Recent Verdicts and Judgements

David Lee Morales v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Following appellant David Lee Morales’s open plea of nolo contendere to aggravated assault with a deadly weapon, the trial court heard punishment evidence and sentenced him to twelve years’ imprisonment. In his sole issue ... More $0 (02-27-2020 - TX)

United States of America v. Catherine Elizabeth Pugh

Baltimore, MD - United States of America charged Catherine Elizabeth Pugh with conspiracy to commit fraud, conspiracy to defraud the United States and tax evasion. Catherine Elizabeth Pugh, age 69, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, on charges of conspiracy to commit wire fraud, conspiracy to defraud the United States, and two ... More $0 (02-27-2020 - MD)

In re Phillip West

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Relator filed a petition for writ of mandamus in which he asserts the trial court has failed to rule on several motions in his underlying criminal case. Relator is represented by trial counsel below; therefore, he is not e ... More $0 (02-27-2020 - TX)

In re James Striblin

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com On February 10, 2020, relator filed a pro se petition for writ of mandamus, complaining of the trial court’s refusal to rule on his “Motion for an Order Compelling Court Reporters to File Reporters Record with the County C ... More $0 (02-27-2020 - TX)

Marcell Lawrence Calvin v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Appellant Marcel Calvin appeals his conviction for possession of a controlled substance. On February 11, 2020, Calvin filed a motion to dismiss this appeal, stating he no longer wishes to pursue this appeal. Calvin’s ... More $0 (02-27-2020 - TX)

Kayro Moreno v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Kayro Moreno was the boyfriend of D.C.’s mother when D.C. was very young. D.C. met Moreno when D.C. was almost five years old. When D.C. was six years old, Moreno started to say things to D.C., such as, “You’re ugly,” an ... More $0 (02-27-2020 - TX)

The City of San Antonio v. Armando D. Riojas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com On the afternoon of February 17, 2017, Officer Tristan was driving his patrol vehicle on Interstate Highway 37 South. The stretch of highway where Officer Tristan was driving consists 04-19-00220-CV - 2 - of three mai ... More $0 (02-27-2020 - TX)

Stacy James Spencer v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Appellant Stacy James Spencer pled guilty to the third-degree felony offense of assault of a household member, which was enhanced to a second-degree felony by a prior assault conviction. See TEX. PENAL CODE ANN. § 22.01(b ... More $0 (02-27-2020 - TX)

Raymond Mann v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com On February 26, 2017, San Antonio Police Department (SAPD) Officers Robert Dupee and Rickeesia Moore assisted Kirby Police Department (KPD) with a situation involving a robbery 04-19-00098-CR - 2 - suspect who ran fr ... More $0 (02-27-2020 - TX)

Martin Balleza v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Appellant Martin Balleza was charged by indictment in Cause Number 2017CR12645 with two counts: Count I for continuous sexual abuse of young children; Count II for sexual assault of 04-18-00733-CR - 2 - a child. Bal ... More $0 (02-27-2020 - TX)

In re Robert Rodriguez

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com On February 5, 2020, relator filed a petition for writ of mandamus. After considering the petition, this court concludes relator is not entitled to the relief sought. ... More $0 (02-27-2020 - TX)

State of Oklahoma v. Jennifer Lynn Flick

Norman, OK - The State of Oklahoma charged Jennifer Lynn Flick with: Count # 1. Count as Filed: RR2, FAILURE TO APPEAR - PERSONAL RECOGNIZANCE, in violation of 59 O.S. 1335 Date of Offense: 03/26/2019 Party Name Disposition Information Flick, Jennifer Lynn Disposed: CONVICTION, 02/24/2020. Guilty Plea Count as Disposed: Provide False Information(RR2A) Violation of 59 O.S. 1335.1 ... More $0 (02-27-2020 - OK)

In re Fortino Anthony Gutierrez

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Relator filed an application for leave to file a petition for writ mandamus and a petition for writ of mandamus. In his petition, relator asks this court to order the trial court to dismiss the charges against him and rel ... More $0 (02-27-2020 - TX)

United States of America v. Jerry Walsh

El Dorado, AR- The United States of America charge Jerry Walsh with conspiring to unlawfully divert money from a charity. A former executive director of South Arkansas Youth Services (SAYS), an Arkansas-based nonprofit, was sentenced to 30 months in prison followed by three years of supervised release for conspiring to unlawfully divert over $380,000 from the charity to an Arkansas state senator ... More $0 (02-27-2020 - AR)

United States of America v. Aleksandr Suris and Maxim Sverdlov

Los Angeles, CA - United States of America charged Aleksandr Suris and Maxim Sverdlov with health care fraud. Two owners and operators of a Los Angeles pharmacy were both sentenced to 144 months in prison for their roles in a health care fraud scheme where Medicare and CIGNA were billed more than $11.8 million in fraudulent claims for prescription drugs. Aleksandr Suris, 51, of Sherman Oaks, Cal ... More $0 (02-27-2020 - CA)

United States of America v. Volodymyr Kvashuk

Seattle, WA - The United States of America charged Volodymyr Kvashuk with mail fraud, access device fraud, access to a protected computer in furtherance of fraud. A former Microsoft software engineer was convicted of 18 federal felonies related to his scheme to defraud Microsoft of more than $10 million. VOLODYMYR KVASHUK, 25, a Ukrainian citizen residing in Renton, Washington, worked first as a ... More $0 (02-27-2020 - WA)

United States of America v. Antoine Clark, Gerald Spruell, and Daniel Robinson

Philadelphia, PA - United States of America charged Antoine Clark, Gerald Spruell, and Daniel Robinson with conspiracy to distribute controlled substances, and distribution or possession with intent to distribute crack cocaine and heroin. Antoine Clark, 30, Gerald Spruell, 32, and Daniel Robinson, 36, all of Philadelphia, PA, were convicted after more than two weeks at trial of charges including ... More $0 (02-27-2020 - NY)

Stacy Bailey v. Mansfield Independent School District, et al.

Dallas, TX - Stacy Bailey sued Charlotte Anderson Elementary School on a civil rights job discrimination theory claiming that she was suspended from her forth-grade teaching job when she revealed that the was gay. ... More $100,000 (02-27-2020 - TX)

Textron, Inc. v. Travelers Casualty and Surety Company

This insurance coverage dispute between Appellant Textron Inc. (Textron) and respondent Travelers Casualty and Surety Company (Travelers) raises the issue whether an earlier choice of law ruling in a Rhode Island coverage action between the parties qualifies for collateral and judicial estoppel effect, thus precluding Textron from seeking coverage under California law in the current California cov ... More $0 (02-27-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. PAUL RICHARD HANSELL, Defendant.

Lawton, OK - The State of Oklahoma charged Paul Richard Hansell with: Count # 1. Count as Filed: DI6DM, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL, SECOND AND SUBSEQUENT, in violation of 47 O.S. 11-902(A)(1) Date of Offense: 07/12/2018 Party Name Disposition Information HANSELL, PAUL RICHARD Disposed: DEFERRED, 02/26/2020. Guilty Plea Count as Disposed: DRIVING A MOTOR VEHI ... More $0 (02-26-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. PHILLIP DARRYL MOORE, Defendant.

Lawton, OK - The State of Oklahoma charged Phillip Darryl Moore with: Count # 1. Count as Filed: DI6AM, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL SECOND AND SUBSEQUENT, in violation of 47 O.S. 11-902(C)(3) Date of Offense: 07/11/2018 Party Name Disposition Information MOORE, PHILLIP DARRYL Disposed: CONVICTION, 02/26/2020. Guilty Plea Count as Disposed: DRIVING A MOTOR VEH ... More $0 (02-26-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MALIK ARKYLE BUTLER, Defendant.

Lawton, OK - The State of Oklahoma charged Malik Arklye Butler with: Count # 1. Count as Filed: OWPN, POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION, in violation of 21 O.S. 1283(A) Date of Offense: 06/28/2018 Party Name Disposition Information BUTLER, MALIK ARKYLE Disposed: CONVICTION, 02/26/2020. Guilty Plea Count as Disposed: POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION (OWP ... More $0 (02-26-2020 - OK)

State of Oklahoma v. Toby James Gouge

Norman, OK - The State of Oklahoma charged Toby James Gouge with: Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) (NPD), in violation of 47 O.S. 11-902(C) Date of Offense: 09/16/2019 Party Name Disposition Information Gouge, Toby James Disposed: DEFERRED, 02/26/2020. Guilty Plea Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) (NPD)(DI6AM) ... More $0 (02-26-2020 - OK)

State of Oklahoma v. Jason Michael Butts

Norman, OK - The State of Oklahoma charged Jason Michael Butts with: Count # 1. Count as Filed: FFP, FALSLEY PERSONATE ANOTHE TO CREATE LIABILITY W/AFC, in violation of 21 O.S. 1531 (4) Date of Offense: 08/30/2019 Party Name Disposition Information Butts, Jason Michael Disposed: CONVICTION, 02/26/2020. Guilty Plea Count as Disposed: FALSLEY PERSONATE ANOTHE TO CREATE LIABILITY W/AFC(FFP) Vio ... More $0 (02-26-2020 - OK)

State of Oklahoma v. Corey Darnell Turner

Norman, OK - The State of Oklahoma charged Corey Darnell Turner with: Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC BY STRANGULATION, in violation of 21 O.S. 644 J Date of Offense: 05/31/2019 Party Name Disposition Information Turner, Corey Darnell Disposed: CONVICTION, 02/26/2020. Guilty Plea Count as Disposed: ASSAULT AND BATTERY - DOMESTIC BY STRANGULATION (ABDOM) Viola ... More $0 (02-26-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JUSTIN NEIL WINANS, Defendant

El Reno, OK - The State of Oklahoma charged Justin Neil Winans with: Count # 1. Count as Filed: FE1A, ATTEMPT TO ELUDE OFFICER (ENDANGER PERSON), in violation of 21 O.S. 540A (B) Date of Offense: 04/05/2018 Party Name Disposition Information WINANS, JUSTIN NEIL Disposed: CONVICTION, 02/25/2020. Guilty Plea Count as Disposed: ATTEMPT TO ELUDE OFFICER (ENDANGER PERSON)(FE1A) Violation of 21 O. ... More $0 (02-26-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. COLBY C PARKER, Defendant.

Stilwell, OK - The State of Oklahoma charged Colby C. Parker with: Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435 Date of Offense: 09/07/2019 Party Name Disposition Information PARKER, COLBY C Disposed: DEFERRED, 02/26/2020. Nolo Contendere Plea Count as Disposed: BURGLARY - SECOND DEGREE(BRG2) Violation of 21 O.S. 1435 Count # 2. Count as Filed: ARS ... More $0 (02-26-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. RALPH HOWARD SWEDEEN III, A/K/A RALPH H SWEDEN, Defendant, and ROBERT KEITH HENDERSON, Defendant.

Tulsa, OK - The State of Oklahoma v. Ralph Howard Swedeen III, a/k/a Ralph H. Sweden and Robert Kenth Henderson with: Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435 Date of Offense: 03/03/2017 Party Name Disposition Information HENDERSON, ROBERT KEITH Disposed: CONVICTION, 04/03/2019. Guilty Plea Count as Disposed: BURGLARY - SECOND DEGREE(BRG2) Viola ... More $0 (02-26-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DEVIN KELLY HARTZELL, Defendant, and DEALLEN NELMS, Defendant.

Tulsa, OK - The State of Oklahoma charged Devin Kelly Hartzell and DeAllen Nelms with: Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402 Date of Offense: 06/12/2016 Party Name Disposition Information NELMS, DEALLEN Disposed: DEFERRED, 07/14/2016. Guilty Plea Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG (DU8II) Violation of 63 ... More $0 (02-26-2020 - OK)

United States of America v. Ivan Alexis Nunez

Milwaukee, WI - United States of America charged Ivan Alexis Nunez with conspiracy to distribute heroin and fentanyl. van Alexis Nunez and his co-conspirators. Ivan Alexis Nunez (age: 45) of Milwaukee, WI was sentenced by the Honorable J.P. Stadtmueller to 120 months in federal prison for leading a conspiracy to distribute heroin and fentanyl. Nunez previously pleaded guilty to conspiracy to di ... More $0 (02-26-2020 - )

United States of America v. Frederick G. Kriemelmeyer

Madison, WI - The United States of America charged Frederick G. Kriemelmeyer with tax evasion. A federal jury in Madison, Wisconsin, convicted a La Crosse, Wisconsin, dentist today of four counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the U.S. Justice Department’s Tax Division and U.S. Attorney Scott C. Blader for the Western District of Wisc ... More $0 (02-26-2020 - )

United States of America v. Fernando Alvarez-Carvajal

St. Louis, IL - The United States of America charged Fernando Alvarez-Carvajal with conspiracy to distribute meth. a federal jury in East Saint Louis returned a guilty verdict against Fernando Alvarez-Carvajal, age 49 of Los Angeles, California. Alvarez-Carvajal was convicted of conspiracy to distribute over 500 grams of methamphetamine after a three-day trial. Evidence presented during the tri ... More $0 (02-26-2020 - IL)

United States of America v. Travis Tuggle

Urbana, IL - The United States of America charged Travis Tuggle with drug trafficked highly pure ‘ice’ methamphetamine. Travis Tuggle, 38, has been sentenced to 30 years in federal prison for his leadership role in a network that trafficked highly pure ‘ice’ methamphetamine in East Central Illinois. On Feb. 18, 2020, U.S. District Judge James E. Shadid sentenced Tuggle to the government’s recomm ... More $0 (02-26-2020 - IL)

United States of America v. Bryan Protho

Chicago, IL - The United States of America charged Bryan Protho with kidnapping. A federal jury has convicted an Indiana man of kidnapping a child from a Calumet City street as she walked home from school. On Dec. 20, 2017, at approximately 3:30 p.m., BRYAN PROTHO grabbed the child as she walked on a sidewalk in the south suburb. Protho forcibly dragged the victim into a red Ford Explorer sport ... More $0 (02-26-2020 - IL)

United States of America v. Saul Rodriguez-Soto

Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering. Saul Rodriguez-Soto, 39, Indianapolis, was sentenced to 108 months in federal prison, by U.S. District Judge James R. Sweeney, in the federal courthouse in Indianapolis, for charges of racketeering and money laundering. “Bulls Auto Enterprise was a criminal organization whose leade ... More $0 (02-26-2020 - IN)

John Henry Scott v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com John Henry Scott appeals the trial court’s judgment revoking his community supervision. In September 2017, Scott entered into a plea-bargain agreement and pled guilty to the offense of violating sex offender registration r ... More $0 (02-26-2020 - TX)

Michael Hall v. The State of Texas

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com Michael Hall was convicted by a jury of the Class A misdemeanor offense of assault-bodily injury. See TEX. PENAL CODE ANN. § 22.01(a)(1). The trial court sentenced Hall to serve one year in the Bexar County jail but susp ... More $0 (02-26-2020 - TX)

In re Deagobeto Oseguera-Garcia

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com On June 4, 2019, the trial court signed an “Order Designating Issues,” pursuant to Texas Code of Criminal Procedure article 11.07, section 3(d). See TEX. CODE CRIM. PROC. art. 11.07, § 3(d) (“If the convicting court decid ... More $0 (02-26-2020 - TX)

In re Kevin Debnam

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com On January 21, 2020, relator filed a petition for writ of mandamus and an application for leave to file the petition. We deny as moot relator’s application because leave is not required to file a petition for writ of mand ... More $0 (02-26-2020 - TX)

In re Detrick Deroven

MoreLaw Suites Virtual Offices of Solo Practice Lawyer Starting at $200 a Month Office With MoreLaw Suites and Reduce Your Overhead 918-582-3993 - Info@MoreLaw.com On January 16, 2020, relator filed a petition for writ of mandamus asserting the Honorable Jefferson Moore has not ruled on relator’s pending “In Omnibus Motion for Inspection/Duplication of the Judicial Record/Information ... More $0 (02-26-2020 - TX)
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