| United States of America v. John Winslett |
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Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts. |
| 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) |
| State of Tennessee v. Jeremy Lee Fleming |
Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.The Defendant’s convictions relate to the death of Timothy Perkins, the burning of the home Mr. Pe... More... $0 (01-15-2021 - TN) |
| Joshua Michael Stewart v. State of Tennessee |
Knoxville, TN - Criminal defense attorney represented Joshua Michael Stewar with a appeals the denial of his petition for postconviction relief, which petition challenged his 2017 Knox County Criminal Court jury convictions of rape of a child and aggravated sexual battery.In January 2017, a Knox County Criminal Cour... More... $0 (01-14-2021 - TN) |
| United States of America v. Toyota Motor Corporation, et al. |
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The U.S. Department of Justice and U.S. Environmental Protection Agency (EPA) announced that the United States has filed and simultaneously settled a civil lawsuit against Toyota Motor Corporation, Toyota Motor North America Inc., Toyota Motor Sales U.S.A. Inc., and Toyota Motor Engineering & Manufacturing North America Inc. (Toyota) for systematic, longstanding violations of Clean Air Act emissio... More... $0 (01-14-2021 - ) |
| State of Tennessee v. Andre Bowen |
Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.This case stems from the August 1, 2015 death of the victim, Susan McDonald, outside of her neighbor’s home in Shelby County, Tenness... More... $0 (01-14-2021 - 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 |
| United States of America v. Sefira Capital, LLC |
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New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... 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) |
| Arsenio Robinson v. State of Mississippi |
Jackson, MS - Criminal defense attorney represented Arsenio Robinson with moving for a judgment of acquittal or, in the alternative, a new trial.On July 9, 2015, Robinson, a Greenville Police Department police officer, met his friends at a car wash in Belzoni, Mississippi, in Humphreys County. While at the car wash, Robi... 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) |
| United States of America v. Kevin M. Brill |
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Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns. |
| State of North Dakota v. John Immanuel Hirschkorn |
Bismarck, ND - Criminal defense attorney represented John Hirschkorn with appealing from a criminal judgment entered after a jury found him guilty of aggravated assault and driving under the influence of alcohol.The charges in this case arise out of an altercation in a McLean County bar that was captured on video. On O... More... $0 (01-12-2021 - ND) |
| 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. GREGORY LYNN GALES |
Topeka, KS - Criminal defense attorney represented Gregory Lynn Gales with challenging the district court's denial of his motion to correct an illegal sentence..Gregory Lynn Gales challenges the district court's denial of his motion to correct an illegal sentence. He argues his prior 1976 California juvenile adjudication |
| United States of America v. Anndrea D. Jacobs |
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Portland, Oregon criminal defense filing false tax return charge lawyer represented Anndrea D. Jacobs, age 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was charged with defrauding two separate employers and filing false tax returns. |
| United States of America v. CP Employer, Inc., f/k/a Carmel Partners, Inc. |
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Los Angeles, California criminal defense bribery charge criminal defense lawyer represented CP Employer, Inc., formerly known as Carmel Partners, Inc., agreed to make the payment in a non-prosecution agreement (NPA). The three-year NPA with CP Employer is the latest development in the ongoing investigation into a wide-ranging “pay-to-play” scheme in which developers bribed Los Angeles city of... More... $0 (01-09-2021 - CA) |
| Joseph Dewayne Elliott v. The State of Texas |
Amarillo, TX - Criminal defense attorney represented Joseph Dewayne Elliott with a Theft charge.A jury convicted appellant, Joseph Dewayne Elliott, of the Class B misdemeanor offense of theft of property valued between $100 and $750.1 Pursuant to an agreement between the parties regarding punishment, the trial ... 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) |
| Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin |
Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation, and t... 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) |
| Jeanie Marie Fowler v. The State of Texas |
Texarkana, Texas - Criminal defense attorney represented Jeanie Marie Fowler with a Credit Card Abuse charge.When Ralph Neill became concerned about the low balance in the bank account of his elderly mother, Bettie Neill, he began reviewing the purchases made on her Bank of America debit card (the BoA Card).... More... $0 (01-05-2021 - TX) |
| United States of America v. Javier Montano |
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Las Vegas, Nevada criminal defense theft of government funds charge lawyer represented defendant charged with fraudulently obtaining nearly $1.2 million in Social Security Administration (SSA) and Department of Veterans Affairs (VA) benefits. |
| Ex parte Philip J. Emerson, Jr. |
Texarkana, Texas - Criminal defense attorney represented Philip J. Emerson, Jr. with appealing the denial of his application for a pretrial writ of habeascorpus.In 2012, Emerson sued the Holly Lake Ranch Association (Association) in the District Court “because it charged maintenance and garbage fees and expended Associa... More... $0 (01-04-2021 - TX) |
| United States of America v. David Leveren Quinn |
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Oakland, CA - Robbery Affecting Interstate Commerce criminal defense lawyer represented David Leveren Quinn who was charged in a federal criminal complaint with robbery affecting interstate commerce. |
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