STATE OF MONTANA vs. RENIE RAYMOND JOSEPH FILLION | ||
Bozeman, MT - Criminal defense lawyer represented defendant Renie Raymond Joseph Fillion with appealing his conviction entered in the Eighteenth Judicial District Court, Gallatin County, for felony Theft; felony Altering an Identification Number; and a misdemeanor count for Violation of a License Plate Requirement..Nicholas... More... $0 (11-20-2020 - MT) |
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United States of America v. Raif Wadie Iskander | ||
Santa Ana, California conspiracy to distribute drugs criminal defense lawyer represented defendant charged with conspiracy to issue and sell prescriptions for oxycodone, a highly addictive opioid painkiller, without a medical purpose, to drug dealers, knowing the drugs would be sold on the street. |
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United States of America v. Bradley John Stoick | ||
Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions. |
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STATE OF OHIO vs. LASHAWN PETTUS | ||
Cincinnati, Ohio - Criminal defense lawyer represented defendant LaShawn Pettus with appeals the Hamilton County Common Pleas Court’s judgment overruling his 2019 “Motion to Vacate the Void Judicial Sanction Sentence.”In his “Motion to Vacate the Void Judicial Sanction Sentence,” Pettus sought an order vacating the six-... More... $0 (11-17-2020 - OH) |
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STATE OF OHIO vs. JAMIE MCNEAR | ||
Cincinnati, Ohio - Criminal defense lawyer represented defendant Jamie McNear with arguing in two assignments of error that the trial court erred in ordering him to pay restitution, and in imposing the $1,000 fine.{¶3} On January 11, 2019, the victim’s car was stolen from a gas station in Georgia. On February 8, 2019, Mc... More... $0 (11-16-2020 - OH) |
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STATE OF OKLAHOMA, Plaintiff, v. KARI BETH KIRK, Defendant. | ||
El Reno, Oklahoma forgery criminal defense lawyer represented defendant, who was charged with: |
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United States of America v. Tamara Jo Nyachira | ||
St. Louis, Missouri forged prescription criminal defense lawyer represented defendant charged with obtaining drugs with forged prescriptions. |
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United States of America v. Nosa Onaghise | ||
Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies. |
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RODERICK TALLEY v. STATE OF ARKANSAS | ||
Little Rock, AR - Criminal defense lawyer represented defendant Roderick Talley charged with second-degree battery.Talley was charged with second-degree battery on January 28, 2016. On September 19, he entered a negotiated guilty plea to second-degree assault, a Class B misdemeanor, and he was ordered to pay a $500 fine. On Ap... More... $0 (10-16-2020 - AR) |
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PAULA RENA MARTIN V. STATE OF ARKANSAS | ||
Hamburg, AR - Criminal defense lawyer represented defendant Paula Rena Martin charged with six counts of fraudulent use of a debit or credit card, felony theft, second-degree forgery, and computer fraud.This is a no-merit appeal filed on behalf of Paula Rena Martin following her conviction for six counts of fraudulent use of a debit o... More... $0 (10-16-2020 - AR) |
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State of Oklahoma v. Andrew David Carder | ||
Tulsa, Oklahoma forgery of public securities criminal defense lawyer represented Andrew David Carder, who was charged by the States of Oklahoma with: |
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State of Oklahoma v. Traci Jean Pyle | ||
Norman, OK - Criminal Defense Lawyer - Defendant charged with forgery. |
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STATE OF OHIO -vs- WILMA HOOD | ||
Zanesville, OH - Forgery, Theft ![]()
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STATE OF OHIO -vs- LORI DOWNEY | ||
Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery
{¶2} Appellant Downey was originally indicted in September of 2014 on two charges, Grand Theft of an Elderly Per... More... $0 (09-17-2020 - OH) |
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State of Oklahoma v. Erika Michelle Williams | ||
Tulsa, OK - Criminal, Utering Forged Instrument ![]()
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Ernesto Carlos Trevino v. The State of Texas | ||
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STATE OF KANSAS v. BOE WAYNE ADAMS | ||
1 IN THE SUPREME COURT OF THE STATE OF KANSAS No. 12... More... $0 (09-03-2020 - KS) |
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STATE OF OHIO - vs - CARLTON RORY RASH II | ||
![]() {¶2} Union Township police filed an aggravated menacing complaint against Rash, alleging that he approached the victims – Matthew and Stacy Kattine – while yelling that he was going to kill them. He also motioned as if he had a... More... $0 (08-22-2020 - OH) |
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STATE EX REL. AGATHA MARTIN WILLIAMS v. BUREAU OF SENTENCE COMPUTATION, ET AL | ||
![]() In Februar... More... $0 (08-14-2020 - OH) |
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STATE OF OHIO vs. DAJOHN M. BARNES | ||
![]() {¶3} On Februa... More... $0 (08-10-2020 - OH) |
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STATE OF OHIO vs. JAMES MARCUM | ||
![]() {¶2} On March 9, 2018, the State charged Appellant with identity fraud in violation of R.C. 2913.49(B)(2), two counts of forgery in violation R.C. 2913.31(A)(1), and two counts of passing bad checks in violation of R.C... More... $0 (08-10-2020 - OH) |
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State of Oklahoma v. Levi Carlton Banks | ||
Tulsa, OK - The State of Oklahoma charged Levi Carlton Banks with: |
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STATE OF OHIO v. MONTREA DONALDSON | ||
Donaldson was charged in a 96-count indictment alleging his involvement in a criminal enterprise aimed at stealing money from local attorney IOLTA accounts, insuran... More... $0 (07-21-2020 - OH) |
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STATE OF OHIO v. BRENT CAYAVEC | ||
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STATE OF OHIO v. CLIFTON J. PANEZICH | ||
{¶1} Petitioner-Appellant appeals the decision of Mahoning County Common Pleas Court overruling his petition for post-conviction relief. The issue in this appeal is whet... More... $0 (07-14-2020 - OH) |
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