Bail Jumping Law
 
United States of America v. Matthew Boyd

Portland, Maine criminal law lawyer represented Defendant charged with sexually abusing a minor in violation of 18 U.S.C.7(3), 2243(a)and 2246(2)(A).

In August 2009, Matthew Boyd, age 33, was a 20-year-old active-duty sailor stationed at the Portsmouth Naval Shipyard when he began corresponding with a then 11-year-old on Myspace. When the minor was 12, she visited Boyd at the shipyard, an... More...
   $0 (10-25-2022 - ME)

State of Oklahoma v. Deontay Reshaun Young

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/07/2021
Party Name Disposition Information
YOUNG, DEONTAY RESHAUN Disposed: CONVICTION, 10/21/2022. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21... More...
   $0 (10-21-2022 - ok)

United States of America v. Abdullahi Ahmed Abdullahi, a/k/a Phish and Fish

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to provide material support to terrorists in violation of 18 U.S.C. 2339, which provides:

(a) Prohibited Activities.—
(1) Unlawful conduct.—
Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under ... More...
   $0 (10-17-2022 - CA)

United States of America v. Abdullahi Ahmed Abdullahi

San Diego, California criminal law lawyer represented Defendant charged with conspiring with others to provide material support to terrorists engaged in violent activities such as murder, kidnapping and maiming of persons in Syria.

Abdullahi Ahmed Abdullahi, 37, of Edmonton, Alberta, Canada provided both money and personnel to support the violent jihadist activities of the Islamic State o... More...
   $0 (10-17-2022 - CA)

State of Wisconsin v. Waylon Thomas Wayman

Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with first-degree intentional homicide.

Waylon Wayman, age 31, and Clarence Graven, were accused of killing shooting and killing Codie Shultz.

1 940.01(1)(a) 1st-Degree Intentional Homicide Felony A
Modifier: 939.05 PTAC, as a Party to a Crime
2 943.32(2) Armed Robbery Felony C
Modifier: 93... More...
   $0 (10-03-2022 - HI)

United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
   $0 (09-22-2022 - NY)

ANGELINA GUERRERO V. BERTHA G. CARDENAS

Houston, Texas – Personal Injury lawyer represented Appellant with appealing an adverse jury verdict arising from an automobile collision.




Guerrero and Cardenas were involved in an automobile collision at Antoine
Street and North Sam Houston Parkway in Houston in August 2016. Guerrero was
driving southbound on A... More...
   $0 (09-12-2022 - TX)

State of New York v. Talyn D. Williams

Buffalo, New York criminal lawyer represented Defendant charged with charged with second-degree murder.

Talyn D. Williams. age 28, of Buffalo was charged with one count of Murder in the Second Degree (Class “A-I” felony) and two counts of Criminal Contempt in the Second Degree (Class “A” misdemeanors)

On June 19, 2020, at approximately 2:30 a.m., the defendant was involve... More...
   $0 (09-01-2022 - NY)

United States of America v. Timothy Ingram and Joaquin Lopez

San Diego, California criminal lawyer represented Defendant charged with Participating in Nationwide Grandparent Scam

From November 1, 2019, until October 14, 2020, the members of the criminal enterprise targeted elderly Americans, contacting them by phone and feeding them phony stories that their grandchildren were in legal trouble and needed money to cover bail, pay medical expenses for... More...
   $0 (08-31-2022 - CA)

United States of America v. Timothy Ingram aka “Bleezy" and Joaquin Lopez

San Diego, California criminal lawyer represented Defendant charged with "grandparent scam" fraud.

Timothy Ingram aka “Bleezy," age 30, from North Hollywood, California, and Joaquin Lopez, age 46, from Hollywood, Florida, were part of a network of individuals who, through extortion and fraud, induced elderly Americans across the United States to pay up to tens of thousands of dollars ea... More...
   $0 (08-31-2022 - CA)

United States of America v. David Powell, a/k/a Dawud Powell

Nashville, Tennessee criminal lawyer represented Defendant charged with armed robbery and felony use of a firearm to commit a crime.

David Powell, aka Dawud Powell, 31, was initially arrested on a criminal complaint on August 25, 2020, and charged with the August 19th robbery of the Walgreens Pharmacy on Nolensville Pike, in which he brandished a handgun and demanded that the pharmacist g... More...
   $0 (08-20-2022 - TN)

United States of America v. Rodney Boyles

Kansas City, Missouri criminal lawyer represented Defendant charged with arson.

Rodney Boyles, 36, was indicted for setting an apartment building on fire injuring one apartment building resident who was intubated for approximately nine days in the hospital while being treated for smoke inhalation injuries she sustained from the fire.

On Feb. 10, 2022, Boyles pleaded guilty to one... More...
   $0 (08-18-2022 - MO)

United States of America v. Jack Owuor

San Diego, California criminal lawyer represented Defendant charged with conspiracy to conduct or participate in an enterprise through a patter of racketeering activity (fraud).

Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison for participating in a large-scale “grandparent scam” racketeering conspiracy. As part of his guilty plea... More...
   $0 (08-17-2022 - CA)

United States of America v. Craig C. Franck

Bangor, Maine criminal lawyer represented Defendant charged with wire fraud and money laundering charges stemming from his fraudulent receipt of Economic Injury Disaster Loan (EIDL) and Paycheck Protection Plan (PPP) funds.

Craig C. Franck, 40, formerly owned CCF Acoustics LLC and CCF Acoustical Systems. Neither company was in business, generated income, or had employees in 2020 or 2021.... More...
   $0 (08-16-2022 - ME)

Devin Randolph v. State of Utah

Salt Lake City, Utah criminal lawyer represented Defendant charged with first-degree sexual assault.

¶1 The State charged Devin Randolph with four first-degree
felonies connected to an alleged sexual assault. The State filed a
motion for pretrial detention pursuant to Utah Code section 77-20-1,
arguing that there was substantial evidence to support the charges
and clear a... More...
   $0 (08-04-2022 - UT)

THE STATE OF OHIO v. BRINKMAN

Columbus, OH - Criminal Defense lawyer represented defendant with a direct appeal in a capital case.



A. The Johns’ bodies are discovered
{¶ 3} The John family had known Brinkman for some time. According to
Gene’s son, Jason, the family met Brinkman a decade earlier when Brink... More...
   $0 (07-31-2022 - OH)

Ray Charles Schultz, et al. v. State of Alabama, et al.

Birmingham, Alabama civil litigation lawyers represented Plaintiffs, who sued Defendants on 42 U.S.C. 1983 civil rights violation theories claiming that Alabama's bail bond system is unconstitutional.

Cullman County, Alabama, maintains a bail system that, un-
til recently, was commonplace throughout the country. When ar-
rested, the accused is assessed an amount of bail based on a... More...
   $0 (07-29-2022 - AL)

United States of America v. Melvin Burroughs

New York City, New York criminal defense lawyer represented Defendant charged with conspiring to traffic firearms, trafficking firearms, and being a felon in possession of ammunition.

U.S. Attorney Damian Williams said: “As alleged, the defendant—a convicted felon—was in the business of building and selling untraceable ‘ghost guns.’ Thanks to our law enforcement partners, his ... More...
   $0 (07-21-2022 - NY)

RICHARD CALDWELL vs STATE OF FLORIDA

West Palm Beach, Florida - Criminal Defense lawyer represented defendant with appealing his misdemeanor violations of a condition of pretrial release.



Richard Carl Caldwell (“Defendant”) appeals his convictions and
sentences for forty-one counts of misdemeanor violation of a condit... More...
   $0 (07-17-2022 - FL)

United States of America v. Saul Douglas Briggs, a/k/a “76 Chain,” a/k/a “Chain”

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with multiple drug trafficking charges, including conspiracy to distribute fentanyl, heroin, cocaine, and methamphetamine, as well as possession of controlled substances with the intent to distribute them. Briggs is also charged with illegal firearms possession and maintaining a drug house.

The charges stem fro... More...
   $0 (07-13-2022 - MI)

United States of America v. Seth Fishman, DVM

New York City, New York criminal defense lawyer represented defendant charged with conspiracy to commit drug adulteration and misbranding and to defraud the United States.

Seth Fishman, DVM, was charged in United States v. Navarro, 20 Cr. 160 (MKV), a case arising from an investigation of widespread schemes by racehorse trainers, veterinarians, performance enhancing drug (“PED”) dist... More...
   $0 (07-11-2022 - NY)

United States of America v. Lyda Harris and Tracy Glinton

San Diego, California criminal defense lawyer represented Defendant charged with operating and facilitating a "grandparent scam" RICO conspiracy.

Lyda Harris, 74, of Laveen, Arizona, pleaded guilty in federal court Thursday after being extradited to the United States from Albania on Nov. 12, 2021. Tracy Glinton, 35, of Orlando, Florida, pleaded guilty on June 9. Of the eight defendants in... More...
   $0 (07-08-2022 - CA)

United States of America v. Bryan Valdez-Espinosa, Diego A. Alarcon, and Jason Hatcher

Providence, Rhode Island criminal defense lawyers represented defendants charged with participating in a “Grandparent Scam” that defrauded fourteen Rhode Island seniors out of a total of more than $350,000.

The victims, who ranged from seventy-nine to ninety-four years of age, were contacted by telephone by callers impersonating family members or attorneys. These callers falsely to... More...
   $0 (07-05-2022 - RI)

State of Oklahoma v. James Harold Moore

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: RR2, BAIL JUMPING-PR BOND, in violation of 59 O.S. 1335
Date of Offense: 02/11/2021
Party Name Disposition Information
Moore, James Harold Disposed: CONVICTION, 07/01/2022. Nolo Contendere Plea
Count as Disposed: ****amended to misdemeanor bail jumping****(RR2A)
... More...
   $0 (07-01-2022 - OK)

United States of America v. Sabrina Taylor

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

A 40-year-old Tacoma woman pleaded guilty to one count of wire fraud for a scheme to defraud various friends and acquaintances. Sabrina Taylor admitted to lying about her health, employment status, and her education to steal more than $600,000 from people who had offered to help her.

Start... More...
   $0 (07-01-2022 - WA)

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