Bail Jumping Law
 
United States of America v. Fred Elm, a/k/a "Frederic Elmaleh"

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other... More...
   $0 (09-29-2020 - NY)

United States of America v. Benjamin Jong Ren Hung

Los Angeles, California criminal defense lawyer represented defendant charge with conspiracy to violate firearms laws.

Benjamin Jong Ren Hung, 28, of San Marino, was charged with one count of conspiracy to transport firearms across state lines and to make a false statement in acquisition of firearms.

Defendant allegedly drove his truck into a crowd of peaceful demonstrators on Ma... More...
   $0 (09-29-2020 - CA)

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)

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)

James Lee Erickson v. The State of Texas

Granbury, Texas - Criminal Defense Attorney, sexual abuse against a child younger
than fourteen years of age

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On January 3, 2018, Mother caught Appe... More...
   $0 (09-26-2020 - TX)

Lucas Bertotti v. The State of Texas

Denton, TX - criminal defense attorney, misdemeanor evading arrest


Appellant Lucas Bertotti challenges the sufficiency of the evidence to support
his conviction for misdemeanor evading arrest. We affirm.
In 2019, a postal inspector notified detectives that he had intercepted a package
with narcotics in it. Officers conducted a controlled delivery in which they allowed th... More...
   $0 (09-25-2020 - TX)

Damon Cole v. The State of Texas

Fort Worth, Texas, Criminal justice attorney, Order Denying Bail

Appellant Damon Cole attempts to appeal from the trial court’s order granting
the State’s pretrial “Motion to Deny Bond.” Via letter, we notified Cole of our
concern that we lack jurisdiction to consider the trial court’s order because it is not
appealable. See Tex. R. App. P. 44.3; Ragston v. State, 424 S.W.3d... More...
   $0 (09-25-2020 - TX)

Ex parte Jeffery Todd Cross

Denton, TX, Criminal Defense Attorney for Habeas Corpus, Bail case.

Appellant Jeffery Todd Cross has moved to dismiss his appeal of the trial
court’s denial of his application for a pretrial writ of habeas corpus. ... More...
   $0 (09-25-2020 - TX)

Ex parte Adrian Gregory

Fort Worth, TX, Criminal Defense Trial Attorney, Habeas Corpus - Bail











Appellant Adrian Gregory attempts to appeal from the trial court’s order
denying hi... More...
   $0 (09-25-2020 - TX)

Jose Ricardo Ramos v. The State of Texas

Houston, Texas - aggravated robbery












The complainant, Lesly Martinez, testified that around 2:00 a.m. on August
4, 2015, a group of men “broke[] into” the home she ... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

State of Oklahoma v. James Calvin Singleton

Lawton, Oklahoma criminal defense lawyer represented defendant on a bail forfeiture issue.

Count # 1. Count as Filed: RR2, INCURRING FORFEITURE OF BAIL, in violation of 59 O.S. 1335
Date of Offense: 10/10/2002
Party Name Disposition Information
Singleton, James Calvin Disposed: DISMISSED WITH COSTS, 09/21/2020. Dismissed by Court
Count as Disposed: INCURRING FORFEITUR... More...
   $0 (09-21-2020 - OK)

WILLIAM SCOTT ROGERS, individually and on behalf of all others similarly situated v. LEWIS & CLARK COUNTY, LEWIS & CLARK COUNTY SHERIFF’S OFFICE, LEO C. DUTTON, in his capacity as Lewis & Clark County Sheriff, JASON GRIMMIS, in his capacity as Lewis & Clark County Undersheriff and former Captain for the Lewis & Clark County Detention Center, ALAN HUGHES, in his capacity as Captain for the Lewis & Clark Detention Center, JOHN and JANE DOES 1 through 50, in their capacity as Employees of the Lewis & Clark County Detention Center,

Helena, MT - unclothed visual body cavity search


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601 South Boulder, Suite 600
855-853-4800





DA 19-0734

¶1 William Scott Rogers, leading a group of... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO v. CASSANDRA L. JONAS

Dayton, OH, domestic violence





{¶ 2} On April 8, 2019, a complaint was filed in the Municipal Court of Montgomery
County, Ohio, alleging that Cassandra had committed domestic violence, in violation of
R.C. 2919.25(A), by jumping on her husband’s back and c... More...
   $0 (09-13-2020 - OH)

United States of America v. Nelson Jean Dion

Portland, ME - Felony, Domestic Violence, Interstate Travel to Violate a Protective Order





The United States of America charged Nelson Jean Dion, age 53, with interstate travel to violate a protection order.

According to court documents, in April 2016... More...
   $0 (09-13-2020 - ME)

GEOFFREY DREW vs. THE STATE OF OHIO, EX REL. JIM NEIL

Cincinnati, OH - Habeas Corpus











{¶2} In Ohio, appellate courts enjoy original jurisdiction over writs of habeasMore...
   $0 (09-11-2020 - OH)

Ex parte Joseph Gomez


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




More...
   $0 (09-07-2020 - TX)

Jesse Tyrone Baily v. The State of Texas











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   $0 (09-06-2020 - TX)

State of Texas v. Zena Collins Stephens
















This ca... More...
   $0 (09-06-2020 - TX)

In re Ronald Thomas Dracos





Relator, Ronald Thomas Dracos, has filed a petition for writ of mandamus,
asking this Court to direct the respondent to hold a hearing on relator’s motion for
bail reduction.
... More...
   $0 (09-05-2020 - TX)

Reginald Dwayne Bond v. The State of Texas











In 2014, Yolanda Morales lived at The Promenade apartment complex in
Jersey Vil... More...
   $0 (09-05-2020 - TX)

United States of America v. Sudhish Kasaba Ramesh





San Jose, CA - The United States of America charged Sudhish Kasaba Ramesh with intentionally accessing a protected computer without authorization and recklessly causing damage.

According to the plea agreement, Ramesh admitted to intentionally accessing Cisco... More...
   $0 (08-30-2020 - )

State of Oklahoma v. Toby Justus Chambers





Norman, OK - The State of Oklahoma charged Toby Justus Chambers with:

Count # 1. Count as Filed: JUMP, BAIL JUMPING (CF-18-1162), in violation of 22 O.S. 1110
Date of Offense: 05/02/2019
Party Name Disposition Information
Chambers, Toby Justus D... More...
   $0 (08-28-2020 - OK)

State of Oklahoma v. Kristy Mae Snowder





Norman, OK - The State of Oklahoma charged Kristy Mae Snowder with:

Count # 1. Count as Filed: RR2A, *** amended to misdmeanor***bail jumping, in violation of 59 O.S. 1335.1
Date of Offense: 02/07/2020
Party Name Disposition Information
Snowder, ... More...
   $0 (08-26-2020 - OK)

Sushma Kshirsagar and Deelip Kshirsagar v. State Farm Insurance Co., Carol Perez and Daniel G. Perez, Jr.















On September 13, 2015, the plaintiff, Sushma K... More...
   $0 (08-24-2020 - LA)

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