Violation of Regulation Law
 
United States of America v. Richard Holzer

Denver, Colorado hate crime charge criminal defense lawyer represented Defendant, Richard Holzer, age 28, who was charged with attempting to obstruct persons in the enjoyment of their free exercise of religious beliefs, through force, attempting to use an explosive or fire, attempting to damage and destroy a building used in interstate commerce by means of fire and explosives and use of fire and/o... More...   $0 (02-27-2021 - CO)

Paul David Doughtery v. The State of Texas

Waco, TX - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.




Appellant has filed one notice of appeal challenging his convictions in Trial Court
Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate
cause number 10-19-00021-CR.
Appellant... More...
   $0 (02-25-2021 - TX)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

United States of America v. Joshua Raymer

Springfield, Illinois fraud charge criminal defense lawyer represented Defendant, Joshua Raymer, 45, with defrauding the Blue Ridge School District of approximately $336,276 over two years.

According to court documents, during the time Raymer carried out the scheme, from April 2016 to December 2018, he falsely represented to a district official that computer switches had failed, and rep... More...
   $0 (02-25-2021 - )

Paul David Doughtery v. The State of Texas

Waco, Texas - Criminal defense attorney represented Paul David Doughtery with an Aggravated Assault charge.



Appellant has filed one notice of appeal challenging his convictions in Trial Court
Case Number 2017-1407-C2. The appeal therefore bears one cause number—appellate
cause number 10-19-00021-CR.
Appellant’... More...
   $0 (02-25-2021 - TX)

Michael Troy Evans v. The State of Texas

Waco, Texas - Criminal defense attorney represented Michael Troy Evans with a Theft charge.



In the instant case, Evans was charged by indictment with theft of more than
$2,500, but less than $30,000. Pursuant to a plea agreement with the State, Evans pleaded
Evans v. State Page 2
guilty to the charged offense. The... More...
   $0 (02-25-2021 - TX)

United States of America v. R&W Builders, Inc.

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.

The Small Business Administration (SBA) 8(a) Business Development Progra... More...
   $400000 (02-24-2021 - )

United States of America v. Shepherd Hoehn

Indianapolis, Indiana making threats charge criminal defense lawyer represented Defendant, Shepherd Hoehn, age 51, who was charged with making threats to intimidate and interfere with his neighbor, who is black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631 and unlawfully possession firearms, in violation of 18... More...   $0 (02-24-2021 - IN)

Alejo Vargas v. The State of Texas

Waco, Texas - Criminal defense attorney represented Alejo Vargas with a Evading Arrest charge.



In his first issue, Vargas argues that the trial court should have excluded a video
recording of his oral statements made to police because he did not make a knowing,
intelligent, and voluntary waiver of his statutory and co... More...
   $0 (02-24-2021 - TX)

Robert Alan Cordray v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.



On July 15, 2019, the day trial began, Cordray filed a handwritten motion for
a sixty-day continuance, in which he sought a continuance “so that he may be
evaluated[,] and his competency and sanity assessed.” Cordray... More...
   $0 (02-24-2021 - TX)

State of Oklahoma v. Logan Andrew Hill

Norman, Oklahoma drug possession criminal defense lawyer represented Defendant, Logan Andrew Hill, who was charged with:

Count # 1. Count as Filed: DU8II, poss of cds, in violation of 63 O.S. 2-402
Date of Offense: 12/29/2014
Party Name Disposition Information
Hill, Logan Andrew Disposed: CONVICTION, 01/21/2015. Guilty Plea
Count as Disposed: poss of cds(DU8II)
Vi... More...
   $0 (02-24-2021 - )

United States of America v. Lyle Vernon Tarlton

Greenville, Tennessee felony firearm charge criminal defense lawyer represented Defendant, Lyle Vernon Tarlton, age 30, who was charged with felony possession of a firearm after having been convicted of an offense punishable by imprisonment exceeding one year.

On August 13, 2019, deputies with the Washington County Sheriff’s Office found Tarlton asleep in a vehicle parked on the side ... More...
   $0 (02-24-2021 - TN)

United States of America v. Pilgrim’s Pride Corporation

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.


“Today’s guilty plea demonstrates our unwavering commitment to prosecuting companies that violate the nation’s antitrust laws... More...
   $0 (02-24-2021 - CO)

State of Oklahoma v. Justin Leon Cosby

Tulsa, Oklahoma - possession/display counterfeit driver's license/id card, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: MR7, POSSESS/DISPLAY COUNTERFEIT DRIVER'S LICENSE/ID CARD, in violation of 47 O.S. 6-301
Date of Offense: 01/17/2021
Party Name Disposition Information
COSBY, JUSTIN LEON Disposed: CONVICTION, 02/23/2021... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. John Jesse York

Tulsa, Oklahoma - burglary, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: BRG3, BURGLARY- 3RD DEGREE, in violation of 21 O.S. 1435(B)
Date of Offense: 12/16/2020
Party Name Disposition Information
YORK, JOHN JESSE Disposed: DEFERRED, 02/23/2021. Nolo Contendere Plea
Count as Disposed: BURGLA... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Reuben Perez Jr

Tulsa, Oklahoma - burglary, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1378
Date of Offense: 12/14/2020
Party Name Disposition Information
PEREZ, REUBEN JR Disposed: DISMISSED, 02/23/2021. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: B... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Cody Wayne Bledsoe

Tulsa, Oklahoma - possession of stolen vehicle criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 07/15/2020
Party Name Disposition Information
BLEDSOE, CODY WAYNE Disposed: DISMISSED, 02/23/2021. Dismissed- Request of the State
Count as ... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Anna Macieiski

Tulsa, Oklahoma - conspiracy to commit a felony, criminal defense lawyer represented Defendant, who was charged with:



Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 (C)
Date of Offense: 10/07/2020
Party Name Disposition Information
MACIEISKI, ANNA Disposed: DEFERRED, 02/23/2021. Guilty Plea
Count as Disposed: CONSP... More...
   $0 (02-23-2021 - OK)

Cathy J. Jauregui v. Brunswick Leisure Boat Company LLC, d/b/a Harris Floteboat

Fort Wayne, Indiana civil rights employment law lawyer represented Plaintiff, Cathy J. Jauregui, who sued Brunswick Leisure Boat Company LLC, d/b/a Harris Floteboat on a civil rights violation employment discrimination theory.

This case was filed in the Superior Court of Allen County, Indiana, 02D09-1912-CT-000647, and was removed to federal court.
... More...
   $1 (02-23-2021 - IN)

State of Oklahoma v. Scott Christian Wells

Tulsa, Oklahoma - burglary, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 10/23/2020
Party Name Disposition Information
WELLS, SCOTT CHRISTIAN Disposed: CONVICTION, 02/23/2021. Guilty Plea
Count as Disposed: AMEND TO BURGLARY - SECOND DEG... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Jose Luis Gonzalez and Oscar Alexis Alvarado

Tulsa, Oklahoma - assault and battery with a deadly weapon, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: SWIK, ASSAULT AND BATTERY WITH A DEADLY WEAPON, in violation of 21 O.S. 652 C
Date of Offense: 10/03/2020
Party Name Disposition Information
ALVARADO, OSCAR ALEXIS Disposed: CONVICTION, 02/23/2021. Guilty Plea
... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Scott Christian Wells

Tulsa, Oklahoma - larceny of automobile, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 07/17/2020
Party Name Disposition Information
WELLS, SCOTT CHRISTIAN Disposed: CONVICTION, 02/23/2021. Guilty Plea
Count as Disposed: LARCENY OF AUTOMOBIL... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Justin Leon Cosby

Tulsa, Oklahoma - obtaining money, property or signature under false pretenses, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)
Date of Offense: 11/30/2019
Party Name Disposition Information
COSBY, JUSTIN LEON Disposed: CO... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Valerie Lucilie Bowman

Tulsa, Oklahoma - driving under the influence of drugs and alcohol, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: DI6, DRIVING UNDER THE INFLUENCE OF DRUGS & ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(4)
Date of Offense: 06/28/2020
Party Name Disposition Information
BOWMAN, VALERIE LUCILIE Disposed: D... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Whitney Joy Mulder

Tulsa, Oklahoma - unlawful possession of controlled drug with intent to distribute, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B2
Date of Offense: 07/30/2020
Party Name Disposition Information
MULDER, WHITNEY JOY D... More...
   $0 (02-23-2021 - OK)

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