Concealment Law
 
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)

State of Tennessee v. Torey Jay Estes

Jackson, TN - Criminal defense attorney represented Torey Jay Estes with a challenges the sufficiency of the evidence supporting his conviction for attempted first-degree murder and an evidentiary ruling regarding the admissibility of the victim’s 9-1-1 call into evidence.




On November 17, 2015, the defendant stabbed... More...
   $0 (01-16-2021 - TN)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti... More...
   $0 (12-28-2020 - ID)

United States of America v. Bradley M. Cox

Fort Wayne, Indiana production of child pornography criminal defense lawyer represented Bradley M. Cox, age 30, who was charged with extortion, production and attempted production of child pornography, and receipt of child pornography.

According to evidence presented at trial, Cox, while pretending to be a woman, began communicating on social media with a Rochester, Indiana, man. With nud... More...
   $0 (12-17-2020 - IN)

Joel Engobo Mambe v. The State of Texas

Fort Worth, Texas - Criminal defense atty represented defendant Joel Engobo Mambe with a Aggravated Sexual Assault charge.




Mambe’s three cases stemmed from the June 2018 aggravated kidnapping,
aggravated robbery, and aggravated sexual assault of a college student. The
presentence investigation report considered i... More...
   $0 (12-16-2020 - TX)

Roy Anthony Graves v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Roy Anthony Graves with a Poss of a Firearm by Felon charge.




On the night of February 23, 2019, Houston Police Officers Raul Tellez and
Julio Luna responded to a non-anonymous 911 call that a group of black males was
selling drugs outside of the Modern... More...
   $0 (12-15-2020 - TX)

United States of America v. Sheldon Stephenson

New Haven, Connecticut immigration criminal defense lawyer represented defendant, Sheldon Stephenson, who was charged with immigration fraud conspiracy.

According to court documents and statements made in court, Jodian Stephenson operated Stephenson Immigration and Legal Services, LLC, in Bridgeport. Between 2011 and 2017, Jodian Stephenson conspired with others, including Sheldon Steph... More...
   $0 (12-12-2020 - CT)

United States of America v. Edward R. Vrdolyak

Chicago, Illinois income tax evasion criminal defense lawyer represent former Illinois attorney defendant, Edward R. Vrdolyak, age 82, with attempt to evade or defeat the payment of taxes and corruption.

Vrdolyak admitted in a plea agreement that he assisted another lawyer, co-defendant DANIEL P. SOSO, in evading federal income taxes owed by Soso. The income was derived from attorney fe... More...
   $0 (12-08-2020 - IL)

State of Oklahoma v. Bailey, Kendall Wayne

Norman, OK - Second degree rape criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: RAPE, RAPE - SECOND DEGREE, in violation of 21 O.S. 1111-1116
Date of Offense: 12/01/2019
Party Name Disposition Information
Bailey, Kendall Wayne Disposed: CONVICTION, 12/01/2020. Guilty Plea
Count as Disposed: RAPE - SECOND DEGREE(RAPE)
Violatio... More...
   $0 (12-06-2020 - 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)

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)

United States of America v. Walkesha Shavon Jamison

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...
   $0 (11-26-2020 - IA)

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 TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart with contending that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to... More...   $0 (11-11-2020 - TN)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart for contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to a ... More...   $0 (11-08-2020 - TN)

MALCOLM COUCH vs. STATE OF MISSOURI

Clayton, MO - Criminal defense lawyer represented defendant Malcolm Couch for appealing the denial of his Rule 24.0351 motion for postconviction relief.



On August 5, 2015, Movant was charged by grand jury indictment with six counts of
unlawful merchandising practices in violation of section 407.020.3
The indictment al... More...
   $0 (11-03-2020 - MO)

United States of America v. Aaron Michael Shamo

Salt Lake City, Utah drug trafficking criminal lawyer represented defendant.

Aaron Michael Shamo, the CEO of a nationwide dark net was charged with running a drug trafficking organization that distributed more than a half million counterfeit pills throughout the country.

A federal jury found Shamo guilty of organizing and directing a drug trafficking organization that imported f... More...
   $0 (10-30-2020 - UT)

United States of America v. Brenda Jensen

Sioux City, Iowa embezzlement criminal defense lawyer represented defendant with stealing $1.5 million from her employer.

Brenda Jensen, age 53, from Denison, Iowa, was with embezzlement stealing nearly $1.5 million over several years her credit union employer.

In a plea agreement, Jensen admitted that from at least May 2012 to March 2018, she embezzled money from Consumer Credit... More...
   $0 (10-28-2020 - IA)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Michelle L. McKinney

Rockford, Illinois wire fraud criminal defense lawyer represented Michelle L. McKinney, age 43, who was charged with wire fraud.

According to a written plea agreement, between June 2013 and September 2016, while employed as an account manager by a roofing company that operated a cloud-based construction management program, McKinney schemed to defraud her employer and obtain money and prop... More...
   $0 (10-16-2020 - IL)

United States of America v. Robert T. Brockman

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...
   $0 (10-16-2020 - CA)

Michall Lee Luna v. The State of Texas

Gatesville, TX - Criminal defense lawyer represented defendant charged with Tampering With or Fabricating Physical Evidence.





In order to address the issues Luna raises on appeal, we must first determine
whether the indictment was properly amended. The original indictment filed on
September 27, 2018, alleged that on or about July 15, 201... More...
   $0 (10-12-2020 - TX)

Fred Juhnke Colby v. USAA Casualty Insurance Company

Memphis, Tennessee insurance law lawyer represented plaintiff on a breach of contract theory.

Fred Juhnke Colby sued USAA Casualty Insurance Company on a class action breach of insurance contract theory.

1. Plaintiff Fred Juhnke Colby (“Colby”) is a citizen and resident of Somerville,
Fayette County, Tennessee. At all times relevant hereto, Colby owned a home located at 5775<... More...
   $0 (10-06-2020 - TN)

L. RUTH FAWCETT TRUST, CINDY K. PAGE-COLMER, TRUSTEE, on Behalf of Itself and All Others Similarly Situated, v. OIL PRODUCERS, INC. OF KANSAS

Liberal, KS - class action lawyer, recovery of underpaid gas royalties


This class action seeks recovery of underpaid gas royalties. It is brought by about
2,300 royalty owners against the operator, Oil Producers, Inc. of Kansas, known as OPIK
in this litigation. OPIK sells the raw natural gas at the wellhead to third parties, who, in
turn, make the gas fit to enter our... More...
   $0 (10-02-2020 - KS)

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