San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...   $0 (07-30-2021 - CA)

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine.

Antony Daniel Abreu, 33, of Queens, New York, and Darrell Young, 47, of Philadelphia, Pennsylvania, arranged to purchase 17 kilos of cocaine from an individual in Gulfport. The defendants shipped a car from Philadelphia that contained a hidden compartm... More...   $0 (07-29-2021 - MS)

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. ENDEAVORING TO DISTRIBUTING A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 01/18/2019
Party Name Disposition Information
REYNOLDS, NATHAN ALAN Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: ENDEAVORING TO DISTRIBUTING A CONTROLLE... More...   $0 (07-28-2021 - OK)

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 06/20/2017
Party Name Disposition Information
REYNOLDS, NATHAN ALAN Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: UNL... More...   $0 (07-28-2021 - OK)

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...   $0 (07-28-2021 - TX)

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 08/31/2018
Party Name Disposition Information
ZELINSKY, TODD WAYNE Disposed: DISMISSED, 07/27/2021. Judge
Count as Disposed: UNLAWFUL... More...   $0 (07-27-2021 - OK)

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...   $0 (07-27-2021 - OK)

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 12/12/2019
Party Name Disposition Information
CARTER, JASEAN ISHMAEL Disposed: DEFERRED, 07/26/2021. Guilty Plea
Count as Disposed: UNLAWFUL ... More...   $0 (07-26-2021 - OK)

Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Evidence presented at trial established that between 2015 and 2019, Bauer, at his practice in Bellevue, Ohio, repeatedly prescribed controlled substances including ... More...   $0 (07-26-2021 - OH)

Nashville, Tennessee criminal defense lawyer represented Defendant charged with running a Ponzi scheme.

Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was charged with wire fraud, bank fraud and aggravated identity theft.

Young was charged in a criminal Information in October 2020 with four counts of bank fraud; six counts of wire fraud; and ag... More...   $0 (07-26-2021 - TN)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Chief Melissa R. Hyatt of the Baltimore County Police Department.

... More...   $0 (07-23-2021 - MD)

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...   $0 (07-23-2021 - CA)

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion.

Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.

In connection with the guilty plea, the ... More...   $0 (07-23-2021 - PA)

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: TAXS, Possession of Controlled Drug Without Tax Stamp Affixed***AMENDED to Simple Possession 7/22/2021***, in violation of 68 O.S. 450.1
Date of Offense: 04/29/2021
Party Name Disposition Information
Neal, Joshua Christopher-dominique Disposed: CONVICTION, 07/22/2021. ... More...   $0 (07-22-2021 - OK)

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2IV, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 07/04/2019
Party Name Disposition Information
TOLLIVER, JOSHUA JOSHIAH Disposed: DEFERRED, 07/22/2021. Guilty Plea
Count as Disposed: UNLAWF... More...   $0 (07-22-2021 - OK)

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8I, DISTRIBUTION OF CONDTROLLED DANGEROUS SUBSTANCE-INCLUDING POSSESSION WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 06/06/2018
Party Name Disposition Information
BERG, LACI LADAWN Disposed: CONVICTION, 07/22/2021. Guilty Plea
... More...   $0 (07-22-2021 - OK)

Wheeling, West Virginia criminal defense lawyer represented Defendant charged with drug distribution.

Taylor, also known as “G,” 38, pleaded guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” Taylor admitted to selling cocaine base, also known as “crack,” near Riverview Towers in Ohio County in May 2020.

Taylor faces at le... More...   $0 (07-22-2021 - WV)

Charleston, West Virginia criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Dennis Hutton, 33, of Parkersburg, pleaded guilty to a federal gun crime.

According to court documents and statements made in court, law enforcement officers executed a search warrant on June 28, 2019, at a hotel room at the Quality Inn in Mineral Wells, Wood Coun... More...   $0 (07-22-2021 - WV)