Unemployment Benefit Law
 
United States of America v. John Winslett

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.

According to court documents and information presented in court, Winslett admitted that from 2011 to 2018, Winslett paid ov... More...
   $0 (01-19-2021 - HI)

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.

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
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. Sefira Capital, LLC

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

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.

From 2012 to July 2017, Brill served as a trustee for three family trusts with funds held at Morgan Stanley Bank. As trustee, Brill had fiduciary responsibilities to protect and preserv... More...
   $0 (01-13-2021 - MA)

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 adjudicationMore...
   $0 (01-10-2021 - KS)

United States of America v. Anndrea D. Jacobs

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.

According to court documents, beginning on or about January 2011 and continuing until her termination in December 201... More...
   $0 (01-09-2021 - OR)

United States of America v. CP Employer, Inc., f/k/a Carmel Partners, Inc.

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

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.

“The Social Security Administration and Department of Veterans Affairs provide a lifeline to members of society who are eligible, and provide ben... More...
   $0 (01-05-2021 - NV)

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

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.

The criminal complaint alleges that between August 11, 2020, and September 25, 2020, Quinn, 31, of Oakland, committed at least six robberies or attempted robberies of United States Postal Ser... More...
   $0 (01-04-2021 - CA)

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