Jackson County, MO 2022 – Felony Assault

case dismissed after deposition scheduled

Eastern Jackson County, Missouri, November 2022: Felony Drug Case Dismissed

Large amount of marijuana and cash seized during vehicle stop. Charges against client dismissed.

Jackson County, MO 2021 – Felony Assault

case dismissed after deposition

Barton County, KS 2021

$250,000 settlement for bicycle injury case

Jackson County, MO 2021

$200,000 settlement for car wreck case

2021

Several Settlements ranging $100,000 to $200,000 from a variety of bicycle injury and car wreck cases

Johnson County, Kansas 2021: DUI Dismissed

Third time DUI dismissed and license reinstated.

Clay County, Missouri 2021: DUI Dismissed

Second time DUI dismissed.

Johnson County, Kansas 2021: Reduced Charges

Multiple counts of burglary and felony stealing reduced to misdemeanor theft. Defendant received probation.

Eastern Jackson County, Missouri 2021: DUI Dismissed

DUI Dismissed.

Kansas City, Missouri 2021: Charges Dismissed

Assault charges and restraining order dismissed.

Jackson County, Missouri 2021: DUI Dismissed

Three DUI cases dismissed.

>Johnson County, Kansas 2021: Charges Dismissed

Numerous domestic violence charges against multiple clients dismissed.

Kansas and Missouri 2021: Expungements

Numerous felony expungements granted for clients.

Grandview, Missouri 2021: DUI dismissed

DUI charges dismissed.

Central Missouri 2021: Charges Reduced

Client charged with felony assault on a law enforcement officer. Charge reduced to misdemeanor plea with suspended imposition of sentence probation.

Military Clients 2021

Numerous military clients successfully completed Military Court treatment programs and avoided consequences of guilty pleas or convictions.

Clay County, Missouri 2021: Charge Amended

B Felony DUI amended to D Felony DUI after Motion to Suppress. Client avoided presumptive prison sentence.

Johnson County, Kansas 2021: Charge Amended

Felony DUI amended to misdemeanor DUI.

Omaha, Nebraska 2021: Charges Dismissed

Felony drug charges against client dismissed.

Jackson County, Missouri 2021: Charges Dismissed

Felony assault charges against client dismissed.

Jackson County, Missouri 2021: Civil/Personal Injury Settlements

Numerous civil/personal injury settlements in excess of $100,000.00.

Central Missouri 2021: Charges Amended

Felony DUI and assault charges amended to misdemeanor charges with probation.

Federal Court, Los Angeles, California 2021: White Collar Prosecution

Extremely complicated and detailed white collar federal prosecution against corporate client. Government initially sought a $1 million fine. After five years of investigation, negotiations, and litigation, client paid much smaller fine and was discharged from probation after one week.

Jackson County, Missouri 2021: Charges Declined

Charges of sexual assault declined against several clients after investigative work product shared with law enforcement.

Jackson County, Missouri 2021: Charges Dismissed

Assault charges against client who was acting in self-defense in his own home dismissed after defense depositions.

Jackson County, Missouri 2021: Charges Dismissed

Weapons charges against client dismissed.

Eastern Jackson County, Missouri 2021: Charges Dismissed

DUI charges against client dismissed after presentation of blood alcohol evidence.

Jackson County, MO 2020

$275,000 settlement for premises liability case involving ankle fracture

Fall, 2020, Jackson County, Missouri: DUI

Client charged with DUI, and excessive alcohol content. Counsel retained expert physician to analyze blood alcohol curve. DUI dismissed. Department of Revenue administrative hearing won.

Clay County, Missouri 2020 – Felony Murder Charge

The client was an 18 year old who was originally charged with Felony Murder in adult court. Kevin and Charlie were able to negotiate a plea to an amended charge of “attempted sale of marijuana” and this client received probation with no conviction or jail sentence.

Cass County, MO 2020 – Felony Assault

case dismissed after deposition

Charlie Regan has obtained dozens of expungements in both Kansas and Missouri since 2019 for his clients, including convictions and/or arrests for drug charges, DWI/DUIs, assaults, as well as a young woman who was arrested on suspicion of Murder.

Clay County, Missouri 2019 – Felony Murder Charge

The client was a 17 year old whom the State was trying to certify as an adult for adult criminal prosecution. Through their independent investigation and hard work, Kevin and Charlie were able to prevent the young man from being certified as an adult after a contested evidentiary hearing. This saved the young man from being prosecuted as an adult and from being sent to prison. This was the first and only time in this Judge’s 17 year career that they decided to not certify a young man or woman as an adult in a homicide case.

Clay County, MO 2019

$750,000 settlement in a tractor-trailer crash case

United States District Court, Nebraska, October 2019: Client investigated for felony wildlife violations.

Case resulted in misdemeanor plea with probation.

Kansas City, Missouri, September 2019: Client investigated for hit and run vehicular accident.

No charges filed.

Weston, Missouri, July 2019: Client charged with assault.

Case dismissed.

Clay County, Missouri, July 2019: Homicide case.

Prosecution’s Motion to Certify Client to adult court defeated.

Independence, Missouri, May 2019: Domestic Assault Trial.

Not Guilty verdict.

Clinton County, Missouri, September, 2019: Fatality car accident.

Case resolved with misdemeanor probation.

Cass County, Missouri, July 2019: Sexual assault charges against client.

Case dismissed.

Johnson County, Kansas, June 2019: Domestic battery charges against client.

Case dismissed.

Clay County, Missouri, June 2019: DUI charges against client.

Case dismissed.

Northeast Missouri, January 2019: Assault in the 1st Degree and Armed Criminal Action charges against client.

Case dismissed.

Olathe, Kansas, November 2019: Possession of Controlled Substance.

Client given informal diversion after Motion to Suppress Evidence prepared.

Bates County, Missouri, September 2019: Felony Assault charges against client.

Case dismissed.

Kansas City, Missouri, August 2019: Assault charge against client.

Case dismissed after Mr. Regan took deposition of complaining witness. Lawsuit filed against Complainant for wrongful arrest.

2019, Cass County, Missouri: Assault

Felonious assault charges against client dismissed.

2019, Johnson County, Kansas: Major Construction Negligence Case

Negotiated settlement for Plaintiff in the amount of $1.5 million after several years of investigation, depositions and voluminous discovery in major construction negligence case.

2019, Jackson County, Missouri: Vehicular Manslaughter

Client received suspended imposition of sentence after years of investigation and negotiation by the defense.

Kevin and Charlie Regan represented a young couple in a 2018 Family Court case. The couple had previously been homeless and had worked their way to renting a small apartment to have a home for their children. The State removed the children from the home in the summer of 2018 based on allegations of neglect, which were later determined to be false. Kevin and Charlie were hired to represent the parents to help them get their children back. Kevin and Charlie’s investigation revealed that the parents were loving, present and hard working parents who simply needed some resources to help them provide a better home for their children. After an evidentiary hearing, the children were returned home to their parents just days before Christmas. The family remains reunited and all of them are doing well. Helping reunite these children with their parents was the most rewarding result of the year.

Jackson County, MO 2018 – Felony Assault

Case dismissed

Johnson County, KS 2018

$1,500,000 settlement in a construction injury case

Fall, 2018, Jackson County, Missouri: DUI

Client charged with DUI, and excessive alcohol content. Counsel retained expert physician to analyze blood alcohol curve. DUI dismissed. Department of Revenue administrative hearing won.

2018, Jackson County, Missouri: Insurance Fraud

White collar case filed. Case diverted and dismissed.

2018, Kansas City, Missouri

Corporate client charged with zoning violations and ordered to take down structure, at great expense. Case dismissed upon completion of depositions by Mr. Regan.

Fall, 2018, Eastern Jackson County, Missouri: Assault

Client charged with assault and hindering a police officer. Case tried. Hindering was dismissed. Client acquitted of assault.

Clay County, 2018: Vehicular Assault

Client investigated for vehicular assault. Case reduced to careless driving, received suspended imposition of sentence.

Federal Court, Missouri, 2018: Drug and Firearms Case

Client charged with drugs, firearms and explosives possession. Client sentenced below guidelines after downward departure motion granted.

Western District of Missouri – Federal Conspiracy Drug Case 2017

Jackson County, MO 2017

$150,000 settlement for a slip & fall case

Johnson County, Kansas, 2017: Drug Case

Possession of cocaine charges against client dismissed.

Clay County, Missouri, 2017: DUI Case

DUI case charged as repeat offender dismissed, after depositions of arresting officer proved tests improperly administered.

Johnson County, Missouri, 2017: Fatality Trucking Accident

Misdemeanor Suspended Imposition of Sentence for client.

Lee’s Summit, Missouri, March 2017: Assault Case

Assault charges dismissed.

Jackson County, Missouri, 2017: Sexual Misconduct Case

Sexual misconduct charges declined.

Leavenworth County, Kansas, February 2017: Aggravated Battery Case

Aggravated Battery Felony reduced to Simple Battery. Probation granted after initial charges called for prison.

Johnson County, Missouri, 2017: Felony Prosecution Case

Prosecutor sought a five (5) year prison sentence, client received 120 day treatment followed by probation.

Cass County, Missouri, 2017: Felony Firearms Case

No charges filed by prosecution.

Eastern Jackson County, Missouri, 2017: DUI Cases

Two (2) DUI cases amended to improper lane use.

Green County, MO 2016

$175,000 settlement for car wreck case

Jackson County, Missouri, 2016: Family Court Case

Clients’ children returned to them after being taken from them by the State. Children reunified with their loving caring and hardworking parents.

Federal Court, District of Kansas, 2016: Bank Fraud Case

No charges filed against client.

State and Federal Court, Kansas City, Missouri, 2016: Property Damage Case

Man charged with destruction of State and Federal property. Charges dismissed.

Callaway County, Missouri, 2016: Leaving the Scene of an Accident Case

Felonious leaving the scene charges filed. Case dismissed.

Sedalia, Missouri 2016: DUI Accident Case

DUI accident case dismissed.

Kansas City, Missouri 2015: Manslaughter Case

Traffic fatality caused by driver of an 18-wheeler. Probationary non-conviction sentence imposed.

Kansas City, Missouri 2015: Manslaughter Case

DUI traffic fatality. Probationary non-conviction sentence imposed.

Clinton County, Missouri 2015: Felony Possession Case

Client’s felony possession of methamphetamine charges dismissed after exculpatory evidence developed by counsel presented to prosecutor.

Jackson County, Missouri 2015: Destruction of Property

Felonious destruction of Police Department property. Charges dismissed.

Jackson, Missouri 2015: DUI Refusal Case

DUI charge dismissed. Client’s license reinstated after refusal of breath test. Thorough review of video proved client’s innocence.

Kansas City, Missouri 2015: DUI Checkpoint Cases

Numerous DUI checkpoint cases reduced to non-DUI offenses.

Buchanan County, Missouri (St. Joseph) 2015: DUI

DUI charge dismissed, client’s administrative driver’s license hearing won upon presentation of blood alcohol curve evidence from defense expert.

Major Business Litigation, 2015:

Representation of family-owned retail store chain against threatened litigation by major manufacturer; successful negotiations to save client’s business from foreclosure, which saved operation of family business, saved jobs of many employees.

Clay County, Missouri 2014: Assault Case

Client charged with two (2) counts of Assault in the First Degree after two (2) young men allegedly were struck by the defendant armed with a baseball bat. Discovery conducted by defense counsel indicated a strong case of self-defense. Case tried and verdict of Not Guilty for defendant.

Federal Court, Florida, 2014: Identity Theft Case

Client receives probation in major identity theft case.

United States District Court, Western District of Missouri 2014: Major Medicare Fraud Case

Local healthcare professional investigated for alleged several million dollars in Medicare fraud. Negotiated plea resulted in client, who was facing a Federal Sentencing Guideline sentence of over 110 months and substantial fine,receiving a 15 month sentence with no fine.

Business Litigation: Dismissal

A large truck and crane company was sued for inducing breach of contract of an employee’s covenant not to compete, which was prepared by partner of a major law firm. Case dismissed after Mr. Regan deposed plaintiff and proved covenant not to compete was invalid

Contract Negotiations: Entertainment

Mr. Regan negotiated what was believed to be the highest paying and longest term contract for a leading television anchor personality in the market.

Riverside, Missouri 2014: Reduced Charge

Client arrested for possession of marijuana. Motion to Suppress filed. Case amended to littering.

Jackson County, Missouri 2014: Reduced Charge

Man charged with B Felony Kidnapping. $200,000.00 bond set. After discovery conducted by defense counsel, case reduced to C Misdemeanor Assault; suspended imposition of sentence with probation.

NFL Films “A Football Life” 2013

Mr. Regan was a featured interviewee on the 2013 NFL Films release “A Football Life of Derrick Thomas”.

Jackson County, Missouri 2013: Dismissal

April 2013: High profile sexual assault case dismissed. Man charged by prosecutors with rape of woman after both were drinking and partying at local Power & Light District. Extensive discovery and depositions taken by defense. Case dismissed after Complainant proven to be untruthful.

Jackson County, Missouri 2013: Dismissal

May 2013: Second unrelated sexual assault case dismissed after defense provided prosecution with exculpatory evidence after detailed investigation conducted by defense counsel and private investigator.

Wyandotte County, Kansas 2013: Dismissal

2013: State drug case, pedestrian stop. Motion to Suppress was granted and case was dismissed.

Johnson County, Kansas 2013: Dismissal

2013: State drug case, vehicular stop. Motion to Suppress was granted and case was dismissed.

Wyandotte County, Kansas Homicide Investigation 2012: No Charges Filed

No charges filed. A man was required to use deadly force when robbed by two armed assailants. After pre-charging discovery was exchanged, no charges filed against client.

Jackson County, Missouri Homicide Investigation 2012: No Charges Filed

Local security guard required to use deadly force after being attacked by assailant. After pre-charge discovery was exchanged, no charges filed against client.

Jackson County, Missouri 2011: White Collar Case

Client charged with bank embezzlement by employer. Extensive discovery performed. Case dismissed after bank’s security officer “Takes the Fifth” at deposition!

Jackson County, Missouri, Manslaughter 2008: Acquittal

Case tried against Missouri Attorney General’s Office. A local firefighter charged with two counts of involuntary manslaughter. Several Motions in Limine granted prior to trial. Jury verdict of Not Guilty.

United States District Court, Western District of Missouri 2005: Not Guilty

Woman charged in a major international identity theft indictment. Jury verdict of Not Guilty.

United States District Court, Western District of Missouri 1996: Dismissed

Client charged by Federal Prosecutors with fraud. Defendant’s Motion to Dismiss sustained, after significant research by defense counsel.

Life Changing Results, 1987 to Present:

Numerous clients helped in their journey to overcome addiction to alcohol and drugs. Clients now enjoying sober living.

Expungements

Numerous misdemeanors and felonies expunged in Missouri and Kansas.