Intellectual Property Law
 
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)

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)

United States of America v. Benjamin Reichel

Chattanooga, Tennessee mail fraud criminal defense lawyer represented Benjamin Reichel, age 54, who was charged with one count of mail fraud.

Reichel admitted to engaging in a scheme to defraud through his business, Loss Recovery Specialists (“LRS”), which held itself out to be a public claims adjuster licensed through the Tennessee Department of Commerce and Insurance. Through LRS, Reich... More...
   $0 (11-25-2020 - TN)

Lloyd Owen May, III v. State of Indiana

Columbus, IN - Criminal defense lawyer represented defendant Lloyd Owen May, III with arguing that his sentence is inappropriate in light of the nature of the offense and his character.



In July 2019, Steven Eubanks (“Eubanks”) saw May sitting in front of Eubanks’
neighbor’s front door. As Eubanks approached his neighbor’... More...
   $0 (11-25-2020 - IN)

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. 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. Douglas Matthew Gurkins

Greenville, North Carolina interference with fair housing indictment criminal defense lawyer represented Douglas Matthew Gurkins, age 34.

On August 6, 2020, Gurkins was charged with one count of criminal interference with the Fair Housing Act, for using threats of force against an African American family because of the family members’ race and because they were renting a dwelling. At his... More...
   $0 (11-24-2020 - NC)

James Henry Stewart, Jr. v. State of Indiana

Anderson, IN - Criminal defense lawyer represented defendant James Stewart with appealing and presents two issues for our review: (1) whether the trial court abused its discretion in admitting certain evidence at trial; and (2) whether the trial court erred in denying Stewart’s motion to recuse the lead deputy prosecutor.



More...
   $0 (11-23-2020 - IN)

Delangley Woods v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Delangley Woods with appealing the trial court’s order awarding $12,064 to the State on its complaint for civil forfeiture following a bench trial..



On May 18, 2018, Woods, whose vehicle had been repossessed, went to Last
Chance Wrecker Service (“towing comp... More...
   $0 (11-23-2020 - IN)

United States of America v. Jeremy Rogers

Portland, Maine criminal defense lawyer represented defendant charged with felony firearm possession.

Jeremy Rogers, 26, from Connecticut was charged with being a felon in possession of a firearm.

According to court records, in the summer of 2019, Rogers moved to Maine. After living briefly in Lewiston, he moved in with a family in Rockport that owned numerous firearms. On August... More...
   $0 (11-22-2020 - ME)

United States of America v. Wayne Kenney

Concord, New Hampshire criminal defense lawyer represented defendant with unauthorized access to a computer and damage to protected computers.

Wayne Kenney, 31, of Hooksett, New Hampshire was charged with unauthorized access to a computer and damage to protected computers.

According to court documents and statements made in court, in early 2015, Kenney was arrested b... More...
   $0 (11-22-2020 - NH)

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. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

United States of America v. Lawrence Lombardi

Tallahassee, Florida criminal defense lawyer represented defendant charged with detonating a pipe bombs n the campus of Florida Agricultural and Mechanical University (FAMU) in August and September of 1999.

The United States of America charged Lwrence Lombardi, age 62, with planting and detonating two pipe bombs on the campus of Florida Agricultural and Mechanical University (FAMU) in A... More...
   $0 (11-21-2020 - FL)

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)

STATE OF OHIO v. THERON H. ELLIS, SR.

Dayton, Ohio - Criminal defense lawyer represented defendant Theron H. Ellis, Sr. with d appeals his conviction for one count of violating a civil stalking protection order (CSPO), in violation of R.C. 2919.27(A)(2), a misdemeanor of the first degree.




{¶ 2} The record establishes that Ellis resided next door to the vict... More...
   $0 (11-19-2020 - OH)

JENNIFER L. JOHNSON v. DAVID L. JOHNSON

Dayton, Ohio - Divorce lawyer represented defendant David L. Johnson with appealing from a judgment of the Greene County Court of Common Pleas, Domestic Relations Division, which found him in contempt for failing to remove the name of his former wife, plaintiff appellee Jennifer L. Johnson, from certain credit card debts specified in the parties‘ final judgment an... More...   $0 (11-19-2020 - OH)

STATE OF OHIO v. RAKEEM FORD

Springfield, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.




{¶ 2} On July 9, 2019, a Clark County grand jury returned an ... More...
   $0 (11-19-2020 - OH)

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)

STATE OF OHIO v. LEMARR JENNINGS

Dayton, OH - Criminal defense lawyer represented defendant Lemarr Jennings with appealing from the judgment of the Clark County Court of Common Pleas dismissing his motion for relief from judgment.




{¶ 2} On January 22, 2013, Jennings pled guilty to one count of possessing
cocaine, one count of possessing heroin, a... More...
   $0 (11-18-2020 - OH)

United States of America v. Jamie Gillette

Coeur d'Alene, ID - Wire fraud charge criminal defense lawyer represented Jamie Gillette, age 53, who was charged with r wire fraud and making and subscribing a false tax return.

According to court records, from in or about 2011 through in or about 2015, Gillette devised a scheme to defraud, and to misappropriate without authority money and property belonging to her employer, Bendable Bri... More...
   $0 (11-18-2020 - ID)

STATE OF OHIO v. WALTER EUGENE RAY

Dayton, OH - Criminal defense lawyer represented defendant Walter Eugene Ray with appeals from the trial court’s judgment denying, without a hearing, his post-sentence motion to withdraw his guilty plea.



According to the record, on June 18, 2017, Ray and his girlfriend, Carly
Bradley, went from Springfield to the home of... More...
   $0 (11-18-2020 - OH)

United States of America v. Wei Sun

Phoenix, Arizona violation of the Arms Export Control Act (AECA) criminal defense lawyer represented Wei Sun, who was charged with violating the act.

Sun was employed in Tucson for 10 years as an electrical engineer with Raytheon Missiles and Defense. Raytheon Missiles and Defense develops and produces missile systems for use by the United States military. During his employment with the c... More...
   $0 (11-18-2020 - AZ)

State of Oklahoma v. Detamore, Chaz Aaron

Norman, Oklahoma possession of stolen property criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: RCSP, RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713.A
Date of Offense: 05/31/2016
Party Name Disposition Information
Detamore, Chaz Aaron Disposed: DEFERRED, 11/17/2020. Guilty Plea
Count as Disposed: RECEI... More...
   $0 (11-17-2020 - OK)

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