Uniform Child Custody Jurisdiction and Enforcement Act Law
 
Rodney Lee Root v. The State of Texas

Houston, TX - Criminal defense attorney represented Rodney Lee Root with a Failure to Register as a Sex Offender charge.



Appellant was convicted of possession of child pornography in 2009, which
subjected him to registration as a sex offender under article 62.102 of the Texas Code
of Criminal Procedure for his lifet... More...
   $0 (03-07-2021 - TX)

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. Ray Donald Farley, a/ka/ Ray Donald Lucero, Jr.

Cheyenne, Wyoming production of child pornography charge represented Ray Donald Farley, a/ka/ Ray Donald Lucero, Jr.who was charged with three counts of production of child pornography.

In March 2020, Special Agents from Homeland Security Investigations and the Wyoming Division of Criminal Investigation received Cybertips from the National Center for Missing and Exploited Children info... More...
   $0 (03-07-2021 - wy)

United States of America v. Bradley Bunn

Denver, Colorado making and possessing destructive devices charged represented Defendant, Bradley Bunn, age 55, of Loveland, Colorado, who was charged with one count of making destructive devices and four counts of possessing destructive devices in violation of Title 26, United States Code, Section 5861.

on May 1, 2020, the FBI executed two search warrants at Bunn’s home. They foun... More...
   $0 (03-07-2021 - CO)

Tammi Bleimeyer v. The State of Texas

Houston, TX - Criminal defense attorney represented Tammi Bleimeyer with an Injury to a Child, Elderly or Disabled Individual charge.



We address appellant’s sufficiency issue first. See, e.g., Price v. State, 502
S.W.3d 278, 281 (Tex. App.—Houston [14th Dist.] 2016, no pet.). In her ninth
issue, appellant contends ... More...
   $0 (03-07-2021 - TX)

Pablo Maldonado Dehoyos v. The State of Texas

Houston, TX - Criminal defense attorney represented Pablo Maldonado Dehoyos on an Aggravated Sexual Assault charge.



A Brazoria County grand jury indicted appellant on three counts of
aggravated sexual assault of a child and one count of sexual assault of a child.
Specifically, the State alleged in counts one through t... More...
   $0 (03-06-2021 - TX)

Antonio Serda v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Antonio Serda with a Continuous Sexual Abuse of Young Child or Children charge.



On May 4, 2017, J.S. made an outcry at school that her younger brother E.S. was
being physically abused by their parents, Serda and Juana. J.S. and her siblings wereMore...
   $0 (03-06-2021 - TX)

Daniel Ybarra v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Daniel Ybarra with a Tampering With or Fabricating Physical Evidence charge.



On June 16, 2016, Ybarra was indicted for tampering with evidence, a third-degree
felony. See id. The offense was enhanced to habitual felony offender status, with
pun... More...
   $0 (03-06-2021 - TX)

Tamara Darby v. Liberty Mutual

Las Cruces, New Mexico insruance law lawyer represented Plaintiff, Tamara Darby, who sued Liberty Mutual on a breach of insurance contract theory claiming to have suffered damages as a result.

This case was filed in the Fifth Judicial District Court, 20cv1100, and was removed to federal court.

The plaintiff contested the jurisdiction of the court.... More...
   $0 (03-06-2021 - NM)

Jake Flores v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Jake Flores with a Poss of a Controlled Substance charge.



A grand jury returned an indictment charging Flores with “knowingly possess[ing],
with intent to deliver, a controlled substance, namely methamphetamine, in an amount of
four grams or... More...
   $0 (03-06-2021 - TX)

United States of America v. Nicole Dean

Concord, New Hampshire drug distribution charge criminal defense lawyer represented Defendant, Nicole Dean, who was charged with conspiracy to distribute fentanyl.

Dean was part of a drug trafficking organization that sold fentanyl and cocaine to customers in Manchester. In July of 2019 a cooperating individual purchased cocaine base and over 44 grams of fentanyl from Dean at her home.More...
   $0 (03-06-2021 - NH)

State of Minnesota v. Dereck Chauvin

Minneapolis, Minnesota murder charge criminal defense lawyers represented Defendant, Dereck Chauvin, who was charged with killing George Floyd.

"Appellant State of Minnesota charged respondent Derek Michael Chauvin with second-degree unintentional murder, third-degree murder, and second-degree manslaughter based on the death of George Floyd. Chauvinmoved the... More...
   $0 (03-06-2021 - MN)

United States of America v. John David McAfee

New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More...   $0 (03-06-2021 - NY)

United States of America v. Taylor Leigh Plain Bull

Billings, Montana second degree murder charge criminal defense lawyer represented Defendant, Taylor Leigh Plain Bull, 27, a transient, who was charged with second degree murder and to use of a firearm during a crime of violence as charged in an amended superseding information. Plain Bull faces life in prison, a $250,000 fine and five years of supervised release on the murder charge, and a mandator... More...   $0 (03-05-2021 - MT)

United States of America v. Robert William Havery

Boise, Idaho sex crime charge criminal defense lawyer represented Defendant, Robert William Havery, 40, who was charged with transportation of a minor with intent to engage in criminal sexual activity and receipt of child pornography.

According to court records, Havery began communicating online and via text message with a 14-year-old girl living in Junction City, Oregon in December 2016.... More...
   $0 (03-05-2021 - ID)

United States of America v. Christopher Robert Sueiro

Alexandria, Virginia receipt of child pornography charge criminal defense lawyer represented Defendant, Christopher Robert Sueiro, who was charged with downloading images and videos depicting children as young as four years old being sexually abused and for utilizing the Darknet to solicit and promote child pornography.

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   $0 (03-05-2021 - VA)

United States of America v. Confidence USA Inc., Helen Chian and Jim Chao

Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements.

The complaint alleged that inspections conducted by the U.S. Food and Drug Administration (FDA) in 2016, 2017, and 2018 showed that the... More...
   $0 (03-05-2021 - NY)

United States of America v. Michael Martin, a/k/a Aryan Prodigy and Bobby Dayle Boney

Beaumont, Texas assault and battery charge criminal defense lawyers represented Michael Martin, a/k/a Aryan Prodigy, age 38, and Bobby Dayle Boney, age 50, with assault resulting in serious bodily injury in aid of racketeering.

This case is part of a larger investigation into the Aryan Circle, Operation Noble Virtue, that has targeted AC leadership and resulted in prosecutions and convi... More...
   $0 (03-05-2021 - TX)

Timothy Lundquist v. Standard Insurance Company

Seattle, Washington insurance law lawyer represented Plaintiff, Timothy Lundquist, who sued Standard Insurance Company on a breach of contract theory claiming to have suffered amages as a result of the breach.

This case was filed in the King County Superior Court, 19-00002-02607-3 SEA and was removed to federal court.

Defendant challenged the jurisdiction of the court and sought ... More...
   $0 (03-04-2021 - WA)

In re Valentin Torres Alvarez

Corpus Christi and Edinburg, Texas - Relator Valentin Torres Alvarez a/k/a Valentin Torres Alverez, proceeding pro se, filed a petition for writ of mandamus in this cause through which he contends that the trial.court has violated its ministerial duty to provide relator with the appellate record pertaining to his conviction.



... More...
   $0 (03-04-2021 - TX)

James Williams v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented James Williams with an Aggravated Assault charge.



Appellant, James Williams, attempts to appeal his conviction for aggravated
assault entered in the 178th District Court of Harris County1. On June 10, 2020, the trial
court sentenced appellant.... More...
   $0 (03-04-2021 - TX)

United States of America v. William Hamann

Eugene, Oregon sexually abusing a minor female charge criminal defense lawyer represented Defendant, William Hamann, 38, a former Eugene elementary school teacher who was charge with sexually abusing a minor female.

On several occasions beginning in 2018 and continuing until July 2019, Hamann paid a minor female for oral sex and recorded the minor performing the sex acts. The minor femal... More...
   $0 (03-04-2021 - OR)

In Re: Joseph Donald Smith

Tyler, TX - Joseph Donald Smith, acting pro se, filed this original proceeding to challenge Respondent’s failure to rule on Relator’s motion for writ of mandamus filed with Respondent..



Joseph Donald Smith, acting pro se, filed this original proceeding to challenge
Respondent’s failure to rule on Relator’s motio... More...
   $0 (03-04-2021 - TX)

United States of America v. Johnathan DAvid Sprague

Sacramento, California sexual exploitation charge criminal defense lawyer represented Defendant, Johnathan David Sprague, 33, of Orangevale, who was with sexual exploitation of a minor.

According to court documents, starting in January 2019, Sprague joined a Kik chat group for persons interested in sex with children and sent members of the group messages that contained screenshots of his ... More...
   $0 (03-04-2021 - CA)

State of Oklahoma v. Matthew Hall

Tulsa, Oklahoma - Matthew Hall a passenger in a Jeep car driven by David Ware was stopped by Tulsa Police Sgt. Craig Johnson and Officer Aurash Zarkeshan on June 29, 2020 for "blowing a stop light and making a wide left turn. The license tax on the care was also expired.

Ware shot the officers and he jumped back into the vehicle driven by Hall which sped away from the scene.

Th... More...
   $0 (03-04-2021 - )

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