating in a more than $60 million racketeering conspiracy. |
| Raeanne Martin v. Nancy Higginson, et al. |
Amarillo, TX - Civil attorney's represented Raeanne Martin and Nancy Higginson, et al. with a dispute concerning the right to conveyance of certain shares of a corporation..This is the second appeal in a long-standing dispute concerning the right to conveyance of certain shares of a corporation. The first appeal was int... More... $0 (02-21-2021 - TX) |
| United States of America v. Kenneth Nash |
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Grand Rapids, Michigan health care fraud charge criminal defense lawyer represented Defendant, Kenneth Nash, the owner of a South Haven home health agency, who was health care fraud. He admitted that his company, Universal Home Health Care, submitted claims for home health services totaling more than $750,000 when no physician had approved the services but, instead, employees forged physician sign... More... $0 (02-21-2021 - MI) |
| United States of America v. Great Lakes Surgical Associates |
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Detroit, Michigan ADA lawyer represented Defendant, Great Lakes Surgical Associates, which was accused of violating the Americans with Disabilities Act (“ADA”) as well as other federal civil rights laws when it refused to treat a patient because the patient was HIV-positive. |
| Mandy Kay Davis v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Mandy Kay Davis with a Burglary of a Habitation charge.In 2015, as part of a plea agreement, appellant pleaded guilty to a second-degree felony offense of burglary of a habitation. In exchange, appellant was placed on community supervision for three years and order... More... $0 (02-20-2021 - TX) |
| United States of America v. Todd Mixon |
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Baton Rouge, Louisiana fraud charge criminal defense lawyer represented Defendant, Todd Mixon, age 50, of Baton Rouge, Louisiana, who was charged with one count of wire fraud. |
| United States of America v. Imaad Shah Zuberi |
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Los Angeles, California campaign law violation criminal defense lawyers represented Defendant, Imaad Shah Zuberi, 50, of Arcadia, California, who was with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justi... More... $0 (02-19-2021 - CA) |
| Arnoldo Medina, Jr. v. The State of Texas |
Dallas, TX - Criminal defense attorney represented Arnoldo Medina, Jr. with an Aggravated Assault charge.Arnoldo Medina, Jr. pleaded guilty to the offense of aggravated assault without the benefit of a plea bargain. He elected to have the trial court assess punishment. After hearing evidence on punishment, the trial co... More... $0 (02-18-2021 - TX) |
| Marquis K Jones v. The State of Texas |
Dallas, TX - Criminal defense attorney represented Marquis K Jones with arguing that his revocation hearing counsel was ineffective because he did not call mitigation witnesses and because counsel assured him his probation would not be revoked, rendering his plea involuntary.Appellant was charged with possession with intent t... More... $0 (02-17-2021 - TX) |
| Jereme Rucker v. The State of Texas |
Austin, TX - Criminal defense attorney represented Jereme Rucker with an Aggravated Assault charge.The evidence presented at trial1 The State charged Rucker with intentionally or knowingly threatening Desiree Gonzalez with imminent bodily injury and using a deadly weapon during the commission of the offense. At tr... More... $0 (02-14-2021 - TX) |
| Michael Ray Durst v. The State of Texas |
Austin, TX - Criminal defense attorney represented Michael Ray Durst with a Possession of a Controlled Substance charge.The material facts are not in dispute. On the morning of February 21, 2017, Officer Christopher Schneider1 was on patrol with the San Angelo Police Department when he noticed a vehicle with what he... More... $0 (02-12-2021 - TX) |
| United States of America v. Michael Tae Kim Ahlers |
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Kansas City, KS - Bank fraud criminal defense lawyer represented Defendant, Michael Tae Kim Ahlers, 49, of Lenexa, Kansas, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from the University of Kansas Medical Center (KUMC). |
| State of West Virginia vs. Michael R. Hodge, Jr. |
Charleston, WV - Criminal defense attorney represented Michael R. Hodge Jr with appealing the Circuit Court of Fayette County’s February 28, 2019, sentencing and commitment order.On August 28, 2017, minor S.J. drove petitioner, Bryan Allen, and Jarrell Green to an area near the home of Angelia Miranda Danielle Pyatt (... More... $0 (02-08-2021 - WV) |
| LORENZO CARLOS PFEIFER v. State of Indiana |
Indianapolis, IN - Criminal defense attorney represented Lorenzo C. Pfeifer with a murder charge.On August 27, 2016, Jewel Scott and Chandra Johnson (“CJ”) were sitting in Scott’s vehicle outside of his grandmother’s home near the corner of Diamond and Vassar Streets in South Bend, Indiana. Scott and CJ heard ... More... $0 (02-07-2021 - IN) |
| State of Louisiana v. Antonio Sewell |
Shreveport, LA - Criminal defense attorney represented Antonio Sewell with appealing his resentencing arguing that the sentence imposed was unconstitutionally harsh and excessive in this case.On January 16, 1999, Willie Ashley exited a convenience store on Jewella Avenue in Shreveport, and was approached by Sewell, who |
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