Dram Shop Law
 
Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed... More...   $0 (01-16-2021 - TN)

United States of America v. Peter Tuccio

Brooklyn, New York extortion charge criminal defense lawyer represented Peter Tuccio charged with using fire to commit the felony crime of extortion.

Tuccio was convicted of an offense arising from his efforts to extort a local businessman by brazenly chasing him through the streets and then setting his car ablaze.

In 2015, a businessman who had been extorted by a captain in th... More...   $0 (01-14-2021 - NY)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.



This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenness... More...   $0 (01-14-2021 - TN)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense attorney represented Alex Davis with first-degree felony murder, leaving the scene of an accident, felony fleeing or attempting to elude a police officer, felony and misdemeanor theft, and driving with a suspended license charges. He claims several trial errors and one sentencing error in this direct appeal.

More...   $0 (01-11-2021 - KS)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense attorney represented Brian Lutz with a motion to suppress .



An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
following testimony. No other evidence was presented.
Ju... More...   $0 (01-11-2021 - KS)

STATE OF KANSAS v. GREGORY LYNN GALES

Topeka, KS - Criminal defense attorney represented Gregory Lynn Gales with challenging the district court's denial of his motion to correct an illegal sentence..


Gregory Lynn Gales challenges the district court's denial of his motion
to correct an illegal sentence. He argues his prior 1976 California juvenile adjudicationMore...   $0 (01-10-2021 - KS)

STATE OF KANSAS v. DONNELL STAFFORD

Topeka, KS - Criminal defense attorney represented with a d directly appealing a premeditated first-degree murder and two cruelty to animals convictions.




Leuh Moore's body was found on April 8, 2018, in a dumpster behind two Wichita
businesses. The dumpster also contained a bloody McDonald's employee polo shirt an... More...   $0 (01-10-2021 - KS)

United States of America v. Taylor Ross Wardell

Cheyenne, Wyoming criminal defense armed robbery charge lawyer represented Taylor Ross Wardell, age 29, of Cheyenne, was charged with committing a series of robberies in Cheyenne and Laramie in 2019.

Wardell was indicted in March 2020 and pleaded guilty to four counts of interfering with commerce by robbery in U.S. District Court on October 28, 2020. The first robbery occurred on on Augu... More...   $0 (01-10-2021 - WY)

United States of America v. Ronald S. Repass

Greenbelt, Maryland disability fraud criminal defense lawyer represented defendant charged with making false statements or fraud to obtain federal employees’ disability compensation.

Ronald S. Repass, age 57, of Poolesville, Maryland, was charged of making false statements or fraud to obtain federal employees’ disability compensation. Repass admitted that he falsely claimed that he was... More...   $0 (12-25-2020 - MD)

United States of America v. Jeffrey Blackwell

Philadelphia, Pennsylvania bribery charge criminal defense lawyer represented Defendant, Jeffrey Blackwell, age 47, charged with enriching himself by soliciting and accepting bribes, and for committing additional tax crimes.

Blackwell pleaded guilty in August 2020 to charges of honest services wire fraud, filing a false tax return, and two counts of failure to file a tax return. A former ... More...   $0 (12-23-2020 - PA)

United States of America v. Perpecto Rico-Perez

Waterloo, Iowa drug distribution criminal defense lawyer represented Defendant, Perpecto Rico-Perez, who was charged with one count of possession of a firearm by an illegal alien.

Information disclosed at sentencing and in a plea agreement showed that, on May 25, 2000, Rico-Perez and his brother went to Wildside Creationz, a former auto shop in Waterloo. While they were inside, an alt... More...   $0 (12-18-2020 - IA)

Steven Wallace Hopkins v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Steven Wallace Hopkins with a Aggravated Sexual Assault charge.



A grand jury indicted Hopkins for aggravated sexual assault. The indictment
alleged that Hopkins intentionally and knowingly caused his mouth to contact the
sexual organ of J.S., a disabled indi... More...   $0 (12-13-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. LEONARD ROUCHELLE DAVIS, Defendant.

OKLAHOMA CITY, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, CRIMINAL DEFENSE LAWYER REPRESENTED DEFENDANT CHARGED WITH:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 06/21/2020
Party Name Disposition Information
DAVIS, LEONARD ROUCHELLE Disposed: CONVICTION, 12/10/2020. Guilty PleaMore...   $0 (12-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ERIC VANCE ARDREY, Defendant.

OKLAHOMA CITY, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, CRIMINAL DEFENSE LAWYER REPRESENTED DEFENDANT CHARGED WITH:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 11/07/2019
Party Name Disposition Information
ARDREY, ERIC VANCE Disposed: DEFERRED, 12/10/2020. Guilty Plea
Count a... More...   $0 (12-10-2020 - ok)

STATE OF OKLAHOMA, Plaintiff, v. KALAEL LAMAR DRENNON, Defendant.

OKLAHOMA CITY, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP CRIMINAL DEFENSE LAWYER REPRESENTED DEFENDANT CHARGED WITH:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/07/2019
Party Name Disposition Information
DRENNON, KALAEL LAMAR Disposed: DEFERRED, 12/09/2020. Guilty Plea
Count... More...   $0 (12-09-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KYLE E PAULSON, Defendant.

Oklahoma City, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 11/11/2019
Party Name Disposition Information
PAULSON, KYLE E Disposed: CONVICTION, 12/08/2020. Guilty Plea
Count as... More...   $0 (12-08-2020 - OK)

STATE OF OHIO v. JASON S. INGRAM

Lima, OH - Criminal defense lawyer represented defendant Jason S. Ingram charged with two counts of having weapons while under disability in violation of R.C.2923.13(A)(2), (B), third-degree felonies.





{¶2} This case stems from an incident that occurred during the late nighttime
hours of May 15, 2018 and into th... More...   $0 (12-06-2020 - OH)

STATE OF OKLAHOMA, Plaintiff, v. JOSHUA JEREMIAH COMBS, Defendant.

Tulsa, OK - False declaration of ownership in pawn shop criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 09/18/2019
Party Name Disposition Information
COMBS, JOSHUA JEREMIAH Disposed: CONVICTION, 12/04/2020. Guilty Plea
Count as D... More...   $0 (12-04-2020 - OK)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...   $0 (12-02-2020 - NY)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...   $0 (11-27-2020 - KS)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...   $0 (11-27-2020 - KS)

Building Erection Svcs. Co. v. Walton Construction Co.

Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.



This decision resolves the third appeal in this Odyssean litigation
between... More...   $0 (11-27-2020 - KS)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant charged with possession of stolen property.



Richard Malone, a field manager for Air Liquide Pipeline who worked in the
Chambers County office, testified that his co-worker, Brian Woods, would often
park his airboat at the office. Sometime after Thanksgiving 201... More...   $0 (11-25-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. JAQUEY WILLAMS, Defendant.

Oklahoma City, OK - Receiving or possessing or concealing stolen property criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: RCSP, RECEIVE, POSSESS OR CONCEAL STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 09/17/2019
Party Name Disposition Information
WILLAMS, JAQUEY Disposed: CONVICTION, 11/23/2020. Guilty Plea
C... More...   $0 (11-23-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DAWN MARIE SILVES, Defendant.

Tulsa, Oklahoma criminal defense larceny of automobile lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/31/2020
Party Name Disposition Information
SILVES, DAWN MARIE Disposed: DISMISSED, 11/09/2020. Dismissed- Prosecution Witness Failed to Appear
Count as Dispose... More...   $0 (11-09-2020 - OK)

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