Uniform Child Custody Jurisdiction and Enforcement Act Law
 
United States of America v. Edward Lee Thomas

Gulfport, Mississippi production of child pornography criminal defense lawyer represented defendant who was charged with producing images of minors engaging in sexually explicit conduct.

Edward Lee Thomas, 48, of Perkinston, was charged with producing images of minors engaging in sexually explicit conduct, announced U.S. Attorney Mike Hurst and Gilbert Trill, Acting Special Agent in Charg... More...
   $0 (10-25-2020 - MS)

In re David James

Huntsville, TX - Criminal defense lawyer represented defendant David James with filing a petition for writ of mandamus.



Relator, David James, filed a petition for writ of mandamus, to compel the
respondent, the Honorable Donald L. Kraemer, presiding judge of the 12th District
Court in Walker County to rule on relator’s motion to recu... More...
   $0 (10-25-2020 - TX)

United States of America v. Jeremy Rubin

Lafayette, Louisiana felony possession of a firearm and ammunition criminal defense lawyer represented Jeremy Rubin who was charged with being a felon in possession of a firearm and ammunition.

The charge stems from a domestic disturbance call that Lafayette City Police Department officers responded to on August 19, 2018. The caller advised that her boyfriend had threatened her, directed ... More...
   $0 (10-25-2020 - LA)

Bryant Christopher Watts v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Bryant Christopher Watts charged with Murder.




Appellant and his brother, Arron Jones, worked at Vivid, a strip club, shining
shoes. Mistie Bozant was a dancer at the club. The complainant, Phillip Panzica,
known as “Flip,” was Bozant’s boyfriend.
On the night of Ma... More...
   $0 (10-25-2020 - TX)

Eduardo Balanzar Vargas v. The State of Texas

Angleton, TX - Criminal defense lawyer represented defendant Eduardo Balanzar Vargas charged withAggravated Sexual Assault.



The complainant was fourteen years old when she testified at trial. She stated
that when she was about six years old, she was living in Freeport, Texas with her
mother, stepfather, her twin sister, and her young... More...
   $0 (10-25-2020 - TX)

In re Victor Keith Wilson

Galveston TX - Criminal defense lawyer represented defendant Victor Keith Wilson for filing a petition for writ of mandamus seeking relief against the Texas Board of Pardons and Paroles.



Victor Keith Wilson, acting pro se, has filed a petition for writ of mandamus
seeking relief against the Texas Board of Pardons and Paroles.1 This cour... More...
   $0 (10-25-2020 - TX)

Jose Salomechavez v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Jose Salomechavez charged with Continuous Sexual Abuse of Young Child or Children.




Chavez was indicted on one count of continuous sexual abuse of a child, three
counts of aggravated sexual assault of a child, and two counts of indecency by
contact with a child. He p... More...
   $0 (10-25-2020 - TX)

United States of America v. Mohamed Ibrahim Ahmed

Beaumont, Texas attempting to provide material support to terrorist organization criminal defense lawyer represented defendant. Mohamed Ibrahim Ahmed, an Ethiopian national born in Eretria, was found guilty by a jury in December 2019, of attempting to provide material support to a designated foreign terrorist organization (ISIS) and making a false statement to the FBI. Ahmed was sentenced to an a... More...   $0 (10-24-2020 - TX)

United States of America v. Betty Jean Molina

Houston, Texas drug distribution criminal defense lawyer represented Betty Jean Moline, age 57, who was charged with conspiracy to possess with intent to distribute heroin.

At the time of the offense, Betty Molina was a deputy constable with Harris County Precinct 5 Constable’s Office, but she is no longer employed there. As part of her plea, she admitted to using her law enforcement cred... More...
   $0 (10-24-2020 - TX)

United States of America v. Nosa Onaghise

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More...
   $0 (10-24-2020 - TX)

United States of America v. Mark Ashley Robert

Dallas, Texas falls information and hoaxes criminal defense lawyer represented Mark Ashley Robert, who was charged by the United States of America with false information and hoaxes.

According to court documents, during the early morning hours of December 21, 2018, Mr. Robert admitted to placing a device (as seen in the photo below) on the Kansas City Rail Line railroad tracks in Dallas.More...
   $0 (10-24-2020 - tx)

Anthony Autrie Johnson v. The State of Texas

Richmond, TX - Criminal defense lawyer represented defendant Anthony Autrie Johnson charged with Indecency with a Child and sexual assault.




In September 2017, Johnson was indicted for indecency with a child by sexual
conduct and sexual assault of a child alleged to have occurred in January 2017 and
March 2017, respectively. In... More...
   $0 (10-24-2020 - TX)

Calynn Michelle Refuge v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less
than $150,000.




This case involves $30,000 missing from a bank vault. Refuge’s amended
indictment charged her with theft of cash “of th... More...
   $0 (10-24-2020 - TX)

Frank Enns, Jr. v. The State of Texas

Hempstead, Texas - Criminal defense lawyer represented defendant Frank Enns, Jr. charged with possession with intent to deliver methamphetamine in the amount of 400 grams or more.




The Surveillance
Captain R. Garrett, an officer with the Waller County Sheriff’s Office with
over 29 years of experience in narcotics, testified th... More...
   $0 (10-24-2020 - TX)

Charles Lynch v. The State of Texas

Galveston, TX - Criminal defense lawyer represented defendant Charles Lynch charged with Delivery of a Controlled Substance.





Lynch was indicted for possession with intent to deliver between 4 and 200
grams of cocaine. He pleaded not guilty and proceeded to a jury trial. At trial, the
State called three witnesses: (1) the p... More...
   $0 (10-24-2020 - TX)

Curtis Lee Holliman v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Curtis Lee Holliman charged with Murder.




Holliman lived in a house owned by Kirby Taylor. Holliman lived with
Taylor’s adult son. In January 2016, after a brief discussion with Taylor and his son,
Holliman threw gasoline on them and lit them on fire. The son suffered f... More...
   $0 (10-24-2020 - TX)

United States of America v. Kenyada Jaqu

Columbia, South Carolina drug distribution criminal defense lawyer represented Kenyada Jaqu, who was charged by the United States of America with possession with intent to distribute heroin and methamphetamine, conspiracy to possess with intent to distribute and to distribute heroin and methamphetamine, being a felon in possession of firearms, and possessing firearms in furtherance of drug traffic... More...   $0 (10-24-2020 - SC)

United States of America v. Unique Bajon Bennett

Charlotte, North Carolina carjacking criminal defense lawyer represented Unique Bajon Bennett, who was charged by the United States of America with carjacking and bandishing a firearm during the furtherance of a crime of violence.

According to court documents filed in Bennett’s case, on November 7, 2018, Bennett and a co-conspirator approached a victim, identified in court documents as M.... More...
   $0 (10-24-2020 - NC)

United States of America v. Blake Greenfield

Wilmington, North Carolina drug distribution criminal defense lawyer represented Blake Greenfield, who was charged by the United States of America with conspiracy to distribute cocaine and felony possession of a firearm.

According to court documents and evidence presented in court, Blake Greenfield, 38, was involved in the importation and distribution of Crack Cocaine into Wilmington from... More...
   $0 (10-24-2020 - NC)

United States of America v. Thomas Michael Mannion, Jr.

Baltimore, Maryland child pornography criminal defense lawyer represented Thomas Michael Mannion, Jr., age 46, who was charged by the United States of America with production of child pornography.

“Thomas Mannion is a predator and our children and communities are safer because he will now serve more than 33 years in federal prison,” said U.S. Attorney Robert K. Hur. “We are grateful for ... More...
   $0 (10-24-2020 - MD)

United States of America v. Adrian Raul O'Dell

Harrisonburg, Virginia cyberstalking criminal defense lawyer represented Adrain Raul O'Dell, who was charged by the United States of America with interstate domestic violence and making threats via interstates communications.

O’Dell, 20, was charged in October of 2019 and arrested the following month at his home in Texas. He pleaded guilty earlier this year to two counts of cyberstalking ... More...
   $0 (10-24-2020 - VA)

United States of America v. Edward Stephen

Charleston, West Virginia health care fraud criminal defense lawyer represented Edward Stephen, age 61, who was charged by the United States of America with health care fraud.

“When federal workforce programs are defrauded, it comes at great cost to taxpayers,” said United States Attorney Mike Stuart. “I appreciate the work of the U.S. Department of Transportation OIG and Office of Perso... More...
   $0 (10-24-2020 - WV)

United States of America v. Todd Michael Hensley

Wheeling, West Virginia drug distribution criminal defense lawyer represented Todd Michael Hensley, who was charged by the United States of America with possess with intent to distribute methamphetamine and possession of a firearm in furthernace of a drug trafficking crime.

On January 23, 2020, officers conducted a traffic stop of Hensley’s vehicle in Marshall County and found him to be i... More...
   $0 (10-24-2020 - WV)

State of Oklahoma v. Ariela Susan Alarcon

Norman, Oklahoma aggravated drug trafficking amphetamine or meth criminal defense lawyer represented Ariela Susan Alarcon, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DU8TAM1, AGGRAVATED DRUG TRAFFICKING AMPHETAMINE OR METHAMPHETAMINE 20 GRAMS OR MORE (NOT USING MV), in violation of 63 O.S. 2-415 (c)
Date of Offense: 05/29/2019
Party Name Disposi... More...
   $0 (10-23-2020 - OK)

Ex parte Steven Cole

Houston, TX - Criminal defense lawyer represented defendant Steven Cole for an interlocutory appeal from the trial court’s denial of his application for a pre-conviction writ of habeas corpuss.



The record reflects that the State indicted applicant for causing serious bodily
injury to the complainant, Myrna Agris, an elderly woman.
1... More...
   $0 (10-23-2020 - TX)

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