Electronic Communications Privacy Act Law
 
FORREST R. STEWART v. STATE OF ARKANSAS

Texarkana AR - Criminal defense lawyer represented defendant Forrest Stewart with arguing that the circuit court (1) abused its discretion in allowing testimony about his prior bad acts; (2) abused its discretion in denying his motion for mistrial based on improper Rule 404(b) testimony; and (3) clearly erred in denying his motion to suppress seized blood samples... More...   $0 (11-28-2020 - AR)

DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

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. 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)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense lawyer represented defendant charged with drug possession




Hearing on Motion to Suppress

An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
foll... More...
   $0 (11-27-2020 - KS)

United States of America v. Jonny Ngo

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...
   $0 (11-27-2020 - OK)

United States of America v. Miles Spencer Coyote

Phoenix, AZ possession of obscene material criminal defense lawyer represented defendant charged with transferring obscene material to a minor.

Between February 11, 2019 and March 28, 2019, Coyote used his Facebook account to transfer obscene material to the minor victim. The National Center for Missing and Exploited Children (NCMEC) flagged these Facebook communications in June 2019 and ... More...
   $0 (11-27-2020 - AZ)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Dr. Salvatore Cavaliere

Detroit, Michigan drug distribution criminal defense lawyer represented Dr. Salvatore Cavaliere, ate 57, who was charged with one count of unlawfully distributing the prescription drugs hydrocodone and valium.

According to the plea agreement, Cavaliere admitted to unlawfully distributing the Schedule II controlled substance hydrocodone (Vicodin). In entering his guilty plea, the defendan... More...
   $0 (11-25-2020 - )

United States of America v. Shanard Zelron Banks

Baton Rouge, Louisiana drug trafficking conspiracy criminal defense lawyer represented Shanard Zelron Banks, age 32, who was charged with conspiracy to distribute and possess with the intent to distribute controlled substances, possession with intent to distribute 500 grams or more of methamphetamine, possession of firearms in furtherance of a drug-trafficking crime, unlawful use of a communicatio... More...   $0 (11-25-2020 - LA)

United States of America v. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

Keenan Allan Arnold v. State of Indiana

MICHIGAN CITY, IN - Criminal defense lawyer represented defendant Keenan Arnold with asserting that: (1) insufficient evidence supports his convictions under the incredible-dubiosity rule; and (2) his sentence is inappropriate in light of the nature of the offense and his character.



On the evening of March 7, 2018, Jabar Wil... More...
   $0 (11-23-2020 - IN)

STATE OF LOUISIANA VERSUS TERRENCE BLUNT

Gretna, Louisiana - Criminal defense lawyer represented defendant Terrence Blunt with appealing his convictions, by way of guilty plea, of two counts of sexual battery upon a known juvenile under the age of thirteen.



On September 18, 2015, defendant, Terrence Blunt, was charged by bill of
information with two counts of s... More...
   $0 (11-23-2020 - LA)

United States of America v. Lieutenant Commander Ronald W. Zenga

Providence, Rhode Island criminal defense lawyer represent defendant charged with coercing a minor to engage in illict sexual conduct.

Lieutenant Commander Ronald W. Zenga, 44, of Middletown, RI, a retired U.S. Navy pilot most recently stationed at the Naval War College in Newport, RI, was charged with coercing a minor to engage in illicit sexual conduct, and that he distributed, received... More...
   $0 (11-22-2020 - RI)

United States of America v. Anthony Polk

Savannah, Georgia criminal defense lawyer represented defendant charged with possesison of a sawed-off shotgun.

Anthony Polk, 32, of Savannah, was sentenced to 115 months in prison byafter pleading guilty to Possession of a Firearm by a Convicted Felon, Polk will be required to serve three years of supervised release. There is no parole in the federal system.

“Anthony Polk’s long... More...
   $0 (11-21-2020 - GA)

STATE OF MONTANA v. MICHAEL JOSEPH HOWARD

Missoula, MT - Criminal defense lawyer represented defendant Michael Joseph Howard with appeals the revocation of his suspended sentence by the Fourth Judicial District Court, Missoula County.




¶2 In 2011, pursuant to a plea agreement, Howard pled guilty to Aggravated Assault,
a felony, and Endangering the Welfare of... More...
   $0 (11-20-2020 - MT)

STATE OF MONTANA v. SCOTT STEVEN FJELSTED

Fort Benton, MT - Criminal defense lawyer represented defendant Steven Fjelstad with appealing a Twelfth Judicial District Court order revoking his deferred sentence for criminal endangerment.



In August 2016, Fjelstad was charged with felony driving under the influence.1
He
pleaded guilty to an amended charge of cr... More...
   $0 (11-20-2020 - MT)

STATE OF OHIO v. TRENDELL GOODWIN

Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.




{¶ 2} Goodwin’s testimony at the hearing on his motion to withdraw his plea
provided the following underlying fa... More...
   $0 (11-19-2020 - OH)

United States of America v. James Early

New York, New York - Child sexual enticement of a minor criminal defense lawyer represented defendant charged with enticing two different minors to engage in illegal sexual activity.

James EArly was charged with enticing two different minors to engage in illegal sexual activity.

HSI Special Agent-in-Charge Peter C. Fitzhugh said: “The sexual exploitation of children is a des... More...
   $0 (11-19-2020 - NY)

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)

United States of America v. Boaz Salmon Baratton-Bey and Terrell Meadows

Baltimore, Maryland bank fraud criminal defense lawyer represented defendant charged with federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.

According to his guilty plea, Bratton-Bey and his co-conspirators committed numerous acts of bank fraud using... More...
   $0 (11-15-2020 - MD)

United States of America v. Bradley Jeffrey-Moe

Norfolk, Virginia possession of child porn charged criminal defense lawyer represented defendant charged with possession of multiple images depicting child abuse.

Bradley Jeffrey-Moe, 28, was charged with being in possession of dozens of images of child sexual abuse for download over various peer-to-peer networks. During the search, the FBI discovered five electronic devices which contain... More...
   $0 (11-15-2020 - VA)

United States of America v. Rana Sharif, Ali Abbas, Awaise Dar, Shamsher Farooq, Naveed Arif, Habib Majid and Erm Ayaz

Trenton, New Jersey conspiracy to commit bank fraud criminal defense lawyers represented multiple defendants charged with mail fraud.

A Michigan man admitted his role in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan, over the course of two years.

Rana Sharif, 36, of Dearborn Heights,... More...
   $0 (11-13-2020 - NJ)

State of Oklahoma v. WARREN, FORREST BROWN

Tulsa, Oklahoma criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: ESC, REMOVING ELECTRONIC MONITORING DEVICE, in violation of 21 O.S. 444
Date of Offense: 04/04/2019
Party Name Disposition Information
WARREN, FORREST BROWN Disposed: CONVICTION, 11/10/2020. Guilty Plea
Count as Disposed: REMOVING ELECTRONIC MONITORING DEVIC... More...
   $0 (11-10-2020 - OK)

STATE OF SOUTH DAKOTA v. KEVIN ALLAN KRUEGER

Brookings, SD - Criminal defense lawyer represented defendant Kevin Krueger charged with first-degree murder.




[¶2.] Law enforcement officers in Beadle County had been searching
unsuccessfully for Keith Houck during late May and early June of 2016, for reasons
unrelated to this case. On June 2, 2016, local reside... More...
   $0 (11-07-2020 - SD)

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