Magnuson Moss Law
 
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)

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)

Javan D Brown v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant convicted of murder




[6] Officers with the Indianapolis Metropolitan Police Department (IMPD)
responded to a call of a person shot, and first responders found Dr. Rodgers in
the kitchen of his home with two gunshot wounds, one to the abdomen and
anot... More...
   $0 (11-25-2020 - IN)

Devon Seats v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats with appeals the sentence he received for his convictions of murder, afelony and three counts of Level 4 felony burglary.





[3] The facts before us are derived from the factual basis established at the guilty
plea hearing and the testi... More...
   $0 (11-23-2020 - IN)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...
   $0 (11-18-2020 - MN)

STATE OF OHIO vs. TIFFANY SMITH

Cincinnati, OH - Criminal defense lawyer represented defendant Tiffany Smith with challenging the weight and sufficiency of the evidence supporting her convictions, asserting that she acted in self-defense and in defense of her daughter. She also argues that the court committed evidentiary and sentencing errors, that she was deprived of the effective assistance... More...   $0 (11-12-2020 - OH)

United States of America v. Justin Rashad Young, a/k/a Band Aid and Joshea Cardwell

Texarkana, TX - Criminal Defense Lawyer - Defendants charged with conspiracy to possess with intent to distribute meth..

Justin Rashad Young, a 31-year-old rapper and club promotor known as “Band Aid,” was found guilty on June 25, 2020, of conspiring with Joshea Cardwell to traffic methamphetamine and marijuana in Texarkana following a four-day jury trial before U.S. District Judge Robert... More...
   $0 (09-25-2020 - TX)

Parkford Owners For A Better Community v. County of Placer, Silversword Properties, LLC

The plaintiff in this matter, Parkford Owners for a Better Community (Parkford),
appeals from a judgment entered in favor of defendants, Placer County and Placer County
Community Development Resource Agency (collectively, the County), and real parties in
interest, Silversword Properties, LLC (Silversword), K.H. Moss Company, and Moss
2
Equity (collectively, Moss). Silversword ... More...
   $0 (09-17-2020 - CA)

United States of America v. Hamada Suisan Co. Ltd.





Honolulu, HI - The United States of America charged Hamada Suisan Co. Ltd. with with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act.

The charge arose from the November 2018 discovery of approximately 962 sh... More...
   $0 (09-10-2020 - HI)

State of Oklahoma v. David Shayne Moss





El Reno, OK - The State of Oklahoma charged David Shayne Moss with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND (WEAPONS/ EXPLOSIVES/ DRUGS/ INTOXICATING BEVERAGE/ LOW POINT BEER/ MONEY) INTO JAIL/ PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
D... More...
   $0 (08-25-2020 - OK)

STATE OF LOUISIANA Vs. ORLANDO DEMOND MORRIS CHARLES













The State alleged that between 5:00 a.m. and 5:30 a.m. on October 23, 2017,
Defendant walked up behind the victim on ... More...
   $0 (08-04-2020 - LA)

State of Ohio v. Ronald Moss, Jr.














{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of
surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss a... More...
   $0 (07-13-2020 - OH)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...
   $0 (07-11-2020 - OH)

State of Oklahoma v. Gerren Layne Moss

Tulsa, OK - The State of Oklahoma charged Gerren Layne Moss with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 12/13/2019
Party Name Disposition Information
MOSS, GERREN LAYNE Disposed: CONVICTION, 06/05/2020. Guilty Plea
Count as Disposed: AMENDED TO OBSTRUCTING AN OFFICER(OBS)
... More...
   $0 (06-05-2020 - OK)

Third Laguna Hills Mutual v. Jeff A. Joslin

Strategic Lawsuits Against Public Participation (SLAPP suits) are meritless
lawsuits designed to punish parties for protected activities (the right to petition or free
speech). A party can move to strike a SLAPP suit by filing an anti-SLAPP motion.
(Code Civ. Proc., § 425.16.)1
There is a two-prong test: the moving party must show the
lawsuit arises from its protected activiti... More...
   $0 (05-27-2020 - CA)

SLPR, LLC v. San Diego Unified Port District

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Plaintiffs SLPR, L.L.C. (SLPR), Ann Goodfellow, trustee of the survivor's trust of
the Go... More...
   $0 (05-25-2020 - CA)

Rose Safarian v. Harry Govgassian

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A married couple filed a fraud action against multiple
defendants. While the fraud action... More...
   $0 (04-23-2020 - CA)

THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY

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Understanding this case begins with the people involved and their
relationships to each other. ... More...
   $0 (04-18-2020 - KY)

THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY

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Understanding this case begins with the people involved and their
relationships to each other. ... More...
   $0 (04-17-2020 - KY)

State of Tennessee v. Gary Strange

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The twelve-year-old victim testified that Defendant is his father. He said that he
began living... More...
   $0 (04-09-2020 - TN)

Jimmy Porras v. The State of Texas




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Appellant was indicted for the o... More...
   $0 (03-02-2020 - TX)

United States of America v. Frank Moss, a/k/a "Jigga" and Arnold Meldenez, a/k/a "Frankie"

White Plains, NY - United States of America v. Frank Moss, a/k/a "Jigga" and Arnold Meldenez, a/k/a "Frankie"

FRANK MOSS, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of two women, was sentenced to almost 22 years in prison, and ARNOLD MELENDEZ, a/k/a “Frankie,” another Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of two men, wa... More...
   $0 (02-22-2020 - NY)

United States of America v. Raphael Donzell Johnson, Jr.

Gulfport, MS - The United States of America charged Raphael Donzell Johnson, Jr. with possession with intent to distribute heroin and meth.

Raphael Donzell Johnson, Jr., 40, of Moss Point, pled guilty to possession with intent to distribute heroin and methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Michelle Sutphin with the Federal Bureau of Investigation ... More...
   $0 (02-05-2020 - MS)

State of Tennessee v. Johnny David Key


Need help finding a lawyer for representation concerning vehicular homicide in Tennessee?

Call 918-582-6422. It's Free.



The transcript of the guilty plea hearing has not been included in the appellate record. However, the record contains exhibits which were filed on the same date as the guilty plea hear... More...
   $0 (01-15-2020 - TN)

STATE OF OKLAHOMA ex rel., OKLAHOMA BAR ASSOCIATION, Complainant, v.

¶1 The Complainant, State of Oklahoma ex rel. Oklahoma Bar Association (Complainant), began proceedings pursuant to Rule 6, Rules Governing Disciplinary Proceedings (RGDP) 5 O.S. 2011, ch. 1, app. 1-A alleging three counts of professional misconduct against the Respondent, Laurie Jean Miller (Respondent). The Respondent is an active member of the Oklahoma Bar Association and is currently in good s... More...   $0 (01-14-2020 - OK)

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