Pre-Trial Law
 
United States of America v. Aaron Michael Shamo

Salt Lake City, Utah drug trafficking criminal lawyer represented defendant.

Aaron Michael Shamo, the CEO of a nationwide dark net was charged with running a drug trafficking organization that distributed more than a half million counterfeit pills throughout the country.

A federal jury found Shamo guilty of organizing and directing a drug trafficking organization that imported f... More...
   $0 (10-30-2020 - UT)

Angel Ruth Brooker v. The State of Texas

Granbury TX - Criminal defense lawyer represented defendant Angel Ruth Brooker charged with fraudulent use or possession of identifying information and for possession of methamphetamine.



Angel Ruth Brooker appeals the trial court’s judgment adjudicating her guilt. We
affirm the judgment as modified.
In 2017, Brooke... More...
   $0 (10-29-2020 - TX)

Andrew Colby Livingston v. The State of Texas

Gainesville TX - Criminal defense lawyer represented defendant Andrew Colby Livingston charged with Continuous Sexual Abuse of Young Child or Children.




A. The offense alleged against Appellant
Appellant was indicted for committing “two or more acts of sexual abuse
against children younger than 14 years of age”... More...
   $0 (10-29-2020 - TX)

James Dale Mourning v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Rodney Dain Doster charged with assault-by-strangulations.



I. Joannie and James’s volatile relationship
Joannie and James shared a tumultuous, drug-and-alcohol-fueled relationship
since the early nineties, including two marriages. After their first divor... More...
   $0 (10-29-2020 - TX)

William Charles Hughes v. The State of Texas

Decatur, TX - Criminal defense lawyer represented defendant William Charles Hughes charged with possession of less than one gram of methamphetamine.



Wise County Sheriff’s Deputy Joseph Baker testified he was on duty as a
member of what was essentially a narcotics unit when, at 1:13 a.m., he was dispatched
to investi... More...
   $0 (10-29-2020 - TX)

Ex parte Jason Lee Van Dyke

Denton TX - Criminal defense lawyer represented defendant Jason Lee Van Dyke Doster charged with for making a false police report.



One night, Jason Lee Van Dyke reported that some firearms had just been
stolen from his truck, but based on inconsistencies in what he told the responding
officers, Van Dyke was arreste... More...
   $0 (10-29-2020 - TX)

United States of America v. Baoke Zhang

Seattle, Washington wire fraud criminal defense lawyer represented defendant charged scheme to defraud several COVID-19 relief programs.

Baoke Zhang, 35, of Issaquah, Washington, pleaded guilty to one count of wire fraud as part of his guilty plea, Zhang admitted that he carried out a scheme to defraud several different government and private COVID-19 relief programs intended to assist th... More...
   $0 (10-29-2020 - WA)

United States of America v. Anthony T. Williams

Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme.

Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four... More...
   $0 (10-29-2020 - HI)

United States of America v. Satish Kartan

Sacramento, California slave labor criminal defense lawyer represented defendant accused with forcing people to work involuntarily.

Satish Kartan, 46, currently residing in Sacramento, was forcing three victims for work involuntarily.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced lab... More...
   $0 (10-29-2020 - CA)

United States of America v. Mark T. Lambert

Greenbelt, Maryland Foreign Corrupt Practices Act criminal defense lawyer represented former president of Transportation Logistics International, Inc.

The former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was for his role... More...
   $0 (10-29-2020 - MD)

United States of America v. United Microelectronics Corporation, Inc. (UMC)

San Francisco, California theft of trade secrets criminal defense lawyers represented Chinese companies.

United Microelectronics Corporation, Inc. (UMC), a Taiwan semiconductor foundry, pleaded guilty to criminal trade secret theft and was sentenced to pay a $60 million fine, in exchange for its agreement to cooperate with the government in the investigation and prosecution of its co-defe... More...
   $0 (10-29-2020 - CA)

Leroy Williams v. The State of Texas

Denton, TX - Criminal defense lawyer represented defendant Leroy Williams charged with enhanced conviction for assault family violence with a prior conviction.


The complainant in this case is the mother of Williams’s two children. In the
early morning hours of January 22, 2019, Williams entered her apartment through a
win... More...
   $0 (10-28-2020 - TX)

Daniel William Mohler v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Indecency with a Child.



In his initial appeal in 2016, we affirmed the trial court’s judgments. See Mohler
v. State, No. 02-15-00024-CR, 2016 WL 5442066, at *7 (Tex. App.—Fort Worth Sept.
29, 2016, pet. ref’d) (mem. op.,... More...
   $0 (10-28-2020 - TX)

Freddie D. Garrett v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Freddie D. Garrett charged with possession of methamphetamine.



In the early morning hours of January 28, 2018, Fort Worth police were
investigating a reported kidnapping when they detained Garrett in the parking lot of
the Union Gospel Mission. Garrett... More...
   $0 (10-28-2020 - TX)

Bobby Carl Vonck v. The State of Texas

Weatherford, TX - Criminal defense lawyer represented defendant Bobby Carl Vonck charged with Injury to a Child, Elderly or Disabled Individual.



In this community-supervision-revocation appeal, Appellant Bobby Carl Vonck
complains of two fees assessed as part of his original conviction. Because he failed to
preserve... More...
   $0 (10-28-2020 - TX)

United States of America v. John Edwin Kuhnel

Minneapolis, Minnesota child porn possession criminal defense lawyer represented defendant charged with receipt and possession of child pornography.

John Edwin Kuhnel, 41, was charged with receipt and possession of child pornography.

“Despite the many challenges this past year has presented, my office has not lost sight of our commitment to bringing child predators to justice. Pr... More...
   $0 (10-28-2020 - MN)

United States of America v. Roy L. Norey

Springfield, Missouri firearm felony criminal defense lawyer represented defendant who was charged with being a felon in possession of a firearm and ammunition.

Roy L. Norey, 38, was with being a felon in possession of a firearm and ammunition.

Evidence during the trial indicated that Norey was in possession of an AA Arms 9mm semi-automatic pistol and ammunition on Jan. 3, 2019. ... More...
   $0 (10-28-2020 - MO)

United States of America v. Dricko Dashon Huskey, aka Drizzy, Renaire Roshique Lewis Jr., aka Banz, Jonathan Wray, aka Jon Jon/Yungin

Charlotte, North Carolina RICO criminal defense lawyers represented multiple defendants charged with conspiracy to commit multiple crimes.

Five members of the United Blood Nation (UBN or Bloods) street gang were charged with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy and other crimes. These defendants were prosecuted along with 83 UBN gang members in the Western Di... More...
   $0 (10-28-2020 - NC)

United States of America v. Beam Suntory, Inc.

Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc.

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, was charged with violation of the Foreign Corrupt Practices Act (FCPA).

The resolution arises in part out of Beam’s scheme to pay a bribe to an Indian government official in ex... More...
   $0 (10-28-2020 - IL)

United States of America v. Maurice Diggins

Portland, Maine hate crime criminal defense lawyer represented Maurice Diggins, who was charged with conspiracy to commit hate crimes.

Maurice Diggins, 36, of Biddeford, Maine, was charged for a series of racially motivated assaults against black men in Maine.

“The defendant committed a series of unprovoked violent attacks on innocent men because of those men’s race,” said Assist... More...
   $0 (10-28-2020 - ME)

United States of America v. Keith Raniere, a/k/a Vanguard

New York City, New York sex trafficking and racketeering criminal defense lawyer represented Keith Raniere, a/k/a Vanguard, age 60,, who was charged by the United States of America with:

Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
(1)
Title 18, United States ... More...
   $0 (10-27-2020 - NY)

Michael Ray Senn v. The State of Texas

Little Rock, AR - Criminal defense lawyer represented defendant Michael Ray Senn charged with sexually assaulted and impregnated his adult biological daughter Brenda.



I. Introduction and Appellate Procedural History
This is the fourth time that we have dealt with this case.2 As set forth in our
January 2017 initial... More...
   $0 (10-27-2020 - TX)

Jordan Awadalla v. The State of Texas

Wichita Falls, TX - Criminal defense lawyer represented defendant Jordan Awadalla charged with sexual assault of a child younger than seventeen years old.


. On November 7, 2019, the trial court allowed former
defense counsel to withdraw with Appellant’s agreement and appointed current
defense counsel. Approximately two mo... More...
   $0 (10-27-2020 - TX)

Robert Lee Fleeks v. The State of Texas

Wichita Falls TX - Criminal defense lawyer represented defendant Robert Lee Fleeks charged with conviction for the unlawful possession of a firearm by a felon.


Since the filing of his notice of appeal, Fleeks’s original counsel of
record has withdrawn, this court has abated this appeal to the trial court to determine
wh... More...
   $0 (10-27-2020 - TX)

Ex parte Eligah Darnell, Jr.

Fort Worth, TX - Criminal defense lawyer represented defendant Eligah Darnell, Jr. with appealing three rulings related to his pretrial habeas applications.


In a related appeal, we upheld the denial of
three pretrial habeas applications that Darnell filed. See Ex parte Darnell, Nos. 02-19-
00466-CR, 02-20-00046-CR, 02-20... More...
   $0 (10-27-2020 - TX)

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