Recent Verdicts and Judgements

United States of America v. Aaron Michael Shamo

Salt Lake City, Utah drug trafficking criminal lawyer represented defendant. Aaron Michael Shamo, the CEO of a nationwide dark net was charged with running a drug trafficking organization that distributed more than a half million counterfeit pills throughout the country. A federal jury found Shamo guilty of organizing and directing a drug trafficking organization that imported fentanyl and alpr ... More $0 (10-30-2020 - UT)

United States ex rel. Bechtold, et al. v. Asfora, et al.

Sioux Falls, South Dakota Qui Tam False Claims Act violation lawyer represented Medtronic. “Kickbacks undermine the integrity of federal healthcare programs and increase costs borne by taxpayers,” said Acting Assistant Attorney General Jeffrey Bossert Clark of the Department of Justice’s Civil Division. “This case demonstrates the Department of Justice’s commitment to ensure that medical device ... More $0 (10-30-2020 - SD)

Angel Ruth Brooker v. The State of Texas

Granbury TX - Criminal defense lawyer represented defendant Angel Ruth Brooker charged with fraudulent use or possession of identifying information and for possession of methamphetamine. Angel Ruth Brooker appeals the trial court’s judgment adjudicating her guilt. We affirm the judgment as modified. In 2017, Brooker was indicted for fraudulent use or possession of identifying information1 and ... More $0 (10-29-2020 - TX)

Andrew Colby Livingston v. The State of Texas

Gainesville TX - Criminal defense lawyer represented defendant Andrew Colby Livingston charged with Continuous Sexual Abuse of Young Child or Children. A. The offense alleged against Appellant Appellant was indicted for committing “two or more acts of sexual abuse against children younger than 14 years of age” that occurred “during a period that was 30 or more days in duration . . . from on o ... More $0 (10-29-2020 - TX)

James Dale Mourning v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Rodney Dain Doster charged with assault-by-strangulations. I. Joannie and James’s volatile relationship Joannie and James shared a tumultuous, drug-and-alcohol-fueled relationship since the early nineties, including two marriages. After their first divorce in 2000, Joannie became sober, held down a good job, and was close with her t ... More $0 (10-29-2020 - TX)

William Charles Hughes v. The State of Texas

Decatur, TX - Criminal defense lawyer represented defendant William Charles Hughes charged with possession of less than one gram of methamphetamine. Wise County Sheriff’s Deputy Joseph Baker testified he was on duty as a member of what was essentially a narcotics unit when, at 1:13 a.m., he was dispatched to investigate a suspicious vehicle at a storage facility located on FM 51 in Wise County. ... More $0 (10-29-2020 - TX)

Ex parte Jason Lee Van Dyke

Denton TX - Criminal defense lawyer represented defendant Jason Lee Van Dyke Doster charged with for making a false police report. One night, Jason Lee Van Dyke reported that some firearms had just been stolen from his truck, but based on inconsistencies in what he told the responding officers, Van Dyke was arrested for making a false police report. Before he later pleaded no contest, Van Dyke ... More $0 (10-29-2020 - TX)

State of Maryland v. Radee Labeeb

Bel Air, Maryland criminal defense lawyer represented defendant charge with multiple counts of frist-degree murder, attempted murder, and felony firearms possession. Bayarsaikhan Tudev, 53, of Virginia; Jose Hidalgo Romero, 34, of Aberdeen; and Enis Mrvoljak, 48, of Dundalk died in the Oct. 18, 2017, shooting. Jose Roberto Flores Guillen of Edgewood, and Enoc Sosa of North East, were injured in t ... More $0 (10-29-2020 - MD)

State of Illinois v. Christopher Torry

Urbana, Illinois criminal defense lawyer represented defendant charged with attempted murder. The State of Illinois charged Christopher Torry, age 23, with attempted murder for attacking a couple in the Kenwood Road Apartments that defendant shared with his former girlfriend. The former girlfriend was in bed with another man with whom she had just had sex when defendant barged into the room and ... More $0 (10-29-2020 - IL)

The People of the State of California v. Richard McCormick, Sr.

Fairfield, California criminal defense lawyer represented defendant charged with child sexual assault. The People of the State of California charged Richard McCormick, Sr. with multiple child sexual assaults. The abuse occurred between 1990 and 2018. Defendant testified on his own behalf and denied all of the allegations. ... More $0 (10-29-2020 - ca)

United States of America v. Brain John Loven

Great Falls, Montana pointing laser at aircraft criminal defense lawyer presented Brian John Loven, age 42. The United States of American charged Brian John Loven with aiming a laser pointer at an aircraft. The prosecution said in court documents that at about 9:40 p.m. on March 3, two pilots operating a SkyWest flight reported that on their descent to the Great Falls airport, the plane was hit ... More $0 (10-29-2020 - MT)

United States of America v. Baoke Zhang

Seattle, Washington wire fraud criminal defense lawyer represented defendant charged scheme to defraud several COVID-19 relief programs. Baoke Zhang, 35, of Issaquah, Washington, pleaded guilty to one count of wire fraud as part of his guilty plea, Zhang admitted that he carried out a scheme to defraud several different government and private COVID-19 relief programs intended to assist those faci ... More $0 (10-29-2020 - WA)

United States of America v. Anthony T. Williams

Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme. Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four week tr ... More $0 (10-29-2020 - HI)

United States of America v. Jacob Genaro Robe

Eugene, Oregon conspiracy to manufacture and distribute marijuana criminal defense lawyer represented Jacob Genaro Robe. Jacob Genaro Robe, 31 years old, a Bend, Oregon resident was charged with running an illicit Butane Honey Oil (BHO) extraction lab on rural Bend property. “BHO extraction is a highly volatile and dangerous process that has resulted in explosions injuring and killing Oregon res ... More $0 (10-29-2020 - OR)

United States of America v. Satish Kartan

Sacramento, California slave labor criminal defense lawyer represented defendant accused with forcing people to work involuntarily. Satish Kartan, 46, currently residing in Sacramento, was forcing three victims for work involuntarily. 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 count ... More $0 (10-29-2020 - CA)

United States of America v. Enrique Marquez, Jr.

Riverside, California felony firearm transfer criminal defense lawyer represented defendant charged with providing an assault rife to a person who could not legally own or possess the weapon which was used to kill numerous people in 2015. Enrique Marquez Jr., 28, was charged with conspiracy to provided material support and resources to terrorists. In the plea agreement and in open court, Marquez ... More $0 (10-29-2020 - CA)

United States of America v. Nimesh Shah

San Diego, California wire fraud criminal defense lawyer represented defendant who was charged with defrauding the United Sates. Nimesh Shah, owner of Blue Star Learning, a technical training school in San Diego, was charged with multi-year scheme that defrauded the Department of Veterans Affairs out of almost $30 million in Post-9/11 G.I. Bill benefits. As laid out in Shah’s plea agreement and ... More $0 (10-29-2020 - CA)

United States of America v. Corey Chrispin Henry

Phoenix, Arizona domestic violence criminal defense lawyer represented defendant. Corey Chrispin Henry, age 25, of Cibecue, Arizona, pleaded guilty to the felony offense of Assault by Strangling or Suffocating for the September 30, 2018 assault on his significant other. The assault took place on the Fort Apache Indian Reservation. Henry is a registered member of the White Mountain Apache Tribe. ... More $0 (10-29-2020 - AZ)

United States of America v. Mark T. Lambert

Greenbelt, Maryland Foreign Corrupt Practices Act criminal defense lawyer represented former president of Transportation Logistics International, Inc. The former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was for his role in a sc ... More $0 (10-29-2020 - MD)

United States of America v. United Microelectronics Corporation, Inc. (UMC)

San Francisco, California theft of trade secrets criminal defense lawyers represented Chinese companies. United Microelectronics Corporation, Inc. (UMC), a Taiwan semiconductor foundry, pleaded guilty to criminal trade secret theft and was sentenced to pay a $60 million fine, in exchange for its agreement to cooperate with the government in the investigation and prosecution of its co-defendant, a ... More $0 (10-29-2020 - CA)

State of Illinois v. Shomari Legghette

Chicago, Illinois frist-degree murder criminal defense lawyer represented defendant charged with killing Police Commander. The State of Illinois charged Shaomari Leggette, age 47, with first-degree murder for shooting and killing Chicago Police Department Cmdr. Paul R. Bauer, age 53, on February 13, 2018. ... More $0 (10-29-2020 - IL)

State of Oklahoma v. Charles Wayne Smith

Tulsa, Oklahoma DUI Alcholo criminal defense lawyer represented Charles Wayne Smith, who was charged by the States of Oklahoma with: Count # 1. Count as Filed: DI6A, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2) Date of Offense: 02/16/2019 Party Name Disposition Information SMITH, CHARLES WAYNE Disposed: DISMISSED, 10/28/2020. Dismissed by Cou ... More $0 (10-28-2020 - OK)

State of Oklahoma v. Bryan Keith Henderson

Tulsa, Oklahoma DUI Alcholo criminal defense lawyer represented Bryan Keith Henderson, who was charged by the States of Oklahoma with: Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C) Date of Offense: 01/20/2018 Party Name Disposition Information HENDERSON, BRYAN KEITH Disposed: DISMISSED, 10/28/20 ... More $0 (10-28-2020 - OK)

State of Oklahoma v. Jared Anthony Stesrud, a/k/a Jared Anthony Strensrud

Tulsa, Oklahoma unauthorized sued of a motor vehicle criminal defense lawyer represented Jared Anthony Stesrud, a/k/a Jared Anthony Strensrud, 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. 4-102 Date of Offense: 01/15/2019 Party Name Disposition Information STENSRUD, JARED ANTHONY Disposed: DISMISSED, 10 ... More $0 (10-28-2020 - OK)

State of Oklahoma v. Bruce Arlen Jones

Tulsa, Oklahoma DUI alcohol criminal defense lawyer represented Bruce Arlen Jones, who was charged by the States of Oklahoma with: Count # 1. Count as Filed: DI6A, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2) Date of Offense: 12/07/2018 Party Name Disposition Information JONES, BRUCE ARLEN Disposed: DISMISSED, 10/28/2020. Dismissed by Court Co ... More $0 (10-28-2020 - OK)

State of Oklahoma v. Jason A. Leahan

Tulsa, Oklahoma child endangerment criminal defense lawyer represented Jason A. Leahan, who was charged by the States of Oklahoma with: Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1 Date of Offense: 11/10/2018 Party Name Disposition Information LEAHAN, JASON A Disposed: DISMISSED, 10/28/2020. Dismissed by Court Count as Disposed: CHILD ENDANGERMENT(CHE ... More $0 (10-28-2020 - OK)

State of Oklahoma v. Matthew Bruno Billie

Tulsa, Oklahoma DUI Alcohol criminal defense lawyer represented Matthew Bruno Billie, who was charged by the States of Oklahoma with: Count # 1. Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2) Date of Offense: 09/28/2017 Party Name Disposition Information BILLIE, MATTHEW BRUNO Disposed: DISMISSED, 10/28/2020. Dismissed by Court Count as Disposed: DUI ... More $0 (10-28-2020 - OK)

State of Oklahoma v. Brain Dwayne Peevyhouse

Tulsa, Oklahoma actual physical control of a motor vehicle while intoxicated criminal defense lawyer represented Brain Dwayne Peevyhouse, who was charged by the States of Oklahoma with: Count # 1. Count as Filed: DI7, ACTUAL PHYSICAL CONTROL OF VEHICLE WHILE INTOXICATED-3RD OFFENSE, in violation of 47 O.S. 11-902(A) Date of Offense: 04/14/2017 Party Name Disposition Information PEEVYHOUSE, BR ... More $0 (10-28-2020 - OK)

Leroy Williams v. The State of Texas

Denton, TX - Criminal defense lawyer represented defendant Leroy Williams charged with enhanced conviction for assault family violence with a prior conviction. The complainant in this case is the mother of Williams’s two children. In the early morning hours of January 22, 2019, Williams entered her apartment through a window and repeatedly struck her in the face until her eyes swelled shut. A nei ... More $0 (10-28-2020 - TX)

Daniel William Mohler v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Indecency with a Child. In his initial appeal in 2016, we affirmed the trial court’s judgments. See Mohler v. State, No. 02-15-00024-CR, 2016 WL 5442066, at *7 (Tex. App.—Fort Worth Sept. 29, 2016, pet. ref’d) (mem. op., not designated for publication). But we noted that the State had procured two c ... More $0 (10-28-2020 - TX)

Derrick Wooddell v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant DERRICK WOODDELL to dismiss his appeals. Appellant has moved to dismiss his appeal ... More $0 (10-28-2020 - TX)

Freddie D. Garrett v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Freddie D. Garrett charged with possession of methamphetamine. In the early morning hours of January 28, 2018, Fort Worth police were investigating a reported kidnapping when they detained Garrett in the parking lot of the Union Gospel Mission. Garrett consented to a search of his person, during which Officer Z. Farah found a clea ... More $0 (10-28-2020 - TX)

Bobby Carl Vonck v. The State of Texas

Weatherford, TX - Criminal defense lawyer represented defendant Bobby Carl Vonck charged with Injury to a Child, Elderly or Disabled Individual. In this community-supervision-revocation appeal, Appellant Bobby Carl Vonck complains of two fees assessed as part of his original conviction. Because he failed to preserve his arguments, we affirm the trial court’s judgment. In 2017, Vonck pleaded gui ... More $0 (10-28-2020 - TX)

United States of America v. Joshua D. Walsh

Lincoln, Nebraska child pornography possession criminal defense lawyer represented defendant who was charged with receipt and possession of child pornography. Joshua D. Walsh, 29, of Lincoln, Nebraska, was charged with receipt and distribution of child pornography. In June of 2017, the National Center for Missing and Exploited Children (NCMEC) generated five cybertips that originated from Chats ... More $0 (10-28-2020 - NE)

United States of America v. Amos Talks

Pierre, South Dakota assault and battery criminal defense lawyer represented defendant who assaulted a federal officer. A McLaughlin, South Dakota, man was charged and convicted of Assaulting, Resisting, and Impeding a Federal Officer. Talks was indicted by a federal grand jury on August 13, 2019. He pled guilty on July 27, 2020. The conviction stemmed from an incident on June 21, 2018, in McL ... More $0 (10-28-2020 - SD)

United States of America v. John Edwin Kuhnel

Minneapolis, Minnesota child porn possession criminal defense lawyer represented defendant charged with receipt and possession of child pornography. John Edwin Kuhnel, 41, was charged with receipt and possession of child pornography. “Despite the many challenges this past year has presented, my office has not lost sight of our commitment to bringing child predators to justice. Prosecuting cases ... More $0 (10-28-2020 - MN)

United States of America v. Brenda Jensen

Sioux City, Iowa embezzlement criminal defense lawyer represented defendant with stealing $1.5 million from her employer. Brenda Jensen, age 53, from Denison, Iowa, was with embezzlement stealing nearly $1.5 million over several years her credit union employer. In a plea agreement, Jensen admitted that from at least May 2012 to March 2018, she embezzled money from Consumer Credit Union (CCU) in ... More $0 (10-28-2020 - IA)

United States of America v. Edward Lee Raiburn

Des Moines, Iowa production of child porn criminal defense lawyer represented defendant charged with production of child pornography. Edward Lee Raiburn, age 38, formerly of Southern Oklahoma, was charged with one count of production of child pornography During the early summer of 2019, Raiburn sexually abused a child victim in Oklahoma. In August 2019, Raiburn traveled on multiple occasions fr ... More $0 (10-28-2020 - IA)

United States of America v. Roy L. Norey

Springfield, Missouri firearm felony criminal defense lawyer represented defendant who was charged with being a felon in possession of a firearm and ammunition. Roy L. Norey, 38, was with being a felon in possession of a firearm and ammunition. Evidence during the trial indicated that Norey was in possession of an AA Arms 9mm semi-automatic pistol and ammunition on Jan. 3, 2019. Under federal la ... More $0 (10-28-2020 - MO)

United States of America v. Tamara Jo Nyachira

St. Louis, Missouri forged prescription criminal defense lawyer represented defendant charged with obtaining drugs with forged prescriptions. Tamara Jo Nyachira, of Pittsburg, Kansas, was charged with obtaining narcotic opioid prescription drugs with forged prescriptions. According to her plea agreement, Nyachira was a pharmacist for a large pharmacy chain, and worked at various pharmacies throu ... More $0 (10-28-2020 - MO)
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