More... $0 (12-12-2022 - IA)
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United States of America v. Shane William Butler
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Des Moines, Iowa criminal law lawyer represented Defendant charged with conspiring to produce child pornography and child exploitation.
Shane William Butler, age 47, of Des Moines, produced c
More... $0 (12-12-2022 - IA)
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United States of America v. Derrick L. Hall
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Springfield, Missouri criminal law lawyer represented Defendant charged with conspiracy to distribute heroin and for illegally possessing a firearm.
Derrick L. Hall, 52, was sentenced
More... $0 (12-13-2022 - MO)
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United States of America v. Danske Bank A/S
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New York City, New York criminal law lawyers represented Defendant charged with bank fraud.
Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money launderi
More... $0 (12-13-2022 - NY)
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United States of America v. Jose Crespo-Lorenzo, a/k/a “El Colombiano”
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Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute five kilograms or more of cocaine on board a vessel subject to the jurisdiction of the United States, in violation of Title 46, United States Code, Section 70506(b).
Beginning around October 2019, Crespo-Lorenzo and others sought to coordinate the maritime shipment
More... $0 (12-05-2022 - WI)
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Joel Alcox v. City of Lompok and Kenneth Ast
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Kenneth Ast appeals from the district court's denial of summary judgment on Joel Alcox's deprivation-of-liberty and conspiracy claims brought under 42 U.S.C. § 1983. Because the parties are familiar with the facts of the case, we do not recount them here, except as necessary to provide context to our ruling on the specific issues we address. We have jurisdiction pursuant to 28 U.S.C. § 1291
More... $0 (12-12-2022 - )
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In re Joel Alcox, On Habeas Corpus. The People v. Joel Alcox
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This case serves as a textbook example of a court impermissibly "second-guessing" criminal defense counsel's tactical decisions in derogation of United States and California Supreme Court precedent. We reverse and conclude, on the merits, that Joel Alcox (defendant) received the effective assistance of counsel at his murder trial almost 20 years ago.
The People appeal
More... $0 (03-10-2006 - CA)
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United States of America v. Christopher Jordan
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Chicago, Illinois criminal law lawyer represented Defendant charged with fraud in connection with a spoofing scheme in the gold and silver futures markets.
Christopher Jordan, 51, of Mountains
More... $0 (12-09-2022 - IL)
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State of Georgia v. Darrell Lee Clark and Cain Joshua Storey
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Rome, Georgia criminal law lawyers represented Defendants charged with malice murder and conspiracy to commit murder in connection with the death of 15-year-old Brian Bowling in 1996.
The victim suffered a gunshot wound to the head on October 18, 1996, and died the next day. In an indictment returned August 8, 1997, appellants were charged with malice murder and conspiracy to commit murde
More... $0 (12-09-2022 - GA)
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United States of America v. Modern Therapy, L.L.C.
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Frankfort, Kentucky criminal law lawyer represented Defendant charged with unlawfully distributing anabolic steroids.
Modern Therapy operated out of Hallandale Beach, Florida. According t
More... $0 (12-07-2022 - KY)
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United States of America v. Lorin Kay Buckner and Dessalines Sealy
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with participating in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes.
More... $0 (12-01-2022 - OH)
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United States of America v. William Dexter Lucas, a/k/a Bill Lucas, Deborah Jean Lucas and Brian Corpian
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Houston, Texas criminal law lawyer represented Defendant charged with conspiracy to commit bank and wire fraud.
William Dexter Lucas aka Bill Lucas, 60, and Deborah Jean Lucas, 64, both of Bryan,
More... $0 (12-08-2022 - TX)
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United States of America v. Luis Rendon
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Miami, Florida criminal law lawyer represented Defendant charged with conspiring with Peruvian-based call-centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation and other legal consequences.
 Kent Morlan, Esq.
Editor & Publisher
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