Real Estate Law
 
STATE OF OHIO v. WILLARD MCKENZIE

Portsmouth, OH - Criminal defense attorney represented Willard McKenzie with a r two counts of felonious assault; and two counts of inducing panic charge.



On May 18, 2017, the State charged Appellant with violating a
protection order in case 17-CRB-0267 in violation of R.C. 2919.27(A)(2) and
(B)(3) (“McKenzie Iâ€... More...
   $0 (03-29-2021 - OH)

Family and Estate of Carley Long v. Norfolk Southern

Philadelphia, Pennsylvania plaintiff personal injury lawyer represented the family and estate of Carley Long, who sued the Norfolk & Western Railroad and Bethany Children's Home on a wrongful death negligence theory.... More...   $0 (04-15-2019 - )

STATE OF OHIO v. JOHN CRAWFORD

Dayton, OH - Criminal defense attorney represented John Crawford with engaging in a pattern of corrupt activity; one count of trafficking in a fentanyl related compound; two counts of aggravated trafficking in drugs; one count of trafficking in a fentanyl related compoundr; and two counts of aggravated trafficking in drugs charges.


... More...
   $0 (03-27-2021 - OH)

United States of America v. Gunay Yakup

Syracuse, NY - Criminal defense lawyer represented defendant charge with conspiracy to illegally remove asbestos.

Gunay Yakup, 31, of Newburgh, joined an existing conspiracy to illegally remove asbestos from a former IBM site in Kingston. The facility in question contained over 400,000 square feet of regulated asbestos-containing material (RACM), as well as an additional 6,000 linear feet... More...
   $0 (03-27-2021 - NY)

STATE OF OHIO v. JAMES A. RUSSELL

Dayton, OH - Criminal defense attorney represented James A. Russell with murder and aggravated robbery charges.



{¶ 2} In 2004, Russell lived with Candace Hargrove in an apartment in Dayton.
Appellee’s Brief 3; see Appellant’s Brief 5. He and Hargrove already had one child, and
Hargrove was carrying their second ... More...
   $0 (03-26-2021 - OH)

STATE OF OHIO vs. JUSTIN ANDERSON

Cincinnati, OH - Criminal defense attorney represented Justin Anderson with a trafficking in cocaine charge.



Anderson pled guilty on March 23, 2015, to trafficking in cocaine, a
felony of the second degree in violation of R.C. 2925.03(A). After accepting
Anderson’s plea, the trial court stayed sentencing for 60 da... More...
   $0 (03-25-2021 - OH)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering the proceeds.

Dinesh Sah, 55, of Coppell, admitted that he submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlle... More...
   $0 (03-25-2021 - TX)

United States of America v. Jose Luis De Jongh Atencio

Houston, Texas criminal defense lawyer represented defendant charged with money laundering and bribery.

Jose Luis De Jongh Atencio (De Jongh), 48, a former procurement officer and manager in Citgo’s Special Projects Group, accepted more than $7 million in bribe payments from businessmen including Jose Manuel Gonzalez Testino (Gonzalez), a dual U.S.-Venezuelan citizen, and Tulio Anibal F... More...
   $0 (03-23-2021 - TX)

STATE OF OHIO vs. MICHAEL STUMPH

Cincinnati, OH - Criminal defense attorney represented Michael Stumph with an aggravated murder charge.



In November of 2016, Otto Stewart was brutally murdered in his home
during the course of a robbery. For his role in these crimes, Stumph was indicted for
aggravated murder with an accompanying death-penalty specif... More...
   $0 (03-23-2021 - OH)

State of Tennessee v. Kenzie Anderson

Nashville, TN - Criminal defense attorney represented Kenzi Eugene Anderson with two counts each of aggravated burglary, employing a firearm during the commission of a dangerous felony, and aggravated robbery, charges.




Motion for severance
In case number 2019-A-29, Defendant was indicted for two counts of aggravate... More...
   $0 (03-23-2021 - TN)

United States of America v. Colorado Office of Administrative Services

Denver, CO; Justice Department Settles Investigation into Language Barriers in the Colorado Administrative Court System

The Justice Department today announced it has reached a settlement agreement with the Colorado Office of Administrative Courts (OAC) to help people with limited English proficiency (LEP) access timely and competent language assistance in the court system.

The OA... More...
   $0 (03-23-2021 - CO)

United States of America v. Kenneth B. Ponce

McAllen, Texas bankruptcy fraud charged criminal defense lawyer represented Defendant, Kenneth B. Ponce, age 48, who was charged with conspiracy to commit bankruptcy fraud.

Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS, South Texas Air Med and South Texas EMS (collectively referred to as Hidalgo County EMS). On Oct. 8, 201... More...
   $0 (03-22-2021 - TX)

State of Tennessee v. Kenzie Anderson

Nashville, TN - Criminal defense attorney represented Kenzi Eugene Anderson with two counts each of aggravated burglary, employing a firearm during the commission of a dangerous felony, and aggravated robbery charges.



In case number 2019-A-29, Defendant was indicted for two counts of aggravated
burglary, three counts of ... More...
   $0 (03-21-2021 - TN)

State of Tennessee v. Gary Wayne Bunch

Knoxville, TN - Criminal defense attorney represented Gary Wayne Bunch with two counts of theft under $1,000.



The record reflects that on September 19, 2016, the Appellant pled guilty to two
counts of theft under $1,000 and was sentenced as a Range III persistent offender to
concurrent sentences of ten years for ea... More...
   $0 (03-21-2021 - TN)

State of Tennessee v. John Christopher Schubert

Knoxville, TN - Criminal defense attorney represented John Christopher Schubert wit aggravated robbery, robbery, theft, tampering with evidence, resisting arrest, and disorderly conduct charges.



The Defendant was implicated in the masked robbery of two convenience stores
and in the theft of a BB gun from a Walmart immedi... More...
   $0 (03-21-2021 - TN)

Phillip Burgess v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Phillip Matthew Burgess with challenging his convictions for premeditated first degree murder, attempted first degree murder, and aggravated assault charges.



I. Trial and Direct Appeal
The Petitioner, Phillip Matthew Burgess, was convicted by a Marshall County jury More...
   $0 (03-21-2021 - TN)

David Jenkins v. State of Tennessee

Nashville, TN - Criminal defense attorney represented David Jenkins with claiming the post-conviction court erred in denying relief.



As relevant to the issues raised in this post-conviction matter, the evidence presented
at trial established that the victim, Corey Matthews, was a member of the Aryan Nation
03/16/2... More...
   $0 (03-20-2021 - TN)

State of Tennessee v. Ariel K. Robinson, Christopher Duncan, and Timothy Shoffner

Nashville, TN - Criminal defense attorney represented Ariel K. Robinson, Christopher A. Duncan and Timothy David Shoffner with a contending that: the evidence is insufficient to sustain their convictions; and the trial court erred when it sentenced them.




I. Preliminary Motions and Trial
This case arises from the de... More...
   $0 (03-19-2021 - TN)

State of Oklahoma v. Jesse Max Whiteside

Tulsa, Oklahoma possession of a firearm after former conviction of a felony charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 10/20/2020
Party Name Disposition Information
WHITESIDE, JESSE MAX Disposed: CONVICTION, 03/16/2021. Guilty Plea
Coun... More...
   $0 (03-16-2021 - OK)

Cody Michael Atkins v. State of North Dakota

Bismarck, ND - Criminal defense attorney represented Cody Atkins with appealing from district court orders denying his application for post-conviction relief and his motion to reconsider.



Atkins pleaded guilty to gross sexual imposition in 2015. This Court
affirmed Atkins’s criminal judgment. State v. Atkins, 2016 ND 13... More...
   $0 (03-16-2021 - ND)

State of Nebraska v. Eric L. Ramos

Lincoln, NE - Criminal defense attorney represented Eric L. Ramos with appealing the order of the district court for Johnson County, which denied his plea in bar following a mistrial.



On October 19, 2017, the State filed an information charging Ramos with first degree murder, a Class I or IA felony;
use of a weapon to c... More...
   $0 (03-15-2021 - NE)

State of Missouri v. Jamel Jones

Saint Louis, MO - Criminal defense attorney represented Jamel Jones with appealing from the trial court’s judgment, after a jury trial, convicting him of eight counts of first-degree statutory sodomy, four counts of second-degree statutory sodomy, and two counts of first-degree child molestation. .



Appellant was charged in... More...
   $0 (03-14-2021 - MO)

Philonise Floyd, Rodney Floyd, individually and Estate of George Floyd v. City on Minneapolis and Derek Chauvin

Minneapolis, Minnesota civil rights plaintiff personal injury wrongful death lawyer represented the family and estate George Floyd who sued the City of Minneapolis on a wrongful death negligence theory.

George Floyd was killed by Derek Chauvin.
... More...
   $27000000 (03-12-2021 - MN)

TALIA ESCOBEDO, a/k/a TALIA ESCOBAR v. OKLAHOMA DEPARTMENT OF PUBLIC SAFETY

Oklahoma City, OK - Civil attorney represented Talia Escobar with filing an action for declaratory judgment.



Appellant Talia Escobar filed an action for declaratory judgment after the Department of Public Safety (DPS) refused to issue her an "Oklahoma Identification card" on the grounds that the documentation she presented--... More...
   $0 (03-12-2021 - OK)

State of Oklahoma v. Vivian Lynne Sadler

Tulsa, Oklahoma possession of an imitation firearm AFCF charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF AN IMITATION FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 04/07/2020
Party Name Disposition Information
SADLER, VIVIAN LYNNE Disposed: CONVICTION, 03/10/2021. Guilty Plea
Count as Dis... More...
   $0 (03-10-2021 - OK)

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AK Morlan
Kent Morlan, Esq.
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