Internal Revenue Law
 
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)

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. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... 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. Dr. Qingyou Han and Lu Shao

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...
   $0 (11-26-2020 - IN)

John D. Messmore v. State of Indiana

Franklin, IN - Criminal defense lawyer represented defendant charged with larceny of merchanise.



On September 18, 2019, Robert Chastain, an asset protection associate for the
J.C. Penney store at the Greenwood Mall, received a report of suspicious
activity at the fine jewelry department. Chastain went to that part of the s... More...
   $0 (11-25-2020 - IN)

Michael Koetter v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant charged with possession of child porn.



In August of 2016, Indianapolis Metropolitan Police Detective Laura Smith
received a tip from the National Center for Missing and Exploited Children
(“NCMEC”) about suspected child pornography on a Gmail account,
spe... 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. Michelle Cage

Washington, DC bribery charger criminal defense lawyer represented defendant accused of bribing Metropolitan Police Department (MPD) employee.

Michelle Cage, 45, of Maryland, was charged with bribery for paying more than $6,500 in bribes to a Metropolitan Police Department (MPD) employee.

The Information charged Cage with one count of bribery of a public official, whi... More...
   $0 (11-24-2020 - DC)

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)

United States of America v. Parker H. "Pete" Petit and William Taylor

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Parker H. "Pete" Petit, the former chief executive officer of MiMedx Group, Inc., a publicly traded biopharmaceutical company and William Taylor, the former chief operating officer of MiMedx, were charged and convicted of having committed securities fraud, making false statements in SEC fi... More...
   $0 (11-22-2020 - NY)

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)

DANIEL JAMES MAROZZO v. STATE OF MONTANA

Libby, MT - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing from the September 19, 2019 Order of the Nineteenth Judicial District Court, Lincoln County, denying his petition for postconviction relief.



In November 2015, Marozzo was charged with felony DUI and misdemeanor
driving while licen... More...
   $0 (11-20-2020 - MT)

United States of America v. Thomas A. Rennie

Portland, Oregon tax law criminal defense lawyer represented defendant charged with evading payment of employment taxes and personal income taxes.

Thomas A. Rennie, Age 58, of Battle Ground, Washington, and formerly of Portland, Oregon, operated a car detailing business in Portland for 28 years, and a dog training business in Washington since 2015. Rennie knowingly and intentionally eva... More...
   $0 (11-19-2020 - OR)

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. 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)

Andy Martinez v. Coca-Cola Refreshments, USA, Inc.

New York, New York car wreck plaintiff personal injury lawyer represented Andy Martinez who sued Coca-Cola and its driver on personal injury, auto negligence and respondeat superior theories.

In an action to recover damages for personal injuries, the defendants Coca-Cola Refreshments USA, Inc., and Alejandro DeJesus appeal from an order of the Supreme Court, Kings County (Loren Baily-Schi... More...
   $150000 (11-18-2020 - NY)

United States of America v. Nadine Consuelo Jackson

Dayton, Ohio wire fraud criminal defense lawyer represented Nadine Consuelo Jackson, ate 32, who was charged with wire fraud related to two coronavirus relief Paycheck Protection Program loans.

According to court records, Consuelo Jackson fraudulently sought forgivable loans in the amount of $1.3 million and $1.2 million from the Small Business Administration by claiming to have 73 emplo... More...
   $0 (11-17-2020 - OH)

United States of America v. Keyira Gable and Brittany White

New Orleans, Louisiana credit card conspiracy criminal defense lawyer represented Keyira Gable and Brittany White, who was charged by the United States of America with participation in a years-long credit card fraud conspiracy.

GABLE and WHITE were the second and third defendants to be sentenced in this seven-defendant conspiracy case. According to court documents, GABLE, WHITE, and the... More...
   $0 (11-17-2020 - LA)

STATE OF OHIO vs. JONATHAN RIKE

Cincinnati, Ohio - Criminal defense lawyer represented defendant Jonathan Rike with ?contending that the trial court erred by allowing the amendment of the improperly-handling-firearms-in-a-motor-vehicle charge, his trial counsel provided ineffective assistance, he was denied a fair trial due to prosecutorial misconduct, the convictions were not supported by suff... More...   $0 (11-16-2020 - OH)

United States of America v. Teresa Blankenship Barringer

Abingdon, Virginia tax law criminal defense lawyer represented defendant charged with tax evasion.

Teresa Barringer, the former executive vice present of J&R Manufacturing in Bluefield, Va., was charged with failing to pay taxes and making false statements.

Barringer, 59, was convicted in December 2019 following a three-day jury trial of three counts of willfully failing to pay p... More...
   $0 (11-14-2020 - VA)

United States of America v. Samuel T. Johnson and Daphne Debrosse

Pittsburgh, Pennsylvania wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A couple from Miami, Florida, were indicted by a federal grand jury on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering.

The two-count Indictment, returned on September 23, 202... More...
   $0 (11-13-2020 - PA)

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. Joseph Moran

Memphis, TN - Criminal defense lawyer represented defendant Joseph Moran with argues the trial court erred in denying his motion to suppress.




On April 13, 2017, the defendant was indicted for rape (count 1), aggravated sexual
battery (count 2), kidnapping (count 3), and domestic assault (count 4) stemming from
act... More...
   $0 (11-10-2020 - TN)

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