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United States of America v. Cedric Bell, Demetrius Sumner and Bernard Washington
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Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.
Cedric Bell, 55, of Shreveport, was sentenced to 180 months in prison, followed by 5 years of supervised release, on drug and firearms charges. On August 20, 2021, a Caddo Parish Probation Officer searched Bell’s clothing and found a digital scale and cash in his... More... $0 (06-01-2023 - LA)
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United States of America v. Daniel Cruz
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Richmond, Virginia criminal defense lawyer represented Defendant charged with fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company.
According to court documents, around January 2022, Daniel Cruz, 30, obtained the owner’s personal information and used that information to take over the auto shop and it... More... $0 (05-23-2023 - VA)
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State of New York v. Antonio Carr
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Lockport, New York criminal defense lawyer represented Defendant charged with second-degree murder.
Antonio Carr, age 30, was accused of killing Tracy Green, age 57, at the victim’s barber shop in Niagara Falls on Oct. 2, 2021. The defendant shot the victim with a small-caliber rifle. When those shots weren’t fatal, he left, returned moments later with a 9 mm handgun, and shot him si... More... $0 (05-17-2023 - NY)
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United States of America v. Jessica Diane Higginbotham, a/k/a Jessica Harriod, a/k/a Jessica Jones
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Macon, Georgia criminal defense lawyer represented Defendant charged with threatening to bomb their local headquarters while the U.S. Senators from Georgia were in town for campaign events.
Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, pleaded guilty to one count of communicating a bomb today before U.S. District Judge Tilman E. “Tripp” Se... More... $0 (05-16-2023 - GA)
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United States of America v. Ernest Pressley
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit murder-for-hire and four counts of use of interstate commerce facilities in the commission of murder-for-hire.
In late 2018, the Philadelphia Police Department joined with the Federal Bureau of Investigation to investigate Ernest Pressley, age 43, of Philadelphia, Pennsylvania, in co... More... $0 (05-16-2023 - PA)
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United States of America v. Jamal Saymeh
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Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act.
Jamal Saymeh, age 59, of Charlotte, North Carolina is the owner and operator of Friendly Auto Repair (FAR) shop, located in Charlotte. In addition to auto repairs, in 2017, FAR became licensed by the North Carolina Department of Transportation to perform emissions inspections.... More... $0 (05-01-2023 - NC)
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United States of America v. Kelley Ann Kann
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Mobile, Alabama criminal defense lawyer represented Defendant charged with embezzlement of more than $286,000 from a real estate business where she worked.
Kelley Ann Kann, 57, was employed for several years as an office administrator and bookkeeper at a locally owned business in Mobile. Kann’s role, a position of financial trust, granted her access to the company’s financial informat... More... $0 (04-28-2023 - AL)
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United States of America v. Devonte Daquan Cozart
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Greensboro, North Carolina criminal defense lawyer represented Defendant charged with one count of conspiracy to commit robbery and two counts of felon in possession of a firearm by an armed career criminal.
Devonte Daquan Cozart, age 28, of Durham, North Carolina, pleaded guilty on December 8, 2022, to conspiracy to interfere with commerce by robbery, a violation of Title 18, United Stat... More... $0 (04-14-2023 - NC)
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Barbara Chevalier v. Mountaineer Casino, Racetrack & Resort
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Wheeling, West Virginia personal Injury lawyer represented Plaintiff who sued defendant on a premises liability negligence theory.
This case was filed in the Circuit Court of Hancock County, WV, 23-C-20, and was removed to federal court by the Defendant.
Plaintiff challenged the jurisdiction of the court and moved the Court to remand the case to the Circuit Court.
"West ... More... $0 (04-13-2023 - WV)
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Sherry Lyn Jones v. Hardy Storage Company, LLC, et al.
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Elkins, West Virginia personal injury lawyer represented Plaintiff who sued defendants on a torts to land theory.
"West Virginia torts to land law is a complex area of law that governs the rights of landowners and those who enter their land. Under West Virginia law, landowners have a duty to exercise reasonable care to prevent harm to those who enter their land. This duty of care is based... More... $0 (04-13-2023 - WV)
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United States of America v. Dennis G. Russell
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in trafficking in stolen property.
Dennis G. Russell, 65, was charged with one count of conspiracy to transport stolen property across state lines. He allegedly fenced more than 14,000 stolen items and sold them on eBay.
During the scheme, Russell was one of two members of the board of direc... More... $0 (03-24-2023 - MO)
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Markayla Calicutt v. Forever 21 Retail, Inc.
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Memphis, Tennessee personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability negligence theory.
Forever 21 is the authority on fashion & the go-to retailer for the latest trends, styles & the hottest deals. Shop dresses, tops, tees, leggings & more.
... More... $1 (03-17-2023 - TN)
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United States of America v. Colin Powell Lacey
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Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery.
Federal Courthouse - Los Angeles, California
More... $0 (03-17-2023 - CA)
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United States of America v. James Dennard Squire
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Greensboro, North Carolina criminal defense lawyer represented Defendant charged with committing seven Hobbs Act robberies.
James Dennard Squire, age 36, pleaded ... More... $0 (01-13-2023 - NC)
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United States of America v. Ray J. Garcia
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Oakland, California criminal law lawyer represented Defendant charged with seven counts involving sexually abusive conduct against three female victims who were serving prison sentences and one count of making false statements to government agents.
MoreLaw Legal News For Oaklan... More... $0 (12-08-2022 - CA)
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State of Oklahoma v. Dafezeyeon D Holman
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Declaration of Ownership in Pawn Shop.
Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/23/2021
Party Name Disposition Information
HOLMAN, DAFEZEYEON D Disposed: DEFERRED, 11/10/2022. Guilty PleaMore... $0 (11-10-2022 - OK)
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State of Oklahoma v. Joshua Phillip Womack
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with making a false declaration of ownership to a pawnbroker in violation of 59 O.S. 1512(C)(2), which provides:
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Secti... More... $0 (10-24-2022 - OK)
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State of Oklahoma v. Jason Lance Meier
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Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
False Declaration of Ownership in Pawn Shop.
Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/09/2019
Party Name Disposition Information
MEIER, JASON LANCE Disposed: DEFERRED, 10/24/2022. Guilty Plea
Count as D... More... $0 (10-24-2022 - OK)
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United States of America v. Koalton Ellis
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Tulsa, Oklahoma criminal law lawyer represented Defendant charged with second degree murder in Indian Country.
“Koalton Ellis maliciously took the life of Buffie Raulston in a fit of anger in 2021. He will now spend time in federal prison to account for his crime,” said U.S. Attorney Clint Johnson.
Koalton Brynn Ellis, 30, pleaded guilty to second degree murder in Indian Coun... More... $0 (10-13-2022 - OK)
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United States of America v. Bryant LeRay Henderson
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Dallas, Texas criminal law lawyer represented Defendant charged with attempt to provide contraband to a prisoner in violation of 18 U.S.C. § 1791(a)(1) and (b)(1), which provides: Whoever—(1) in violation of a statute or a rule or order issued under a statute, provides to an inmate of a prison a prohibited object, or attempts to do so; or
Bryant LeRay Henderson, 42, was charged via cr... More... $0 (10-06-2022 - TX)
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United States of America v. Limin Ye
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.
Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More... $0 (09-22-2022 - OH)
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Said Nasr v. Fidelis Owubu, et al
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C Houston, Texas – Breach of Contract lawyer represented Appellees with suing for breach of contract.
Fidelis Owobu owns Omoba Investments, LLC. Owobu and his company
purchase luxury vehicles in Houston, export them, and sell them in Nigeria. One of
Owobu’s vehicles was a 2013 Rolls Royce Ghost that needed repairs.<... More... $0 (09-15-2022 - TX)
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Shannon Noonan vs. Troyeco, LLC, and Division of Employment Security
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Saint Louis, MO – Employment lawyer represented Appellant with appealing the decision denying her unemployment benefits.
Claimant worked as a key carrier for Troyeco, LLC (Troyeco), a frozen yogurt shop,
from August 24, 2019, to March 15, 2020. On May 18, 2020, Claimant filed a claim for
unemployment benefits, which ... More... $0 (09-10-2022 - MO)
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United States of America v. Guy Telfort
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Miami, Florida criminal lawyer represented Defendant charged with criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so.
Guy Telfort, of Fort Lauderdale, Florida, previously owned and operated Tax Houses and Accounting Services, a Lauderdale Lakes tax preparation business. From approximately January 20... More... $0 (08-25-2022 - FL)
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State of Oklahoma v. Latisha Nicole Miller
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Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Falsely Personate Another TO Create Liabbility
Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 03/04/2022
Party Name Disposition Information
MILLER, LATASHA NICOLE Disposed: CONVICTION, 08/23/2022. Guilty Plea
Count as... More... $0 (08-23-2022 - OK)
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