Federal Court Law
 
Robert Smith v. Liberty Insurance Corporation

Tulsa, OK - Insurance law lawyer represented Robert Smith who sued Liberty Insurance Corporation on a breach of insurance contract theory.

This case was filed in the District Court, Mayes County, Oklahoma, case number CJ-19-00170, and was removed to federal court by Defendant.... More...
   $1 (11-29-2020 - OK)

William Jones and Librada Jones v. Allstate Corporation

Tulsa, OK - Insurance law lawyer represented William Jones and Librada Jones who sued Allstate Corporation, d/b/a d/b/a Allstate Insurance Company d/b/a Allstate Vehicle and Property Insurance Company on a breach of insurance contract theory.

This case was filed in the Tulsa County Dist Ct, CJ-20-02959, and was removed to federal court by the Defendant.

Plaintiffs claimed that De... More...
   $1 (11-29-2020 - OK)

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)

United States of America v. Meredith Dawn Dunkin

Muskogee, Oklahoma theft of government funds charge criminal defense lawyer represented defendant, who was charged with Theft Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A).

The Information alleged that from on or about May 23, 2013, and continuing through August 6, 2016, in the Eastern District of Oklahoma, the defendant, M... More...
   $0 (11-29-2020 - OK)

United States of America v. Jorge Pena-Venzor

Denver, Colorado unlicensed dealing of firearms charge criminal defense lawyer represented defendant charged with unlicensed dealing of firearms, including semi-automatic assault weapons, for sale to buyers in Mexico.

According to the stipulated facts contained in Pena-Venzor’s plea agreement, from December 26, 2017, through February 11, 2019, Pena-Venzor worked to obtain firearms for th... More...
   $0 (11-29-2020 - CO)

United States of America v. Tavor Tom

Albuquerque, New Mexico second-degree murder charged criminal defense lawyer represented defendant, who was charged with second-degree murder of a tribal member in Indian Country.

In the plea agreement, Tom admitted to committing this offense on July 1, 2019, in San Juan County on the Navajo Nation. Tom repeatedly stabbed the victim in her home. After the murder, Tom stole the victim’... More...
   $0 (11-29-2020 - NM)

United States of America v. Timothy James Hallows

Salt Lake City, Utah possession of child pornography criminal defense lawyer represented defendant who was charged with possession of child porn.

Timothy James Hallows, age 62, of Kaysville, was charged with possession of child pornography

Local authorities arrested Hallows on Oct. 16, 2019. Federal prosecutors filed a Felony Information in May 2020 charging him with possession ... More...
   $0 (11-29-2020 - UT)

DURRELL BARNUM v. STATE OF ARKANSAS

Conway AR - Sexual assault criminal defense lawyer represented defendant charged with fourth-degree sexual assault.



This appeal arises out of events that took place on the night of March 17, 2018. Then fourteen-year-old J.G. went to sleep on the couch in the living room of her sister’s apartment. Later that night, Barnum, who was... More...
   $0 (11-28-2020 - AR)

AMES MAHDAVI v. THE STATE OF OKLAHOMA

Tulsa, OK - Criminal defense lawyer represented defendant, who was charged with two counts of Murder in the First Degree.



James Mahdavi, hereinafter "Appellant", was tried and convicted at a jury trial in Tulsa County District Court, Case No. CF-2016-6320, of two counts of Murder in the First Degree, in violation of 21 O.S.Supp.2... More...
   $0 (11-28-2020 - OK)

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)

United States of America v. Thomas R. Campbell

Eugene, Oregon Lacey Act Violation criminal defense lawyer represented defendant charged with flagrant and repeated poaching of protected and Tribally significant bull trout.

“One of the most solemn duties of the U.S. Attorney’s office is enforcing the laws for the protection of our threatened wildlife and upholding our special trust relationship with our tribal partners,” said United S... More...
   $0 (11-28-2020 - OR)

United States of America v. Orel Gohar

Sacramento, California illegal gambling criminal defense lawyer represented defendant charged with conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.

According to court documents, Gohar participated in operating an organization that installed and maintained illegal video slot machines at businesses open to the public across Northern Cali... More...
   $0 (11-28-2020 - CA)

United States of America v. Tanya Garcia

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...
   $0 (11-28-2020 - CA)

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. GIANNI MASSIMO DAINO

Topeka, KS - Criminal defense lawyer represented defendant Gianni Massimo Daino charged with several drug-related offenses after a warrantless search of his apartment led to the discovery of marijuana and other incriminating evidence. Daino moved to suppress all evidence seized as a result of the search.



This case requires ... More...
   $0 (11-27-2020 - KS)

Building Erection Svcs. Co. v. Walton Construction Co.

Topeka, KS - Litigation lawyer represented defendant Walton Construction Company (Walton) and Building Erection Services Company (BESCO) over liability and damages resulting from faulty construction on the University of Kansas' Memorial Stadium.



This decision resolves the third appeal in this Odyssean litigation
between... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS, v. TRENTON MICHAEL HEIM

Topeka, KS - Criminal defense lawyer represented defendant charged with DUI



In April 2015, a law enforcement officer investigating a vehicle crash involving
Heim arrested Heim for driving under the influence (DUI). The officer gave Heim the
statutorily required implied consent advisories, both orally and through the writte... 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)

United States of America v. Devin L. Ashford

Lincoln, Nebraska sex trafficking criminal defense lawyer represented defendant charged with Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coercion; Production of Child Pornography; and Interstate Transportation for Prostitution.

Devin L. Ashford, 33, of Lincoln, Nebraska, was found guilty by a jury of Sex Trafficking of a Minor; Sex Trafficking by Force, Fraud, or Coe... More...
   $0 (11-27-2020 - NE)

United States of America v. Dustin Red Legs

Rapid City, South Dakota sexual exploitation of a child criminal defense lawyer represented defendant charged with sexual exploitation of a child and possession of child pornography.

Red Legs was indicted by a federal grand jury on May 14, 2019 for Sexual Exploitation of a Child and Possession of Child Pornography. He was found guilty by a jury at trial on July 31, 2020.

The con... More...
   $0 (11-27-2020 - SD)

United States of America v. Stacey Leigh Persons, Patrecia Nichole Shinn, Leeann Garcia, Petra Jinette Laboy, and Angel Wilson

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims.

STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil... More...
   $0 (11-27-2020 - MN)

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)

United States of America v. Buddy Lee Harris

Hot Springs, Arkansas drug distribution criminal defense lawyer represented defendant charged with distribution of methamphetamine and felony possession of a firearm.

Buddy Lee Harris, age 42, of Pearcy, Arkansas, was charged with Distribution of Methamphetamine and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime.

In the fall of 2019, detectives w... More...
   $0 (11-26-2020 - AR)

United States of America v. Eric Marcel Mboule

Urbana, Illinois conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working at the U of I had changed banking information in advance of ... More...
   $0 (11-26-2020 - IL)

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