Concealment Law
 
JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

United States of America v. Walkesha Shavon Jamison

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...
   $0 (11-26-2020 - IA)

STATE OF OKLAHOMA, Plaintiff, v. JOSH RANDALL TOWNSEND, Defendant.

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Terry Funk, represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, ATTEMPT TO OBTAIN CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation of 63... More...
   $0 (11-23-2020 - ok)

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)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart for contends 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 a ... More...   $0 (11-08-2020 - TN)

MALCOLM COUCH vs. STATE OF MISSOURI

Clayton, MO - Criminal defense lawyer represented defendant Malcolm Couch for appealing the denial of his Rule 24.0351 motion for postconviction relief.



On August 5, 2015, Movant was charged by grand jury indictment with six counts of
unlawful merchandising practices in violation of section 407.020.3
The indictment al... More...
   $0 (11-03-2020 - MO)

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 f... More...
   $0 (10-30-2020 - UT)

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... More...
   $0 (10-28-2020 - IA)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Michelle L. McKinney

Rockford, Illinois wire fraud criminal defense lawyer represented Michelle L. McKinney, age 43, who was charged with wire fraud.

According to a written plea agreement, between June 2013 and September 2016, while employed as an account manager by a roofing company that operated a cloud-based construction management program, McKinney schemed to defraud her employer and obtain money and prop... More...
   $0 (10-16-2020 - IL)

United States of America v. Robert T. Brockman

San Francisco, California tax fraud criminal defense lawyer representing Robert T. Brockman, who was charged by the United States of America with tax evasion, wire fraud, money laundering, and other offenses.

The charges stem from an alleged decades-long scheme to conceal approximately $2 billion in income from the IRS as well as a scheme to defraud investors in the software company’s de... More...
   $0 (10-16-2020 - CA)

Michall Lee Luna v. The State of Texas

Gatesville, TX - Criminal defense lawyer represented defendant charged with Tampering With or Fabricating Physical Evidence.





In order to address the issues Luna raises on appeal, we must first determine
whether the indictment was properly amended. The original indictment filed on
September 27, 2018, alleged that on or about July 15, 201... More...
   $0 (10-12-2020 - TX)

Fred Juhnke Colby v. USAA Casualty Insurance Company

Memphis, Tennessee insurance law lawyer represented plaintiff on a breach of contract theory.

Fred Juhnke Colby sued USAA Casualty Insurance Company on a class action breach of insurance contract theory.

1. Plaintiff Fred Juhnke Colby (“Colby”) is a citizen and resident of Somerville,
Fayette County, Tennessee. At all times relevant hereto, Colby owned a home located at 5775<... More...
   $0 (10-06-2020 - TN)

L. RUTH FAWCETT TRUST, CINDY K. PAGE-COLMER, TRUSTEE, on Behalf of Itself and All Others Similarly Situated, v. OIL PRODUCERS, INC. OF KANSAS

Liberal, KS - class action lawyer, recovery of underpaid gas royalties


This class action seeks recovery of underpaid gas royalties. It is brought by about
2,300 royalty owners against the operator, Oil Producers, Inc. of Kansas, known as OPIK
in this litigation. OPIK sells the raw natural gas at the wellhead to third parties, who, in
turn, make the gas fit to enter our... More...
   $0 (10-02-2020 - KS)

John Tufts v. The State of Texas

Denton, TX - Criminal Defense Attorney, Injury to a Child, Elderly or Disabled Individual


A. Madison’s Upbringing in Poland
This case stems from injuries that Madison sustained on August 9, 2016. About
one month after Madison was born, she was placed in a foster home in Poland as a
result of parental abuse and neglect. Approximately a year later, her birth mother had
... More...
   $0 (09-27-2020 - TX)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

STATE OF KANSAS v. DIANTRE MARQUELLE LEMMIE,















In the early morning of April 26, 2016, in the parki... More...
   $0 (09-04-2020 - KS)

STATE OF OHIO v. LESLIE EVANS
















Defendant-appellant, Lesli... More...
   $0 (08-15-2020 - OH)

Rafi Ghazarian v. Magellan Health, Inc.






Generally, an insurer is not liable for bad faith if its denial of a claim was
reasonable. In this appeal, we clarify that to avoid bad faith liability, it is not enough that
an insurer’s ultimate decision might be considered reasona... More...
   $0 (08-10-2020 - CA)

STATE OF OHIO v. CORY BENJAMIN SHEPHERD















{¶1} Defendant-appellant, Cory ... More...
   $0 (08-08-2020 - OH)

United States of America v. Donal O’Sullivan, Helen O'Sullivan and Padraig Naughton





Brooklyn, NY - The United States of America charged Donal O’Sullivan, Helen O'Sullivan and Padraig Naughton with wire fraud, mail fraud, embezzlement from employee benefit funds, submission of false remittance reports to union benefit funds and conspiracy to commit those crimes.

... More...
   $0 (08-03-2020 - NY)

United States of America v. Simon Saw-Teong Ang





Little Rock, AR - The United States of America charged Simon Saw-Teong Ang, age 63, with 42 counts of wire fraud and two counts of passport fraud.

“Transparency and integrity have long sustained the pursuit of knowledge on America’s campuses,” s... More...
   $0 (07-30-2020 - AR)

STATE OF OHIO v. ABLINE CANNON











{¶2} During the middle of the night, two armed men broke into D.B.’s apartment. When
they broke in, D.B. was in his bedroom and his twin brother was sleeping on the living room cou... More...
   $0 (07-25-2020 - OH)

STATE OF OHIO -vs- IAN CULTRONA













[Cite as State v. Cultrona, 2020-Ohio-3250.]
COURT OF APPEALS
TUSCARAWAS COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES:
: Hon. W. Scott Gwi... More...
   $0 (07-09-2020 - OH)

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