Title VII Law
 
United States of America v. Bo Mao

Brooklyn, New York conspiracy to commit wire fraud crime criminal defense lawyer represented Bo Mao, a Chinese national charged with conspiracy to commit wire fraud and for making false statements to investigators. Mao was an academic researcher at the University of Texas - Arlington who was secretly working for Huawei's technology.

Title 18, United States Code, Sections 1349 and 3551 e... More...
   $0 (12-05-2020 - NY)

United States of America v. Louis Kealoha and Katherine Kealoha

Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha.

Former Honolulu Police Chief Louis Kealoha and his wife, former Honolulu prosecutor Katherine Kealoha, were sentenced in federal court this week to 84 months and 156 months in prison, respectively, for a range of criminal conduct, including framing their relative w... More...
   $0 (12-03-2020 - HI)

MARTIN BODDEN, vs THE STATE OF FLORIDA

Miami, Florida - Criminal defense lawyer represented defendant Martin Bodden with petitioning this Court for a writ of prohibition barring the trial court judge from presiding over any further proceedings in cases F19-18146, F19- 18147, and F19-16592..



This petition arises out of the trial court’s alleged improper conduct du... More...
   $0 (12-01-2020 - FL)

United States of America v. Meredith Dawn Dunkin

Muskogee, Oklahoma theft of government funds charge criminal defense lawyer represented defendant, who was charged with Theft Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A).

The Information alleged that from on or about May 23, 2013, and continuing through August 6, 2016, in the Eastern District of Oklahoma, the defendant, M... More...
   $0 (11-29-2020 - OK)

DURRELL BARNUM v. STATE OF ARKANSAS

Conway AR - Sexual assault criminal defense lawyer represented defendant charged with fourth-degree sexual assault.



This appeal arises out of events that took place on the night of March 17, 2018. Then fourteen-year-old J.G. went to sleep on the couch in the living room of her sister’s apartment. Later that night, Barnum, who was... More...
   $0 (11-28-2020 - AR)

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)

United States of America v. Jonny Ngo

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...
   $0 (11-27-2020 - OK)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant charged with possession of stolen property.



Richard Malone, a field manager for Air Liquide Pipeline who worked in the
Chambers County office, testified that his co-worker, Brian Woods, would often
park his airboat at the office. Sometime after Thanksgiving 201... More...
   $0 (11-25-2020 - TX)

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)

State of Oklahoma v. Dulier, Madilyn Jean

Norman, OK - Gross injury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ABGEN, *** amended to acts resulting in gross injury Misdemeanor****domest a&b by strangulation, in violation of 21 O.S. 644
Date of Offense: 05/15/2020
Party Name Disposition Information
Dulier, Madilyn Jean Disposed: CONVICTION, 11/24/2020. Guilty Plea
Co... More...
   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JOSH RANDALL TOWNSEND, Defendant.

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Terry Funk, represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, ATTEMPT TO OBTAIN CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation of 63... More...
   $0 (11-23-2020 - ok)

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)

STATE OF MONTANA vs. RENIE RAYMOND JOSEPH FILLION

Bozeman, MT - Criminal defense lawyer represented defendant Renie Raymond Joseph Fillion with appealing his conviction entered in the Eighteenth Judicial District Court, Gallatin County, for felony Theft; felony Altering an Identification Number; and a misdemeanor count for Violation of a License Plate Requirement..



Nicholas... More...
   $0 (11-20-2020 - MT)

United States of America v. Angelina Maestas

Denver, Colorado criminal defense lawyer represent defendant charged with possession and distribution of methamphetamine and heroin as well as witness, victim or informant tampering.

Angelina Maestas, of Montrose, Colorado, was charged possession and distribution of methamphetamine and heroin as well as witness, victim or informant tampering.

According to court documents, incl... More...
   $0 (11-20-2020 - CO)

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)

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 OKLAHOMA, Plaintiff, v. KOURTNEY LAUREN BLASI, Defendant.

Tulsa, Oklahoma larceny of merchandise criminal defense lawyer Rob Henson represented defendant, who was charged with:

Count # 1. Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 04/30/2017
Party Name Disposition Informatio... More...
   $0 (11-17-2020 - )

STATE OF OHIO vs. JAMIE MCNEAR

Cincinnati, Ohio - Criminal defense lawyer represented defendant Jamie McNear with arguing in two assignments of error that the trial court erred in ordering him to pay restitution, and in imposing the $1,000 fine.



{¶3} On January 11, 2019, the victim’s car was stolen from a gas station in
Georgia. On February 8, 2019, Mc... More...
   $0 (11-16-2020 - OH)

STATE OF OKLAHOMA, Plaintiff, v. BYRON WHITE, Defendant.

Stilwell, Oklahoma abandonment of a child criminal defense lawyer:

Count # 1. Count as Filed: ABAN, ABANDONMENT/OMITTING, in violation of 21 O.S. 852(A)
Date of Offense: 09/01/1993
Party Name Disposition Information
WHITE, BYRON Disposed: DISMISSED WITH COSTS, 11/12/2020. Judge
Count as Disposed: ABANDONMENT/OMITTING(ABAN)
Violation of 21 O.S. 852(A) which provide... More...
   $0 (11-15-2020 - OK)

United States of America v. Christopher V. Moses

Tulsa, Oklahoma drug distribution criminal defense lawyer represented doctor charged with conspiracy to unlawfully issue prescriptions for controlled substances.

Christopher V. Moses, 67, of Tulsa, was charged with conspiring with others to unlawfully issue prescriptions for controlled substances, as well as maintaining a drug involved premises at his medical clinic.

“We must w... More...
   $0 (11-13-2020 - OK)

United States of America v. Alex Stoltman

Concord, New Hampshire bank robbery criminal defense lawyer represented defendant charged with bank robbery.

Alex Stoltman, 23, of Manchester, was charged with bank robbery

According to court documents and statements made in court, on September 2, 2020, Stoltman entered a Citizens Bank branch in Manchester and handed a note to the bank teller that read, in part, “This... More...
   $0 (11-12-2020 - NH)

United States of America v. Ronald Carapellucci and Manuel Parrado

Tampa, Florida property-sale fraud criminal defense lawyers represented defendants charged with participation in a property-sale fraud scheme.

Ronald Carapellucci (51, Clearwater) to six years in federal prison and Manuel Parrado (47, St. Petersburg) to two years and six months in federal prison for their participation in a property-sale fraud scheme. Carapellucci and Manuel had pleaded ... More...
   $0 (11-11-2020 - FL)

State of Tennessee v. Jose Hernandez

Memphis, TN - Criminal defense lawyer represented defendant , Jose Hernandez with arguinug on appeal that: 1) the trial court imposed supplemental probation conditions that were preempted by federal law; 2) the Defendant’s supplemental probation conditions did not provide sufficient notice of what was expected of him on
probation; and 3) the trial court violat... More...
   $0 (11-10-2020 - TN)

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