Illegal Reentry Law
 
Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant Anthony Mottin with contending that (1) the evidence is legally insufficient and (2) the trial court erroneously gave a jury instruction that was a comment on the weight of the evidence.



Richard Malone, a field manager for Air Liquide Pipeline who worked in theMore...
   $0 (11-25-2020 - TX)

State of Oklahoma v. McManes, Shilo Renee

Norman, Oklahoma drug trafficking criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU8II, trafficking in illegal drugs in concert w/ c. mamanes, in violation of 63 O.S. 2-415
Date of Offense: 06/06/2013
Party Name Disposition Information
McManes, Shilo Renee Disposed: DEFERRED, 07/29/2015. Guilty Plea
Count as Disposed: *... More...
   $0 (11-25-2020 - OK)

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)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

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)

Kyle Goddard v. State of Indiana

Decatur, IN - Criminal defense lawyer represented defendant Kyle Goddard charged with Level 6 felony possession of methamphetamine, Level 6 felony possession of a narcotic drug, and Class C misdemeanor possession of paraphernalia.




[1] Kyle Goddard was sentenced, under two different cause numbers, to an
aggregate 1080... More...
   $0 (11-23-2020 - IN)

STATE OF LOUISIANA VERSUS TORY N. CLARK

Gretna, Louisiana - Criminal defense lawyer represented defendant Tory Clark with appealing his conviction for second degree murder.




On September 30, 2010, a Jefferson Parish Grand Jury indicted defendant,
Tory N. Clark, for second degree murder of Terrance Augustine in violation of La.
R.S. 14:30.1. Clark was on... More...
   $0 (11-23-2020 - LA)

STATE OF LOUISIANA Vs. DARNELL BRAUD

New Orleans, LA - Criminal defense lawyer represented defendant Darnell Braud with appealing his three non-unanimous jury convictions for manslaughter, obstruction of justice, and illegal possession of a firearm by a convicted felon.



Defendant was charged with three offenses by grand jury indictment: 1)
first-degree murde... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Antonio Sewell

Shreveport, Louisiana - Criminal defense lawyer represented defendant Antonio Sewell charged with armed robbery.




On May 23, 2019, the trial court granted Sewell’s motion to correct an
illegal sentence pursuant to the 2001 amendments to La. R.S. 15:529.1, La.
R.S. 15:308, and State ex rel. Esteen v. State, 16-0949... More...
   $0 (11-22-2020 - LA)

United States of America v. Heidi Robertson

Birmingham, Alabama criminal defense lawyer represented defendant charged with Medicaid fraud.

Heidi Robertson, 35, was employed as the primary insurance biller at a Birmingham-area psychology clinic that billed the Medicaid Agency for counseling services that were never provided.

An investigation was initiated by the Program Integrity Division of the Alabama Medicaid Agency afte... More...
   $0 (11-22-2020 - AL)

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)

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. Ravneet (“Ravi”) Singh

San Diego, California conspiracy to bribe a politician criminal defense lawyer represented Self-christened campaign guru Ravneet (“Ravi”) Singh charged with conspiring with Mexican billionaire Susumo Azano to make almost $600,000 in illegal political contributions to candidates Bonnie Dumanis and Bob Filner in the 2012 San Diego mayoral campaign in an effort to buy “a friend in the Mayor’s office.... More...   $0 (11-19-2020 - CA)

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 - )

State of Oklahoma v. Johnson, Stephon

Norman, Oklahoma drug possession criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU8I, unlawful poss of cd w/intent to dist in concert w/ c. milvo, in violation of 63 O.S. 2-401
Date of Offense: 04/16/2013
Party Name Disposition Information
Johnson, Stephon Disposed: DEFERRED, 08/06/2014. Nolo Contendere Plea
Count as Di... More...
   $0 (11-18-2020 - OK)

STATE OF OHIO v. CHE D. GLYNN

Dayton, Ohio - Criminal defense lawyer represented defendant Che D. Glynn with appeals from his conviction in the Greene County Court of Common Pleas after he pled no contest to one count of conspiracy to trafficking in cocaine and one count of trafficking in heroin.




{¶ 2} On June 8, 2018, a Greene County grand jury ret... More...
   $0 (11-18-2020 - OH)

United States of America v. Kenneth R. Britt, Jr., Tony Grant Smith and Dustin Corey Treadway

Jackson, Mississippi Lacey Act violation criminal defense lawyers represented Kenneth R. Britt, Jr., Tony Grant Smith and Dustin Corey Treadway.

Kenneth R. Britt, Jr., 51, of Wesson, Tony Grant Smith, 26, of Wesson, Barney Leon Bairfield, III, 28, of Brookhaven, and Dustin Corey Treadway, 28, of Brookhaven, were charged with killing in excess of the legal limit of Kansas wild turkeys whil... More...
   $0 (11-17-2020 - MS)

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 OKLAHOMA, Plaintiff, v. MARCUS COLLAY, Defendant

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

Count # 1. Count as Filed: DU8TH1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 03/06/2020
Party Name Disposition Information
COLLAY, MARCUS Disposed: DISMISSED, 11/13/2020. Other
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TH... More...
   $0 (11-13-2020 - OK)

STATE OF OHIO vs. STACY PARRISH

Cincinnati, OH - Criminal defense lawyer represented defendant Stacy Parrish charged with domestic violence for hitting her husband.



{¶2} Parrish was charged with domestic violence for hitting her husband
Franklin Howard on April 5, 2019. A bench trial was held in June 2019. Parrish did not
testify, but she presented... More...
   $0 (11-13-2020 - OH)

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