A Legal Wiki of State and Federal Law
 
United States of America v. Craig Parham

Memphis, Tennessee criminal law lawyer represented Defendant charged with drug trafficking.

From September 2017 through March of 2020, Craig, age 41, Parham and his co-conspirators formed a group named the Smokey City Bullies or SCB. This group distributed illegal narcotics in the North Memphis (Smokey City) area of Memphis, TN. Most of these individuals displayed their affiliation to th... More...
   $0 (09-21-2022 - TN)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retireme... More...
   $0 (09-22-2022 - MS)

United States of America v. Rashawn Perkins

Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery.

Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More...
   $0 (09-23-2022 - VA)

Jason Burns v. The Sherwin-Williams Company

Chicago, Illinois personal injury lawyer represented Plaintiff, who sued Defendant on premises liability theory.


Wooden pallets are unsung heroes of the economy. They are modern workhorses for the distribution of just about every consumer product. They facilitate the efficient movement of heavy goods between manufacturers, distributors, and retailers. Good luck trying to buy a consum... More...
   $0 (09-18-2022 - IL)

Lauren Levine v. R.J. Reynolds Tobacco Company, et al.

Miami, Florida personal injury lawyer represented Plaintiff who sued Defendants on product liability wrongful death theories.

Plaintiff, the representative of the Estate of Charles Hoffner, sued R.J. Reynolds Tobacco Company and others claiming that the tobacco products manufactured and sold by Defendants were defective and unreasonably dangerous.

Charles Hoffner developed corona... More...
   $0 (09-23-2022 - FL)

Estate of Sylvia Minor v. United States Automobile Association (USAA)

Jackson, MS: The Estate of Sylvia Minor sued United Services Automobile Association (USAA) on a bad faith breach of insurance contract theory.

Plaintiff claimed that USAA acted in bad faith when it took more than 7 years to pay insured claims caused by Hurricane Katrina, which roared ashore in South Mississippi 17 years ago.

... More...
   $10000000 (09-23-2022 - MS)

Democracy Partners, LLC v. Project Veritas Action Fund, et al.

New York, New York: Democracy Partners, LLC, Strategic Consulting Group, N.A., LLC, and Robert Creamer sued Project Veritas Action Fund, Project Veritas, Allison Maass and James O'Keefe claiming that Defendants used deceptive tactics, violated wiretapping laws and misrepresented itself in an undercover effort to target Plaintiffs' consulting firm.

The Plaintiffs claimed that their organ... More...
   $0 (09-24-2022 - DC)

Rand G. Desrosiers v. William Davis and Lanell Davis

Austin, Texas – Real Estate lawyer represented Appellant with appealing from a forcible-detainer action



This is an appeal from a forcible-detainer action. Pursuant to Section 24.007 of
the Property Code and Marshall v. Housing Authority, 198 S.W.3d 782 (Tex. 2006), a court of
appeals only maintains jurisdicti... More...
   $0 (09-23-2022 - TX)

Jimmie Luecke Children Partnership, Ltd., a Texas Limited Partnership v. Everhard Droemer, Dorchen Hoeinghaus, Bernard Droemer, Theodore Droemer, and Roberta Boriack

Austin, Texas – Real Estate lawyer represented Appellant with challenging the declaration that the offer was “bona fide” to purchase property.



The relevant facts are undisputed. From 2008 through 2018, the Droemers leased 544 acres (the Property) to JLCP but the parties did not renew the lease after 2018. In tha... More...
   $0 (09-23-2022 - TX)

Carlos A. Ulloa v. The State of Texas Child Sexual Predator

Austin, Texas – Criminal Defense lawyer represented defendant with a aggravated sexual assault of a child charge.




In 2006, appellant Carlos Ulloa (also known as Carlos Gomez) pleaded guilty to
the offense of aggravated sexual assault of a child and was sentenced to thirty years’
imprisonment. Since th... More...
   $0 (09-23-2022 - TX)

Jose Rodriguez-Navarette v. The State of Texas Child Sexual Predator

Austin, Texas – Criminal Defense lawyer represented defendant with continuous sexual abuse of a child and indecency with a child by sexual contact charges.



Article 38.072 of the Texas Code of Criminal Procedure, the outcry statute, governs the admissibility of certain hearsay evidence in trials for specified crimes ag... More...
   $0 (09-23-2022 - TX)

United States of America v. Christopher Wayne Livingood

Lexington, Kentucky criminal law lawyer represented Defendant charged with production of child pornography.

Christopher Wayne Livingood, age 50, of Lexington, Kentucky, used the Kik social media application to communicate with another individual about sexual acts that he wanted to perform on a minor. Livingood also admitted to sending sexually explicit images of the minor to the same ind... More...
   $0 (09-19-2022 - KY)

Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.



This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau... More...
   $0 (09-23-2022 - TX)

United States of America v. Limin Ye

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...
   $0 (09-22-2022 - OH)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Constitutional Rights Violations lawyer represented Appellants with a claim for violations of Atilano’s constitutional rights.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to... More...
   $0 (09-23-2022 - TX)

United States of America v. Deborah Anderson

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule” for various financial fraud schemes that targeted individuals in the United States and elsewhere.

From June 2018 to August 2020, Deborah Anderson, 30, of Nigeria, was part of a financial fraud conspiracy that obtained money from victims through fraudulent investment opportunities, romance scams... More...
   $0 (09-23-2022 - OH)

United States of America v. Rynell Roberts

Detroit, Michigan criminal law lawyer represented Defendant charged with stealing the identities of ten people to commit bank fraud.

Raynell Roberts, age 39, from Redford, Michigan robbed four banks. Roberts was previously convicted of four bank robberies back in 2008. During all of the bank robberies, Roberts threatened tellers with a firearm, even firing a pistol inside the bank durin... More...
   $0 (09-20-2022 - MI)

State of Oklahoma v. Shelby Wayne Gibbs

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with:
Molesting motor vehicle.

Count # 1. Count as Filed: MALINJ, Molesting Motor Vehicle, in violation of 21 O.S. 1751-1790
Date of Offense: 11/04/2020
Party Name Disposition Information
Gibbs, Shelby Wayne Disposed: CONVICTION, 09/12/2022. Guilty Plea
Count as Disposed: Molesting Motor Ve... More...
   $0 (09-12-2022 - OK)

State of Oklahoma v. Elizabeth McBrayer and Paul Clifford Cole

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Unauthorized Use of a Credit/Debit Card.

Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29
Date of Offense: 11/01/2014
Party Name Disposition Information
MCBRAYER, ELIZABETH Disposed: DISMISSED, 09/12/2022. Dismissed- Request of the State
Cou... More...
   $0 (09-12-2022 - OK)

State of Oklahoma v.

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
Protective Order Violation

Count # 1. Count as Filed: VPO, PROTECTIVE ORDER VIOLATION, in violation of 22 O.S. 60.6
Date of Offense: 07/03/2019
Party Name Disposition Information
Mchehee, Donald Fay Disposed: CONVICTION, 09/15/2022. Nolo Contendere Plea
Count as Disposed: PROTECTIVE OR... More...
   $0 (09-15-2022 - OK)

Donna Thomson v. Derek Robert Van Gilder

Austin, Texas – Constitutional Rights Violations lawyer represented defendant with a charge.

... More...
   $0 (09-23-2022 - TX)

United States of America v. David Tillman Deloach

Grand Rapids, Michigan criminal law lawyer represented Defendant charged with using a stolen identity to illegally purchase 28 handguns.

A Special Agent from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Chicago Field Division began investigating David Tillman Deloach, age 39, from Kalamazoo, Michigan, after he was stopped by Indiana State Police for traffic violations ... More...
   $0 (09-22-2022 - MI)

State of Oklahoma v. Sandra Gayle Creason

Antlers, Oklahoma criminal defense lawyer represented Defendant charged with:
Burglary - Second Degree.

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 04/28/2021
Party Name Disposition Information
Creason, Sandra Gayle Disposed: CONVICTION, 09/14/2022. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE... More...
   $0 (09-14-2022 - OK)

State of Oklahoma v. Asia Naree Broussard

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Possession of a controlled dangerous substance- marijuana.

Count # 1. Count as Filed: DU8I, POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE - MARIJUANA, in violation of 63 O.S. 2-401-2-420
Date of Offense: 02/04/2015
Party Name Disposition Information
BROUSSARD, ASIA NAREE Disposed: DIS... More...
   $0 (09-12-2022 - OK)

State of Oklahoma v. Christopher Lynn Wallraven

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with
Domestic abuse assault & battery by strangulation or in the Alternative, child abuse

Count # 1. Count as Filed: ABDOM, Domestic Abuse Assault and Battery by Strangulation or in the Alternative, Child Abuse, in violation of 21 O.S. 644(J)
Date of Offense: 06/27/2020
Party Name Disposition Informatio... More...
   $0 (09-15-2022 - OK)

State of Oklahoma v Jordan Lee Clover

Enid, Oklahoma criminal defense lawyer represented Defendant charged with
Domestic assault and battery by strangulation.

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, in violation of 21 O.S. 644(J)
Date of Offense: 03/23/2013
Party Name Disposition Information
CLOVER, JORDAN LEE Disposed: DEFERRED, 09/12/2013. Guilty Plea
Count a... More...
   $0 (09-27-2022 - OK)

State of Oklahoma v. Essence Perry

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:
Driving a Motor Vehicle while under the influence of alcohol and subsequent

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(A)(2)
Date of Offense: 10/26/2019
Party Name Disposition Information
... More...
   $0 (09-15-2022 - OK)

State of Oklahoma v. Phongthep Tiger Chuaiduang

El Reno, OK: criminal defense lawyer represented Defendant charged with:
Endeavoring to Cultivation of a controlled dangerous substance.

Count # 1. Count as Filed: CCS, ENDEAVORING TO CULTIVATION OF A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-509
Date of Offense: 05/19/2021
Party Name Disposition Information
CHUAIDUANG, PHONGTHEP TIGER Disposed: DEFERR... More...
   $0 (09-16-2022 - OK)

Susan Kamuda v. Sterigenics d/b/a Sotera Health and Griffith Foods

Chicago, Illinois personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.

Sue Kamuda, age 70, sued Sotera Health d/b/a Sterigenics and Griffith Foods claiming that she developed cancer as a direct result of exposure to ethylene oxide gas used to sterilize medical tools.

Defendants' plant was a short distance from her home. People who lived close... More...
   $346000000 (09-22-2022 - IL)

Sandy Sulzback and Rob Sulzback v. City of Borough of Sitka and John T. Ferrick

Sikta, Alaska personal injury lawyer represented Plaintiffs, who sued Defendants on negligence theories.


A city allowed an independent nonprofit organization to host a public event at a city facility. The nonprofit organization arranged for a volunteer to hang decorations in the facility; a decoration fell, injuring an event participant. The injured participant sued the city, but not... More...
   $0 (09-16-2022 - AK)

Commonwealth of Virginia v. Teirra Shanae Poindexter

Roanoke, Virginia criminal law lawyer represented Defendant charged with involuntary manslaughter and two counts of felony child neglect.

Ieirra Shanae Poindexter, age 31, was abused by Carlos Andre Jones, who died September 16, 2020, at age 29, when he was shot by her 10-year-old son.

The couple reportedly were engaged in a day long dispute before the victim was killed by the ch... More...
   $0 (09-22-2022 - VA)

State of Ohio v. Bobby L.B. White

Circleville, Ohio criminal law lawyer represented Defendant charged with murder.

Bobby L.B. White, age 45, was accused of killing Douglas Buechler on Christmas Dyy of 2019.

White was stopped while driving the victim's car, which he claimed the victim loaned to him.... More...
   $0 (09-22-2022 - OH)

State of Arizona v. Jon Christopher Clark

Phoenix, Arizona criminal lawyer represented Defendant charged with second-degree murder and tampering with physical evidence.

Jon Christopher Clark was accused of killing Kiera Bergman, age 19, whose boy was found in the dessert in 2016.

Prosecutors claim Clark killed Bergman and later sent text messages from her phone pretending to be her.

Jon-Christopher Marcus Clark... More...
   $0 (09-22-2022 - AZ)

United States of America v. Darnell Khan

Charleston, South Carolina criminal law lawyer represented Defendant charged with extort and defraud military members that was operated from the South Carolina Department of Correction (SCDC).

While serving a 25-year sentence in SCDC for voluntary manslaughter and attempted armed robbery, Darnell Khan, age 39, smuggled smartphones into SCDC and used the internet to join internet dating w... More...
   $0 (09-20-2022 - SC)

United States of America v. Jesse Lynn Williams

Asheville, North Carolina criminal law lawyer represented Defendant charged with burglary of a gun store.

Jesse Lynn Williams, age 34, from Ashville, organized the burglary of Carolina Guns and Gear West, LLC (Carolina Guns and Gear), a Federal Firearms Licensee (FFL) located at 3106 Sweeten Creek Road, in Asheville. Williams recruited his two co-defendants, Lyron Deshawn Greenlee and Ale... More...
   $0 (09-22-2022 - NC)

United States of America v. Xiang Yue Jin

Raleigh, North Carolina criminal law lawyer represented Defendant charged with making bribe payments to protect her illicit massage parlors in Cary and Wilmington from law enforcement scrutiny in 2020 and 2021.

In August 2020, the Department of Homeland Security, Homeland Security Investigations (HSI) began an investigation into illicit massage parlors in Durham, Raleigh, and Wilmington... More...
   $0 (09-21-2022 - NC)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retirem... More...
   $0 (09-22-2022 - MS)

United States of America v. Travis Crosby

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai... More...
   $0 (09-22-2022 - GA)

T. C. v. Texas Department of Family and Protective Services

Austin, Texas – Child Custody lawyer represented Defendant contesting termination of her parental rights to her children.



T.C. (Mother) appeals from the trial court’s final decree terminating her parental rights to her children, Z.D. and D.D.

On appeal, Mother’s court-appointed attorney has filed a brief ... More...
   $0 (09-22-2022 - TX)

Lauren Nicole Billisits v. Nathan George Billis

Austin, Texas – Divorce lawyer represented Defendant contesting divorce decree.



Lauren Nicole Billisits appeals the final divorce decree in this cause. She and Nathan George Billisits have filed a joint agreed motion to abate this appeal for the entry of findings of fact and conclusions of law that were not issued by ... More...
   $0 (09-22-2022 - TX)

Regina Long v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant charged with a failing to provide necessary food, water, care, or shelter” for dogs on her property charge.



The State alleged that appellant failed “unreasonably to provide necessary food, water, care, or shelter” for dogs on her property in Killeen ... More...
   $0 (09-22-2022 - TX)

5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek

Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.



5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages ... More...
   $0 (09-22-2022 - TX)

Alan Josep Mury v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant with appealing the denial for post-conviction forensic DNA testing.



Appellant Alan Josep Mury seeks to appeal the trial court’s order denying his motion for post-conviction forensic DNA testing. See Tex. Code Crim. Proc. arts. 64.03, .05. The order was fi... More...
   $0 (09-22-2022 - TX)

United States of America v. Cedric Robert Cox

Galveston, Texas criminal law lawyer represented Defendant charged with
possession child porn.

In 2016, authorities discovered Cedric Cox was using peer-to-peer file sharing software to obtain child pornography images and videos. They executed a search warrant at his residence and seized numerous devices. Further examination revealed the devices contained 32 images and 62 videos cont... More...
   $0 (09-20-2022 - TX)

United States of America v. Felipe De Jesus Garcia, Manuel Orozco-Ambriz, Erick Cuellar-Rodriguez, Cesar Juarez-Romero and Jose De Jesus Morales

Laredo, Texas criminal law lawyer represented Defendant charged with
drug trafficking.

Orozco-Ambriz and Cuellar-Rodriguez coordinated the transportation and delivery of multiple car batteries containing meth across the border into Laredo. Law enforcement had identified Juarez-Romero, De Jesus Morales and De Jesus Garcia as they delivered the drug laden items.

... More...
   $0 (09-21-2022 - TX)

United States of America v. Cuedell Javon Henry and Tyrique Raashad Wesley

Fort Worth, Texas criminal law lawyer represented Defendant charged with
possession of a stolen firearm.

Cuedell Javon Henry, 20, and Tyrique Raashad Wesley, 25, were charged via criminal complaint in July 2021. They both subsequently pleaded guilty to possession of a stolen firearm.

... More...
   $0 (09-21-2022 - TX)

United States of America v. James Dean Miller

Sacramento, California criminal law lawyer represented Defendant charged with child exploitation.

Miller was convicted of state charges of unlawful sexual penetration of an unconscious victim in 2018. Upon his release from state custody, Miller was transferred to federal custody for federal prosecution.... More...
   $0 (09-20-2022 - CA)

United States of America v. Glenn Arcaro

San Diego, California criminal law lawyer represented Defendant charged with
fraud scheme.

Glenn Arcaro participated participation in BitConnect, a massive fraudulent cryptocurrency investment scheme, which defrauded thousands of investors from the United States and abroad.According to court documents, Glenn Arcaro, 44, conspired with others to exploit investor interest in cryptocurr... More...
   $0 (09-16-2022 - CA)

United States of America v. Darris Cotton

San Diego, California criminal law lawyer represented Defendant charged with
fraudulently obtaining benefits related to coronavirus pandemic

As early as July and August of 2020, Cotton submitted at least sixteen fraudulent applications for unemployment using other people’s names, dates of birth, and social security numbers. Cotton used a relative’s address to submit the fraudulen... More...
   $0 (09-19-2022 - CA)

Zachary Myers and Dart Frog, LLC v. Tahitian Village Property Owners Association, Inc.; and Tahitian Village Architectural Control Committee

Austin, Texas – Real Estate lawyer represented Appellants with a breach of the restrictive covenants suit.



Myers owns a lot in the Tahitian Village subdivision. Dart Frog, a Texas limited
liability company that Myers alleged is “one of his companies,” owns six lots in the same
subdivision. In September 2020, Myer... More...
   $0 (09-22-2022 - TX)

United States of America v. Jesus Rosario Favela-Astorga

Tucson, Arizona criminal law lawyer represented Defendant charged with
the murder of United States Border Patrol Agent Brian Terry.

Favela-Astorga admitted as part of his guilty plea, and evidence presented at two trials in this case in 2015 and 2019 established, that he was one of several armed bandits who had traveled from Mexico to the U.S. to hunt for marijuana smugglers to rob. ... More...
   $0 (09-21-2022 - AZ)

United States of America v. Samuel Polanco

San Francisco, California criminal law lawyer represented Defendant charged with possession of methamphetamine, fentanyl and firearm.

Samuel Polanco was in possession of a privately manufactured, unserialized 9mm caliber pistol, or “ghost gun,” and a magazine containing 10 rounds of unfired 9mm ammunition. Additional rounds of ammunition were found in his car, including 28 rounds of u... More...
   $0 (09-20-2022 - CA)

United States of America v. Peter Kisang Kim

San Jose, California criminal law lawyer represented Defendant charged with
theft of trade secrets.

Kim, 51, a resident of Ben Lomond, pleaded guilty to the crimes on May 10, 2022. According to documents filed in the case, Broadcom is headquarted in San Jose and its products include networking chips used in equipment sold worldwide, including for enterprise and data center networking... More...
   $0 (09-20-2022 - CA)

United States of America v. Shawn Lynn Parcells

Topeka, Kansas criminal law lawyer represented Defendant charged with
Performing autopsies using false credentials.

According to court documents, between May 2016 and May 2019, the defendant used NAS to obtain fees from more than 350 clients for a total amount of $1,166,000. In many cases, the defendant failed to provide an authentic completed report.



... More...
   $0 (09-19-2022 - KS)

David Polston; Inland Environmental and Remediation, Inc.; Inland Recycling, L.L.C.; and Boundary Ventures, Inc. v. The State of Texas, Lower Colorado River Authority, and Colorado County, Texas

Austin, Texas – Environmental Litigation lawyer represented Appellants with appealing from an injunction to operate a waste-processing facility.




Polston is the president of Inland Environmental and Remediation, Inland
Recycling, and Boundary Ventures. Appellants own and/or operate a waste-processing facility
tha... More...
   $0 (09-22-2022 - TX)

United States of America v. Salamon Ruiz-Lopez

Las Vegas, Nevada criminal law lawyer represented Defendant charged with
illegal return to the United States.

According to court documents, Salamon Ruiz-Lopez (48) had previously been deported five times between 2010 – 2011. In June 2017, Ruiz-Lopez was convicted of Attempted Murder in Clark County District Court, and he was sentenced to 48 – 120 months of custody. Following the ... More...
   $0 (09-20-2022 - NV)

United States of America v. Vincent Okoye

Las Vegas, Nevada criminal law lawyer represented Defendant charged with
conspiracy to commit mail fraud.

According to court documents and admissions made in court, Okoye conspired with others, including co-defendant Jasmine-Royshell Kanisha Black, to obtain DETR and DES debit cards by submitting fraudulent unemployment insurance claims using other peoples’ personal identifying inf... More...
   $0 (09-22-2022 - NV)

United States of America v. Shawron Thomas

Omaha, Nebraska criminal law lawyer represented Defendant charged with
Methamphetamine Possession on Amtrak.

On January 16, 2021, a Nebraska State Patrol trooper doing routine interdiction work encountered Thomas on the Amtrak train in Omaha. Thomas had a suitcase at his feet below the seat in which he was sitting. The trooper and Thomas engaged in a conversation about Thomas’s tra... More...
   $0 (09-19-2022 - NE)

United States of America v. Barton Wade Shively

Washington, DC criminal law lawyer represented Defendant charged with assaulting law enforcement officers during the breach of the U.S. Capitol on Jan. 6, 2021.

Barton Wade Shively, 55, of Mechanicsburg, Pennsylvania, pleaded guilty in the District of Columbia to two counts of assaulting, resisting, or impeding law enforcement officers.

According to court documents, ... More...
   $0 (09-21-2022 - DC)

United States of America v. Shaneca J. Moseley

Newport News, Virginia criminal law lawyer represented Defendant charged with misuse of a Social Security number, loan fraud, and identity theft.

According to court documents, Shaneca Moseley, 39, engaged in an identity takeover of C.J., a New Jersey resident. Between 2018 and 2020, Moseley impersonated C.J. by possessing and using a forged driver’s license containing C.J.’s personal... More...
   $0 (09-19-2022 - VA)

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