A Legal Wiki of State and Federal Law
 
ERNESTO HERRADA-CORDOVA, vs THE STATE OF FLORIDA

Miami, Florida - Criminal defense lawyer represented defendant Ernesto Herrada-Cordova with appealing the trial court’s denial of his motion for postconviction relief under Florida Rule of Criminal Procedure 3.850.



Ernesto Herrada-Cordova, the defendant below, appeals the trial court’s
denial of his motion for postconvic... More...   $0 (12-01-2020 - FL)

MARTIN BODDEN, vs THE STATE OF FLORIDA

Miami, Florida - Criminal defense lawyer represented defendant Martin Bodden with petitioning this Court for a writ of prohibition barring the trial court judge from presiding over any further proceedings in cases F19-18146, F19- 18147, and F19-16592..



This petition arises out of the trial court’s alleged improper conduct du... More...   $0 (12-01-2020 - FL)

MARCEL ASHLEY vs THE STATE OF FLORIDA

Miami, FL - Criminal defense lawyer represented defendant Marcel Ashley with contending that the trial judge committed reversible error by requiring Ashley’s mother to take the witness stand for the sole purpose of having her invoke the Fifth Amendment in front of the jury and refuse to testify of methamphetamine or cocaine (more than two grams, less than ten gra... More...   $0 (12-01-2020 - FL)

STATE OF OKLAHOMA, Plaintiff, v. WARREN DEAN HYDEN, Defendant.

Tulsa, OK - Stalking criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: MS0S, STALKING, in violation of 21 O.S. 1173
Date of Offense: 05/01/2020
Party Name Disposition Information
HYDEN, WARREN DEAN Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: STALKING(MS0S)
Violation of 21 O.S. 1173 ... More...   $0 (11-23-2020 - OK)

State of Oklahoma v. Shaw, Grant Evan

Tulsa, OK - Drug trafficking criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: DU8TH1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 415
Date of Offense: 10/20/2020
Party Name Disposition Information
Shaw, Grant Evan Disposed: DISMISSED, 11/23/2020. Dismissed by Court
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TH1)<... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MICHAEL L KOMAN, Defendant.

Tulsa, OK - Felony possession of a firearm after former conviction of a felony criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/13/2020
Party Name Disposition Information
KOMAN, MICHAEL L Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disp... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. CYRUS GEORGE KEAGY JR, Defendant.

Tulsa, OK - Possession of a stolen automobile criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 10/15/2020
Party Name Disposition Information
KEAGY, CYRUS GEORGE JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN ... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. NATHAN SANDERS, Defendant.

Tulsa, OK - Possession of a stolen vehicle criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 10/12/2020
Party Name Disposition Information
SANDERS, NATHAN Disposed: DEFERRED, 11/23/2020. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. EUGENE JOHN ESPINOZA III, Defendant.

Tulsa, OK - Possession of burglary tools criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OBRG, POSSESSION OF BURGLARY TOOLS, in violation of 21 O.S. 1442
Date of Offense: 10/08/2020
Party Name Disposition Information
ESPINOZA, EUGENE JOHN III Disposed: DISMISSED, 11/23/2020. Dismissed- Request of the State
Count as Disposed: POSS... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DONALD RODGER GRIFFIN, Defendant.

Tulsa, OK - Burglary of an automobile criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OBRG, BURGLARY OF AUTOMOBILE, in violation of 21 O.S. 1435
Date of Offense: 10/03/2020
Party Name Disposition Information
GRIFFIN, DONALD RODGER Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: BURGLARY OF AUTOMOBILE(OBRG)
Vi... More...   $0 (12-01-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JEFFREY THOMAS BENNETT, Defendant.

Tulsa, OK - Assault with a dangerous weapon criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 09/26/2020
Party Name Disposition Information
BENNETT, JEFFREY THOMAS Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: ASSAULT WITH A DANG... More...   $0 (12-01-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DERIUS DONOVAN LEDET, Defendant.

Tulsa, OK - Possession of a firearm AFCF (After Former Conviction of a Felony) criminal defense lawyer represented defendant charged with:


Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 08/29/2020
Party Name Disposition Information
LEDET, DERIUS DONOVAN Disposed: CONVICTION, 11/24/2020. Guilty Plea
Co... More...   $0 (12-01-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. EDWARD XAVIER TOWNSELL, Defendant

Tulsa, OK - Possession of firearm after juvenile adjudication criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF FIREARM AFTER JUVENILE ADJUDICATION, in violation of 21 O.S. 1283 D
Date of Offense: 08/15/2020
Party Name Disposition Information
TOWNSELL, EDWARD XAVIER Disposed: DISMISSED, 11/24/2020. Dismissed- Reques... More...   $0 (11-24-2020 - OK)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...   $0 (12-01-2020 - FL)

STATE OF OKLAHOMA, Plaintiff, v. JUSTIN MACK HOOD, Defendant.

Tulsa, OK - Second degree burglary criminal defense lawyer represented defendant charged with:


Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 08/14/2020
Party Name Disposition Information
HOOD, JUSTIN MACK Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. CESAR BECERRA ROMO, Defendant.

Tulsa, OK - DUI criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: DI6A, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(4)
Date of Offense: 08/08/2020
Party Name Disposition Information
ROMO, CESAR BECERRA Disposed: DEFERRED, 11/23/2020. Guilty Plea
Count as Disposed: DRIVING UNDER THE INF... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JORGE CARLOS VALDES, Defendant, and JOSE TORRES, Defendant.

Tulsa, OK - Conspiracy to violate the Oklahoma computer crime act criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C
Date of Offense: 08/05/2020
Party Name Disposition Information
TORRES, JOSE Disposed: DEFERRED, 09/10/2020. Guilty Plea
Count as Disposed: CONSPIRACY TO... More...   $0 (11-24-2020 - OK)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...   $0 (12-01-2020 - FL)

STATE OF OKLAHOMA, Plaintiff, v. JESSICA GAGE, Defendant.

Tulsa, OK - Malicious injury to property criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY, in violation of 21 O.S. 1760 A2
Date of Offense: 07/31/2020
Party Name Disposition Information
GAGE, JESSICA Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: AMEND TO MISDEMEANOR MALICIOUS... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JOSHUA FARLEY, Defendant.

Tulsa, OK - DUI - Driving under the influence of alcohol criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: DI6A, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 07/11/2020
Party Name Disposition Information
FARLEY, JOSHUA Disposed: DEFERRED, 11/23/2020. Guilty Plea
Coun... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. LEON DEE CROOK JR, Defendant.

Tulsa, OK - Larcey of automobile criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 07/19/2020
Party Name Disposition Information
CROOK, LEON DEE JR Disposed: DEFERRED, 11/24/2020. Guilty Plea
Count as Disposed: AMENDED TO UNAUTHORIZED USE OF MOTOR VEHICLE/JOY... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ALPHONSO DWIGHT PATRICK, Defendant.

Tulsa, OK - Feloniously pointing a firearm criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 05/28/2020
Party Name Disposition Information
PATRICK, ALPHONSO DWIGHT Disposed: DISMISSED, 11/24/2020. Dismissed- Prosecution Witness Failed to Appear
Coun... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ANTHONY WAYNE HALL, Defendant.

Tulsa, OK - Embezzlement by employee criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 1451A
Date of Offense: 09/23/2019
Party Name Disposition Information
HALL, ANTHONY WAYNE Disposed: DISMISSED WITH COSTS, 11/24/2020. Dismissed with Costs
Count as Disposed: EMBEZZLEMENT LESS ... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. WILLIAM JENKINS III, Defendant.

Tulsa, OK - Second degree burglary criminal defense lawyer represented defendant charged with:


Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 06/15/2019
Party Name Disposition Information
JENKINS, WILLIAM III Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MONTAE GARRIS, Defendant.

Tulsa, OK - Burglary of automobile criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OBRG, BURGLARY OF AUTOMOBILE, in violation of 21 O.S. 1435
Date of Offense: 03/28/2020
Party Name Disposition Information
GARRIS, MONTAE Disposed: DEFERRED, 11/23/2020. Guilty Plea
Count as Disposed: BURGLARY OF AUTOMOBILE(OBRG)
Violation of 21... More...   $0 (11-23-2020 - OK)

Brandon Jordan vs State of Florida

Jacksonville, FL - Criminal defense lawyer represented defendant Brandon Jordan with arguing that his consecutive minimum mandatory sentences are illegal because his crimes involved one victim and a single criminal episode.



Following a jury trial, Jordan was convicted of second-degree
murder and armed robbery. The jury fou... More...   $0 (12-01-2020 - FL)

STATE OF OKLAHOMA, Plaintiff, v. JUAN BENJAMIN LOVEJOY, A/K/A JEJUAN LOVEJOY, Defendant.

Tulsa, OK - Child abuse by injury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE BY INJURY, in violation of 21 O.S. 843.5 (A)
Date of Offense: 04/17/2020
Party Name Disposition Information
LOVEJOY, JUAN BENJAMIN Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: CHILD ABUSE BY INJURY(CHAB)
Vio... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. WESLEY BARRAS, Defendant.

Tulsa, OK - Possession of controlled drug with intent to distribute criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: DU8I, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 05/05/2020
Party Name Disposition Information
BARRAS, WESLEY Disposed: CONVICTION, 11/23/2020. Guilty P... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. RUSSELL ALLEN RATLIFF, Defendant, and JESUS FAZ, Defendant.

Tulsa, OK - Second degree burglary criminal defense lawyer represented defendant charged with:


Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435(A)
Date of Offense: 05/02/2020
Party Name Disposition Information
FAZ, JESUS Disposed: CONVICTION, 09/15/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Viol... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JUSTIN JEROME HO

Tulsa, OK - Possession of a firearm while on felony probation criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM WHILE ON FELONY PROBATION, in violation of 21 O.S. 1283(C)
Date of Offense: 04/16/2020
Party Name Disposition Information
HOUSTON, JUSTIN JEROME Disposed: CONVICTION, 11/23/2020. Guilty Plea
... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MIKAI MARQUAY MAYS, A/K/A MIKIA MARQUAY MAYS Defendant.

Tulsa, OK - Burglary of automobile criminal defense lawyer, Mike Manning, represented defendant charged with:

Count # 1. Count as Filed: BRG2, BURGLARY OF AUTOMOBILE, in violation of 21 O.S. 1435
Date of Offense: 03/07/2020
Party Name Disposition Information
MAYS, MIKAI MARQUAY Disposed: DISMISSED, 11/24/2020. Dis... More...   $0 (12-01-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KENDALL RAY WHITLOW, Defendant.

Tulsa, OK - Child abuse by injuury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE BY INJURY, in violation of 21 O.S. 843.5 (A)(B)
Date of Offense: 12/16/2019
Party Name Disposition Information
WHITLOW, KENDALL RAY Disposed: DISMISSED, 11/23/2020. Dismissed- Request of the State
Count as Disposed: CHILD ABUSE BY... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DAN STETSON TALBOTT, Defendant.

Tulsa, OK - Unauthorized use of a vehicle criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 01/24/2020
Party Name Disposition Information
TALBOTT, DAN STETSON Disposed: DEFERRED, 11/23/2020. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICL... More...   $0 (11-23-2020 - OK)

Jim Williams vs State of Florida

Pensacola, FL - Criminal defense lawyer represented defendant JIM WILLIAMS with being warned that any future filings that this Court determines to be frivolous may result in the imposition of sanctions.



Appellant has filed four postconviction appeals in
this Court. In case numbers 1D17-0010, 1D17-3406, and this
appeal,... More...   $0 (12-01-2020 - FL)

STATE OF OKLAHOMA, Plaintiff, v. ANTHONY SHAWN MORENO, Defendant.

Tulsa, OK - Falsely personate another to create liability criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 02/14/2020
Party Name Disposition Information
MORENO, ANTHONY SHAWN Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Di... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ROBBIE DON HOUSER, Defendant.

Tulsa, OK - Posasession of a stolen vehicle criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 11/14/2019
Party Name Disposition Information
HOUSER, ROBBIE DON Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICL... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MIKAI MARQUAY MAYS, Defendant.

Tulsa, OK - Drug possession with intent to distribute criminal defense lawyer, Mike Manning, represented defendant, Mikai Marquay Mayes, who was charged with:

Count # 1. Count as Filed: DU8M, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 01/27/2020
Party Na... More...   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JOSH RANDALL TOWNSEND, Defendant.

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Terry Funk, represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, ATTEMPT TO OBTAIN CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation of 63... More...   $0 (11-23-2020 - ok)

STATE OF OKLAHOMA, Plaintiff, v. JOSH RANDALL TOWNSEND, Defendant.

Tulsa, OK - Obtaining drugs by fraud criminal defense lawyer, Terry Funk represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, OBTAINING CDS BY FRAUD, in violation of 63 O.S. 2-407 B
Date of Offense: 12/30/2017
Party Name Dispos... More...   $0 (11-23-2020 - OK)

State of Oklahoma v. Josh Randall Townsend

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Roland Funk, represented defendant, Josh Randall Trownsend, charged with:

Count # 1. Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation ... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ELRICKO DWANTA ANDERSON, A/K/A EL RICKO DWANTA ANDERSON, Defendant.

Tulsa, OK - Embezzlement criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 1451 A
Date of Offense: 05/11/2017
Party Name Disposition Information
ANDERSON, ELRICKO DWANTA Disposed: CONVICTION, 11/23/2020. Guilty Plea
Count as Disposed: EMBEZZLEMENT BY EMPLOYEE(EMB)
Violation... More...   $0 (11-23-2020 - OK)

United States of America v. Luis Cintron

Boston, Massachusetts armed robbery criminal defense lawyer represented defendant charged with over a dozen robberies throughout greater Boston area.

Luis Cintron, 41, pleaded guilty to 14 counts of interfering with commerce by robbery and conspiracy to interfere with commerce by robbery. He also pleaded guilty to charges of possession of cocaine and cocaine base with intent to distribute... More...   $0 (12-01-2020 - MA)

United States of America v. Nicole Marie Brassell

Providence, Rhode Island lying on an application for purchase of a firearm criminal defense lawyer represented defendants who she lied on a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) form and a State of Rhode Island state application while attempting to purchase a firearm from a federally licensed firearm dealer.

Nicole Marie Brassell, 41, admitted that in January 2018, sh... More...   $0 (12-01-2020 - RI)

United States of America v. Carl Loomis

Portland, Maine receiving and possessing child pornography criminal defense lawyer represented defendant chated with receiving and possessing child pornography.

According to court records, in May 2018, investigators with the Gorham Police Department executed a search warrant at the home of Carl Loomis, 64. Loomis admitted to investigators that he had child pornography images on his phone... More...   $0 (12-01-2020 - ME)

United States of America v. Shane Thompson

Concord, New Hampshire possession of firearm and ammunition felony criminal defense lawyer represented defendant charged with unlawful possession of a firearm and ammunition.

Shane Thompson, 46, of Rumney, New Hampsire was charged with unlawful possession of a firearm and ammunition.

According to court documents and statements made in court, on September 4, 2019, law ... More...   $0 (12-01-2020 - NH)

United States of America v. Matthew Handley

Mobile, Alabama sex offender registration criminal defense lawyer represented defendant charged with failure to register as a convicted sex offender.

According to court documents filed in connection with his guilty plea, Handley was previously convicted in Cullman County Circuit Court of Indecent Exposure. He was sentenced to 24 months of probation and required by the State of Alabama to... More...   $0 (12-01-2020 - AL)

United States of America v. Gustavo Adolfo Pareja

Pensacola, Florida drug trafficking criminal defense lawyer represented defendant charged with conspiracy to import 50 kilograms of cocaine for distribution in the United States.

Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled was charged with conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Offic... More...   $0 (12-01-2020 - FL)

United States ex rel. Herbold v. Doctor’s Choice Home Care Inc., et al.

Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals.

Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided impr... More...   $0 (12-01-2020 - FL)

WALTER RAMONE FORD v. STATE OF FLORIDA

Milton, FL - Criminal defense lawyer represented defendant Francis Raymond Palazzi Sr with seeking certiorari review of an order denying his motion to dismiss the first-degree murder indictment brought against him.



In 1994, Jamal McGowan was shot and killed outside his
home. Palazzi was the main suspect in the murder, but... More...   $0 (11-30-2020 - FL)

Walter Ramone Ford vs State of Florida

Milton, FL - Criminal defense lawyer represented defendant Ramone Ford charged with one count of second-degree murder with a firearm, two counts of attempted second-degree murder with a firearm, and one count of discharging a firearm from a vehicle within 1,000 feet of a person.




Ford was one of two gunmen involved in a d... More...   $0 (11-30-2020 - FL)

STATE OF SOUTH DAKOTA v. JARED STEFFENSEN, TAMI STEFFENSEN, JOANN M. STEFFENSEN

Brookings, SD - Criminal defense lawyers represented defendant JARED STEFFENSEN, TAMI STEFFENSEN, JOANN M. STEFFENSEN, charged with twenty-two counts of violation of financial reporting requirements for grain buyers and theft.




In 2018, the three defendants were jointly indicted in Kingsbury
County on twenty-two counts... More...   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. DEONDRE DAVIS WILSON

Sioux Falls, SD - Criminal defense lawyer represented defendant Deondre Wilson with claiming the existence of plain error through the admission of certain evidence and the prosecutor’s closing argument. Wilson directs an additional challenge to his assault convictions, arguing that their domestic designation reflects an essential element that was not proven at ... More...   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. CARLOS C. QUEVEDO

Rapid City, SD - Criminal defense lawyer represented defendant Rodney Dain Doster with claiming his sentence is unconstitutional because it violates categorical limitations placed upon sentences for juveniles and because it is disproportionately harsh.



Carlos Quevedo spent the evening of January 17, 2017, ingesting coldMore...   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. JOSEPHINE RAE MCREYNOLDS

Sioux Falls, SD - Criminal defense lawyer represented defendant Josephine Rae McReynolds with arguing that the circuit court erred by denying her motion for judgment of acquittal and instructing the jury on the legality of the initial encounter between McReynolds and law enforcement. McReynolds also argues that the circuit court violated her confrontation rights... More...   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. BRANDON KEITH SNODGRASS

Pierre, SD - Criminal defense lawyer represented defendant Brandon Snodgrass with arguing the indictment failed to sufficiently allege the dates, times, and locations of the crimes charged so that he could prepare an adequate defense. Snodgrass also claims that the circuit court abused its discretion in admitting certain other act evidence, admitting the child vi... More...   $0 (11-30-2020 - SD)

Jeannine L. Olcott v. QuikTrip Corporation

Kansas City, Kansas slip and fall lawyer represented plaintiff, Jeannine L. Olcott, who sued QuikTrip Corporation on a personal injury, premises liability, negligence theory claiming to have suffered more than $75,000 in an in store accident at one of Defendant's stores.

This case was filed in the District Court of Johnson County, Kansas, 19CV05747, and was removed to federal court by Qui... More...   $1 (11-30-2020 - KS)

Kimberly Dionne and Katelynn Southern v. Hasan Alali and ITP Western Express, Inc.

Kansas City, Kansas car wreck lawyer represented plaintiffs, Kimberly Dionne and Katelynn Southern, who sued Hasan Alali and ITP Western Express, Inc. on personal injury auto negligence theories claiming more than $75,000 in injuries and/or damages.... More...   $1 (11-30-2020 - KS)

Ruby Kaniewski v. State Farm Mutual Automobile Insurance Company

Wichita, Kansas insurance law lawyer represented plaintiff, Ruby Kaniewski, who sued State Farm Mutual Automobile on Insurance Company breach of insurance contract theory claiming more than $75,000 in damages and/or injuries.

This case was filed in the Sedgwick County District Court, 2020-CV-000197-TC, and was removed to federal court by State Farm.... More...   $1 (11-30-2020 - KS)

STATE OF NEBRASKA V. SHAWN LAN

Omaha, NE - Criminal defense lawyer represented defendant SHAWN LAN with asserting his convictions should be overturned because of the court’s error in denying a motion to suppress the evidence found in the search of Lan’s vehicle, the court’s failure to provide a limiting instruction, and insufficiency of the evidence to convict him.

More...   $0 (11-30-2020 - NE)

Benny J. Easters v. MVS Express, L.L.C.

Cheyenne, Wyoming personal injury lawyer represented plaintiff, Benny J. Easters, who sued MVS Express, L.L.C. on auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car truck wreck caused by one of defendant's drivers.... More...   $0 (11-30-2020 - )

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