Missouri Internal Revenue Law
<h2> <center> State of Missouri v. Stephen Andrew Eagleton </h2> </center>
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with second-degree assault. After a verbal altercation with the victim (Victim) at a restaurant and bar, Eagleton struck him in the face, resulting in serious injuries. Eagleton was subsequently charged with second-degree assault * * * In point one on appeal, Eagleton alleges the trial court erred in denying h... More...
$ (03-07-2026 - MO)United States of America v. Christie Engle
Springfield, Missouri criminal defense lawyer represented the Defendant charged with mail fraud scheme in which false documents were submitted to the Missouri Department of Revenue to obtain mechanics liens and titles for vehicles that had previously been reported stolen. Christie Engle, 49, worked as an employee for Dennis Cleveland, the owner of Affordable Towing. Cleveland directed his emp... More...
$ (01-27-2026 - MO)State of Missouri v. Jonathan Edward Rainey
Columbia, Missouri criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and possession of a controlled substance. <br> <br> On July 24, 2022 at about 10:30 p.m., Officer 1[2] of the Columbia Police Department was on patrol traveling westbound on Clark Lane, past the Highway 63 connector, when he observed a vehicle traveling approximately 55 miles per ho... More...
$0 (11-12-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.<br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay res... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Loui, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Montrez Dixon </h1></h1>
Kansas City, Missouri criminal defense lawyer represented the Defendant charged withdrug trafficking and money laundering.<br> <br> A St. Joseph, Mo., man has been convicted at trial of conspiracy to commit drug trafficking and money laundering.<br> <br> Montrez Dixon, 32, was found guilty on Thursday, Sept. 18, 2025, of one count of conspiracy to distribute 400 grams or more of a mixture or subs... More...
$0 (09-22-2025 - MO)Raymond Thompson v. Joshua Cockrell and Robert Gerholdt
St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a 42 U.S.C. 1983 civil rights violation theory.<br> <br> On March 30, 2020, Thompson purchased a 100-year anniversary edition<br> custom 2003 Harley Davidson trike motorcycle ("motorcycleâ€) from Nathan Rench<br> for $5,000. Thompson paid off the two lienholders and gave Rench the remainder.<br> The parties signe... More...
$0 (09-17-2025 - MO)<h1> United States of America v. Ramon Garcia-Parra, Abraham Acevedo-Hernandez </h1></h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendants charged with Methamphetamine Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Charged with Methamphetamine Trafficking</h2></center></b></b></center></b><br> <br> Two men have been charged for their roles in a conspiracy to distribute methamphetami... More...
$0 (06-10-2025 - MO)<h1> United States of America v. Anthony M. Alford </h1></h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with 'Swatting' Phone Call That Targeted IRS Employee </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> KC Man Sentenced to Three Years for 'Swatting' Phone Call That Targeted IRS Employee, Led to Lockdown</h2></center></b></b> </h2></center></b><br> <br>... More...
$0 (05-09-2025 - MO)<h1> United States of America v. Lorenzo Gordon </h1>
<font color="red"><b><h2><center> St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Professional Basketball Player Sentenced for Pandemic Loan Fraud </h2></center></b></b> </h2></center></b><br> <br> Lorenzo Gordon, now 41, fraudulently applied for two loans from ... More...
$0 (01-27-2025 - MO)Shannon Dugan v. Hyatt Corporation d/b/a/ Hyatt Regency St. Louis at the Arch
<h2><br> St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a negligence thoery.<br> </h2><br> On April 19, 2016, at the Hyatt Regency hotel in downtown St. Louis, Hyatt security guard D.W, used his master key to sneak into respondent Shannon Dugan's hotel room while she slept to sexually assault her. In her petition against Hyatt, Dugan brought claims for negligent h... More...
$0 (12-03-2024 - MO)<h1> United States of America v. James L. McGinnis </h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A co-founder of ... More...
$0 (11-22-2024 - MO)<h1> United States of America v. Anthony M. Alford </h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making a hoax telephone call that led to an IRS employee being detained and the IRS office on Pershing Road being locked down. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 'Swatting' Phone Call Targeted IRS Employee, Led to Lockdown</h2></center></b><... More...
$0 (10-01-2024 - MO)<h1> United States of America v. Ebens Louis-Loradin </h1>
<font color="red"><b><h2><center> Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns</h2></center></b></b> </h2></center></b><br> <br> A Kansas City, Mo., tax preparer was sentenced in federal court t... More...
$0 (09-26-2024 - MO)Latetia Nunley, et al. v. Blayne Newton
<h2><br> Kansas City, Missouri civil rights violation lawyer represented the Plaintiff.<br> </h2><br> Officer Blayne Newton of the Kansas City, Missouri Police Department shot and killed Donnie Sanders during a traffic stop. Sanders's children, Latetia Nunley and Zahleyiah Fielder (collectively, "Nunleyâ€) filed suit against Officer Newton pursuant to 42 U.S.C. § 1983 for violating Sanders... More...
$0 (09-25-2024 - MO)State of Missouri v. Dakkota Siders
<h2><br> Kansas City, Missouri second-degree murder criminal Defense lawyer represented the Defendant.<br> </h2><br> <br> <br> On January 16, 2019, Siders and two of his friends went to a pool hall in Sugar Creek that they sometimes frequented. J.W.[1], the general manager of the pool hall, was working that evening, and Siders asked him if he would like to accompany them to the Shady Lady nightclu... More...
$0 (09-10-2024 - MO)<h1> United States of America v. Robert Gafford </h1>
<font color="red"><b><h2><center> <br> Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with Stealing Mail </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cape Girardeau Postal Worker Sentenced to Prison for Stealing Mail</h2></center></b></b> </h2></center></b><br> <br> GaffordRobert Gafford, 34, of Jackson, Missouri, was convicte... More...
$0 (08-20-2024 - MO)<h1> United States of America v. Jeannine Buford </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Aiding $291,000 Pandemic Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud</h2></center></b></b> </h2></center></b><br> <br> Jeannine Buford, 46, changed the nam... More...
$0 (06-26-2024 - MO)Steven Harner v. Mercy Hospital Joplin
<font color="red"><h2><br> Springfield, Missouri personal Injury lawyers represent the Plaintiff who sued on a premises liability theory.<br> </font color="red"></h2><br> <br> Harner sued Mercy in negligence relating to injuries Harner sustained in December 2015 when he was shot by Kaylea Liska ("Liskaâ€) in Mercy's parking lot while visiting his daughter at Mercy's Emergency Department. Mer... More...
$1500000 (06-07-2024 - MO)<h1> United States of America v. Joshua Paarmann </h1>
<b><h2><center><font color="red"><i> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine; (2) possession with intent to distribute 50 grams or more of methamphetamine and; (3) possession of a firearm in furtherance of a drug trafficking crime.</b></h2></center></i></font color="red"></i><b><h3><center><i>... More...
$0 (03-11-2024 - MO)<h1> United States of America v. James Spick </h1>
<b><h2><center><font color="red"><i> Kansas City, Missouri Criminal Defense Lawyer represented the Defendant charged with conspiracy to sell stolen catalytic converters.</b></h2></center></i></font color="red"></i><br> <br> An Independence, Mo., man was sentenced in federal court for leading a conspiracy to sell millions of dollars in stolen catalytic converters to companies in Missouri, Texas, an... More...
$0 (01-17-2024 - MO)Isaiah Rider v. The Young Men's Christian Association of Greater Kansas City
Kansas city, Missouri personal injury lawyers represented Plaintiff who sued Defendant on an premises liablity negligence theory.<br> <br> Isaiah Rider ("Riderâ€), by and through his next friend and mother, Michelle Rider ("Motherâ€), appeals the judgment of the Circuit Court of Jackson County, Missouri ("trial courtâ€), following a jury trial, which awarded him damages against The ... More...
$0 (05-26-2015 - MO)United States of America v. Junaid “Jay†Sahibzada
Kansas City, Missouri criminal defense lawyer represented Defendant charged with evading federal reporting requirements for cash transactions.<br> <br> Junaid "Jay†Sahibzada, 37, of Lenexa, Kan., waived his right to an indictment and pleaded guilty before U.S. Chief District Judge Beth Phillips to a federal information that charges him with one count of evading federal reporting requireme... More...
$0 (08-04-2023 - MO)William A. Hughes, II v. Team Car Care, LLC, d/b/a "Jiffy Lube"
St. Louis, Missouri civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination action.<br> <br> Plaintiff William A. Hughes, II, brings this Title VII employment discrimination action against his former employer, defendant Team Car Care LLC, d/b/a Jiffy Lube, claiming he was denied promotion and was terminated on account of his race and in retaliation for engaging... More...
$0 (06-13-2023 - MO)United States of America v. Donna Thompson
St. Louis, Missouri criminal defense lawyer represented Defendant charged with stealing money from her municipal employer.<br> <br> Donna Thompson, ate 76, was the econd former employee of Flordell Hills to be sentenced this week for stealing from the city, which is roughly six blocks square, has an annual budget of about $400,000 and a population of about 800. More than half of those residents li... More...
$0 (05-18-2023 - MO)State of Missouri v. Lamar Johnson
This is the first case challenging a conviction based on an investigation by the recently-established Conviction Integrity Unit of the City of St. Louis Circuit Attorney's Office. Following an investigation into Lamar Johnson's 1995 murder conviction, Circuit Attorney Kimberly Gardner filed a motion for new trial claiming there was newly discovered evidence demonstrating his innocence. The trial c... More...
$0 (02-16-2023 - MO)State of Missouri v. Lamar Johnson
Following an internal investigation into Lamar Johnson's 1995 murder conviction, City of St. Louis Circuit Attorney Kimberly Gardner filed a motion for new trial1 claiming there was newly discovered evidence demonstrating Johnson's innocence. The circuit court—concerned with<br> <br> [617 S.W.3d 441]<br> <br> potential problems arising from the unique scenario of a local, elected prosecutin... More...
$0 (03-02-2021 - MO)United States of America v. Richard Scott Simkins
Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/missouri/news/kansascity" target="_new">MoreLaw Legal News For Kansas City</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w... More...
$0 (01-15-2023 - MO)State of Missouri v. Richard I. Buchli, II
Kansas City, Missouri criminal defense attorney represented Defendant charged with first-degree murder and armed criminal action.<br> <br> Richard I. Buchli II was accused of beating Richard Armitage to death in their law partnership office on May 5, 2000, in downtown Kansas city.<br> <br> A legal assistant in the law office, Shannon Miller, apparently was the first to find Armitage after he was b... More...
$0 (09-28-2004 - MO)Shannon Noonan vs. Troyeco, LLC, and Division of Employment Security
<center><h2><font color="red"> Saint Louis, MO – Employment lawyer represented Appellant with appealing the decision denying her unemployment benefits. </h2></font></b></i></center><br> <br> Claimant worked as a key carrier for Troyeco, LLC (Troyeco), a frozen yogurt shop,<br> from August 24, 2019, to March 15, 2020. On May 18, 2020, Claimant filed a claim for <br> unemployment benefits, w... More...
$0 (09-10-2022 - MO)Beth Owen v. The Washington University
<center><h2><font color="red"> Saint Louis, MO – Employment lawyer represented Appellant with a wrongful termination claim </h2></font></b></i></center><br> <br> Owen filed a petition in the circuit court against the University on December 23, 2016. For<br> her sole cause of action, Owen alleged the University wrongfully terminated her employment in <br> violation of public policy in retali... More...
$0 (09-10-2022 - MO)State of Missouri v. Dana Ray Day, Jr.
Jefferson City, Missouri criminal lawyer represented Defendant charged with first and second-degree assault.<br> <br> <br> Dana Day was convicted of first- and second-degree assault, and sentenced to twenty-five years' imprisonment. Day appeals. He argues that the State failed to present sufficient evidence to prove that he acted with sudden passion arising out of adequate cause, as required to su... More...
$0 (09-06-2022 - MO)Crawford Jordan-A, Chief Justice ex rel. Jordan Alexander Crawford v. United States of America, et al.
Plaintiff Crawford: Jordan-A brings this action to declare that he is a member of the Yamassee Native Americans of the Creek Nation; that as a tribal member, he is not a citizen of the United States, of any State, or of any local municipality; that he is governed by divine law and not the man-made laws of any nation, State, or municipality; and that therefore any documents, contracts, or instrumen... More...
$0 (08-19-2022 - MO)United States of America v. Danielle Ice
Springfield, Missouri criminal lawyer represented Defendant charged with onspiracy to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business.<br> <br> Danielle Ice, 34, of Columbia, pleaded guilty to participating in a conspiracy to transport stolen property across state lines.<br> <br> Ice is the last of seven defendants indicted ... More...
$0 (08-16-2022 - MO)Christoper Sanders v. State of Missouri
Kansas City, Missouri criminal defense lawyer represented defendant charged with second-degree murder.<br> <br> On December 7, 2011, a maintenance worker discovered the body of Sherilyn Hill<br> ("Hillâ€) under the stairwell of a motel in Kansas City, Missouri. A blood-tinged towel was<br> wrapped around the lower part of Hill's face and tied in a knot at the back of Hill's head. A<br> blood-... More...
$0 (06-14-2022 - MO)Evan J. Garey vs. Division of Employment Security
<center><font color="red"><h2><fontcolor="red> St. Louis, MO - Employment lawyer represented Appellant with appealing the disqualification from receiving unemployment benefits. </h2></font></b></i></font></center></center><br> <br> Garey was employed from April 15, 2019, until June 24, 2019, at Top Shelf Boat <br> and Lift, LLC ("Top Shelf") as an installer helper. During Garey's two months of <... More...
$0 (06-05-2022 - MO)Michael Reddick v. Spring Lake Estates Homeowner's Association, Melvin Dockins, and Acuity, a Mutual Insurance Company
<center><font color="red"><h2><fontcolor="red> St. Louis, MO - Wrongful Death lawyer represented Appellant with filing a wrongful death lawsuit. </h2></font></b></i></font></center></center><br> <br> Appellant Michael Reddick ("Reddickâ€) brought a wrongful death lawsuit against his <br> parents, Jesse and Pat Reddick ("the Reddicksâ€), and their neighbor, Roger McCullough<br> ("McCullou... More...
$0 (06-04-2022 - MO)State of Missouri vs. Jeffery Jerome Millens, Jr.
<center><font color="red"><h2><fontcolor="red> St. Louis, MO - Criminal Defense lawyer represented defendant with appealing second-degree murder, armed criminal action, and the unlawful possession of a firearm charges. </h2></font></b></i></font></center></center><br> <br> In the light most favorable to the verdict, the following facts were adduced <br> at trial: On December 31, 2016, Millens atte... More...
$0 (06-04-2022 - MO)Elmer F. Keipp vs. Rhonda I. Keipp (N.K.A. Rhonda Gruer)
<center><font color="red"><h2><fontcolor="red> St. Louis, MO - Divorce lawyer represented Appellant with appealing from a judgment finding him in contempt of court. </h2></font></b></i></font></center></center><br> <br> On February 19, 2009, the marriage of Former Husband and Rhonda Gruer <br> ("Former Wifeâ€) was dissolved by amended judgment of dissolution in the Circuit <br> Court of Boone... More...
$0 (06-03-2022 - MO)Danielle M. Schaberg vs. Jamie E. Schaberg
<center><h3><font color="red"><h3><font color="red"> St. Louis, MO - Divorce lawyer represented Appellant appealing divorce decree. </h3></font></b></i></center></font><br> <br> Introduction<br> Jamie E. Schaberg ("Jamieâ€)1<br> appeals from the trial court's judgment dissolving her <br> marriage from Danielle M. Schaberg ("Danielleâ€), dividing marital property, awarding sole legal <br>... More...
$0 (02-17-2022 - MO)