Bogus Check Law
 
United States of America v. Vernon Wayne Brock

Oklahoma City, Oklahoma murder for hire charge criminal defense lawyer represented defendant charged with using interstate commerce facilities to commit murder-for-hire.

VERNON WAYNE BROCK, 71, of Alva, with hiring an individual to commit murder on the defendant’s behalf, announced U.S. Attorney Timothy J. Downing.

On April 17, 2019, Brock was indicted with using interstate comme... More...
   $0 (11-29-2020 - OK)

JOHN FORD v. STATE OF ARKANSAS

Hot Springs, AR - Criminal defense lawyer represented defendant who was charged second-degree sexual assault.



Sometime in late 2016, Ford began renting a room from Angela Rook. Ford was sixty years old at the time. There was evidence introduced at a jury trial that while he was living with Rook and her family, Ford sexually ass... More...
   $0 (11-28-2020 - AR)

Donald J. Trump v. Secretary Commonwealth of Pennsylvania, et al.

Free, fair elections are the lifeblood of our democracy. Charges of unfairness are serious.
But calling an election unfair does not make it so. Charges require specific allegations
and then proof. We have neither here.
The Trump Presidential Campaign asserts that Pennsylvania’s 2020 election was unfair.
But as lawyer Rudolph Giuliani stressed, the Campaign “doesn’t plead fraud. . .... More...
   $0 (11-27-2020 - PA)

STATE OF KANSAS v. CHARLES D. BOWSER

Topeka, KS - Criminal defense lawyer represented defendant attempted capital murder.





We previously considered King's appeal in State v. King, 308 Kan. 16, 417 P.3d
1073 (2018). We laid out the key facts as follows:
"Don's Market and Liquors robbery
"On the evening of February 27, 2015, three men wearing bla... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. CECIL MEGGERSON

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery




We previously decided King's appeal in State v. King, 308 Kan. 16, 417 P.3d 1073
(2018). In that decision, we described the key events as follows:
3
"Don's Market and Liquors robbery
"On the evening of February 27, 2... More...
   $0 (11-27-2020 - KS)

United States of America v. Carol L. Dille

Kansas City, Missouri social security fraud criminal defense lawyer represented defendant charged with Social Security and bankruptcy fraud.

Carol L. Dille, age 68, was chargred with Social Security and bankruptcy fraud. Dille admitted that she filed an online application for Social Security retirement insurance benefits in September 2013, using the identity – including the name, date ... More...
   $0 (11-26-2020 - )

United States of America v. Marquis Howard McNeely

Jackson, Mississippi felon in possession of a firearm criminal defense lawyer represented Marquis Howard McNeely, age 38, with two counts of possession of a firearm by a convicted felon.

On July 24, 2019 at approximately 4:00 a.m., a Lauderdale County Sheriff’s deputy was on patrol on Highway 19 when the deputy encountered McNeely in a vehicle parked in the wrong lane of traffic. McNeel... More...
   $0 (11-25-2020 - MS)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

State of Louisiana v. Calvin Horton

Shreveport, Louisiana - Criminal defense lawyer represented defendant Calvin Horton charged with simple burglary of an inhabited dwelling, in violation of La. R.S. 14:62.2, and adjudicated a second-felony habitual offender.



Horton had a 2015 conviction of simple burglary of an inhabited
dwelling at the time of the commissi... More...
   $0 (11-21-2020 - LA)

State of Louisiana v. Calvin Horton

Shreveport, Louisiana - Criminal defense lawyer represented defendant Calvin Horton charged with simple burglary of an inhabited dwelling, in violation of La. R.S. 14:62.2, and adjudicated a second-felony habitual offender.



Horton had a 2015 conviction of simple burglary of an inhabited
dwelling at the time of the commissi... More...
   $0 (11-21-2020 - LA)

STATE OF MONTANA vs. RENIE RAYMOND JOSEPH FILLION

Bozeman, MT - Criminal defense lawyer represented defendant Renie Raymond Joseph Fillion with appealing his conviction entered in the Eighteenth Judicial District Court, Gallatin County, for felony Theft; felony Altering an Identification Number; and a misdemeanor count for Violation of a License Plate Requirement..



Nicholas... More...
   $0 (11-20-2020 - MT)

United States of America v. Jess Brian Ducheneaux

Pierre, South Dakota drug distribution conspiracy criminal defense lawyer represented defendant charged with conpiracy to distribute a controlled substance, maintaining a drug involved premises and possession with intent to distribute drugs.

Jess Brian Ducheneaux, age 57, of Ridgeview, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance, Maintaining a Drug-In... More...
   $0 (11-19-2020 - )

United States of America v. Ethan Erhardt

Las Vegas, Nevada straw gun purchase criminal defense lawyer represented Ethan Erhardt, age 37, who was charged with making a straw purchase of ten FN M249S 5.56 caliber semi-automatic rifles. The FN M249S rifle is a semi-automatic version of the FN M249 SAW machine gun used by the U.S. military.

According to court documents, on February 16, 2019, Erhardt straw purchased firearms from a ... More...
   $0 (11-18-2020 - NV)

United States of America v. Heather Bishop

Madison, Wisconsin wire fraud criminal defense lawyer represented Heather Bishop who was charged by the United States of America with conspiracy to commit wire faud.

Between February 2017 and March 2018, Bishop, Austin, Scott, Edge and others conspired to defraud Walmart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measu... More...
   $0 (11-18-2020 - WI)

Yvonne Everman v. Hartford Life & Accident Insurance Company

Ashland, Kentucky insurance law lawyer represented Yvonne Everman who sued Hartford Life & Accident Insurance Company on a breach of insurance contract theory.

This case was filed in the Boyd Circuit Court, 20-CI-00706, and was removed to federal court by Hartford.

10/28/2020 1 NOTICE OF REMOVAL from Boyd County Circuit Court, case number 20-CI-00706. ( Filing fee $400; receipt ... More...
   $0 (11-17-2020 - KY)

United States of America v. Maclean Mafo

Dallas, Texas wire fraud criminal defense lawyer represented Maclean Mafo, 41, was sentenced to 98 months in federal prison and ordered to pay $1,999,083 in restitution for wire fraud. Mafo devised a scheme to defraud the IRS and obtain money by fraudulent means. He unlawfully obtained personal identification information of U.S. taxpayers including names addresses and Social Security numbers. Mafo... More...   $0 (11-16-2020 - TX)

United States of America v. Michael LeRose

Charleston, West Virginia felony gun possession criminal defense lawyer represented defendant charged with being a prohibited person in possession of a firearm.

Michael LeRose, 32, of Nitro, West Virginia was charged with being a prohibited person in possession of a firearm.

LeRose pled guilty and admitted that on June 9, 2020, law enforcement officers executed a search warrant... More...
   $0 (11-14-2020 - WV)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart with contending that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to... More...   $0 (11-11-2020 - TN)

United States of America v. Ronald Carapellucci and Manuel Parrado

Tampa, Florida property-sale fraud criminal defense lawyers represented defendants charged with participation in a property-sale fraud scheme.

Ronald Carapellucci (51, Clearwater) to six years in federal prison and Manuel Parrado (47, St. Petersburg) to two years and six months in federal prison for their participation in a property-sale fraud scheme. Carapellucci and Manuel had pleaded ... More...
   $0 (11-11-2020 - FL)

United States of America v. Sebastian Ahmed

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co... More...
   $0 (11-11-2020 - FL)

State of Tennessee v. Antonio Toomes

Alamo , TN - Criminal defense lawyer represented defendant Antonio Toomes with contending: (1) the trial court erred in ordering him to proceed pro se at trial on the day before trial; (2) the trial court erred in denying his motion to suppress his statements to law enforcement; and (3) the prosecutors made improper comments during voir dire and closing argument... More...   $0 (11-10-2020 - TN)

State of Tennessee v. Joseph Moran

Memphis, TN - Criminal defense lawyer represented defendant Joseph Moran with argues the trial court erred in denying his motion to suppress.




On April 13, 2017, the defendant was indicted for rape (count 1), aggravated sexual
battery (count 2), kidnapping (count 3), and domestic assault (count 4) stemming from
act... More...
   $0 (11-10-2020 - TN)

Bryan Austin Demeza v. State of Tennessee

Covington, TN - Criminal defense lawyer represented defendant Bryan Austin Demeza charged with one count of aggravated child neglect, three counts of aggravated child abuse, and one count of felony murder.



This case arises from the death of a nineteen-day-old boy, Zayne DeMeza. For his
death, a Tipton County grand jury ind... More...
   $0 (11-09-2020 - TN)

State of Tennessee v. Revada Wright

Cleveland, Tennessee - Criminal defense lawyer represented defendant Revada Wright charged with speeding, a Class C misdemeanor, and possession with the intent to sell or deliver more than 0.5 gram of cocaine, a Class B felony.



At the trial of the Defendant and his codefendant, Eric Walker, Bradley County
Sheriff’s Depart... More...
   $0 (11-09-2020 - TN)

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