Statute of Limitation 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)

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)

Jacob Mcintosh v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Jacob McIntosh contending that the trial court committed a fundamental error when instructing the jury.



In January 2018, twenty-three-year-old McIntosh lived at his mother’s
(“Mother”) house. Mother’s boyfriend, Jesse Daniels (“Daniels”) and
McIntosh’s tw... More...
   $0 (11-25-2020 - IN)

Michael Koetter v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Michael Koetter with contending that the evidence is insufficient to sustain his convictions



In August of 2016, Indianapolis Metropolitan Police Detective Laura Smith
received a tip from the National Center for Missing and Exploited Children
(“NCMEC”) a... More...
   $0 (11-25-2020 - IN)

Javan D Brown v. State of Indiana

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




[6] Officers with the Indianapolis Metropolitan Police Department (IMPD)
responded to a call of a person shot... 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. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

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)

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)

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)

SHANE E PEEK v. State of Indiana

Fort Wayne, IN - Criminal defense lawyer represented defendant Shane E. Peek charged with unlawfully driving his semi-truck in a prohibited lane1 after a bench trial. He appeals and raises the following restated issue for our review: whether sufficient evidence was presented to support the infraction judgment.



At approximatel... More...
   $0 (11-23-2020 - IN)

STATE OF LOUISIANA VERSUS TERRENCE BLUNT

Gretna, Louisiana - Criminal defense lawyer represented defendant Terrence Blunt with appealing his convictions, by way of guilty plea, of two counts of sexual battery upon a known juvenile under the age of thirteen.



On September 18, 2015, defendant, Terrence Blunt, was charged by bill of
information with two counts of s... More...
   $0 (11-23-2020 - LA)

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. DAVIAN BESSARD

Lafayette, LA - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing the denial of his motion to quash prosecution on the grounds that it had prescribed.




On August 26, 2016, the grand jury for Vermilion Parish returned a true bill
charging Defendant, Davian Bessard, with one count of second... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. David Wayne Sharp

Farmerville, LA- Criminal defense lawyer represented defendant David Wayne Sharp charged with appeals his verdictbecause it was rendered by a six-person jury, rather than a twelve-person jury, which he contends is in violation of his federal Sixth and Fourteenth Amendment rights.




On August 16, 2016, Mr. Sharp was charg... More...
   $0 (11-21-2020 - LA)

UPPER POND CREEK VOLUNTEER FIRE DEPARTMENT V. RONNIE KINSER AND AMANDA KINSER

Frankfort, KY - Professional Negligence lawyer represented defendant Upper Pond Creek Volunteer Fire Department, Inc. with appealing an order of the Pike Circuit Court, in which the trial court denied Pond Creek’s motion to dismiss a portion of its claims until material facts could be developed in discovery.




On the morni... More...
   $0 (11-21-2020 - KY)

DONNIE NOLAN v. STATE OF MONTANA

Billings, MT - Criminal defense lawyer represented defendant Donnie Nolan charged with failing to register as a violent offender. The State alleged Nolan had moved to a new address and failed to register that address. Nolan contended that he maintained the previous address and thus was only required to register at the subsequent address when the registration agen... More...   $0 (11-20-2020 - MT)

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)

STATE OF MONTANA v. MICHAEL JOSEPH HOWARD

Missoula, MT - Criminal defense lawyer represented defendant Michael Joseph Howard with appeals the revocation of his suspended sentence by the Fourth Judicial District Court, Missoula County.




¶2 In 2011, pursuant to a plea agreement, Howard pled guilty to Aggravated Assault,
a felony, and Endangering the Welfare of... More...
   $0 (11-20-2020 - MT)

STATE OF MONTANA v. SCOTT STEVEN FJELSTED

Fort Benton, MT - Criminal defense lawyer represented defendant Steven Fjelstad with appealing a Twelfth Judicial District Court order revoking his deferred sentence for criminal endangerment.



In August 2016, Fjelstad was charged with felony driving under the influence.1
He
pleaded guilty to an amended charge of cr... More...
   $0 (11-20-2020 - MT)

DANIEL L. WELLS v. ANTHONY D. MURREL

Dayton, OH - Criminal defense lawyer represented defendant Daniel L. Wells with appeals from the Dayton Municipal Court’s dismissal of his complaint for lack of monetary and subject-matter jurisdiction.




{¶ 2} This case arose from a dispute between Wells and defendant Anthony D.
Murrell who, together with others, sh... More...
   $0 (11-20-2020 - OH)

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. 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)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

STATE OF OHIO vs. LASHAWN PETTUS

Cincinnati, Ohio - Criminal defense lawyer represented defendant LaShawn Pettus with appeals the Hamilton County Common Pleas Court’s judgment overruling his 2019 “Motion to Vacate the Void Judicial Sanction Sentence.”



In his “Motion to Vacate the Void Judicial Sanction Sentence,” Pettus
sought an order vacating the six-... More...
   $0 (11-17-2020 - OH)

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