State of Florida v. Elizabeth Francis Marsh a/k/a Elizabeth Frances Marsh

Tallahassee, FL - Criminal defense attorney represented Elizabeth Francis Marsh with arguing that dual convictions for DUI with serious bodily injury and DWLS with serious bodily injury as to the same victim were prohibited by double jeopardy principles.. In State v. Maisonet-Maldonado, No. SC19-1947, slip op. at 12 (Fla. Dec. 10, 2020), we recognized that the single homicide rule was incompati ... More $0 (01-23-2021 - FL)

Jonathan Huey Lawrence v. State of Florida

Tallahassee, FL - Criminal defense attorney represented Carlos Lorenzo Jackson with a writ of mandamus. This case is before the Court on the petition of Carlos Lorenzo Jackson for a writ of mandamus. We have jurisdiction. See art. V, § 3(b)(8), Fla. Const. By order dated September 22, 2020, we denied Jackson’s petition pursuant to Topps v. State, 865 So. 2d 1253 (Fla. 2004). See Jackson v. ... More $0 (01-23-2021 - FL)

United States of America v. Just In Time Tickets, Inc.; Evan Kohanian; Concert Specials, Inc.; Steven Ebrani; Cartisim Corp.; and Simon Ebrani

Central Islip, NY Civil litigation lawyers represented Just In Time Tickets, Inc. and its owner Evan Kohanian; Concert Specials, Inc. and its owner Steven Ebrani; and Cartisim Corp. and its owner Simon Ebrani who were alleged to have violated the Better Online Ticket Sales (BOTS) Act. Enacted in 2016, the BOTS Act aims to prevent ticket brokers from buying large numbers of event tickets and rese ... More $0 (01-23-2021 - NY)

Joel Dale Wright v. State of Florida

Tallahassee, FL - Criminal defense attorney represented Joel Dale Wright with appealing an order of the circuit court denying his successive postconviction motion filed pursuant to Florida Rule of Criminal Procedure 3.851. In 1983, Wright was convicted of first-degree murder, sexual battery, burglary of a dwelling, and second-degree grand theft. He was sentenced to death. Wright v. State, 473 S ... More $0 (01-23-2021 - FL)

COLLEEN CUMMINGS vs STATE OF FLORIDA

Lakeland, FL - Criminal defense attorney represented Colleen Cummings with an aggravated battery charge. We will briefly recount the pertinent events as they were relayed during the evidentiary hearing below. On the evening of November 9, 2018, Mr. Blankenship, a fifty-eight-year-old retiree with several health problems,2 and his longtime girlfriend, Ms. Cummings, went to a bar called Peggy's ... More $0 (01-23-2021 - FL)

JERRY THOMAS vs STATE OF FLORIDA

Lakeland, FL - Criminal defense attorney represented Jerry Thomas with appealing the denial of his motion for postconviction relief. Jerry Thomas appeals the denial of his motion for postconviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850, contending that the postconviction court erred when it denied relief on claims two and four and the second subclaim of claim seven a ... More $0 (01-23-2021 - FL)

Jason Trevon Wharton vs State of Florida

Tallahassee, FL - Criminal defense attorney represented Jason Trevon Wharton with a appealing his judgment and sentence for burglary of a dwelling with a battery. Wharton argues that the trial court erred when it denied his motion for a mistrial based on the State’s violation of Haliburton v. State, 561 So. 2d 248 (Fla. 1990), as well as when it denied his motion for a new trial based on cumu ... More $0 (01-23-2021 - FL)

State of North Dakota v. Megan Lynn Evanson

- Criminal defense attorney represented Megan Lynn Evanson with arguing the district court’s consideration of her prior criminal convictions constituted substantial reliance on an impermissible factor, rendering her sentence illegal. Evanson and her husband were involved in the theft of a catalytic converter from a truck and several tools from two different individuals. In the first case, Ev ... More $0 (01-23-2021 - ND)

State of North Dakota v. Steven Donald Aune

Bismarck, ND - Criminal defense attorney represented Steven Donald Aune with arguing the jury’s verdict was inconsistent and the district court relied on an impermissible sentencing factor, rendering his sentence illegal. On May 1, 2019, Aune’s adult twin daughters were both living at his home. One of the daughters had been living with Aune for some time, but the other daughter, S.A., had o ... More $0 (01-23-2021 - ND)

Laron Young v. Burleigh Morton Detention Center, Defendant and Appellee and Reliance Telephone Systems

Bismarck, ND - Criminal defense attorney represented Laron Young with arguing Burleigh Morton Detention Center (“BMDC”) violated his Sixth Amendment right to legal counsel. He also argues BMDC’s policy concerning inmate telephone calls violates N.D.C.C. § 12-44.1-14, which provides rights for inmates. Young was an inmate at BMDC. Reliance Telephone of Grand Forks, Inc. (“Reliance”) ... More $0 (01-23-2021 - ND)

State of North Dakota v. Jose Javier Rivera-Rieffel

Bismarck, ND - Criminal defense attorney represented Jose Javier Rivera-Rieffel with a appealing from a criminal judgment entered after a jury convicted him of murder and child abuse. He argues the evidence presented at trial is insufficient to support the jury’s verdict. ... More $0 (01-23-2021 - ND)

State of North Dakota v. Garett James Casatelli

Bismarck, ND - Criminal defense attorney represented Garett Casatelli with appealing from a corrected criminal judgment after he entered a conditional guilty plea to the charge of actual physical control of a motor vehicle with a blood alcohol concentration of 0.08 percent or greater. On October 3, 2019, two Burleigh County deputies were dispatched to investigate a report of a loud party. After ... More $0 (01-23-2021 - ND)

STATE OF NEBRASKA V. TAMMY L. BARNES

Lincoln, NE - Criminal defense attorney represented Tammy L. Barnes with contending that the district court erred in finding that she entered her plea understandingly and voluntarily and that her trial counsel was ineffective in failing to object to the factual basis and an exhibit. ictions, $500 or less, all Class IV felonies. Pursuant to a plea agreement, Barnes pled guilty to four counts of t ... More $0 (01-23-2021 - NE)

STATE OF NEBRASKA V. GREGORY S. CODY,

- Criminal defense attorney represented Gregory S. Cody with appealing his conviction for first degree sexual assault and his sentence of 12 to 16 years’ imprisonment. In July 2016 around 2 a.m., Lincoln Police Officer Cody along with other Lincoln Police Officers responded to a call that A.H., who was missing and potentially suicidal, was at Holmes - 2 - Lake sitting on the top of a 16- ... More $0 (01-23-2021 - ne)

State of Nebraska v. Abram K. Sollman

- Criminal defense attorney represented Abram K. Sollman with appealing his conviction of motor vehicle homicide, driving under the influence of alcohol (DUI), and reckless driving.. At about 6 p.m. on February 1, 2019, Sean Nowling was traveling westbound on Interstate 80 when “[a]ll of a sudden [he heard] honking of a horn like blaring” and a silver Volkswagen Jetta came “fl[ying] by [ ... More $0 (01-23-2021 - NE)

Blake Marine Group, LLC v. Frenkel & Company

New York, New York insurance law lawyer represented Plaintiff, Blake Marine Group, LLC, as assignee of certain rights of Forward Marine LLC, which sued Frenkel & Company on a breach of insurance contract theory claiming $3.5 million in damages. ... More $1 (01-23-2021 - NY)

United States of America v. Jason Whitehead

New Haven, Connecticut mail fraud charge criminal defense lawyer represented Defendant, Jason Whitehead, age 42, of Springfield, Massachusetts, was charged with defrauding multiple companies through a flexible spending account scheme. According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care spending accounts ... More $0 (01-23-2021 - CT)

United States of America v. Shauntay Craig and Donald Glass

Atlanta, Georgia racketeering charge criminal defense lawyer represented Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, and Donald Glass, aka Smurf, 30, of Decatur, Georgia, were charged racketeering conspiracy involving murder and drug trafficking. Donald Glass, aka Smurf, 30, of Decatur, Georgia, was sentenced to life plus 120 months in prison. Glass was convicted by a federal jury in ... More $0 (01-23-2021 - OK)

State of Oklahoma v. Connor Stephen Calia

Norman, Oklahoma - Unauthorized use of a vehicle criminal defense lawyer. Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102 Date of Offense: 05/11/2020 Party Name Disposition Information Calia, Connor Stephen Disposed: DEFERRED, 01/22/2021. Guilty Plea Count as Disposed: Unauthorized Use of Vehicle(LA3) Violation of 47 O.S. 4-102 Count # 2. Count as ... More $0 (01-22-2021 - OK)

State of Oklahoma v. Dakota Louis Rust

Norman, Oklahoma - Felony discharging of a firearm into a dwelling criminal defense lawyer. Count # 1. Count as Filed: WE6, FELONY DISCHARGING FIREARM INTO DWELLING, in violation of 21 O.S. 1272-1289.24 Date of Offense: 03/22/2020 Party Name Disposition Information Rust, Dakota Louis Disposed: DISMISSED, 01/22/2021. Dismissed by Court Count as Disposed: FELONY DISCHARGING FIREARM INTO DWELLI ... More $0 (01-22-2021 - OK)

State of Oklahoma v. Eliana Yakira Barvadillo

Norman, Oklahoma - Domestic assault and battery with a dangerous weapon criminal defense lawyer. Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644.1 Date of Offense: 03/02/2020 Party Name Disposition Information Barvadillo, Eliana Yakira Disposed: CONVICTION, 01/22/2021. Guilty Plea Count as Disposed: ****AMENDED TO ASSAULT & ... More $0 (01-22-2021 - OK)

State of Oklahoma v. Mikah Jace Pennington

Norman, Oklahoma - Burglary in the third-degree in concert and together with another criminal defense lawyer. Count # 1. Count as Filed: BRG3, BURGLARY IN THE THIRD DEGREE IN CONCERT AND TOGETHER WITH BRIAN SCOTT KENDRIX, in violation of 21 O.S. 1435(B) Date of Offense: 01/04/2020 Party Name Disposition Information Pennington, Mikah Jace Disposed: DEFERRED, 01/22/2021. Guilty Plea Count as D ... More $0 (01-22-2021 - OK)

State of Oklahoma v. Gary Manile Harris

Norman, Oklahoma - Domestic assault and battery with a dangerous weapon Criminal Defense Lawyer Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644.1 Date of Offense: 01/01/2020 Party Name Disposition Information HARRIS, GARY MANILE Disposed: CONVICTION, 01/22/2021. Guilty Plea Count as Disposed: DOMESTIC ASSAULT WITH A DANGEROUS WEAPON(ABD ... More $0 (01-22-2021 - OK)

State of Oklahoma v. Orion Reave Baker

Norman, Oklahoma - Bail Jumping Criminal Defense Lawyer Count # 1. Count as Filed: JUMP, BAIL JUMPING (CF-18-1332), in violation of 22 O.S. 1110 Date of Offense: 05/31/2019 Party Name Disposition Information Baker, Orion Reave Disposed: DEFERRED, 01/22/2021. Guilty Plea Count as Disposed: BAIL JUMPING (CF-18-1332)(JUMP) Violation of 22 O.S. 1110 ... More $0 (01-22-2021 - OK)

State of Oklahoma v. Orion Reave Baker

Norman, Oklahoma - Receiving Stolen Property Criminal Defense Lawyer Count # 1. Count as Filed: RCSP, RECEIVING/CONCEALING STOLEN PROPERTY IN CONCERT W/ P. RHODES, in violation of 21 O.S. 1713(A) Date of Offense: 10/09/2018 Party Name Disposition Information Baker, Orion Reave Disposed: DEFERRED, 01/22/2021. Guilty Plea Count as Disposed: RECEIVING/CONCEALING STOLEN PROPERTY IN CONCERT W/ P. ... More $0 (01-22-2021 - OK)

State of Oklahoma v. Kristen Nicole Kent

NORMAN, OKLAHOMA - POSSESSION OF SAWED OFF SHOTGUN OR RIFLE CRIMINAL DEFENSE LAWYER Count # 1. Count as Filed: WE6, poss of sawed off shotgun/rifle in concert w/ b. moore & k, moore, in violation of 21 O.S. 1289.18 Date of Offense: 10/26/2015 Party Name Disposition Information Kent, Kristen Nicole Disposed: DEFERRED, 01/15/2016. Guilty Plea Count as Disposed: poss of sawed off shotgun/rifl ... More $0 (01-22-2021 - ok)

Daya Pena Matos v. Federal Express Corp.

New York, New York truck wreck lawyer represented Plaintiff, Daya Pena Matos, who sued Federal Express Corp. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a car truck accident caused by a Federal Express driver. ... More $0 (01-22-2021 - NY)

Cherlene Chase-Morris v. Richard Tubby, LTL Express Lines, Inc. and Ryder Truck Rental Inc.

New York, New York truck wreck lawyer represented Plaintiff, Cherlene Chase-Morris who suedRichard Tubby, LTL Express Lines, Inc. and Ryder Truck Rental Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages in a car truck wreck accident caused by Tubby. This case was filed in the Supreme Court of New York, ... More $0 (01-22-2021 - NY)

Chan Qeu Oh and Joo Youn Oh v. Jose R. Trujillo-Montoya and HYS Livery Service, Inc.

New York, New York car wreck lawyer represented Plaintiffs, Chan Qeu Oh and Joo Youn Oh, who sued Jose R. Trujillo-Montoya and HYS Livery Service, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,00 in injuries and/or damages as a direct result of a car truck wreck accident caused by Trujillo-Montoya. ... More $0 (01-22-2021 - NY)

Carlos Gutierrez v. Dean L. Stockman and Reed Trucking Company

New York, New York car wreck lawyer represented Plaintiff, Carlos Gutierrez, who sued Dean L. Stockman and Reed Trucking Company on personal injury, auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a car truck wreck caused by Stockman. ... More $1 (01-22-2021 - NY)

Mario Guarino v. Christopher Sudano

White Plains, New York car wreck lawyer represented Plaintiff, Mario Guarino, who sued Christopher Sudano o a personal injury auto negligence theory claiming to have suffered more than $9.99 million in damages and/or injuries. ... More $1 (01-22-2021 - NY)

Patricia Conklin v. Charles Thomas, Jr.

White Plains, New York car wreck lawyer represented Plaintiff, Patricia Conklin who sued Charles Thomas, Jr. a personal injury auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a an accident caused by Thomas. This case was filed in the State Court - Supreme, 030984-2019, and was removed to federal court by the Defendant. ... More $1 (01-22-2021 - NY)

Megan L. Eastwood v. United States of America

New Haven, Connecticut car wreck lawyer represented Plaintiff, Megan L. Eastwood, who sued the United States of America on a Federal Tort Claim Act personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by a U.S.P.S. employee. ... More $1 (01-22-2021 - CT)

United States of America v. Andrew C. Ericson

Muskogee, Oklahoma - The United States of America charged Andrew C. Ericson, who was charged with: 18:1752(a)(1) & (2) - Unlawful Entry on Restricted Buildings or Grounds; 40:5104(e)(2)(D) & (G) - Violent Entry and Disorderly Conduct on Capitol Grounds Defendant was photographed on January 6, 2021 with his feet up on the Conference Room table in the U.S. House speaker's conference room and takin ... More $0 (01-22-2021 - OK)

United States of America v. Sha-lisa Harlin

Tulsa, OK - Homicide charge criminal defense lawyer represented Defendant, Sha-lisa Harlin, age 39 with second-degree murder for shooting Dalton Whitlow, age 23. “An enraged Sha-lisa Harlin murdered her boyfriend in the midst of a confrontation she had with him and another woman,” said U.S. Attorney Trent Shores. “Tragically, this scenario is far too common an occurrence. Guns are used to c ... More $0 (01-22-2021 - OK)

STATE OF NEBRASKA V. DILLEN C. GARCIA

Lincoln, NE - Criminal defense attorney represented Dillen C. Garcia with appealing from an order of the district court for Hall County denying his motion to transfer his case from the district court to the juvenile court. On April 20, 2020, the State filed an information in district court charging Garcia with first degree assault on a peace officer, a Class ID felony, and obstructing a peace ... More $0 (01-22-2021 - NE)

STATE OF NEBRASKA V. PHILLIP M. GALVAN, JR., ALSO KNOWN AS PHILLIP GALVIN

Lincoln, NE - Criminal defense attorney represented Phillip M. Galvan, Jr. with challenging the sufficiency of the evidence to support the conviction, the district court’s decision to allow the jury to rehear a recording during deliberations, and his sentence. In June 2018, Galvan was charged with the first degree sexual assault of J.S. A jury trial was held in June 2019, and the evidence est ... More $0 (01-22-2021 - NE)

LIONEL SCOTT ELLISON v. STATE OF MONTANA

Helena, Montana - Criminal defense attorney represented James Jeremiah Shea with an appeal of the July 9, 2020 order of the Thirteenth Judicial District Court, Yellowstone County, denying his petition for postconviction relief. On March 13, 2013, Ellison staged a crime scene in which he attempted to implicate a Yellowstone County Detective. Relative to that incident, Ellison was charged with fo ... More $0 (01-22-2021 - MT)

STATE OF MONTANA v. JOSHUA WAYNE REAMS

Helena, Montana - Criminal defense attorney represented Joshua Wayne Reams with a one count of incest, alleging he sexually abused his ten-year old stepdaughter charge. Reams was charged by amended information with one count of incest, alleging he sexually abused his ten-year old stepdaughter, J.L. ¶3 On June 12, 2017, the State gave notice of its intent to call two expert witnesses at trial: ... More $0 (01-22-2021 - MT)

LIONEL SCOTT ELLISON v. STATE OF MONTANA

Helena, Montana - Criminal defense attorney represented Lionel Scott Ellison with n appealing the July 9, 2020 order of the Thirteenth Judicial District Court, Yellowstone County, denying his petition for postconviction relief (PCR). On March 13, 2013, Ellison staged a crime scene in which he attempted to implicate a Yellowstone County Detective. Relative to that incident, Ellison was charge ... More $0 (01-22-2021 - MT)