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Time 2020-09-30 21:07:40

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El Reno, Oklahoma criminal defense lawyer represented defendant charged with drug possession.The State of Oklahoma charged Retha Jo Sehon with:Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)Date of Offense: 03/13/2018 Party Name Disposition Information SEHON, RETHA JO Disposed: CONVIC ... More (09-30-2020 - OK) Salt Lake City, Utah criminal defense lawyer represented defendant charged with wire fraud conspiracy and money laundering.Christopher D. Hales, 39, of Lehi, was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud case.T ... More (09-30-2020 - OK) Tulsa, Oklahoma social security disability lawyer represented claimant seeking SSID benefits.Truman Lingren sued the Social Security Administration seeking review of the denial by HHS of his application for SSID benefits. ... More (09-30-2020 - OK) Tulsa, Oklahoma criminal defense lawyer represented defendant charged with armed robbery.Trentin Anton Richardson, 20, of Beggs, pleaded guilty in federal court to one count of robbery and another count of discharging a firearm in relation to a crime of violence.“The Justice Department is reducing violent crime here in Tulsa and all across America. We’re doing that through our partnerships ... More (09-30-2020 - OK) Muskogee, Oklahoma criminal defense lawyer represented defendant charged with child neglect in Indian Country.Brandon Edward Bridges, age 24, of Muskogee, Oklahoma entered a guilty plea to Child Neglect In Indian Country, in violation of Title 18, United States Code, Sections 1151, 1153 and Title 21, Oklahoma Statutes, Section 843.5(C), punishable by not more than life imprisonment, a fine up to ... More (09-30-2020 - OK) Kansas City, Kansas criminal defense lawyer represented defendant charged with embezzlement.Michael Panethiere, 42, Olathe, Kan., pleaded guilty to one count of bank fraud. In his plea, he admitted he committed the crime while he was employed by Palmer Electric Company in Pleasant Valley, Mo. He used his position to generate and sign company checks that he made payable to himself. He transferred ... More (09-30-2020 - KS) Denver, Colorado criminal defense lawyer represented defendant doctor charged with production of child porn.Dr. Justin Neisler, age 32, of Denver, Colorado, was sentenced to serve 276 months (23 years) in federal prison, followed by 10 years in supervised release for the production of child pornography. He was also ordered to pay $10,100 in assessments to the Court and into funds set up to assi ... More (09-30-2020 - CO) Las Cruces, New Mexico criminal defense lawyer represented defendant charged with kidnapping and felony firearms possession.Samuel Chavez, 61, of Las Cruces, New Mexico, was with kidnapping and firearms charges. According to public court records, on Oct. 18, 2017, Chavez arrived at the home of his first victim, from whom he demanded $250,000 at gunpoint. When the victim was unable ... More (09-30-2020 - NM) Oklahoma City criminal defense lawyer represented attorney defendant charged with felony firearm possession. Denver, Colorado social security disability lawyer represented claimant for SSID benefits.Scott Lapier sued the Commissioner of the Social Security Administration seeking review of the denial of his application for SSID benefits. ... More (09-29-2020 - CO) Muskogee, Oklahoma social security disability lawyer represented claimant seeking SSID benefits.Arlyn Jay sued the Commissioner of the Social Security Administration seeking review of the denial by HHS of his application for SSID benefits. ... More (09-29-2020 - OK)In March 2018, the State charged Watkins with two counts of child abuse resulting inserious bodily injury. The State asserted that both charged offenses happened on or about February23. The alleged victims were two of Watkins’ minor children, R.W. (then 16 months old) and A.W. - 2 -(then 4 months old). On ... More (09-29-2020 - NE) Hebron, NE - Criminal Defense Attorney, first degree sexual assault of a child, one count of child abuseIn June 2016, Stone was charged by information with five counts of first degree sexualassault of a child and one count of child abuse. The amended information alleged Stone sexuallypenetrated the victim, H.W., on five separate occasions in 2014 and 2015, at a time when H.W.was under the ... More (09-29-2020 - NE) Lincoln, NE - Workers’ Compensation Attorney, Nebraska Workers’ Compensation Court denying certain portions of a claimPetersen was an employee of Omaha Steaks from July 10, 2017, through January 26, 2018,working as a freezer assembler. On August 28, 2017, she suffered bilateral carpal tunnel syndromein an accident arising out of and in the course of her employment with Omaha Steaks. - 2 -S ... More (09-29-2020 - NE)On March 15, 2019, the State filed a complaint alleging that on or about February 16, 2019,Keeling committed third degree domestic assault in violation of Neb. Rev. Stat. § 28-323(1)(Reissue 2016), which makes it a crime to “(a) Intentionally and knowingly cause bodily injury tohis or her intimate partner; (b) Threaten[] a ... More (09-29-2020 - NE)On May 24, 2018, the State filed an information charging Mullins with nine offenses: countI, first degree sexual assault of a child; count II, third degree sexual assault of a child; count III,incest; count IV, first degree sexual assault of a child; count V, third degree sexual assault of achild; count VI, incest; ... More (09-29-2020 - NE) Omaha, NE, Criminal Defense Attorney, assault in the first degree, use of a deadly weapon to commit a felonyA criminal complaint was filed in the county court on September 26, 2019, charging Erwinwith assault in the first degree, a Class II felony, and use of a deadly weapon to commit a felony,a Class IC felony. The case was bound over to the district court on October 18. On October 31,Erwin ... More (09-29-2020 - NE) Seattle, Washington criminal defense lawyers represented defendants charged with conspiracy to commit wire fraud.The United States of America charged Ephraim Rosenberg, Joseph Nilsen, Hadis Nuhanovic, Kristen Leccese, Rohit Kadimisetty and Nishad Kunju with wire fraud and conspiracy to commit wire fraud for a scheme involving bribing of Amazon.com employees to gain access to the company's most s ... More (09-29-2020 - WA)On October 24, 2018, Deputy Sheriff Cody Peters and a team of officers were called to aresidence owned by Boles’ mother, Mary Ann Boles, in Washington County to execute a narcoticssearch warrant. Boles, his mother, brother, brother’s girlfriend, nephew, nephew’s friend, and ahomeless man whom they had taken in, a ... More (09-29-2020 - NE) Broken Bow, NE - Personal Injury/Wrongful Death Attorney, Seriously injured in an automobile accident 2012. The following facts are not disputed. On the day of the accident, Albert F. Sherbeck(Albert) was driving his pickup truck home and was headed eastbound on Highway 2 when hedrove left of center and collided head-on with a 10-passenger van owned by BBPS, which wastraveling westbound. The ... More (09-29-2020 - NE)The City of Scottsbluff provided sewer services to a property located on Highland Road. The “Service Start Up” requestfor the property was introduced at trial as an exhibit and purports to bear the signature of Singh as the “Authorized Person”requesting the service. Singh testified he did not sign the service request application card, and he i ... More (09-29-2020 - NE) Cherokee, Oklahoma criminal defense lawyer represented defendant charged with domestic assault and battery with a dangerous weapon.06/14/2019 INITIAL APPEARANCE Completed : 06/14/2019 Code: X07/10/2019 9:30am STATUS DOCKET-AFTERNOON Completed : 07/11/2019 Code: X08/07/2019 9:30am STATUS DOCKET-ATTORNEY Completed : 08/08/2019 Code: X09/11/2019 9:30am STATUS DOCKET-ATTORNEY Completed : ... More (09-29-2020 - OK) New York City, New York criminal defense lawyer represented defendant charged with securities fraud.Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other illicit ... More (09-29-2020 - NY) Anchorage, Alaska criminal defense lawyer represented defendant charged with felony gun possession.John-Rexie Lagman, 23, of Anchorage was with illegally possessing a firearm within a designated school zone.On July 2, 2019, two teenagers involved in a social medial dispute planned to fight at Williwaw Elementary School, recruiting friends to join them. The dispute turned violent when one teen ... More (09-29-2020 - AK) Las Vegas, Nevada criminal defense lawyer represented defendant charged with possession and distribution of child pornography.Cody Nathan Patterson, 32, of northern California, resided in Henderson, Nev., at the time of the offense. In March 2020, he pleaded guilty to one count of receipt and distribution of child pornography before U.S. District Judge Andrew P. Gordon, who sentenced Patterson t ... More (09-29-2020 - NV) Great Falls, Montana criminal defense lawyer represented defendant charged with sexually abusing a minor girl.After a one-day bench trial on Tuesday, Judge Morris found Justin Zane Gobert, 38, guilty of sexually abusing a minor girl on the Blackfee Indian Reservation."Too many children are the victims of sexual abuse. This child should have grown up like other children, thinking about school, ... More (09-29-2020 - MT) Boise, Idaho criminal defense lawyer represented defendant charged with distribution of child pornography.Jason Harvey, age 45, was charged with distribution of child pornography.According to court records, the investigation began after Google, Facebook, and Yahoo! reported that child pornography had been uploaded to various online accounts between December 23, 2016 and March 25, 2019. The rep ... More (09-29-2020 - ID) Spokane, Washington criminal defense lawyer represented defendant charged with discharging a firearm during a crime of violence.Raymond Zack Guerrero-Garcia, age 29, of Toppenish, Washington, a Sureno Gang Member, and an enrolled member of the Confederated Bands and Tribes of the Yakama Nation with Discharge of a Firearm During a Crime of Violence. According to information disclosed during cou ... More (09-29-2020 - WA) Seattle, Washington criminal defense lawyer represented Herman James John III with assault leading to serious bodily injury.Herman James John III, a 36-year-old member of the Tulalip Tribes was charged with assault resulting in serious bodily injury arising from a high-speed crash.According to records filed in the case, JOHN had been excluded from the Tulalip Reservation because of criminal co ... More (09-29-2020 - WA)A federal grand jury in Portland has returned a 6 count indictment charging Roderick Ariwite, age 65, a resident on the Fort Hall Reservation in Idaho, and Thomas Adams, age 48, a resident on the Warm Springs Reservation, with Conspiracy and Theft/Misapplication of Funds from a Tribal Organization. This indictme ... More (09-29-2020 - OR) Sacramento, California criminal defense lawyer represented defendant charged with conspiracy and malicious use of explosive materials.According to court documents, Thomas Wayne Capenhurst, age 33, offered to pay co-defendant Robert McGraw and another man $10,000 each to place pipe bombs at his brother’s house in Suisun City.According to the plea agreement, on Feb. 17, 2018, McGraw walked to th ... More (09-29-2020 - CA) San Francisco, California criminal defense lawyer represented defendant charged with wire fraud and embezzlement.According to the complaint, Solis, 49, of Austin, Texas, is a licensed attorney. From January 2018 until July 2019, Solis was the General Counsel and then Chief Business Officer of a financial technology company registered to do business in the State of California. While employed wi ... More (09-29-2020 - CA) Los Angeles, California criminal defense lawyer represented defendant charge with conspiracy to violate firearms laws.Benjamin Jong Ren Hung, 28, of San Marino, was charged with one count of conspiracy to transport firearms across state lines and to make a false statement in acquisition of firearms.Defendant allegedly drove his truck into a crowd of peaceful demonstrators on May 31 in Pasadena ... More (09-29-2020 - CA) San Diego, California criminal defense lawyer represented defendant charged with sex trafficking a minor.In his plea agreement, Joseph Price, age 24, admitted that on approximately 11 occasions, he caused a 15-year old girl to engage in commercial sex acts in San Diego. On at least one occasion, he admitted that he hit the minor in order to make her complete the sex acts. As part of his plea, Pr ... More (09-29-2020 - CA) Phoenix, Arizona criminal defense lawyer represented defendant charged with embezzlement.Last year, Gregogry McClure, ate 42, pleaded guilty to embezzling funds from bank accounts owned by Boomtown Management, Inc., an enterprise that owned and operated various restaurants associated with popular music artists throughout the United States. Using his access as Boomtown’s in-house attorney, McClur ... More (09-29-2020 - AZ)Daira Eletta Beckum v. Andrew M. Saul, Commissioner of the Social Security Administration Salt Lake City, Utah social security disability lawyer represented claimant seeking SSID benefits.Daira Eletta Beckum sued Andrew M. Saul, Commissioner of the Social Security Administration seeking review of the denial by HHS of her application for SSID benefits. ... More (09-28-2020 - UT) An appellate courtwill sustain a conviction in a bench trial of a criminal case if the properly admitted evidence, viewed and construed most favorably to theState, is sufficient to support that conviction. In making this determination, an appellate court does not resolve conflicts in the evidence,pass on the credibility of w ... More (09-28-2020 - NE) Baltimore, Maryland plaintiff personal injury lawyer represented plaintiff on a wrongful death civil rights claim.A Prince Georgie's county police officer ship and killed Howard Green who was handcuffed and setting in the back seat of a patrol cruser in Temple Hills, Maryand. ... More $20,000,000 (09-28-2020 - MD) Concord, New Hampshire criminal defense lawyer represented defendant charged with sending extortionate interstate communications.The United States of America charged Christopher Cantwel, age 39,l with:18 U.S.C. 875(b) Extortionate Interstate Communications18 U.S.C. § 875(b) - Extortionate Interstate Communications(1s) 18 U.S.C. 875(c) Threatening Interstate Communications18 ... More (09-28-2020 - NH)

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