Social Security Law
United States of America v. Waralee Wanless

St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking.

Waralee Wanless, age 41, was charged with participation in an international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States.

As proven at trial, the sex trafficking organiza... More...
   $0 (09-28-2020 - MN)

Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and ... More...
   $0 (09-28-2020 - CA)

In re Samuel A., a Person Coming Under the Juvenile Court Law. Los Angeles County Department of Children and Family Services v. Patricia A.

Patricia A., mother of three-year-old Samuel A., petitioned
pursuant to Welfare and Institutions Code sections 388 and 3901
to set aside jurisdiction findings concerning Patricia’s alcohol
abuse and mental instability and to terminate dependency
jurisdiction after a court-ordered psychiatric evaluation found
Patricia was not mentally ill and did not meet the diagnostic
crit... More...
   $0 (09-28-2020 - CA)

Keith Deshaun Mathews v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Assault

Appellant Keith Deshaun Mathews appeals his convictions for aggravated
assault with a deadly weapon and assault against a family or household member with a
previous conviction. See Tex. Penal Code Ann. §§ 22.01(b)(2)(A), .02(a)(2). The trial
court sentenced Mathews to 20 years’ imprisonment on each count to r... More...
   $0 (09-27-2020 - TX)

Mario Hernan LopezGamez v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Capital Murder

I. The murder
In December 2016, VanCleave decided to sell some of her jewelry, including two
gold chains and a gold ring, because she and her husband, Mustafah Zaatreh, were
struggling financially. Using the phone application 5miles, VanCleave listed the jewelry
and set up a meeting with a potential buyer, “J... More...
   $0 (09-27-2020 - TX)

John Tufts v. The State of Texas

Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual

A. Madison’s Upbringing in Poland
This case stems from injuries that Madison sustained on August 9, 2016. About
one month after Madison was born, she was placed in a foster home in Poland as a
result of parental abuse and neglect. Approximately a year later, her birth mother had
... More...
   $0 (09-27-2020 - TX)

Terri Donnell Sanders v. The State of Texas

Montague, Texas, Criminal Defense Attorney, Manslaughter

I. The party
On the night of October 23, Sanders’s then-boyfriend Clint Mahin picked her
up from her workplace in Wichita Falls around 5:30 or 6:00 p.m. and they arrived at her
coworker’s house for a backyard barbecue around 6:15 p.m. At trial, accounts differed
as to how much Sanders had had to drink at ... More...
   $0 (09-27-2020 - TX)

Jennifer Renee Bacon v. Commissioners of Social Security Administration

Knoxville, Tennessee social security benefits (SSID) lawyer presented claimant seeking benefits.

Jennifer Renee Bacon sued the Commissioners of Social Security Administration seeking review of the denial of her application for social security benefits by HHS.... More...
   $0 (09-27-2020 - TN)

United States of America v. Charles Ray Smith

Jackson, Tennessee criminal defense lawyer represented defendant who was charged with bank fraud.

According to information presented in court, Charles Ray Smith, age 71, of Crump, Tennessee owned and operated several aggregate materials businesses in Tennessee, Alabama and Louisiana. From March 2009 until February 2012, Smith defrauded Central Bank in Savannah, Tenn., by depositing and di... More...
   $0 (09-27-2020 - TN)

United States of America v. Ann Sonderman Giles and Lu Anne Wallace

Lexington, Kentucky criminal defense lawyers represented the defendants who were charged with conspiracy to defraud the United States.

Giles and Wallace operated various health care related companies in the Commonwealth of Kentucky, Giles as the Chief Executive Officer and Wallace as the Chief Financial Officer. They admitted to knowingly failing to pay over to the IRS mandated trust fun... More...
   $0 (09-27-2020 - KY)

Milton Eugene Buchanan v. The State of Texas

Fort Worth, TX - Criminal defense attorney , Murder

After a criminal complaint was filed, the trial court appointed an attorney for
Buchanan. On Au... More...
   $0 (09-25-2020 - TX)

United States of America v. Tzu Fan Chen

Wichita Falls, Texas - Criminal Defense Lawyer - Defendant charged with child enticement.

Following a day-long trial, a federal jury in Wichita Falls found Tzu Fan Chen, 54, guilty of one count of attempted enticement of a child. The jury deliberated for just six minutes to reach its verdict.

According to evidence presented at trial, on June 16, 2020, an Air Force Office of Spec... More...
   $0 (09-25-2020 - TX)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Cost Effective Internet Marketing for Legal Professionals - 855-853-4800

Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

Kalen Gatlin v. The State of Texas

Fort Worth, Texas - Criminal Defense Attorney, Indecent Exposure

Appellant was charged by an amended information as follows:
That [Appellant]... More...
   $0 (09-24-2020 - TX)

State of Oklahoma v. Megan Ramona White

Norman, OK - Criminal Defense Lawyer - Defendant charged with DUI.

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) NPD, in violation of 47 O.S. 11-902(C)
Date of Offense: 08/05/2019
Party Name Disposition Information
White, Megan Ramona Disposed: DEFERRED, 09/23/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (M... More...
   $0 (09-23-2020 - OK)

Markell Deon Davis v. The State of Texas

Houston, Texas - criminal defense attorney, capital murder

... More...   $0 (09-23-2020 - TX)

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.

Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Donald Phillips v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Continuous Sexual Abuse of Young Child or Children

In 2004, when the complainant was seven years old and in the second grade,
appellan... More...
   $0 (09-22-2020 - TX)

Michael Wayne Kie v. The State of Texas

Galveston, TX - Aggravated Robbery

In the early morning hours of May 27, 2018, a robbery occurred at the “Jokers
Wild” or “Jokers Gone Wild” game room i... More...
   $0 (09-22-2020 - TX)

Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer

MoreLaw Suites
601 South Boulder, Suite 600

Officer J. Edgar worked for the Harris County Constable’s Office for... More...
   $0 (09-22-2020 - TX)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - Criminal Defense Lawyer, Theft of Property Valued between $100 and $750.

The State charged appellant by information with the Class B misdemea... More...
   $0 (09-22-2020 - TX)

State of West Virginia vs. Jeremy Fountain

Hinton, West Virginia - five counts of burglary, four counts of grand larceny, one count of petit larceny, and two counts of destruction of property

... More...
   $0 (09-21-2020 - WV)

Murad Sepalvand v. Social Security Administration

Tulsa, OK - Disability Law, Lawyers

Murad Sepalvand sued the Social Security Administration seeking review of the denial of his application for social secuity benefits by HHS.... More...
   $0 (09-21-2020 - OK)

State of West Virginia v. Devin Michael Collins,

Charles Town, WV - attempted murder, burglary, wanton endangerment involving a firearm, use of a firearm during the commission of a felony, felony destruction of property

   $0 (09-21-2020 - WV)

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