International Child Abduction Law
 
Kendrick Bass a/k/a Ken Bass v. State of Mississippi

Tunica, MS - Criminal defense lawyer represented defendant Kendrick Bass charged with one count of statutory rape of a child under the age of fourteen and one count of fondling.




¶2. After allegations that thirteen-year-old Jane1 was raped, twenty-year-old Bass was
arrested on September 15, 2016. On February 7, 2017, Bass was indi... More...
   $0 (10-17-2020 - MS)

United States of America v. Mykalai Kontilai, a/k/a Michael Contile

Las Vegas, Nevada securities fraud crime criminal defense lawyer represented defendant.

An American citizen was charged in two indictments charging him with participation in an investment fraud scheme in which he allegedly misappropriated $6.1 million in investor-funds, manufactured evidence to mislead an investigation by the Securities and Exchange Commission (SEC) and concealed the proc... More...
   $0 (10-17-2020 - NV)

United States of America v. Lonnie Lee Bisbee

Spokane, Washington sexual assault crime criminal defense lawyer represented defendant charged by the United States of America with assault resulting in substantial bodily injury in Indian Country.

Lonnie Lee Bisbee, Jr., 35, of Lenore, Idaho, and an enrolled member of the Umatilla Tribe, was with Assault Resulting in Substantial Bodily Injury in Indian Country.

According to inf... More...
   $0 (10-17-2020 - WA)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Oscar Rodriguez-Guevara

San Diego, California drug distribution crime criminal defense lawyer represented Oscar Rodriguez-Guevara of Tijuana, Mexico, who was charged by the United States of America with smuggling multi-kilogram quantities of cocaine and methamphetamine into the United States from Mexico and then laundering the illicit proceeds, all for the Sinaloa Cartel.

Rodriguez, known as “El Guero Chihuahua... More...
   $0 (10-17-2020 - CA)

State of Oklahoma v. Blake Stanley Stewart

Norman, Oklahoma child abuse criminal defense lawyer represented Blake Stanley Stewart, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CHAB, Child Abuse, in violation of 21 O.S. 843.5 (A)(B)
Date of Offense: 10/05/2019
Party Name Disposition Information
Stewart, Blake Stanley Disposed: CONVICTION, 10/16/2020. Guilty Plea
Count as Disposed: ... More...
   $0 (10-16-2020 - OK)

United States of America v. Titus Miller

Lincoln, Nebraska production of child pornography criminal defense lawyer represented Titus Miller, age 27, who was charged with five counts of production of child pornography.

On October 21, 2019, Special Agents in the Knoxville, Tennessee Field Office of the Federal Bureau of Investigation (FBI) executed a search warrant and arrested a subject in Alabama. The subject disclosed infor... More...
   $0 (10-16-2020 - NE)

State of Missouri vs. Travon Marcel Williams

Little Rock, AR - Criminal defense lawyer represented defendant Travon M. Williams charged with first-degree involuntary manslaughter and armed criminal action.



The events surrounding the death of Jacobsen Laumoli (“Laumoli”) occurred during the
Halloween weekend of 2016.

1
“On appeal from a jury-tried case, we view the fa... More...
   $0 (10-16-2020 - MO)

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)

State of Oklahoma v. Lesley Sara Hendrix






El Reno, Oklahoma first degree murder criminal defense lawyer represented Lesley Sara Hendrix, who was charged by the State of Oklahoma with:


Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offens... More...
   $0 (10-16-2020 - OK)

United States of America v. Seyed Sajjad Shahidian

Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.

“Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Attorne... More...
   $0 (10-16-2020 - MN)

United States of America v. Robert T. Brockman

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...
   $0 (10-16-2020 - CA)

State of Oklahoma v. Nicole Faye Peridore

Claremore, Oklahoma child neglect criminal defense lawyer represented Nicole Faye Peridore, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 03/01/2020
Party Name Disposition Information
Peridore, Nicole Faye Disposed: CONVICTION, 10/15/2020. Nolo Contendere Plea
Count as ... More...
   $0 (10-15-2020 - OK)

LONNIE ROSS, JR. V. STATE OF ARKANSAS

Hope, AR - Criminal defense lawyer represented defendant Lonnie Dale Ross, Jr. charged with two counts of sexual assault in the second degree.



In a no-merit appeal, counsel is required to list each ruling that is adverse to the defendant and to explain why each adverse ruling does not present a meritorious ground for reversal. Anders, supra; Ark. Sup... More...
   $0 (10-15-2020 - AR)

STATE OF NEW MEXICO v. LUIS MARTINEZ

Albuquerque, NM - Criminal defense lawyer represented defendant Luis Martinez charged with criminal sexual contact of a minor in the third degree (child under 13).




4 {2} Defendant was charged with multiple counts of CSCM for sexually abusing
5 Victim, who was twelve years old, during two separate incidents on Thanksgiving
6 Day 2014. Vic... More...
   $0 (10-15-2020 - NM)

United States of America v. Robert Andrew Bishop

Houston, Texas embezzlement charge criminal defense lawyer presented Robert Andrew Bishop.

Robert Andrew Bishop was the vice president of resource management at International Professional Management (IPM), an oil services company located in Houston. As part of his duties, he was in charge of securing short term loans to cover IPM’s monthly operating capital.

Today, he admitted he... More...
   $0 (10-15-2020 - TX)

United States of America v. Chester Devin Leban

Fort Worth, Texas sexual exploitation of a child charge criminal defense lawyer represented Chester Devin Leban, age 34.

In July 2018, the Fort Worth Police Department was dispatched to a domestic disturbance call where officers met with Defendnt's estranged wife. She notified law enforcement of the presence of child pornography on Mr. Leban’s cell phone.

When questioned by detec... More...
   $0 (10-15-2020 - TX)

STATE OF NEW MEXICO v. JULIAN SELPH

Farmington, NM - Criminal defense lawyer represented defendant JULIAN SELPH charged with one count of criminal sexual contact of a minor (CSCM) under thirteen; twelve counts of criminal sexual penetration (CSP) of a child under thirteen; seven counts of criminal sexual contact of a minor (Person in Position of Authority (PPA)); and one count of bribery or intimidation of a ... More...   $0 (10-14-2020 - NM)

STATE OF NEW MEXICO v. BAYNES H.

Clovis, NM. - Criminal defense lawyer represented defendant Baynes H. in an order revoking his probation.




In Child’s docketing statement, he contended that the State failed to provide
4 sufficient evidence of his probation violations. [DS 7] In his memorandum in
5 opposition, Child continues to challenge the sufficiency of the evidence p... More...
   $0 (10-14-2020 - NM)

United States of America v. Roger Taylor, a/k/a Milk

Baltimore, Maryland conspiracy to distribute narcotics criminal defense lawyer represented Roger Taylor, a/k/a Milk.

Defendant, age 28, was charged with conspiring to participate in a violent racketeering enterprise known as Trained To Go (TTG), and for conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested on June 30, 2019... More...
   $0 (10-14-2020 - MD)

State of Oklahoma v. Braston Bernard Talbert

Tulsa, Oklahoma domestic assault and batter by strangularion criminal defense lawyer represented Braston Bernard Talbert, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC - BY STRANGULATION, in violation of 21 O.S. 644(J)
Date of Offense: 06/21/2020
Party Name Disposition Information
TALBERT, BRASTON BERNARD ... More...
   $0 (10-13-2020 - OK)

State of Oklahoma v. Amber Marie Gregory, a/k/a Amber Marie Ellis and Cole Steven Ellis

Tulsa, Oklahoma child neglect criminal defense lawyer represented Amber Marie Gregory, a/k/a Amber Marie Ellis and Cole Steven Ellis, who was charged by the States of Oklahoma with:
Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 08/14/2020
Party Name Disposition Information
ELLIS, COLE STEVEN Disposed: DEFERRED, 10/13/2020. G... More...
   $0 (10-13-2020 - OK)

State of Oklahoma v. Callie Jane Evans

Tulsa, Oklahoma criminal defense lawyer represented Callie Jane Evans, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE BY INJURY, in violation of 21 O.S. 843.5 (A)
Date of Offense: 06/17/2020
Party Name Disposition Information
EVANS, CALLIE JANE Disposed: DEFERRED, 10/13/2020. Nolo Contendere Plea
Count as Disposed: CHILD ... More...
   $0 (10-13-2020 - OK)

RONELL WILLIAMS v. STATE OF KANSAS

Wyandotte, KS - Criminal defense lawyer represented Ronell Williams charged with two counts of premeditated first degree murder .



STANDRIDGE, J.: Ronell Williams committed a very serious, violent crime when
he was 14 years old and, as a result, was convicted of two counts of premeditated firstdegree murder arising from the death of two victims. He... More...
   $0 (10-13-2020 - KS)

Logan Marquies Newsome v. The State of Texas

Bryan, TX - Criminal defense lawyer Lane D. Thibodeaux represented defendant Logan Marquies Newsome charged with arson.



On October 25, 2015, a fire started in the apartment closet of Newsome’s on-again,
off-again girlfriend (“Girlfriend”). The fire did extensive damage an... More...
   $0 (10-13-2020 - TX)

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