Joint Ventures Law
 
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)

VILLAGE OF NEWBURGH HEIGHTS, ET AL. v. STATE OF OHIO

Cleveland, Ohio - Civil attorney represented Village of Newburgh Heights and the city of East Cleveland with appealing from a trial court judgment denying their motion for a preliminary injunction.




On June 27, 2019, Newburgh Heights filed a complaint in the
Cuyahoga County Court of Common Pleas, seeking a declarat... More...
   $0 (01-19-2021 - OH)

United States of America v. Andrew Rene Hernandez

Los Angeles, California recklessly operating a drone charge criminal defense lawyer represented Andrew Rene Hernandez, age 22, who was charged with recklessly operated a drone that crashed into and damaged the fuselage of a Los Angeles Police Department helicopter.

According to his plea agreement, on September 18, 2020, at approximately 12:18 a.m., Hernandez heard police vehicles drivin... More...
   $0 (01-18-2021 - Ca)

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)

STATE OF OHIO v. BRADLY J. JEWELL

Lima, OH - Criminal defense attorney represented Bradly J. Jewell with appealing the March 16, 2020 judgment entry of sentencing of the Auglaize County Common Pleas Court.




{¶2} On February 27, 2019, the Auglaize County Grand Jury indicted Jewell
on thirteen criminal charges including ten counts of Rape, in violat... More...
   $0 (01-17-2021 - OH)

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)

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. Choice Lynn Needham

Muskogee, Oklahoma laundering monetary instruments criminal defense lawyer represented Defendant, Choice Lynn Needham, age 46, of Quinton, Oklahoma was charged with Laundering Monetary Instruments, in violation of Title 18, United States Code, Section 1956(a)(1)(A)(i) and (2), punishable by up to 20 years’ imprisonment, a fine up to $500,000.00 or twice the amount of the illicit transaction, whi... More...   $0 (01-15-2021 - OK)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderso with challenging the sufficiency of the convicting evidence and the propriety of the sentencing decision of the trial court.




In June 2016, the Sullivan County Grand Jury charged the defendant via
presentment with one count of attempted theft ... More...
   $0 (01-14-2021 - TN)

United States of America v. Sefira Capital, LLC

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...   $0 (01-14-2021 - NY)

United States of America v. Isaiah Lamont Shaw

Beckley, West Virginia drug distribution charge criminal defense lawyer represented Isaiah Lamont Shaw, 21, of Beckley, was charged with distributing more than 5 grams of methamphetamine. Shaw was charged as a result of a joint investigation conducted by the Federal Bureau of Investigation and the Beckley/Raleigh County Drug and Violent Crime Unit.

“Shaw was peddling meth that was be... More...
   $0 (01-14-2021 - WV)

United States of America v. Abdelhamid Al-Madioum

Minneapolis, Minnesota terrorist charged criminal defense lawyer represented Abdelhamid Al-Madioum, 24, who was charged with one count of providing material support and resources, namely personnel and services, to ISIS, a designated foreign terrorist organization.

Al-Madioum, a native of Morocco and naturalized U.S. citizen, previously had been detained overseas by the Syrian Democratic ... More...
   $0 (01-14-2021 - MN)

United States of America v. Aleksandar Sreckovic

San Diego, California tax fraud charge criminal defense lawyer represented Aleksandar Sreckovic, who was charged with employment tax fraud.

According to court documents and statements made in court, Aleksandar Sreckovic was a manager for San Diego Home Cooking, a restaurant group with over 110 employees and five restaurants in the San Diego area, including Café 56 & Bar and Mission Vall... More...
   $0 (01-14-2021 - CA)

STATE OF KANSAS v. CECIL MEGGERSON

Topeka, KS - Criminal defense attorney represented Cecil Meggerson with claiming his convictions are not supported by sufficient evidence..




We previously decided King's appeal in State v. King, 308 Kan. 16, 417 P.3d 1073
(2018). In that decision, we described the key events as follows:

"Don's Market and Li... More...
   $0 (01-11-2021 - KS)

Ben Feibleman v. The Trustees of Columbia University In The City of New York

New York, New York civil rights sex discrimination lawyer represented Ben Feibleman who sued The Trustees of Columbia University In The City of New York on a civil rights Title IX Educational Amendments 1992 - Sex Discrimination theory claiming that he was wrongful found to have sexually assaulted a female classmate in 2016.

Date Filed # Docket Text
02/24/2020 92 PROPOSED ORDER FOR ... More...
   $0 (01-11-2021 - NY)

United States of America v. Moktar Hossain

Laredo, TX - Conspiracy to bring an Alien to the United States criminal defense lawyer represented defendant.

Moktar Hossain admitted that from March 2017 to August 2018, he conspired to bring, and did bring, Bangladeshi nationals to the United States at the Texas border in exchange for payment. Hossain operated out of Monterrey, Mexico, where he maintained a hotel that housed aliens on t... More...
   $0 (01-08-2021 - TX)

The State of Texas v. Trenton Kyle Green

Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a Forgery charge.




Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the
trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to
obtain a property or se... More...
   $0 (01-05-2021 - TX)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

United States of America v. Javier Montano

Las Vegas, Nevada criminal defense theft of government funds charge lawyer represented defendant charged with fraudulently obtaining nearly $1.2 million in Social Security Administration (SSA) and Department of Veterans Affairs (VA) benefits.

“The Social Security Administration and Department of Veterans Affairs provide a lifeline to members of society who are eligible, and provide ben... More...
   $0 (01-05-2021 - NV)

In re Misty Stutsman

Texarkana, Texas - Criminal defense attorney represented Misty Stutsman with seeking mandamus relief from the trial court’s severance order that severed her claims against two alleged tortfeasors.



On December 17, 2018, Stutsman was involved in an automobile accident in which
Bruno Otto Schueler rear-ended her vehicle. The... More...
   $0 (01-04-2021 - TX)

United States of America v. Michael Brian Cotter, Global Digital Concierge Pte. Ltd., Tech Live Connect Pte. Ltd, Sensei Ventures Incorporated and NE Labs Inc., KeviSoft LLC

Miami, FL Computer Fraud Lawyer

The United States of America claimed that Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC fraudulently sold technical-sup... More...
   $0 (12-31-2020 - FL)

United States of America v. Martin Dale Osborn

Grand Rapids, Michigan criminal defense lawyer threat of violence

Martin Dale Osborn, 60 years old, of Bangor, Michigan, was with threatening a federal official.

In June 2020, Osborn left a voicemail for Rep. Johnson, who represents Atlantas 4th Congressional District. Osborn stated, One day you are going to see me. Itll be about two o'clock in the morning. I'll be at your ... More...
   $0 (12-26-2020 - MI)

United States of America v. Jeremiah Harris, a/k/a Jerry Harris

Chicago, Illinois sex crime criminal defense lawyer representing defendant charged with:

SEXUAL EXPLOITATION OF CHILDREN
(1)
COERCION OR ENTICEMENT OF FEMALE
(2)
ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO
(3)
SEXUAL EXPLOITATION OF CHILDREN
(4-6)
TRANSPORT MINOR W/INTENT FOR ILLICIT SEXUAL CONDUCT
(7)

Arraignment he... More...
   $0 (12-25-2020 - IL)

Marshall Hondo Riley v. The State of Texas

San Antonio, Texas - Criminal defense attorney represented Marshall Hondo Riley with a Theft charge.



The trial court held a hearing on Rileys motion to suppress. Wilson County Sheriffs
Deputy Gary Lee Laughlin was the only witness to testify. Deputy Laughlin testified the Sheriffs
Office received a report from Marga... More...
   $0 (12-24-2020 - TX)

Johnathan David Rice and Diana Rice v. Lewis Energy Group, L.P.; Lewis Petro Properties, Inc.; Lewis Resource Management, LLC; Segundo Navarro Drilling, Ltd.; and Tercero Navarro, Inc.

San Antonio, Texas - Civil attorney represented Lewis Energy Group, L.P.; Lewis Petro Properties, Inc.; Lewis Resource Management, LLC; Segundo Navarro Drilling, Ltd.; and Tercero Navarro, Inc with a Injunction of the judgment assessing sanctions and sealing court records..



After Jonathan David Rice and Diana Rice (the Rices... More...
   $0 (12-23-2020 - TX)

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