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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

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   $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.

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   $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





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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





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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





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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





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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



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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

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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

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   $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


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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





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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)

United States of America v. Jered Shay Picard

Spokane, Washington criminal defense lawyer represented the Defendants charged with Assaulting His Intimate Partner with a Firearm and Attempted Witness Tampering


Nespelem Man Sentenced to Four Years in Prison for Assaulting His Intimate Partner with a Firearm and Attempted Witness Ta... More...
   $0 (07-03-2025 - WA)

United States of America v. William Lee

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

Conspiracy to Distribute and Possess with the Intent to Distribute a Methamphetamine Mixture, a Schedule II Controlled Substance.... More...
   $0 (07-01-2025 - IL)

United States of America v. Rodney Alan Signor

Spokane, Washington criminal defense lawyer represented the Defendants charged with Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner


Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

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   $0 (07-03-2025 - WA)

United States of America v. Theresa Ann Wood

Benton, Illinois criminal defense lawyer represented the Defendant charged with distributing meth.

... More...
   $0 (12-10-2024 - IL)

United States of America v. Gonzalo Hernandez

Sacramento, California criminal defense lawyer represented the Defendants charged with Attempted Sexual Exploitation of Two Minors


Stanislaus County Man Indicted for Attempted Sexual Exploitation of Two Minors


<... More...   $0 (07-03-2025 - CA)

United States of America v. Selena Stewart

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits


Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...
   $0 (07-03-2025 - CA)

United States of America v. Jonathan Tyler Gauthier

cit, sta criminal defense lawyer represented the Defendants charged with


Man Sentenced to 30 Years for Distributing Fentanyl that Caused Two Fatal Overdoses





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United States of America v. Julio Cesar Aguirre

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Attempted Carjacking, Use and Discharge of a Firearm During and In Relation to a Crime of Violence


Mexican National Charged After Killing of Attempted Carjacking Victim in Tucson, Arizona

<... More...
   $0 (07-03-2025 - AZ)

United States of America v. Gary E. Matthews and Monte J. Brannan

Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering.

Gary Matthews and Monte Brannan collaborated on a project to redevelop and revitalize a landmark hotel in Peoria, Illinois. The project was ambitious, complex, and required Matthews and Brannan to arrange financing. But instead of satisfying their obligations to lenders, Matthews ... More...
   $0 (07-07-2025 - IL)

United States of America v. Dana Curtin

Peoria, Illinois criminal defense lawyers represented the Defendant charge with sex trafficing of children or by force, fraud or coercion in violation of 18 U.S.C. 1591.

A jury convicted Dana Curtin of attempted sex trafficking of a minor. The government based the charge on text communications between Curtin and a federal agent posing as the father of a 12-year-old girl. The two discussed... More...
   $0 (07-07-2025 - IL)

United States of America v. Dennis Birkley and Brian Fenner

Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud.

On January 31, 2023, a jury convicted Brian Fenner and Dennis Birkley of seventeen counts, all stemming from one overarching fraud.1 Like many fraud schemes, underlying the intricate machinations of this ploy is clear-cut malfeasance.

Under Indiana’s mechanic’s lien statute, an indiv... More...
   $0 (07-03-2025 - IN)

Marissa Darlingh v. Adria Maddaleni, et al.

Milwaukee, Wisconsin civil rights lawyers represented the Plaintiff who sued on a wrongful termination theory.

Marissa Darlingh was employed as a guidance counselor at an elementary school in the Milwaukee Public School District. In April 2022 she attended a rally at the state capitol in Madison featuring “radical feminist” critiques of the transgender-rights movement. There she deliv... More...
   $0 (07-02-2025 - WI)

Ferida H. Moy v. Social Security Administration

Chicago, Illinois disability lawyer represented the Plaintiff seeking review of the denial of her application for disability benefits by HHS.

Plaintiff Ferida Huskic Moy suffers from severe post-traumatic stress disorder (PTSD) resulting from her harrowing experiences during the brutal wars in the 1990s as the nation of Yugoslavia was breaking up. She applied for disability insurance bene... More...
   $0 (07-03-2025 - IL)

End User Consumer Plaintiff class v. Tyson, Inc., et al.

Chicago, Illinois consumer law law class action lawyers represented the Plaintiff in an anti-trust price fixing case.

"In re: Broiler Chicken Antitrust Litigation" refers to a series of class action lawsuits filed against major broiler chicken producers alleging price-fixing and market manipulation. The lawsuits claim that defendants, including companies like Tyson Foods, Pilgrim's Pride,... More...
   $0 (07-02-2025 - IL)

United States of America v. Boru Guye Wako, Jr.

Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Two Firearm Charges


Federal Jury Finds Sioux Falls Man Guilty of Two Firearm Charges




... More...   $0 (07-03-2025 - SD)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Robiel Lee Williams

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with a fentanyl distribution conspiracy


Drug Dealer Found Guilty of Conspiring to Distribute Fentanyl Hidden in Stuffed Animals Sentenced to 120 Months Imprisonment


<... More...
   $0 (07-01-2025 - MN)

United States of America v. Matthew James Wessels

Cedar Rapids, Iowa criminal defense lawyer represented the Defendants charged with Meth Conspiracy


Waterloo Man Sentenced to Federal Prison for Meth Conspiracy





Spons... More...   $0 (07-03-2025 - IA)

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