Violation of Regulation Law
 
United States of America v. Roderick Hickman, Bernell Gale and Troy Smith

New Orleans, Louisiana conspiracy to commit mail fraud criminal defense lawyer represented defendants charged with Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.

RODERICK HICKMAN (“HICKMAN”), age 49, of Baton Rouge, Louisiana; BERNELL GALE (“GALE”), age 4... More...
   $0 (10-25-2020 - LA)

United States of America v. Fatima Sesay

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a... 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)

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)

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)

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)

State of Oklahoma v. James Arion Smith

Norman, Oklahoma first degree murder criminal defense lawyer represented James Arion Smith, who was charged by the States of Oklahoma with:


Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE CONC W/ C. TURBEVILLE. T. TURNER, A. MORGAN, in violation of 21 O.S. 701.7
Date of Offense: 04/23/2017
Party Name Disposition Information
Smith, James Arion Disposed: CONVI... 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)

State of Oklahoma v. Wesley Johnston

Tulsa, Oklahoma possession of contraband by an inmate criminal defense lawyer represented Wesley Johnston, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTRABAND BY AN INMATE, in violation of 57 O.S. 21 (B)
Date of Offense: 09/16/2020
Party Name Disposition Information
JOHNSTON, WESLEY Disposed: CONVICTION, 10/14/2020. G... More...
   $0 (10-23-2020 - OK)

State of Oklahoma v. Cameron Ray Chatham

Stillwater, Oklahoma domestic assault and battrey criminal defense lawyer represented Cameron Ray Chatham , who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: ABDOM, Domestic Assault & Battery, Second & Subsequent Offense, in violation of 21 O.S. 644(C)
Date of Offense: 07/31/2020
Party Name Disposition Information
Chatham, Cameron Ray Disposed: DI... More...
   $0 (10-23-2020 - OK)

State of Oklahoma v. Aubrey Neal Clinton

Stillwater, Oklahoma grand larceny criminal defense lawyer represented Aubrey Neal Clinton, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: LMFR, Grand Larceny, in violation of 21 O.S. 1706
Date of Offense: 07/24/2020
Party Name Disposition Information
Clinton, Aubrey Neal Disposed: DISMISSED, 10/16/2020. Dismissed- Request of the State
Coun... More...
   $0 (10-23-2020 - OK)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Charles Esham

Wilmington, Delaware drug distribution criminal defense lawyer represented Dr. Charles Esham, age 61, who was charged by the United States of America with illegally issuing oxycodone prescriptions over a two year period.

According to court documents and evidence presented at trial, between 2015 and 2016, Esham issued oxycodone prescriptions that were outside the course of usual profession... More...
   $0 (10-23-2020 - DE)

State of Oklahoma v. Deldrain Edward Martin

Lawton, Oklahoma drug possession with intent to distribute criminal defense lawyer represented Deldrain Edward Martin, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 08/27/2019
Party Name Disposition Information
MARTIN, DE... More...
   $0 (10-22-2020 - OK)

State of Oklahoma v. Chad Stone

Lawton, Oklahoma malicious injury to property criminal defense lawyer represented Chad Stone, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY, in violation of 21 O.S. 1760(A)(2)
Date of Offense: 01/01/2019
Party Name Disposition Information
STONE, CHAD Disposed: DEFERRED, 10/22/2020. Guilty Plea
Count as ... More...
   $0 (10-22-2020 - OK)

State of Oklahoma v. Van Lewis Johnson

Lawton, Oklahoma unauthorized use of a vehilce criminal defense lawyer represented Van Lewis Johnson, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 102
Date of Offense: 03/28/2019
Party Name Disposition Information
JOHNSON, VAN LEWIS Disposed: CONVICTION, 10/22/2020. Guilty Plea
C... More...
   $0 (10-22-2020 - OK)

State of Oklahoma v. Catherine A. Francis

Lawton, Oklahoma enabling child abuse by injury criminal defense lawyer represented Catherine A. Francis, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CHAB, ENABLING CHILD ABUSE BY INJURY, in violation of 21 O.S. 843.5(B)
Date of Offense: 10/23/2018
Party Name Disposition Information
FRANCIS, CATHERINE A Disposed: CONVICTION, 10/22/2020. Guil... More...
   $0 (10-22-2020 - OK)

State of Oklahoma v. Jesse Santiago Gaona

Lawton, Oklahoma embezzlement criminal defense lawyer represented Jesse Santiago Gaona, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451
Date of Offense: 08/02/2018
Party Name Disposition Information
GAONA, JESSE SANTIAGO Disposed: CONVICTION, 10/22/2020. Guilty Plea
Count as Disposed: EMBEZZLEM... More...
   $0 (10-22-2020 - OK)

State of Oklahoma v. Harley Daniel Ray

El Reno, Oklahoma aggravated assault and battery criminal defense lawyer represented Harley Daniel Ray, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: OA, AGGRAVATED ASSAULT AND BATTERY, in violation of 21 O.S. 646
Date of Offense: 01/24/2016
Party Name Disposition Information
RAY, HARLEY DANIEL Disposed: DEFERRED, 10/22/2020. Guilty Plea
C... More...
   $0 (10-22-2020 - OK)

State of Oklahoma v. Randy Rachel Martinez

Lawton, Oklahoma DUI Alcohol criminal defense lawyer represented Randy Rachel Martinez, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DI6AM, 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: 11/14/2019
Party Name Disposition Information
MARTINEZ, BRANDY RAC... More...
   $0 (10-21-2020 - OK)

State of Oklahoma v. Lane Shay Barber

Lawton, Oklahoma DUI Alcohol criminal defense lawyer represented Lane Shay Barber, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DI6AM, 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: 03/31/2019
Party Name Disposition Information
BARBER, LANE SHAY Dispose... More...
   $0 (10-21-2020 - OK)

State of Oklahoma v. Michelle Emanuela Mathews

Lawton, Oklahoma prisoner placing body fluid on government employee criminal defense lawyer represented Michelle Emanuela Mathews, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: OPER, PRISONER PLACING BODY FLUID ON GOVERNMENT EMPLOYEE, in violation of 21 O.S. 650.9
Date of Offense: 03/30/2019
Party Name Disposition Information
MATHEWS, MICHELLE ... More...
   $0 (10-21-2020 - OK)

State of Oklahoma v. Matthew J. Wertz

Lawton, Oklahoma maintaining a place for keeping or selling drugs criminal defense lawyer represented Matthew J. Wertz, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: MAIND, MAINTAINING PLACE FOR KEEPING/SELLING CONTROLLED SUBSTANCE, in violation of 63 O.S. 2-404
Date of Offense: 08/10/2018
Party Name Disposition Information
WERTZ, MATTHEW J Di... More...
   $0 (10-21-2020 - OK)

State of Oklahoma v. Brandy Rachel Martinez

Lawton, Oklahoma DUI Alcohol criminal defense lawyer represented Brandy Rachel Martinez, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DI6AM, 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: 08/30/2017
Party Name Disposition Information
MARTINEZ, BRANDY RAC... More...
   $0 (10-21-2020 - OK)

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