A Legal Wiki of State and Federal Law
 
United States of America v. Michael Reyes

El Paso, Texas posting threats on a social media platform criminal defense lawyer represented Michael Reyes who was charged with posting threats on a social media platform.

The indictment charges Reyes with one count of interstate communication with threat to injure. The indictment alleges that Reyes transmitted threatening communications between December 12, 2020 and December 14, 2020. ... More...
   $0 (01-15-2021 - TX)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

State of Oklahoma v. Justus Levi Smith

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/12/2016
Party Name Disposition Information
SMITH, JUSTUS LEVI Disposed: DEFERRED, 10/10/2016. Guilty Plea
Count as Disposed: OBTAIN MONEY BY FALSE PRETENSE(FFP)
Violation of 21 O.S. 1541.1.... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Levin Clayton Doty IV

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 02/24/2016
Party Name Disposition Information
DOTY, LINVIN CLAYTON IV Disposed: CONVICTION, 01/14/2020. Guilty Plea
Count as Disposed:... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Eboni Monique Knauls

Tulsa, OK - HARBORING A FUGITIVE FROM JUSTICE CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: ASOEA, HARBORING A FUGITIVE FROM JUSTICE, in violation of 21 O.S. 440
Date of Offense: 01/31/2016
Party Name Disposition Information
KNAULS, EBONI MONIQUE Disposed: DISMISSED, 08/14/2020. Dismissed by Court
Count as Disposed: HARBORING A FUGITIVE FROM JUSTICE (ASOEA)
V... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Lemmel Camper Fields III

Tulsa, OK - GRAND LARCENY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 04/23/2015
Party Name Disposition Information
FIELDS, LEMMEL CAMPER III Disposed: DISMISSED, 01/13/2020. Dismissed- Request of the State
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705

... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Levi Carlton Banks

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 11/09/2015
Party Name Disposition Information
BANKS, LEVI CARLTON Disposed: CONVICTION, 07/17/2020. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592
... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Tarell Demond Brown

Tulsa, OK - Tulsa, OK - CRIMINAL DEFENSE LAWYER CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: WE6, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 12/04/2015
Party Name Disposition Information
BROWN, TARELL DEMOND Disposed: DISMISSED, 02/10/2020. Dismissed- Request of the State
Count as Disposed: POSSESSION OF A FIREARM AFCF(WE6)
... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Rai-Lyeen Dyer and Hayley Renee Wolken and Jerry Charles Williams A/K/A DUB

Tulsa, OK - ENGAGING IN PROSTITUTION WITHIN 1000FT OF CHURCH, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: PROS, ENGAGING IN PROSTITUTION WITHIN 1000FT OF CHURCH, in violation of 21 O.S. 1031 D
Date of Offense: 12/16/2015
Party Name Disposition Information
DYER, RAI-LYNNE Disposed: DEFERRED, 04/12/2016. Guilty Plea
Count as Disposed: PROSTITUTION - ENGAGING IN ... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Charoltte Ann Jones and Elizabeth Dawn Lewis

Tulsa, OK - TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 11/06/2015
Party Name Disposition Information
JONES, CHARLOTTE ANN Disposed: CONVICTION, 08/22/2018. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSI... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Anthony Wayne McGill

Tulsa, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 08/17/2015
Party Name Disposition Information
MCGILL, ANTHONY WAYNE Disposed: CONVICTION, 02/21/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN(OWN... More...
   $0 (01-15-2021 - OK)

State of Tennessee v. Adrian Waite

Knoxville, TN - Criminal defense attorney represented ADRIAN WAITE with appealing as of right from the Hamilton County Criminal Court’s revocation of his probation and reinstatement of the remainder of his three-year sentence for one count each of theft of property valued at more than $1,000 but less than $2,500 and forgery in the same amount.

<... More...
   $0 (01-15-2021 - TN)

State of Oklahoma v. Buddy Dale Crabtree and Berry Gene Brooksher

Tulsa, OK - LARCENY OF MERCHANDISE FROM RETAILER, CRIMINAL DEFENSE LAWYER



Count # 1. Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 09/21/2015
Party Name Disposition Information
BROOKSHER, BERRY GENE Disposed: CONVICTION, 06/16/2016. Guilty Plea
Count as Disposed: LARCENY OF MERCHANDISE FROM RETA... More...
   $0 (01-15-2021 - OK)

State of Tennessee v. James Howard Theus, III

Jackson, TN - Criminal defense attorney represented James Howard Theus, III with being indicted for four counts of violating the sex registry. .



Defendant was indicted by the Madison County Grand Jury in June of 2019 in
Counts 1 and 2 for violating the sex offender registry. The indictment also charged
Defendant in... More...
   $0 (01-15-2021 - TN)

State of Oklahoma v. Braylin Danae Kidd

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 09/19/2015
Party Name Disposition Information
KIDD, BRAYLIN DANAE Disposed: DEFERRED, 05/20/2016. Guilty Plea
Count as Disposed: UNLAWF... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Christopher Michael Brown

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, i CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 09/04/2015
Party Name Disposition Information
BROWN, CHRISTOPHER MICHAEL Disposed: DEFERRED, 11/24/2015. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED D... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Elijah Buddy Martin III

Tulsa, OK - POSSESSION OF A FIREARM AFCF, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: WE6, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 08/28/2015
Party Name Disposition Information
MARTIN, ELIJAH BUDDY III Disposed: DISMISSED, 02/20/2020. Dismissed- Request of the State
Count as Disposed: POSSESSION OF A FIREARM AFCF(WE6)
Vi... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Charles C. Cooley

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 03/12/2015
Party Name Disposition Information
COOLEY, CHARLES C Disposed: DISMISSED, 10/30/2020. Dismissed- Request of the State
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Kevin Allen Pilon

Tulsa, OK - TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 08/03/2015
Party Name Disposition Information
PILON, KEVIN ALLEN Disposed: DISMISSED, 03/15/2016. Dismissed- Request of the State
Count as Disposed:... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Amy Dean Beasley

Tulsa, OK - Unauthorized Use of Vehicle, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102
Date of Offense: 06/04/2015
Party Name Disposition Information
BEASLEY, AMY DEAN Disposed: DEFERRED, 02/23/2016. Guilty Plea
Count as Disposed: Unauthorized Use of Vehicle(LA3)
Violation of 47 O.S. 4-102More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Lena Warledo

Tulsa, OK - CHILD NEGLECT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 02/02/2015
Party Name Disposition Information
WARLEDO, LENA Disposed: DISMISSED, 11/20/2020. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O.S. 843.5 (C) ... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Corey Blake Stewart

Tulsa, OK - LEAVING SCENE OF FATALITY COLLISION, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: HR1, LEAVING SCENE OF FATALITY COLLISION, in violation of 47 O.S. 10-102.1
Date of Offense: 05/01/2015
Party Name Disposition Information
STEWART, COREY BLAKE Disposed: DEFERRED, 01/09/2020. Guilty Plea
Count as Disposed: LEAVING SCENE OF FATALITY COLLISION(HR1)
V... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Elizabeth Ann Wiehe

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 05/12/2015
Party Name Disposition Information
WIEHE, ELIZABETH ANN Disposed: DEFERRED, 05/02/2018. Guilty Plea
Count as Disposed: UNLAW... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Bill Russell

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 04/23/2015
Party Name Disposition Information
RUSSELL, BILL Disposed: CONVICTION, 03/31/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG(DU2II)... More...
   $0 (01-15-2021 - OK)

State of Tennessee v. Terrill J. Whitelow

Jackson, TN- Criminal defense attorney represented Terrill J. Whitelow after being indicted by the Dyer County Grand Jury on three counts: Count 1, attempted carjacking; Count 2, aggravated burglary; and Count 3, evading arrest. charge.




On May 21, 2107, around 11:00 p.m., Officer Roger Anderson received a dispatc... More...
   $0 (01-15-2021 - MS)

State of Oklahoma v. Britton Randall Weiland

Tulsa, OK - UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $500, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $500, in violation of 21 O.S. 1541.3
Date of Offense: 12/23/2011
Party Name Disposition Information
WEILAND, BRITTON RANDALL Disposed: DEFERRED, 01/27/2020. Guilty Plea
Count as Disposed: UTTERING TWO OR MO... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Ian Durraine Golden

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401
Date of Offense: 01/23/2015
Party Name Disposition Information
NORMAN, MARCELL JERON Disposed: CONVICTION, 02/27/2020. Guilty Plea
Count... More...
   $0 (01-15-2021 - )

State of Oklahoma v. John William Evans

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 01/08/2015
Party Name Disposition Information
EVANS, JOHN WILLIAM Disposed: DEFERRED, 02/11/2015. Guilty Plea
Count as Disposed: UNLAWFUL... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Kala Wilson Cunningham

Tulsa, OK - TAKING/RECEIVING STOLEN CREDIT/DEBIT CARD, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: FFP, TAKING/RECEIVING STOLEN CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.22
Date of Offense: 08/01/2014
Party Name Disposition Information
CUNNINGHAM, KALA WILSON Disposed: DEFERRED, 05/22/2017. Guilty Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Viol... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Bobby Hulvey

Tulsa, OK - GRAND LARCENY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 10/27/2014
Party Name Disposition Information
HULVEY, BOBBY Disposed: DEFERRED, 04/29/2015. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
HULVEY, BOBBY Disposed: CONVICTION, 02/06/... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Cecil Ray Chance Jr

Tulsa, OK - DUI ALCOHOL - 4TH OFFENSE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DI6A, DUI ALCOHOL - 4TH OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 10/18/2014
Party Name Disposition Information
CHANCE, CECIL RAY JR Disposed: DEFERRED, 04/20/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - 4TH OFFENSE(DI6A)
Violation of 47 O.S. 11... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. John Aurthur Wright

Tulsa, OK - FALSE PRETENSE OVER $500 OR CON GAME, CRIMINAL DEFENSE LAWYER



Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $500 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 06/27/2014
Party Name Disposition Information
WRIGHT, JOHN AURTHUR Disposed: DISMISSED, 06/30/2020. Dismissed by Court
Count as Disposed: FALSE PRETENSE OVER $500 OR ... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Denise Lee Whitetree

Tulsa, OK - DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A 2
Date of Offense: 10/09/2014
Party Name Disposition Information
WHITETREE, DENISE LEE Disposed: DISMISSED, 11/06/2020. Dismissed- Request of the State
Count as Dispo... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Uniqua Lashea Goff A/K/A Brooke Goff

Tulsa, OK - FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 09/25/2014
Party Name Disposition Information
GOFF, UNIQUA LASHEA Disposed: DEFERRED, 03/03/2015. Guilty Plea
Count as Disposed: OBSTRUCTING AN OFFICER(OBS)... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Endis Avran Zelaya

Tulsa, OK - KNOWINGLY RECEIVING/CONCEALING STOLEN PROPERTY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: RCSP, KNOWINGLY RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 02/11/2014
Party Name Disposition Information
ZELAYA, ENDIS ABRAN Disposed: DEFERRED, 10/30/2019. Guilty Plea
Count as Disposed: KNOWINGLY RECEIVING/CONCEAL... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Allyssa Sherquise Jolley

Tulsa, OK - LARCENY OF MERCHANDISE FROM RETAILER, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 06/05/2014
Party Name Disposition Information
NEWTON, SHERRITTA JOYCE Disposed: CONVICTION, 10/01/2014. Guilty Plea
Count as Disposed: LARCENY OF MERCHANDISE FROM RETAILER(LMF... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. David Jesse Buzlea

Tulsa, OK - BOGUS CHECK OVER $500, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, BOGUS CHECK OVER $500, in violation of 21 O.S. 1541.2
Date of Offense: 07/22/2011
Party Name Disposition Information
BUZLEA, DAVID JESSE Disposed: DISMISSED, 05/11/2020. Dismissed by Court
Count as Disposed: BOGUS CHECK OVER $500(BC)
Violation of 21 O.S. 1541.2
Count ... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Karl Lee Poplion Jr

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8M, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 03/11/2014
Party Name Disposition Information
Poplion, Karl Lee Jr Disposed: DEFERRED, 12/01/2014. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG(DU... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Mitchell Seth Fazendine

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 04/05/2014
Party Name Disposition Information
FAZENDINE, MITCHELL SETH Disposed: DEFERRED, 06/18/2014. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Michael Thomas Mitchell

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 04/17/2014
Party Name Disposition Information
MITCHELL, MICHAEL THOMAS Disposed: DISMISSED, 02/13/2020. Dismissed- Request of the StateMore...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Andrea Monique Laird

Tulsa, OK - POSSESSION OF A CONTROLLED DRUG W/O A PRESCRIPTION, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: ODO, POSSESSION OF A CONTROLLED DRUG W/O A PRESCRIPTION, in violation of 63 O.S. 2-402 B 1
Date of Offense: 03/14/2014
Party Name Disposition Information
LAIRD, ANDREA MONIQUE Disposed: DEFERRED, 09/17/2014. Guilty Plea
Count as Disposed: POSSESSION OF A... More...
   $0 (01-15-2021 - OK)

United States of America v. Robert Sanford

Washington, DC - assault and battery on a police officer charge criminal defense lawyer represented Robert Sanford, a former member of the Chester Pennsylvania Fire Department who was charged with:

18 USC 1752(a)(1) and (2) KNOWINGINGLY ENTERING OR REMAINING IN ANY RESTRICTED BUILDING OR GROUNDS WITHOUT LAWFUL AUTHORITY; 40 USC 5104(e)(2)(D) DISORDERLY OR DISRUPTIVE CONDUCT ON CAPITOL GRO... More...
   $0 (01-15-2021 - DC)

State of Oklahoma v. Amanda Paulita Roberts

Tulsa, OK - UNAUTHORIZED USE OF A VEHICLE, CRIMINAL DEFENSE LAWYER

... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Willy Turner

Tulsa, OK - FALSE DECLARATION OF OWNERSHIP IN PAWN, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 12/09/2013
Party Name Disposition Information
TURNER, WILLY Disposed: DEFERRED, 09/14/2020. Guilty Plea
Count as Disposed: AMEND TO MISD FALSE DECLARATION OF OWNERSHIP IN PAWN... More...
   $0 (01-15-2021 - OK)

Melissa Garcia v. Joshua Arce and Inland Logistics, Inc.

Dallas, Texas personal injury truck wreck lawyer sued Joshua Arce and Inland Logistics, Inc. on auto negligence, personal injury and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages in a car truck wreck caused by Arce.

This case was filed in the Dallas County Court at Law, No. 2, and was removed to federal court by the Defendants.... More...
   $1 (01-15-2021 - TX)

Silvia Trevino and Daniel Martinez v. GEICO County Mutual Insurance Company and United States of America

San Angelo, Texas personal injury lawyer represented Silvia Trevino and Daniel Martinez who sued GEICO County Mutual Insurance Company and United States of America on plaintiff personal injury, insurance law and governmental tort claims +theory claiming to have been injured and/or damaged in a car wreck caused by Michael Phillip Halfmann.
... More...
   $1 (01-15-2021 - TX)

United States of America v. Jeremy Devonte White, aka “Worm”

Dallas, Texas felony possession of a firearm criminal defense lawyer represented Jeremy Devonte White, aka “Worm,” age 25, with being a felon in possession of a firearm.

According to evidence presented at trial, on November 26, 2019, Mr. White, a known member of the Trill Fam street gang, was riding in the passenger side of a fellow gang member’s vehicle when Arlington police attemp... More...
   $0 (01-15-2021 - TX)

United States of America v. National Systems America LP

Dallas, Texas - National Systems America LP (National Systems), a Dallas, Texas-based staffing agency, was sued for violating the Immigration and Nationality Act (INA) when it (1) imposed unlawful citizenship restrictions on applicants for certain positions and (2) required lawful permanent resident applicants, but not U.S. citizens, to provide a specific work authorization document to receive fur... More...   $0 (01-15-2021 - TX)

State of Maryland v. Sean Christopher Urbanski

Bowie, Maryland - First-degree murder charge criminal defense lawyers represented Sean Ubanski, age 25, who was charged with first-degree murder and hate crime resulting in death for stabbing and killing Richard Collins, III in 2017.

Collins, age 23, was an African-American University of Maryland student who was just days from graduating and entering the Army.

The State claimed t... More...
   $0 (01-15-2021 - MD)

United States of America v. Kevin Seefried

Wilmington, Delaware - The United States of America charged Kevin Seefried with violating 18:1752(a) and 40:5104(e)(2), restricted Building or grounds; and violent Entry or disorderly conduct in the U.S. Capitol Building on January 6th.

A photograph of Seefried carrying a confederate flag in the Capitol Building has been widely distributed.
... More...
   $0 (01-15-2021 - DE)

United States of America v. Larry Rendall Brock

The United States of America charged Larry Rendall Brock with unlawfully entering a restricted building and disorderly conduct in the Capitol Building in Washington, D.C. on January 6th.

18:1752(a) and 40:5104(e)(2) Restricted Building or grounds; and Violent Entry or disorderly conduct... More...
   $0 (01-15-2021 - TX)

United States of America v. John Earle Sullivan

Salt Lake City, Utah government property trespassing criminal defense lawyer represented John Earle Sullivan, age 26, who was charged with violation of 18 U.S.C 1852, Restricted Building or Grounds; 18 U.S.C. 231, Civil Disorders; and 40 U.S.C. 5104, Violent Entry of Disorderly Conduct for entering the Capitol Building in Washington, D.C. on January 6, 2021.

It is being reported that Defe... More...
   $0 (01-14-2021 - UT)

Joshua Michael Stewart v. State of Tennessee

Knoxville, TN - Criminal defense attorney represented Joshua Michael Stewar with a appeals the denial of his petition for postconviction relief, which petition challenged his 2017 Knox County Criminal Court jury convictions of rape of a child and aggravated sexual battery.




In January 2017, a Knox County Criminal Cour... More...
   $0 (01-14-2021 - TN)

United States of America v. Peter Tuccio

Brooklyn, New York extortion charge criminal defense lawyer represented Peter Tuccio charged with using fire to commit the felony crime of extortion.

Tuccio was convicted of an offense arising from his efforts to extort a local businessman by brazenly chasing him through the streets and then setting his car ablaze.

In 2015, a businessman who had been extorted by a captain in th... More...
   $0 (01-14-2021 - NY)

United States of America v. Toyota Motor Corporation, et al.

The U.S. Department of Justice and U.S. Environmental Protection Agency (EPA) announced that the United States has filed and simultaneously settled a civil lawsuit against Toyota Motor Corporation, Toyota Motor North America Inc., Toyota Motor Sales U.S.A. Inc., and Toyota Motor Engineering & Manufacturing North America Inc. (Toyota) for systematic, longstanding violations of Clean Air Act emissio... More...   $0 (01-14-2021 - )

State of Tennessee v. Phillip Harvey Wallace

Knoxville, TN - Criminal defense attorney represented Phillip Harvey Wallace with appealing the sentencing decision of the trial court that followed the revocation of his probation.



The defendant was charged in case number 5263 via information with one
count of felony evading arrest, one count of the possession of hydro... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderso with challenging the sufficiency of the convicting evidence and the propriety of the sentencing decision of the trial court.




In June 2016, the Sullivan County Grand Jury charged the defendant via
presentment with one count of attempted theft ... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.



This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenness... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Robert Earl Grady, Jr.

Jackson, TN - Criminal defense attorney represented Robert Earl Grady, Jr. with contending the trial \court erred by imposing consecutive terms. Upon our review of the record, the applicable law, and the arguments of the parties.



A. Guilty Plea
On October 29, 2018, a Madison County grand jury indicted the defendant for on... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and
accompanying twelve-year sentence in the Tennessee Department of Correction.



The Petitioner was charged with the a... More...
   $0 (01-14-2021 - TN)

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