Social Security Law
 
STATE OF OHIO -vs- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... More...   $0 (01-18-2021 - OH)

STATE OF OHIO v. GENE A. BOZARTH

Dayton, OH - Criminal defense attorney represented Gene A. Bozarth with appealing from his conviction, claiming that the trial court relied on inaccurate information that was not included in the presentence investigation report (PSI) and that his counsel rendered ineffective assistance.



} According to the PSI, on June 18, 201... More...   $0 (01-17-2021 - OH)

State of Tennessee v. Juan Ramon Chaves-Abrego

Nashville, TN - Criminal defense attorney represented Juan Ramon Chaves-Abrego with contending that the evidence is insufficient to support the convictions and that the trial court erred by ordering consecutive sentencing.




1 We note that throughout the record, the Appellant’s last name appears as “Chavez-Abrego,”More...   $0 (01-16-2021 - TN)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed... More...   $0 (01-16-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...   $0 (01-15-2021 - TN)

United States of America v. Michael Reyes

El Paso, Texas posting threats on a social media platform criminal defense lawyer represented Michael Reyes who was charged with posting threats on a social media platform.

The indictment charges Reyes with one count of interstate communication with threat to injure. The indictment alleges that Reyes transmitted threatening communications between December 12, 2020 and December 14, 2020. ... More...   $0 (01-15-2021 - TX)

State of Tennessee v. James Howard Theus, III

Jackson, TN - Criminal defense attorney represented James Howard Theus, III with being indicted for four counts of violating the sex registry. .



Defendant was indicted by the Madison County Grand Jury in June of 2019 in
Counts 1 and 2 for violating the sex offender registry. The indictment also charged
Defendant in... More...   $0 (01-15-2021 - TN)

State of Oklahoma v. Kevin Allen Pilon

Tulsa, OK - TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 08/03/2015
Party Name Disposition Information
PILON, KEVIN ALLEN Disposed: DISMISSED, 03/15/2016. Dismissed- Request of the State
Count as Disposed:... More...   $0 (01-15-2021 - OK)

State of Oklahoma v. Bill Russell

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 04/23/2015
Party Name Disposition Information
RUSSELL, BILL Disposed: CONVICTION, 03/31/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG(DU2II)... More...   $0 (01-15-2021 - OK)

State of Oklahoma v. Bobby Hulvey

Tulsa, OK - GRAND LARCENY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 10/27/2014
Party Name Disposition Information
HULVEY, BOBBY Disposed: DEFERRED, 04/29/2015. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
HULVEY, BOBBY Disposed: CONVICTION, 02/06/... More...   $0 (01-15-2021 - OK)

State of Oklahoma v. Uniqua Lashea Goff A/K/A Brooke Goff

Tulsa, OK - FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 09/25/2014
Party Name Disposition Information
GOFF, UNIQUA LASHEA Disposed: DEFERRED, 03/03/2015. Guilty Plea
Count as Disposed: OBSTRUCTING AN OFFICER(OBS)... More...   $0 (01-15-2021 - OK)

United States of America v. Jeremy Devonte White, aka “Worm”

Dallas, Texas felony possession of a firearm criminal defense lawyer represented Jeremy Devonte White, aka “Worm,” age 25, with being a felon in possession of a firearm.

According to evidence presented at trial, on November 26, 2019, Mr. White, a known member of the Trill Fam street gang, was riding in the passenger side of a fellow gang member’s vehicle when Arlington police attemp... More...   $0 (01-15-2021 - TX)

United States of America v. Peter Tuccio

Brooklyn, New York extortion charge criminal defense lawyer represented Peter Tuccio charged with using fire to commit the felony crime of extortion.

Tuccio was convicted of an offense arising from his efforts to extort a local businessman by brazenly chasing him through the streets and then setting his car ablaze.

In 2015, a businessman who had been extorted by a captain in th... More...   $0 (01-14-2021 - NY)

State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and
accompanying twelve-year sentence in the Tennessee Department of Correction.



The Petitioner was charged with the a... More...   $0 (01-14-2021 - TN)

United States of America v. Meyya Meyyappan

New York City, New York making false statement charged criminal defense lawyer represented Meyya Meyyapappan, who was charged with making false statements to the FBI, NASA OIG, and the USAO.

“Meyya Meyyappan held a trusted position at NASA, with access to valuable intellectual property. In violation of the terms of his employment and relevant laws and regulations, Meyyappan failed t... More...   $0 (01-14-2021 - NY)

United States of America v. Abdelhamid Al-Madioum

Minneapolis, Minnesota terrorist charged criminal defense lawyer represented Abdelhamid Al-Madioum, 24, who was charged with one count of providing material support and resources, namely personnel and services, to ISIS, a designated foreign terrorist organization.

Al-Madioum, a native of Morocco and naturalized U.S. citizen, previously had been detained overseas by the Syrian Democratic ... More...   $0 (01-14-2021 - MN)

Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.




¶2. On February 17, 2016,... More...   $0 (01-13-2021 - MS)

State of Oklahoma v. Jay Dee Wright

Tulsa, OK - POSSESSION OF CONTROLLED DRUG SCHEDULE II *FELONY*, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, POSSESSION OF CONTROLLED DRUG SCHEDULE II *FELONY*, in violation of 63 O.S. 2-401-2-420
Date of Offense: 03/22/2002
Party Name Disposition Information
WRIGHT, JAY DEE Disposed: CONVICTION, 09/16/2002. Guilty Plea
Count as Disposed: POSSESSION OF... More...   $0 (01-13-2021 - OK)

United States of America v. Vanderlei Rodrigues DeAraujo, a/k/a Neneco

Boston, Massachusetts immigration lawyer represented Vanderlei Rodrigues DeAraujo, a/k/a Neneco, age 43,, who was charged with one count of dealing in firearms without a license, two counts of being an alien in possession of a firearm and ammunition and one count of illegal reentry of a previously deported alien.

On Aug.11, 2011, DeAraujo, who was determined to be illegally present in t... More...   $0 (01-13-2021 - MA)

United States of America v. Bintu Toure

Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy.

Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The... More...   $0 (01-12-2021 - MA)

STATE OF NEBRASKA V. DANIEL B. HARDEN,

Lincoln, NE - Criminal defense attorney represented Daniel B. Harden with appealing from his conviction, pursuant to a jury verdict, and sentence for conspiracy to commit robbery.



On February 13, 2018, the State filed an information charging Harden with count I, first
degree murder, a Class IA felony, and count II, use... More...   $0 (01-12-2021 - NE)

STATE OF NEBRASKA V. BERRY L. TAYLOR

Lincoln, NE - Criminal defense attorney represented Berry L. Taylor with appealing from his convictions and sentences in the District Court for Douglas County, for domestic assault, robbery, and strangulation.




On January 16, 2019, Omaha police officers were dispatched to investigate a domestic
incident and met wi... More...   $0 (01-11-2021 - NE)

STATE OF NEBRASKA V. DALE W. BUESCHER

Lincoln, NE - Criminal defense attorney represented Dale W. Buescher with appealing from an order of the Lancaster County District Court affirming his convictions and sentences in the county court for Lancaster County for disturbing the peace, injuring or destroying the property of another, and depositing refuse or filth on the property of another, all in viola... More...   $0 (01-11-2021 - NE)

STATE OF KANSAS v. CHARLES D. BOWSER

Topeka, KS - Criminal defense attorney represented Charles D. Bowser with directly appealing to this court, pursuant to K.S.A. 2019 Supp. 22-3601(b).



We previously considered King's appeal in State v. King, 308 Kan. 16, 417 P.3d
1073 (2018). We laid out the key facts as follows:
"Don's Market and Liquors robbery
"... More...   $0 (01-11-2021 - KS)

United States of America v. Joseph Gaudreau

Concord, NH possession and distribution of child porn charge criminal defense lawyer represented Joseph Gaudreau, 25, of Somersworth, was charged with possessing and distributing child pornography.

According to court documents and statements made in court, on April 26, 2017, the New Hampshire State Police (“NHSP”) received three tips previously submitted to the National C... More...   $0 (01-11-2021 - NH)

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