Todd Matthew Phillips v. Amber Phillips, n/k/a Amber Korpak

Las Vegas, Nevada family law lawyer represented appellant contesting child support and attorney fee award orders. Appellant the district court's use of NRS 125C.0035(5)'s best-interest rebuttable presumption based on domestic violence to support its decision, arguing that it improperly relied on a 2018 temporary protection order (TPO) action to find that he engaged in one or more acts of domesti ... More $0 (06-29-2022 - NV)

The People v. Lario Garcia Tugas

San Luis Obispo, California criminal defense lawyer represented defendant charged with evading a peace officer with reckless disregard for the safety of others, driving a stolen motorcycle and driving on a suspended license. Lario Garcia Tugas, age 42, was out of jail on bail when he was first stopped on Highway 101 and fled. He was eventually stopped and arrested. He was later stopped and arre ... More $0 (05-24-2022 - CA)

United States of America v. Frank Glassner

New York, New York criminal defense lawyer represented defendant charged with securities fraud in connection with a scheme to commit insider trading based on material, nonpublic information. Prior to its acquisition by Sanofi, Kadmon was a publicly-traded biopharmaceutical company that engaged in the discovery, development, and commercialization of small molecules and biologics with a focus on i ... More $0 (05-24-2022 - SC)

United States of America v. Kenneth Lofton

Jackson, Mississippi criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute cocaine base, also referred to as “crack." Kenneth Lofton, 44, and his co-defendants negotiated and conducted the sale of cocaine base in the Jackson area in January 2020. Surveillance, confidential source information and additional intercepted communications also r ... More $0 (05-24-2022 - MS)

United States of America v. Willie Randolph Moss, Jr.

Laredo, Texas criminal defense lawyer represented defendant charged with felony possession of a firearm. Willie Randolph Moss Jr. attempted to blame someone else for having the firearm. Moss knew he was a convicted felon and could not use or possess a firearm. The firearm was stolen. On Jan. 15, authorities found him in possession of a pistol while traveling on IH-35 north of Laredo Texas in a ... More $0 (05-24-2022 - TX)

Yvondia Johnson v. Bexar Appraisal District

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Orlando Ortiz v. The State of Texas

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Kedreen Marque Pugh v. The State of Texas

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Christopher Mango, Kevin Warren Shannon, Marie Lopes, and All Occupants v. Jan Jarzabek

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The People v. Thomas Andrew Triplett

Santa Clara, California criminal defense lawyer represented Defendant charged with second-degree murder. A jury found defendant Thomas Andrew Triplett guilty of second degree murder and found he personally used a deadly and dangerous weapon in commission of the offense. The trial court found he had suffered two prior serious felony convictions. The court sentenced Triplett to an aggregate term o ... More $0 (05-24-2022 - ca)

State of Oklahoma v. Michelle Lynn Leonard

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with: Child Endangerment Count # 1. Count as Filed: FE1A4, Child Endangerment (AFCF), in violation of 21 O.S. 852.1(4) Date of Offense: 10/04/2020 Party Name Disposition Information Leonard, Michelle Lynn Disposed: CONVICTION, 05/17/2022. Guilty Plea Count as Disposed: Child Endangerment (AFCF)(FE1A4) Violation of 21 ... More $0 (05-24-2022 - OK)

State of Oklahoma v. Brandon Morrison

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with: Failure to register sex offender Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583 Date of Offense: 03/08/2021 Party Name Disposition Information MORRISON, DAMIEN Disposed: CONVICTION, 05/17/2022. Guilty Plea Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO) ... More $0 (05-24-2022 - OK)

Anthony Bearden, Jr. v. Floyd Young

Decatur, Georgia personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory. Anthony Bearden, Jr. sued Floyd Young on a negligence theory claiming to have suffered a brain injuury and multiple skull fractures when hit by car driven by Young. Bearden was waling along Turney Road near Somerville in rural Morgan County when he was hit. ... More $25,000,000 (05-24-2022 - )

State of Oklahoma v. Sonny Raye McCombs and Chekota Leetaft Whitetree

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with first-degree robbery, use of a vehicle to discharge of a weapon, possession of a firearm after conviction of a felony, endangering others while eluding a police officer, larceny of merchandise from a retailer and obstructing a police officer. Count # 1. Count as Filed: OROB, ROBBERY - 1ST DEGREE, in violation of 21 O.S. ... More $0 (05-24-2022 - OK)

United States of America v. Arthur Johnson

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiring to distribute more than one kilogram or more of a mixture or substance containing heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. According to court records, on December 27, 2017, FBI Special Agents from the New Orleans Gang Task Force received information ... More $0 (05-23-2022 - LA)

United States of America v. Daniel Lee Ogorzolka

San Antonio, Texas criminal defense lawyer represented defendant charged with receipt of child porn. Homeland Security Investigations (HSI) agents executed a search warrant in July 2019 at the residence of Daniel Lee Ogorzolka, 70. Two devices were seized that contained over 25 videos and over 2,000 images of prepubescent children engaged in sexually explicit conduct. Ogorzolka has remained i ... More $0 (05-23-2022 - TX)

State of Ohio v. Mohamed Nurein

Marysville, Ohio criminal defense lawyer represented defendant charged with felony assault and endangering children. {¶2} Shortly after 8:00 a.m. on the morning of February 13, 2021, the Union County Sheriffs Office received a 911 call reporting gunshots at an apartment complex on Meadows Drive in Marysville. The caller reported that a short, slender Black male dressed in a blue shirt, black pa ... More $0 (05-23-2022 - OH)

Loretta Gilbert v. The United States of America

Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory. Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed this action ... More $0 (05-23-2022 - SC)

Charlene Leatherman et al. v. Tarrant County Narcotics Intelligence and Coordination Unit

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State of Oklahoma v. Christi Renee Thompson

El Reno, Oklahoma criminal defense attorney represented Defendant, charged with: Burglary in the First Degree Count # 1. Count as Filed: BRG1, BURGLARY IN THE FIRST DEGREE, in violation of 21 O.S. 1431 Date of Offense: 12/11/2019 Party Name Disposition Information THOMPSON, CHRISTI RENEE Disposed: DISMISSED WITH COSTS, 05/18/2022. Dismissed with Costs Count as Disposed: BURGLARY IN THE FIRST ... More $0 (05-23-2022 - OK)

State of Oklahoma v. Amin Bard

Norman, Oklahoma criminal defense attorney represented Defendant, charged with: Possession Firearms After Conviction or During Probation Count # 1. Count as Filed: WE6, POSSESSION FIREARMS AFTER CONVICTION OR DURING PROBATION, in violation of 21 O.S. 1283 Date of Offense: 04/25/2022 Party Name Disposition Information Bard, Amin Disposed: CONVICTION, 05/23/2022. Count as Disposed: POSSESSION ... More $0 (05-23-2022 - OK)

United States of America v. Blake Forest Watson

Asheville, North Carolina criminal defense lawyer represented defendant charged with possession of child porn. Blake ForestWatson, age 65, of Nebo, North Carolina, was previously convicted of child pornography in the Western District of Tennessee and was sentenced to 96 months in prison and five years of supervised release. A condition of Watson’s supervised release involved warrantless searche ... More $0 (05-23-2022 - NC)

United States of America v. Robert Hoyt Reece

Greensboro, North Carolina criminal defense lawyer represented defendant charged with sexual exploitation of minors. Robert Hoyt Reece, 39, was identified by agents from the Federal Bureau of Investigation (FBI), Charlotte Division, after receiving information from local law enforcement in another state about an individual in Lexington, North Carolina possessing child pornography and communicati ... More $0 (05-23-2022 - NC)

United States of America v. Jonathan Pak

Milmington, North Carolina criminal defense lawyer represented defendant charged with distribution of approximately five kilograms of methamphetamine, two and a half kilograms of cocaine, more than 390 grams of heroin and 160 grams of fentanyl. Evidence presented in court and other documents, from December 2019, up to and including January 2020, the United States Postal Service (USPS) seized tw ... More $0 (05-23-2022 - NC)

United States of America v. Idown Raji

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud. In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from October 20 ... More $0 (05-23-2022 - MD)

United States of America v. Matthew Ryan Miller

Washington, District of Columbia criminal defense lawyer represented defendant charged with assaulting law enforcement officers and obstructing an official proceeding during the breach of the U.S. Capitol on Jan. 6, 2021. As a mob gathered on the West side of the U.S. Capitol on Jan. 6, Matthew Rayn Miller, age 23, of Cooksville, Maryand, threw a full beer can in the direction of the Capitol b ... More $0 (05-23-2022 - MD)

United States of America v. Cape Henry Associates

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act. Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and performance ... More $435,000 (05-23-2022 - VA)

United States of America v. Rakesh Reddy Kothuru

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320. Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandatory excl ... More $0 (05-23-2022 - VA)

State of Arizona v. Justin Colorado

Flagstaff, Arizona criminal defense lawyer represented defendant charged with premeditated murder, felony possession of a firearm and drive-by shooting. Justin Colorado was accused of killing Jessica Biakeddy, age 34, ouside a Flagstaff apartment complex . The State claimed that he shot Biakeddy to death as she lay on the pavement screaming from having been shot 10 times. The case was prosecute ... More $0 (05-23-2022 - AZ)

State of Texas v. Andrew Riggs

Wichita Falls, Texas criminal defense lawyer represented defendant charged with indecency with an 8-year=old child and continuing for 10 years. Andrew Riggs, age 46, was charged with sexual indecency with a child. The child testified that Defendant abused her during the entire time that he dated her mother who caught him abusing her. Title 5 Texas Penal Code Sec. 21.01 provides: In this chapte ... More $0 (05-23-2022 - TX)

Tammy and Charles Guillory v. Louisana Farm Bureau

Lake Charles, Louisiana insurance law lawyer represented Plaintiffs, who sued Defendant on a bad faith breach of contract theory. Tammy and Charles Guilory had to live in a travel trailer outside their house for two years because of Defendant's failure to adjust their claim for the damage their home caused by Hurricane Laura. ... More $390,000 (05-23-2022 - LA)

Karen Cain v. Dr. Mukul Khandelwal and Gastro Associates

Elliott City, Maryland personal injury lawyer represented Defendant, who sued Defendants on medical malpractice theories claiming to have been injured and/or damaged as a direct result of substandard medical care. Karen Cain claimed that Dr. Mukul Khandelwal botched the Endoscopic Retrograde Cholangiopancreatography, or ERCP procedure he performed on her in 2014. Plaintiff was later treated for ... More $5,000,000 (05-23-2022 - MD)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently appling for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. On Nov. 18, 2021, a federal jury found Olusola Ojo, age 49, also known as Sam Ojo, 42, guilty of bank fraud conspiracy, two counts of bank fraud, a ... More $0 (05-23-2022 - OK)

Shin v. Martinez Ramirez

Respondents David Martinez Ramirez and Barry Lee Jones were each convicted of capital crimes in Arizona state court and sentenced to death. The Arizona Supreme Court a ffirmed each case on direct re- view, and each prisoner was denied state postconviction relief. Each also filed for federal habeas relief under 28 U. S. C. §2254, arguing that trial counsel had been ineffective for failing to condu ... More $0 (05-23-2022 - DC)

NOLA M. GARRISON (Widow of HUBERT GARRISON) v. BLACK WARRIOR MINERALS, INCORPORATED and AMERICAN RESOURCES INSURANCE COMPANY

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Roseanne Lupita Sheppard v. The State of Texas

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Karen Cernoch v. Frank Cernoch

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United States of America v. Ray Roberto Carrion Susana

Clarksburg, West Virginia criminal defense lawyer represented defendant charged with fraud with identification documents and conspiracy to commit mail fraud. On April 29, 2022, the Defendant, Ray Roberto Carrion Susana (“Susana”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count Three of the Superseding Indictment, cha ... More $0 (05-23-2022 - WV)

Texas Health and Human Services Commission v. Estate of Clyde L. Burt, Linda S. Wallace, Executor, and Linda S. Wallace

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Lanae Tipton v. The State of Texas

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