Reformation of Instrument Law
 
United States of America v. Lilliana Alvarez Soto

Muskogee, OK - Drug conspiracy charge criminal defense lawyer represented Defendant, Lilliana Alvarez Soto, age 22, of Oklahoma City, Oklahoma who was charged with Drug Conspiracy in violation of Title 21, United States Code, Section 846.

The Indictment alleged that beginning on November 4, 2016 and continuing until on or about the date of Indictment, in the Eastern District of Oklahoma ... More...   $0 (02-11-2021 - OK)

Joe Pearl Windham v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Joe Pearl Windham with an Aggravated Assault charge.




Law enforcement responded to a 911 call about a person in a pickup pointing a
gun at a tractor-trailer driver. A Clay County Sheriff’s Deputy pulled over the pickup
driver, Windham; conducted an investig... More...   $0 (02-11-2021 - TX)

Danita Carol Thetford v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.



It is undisputed that, during the first five years of his life, C.T. suffered from
numerous medical conditions, including difficulty eating and constipation, due in part
to his... More...   $0 (02-10-2021 - TX)

Danita Carol Thetford v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.




It is undisputed that, during the first five years of his life, C.T. suffered from
numerous medical conditions, including difficulty eating and constipation, due in part
... More...   $0 (02-10-2021 - TX)

State of Oklahoma v. Phillip Paul Irby

Tulsa, Oklahoma - unauthorized use of vehicle, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 11/09/2019
Party Name Disposition Information
IRBY, PHILLIP PAUL Disposed: CONVICTION, 02/08/2021. Guilty Plea
Count as Disposed: UNAUTHORI... More...   $0 (02-08-2021 - OK)

Bruce Jackson v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Bruce Jackson with appealing following his convictions of Level 4 felony unlawful possession of a firearm by a serious violent felon (“SVF”)1 and Level 5 felony battery by means of a deadly weapon charges.



Jackson and his girlfriend, L.A., lived together in a hous... More...   $0 (02-08-2021 - IN)

Lucretia Mae Joyce v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Lucretia Joyce with appealing by alleging that her conviction is void and should be vacated because the State initiated the criminal case against her by filing a citation rather than an information or indictment.



In July 2019, a section of Pollack Avenue in Vanderburgh ... More...   $0 (02-07-2021 - IN)

Juan Roberto Rodriguez-posas v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Juan Roberto Rodriguez-Posas with appealing his sentence, arguing that it is inappropriate in light of the nature of his offense and of his character.



Rodriguez-Posas lives with Claudia, his wife1 of approximately twenty-five
years, and four of their five children ... More...   $0 (02-07-2021 - IN)

Covey Park Gas, LLC v. Bull Run Acquisitions II, LLC and Beaver River Resources, et al.

Shreveport, LA - Mineral royalties attorney represented Beaver River Resources with appealing a partial summary judgment that dismissed it from a concursus claim involving mineral royalties from two tracts of land in DeSoto Parish.



The subject property is an undivided mineral interest (11.4285 mineral
acres) in two tracts... More...   $0 (02-05-2021 - LA)

State of Louisiana v. Andre Bell

Shreveport, LA - Criminal defense attorney represented Andre Bell with simple robbery and attempted first degree murder charges.



The underlying facts were fully discussed in this court’s previous
opinion. To briefly recap, on the evening of November 24, 2017, Bell was
at Sam’s Town Casino in Shreveport where he be... More...   $0 (02-05-2021 - LA)

STATE OF OHIO - vs - DAVID MILLER

Middletown, OH - Criminal defense attorney represented David Miller with driving under the influence of alcohol ("OVI").



Around 7:00 p.m. on December 27, 2018, Officer Greg Watkins of the
Hamilton Township Police Department was dispatched to a single vehicle crash in Warren
County. Upon arriving at the scene, Officer ... More...   $0 (02-03-2021 - OH)

STATE OF OHIO - vs - ANDRE R. WILLIAMS

Warren, OH - Criminal defense attorney represented Andre R. Williams with a denyial of Williams’ petition for postconviction relief..



{¶1} Andre R. Williams, an offender on Ohio’s death row, appeals from the April
11, 2019 judgment of the Trumbull County Court of Common Pleas, denying Williams’
petition for po... More...   $0 (02-01-2021 - OH)

STATE OF OHIO v. JAMES HOLLOWAY

Cleveland, Ohio - Criminal defense attorney represented James Holloway with a appealing an order classifying him a sexual predator under Megan’s Law.



Holloway pleaded guilty to sexual offenses in three separate cases. In
May 1995, Holloway pleaded guilty to the rape of a 16-year-old girl in Cuyahoga C.P.
CR-95-318... More...   $0 (01-30-2021 - OH)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderson, with appealing his Sullivan County Criminal Court jury convictions of attempted theft of property valued at $10,000 or more but less than $60,000 and criminal simulation..


In June 2016, the Sullivan County Grand Jury charged the defendant via
presentme... More...   $0 (01-25-2021 - TN)

State of Tennessee v. Tammy Lynn Walker

Knoxville, TN - Criminal defense attorney represented Tammy Lynn Walker with a contending that the trial court erred in determining that she made a knowing and voluntary waiver of her right to counsel and by requiring her to proceed pro se at trial when she had not executed a written waiver to the effect.



According to the af... More...   $0 (01-25-2021 - TN)

STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...   $0 (01-19-2021 - OH)

State of Oklahoma v. Levi Carlton Banks

Tulsa OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

... More...   $0 (01-19-2021 - OK)

State of Oklahoma v. Ryker Keith Bishop

NORMAN OK - IDENTITY THEFT CHARGE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: IDT, Identity Theft, in violation of 21 O.S. 1533.1
Date of Offense: 01/03/2015
Party Name Disposition Information
Bishop, Ryker Keith Disposed: DEFERRED, 12/01/2016. Guilty Plea
Count as Disposed: Identity Theft(IDT)
Violation of 21 O.S. 1533.1
Bishop, Ryker Keith Dispose... More...   $0 (01-17-2021 - OK)

State of Tennessee v. Teresa Ann Norwood

Knoxville, TN - Criminal defense attorney represented Teresa Ann Norwood with the Knox County Criminal Court’s order dismissing the 2019 presentment charging the defendant with a single count of passing a worthless check, arguing that the trial court impermissibly ruled on the sufficiency of the evidence..



In February 201... More...   $0 (01-16-2021 - TN)

State of Oklahoma v. Justus Levi Smith

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/12/2016
Party Name Disposition Information
SMITH, JUSTUS LEVI Disposed: DEFERRED, 10/10/2016. Guilty Plea
Count as Disposed: OBTAIN MONEY BY FALSE PRETENSE(FFP)
Violation of 21 O.S. 1541.1.... More...   $0 (01-15-2021 - OK)

State of Oklahoma v. Levi Carlton Banks

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 11/09/2015
Party Name Disposition Information
BANKS, LEVI CARLTON Disposed: CONVICTION, 07/17/2020. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592
... More...   $0 (01-15-2021 - OK)

State of Oklahoma v. Charles C. Cooley

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 03/12/2015
Party Name Disposition Information
COOLEY, CHARLES C Disposed: DISMISSED, 10/30/2020. Dismissed- Request of the State
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of... 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)

State of Oklahoma v. Daniel Andrew Smith

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/16/2007
Party Name Disposition Information
SMITH, DANIEL ANDREW Disposed: DISMISSED, 08/10/2020. Dismissed- Request of the State
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violati... More...   $0 (01-13-2021 - OK)

State of Oklahoma v.

Tulsa, OK - UTTERING A FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: UTTERING A FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 11/28/1990
Party Name Disposition Information
COBB, DIONNE EDWINA Disposed: DISMISSED, 01/10/2020. Dismissed- Request of the State
Count as Disposed: UTTERING A FORGED INSTRUMENT(FFP)
Violation o... More...   $0 (01-13-2021 - OK)

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Kent Morlan, Esq.
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