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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)