Undue Influence Law
 
United States of America v. Paul Fredrick Giusti

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...
   $0 (07-30-2021 - CA)

United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

United States of America v. Nicholas Stella

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.

NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business.

The sentence was announced by John R. Lausch, Jr., United States At... More...
   $0 (07-23-2021 - IL)

State of Oklahoma v. Mithcell Osburn Grow

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: OWPN, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 01/11/2021
Party Name Disposition Information
GROW, MITCHELL OSBURN Disposed: DEFERRED, 07/22/2021. Guilty Plea
Count as Disposed: FELONIOUSLY POINTING FIREARM(OWPN)
Violati... More...
   $0 (07-22-2021 - )

State of Oklahoma v. Joshua Joshiah Tolliver

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2IV, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 07/04/2019
Party Name Disposition Information
TOLLIVER, JOSHUA JOSHIAH Disposed: DEFERRED, 07/22/2021. Guilty Plea
Count as Disposed: UNLAWF... More...
   $0 (07-22-2021 - OK)

United States of America v. Nicholas Stella

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.

NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business. U.S. District Judge Virginia M. Kendall today sentenced Stella to 15 months i... More...
   $0 (07-22-2021 - IL)

State of Oklahoma v. Donald Edward Burnett

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DI6A, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL SECOND AND SUBSEQUENT, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 06/22/2019
Party Name Disposition Information
BURNETT, DONALD EDWARD Disposed: DISMISSED WITH COSTS, 07/20/2021. Dismissed by ... More...
   $0 (07-20-2021 - OK)

State of Oklahoma v. Anne Lisa Funk

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 02/11/2017
Party Name Disposition Information
FUNK, ANNE LISA Disposed: DEFERRED, 07/19/2021. Guilty Plea
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S. 852.1(A)<... More...
   $0 (07-19-2021 - OK)

UNITED STATES OF AMERICA v. SHANTELL LAMONT JONES

Philadelphia, PA - Criminal defense lawyer represented defendant with two counts of drug possession and distribution charges.



In 2012, at age 39, Shantell Lamont Jones twice sold powder cocaine to a
confidential informant in Erie, Pennsylvania. A federal grand jury indicted him, and he
pleaded guilty to two counts of ... More...
   $0 (07-19-2021 - PA)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with honest services wire
fraud, and 2; conspiracy to commit honest services wire fraud, and 3; payment of bribes and gratuities; conspiracy to pay bribes and gratuities, and obstruction of justice charge.




Defendant-Appellant Jeremy Reichberg ran a bu... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JEREMY REICHBERG, also known as Jeremiah Reichberg, also known as Yermy Reichberg

New York, New York - Criminal defense lawyer represented defendant with multiple bribery and obstruction of justice charges.



Jeremy Reichberg was a self-styled Brooklyn “liaison” to the
NYPD,2 in the business of selling preferred outcomes to encounters
with law enforcement. Reichberg’s business model functioned b... More...
   $0 (07-15-2021 - MA)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

State of Oklahoma v. Sammy Lane Rowe

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 12/06/2020
Party Name Disposition Information
ROWE, SAMMY LANE Disposed: DISMISSED, 07/14/2021. Dismissed- Transferred to Another... More...
   $0 (07-14-2021 - OK)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...
   $0 (07-13-2021 - TX)

Krystle Concepcion Villanueva v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged with a Capital Murder.



Krystle Villanueva and Refugio (Junior) Hernandez met as teenagers. Around
the age of 19, Krystle3 had a daughter, who they named Giovanna (Gio) Hernandez.
At times, the couple lived together with their child. At other time... More...
   $0 (07-12-2021 - TX)

John Joe Camacho v. The State of Texas

Houston, Texas - Criminal defense attorney represented John Joe Camacho with a Aggravated Assault charge.



In 2011, Camacho and Debbie met at a restaurant where they both worked.
Camacho was 33 years old, and Debbie was 17. They began a romantic relationship,
and, when she was 19, Debbie became pregnant with Camacho’... More...
   $0 (07-11-2021 - TX)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

State of Oklahoma v. Dale Michael Taylor

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DI1, DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL (dui), in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 12/22/2020
Party Name Disposition Information
TAYLOR, DALE MICHAEL Disposed: DEFERRED, 07/09/2021. Guilty Plea
Count as Disposed: DRIVING ... More...
   $0 (07-09-2021 - ok)

State of Oklahoma v. Britney Nichole Campbell

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: DI1MAG, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 (D)
Date of Offense: 08/17/2020
Party Name Disposition Information
CAMPBELL, BRITNEY NICHOLE Disposed: CONVICTION, 07/09/2021. Guilty Plea
Count as Dis... More...
   $0 (07-09-2021 - OK)

Demetrice M. Gilstrap v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Demetrice M. Gilstrap with a Poss of a Controlled Substance charge.



During the late-night hours of October 31, 2018, Christopher Lovely was
working as a security guard for A.P. Securities and was assigned to Motel 6 in Euless,
Texas. One of Lovely’s responsibi... More...
   $0 (07-09-2021 - TX)

State of Oklahoma v. Angela Trischance Campbell

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 04/09/2021
Party Name Disposition Information
CAMPBELL, ANGELA TRISCHANE Disposed: DISMISSED, 07/08/2021. Dismissed- Request of the Sta... More...
   $0 (07-08-2021 - OK)

State of Oklahoma v. Arvionte Domonique Nichols

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 03/05/2021
Party Name Disposition Information
Nichols, Arvionte Domonique Disposed: DEFERRED, 07/08/2021. Guilty Plea
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S. 852.... More...
   $0 (07-08-2021 - OK)

State of Oklahoma v. Cecil Ray Chance, Jr.

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE - Dui (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 08/23/2020
Party Name Disposition Information
CHANCE, CECIL RAY JR Disposed: DEFERRED, 07/08/2021. Guilty Plea
Count as Dispo... More...
   $0 (07-08-2021 - OK)

Gerald Sherard v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Gerald Sherard with a Appeal from an Order Denying DNA Testing.



Sherard was indicted for the offense of sexual assault by contact of a child
under the age of seventeen, alleged to have been committed in October 2006.
1
See
Tex. Penal Code Ann. § 22.011(a... More...
   $0 (07-08-2021 - TX)

Chester Bentley Williams Jr. v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Chester Bentley Williams Jr. with a Poss of a Controlled Substance charge.



Four Fort Worth Police Department plainclothes officers conducted
surveillance of a house at which they suspected narcotics sales were occurring. The
police had been observing the house ... More...
   $0 (07-08-2021 - TX)

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