Slip and Fall Law
 
United States of America v. Helios Raphael Dayspring, a.k.a. “Bobby Dayspring”

Los Angeles, California criminal defense lawyer represented Defendant charged with bribery.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 35, was charged in federal court with one count of bribery and one count of subscribing to a false 2018 income tax return that deliberately failed to report millions of dollars in income to the IRS.

Federal prosecutors to... More...
   $0 (07-30-2021 - CA)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

U.S. VENTURE, INC. v. UNITED STATES OF AMERICA

Chicago, IL - Fuel Taz lawyer represented Plaintiff-Appellant with a dispute over the scope of a statutory credit—taken against excise fuel taxes.



Since 1932 Congress has imposed excise taxes on the production of motor fuel. See Revenue Act of 1932, Pub. L. No.
72-154, § 617(a), 47 Stat. 169, 266. An excise is a “tax... More...
   $0 (07-28-2021 - IL)

United States of America v. Daniel Starks

Jackson, Mississippi criminal defense lawyer represented Defendant charged with using excessive force against a man during a vehicle stop and arrest.

Daniel Starks of Meridian, Mississippi, shoved the victim twice as he was getting handcuffed by another officer and then unlawfully used his taser against the victim, even though the victim was compliant and handcuffed. As a result of the ... More...
   $0 (07-27-2021 - MS)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. MAHMOUD AGUIBI

Philadelphia, PA - Criminal defense lawyer represented defendant with five counts of Hobbs Act robbery, and two counts of using, carrying, and brandishing a firearm during and in relation to two of the robberies chargse.



In the fall of 2015, Aguibi robbed ten deliverymen at gunpoint in Philadelphia. He
pleaded guilty in the... More...
   $0 (07-21-2021 - PA)

UNITED STATES OF AMERICA v. JAMES E. HOCKER

Philadelphia, PA - Criminal defense lawyer represented defendant with a securities fraud charge.



For years, Hocker worked as a licensed insurance agent. Broadening his services,
he began soliciting contributions to “investment vehicles.” (App. at 76.) Except he did not
hold any licenses in the securities industry.... More...
   $0 (07-19-2021 - PA)

United States of America v. GARTOR KIKI BROWN

Philadelphia, PA - Criminal defense lawyer represented defendant with the District Court’s dismissal of several of his claims and the grant of summary judgment in favor of defendants.



Brown was arrested in August 2015.1
Detective Raymond Blohm of the Upper
Darby Police Department subsequently obtained a search warra... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. GILBERT ROBINSON

Philadelphia, PA - Criminal defense lawyer represented defendant with seeking compassionate release after exhausting his administrative remedies.



The Sentencing Commission provides guidance that extraordinary and compelling
reasons may exist in a person suffering from terminal medical conditions.3 These
conditions inc... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. WARREN FLEMING

New York, New York - Criminal defense lawyer represented defendant with possession with intent to distribute cocaine base and usse of a firearm during a drug trafficking crime charges.




On May 26, 2020, Defendant-Appellant Warren Fleming filed a motion for
compassionate release pursuant to the First Step Act, 18 U.S.C.... More...
   $0 (07-16-2021 - NY)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

Jessie Moreno v. The State of Texas

Fort Worth, Texas - Criminal defense lawyer represented defendant with a Evading Arrest charge.



On the afternoon of May 29, 2019, the Arlington PD received a 911 call
reporting that a man had broken into a white pickup truck at 3901 West Arkansas
Lane. The caller described the man as bald, Hispanic, and wearing a blac... More...
   $0 (07-13-2021 - TX)

Harry Holley, II v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Harry Holley, II with a Continuous Sexual Abuse of Young Child or Children charge.



Appellant Harry Holley II was in his late thirties in April 2018 when he
admitted that he had sexually abused the then-11-year-old complainant, M.R., and
admitted that her accusat... More...
   $0 (07-08-2021 - TX)

Michael Anthony Danna v. The State of Texas

Houston, Texas - Criminal defense attorney represented Michael Anthony Danna with a DWI charge.



During a pretrial bench conference addressing the parties’ motions in limine,
the trial court ruled that the law enforcement officers who arrested appellant could
not testify that they initially arrested appellant for th... More...
   $0 (07-05-2021 - TX)

Charles Chaves v. The State of Texas

Houston, Texas - Criminal defense attorney represented Charles Chaves with a Aggravated Assault charge.



The complainant, Brenda Vasquez, testified that she was previously in a
dating relationship with appellant and appellant is the father of her two children. The
complainant and appellant “share[d] a household” at... More...
   $0 (07-04-2021 - TX)

State of West Virginia vs. Juan Xavier Chic

Charleston, WV - Criminal defense attorney represented Juan Xavier Chic with first-degree murder , use or presentment of a firearm during the commission of a felony and prohibited person in possession of a concealed firearm charges.



Andre Leonard was gunned down in his uncle’s driveway on August 15, 2018. In the days
fol... More...
   $0 (07-03-2021 - WV)

Maung Tway v. State of Indiana

Indianapolis, IN: Criminal defense lawyer represented Defendant charged with possession of methamphetamine, paraphernalia, and marijuana.



On May 9, 2019, Officer Andrew Arndt of the Fishers Police Department
observed a PT Cruiser that Officer Arndt believed was not properly displaying
its license plate. Officer Arndt ... More...
   $0 (06-29-2021 - IN)

STEVEN CHURCH v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Steven Church with multiple counts of child molesting and attempted child molesting charges.



On March 10, 2020, the State charged Church with two counts of attempted
child molesting, Level 1 felonies, and four counts of child molesting, Level 4
1 Because we find... More...
   $0 (06-29-2021 - IN)

STATE OF LOUISIANA Vs. TERRY LEN JOSEPH

Lake Charles, LA - Criminal defense attorney represented Terry Len Joseph with vehicular homicide and possession of weapon by a convicted felon charges.



On the evening of January 1, 2011, the defendant, Terry Len Joseph, was
driving westbound on Louisiana Highway 96 in St. Martin Parish. His passenger
was the victim, A... More...
   $0 (06-28-2021 - LA)

STATE OF OHIO - vs - JOSEPH DONALD STOUT

Middletown, Ohio - Criminal defense attorney represented Joseph Donald Stout with a one count of aggravated possession of drugs charge.



At approximately 9:00 p.m. on November 30, 2019, Officer Joseph Kettman
of the Hamilton Police Department was driving westbound on Franklin Street in a marked Butler CA2020-08-085
po... More...
   $0 (06-26-2021 - OH)

STATE OF OHIO - vs - PHILLIP HODGKIN

Middletown, Ohio - Criminal defense attorney represented Phillip Hodgkin with appealing his indefinite prison sentence in the Warren County Court of Common Pleas for a robbery charge.



Appellant was indicted in February 2020 for aggravated robbery and theft from
a person in a protected class, both with an accompanying fire... More...
   $0 (06-26-2021 - OH)

STATE OF OHIO - vs - FADEL SHAIBI

Middletown, Ohio - Criminal defense attorney represented one count of aggravated trafficking in drugs and one count of aggravated possession of drug charges.



On January 21, 2020, Shaibi was indicted on one count of aggravated
trafficking in drugs in violation of R.C. 2925.03(A)(2) and (C)(1)(c) and one count of Warren CA202... More...
   $0 (06-26-2021 - OH)

State of Louisiana v. Brittany Tyson

Shreveport LA - Criminal defense attorney represented Brittany Tyson with a manslaughter charge.



Riley Tyson was born to Brittany Tyson (“Tyson”) on February 28,
2013. Tyson was 19 years old at the time and a single mother. She had
dropped out of school in the ninth grade. On June 16, 2013, Tyson sought
medic... More...
   $0 (06-25-2021 - LA)

STATE OF MONTANA v. Travis Staker

Helena, Montana - Criminal defense attorney represented Travis Michael Staker with a patronizing prostitution charge.



During the week of August 26, 2018, officers of the Gallatin County Sheriff’s
Office, Bozeman Police Department, and the United States Department of Homeland
Security conducted a warrantless internet... More...
   $0 (06-25-2021 - MT)

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