Statute of Fraud Law
 
Trinidad Bargos v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Trinidad Bargos with an Assault charge.



A. The State alleged that Bargos had strangled the complainant.
In the indictment, the State alleged that Bargos had committed the offense of
assault bodily injury of a family or household member by impeding the breathing o... More...
   $0 (02-11-2021 - TX)

Aaron Ray Morris v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Aaron Ray Morris with a Possession of a Controlled Substance charge.



Morris was stopped for traffic violations while riding an electric scooter at
approximately 1:15 a.m. The stop was made by Kyle Hoagland, then an officer for the
City of Reno Police Department. M... More...
   $0 (02-11-2021 - TX)

Joe Pearl Windham v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Joe Pearl Windham with an Aggravated Assault charge.




Law enforcement responded to a 911 call about a person in a pickup pointing a
gun at a tractor-trailer driver. A Clay County Sheriff’s Deputy pulled over the pickup
driver, Windham; conducted an investig... More...
   $0 (02-11-2021 - TX)

United States of America v. Michael Tae Kim Ahlers

Kansas City, KS - Bank fraud criminal defense lawyer represented Defendant, Michael Tae Kim Ahlers, 49, of Lenexa, Kansas, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from the University of Kansas Medical Center (KUMC).

“Michael Ahlers abused his position as the Administrative Officer for an academic and r... More...
   $0 (02-11-2021 - )

Paul Edward Hicks v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Paul Edward Hicks with a Criminal Trespass charge.



Marshall House was mowing the grass on private property located next to a
convenience store. Hicks approached House, and the two began arguing about trash
Hicks had seen on the grass. House repeatedly told Hicks t... More...
   $0 (02-11-2021 - TX)

United States of America v. Morgan Antoine and Jennifer Austin

New Orleans, Louisiana tax fraud charge criminal defense lawyer represented Defendants, Morgan Antoine and Jennifer Austin, who were charged with conspiracy to commit tax fraud.

According to court documents and statements made in court, from January through April 2015, Morgan Antoine and Jennifer Austin conspired to file false tax returns for clients of Pelicans Income Tax and Payroll Ser... More...
   $0 (02-11-2021 - LA)

United States of America v. David T. Hines

Miami, Florida wire fraud charge lawyer represented Defendant, David T. Hines, 29, of Miami, who was charged with one count of wire fraud.

As part of his guilty plea, Hines admitted that he fraudulently sought millions of dollars in PPP loans through applications to an insured financial institution on behalf of different companies. Hines caused to be submitted fraudulent loan applications... More...
   $0 (02-11-2021 - )

Taymor Travon McIntyre v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Taymor Travon McIntyre with a Murder charge.




A. Attempted Robbery and McIntyre’s Detainment
McIntyre and several of his acquaintances devised a plot to rob a known drug
house in July 2016. On the way to the robbery, the group rode in two separate cars.
T... More...
   $0 (02-10-2021 - TX)

Danita Carol Thetford v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.



It is undisputed that, during the first five years of his life, C.T. suffered from
numerous medical conditions, including difficulty eating and constipation, due in part
to his... More...
   $0 (02-10-2021 - TX)

Danita Carol Thetford v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.




It is undisputed that, during the first five years of his life, C.T. suffered from
numerous medical conditions, including difficulty eating and constipation, due in part
... More...
   $0 (02-10-2021 - TX)

United States of America v. Nicholas Faber

Plattsburgh, New York identity theft criminal defense lawyer represented Defendant, Nicholas Faber, age 25, who was charged with computer fraud and aggravated identity theft related to his hacking of online social media accounts and theft of nude images of dozens of female victims.

As part of his guilty plea, Faber admitted that from about 2017 to 2019, he worked with co-conspirator Mich... More...
   $0 (02-10-2021 - NY)

United States of America v. Shashank Shekhar Rai

Beaumont, Texas bank fraud criminal defense lawyer represented Defendant, Shashank Shekhar Rai, i, 30, of Beaumont, was charged with one count of making false statements to a bank. He was charged on May 13, 2020, with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA.

As part of his guilty plea, Rai admitted that he sought m... More...
   $0 (02-10-2021 - TX)

Lee Minnis v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Lee Minnis with a Continuous Sexual Abuse of Young Child or Children charge.




Addison1 was six years old when she began spending weekdays during the
summer at her grandparents’ house. The first few days of the summer were normal,
but then her uncle Lee Minni... More...
   $0 (02-09-2021 - TX)

Rohn M. Weatherly v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Rohn M. Weatherly with appealing the trial court’s “Nunc Pro Tunc Order Correcting Minutes of the Court” in which the trial court amended its January 15, 2016 judgment of conviction to contain sex-offender-registration requirements and the age of Weatherly’s victim at the time the offense occurred.More...   $0 (02-09-2021 - TX)

United States of America v. Edwin Josue Herrera Rosales, a/k/a "Josh Herrer"

Seattle, Washington wire fraud charge criminal defense lawyer represented Defendant, Edwin Josue Herrera Rosales, A/k/a Josh Herrera, age 33, who was charged with one count of conspiracy to commit wire fraud in connection with his operation of call centers that operated under the names “Sound Solutions Group,” “Community Assistance Center,” and California-based “Sienna Support Network."<... More...   $0 (02-09-2021 - WA)

State of New Jersey v Hakum Brown a/k/a Hakeem Brown and State of New Jersey v. Rodney Brown

Trenton, NJ - Criminal defense attorney represented Rodney Brown and Hakum Brown with a sexual assault and sexual assault and endangering the welfare of a child charges.



New Jersey’s law governing the sex offender registration and
notification system, N.J.S.A. 2C:7-1 to -23, is commonly known as Megan’s
Law, aft... More...
   $0 (02-09-2021 - NJ)

Ronald L. Steele vs. Steele Trucking, Inc.

Charleston, WV - Criminal defense attorney represented Ronald L. Steele with appealing the decision of the West Virginia Workers’ Compensation Board of Review (“Board of Review”)..



On December 8, 1998, Mr. Steele sustained an injury to his back, among other injuries,
while working as a coal truck driver. On January... More...
   $0 (02-09-2021 - WV)

United States of America v. Rogelio Benavides

Fresno, California identity theft criminal defense lawyer represented Defendant, Rogelio Benavides, age 35, of Arvin, who was with bank fraud, aggravated identity theft, and being a felon in possession of a firearm.



Benavides pleaded guilty on Nov. 12, 2020. According to court documents, between November 2018 and September 2019, Benavides obtained hundreds of pieces of stolen m... More...
   $0 (02-09-2021 - CA)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

United States of America v. Adrienne Jeanine Williams

Raleigh, North Carolina tax fraud criminal defense lawyer represented Defendant Adrienne Jeanine Williams, who was charged with preparing false tax returns for the customers of Ultimate Tax Service.

between 2009 and 2017, Adrienne Williams owned and operated Ultimate Tax Service, a return preparation business, which had an office in Rocky Mount, North Carolina. During that time period, W... More...
   $0 (02-09-2021 - NC)

United States of America v. Morris Brown, M.D.

Columbus, Ohio drug distribution charge criminal defense lawyer represented Defendant, Morris Brown, M.D., age 73, who was charged with illegally distributing opioids.

Brown was charged in an April 2019 indictment along with four co-defendants: Ismail Abuhanieh, 50, of Phoenix, Arizona; Mahmoud Elmiari, 44, of Bellbrook, Ohio; Yohannes Tinsae, 48, of Beavercreek, Ohio; and Mahmoud Rifai,... More...
   $0 (02-09-2021 - OH)

State of West Virginia vs. Michael R. Hodge, Jr.

Charleston, WV - Criminal defense attorney represented Michael R. Hodge Jr with appealing the Circuit Court of Fayette County’s February 28, 2019, sentencing and commitment order.



On August 28, 2017, minor S.J. drove petitioner, Bryan Allen, and Jarrell Green to an area
near the home of Angelia Miranda Danielle Pyatt (... More...
   $0 (02-08-2021 - WV)

State of West Virginia vs. Jerome Aldridge, Jr.

Charleston, WV - Criminal defense attorney represented Jerome Aldridge, Jr. with a appealing the October 30, 2019, order of the Circuit Court of Berkeley County sentencing him to nine months in jail for possession of marijuana and third-degree sexual assault; to be followed by an aggregate sentence of twenty-six to seventy-five years in prison for one count of ... More...   $0 (02-08-2021 - VA)

State of West Virginia vs. Phillip J. Wilson, Jr.

Charleston, WV - Criminal defense attorney represented Phillip J. Wilson, Jr with appealing the September 17, 2019, order of the Circuit Court of Wood County denying his motion for correction of sentence.



In 2017, petitioner was indicted in the Circuit Court of Wood County on three counts of
second-degree sexual assault a... More...
   $0 (02-08-2021 - WV)

Bruce Jackson v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Bruce Jackson with appealing following his convictions of Level 4 felony unlawful possession of a firearm by a serious violent felon (“SVF”)1 and Level 5 felony battery by means of a deadly weapon charges.



Jackson and his girlfriend, L.A., lived together in a hous... More...
   $0 (02-08-2021 - IN)

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