Attorney and Client Law
 
United States of America v. Waralee Wanless

St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking.

Waralee Wanless, age 41, was charged with participation in an international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States.

As proven at trial, the sex trafficking organiza... More...
   $0 (09-28-2020 - MN)

United States of America v. Kyler Colten Cook

Sioux City, Iowa criminal defense lawyer represented defendant charged with receipt of child pornography.

Kyler Colten Cook, age 29, from Carroll, IA, pled guilty to receipt of child pornography.

In a plea agreement, Cook admitted that between February 8, 2019 and December 3, 2019, he knowingly received visual depictions of minors engaged in sexually explicit conduct.

Wh... More...
   $0 (09-28-2020 - IA)

United States of America v. Michael James Hidlebaugh

Des Moines, Iowa criminal defense lawyer represented defendant charged with receipt of child pornography.

Michael James Hidlebaugh, age 38, of Perry, charged with Receipt of Child Pornography.

The investigation began in September 2017 when law enforcement received an investigative lead from the National Center for Missing and Exploited Children that images of child pornography ha... More...
   $0 (09-28-2020 - IA)

United States of America v. Juan LaSalle Chase

St. Louis, Missouri criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine and marijuana and possession with intent to distribute cocaine and marijuana.

According to the plea agreement, beginning in 2015 and continuing until March 2018, Juan LaSalle Chase, age 49, joined in a conspiracy with four co-defendants to acquire and distribute kilogram quanti... More...
   $0 (09-28-2020 - MO)

United States of America v. Michelle Friedman

Hot Springs, Arkansas criminal defense lawyer represented defendant charged with possession with intent to distribute meth.

According to court records, on or about January 3, 2020, agents with the Drug Enforcement Administration (DEA) learned that Michelle, age 38, Friedman was purported to be selling methamphetamine from a hotel room in Fayetteville, Arkansas. These agents contacted Frie... More...
   $0 (09-28-2020 - AR)

United States of America v. Antoine Ladale Perkins

Little Rock, Arkansas criminal defense lawyer represented defendant charged with being felon in possession of a firearm.

After a two-day trial, a federal jury has found Antoine Ladale Perkins, 41, guilty of being a felon in possession of a firearm. The jury returned their verdict late Tuesday afternoon after trial began on Monday and continued with testimony on Tuesday. United States Dist... More...
   $0 (09-28-2020 - AR)

United States of America v. Jonathan Giffin, Jason Spinks, Shakie David and Treon Dennis

Milwaukee, Wisconsin criminal defense lawyers represented defendants charged with conspiracy to make a false statement to a licensed firearms dealer and possession of firearms by felons.

Jonathan Griffin (age: 28); Jason Spinks (age: 37); Shakie Davis (age: 25); and Treon Dennis (age: 36) of Fond du Lac, were indicted with conspiracy to make a false statement to a licensed firearms deale... More...
   $0 (09-28-2020 - WI)

United States of America v. Terrance P. Link

Chicago, Illinois criminal defense lawyer represented defendant charged with tax evasion.

Tarrance L. Link, admitted in a plea agreement that he willfully underreported his income on his tax returns for the calendar years 2012 through 2016. The conduct caused total losses to the IRS of at least $71,133, and to the Illinois Department of Revenue of at least $11,527, the plea agreement st... More...
   $0 (09-28-2020 - IL)

Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and ... More...
   $0 (09-28-2020 - CA)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

Kirk Alan Pearson v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Assault


Pearson was accused of assaulting his former girlfriend, Marlie, by throwing a
tricycle at her, grabbing her face and neck and throwing her to the ground, and hitting
her with their car. Before trial, Pearson tried to subpoena documents related to
Marlie in the possession of One Safe Place, a local family-violence cente... More...
   $0 (09-27-2020 - TX)

Joshua Babin v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Sexual Assault




A. THE INITIAL OUTCRY
Babin and Angela were married and had three children: Tina and twins Elaine
and Hope. They divorced when the twins were approximately eighteen months old;
Babin was given “extended standard” visitation rights to the three girls.
When Elaine was six and after she had... More...
   $0 (09-27-2020 - TX)

Timothy Scott Scoggins v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Burglary of a Habitation



A jury found Timothy Scott Scoggins guilty of four counts of burglary of a
habitation and assessed his punishment at 47 years’ confinement for each count. See
Tex. Penal Code Ann. § 30.02(a)(1), (3), (d). After the trial court sentenced Scoggins,
he filed a motion for new trial in which he alleged ... More...
   $0 (09-27-2020 - TX)

Keith Deshaun Mathews v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Assault


Appellant Keith Deshaun Mathews appeals his convictions for aggravated
assault with a deadly weapon and assault against a family or household member with a
previous conviction. See Tex. Penal Code Ann. §§ 22.01(b)(2)(A), .02(a)(2). The trial
court sentenced Mathews to 20 years’ imprisonment on each count to r... More...
   $0 (09-27-2020 - TX)

Mario Hernan LopezGamez v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Capital Murder


I. The murder
In December 2016, VanCleave decided to sell some of her jewelry, including two
gold chains and a gold ring, because she and her husband, Mustafah Zaatreh, were
struggling financially. Using the phone application 5miles, VanCleave listed the jewelry
and set up a meeting with a potential buyer, “J... More...
   $0 (09-27-2020 - TX)

John Tufts v. The State of Texas

Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual


A. Madison’s Upbringing in Poland
This case stems from injuries that Madison sustained on August 9, 2016. About
one month after Madison was born, she was placed in a foster home in Poland as a
result of parental abuse and neglect. Approximately a year later, her birth mother had
... More...
   $0 (09-27-2020 - TX)

Mark Ziegler v. The State of Texas

Denton, TX, Criminal Defense Attorney, Driving While Intoxicated



A jury convicted Mark Ziegler of driving while intoxicated with an alcohol
concentration of 0.15 or more. See Tex. Penal Code Ann. § 49.04(a), (d). The trial
court sentenced Ziegler to a $200 fine and 270 days in jail and probated the jail
sentence for 16 months. In one issue, Ziegler argues that the t... More...
   $0 (09-27-2020 - TX)

Terri Donnell Sanders v. The State of Texas

Montague, Texas, Criminal Defense Attorney, Manslaughter



I. The party
On the night of October 23, Sanders’s then-boyfriend Clint Mahin picked her
up from her workplace in Wichita Falls around 5:30 or 6:00 p.m. and they arrived at her
coworker’s house for a backyard barbecue around 6:15 p.m. At trial, accounts differed
as to how much Sanders had had to drink at ... More...
   $0 (09-27-2020 - TX)

Michael Christopher Torres v. The State of Texas

Fort Worth, Texas - Criminal Defense Attorney, Driving While Intoxicated



In one issue, Appellant raises numerous complaints stemming from the trial
court’s purportedly limiting his questioning the venire members about their ability to
consider the minimum sentence. Specifically, Appellant asserted at trial and asserts on
appeal that the minimum sentence was no jail ... More...
   $0 (09-27-2020 - TX)

United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston

Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act.

Addiction Recovery physician Dr. Chambless Johnston and his practice, East Tennessee Recovery, have paid $530,000 to resolve several allegations that they violated the False Claims Act. The allegations include billing for individual and group psychotherapy provided by unlicense... More...
   $0 (09-27-2020 - TN)

United States of America v. Adam Perrelli

Nashville, Tennessee criminal defense lawyer represented a defendant who was charged with mail fraud and possession of stolen mail.

Adam Perrelli, 41, pleaded guilty in June to conspiracy to commit mail fraud and theft of mail, mail fraud, and receipt and possession of stolen mail. Perrelli along with Kaitlin Patterson, 31, and Natasha Pargellis, 36, also of Trenton, were indicted in Nov... More...
   $0 (09-27-2020 - TN)

United States of America v. Charles Ray Smith

Jackson, Tennessee criminal defense lawyer represented defendant who was charged with bank fraud.

According to information presented in court, Charles Ray Smith, age 71, of Crump, Tennessee owned and operated several aggregate materials businesses in Tennessee, Alabama and Louisiana. From March 2009 until February 2012, Smith defrauded Central Bank in Savannah, Tenn., by depositing and di... More...
   $0 (09-27-2020 - TN)

United States of America v. Ann Sonderman Giles and Lu Anne Wallace

Lexington, Kentucky criminal defense lawyers represented the defendants who were charged with conspiracy to defraud the United States.

Giles and Wallace operated various health care related companies in the Commonwealth of Kentucky, Giles as the Chief Executive Officer and Wallace as the Chief Financial Officer. They admitted to knowingly failing to pay over to the IRS mandated trust fun... More...
   $0 (09-27-2020 - KY)

United States of America v. Wyatt Lamar Williams

Louisville, Kentucky criminal defense lawyer represented Wyatt Lamar Williams, 26, who was charged with felony possession of a firearm.

Wyatt Lamar Williams, 26, of Louisville, Kentucky, who fired the shot that killed a 7-year old child on May 21, 2017 was charged with being wrongfully in possession of a firearm while he was addicted to or a user of a controlled substance on January 10, ... More...
   $0 (09-27-2020 - kY)

United States of America v. Yancy D. Gates

Cincinnati, Ohio criminal defense lawyer represented Yancy D. Gates, who was charged with failing to file tax returns.

Yancy D. Gates, 31, of Cincinnati, Yancy D. Gates, 31, of Cincinnati, played professional basketball for teams in Lithuania, Israel, China Germany and France.

Gates earned anywhere from $80,000 for his first season to $80,000 per month during the season he played... More...
   $0 (09-27-2020 - OH)

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