Reformation of Instrument Law

Reformation of Instrument Law

Ex parte Jorge Mazuera Possession of child pornography

Houston, Texas – Criminal Defense lawyer represented defendant with challenging the trial court’s orders denying in part his pretrial applications for writ of habeas corpus.

Appellant is charged with ten separate felony offenses of possession of child
pornography.2

Pretrial Applications for Writ of Hab... More... $0 (11-23-2022 - TX)

In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased

Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.

Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More... $0 (11-23-2022 - TX)

State of Oklahoma v. Jushua David Painter

El Reno, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1531, which provides:

Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other person; or,<... More... $0 (11-22-2022 - OK)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.

To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More... $0 (11-22-2022 - TX)

Cherye Altice v. Krystal Hernandez

Houston, Texas – Family Law lawyer represented Appellant with contending that the will of her deceased mother was procured by undue influence, was invalid, or both.

The Parties, the Properties, the Claims, and the Wills
Theresa Altice died on March 14, 2019, at the age of 81. Theresa had four
children, A... More... $0 (11-20-2022 - tx)

United States of America v. Emmitt T. Tiner

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More... $0 (11-18-2022 - IL)

The State of Texas v. Robert Michael Gault

Dallas, Texas – Criminal Defense lawyer represented defendant with a felony offense of murder charge.

On February 13, 2022, officers from the Jersey Village Police Department
were dispatched to an apartment complex related to a shooting. When they arrived,
the officers found the deceased body of an adult ma... More... $0 (11-17-2022 - TX)

United States of America v. Laron Mecco "Frog" West

Alexandria, Virginia criminal law lawyer represented Defendant charged with conspired with others from Virginia, D.C., and Maryland, used a messaging app private group, which they generally referred to as "The DMV Board" or "The Board," as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, away fr... More... $0 (11-15-2022 - VA)

United States of America v. Gary McComas

Huntington, West Virginia criminal law lawyer represented Defendant charged with structuring financial transactions to evade reporting requirements.

According to court documents and statements made in court, McComas admitted that he obtained multiple money orders in the Huntington area to help an individual in California evade financial reporting requirements. Federal law requires financ... More... $0 (11-14-2022 - VA)

United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms

Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns.

“For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and ch... More... $0 (11-10-2022 - NY)

Crystal Bay Estates Homeowners Association v. Sarah Fox and James Cox

Pawhuska, Oklahoma condo law lawyer represented Plaintiff, which sued Defendants seeking injunctive relief.

¶1 Defendants Sarah and James Cox (the Coxes) appeal from a temporary injunction issued by the district court restraining them from continuing construction on their tract of land. Based on our review, we affirm the temporary injunction.

BACKGROUND

¶2 In November ... More... $0 (11-09-2022 - OK)

State of Oklahoma v. Michael Wayne Diedrich, II

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Uttering Forged Instrument.

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 01/10/2020
Party Name Disposition Information
DIEDRICH, MICHAEL WAYNE II Disposed: CONVICTION, 11/07/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INST... More... $0 (11-07-2022 - OK)

State of New York v. Michael G. Valva

Riverhead, New York criminal defense lawyer represented Defendant charged with second-degree murder.

Michael G. Valva, a former New York police officer, who forced his son, Thomas Valva, to seep in a cold garage with his older bother.

NY Penal Law § 125.25: Murder in the second degree

§ 125.25 Murder in the second degree.

A person is guilty of murder in ... More... $0 (11-07-2022 - CA)

State of Oklahoma v. Austin Raymond White

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Falsely Personate Another to Create Liability.

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 06/13/2022
Party Name Disposition Information
WHITE, AUSTIN RAYMOND Disposed: CONVICTION, 10/28/2022. Guilty Plea
Count... More... $0 (10-28-2022 - OK)

State of Oklahoma v. Coaltian Estavan Martinez and Ashley Michelle Vaught

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Possession of Forged Instrument.

Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENT, in violation of 21 O.S. 1579
Date of Offense: 11/16/2019
Party Name Disposition Information
MARTINEZ, COALTIAN ESTAVAN Disposed: DEFERRED, 01/15/2020. Guilty Plea
Count as Disposed: POSSESSION O... More... $0 (10-26-2022 - OK)

State of Oklahoma v. Angela Kelly Ninedorf

Lawton, Oklahoma criminal law lawyer represented Defendant charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/08/2020
Party Name Disposition Information
NINEDORF, ANGELA KELLY Disposed: DEFERRED, 10/25/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. ... More... $0 (10-25-2022 - OK)

State of Oklahoma v. Tyson Robert Terrell

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Falsely Personate Another to Create Liability.

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531
Date of Offense: 09/16/2022
Party Name Disposition Information
Terrell, Tyson Robert Disposed: CONVICTION, 10/24/2022. Guilty Plea
Count a... More... $0 (10-24-2022 - OK)

State of Oklahoma v. Deontay Reshaun Young

Tulsa, Oklahoma criminal law 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: 09/07/2021
Party Name Disposition Information
YOUNG, DEONTAY RESHAUN Disposed: CONVICTION, 10/21/2022. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21... More... $0 (10-21-2022 - ok)

United States of America v. Travell Anthony Hill

St. Louis, Missouri criminal law lawyer represented Defendant charged with conspiracy to commit murder-for-hire.

Travell Anthony Hill, 31, pleaded guilty in June to one count of conspiracy to commit murder-for-hire and one count of murder-for-hire in the death of Andre Montgomery Jr. on March 14, 2016.

In court Thursday, Hill re-affirmed what he’d admitted in his plea agreement... More... $0 (10-20-2022 - MO)

United States of America v. Louis Age, Jr., Louis Age, III, a/k/a "Big Lou," Ronald Wilson, a/k/a "Tank," and Stanton Guillory, a/k/a "Nan-Nan"

New Orleans, Louisiana criminal law lawyers represented Defendants charged with murder for hire in violation of 18 U.S.C. § 1958, which provides:

(a) Whoever travels in or causes another (including the intended victim) to travel in interstate or foreign commerce, or uses or causes another (including the intended victim) to use the mail or any facility of interstate or foreign commerce, ... More... $0 (10-14-2022 - LA)

United States of America v. Terry L. Benson

Memphis, Tennessee criminal law lawyer represented Defendant charged with theft of funds, mail fraud and passing a fictitious instrument.

A grand jury indicted Benson on three counts: theft of government funds in violation of
18 U.S.C. § 641, mail fraud in violation of 18 U.S.C. § 1341, and passing a fictitious instrument
in violation of 18 U.S.C. § 514(a)(2). Benson waived ... More... $0 (10-07-2022 - TN)

Tyler Marquette Collins v. The State of Texas

San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.

On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More... $0 (10-02-2022 - TX)

In the Interest of L.L.B, J.A.B, J.A.B, A.J.B., and B.B.L., children

San Antonio, Texas – Family Law lawyer represented defendant with appealing the trial court’s order terminating their parental rights.

On May 19, 2020, the Texas Department of Family and Protective Services removed the
children from J.B. and A.L.’s care2 primarily because of its concerns about domestic violen... More... $0 (10-01-2022 - TX)

Robert L. Bradley, Jr., as Independent Executor of the Estate of Margaret Bradley v. Sandra S. Chapman and Fred Lohmeyer, as Executor and Legal Representative of the Estate of Roger C. Chapman

San Antonio, Texas – Real Estate lawyer represented Appellant with appealing from a judgment determining that he cannot enforce an agreement.

W.G. Kinney owned a tract of land in Hunt, Texas (the “Kinney Tract”) on which he built
a tennis court and other facilities. In 1977, Margaret Bradley purchased two acr... More... $0 (09-30-2022 - TX)

City of San Antonio by and through The San Antonio Water System v. Campbellton Road, LTD

San Antonio, Texas – Breach of Contract lawyer represented Appellant with defending a breach of contract claim.

On July 29, 2020, Appellee Campbellton Road Ltd. (“Campbellton”) brought a breach of contract and declaratory judgment action against SAWS. SAWS is a water, wastewater, and water re-use agency of the Cit... More... $0 (09-27-2022 - TX)

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