| United States of America v. Jerry Green |
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Little Rock, AR - Conspiracy to defraud the United States of America charge criminal defense lawyer represented Defendant, Jerry Green, ate 40, who was charged with conspiracy to defraud the Internal Revenue Service (IRS) after his participation in a scheme that rerouted more than $11.5 million that was intended to benefit farmers who had been discriminated against. |
| United States of America v. Gary Joseph Gravelle |
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New Haven, Connecticut death threat charge criminal defense lawyer represented Defendant, Gary Joseph Gravelle, who was charged with making numerous hoax threats, and for violating the conditions of his supervised release that followed his earlier federal convictions for sending threatening communications. |
| United States of America v. Midwest Can Company |
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Chicago, Illinois - The United States sued Midwest Can Company, one of the largest manufacturers of portable fuel containers in the United States, claiming that it violated the Clean Air Act. |
| 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. Christopher C. Sullivan |
Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with violation of the sex offender registry and perjury charges.Defendant was convicted of the attempted sexual abuse of his minor stepdaughter from a previous marriage. He remarried in 2015 and moved into a Sullivan County, Tennessee, resid... More... $0 (01-25-2021 - TN) |
| Ronald L. Cosper v. State of Tennessee |
Knoxville, TN - Criminal defense attorney represented Ronald L. Cosper with appealing the denial of his petition for post-conviction relief, which petition challenged his convictions of first degree felony murder and attempted especially aggravated robbery, alleging that he was deprived of the effective assistance of counseL. |
| Daniel Jacob Craven, Jr. v. State of Florida |
Tallahassee, FL - Criminal defense attorney represented Daniel Jacob Craven, Jr. with a appealing his conviction for first-degree murder and his sentence of death.While serving a sentence of life without the possibility of parole for a conviction of first-degree murder with a weapon, Craven stabbed his cellmate, Jo... More... $0 (01-24-2021 - FL) |
| 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. |
| Robert Craft v. State of Florida |
Tallahassee, FL - Criminal defense attorney represented Robert Craft with first-degree murder and his sentence of death.On May 16, 2018, Craft strangled and beat to death Darren W. Shira in the cell they shared at Columbia Correctional Institution. Following Shira’s murder, Craft confessed multiple times, i... More... $0 (01-24-2021 - FL) |
| James Terry Colley, Jr. v. State of Florida |
- Criminal defense attorney represented James Terry Colley, Jr. with appealing two first-degree murder convictions and two corresponding sentences of death.I. Guilt Phase The jury in this case found Colley guilty of murdering his estranged wife, Amanda Cloaninger Colley, and Amanda’s friend Lindy Dobbins. A... More... $0 (01-24-2021 - FL) |
| Gerhard Hojan v. State of Florida |
Tallahassee, FL - Criminal defense attorney represented Gerhard Hojan with appealing two sentences of death imposed during a resentencing that this Court ordered as a result of Hurst1 error. .The evidence presented at Hojan’s 2003 trial established that, at approximately 4 a.m. on the morning of March 11, 2002, Hojan ... More... $0 (01-24-2021 - FL) |
| STATE OF NEBRASKA V. GREGORY S. CODY, |
- Criminal defense attorney represented Gregory S. Cody with appealing his conviction for first degree sexual assault and his sentence of 12 to 16 years’ imprisonment.In July 2016 around 2 a.m., Lincoln Police Officer Cody along with other Lincoln Police Officers responded to a call that A.H., who was missing a... More... $0 (01-23-2021 - ne) |
| STATE OF MONTANA v. JOSHUA WAYNE REAMS |
Helena, Montana - Criminal defense attorney represented Joshua Wayne Reams with a one count of incest, alleging he sexually abused his ten-year old stepdaughter charge.Reams was charged by amended information with one count of incest, alleging he sexually abused his ten-year old stepdaughter, J.L. ¶3 On June 12, 201... More... $0 (01-22-2021 - MT) |
| 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. 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 Oklahoma v. Dandra Vernisa Pollard |
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Oklahoma County - UNATHORIZED USE OF A CREDIT CARD/DEBIT CARD, CRIMINAL DEFENSE LAWYER |
| 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. Roberto Pritchard |
- Criminal defense attorney represented Roberto Pritchard with appealing the judgment of the Lucas County Court of Common Pleas, following a jury trial, convicting him of one count of domestic violence.On November 5, 2019, the Lucas County Grand Jury indicted appellant on one count of domestic violence in violation of R... More... $0 (01-19-2021 - OH) |
| State of Oklahoma v. David Leslie Lane |
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Tulsa OK - FALSE PRETENSE OVER $500 OR CON GAME, CRIMINAL DEFENSE LAWYER |
| 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. |
| STATE OF OHIO v. GENE A. BOZARTH |
Dayton, OH - Criminal defense attorney represented Gene A. Bozarth with appealing from his conviction, claiming that the trial court relied on inaccurate information that was not included in the presentence investigation report (PSI) and that his counsel rendered ineffective assistance.} According to the PSI, on June 18, 201... More... $0 (01-17-2021 - OH) |
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