Truth In Lending Law
 
MOCHARIEE KEWANNA WEST v. STATE OF ARKANSAS

Hot Springs, AR - Criminal defense lawyer represented defendant Mochariee Kewanna West with arguing that the circuit court erred in denying her motion for directed verdict.





West was charged by amended information with robbery, manslaughter, and hindering apprehension or prosecution. The State alleged t... More...
   $0 (11-29-2020 - AR)

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)

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)

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)

United States of America v. Derek Steven Clark

London, Kentucky civil rights violation criminal defense lawyer represented Derek Steven Clark, age 25, a former Rockcastle Deputy Jailer for violating the civil rights of an inmate in his custody.

Clark was convicted by a federal jury, in July 2020. According to testimony at trial, Clark and others placed an inmate victim into a restraint chair. Clark then aided and commanded the assau... More...
   $0 (11-25-2020 - KY)

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 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 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)

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)

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. MICHAEL HOWARD

Cincinnati, OH - Criminal defense lawyer represented defendant Michael Howard charged with two counts of rape (oral and anal), and one count of felonious assault with a sexual motivation specification (failure to disclose his HIV status).



Ira Thompson testified that he met Howard in 2008. That same year,
the two engaged in... More...
   $0 (11-12-2020 - OH)

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. Antonio Toomes

Alamo , TN - Criminal defense lawyer represented defendant Antonio Toomes with contending: (1) the trial court erred in ordering him to proceed pro se at trial on the day before trial; (2) the trial court erred in denying his motion to suppress his statements to law enforcement; and (3) the prosecutors made improper comments during voir dire and closing argument... More...   $0 (11-10-2020 - TN)

STATE OF TENNESSEE v. HOWARD JASON STEWART

Lawrenceburg, TN - Criminal defense lawyer represented defendant Howard Stewart for contends 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 a ... More...   $0 (11-08-2020 - TN)

Bobby Montson v. State of Mississippi

Jackson, MS - Criminal defense lawyer represented defendant BOBBY MONTSON charged with first-degree murder.



At approximately 3:00 a.m. on September 12, 2016, the Jackson Police Department
(JPD) responded to a shooting at an apartment complex. When they arrived at the scene, they
found Linda Montson bloodied and unrespo... More...
   $0 (11-08-2020 - MS)

STATE OF NEBRASKA V. ROBERT S. HONKEN

Grand Island, NE - Criminal defense lawyer represented defendant Robert S. Honken with pleadings requesting relief, including a verified motion for postconviction relief, a petition for writ of error coram nobis, and a motion for new trial.



This case arose out of Honken’s attempt to hire two different individuals, including a... More...
   $0 (11-04-2020 - NE)

LARRY BRITT v. STATE OF ARKANSAS

Harrison AR - Criminal defense lawyer represented defendant Larry Britt, Jr. arguing an order of the Boone County Circuit Court denying his petition for postconviction relief filed pursuant to Arkansas Rule of Criminal Procedure 37.1.



On January 28, 2016, Arkansas State Police trooper William Clements initiated a traffic stop w... More...
   $0 (11-02-2020 - AR)

Johnny Depp v. News Group Newspapers, d/b/a The Sun

London, England - Actor Johnny Depp, age 57, sued News Group Newspapers, d/b/a The Sun on a libel theory claiming that the article published by the Sun that said that Depp was a "wife beater" was false.

The Sun asserted the only defense available in defamation cases, which is truth, and produced substantial proof of the truth of the published article including more than 14 assaults on Ms.... More...
   $0 (11-02-2020 - UK)

RONELL WILLIAMS v. STATE OF KANSAS

Kansas City, KS - Criminal defense lawyer represented defendant Ronell Williams charged with two counts of premeditated first degree murder arising from the death of two victims.


Ronell Williams committed a very serious, violent crime when
he was 14 years old and, as a result, was convicted of two counts of premeditated f... More...
   $0 (10-31-2020 - KS)

Andrew Colby Livingston v. The State of Texas

Gainesville TX - Criminal defense lawyer represented defendant Andrew Colby Livingston charged with Continuous Sexual Abuse of Young Child or Children.




A. The offense alleged against Appellant
Appellant was indicted for committing “two or more acts of sexual abuse
against children younger than 14 years of age”... More...
   $0 (10-29-2020 - TX)

William Charles Hughes v. The State of Texas

Decatur, TX - Criminal defense lawyer represented defendant William Charles Hughes charged with possession of less than one gram of methamphetamine.



Wise County Sheriff’s Deputy Joseph Baker testified he was on duty as a
member of what was essentially a narcotics unit when, at 1:13 a.m., he was dispatched
to investi... More...
   $0 (10-29-2020 - TX)

United States of America v. Brenda Jensen

Sioux City, Iowa embezzlement criminal defense lawyer represented defendant with stealing $1.5 million from her employer.

Brenda Jensen, age 53, from Denison, Iowa, was with embezzlement stealing nearly $1.5 million over several years her credit union employer.

In a plea agreement, Jensen admitted that from at least May 2012 to March 2018, she embezzled money from Consumer Credit... More...
   $0 (10-28-2020 - IA)

United States ex rel. Dougherty v. Guild Mortgage Company

San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (F... More...   $0 (10-24-2020 - DC)

United States of America v. Craig Zabala

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More...
   $0 (10-23-2020 - NY)

Kattia Tarnow v. State of Indiana

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.




[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in
2003. He had five children from two marriages, and all of the children besides
Tarnow still resided in Costa Rica at the time of He... More...
   $0 (10-20-2020 - IN)

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