A Legal Wiki of State and Federal Law
 
United States of America v. Marcus Asay

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to commit mail raud.... More...   $0 (07-08-2025 - ca)

United States of America v. Muhammad Adnan


Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine


Harrisburg Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine


More...   $0 (07-08-2025 - PA)

United States of America v. D'Angelo Dominico Davis

Sacramento, California criminal defense lawyer represent the Defendant charged with armed credit union robbery and use of a firearm.... More...   $0 (07-08-2025 - CA)

United States of America v. Keion Washington

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felonpossessing a firearm as a convicted felon,

North Versailles Felon Sentenced to More Than 10 Years in Prison for Possession of Firearm

More...
   $0 (07-08-2025 - PA)

United States of America v. Derek Smith, d/b/a Pup

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise and Conspiracy to Distribute and to Possess with Intent to Distribute Methamphetamine and Heroin, and Possession with Intent to Distribute Methamphetamine.... More...   $0 (07-08-2025 - CA)

United States of America v. Francis Clement

Fresno, California criminal defense lawyers represented the Defendant charged with conspirayc to participate in a racketeering enterprise and muder in aid of racketeering. ... More...   $0 (07-08-2025 - CA)

United States of America v. Kenneth Johnson

Fresno, California criminal defense lawyers represented the Defendant charged with Conspiracy to Participate in a Racketeering Enterprise and murder in aid of racketeering.... More...   $0 (07-08-2025 - CA)

United States of America v. Kenneth Bash

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute meth and heroin, conspiracy to participate in racketeering enterprise, ... More...   $0 (07-08-2025 - CA)

United States of America v. John Harvey Comeau

San Jose, California criminal defense lawyers represented the Defendant charged with Willful Failure to Account for and Pay Over Federal Employment Taxes.... More...   $0 (07-08-2025 - CA)

United States of America v. Adesola Kehinde

Oakland, California criminal defense lawyer represented the Defendant for being a felony in possession of a firearm.... More...   $0 (07-08-2025 - CA)

United States of America v. Joseph Kaimana

Oakland, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth. ... More...   $0 (07-08-2025 - CA)

United States of America v. Michael Tatum

Oakland, California criminal defense lawyer represented the Defendant for felony possession of a firearm.... More...   $0 (07-08-2025 - CA)

Curtis Alcorn Devlin v. Michelle King, et al.

San Francisco, California disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.... More...   $0 (07-08-2025 - CA)

Jessie Wilson, et al. v. City of Antioch, et al.

San Francisco, California personal injury lawyers represented the Plaintiff on a 42 U.S.C. 1983 civil rights violation theory.

Two Antioch residents filed a civil rights lawsuit this week alleging city police officers intentionally injured them with a police dog and less-lethal launchers for amusement, bragged about their use of excessive force in text messages, and falsified records to c... More...
   $1 (07-08-2025 - CA)

Sonni Echeverria-Corzan v. Dolls Kill, Inc.

San Francisco, California civil litigation lawyers represented the Plaintiff who sued the Defendant on a breach of contract theory.

... More...
   $0 (07-08-2025 - CA)

United States of America v. Miklos Daniel Brody

San Francisco, California criminal defense lawyer represented the Defendant charged with for (1) unauthorized access to a protected computer in violation of 18 U.S.C. § 1030(a)(2)(C) and (c)(2)(B); (2) intentional damage to a protected computer in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i); and (3) false statement to a government agency in March 11, 2020, FRB terminated Brody’s e... More...   $0 (07-07-2025 - CA)

Jacob Scheibe v. Prosupps USA, LLC

San Diego, California consumer law lawyer represented the Plaintiff seeking class action certification against ProSupps USA under California consumer protection laws for mislabeling a dietary supplement named Hydro BCAA.

Plaintiff alleged that Hydro BCAA was mislabeled because his preliminary testing found that the supplement contained more grams of carbohydrates and calories than was lis... More...
   $0 (07-08-2025 - CA)

United States of America v. Wardy Alfonso Liberato

Pima, Arizona criminal defense lawyer represented the Defendant charged with entering and being
found in the United States after having been removed, and remanded for entry of a judgment of acquittal.

Wardy Alfonso Liberato, a Dominican removed from the United States in 2007, was part of a group of suspected
noncitizens arrested next to the U.S.-Mexico border fence in January 202... More...
   $0 (07-08-2025 - AZ)

United States of America v. Marcos Monarrez-Mendoza

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with violating the federal “Kingpin” statute for operating a continuing criminal enterprise

Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-... More...
   $0 (07-08-2025 - PA)

United States of America v. Richard L. Edwards Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Possession of Firearms and Ammunition

McKeesport Felon Sentenced to Prison for Illegal Possession of Firearms and Ammunition


... More...   $0 (07-08-2025 - PA)

United States of America v. Jennifer Iturralde Pina

Newark, New Jersey criminal defense lawyer represented the Defendant charged with

Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme


More...   $0 (07-03-2025 - NJ)

United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


More...   $0 (07-07-2025 - NJ)

State of Oklahoma v. O.M.P.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415;
ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1; and
AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415.

MoreLaw was created 30 years ago to help people find lawyers to rep... More...
   $0 (07-07-2025 - OK)

United States of America v. Damani Brown

Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud

More...
   $0 (07-07-2025 - NY)

State of Oklahoma v. J.W.E. and G.Y.W.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(8)(a), 2-416;
UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401;
and
ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1.

MoreLaw was created 30 years a... More...
   $0 (07-07-2025 - OK)

United States of America v. Arsenio Valladares

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry

Salvadoran National Pleads Guilty to Illegal Reentry





Sponsored By
M... More...   $0 (07-07-2025 - MA)

United States of America v. Fagner Storck, a/k/a “Tiago Santos”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry

Brazilian National Charged with Illegal Reentry





Sponsored By
MoreLaw... More...   $0 (07-07-2025 - NY)

United States of America v. Fagner Storck, a/k/a “Tiago Santos”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Brazilian National Charged with Illegal Reentry





Sp... More...   $0 (07-07-2025 - MA)

United States of America v. Hector Villa

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Trafficking Cocaine

South Kingstown Man Indicted for Trafficking Cocaine





Sponsored By... More...   $0 (07-07-2025 - RI)

United States of America v. Zedekiah Sykes

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Robbery

Man Pleads Guilty in Federal Court Following Robbery of a Montgomery Dry Cleaner Business



More...   $0 (07-07-2025 - AL)

United States of America v. Malik Kiell Forte

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Prescription Drugs Worth Nearly $400,000 and Possessing a Firearm

Fairburn Felon Sentenced to Federal Prison for Stealing Prescription Drugs Worth Nearly $400,000 and Possessing a Firearm

<... More...
   $0 (07-08-2025 - GA)

United States of America v. Benjamien Coney

Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with Aiding and Abetting/Attempted Use of a Facility of Interstate Commerce to Entice Minor to Engage in Sexual Activity in violaiton of 18 U.S.C. § 2422(b) and 18 U.S.C. § 2.... More...   $0 (07-07-2025 - AR)

United States of America v. Santiz Cortez Langford, Jr., also known as Tiz, also known as Tizwick

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with racketeering, drug, and firearm offenses.

... More...
   $0 (06-30-2025 - IA)

United States of America v. Charles Cane Merrival, also known as Charles Merriva

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

... More...
   $0 (06-30-2025 - SD)

United States of America v. Corey Lester Schlemme

DIowa City, Iowa criminal defense lawyer represented the Defendant charged with receiving child pornography.

The final Presentence Investigation Report (“PSR”) calculated an advisory sentencing guidelines range of 262 to 327 months’ imprisonment. maximum sentence for the single-count offense was 240 months’ imprisonment. Id. § 2252A(b)(1). Because the statutory maximum sentence w... More...
   $0 (07-07-2025 - IA)

Untied States of America v. Loyse Dozier

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with carjacking resulting in death 18 U.S.C. § 2119 and 2119(3), attempted carjacking, 18 U.S.C. § 2119 and 2119(2), being a felon in possession of a firearm, 18 U.S.C. §§ 922(g)(1) and 924(a)(8), and possession of fentanyl with intent to distribute, 21 U.S.C. § 841(a)(1) and 841(b)(1)(C).

The parties joi... More...
   $0 (07-07-2025 - mo)

Joe R. Whatley, Jr. v. Canadian Pacific Railroad Company; Soo Line Railroad Company

Fargo, North Dakota personal injury lawyers represented the Plaintiff on multiple wrongful death claims.

On June 29, 2013, a Canadian Pacific train carrying crude oil left New Town,
North Dakota, bound for an oil refinery in New Brunswick, Canada. World Fuel
Entities (“WFE”) was the shipper. Canadian Pacific transported the cars as far as
Quebec and then turned them over t... More...
   $0 (07-08-2025 - )

United States of America v. Hannah Felling

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with distribution of controlled substance.

... More...
   $0 (07-07-2025 - SD)

United States of America v. Veronica Del Carmen Pineda De Aquino

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh... More...
   $0 (07-07-2025 - AR)

United States of America v. Guy Lynn Wilson

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with one count of attempted production of child pornography in violation of 18 U.S.C. § 2251(a) and 2251(e).

In October 2020, Wilson moved into a house with his then-girlfriend and her
two minor children, including her daughter B.Z. Wilson and his girlfriend stayed in
one bedroom, while B.Z. and the other m... More...
   $0 (07-07-2025 - IA)

Susan Davenport, et al. v. City of Little Rock, et al.

Little Rock, Arkansas personal injury lawyers represented the Plaintiffs on a civil rights violation claim.

On September 1, 2016, law enforcement officers conducted narcotics raids1
at a home and shop located on the same piece of property in Pulaski County,
Arkansas. Officers found contraband in both locations, and, during the raid of the
shop, an officer shot and injured a ma... More...
   $0 (07-07-2025 - AR)

United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


More...   $0 (07-07-2025 - GA)

United States of America v. Juan Hurtado-Solano, Candido Hurtado-Solano

Tallahassee, Florida criminal defense lawyer represented the Defendants charged with illegal reentry by a removed alien.

Two Mexican Brothers Plead Guilty To Illegally Reentering The Country



More...   $0 (07-07-2025 - FL)

United States of America v. Frizli Merari Miguel-Martinez

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations

Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations


More...   $0 (07-07-2025 - FL)

United States of America v. Dion’te Wingate

Pensacola, Florida criminal defense lawyer represented the Defendants charged with wo counts of possessing with intent to distribute large quantities of methamphetamine and fentanyl.

Crestview Man Sentenced For Trafficking In Methamphetamine And Fentanyl

More...
   $0 (07-07-2025 - FL)

United States of America v. Zachary Rugen

Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and possessing a firearm

Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company


... More...   $0 (07-03-2025 - FL)

United States of America v. Jared Borgesto Murray

Tampa, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit mail fraud and wire fraud

St. Petersburg Man Sentenced To More Than Four Years In Federal Prison For Committing $1.2 Million Fraud Scheme While In Florida State Prison

More...
   $0 (07-07-2025 - FL)

United States of America v. Kenneth Loving, Jr.

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with bank fraud and conspiracy to commit bank fraud. ... More...   $0 (07-01-2025 - IL)

United States of America v. Keonta Carnell Douglas

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with carjacking and possession of a firearm in the furtherance of a crime of Violence.... More...   $0 (01-08-2025 - OK)

United States of America v. Natalie De Jesus Garcia

Orlando, Florida criminal defense lawyer represented the Defendants charged with possessing with intent to distribute Cocaine

Puerto Rico Woman Pleads Guilty To Possessing With Intent To Distribute Cocaine


More...   $0 (07-03-2025 - )

United States of America v. Donald Brown

Orlando, Florida criminal defense lawyer represented the Defendants charged with Distribution Of Child Sex Abuse Material

Orlando Man Pleads Guilty To Distribution Of Child Sex Abuse Material



<... More...   $0 (07-07-2025 - FL)

United States of America v. Ehis Lawrence Akhimie

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme

Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims


More...   $0 (07-03-2025 - FL)

United States of America v. James Loubeau

Miami, Florida criminal defense lawyer represented the Defendants charged with Sexual Assault

Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England



... More...   $0 (07-03-2025 - FL)

United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





Sponsor... More...   $0 (07-07-2025 - CO)

United States of America v. Armondo Paul

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with a Fatal Stabbing


Shiprock Man Faces Federal Charges for Fatal Stabbing During Residential Break-In



... More...   $0 (07-03-2025 - NM)

Susan Theis v. Flowers Baking Co. of Lenexa, LLC

Granite City, Illinois personal injury lawyer represented the Plaintiff on a negligence claims.

This case was filed in the Circuit County, Madison County, Illinois, 2025LA168, and was removed to federal court by the Defendant.

* * *

In Illinois, a negligence claim requires proving four elements: duty, breach, causation, and damages. Duty refers to the legal obligation a ... More...
   $0 (07-07-2025 - IL)

United States of America v. Jarol Wilberto Arroyo-Cerin

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to illegally bring, transport, hide, or encourage unauthorized immigrants to enter or stay in the United States


Maryland Man Arrested After Border Agents Uncover 13 Migrants Concealed in... More...
   $0 (07-03-2025 - NM)

United States of America v. Herman Smith

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with Voluntary Manslaughter


Gallup Man Charged with Voluntary Manslaughter for Fatal Shooting




A Gal... More...   $0 (07-03-2025 - NM)

United States of America v. Cody Michael Howells

Boise, Idaho criminal defense lawyer represented the Defendants charged with Possessing Child Sex Abuse Material


Weiser Man Sentenced to 14 Years in Federal Prison for Possessing Child Sex Abuse Material


More...   $0 (07-01-2025 - ID)

United States of America v. Kevin D. Hodge

Benton, Illinois criminal defense lawyer represented the Defendant charged with:

Conspiracy to Distribute of Methamphetamine... More...
   $0 (09-14-2013 - IL)

More Cases by Subject

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher