| State of Tennessee v. Jeremy Lee Fleming |
Nashville, TN- Criminal defense attorney represented Jeremy Lee Fleming with first degree premeditated murder, first degree felony murder in the perpetration of a theft or arson, arson, and theft of property valued at $1000 or more but less than $10,000 charges.The Defendant’s convictions relate to the death of Timoth... More... $0 (01-26-2021 - TN) |
| State of Tennessee v. Adrian Waite |
Knoxville, TN - Criminal defense attorney represented Adrian Waite with a appeals as of right from the Hamilton County Criminal Court’s revocation of his probation and reinstatement of the remainder of his three-year sentence.On May 10, 2018, the Defendant pled guilty to one count of theft of property valued at more than ... More... $0 (01-26-2021 - TN) |
| State of Oklahoma v. Timothty Aldrich DDS, Lavanda Locker, Alyson Harvey, Christopher Porter, Vandi Porter |
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Tulsa, Oklahoma - Conspire/attempt to deliver/manufacture/posess controlled drugs by means of fraud or deception criminal defense lawyer. |
| State of Tennessee v. John William Anderson |
Knoxville, TN - Criminal defense attorney represented John William Anderson, with appealing his Sullivan County Criminal Court jury convictions of attempted theft of property valued at $10,000 or more but less than $60,000 and criminal simulation..In June 2016, the Sullivan County Grand Jury charged the defendant via presentme... More... $0 (01-25-2021 - TN) |
| State of Tennessee v. Andre Bowen |
Jackson, TN - Criminal defense attorney represented Andre Bowen with two counts of first-degree, felony murder (Counts 1 and 2) and attempted especially aggravated robbery (Count 3).This case stems from the August 1, 2015 death of the victim, Susan McDonald, outside of her neighbor’s home in Shelby County, Tenn... More... $0 (01-25-2021 - TN) |
| State of Tennessee v. Coy McKaughan |
Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and accompanying twelve-year sentence .The Petitioner was charged with the aggravated sexual battery of his six-year-old... More... $0 (01-25-2021 - TN) |
| State of Tennessee v. Milton Simpson |
Jackson, TN - Criminal defense attorney represented Milton Simpson with a appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence.The September 2016 term of the Shelby County Grand Jury charged the Defendant with one count of identity theft t... More... $0 (01-25-2021 - TN) |
| State of Tennessee v. Tammy Lynn Walker |
Knoxville, TN - Criminal defense attorney represented Tammy Lynn Walker with a contending that the trial court erred in determining that she made a knowing and voluntary waiver of her right to counsel and by requiring her to proceed pro se at trial when she had not executed a written waiver to the effect.According to the af... More... $0 (01-25-2021 - TN) |
| The People v. Johnathan Lomeli |
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Los Angeles, CA - False imprisonment criminal defense lawyer represented Defendant, Johnathon Lomeli, a former Transportation Security Administration agent, was charged with false imprisonment for tricking a traveler into showing her breasts as she went through security at Los Angeles International Airport. |
| United States of America v. Jason Whitehead |
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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. |
| State of Oklahoma v. Joseph Don Kyle and Emanuel Paul Herrin |
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Oklahoma County - OBTAINING MONEY UNDER FALSE PRETENSES, CRIMINAL DEFENSE LAWYER |
| United States of America v. Austin Hsu |
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Seattle, Washington fraud charge lawyer represented Austin Hsu, age 46, who was charged with one count of wire fraud. He was charged with perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security... More... $0 (01-22-2021 - WA) |
| United States of America v. Ni Ni Chang |
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Portland, Maine wire fraud charged criminal defense lawyer represented Defendant, Ni Ni Chang, age 50, who was charged with two counts of wire fraud stemming from her scheme to defraud Taiwanese exchange students studying in Maine. |
| United States of America v. Thomas Hegarty |
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Concord, New Hampshire bank robbery charge criminal defense lawyer represented Defendant, Thomas Hegarty, 26, of Rochester, was charged with attempted bank robbery and robbery. |
| State of Oklahoma v. Amber Renee Payne |
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Lawton, Oklahoma - Obtaining or attempting to Obtain Controlled Substance by Forgery criminal defense lawyer. |
| United States of America v. Lucinda Marie Harris |
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Cheyenne, WY - Bank larceny criminal lawyer represented Defendant, Lucinda Marie Harris, age 30, who was charged with stealing $67,050.00. |
| United States of America v. Albido Corporation, Dr. Viorel Olariu and Dr. Alfred Gnadinger |
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Denver, CO - Fraud charge lawyer represent Defendant, Albido Corporation and along with two individuals, were alleged to have improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program. |
| STATE OF OHIO v. DERRICK DORROH |
Cleveland, Ohio - Criminal defense attorney represented Derrick Dorroh with challenging the trial court’s judgment denying his motion to suppress. .Dorroh was charged by way of information with one count each of carrying a concealed weapon and having weapons while under disability. He had a codefendant, Brandon P... More... $0 (01-20-2021 - OH) |
| Andrew Perrong v. Vivint Smart Homes, Inc., et al. |
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Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products. |
| STATE OF OHIO v. BRANDON PRITCHETT |
Cleveland, Ohio - Criminal defense attorney represented Brandon Pritchett with challenging the trial court’s judgment denying his motion to suppress.Pritchett was charged by way of information with one count of carrying a concealed weapon. He had a codefendant, Derrick Dorroh (“Dorroh”), who was charged with on... More... $0 (01-19-2021 - OH) |
| United States of America v. John Winslett |
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Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts. |
| HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE |
Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC, filed a complaint against appellee Caro... More... $0 (01-18-2021 - OH) |
| United States of America v. Jeffrey Scott Dworek |
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Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA). |
| United States of America v. Cova Campbell, a/k/a Cova Hunter |
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Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts. |
| United States of America v. Ernie Perkins |
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Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. |
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