Truth In Lending Law
 
State of Ohio v. Kevin Ray Baldwin

Toledo, OH - Criminal defense attorney represented Kevin Ray Baldwin with a four-count indictment with engaging in a pattern of corrupt activity, a violation of R.C. 2923.32(A)(1) and (B)(1) (Count 1); two counts of receiving stolen property, violations of R.C. 2913.51(A) and (C) (Counts 2 and 3); and receiving stolen property, a violation of R.C. 2913.51(A) and... More...   $0 (01-19-2021 - OH)

State of Ohio v. Marwan Lamar Lamb, Jr.

Toledo, OH - Criminal defense attorney represented Marwan Lamb, Jr. with an appeal from a July 17, 2019 judgment of the Lucas County Court of Common Pleas, determining that credible evidence of probable cause had been presented at a bindover hearing in support of transferring one count of murder, in violation of R.C. 2903.02, with an accompanying firearm specifi... More...   $0 (01-19-2021 - OH)

HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

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. Leo Buggs

Circleville, Ohio - Criminal defense attorney represented Leo Buggs with one count of having weapons while under disability.



In May 2019, Buggs was charged via complaint in Portsmouth Municipal
Court case number CRA 1900700C with one count of having weapons while under
disability. The municipal court found probable c... More...
   $0 (01-18-2021 - OH)

William Pillars v. State of Tennessee

Nashville, TN - Criminal defense attorney represented William Pillars with filing a petition for post-conviction relief alleging that he received the ineffective assistance of counsel at trial and on appeal.




On direct appeal, this court summarized the proof adduced at trial as follows:
The State’s proof at trial... 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. 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)

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)

DONTRELL POSEY vs THE STATE OF FLORIDA

Miami, FL - Criminal defense attorney represented Dontrell Posey with a second-degree murder and kidnapping, both involving the discharge of a firearm, and the trial court sentenced Posey to a term of life in prison..



On November 29, 2015, Posey allegedly abducted Omarr Wallace from the
front of a Miami convenience st... More...
   $0 (01-13-2021 - FL)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense attorney represented Alex Davis with first-degree felony murder, leaving the scene of an accident, felony fleeing or attempting to elude a police officer, felony and misdemeanor theft, and driving with a suspended license charges. He claims several trial errors and one sentencing error in this direct appeal.

More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. ZACHARY BUCK-SCHRAG

Topeka, KS - Criminal defense attorney represented Zachary Buck-Schrag with first-degree felony murder, criminal discharge of a firearm at an occupied vehicle, aggravated assault, and criminal
possession of a firearm charges.




On January 13, 2018, Buck-Schrag, Carissa Williams, and Michael Raines stopped
at a s... More...
   $0 (01-10-2021 - KS)

STATE OF KANSAS v. QUINCY R.T. CARTER

Topeka, KS - Criminal defense attorney represented Quincy R.T. Carter with appealimg from his convictions for two counts of first-degree murder, two counts of criminal discharge of a firearm, and one count of criminal possession of a firearm.



Quincy R.T. Carter appeals from his convictions for two counts
of first-degree ... More...
   $0 (01-10-2021 - KS)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

Danny Gipson v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Danny Gipson with a Indecency with a Child charge.




Danny Gipson was indicted for indecency with a child by exposure, a third-degree
felony.

After the trial court denied Gipson’s motion to suppress evidence, Gipson pled guilty to
the third-degree... More...
   $0 (01-08-2021 - TX)

Jonathan Williams v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Jonathan Williams with a Aggravated Sexual Assault charge.



After C.N., who was twenty-six at the time of trial, testified about various acts of sexual
abuse that Johnathan Williams inflicted on her when she was a child, a Bowie County jury
convicted Williams of ... More...
   $0 (01-08-2021 - TX)

United States of America v. Vivant Smart Home, Inc.

Salt Lake City, Utah criminal defense lawyer represented Vivant Smart Home, Inc., which was alleged to have made false statements under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imp... More...   $0 (01-07-2021 - UT)

Tony Gene Williams, Sr. v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Tony Gene Williams, Sr. with a Aggravated Robbery charge.




A Rusk County jury convicted Tony Gene Williams, Sr., of aggravated robbery.
Williams pled true to the State’s punishment enhancement allegations during a bench trial on
punishment and was sentenc... More...
   $0 (01-05-2021 - TX)

Clarence Dewayne Willis v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Clarence Dewayne Willis with a Murder charge.



A Bowie County jury convicted Clarence Dewayne Willis as a party to the murder of
Tony Sanders. After Willis pled true to the State’s punishment enhancement allegations of
aggravated assault with a deadly weapon and... More...
   $0 (01-05-2021 - TX)

Elbert Luke Evans v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Elbert Luke Evans with a Continuous Sexual Abuse of Young Child or Children charge.




Flowing a jury trial, Elbert Luke Evans was found guilty of one count of continuous
sexual abuse of a young child and was sentenced to life in prison. Evans appeals, maintaining<... More...
   $0 (01-05-2021 - TX)

Josh Blake Bostic v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Josh Blake Bostic with a Driving While Intoxicated charge.



Josh Blake Bostic pled guilty to driving while intoxicated, third or more. Pursuant to a
plea bargain agreement with the State, Bostic was sentenced to ten years’ imprisonment and
ordered to pay $757.40... More...
   $0 (01-04-2021 - TX)

Linda Dooley v. The State of Texas

Texarkana, Texas - Criminal defense attorney represented Linda Dooley with maintaining that her counsel rendered ineffective assistance during the punishment phase of her trial by failing to object to evidence of an extraneous offense.



After a jury convicted Linda Dooley of trafficking of persons, she was sentenced to life in... More...
   $0 (01-03-2021 - TX)

Kedron Dequantis White v. The State of Texas

Little Rock, AR - Criminal defense lawyer Burglary of a Habitation



After pleading guilty to burglary of a habitation1
under a plea agreement, Kedron
Dequantis White was sentenced to ten years’ incarceration—the sentence suspended in favor of
eight years’ community supervision—and was fined $500.00. On Febru... More...
   $0 (01-02-2021 - TX)

Jeffery David James v. The State of Texas

Texarkana, Texas - Criminal defense lawyer tampering With or Fabricating Physical Evidence



Jeffery David James had previously been found guilty of tampering with or fabricating
physical evidence1
in Smith County2
and had been sentenced, pursuant to a plea agreement, to
ten years’ imprisonment, suspended in fav... More...
   $0 (01-02-2021 - TX)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: