A Legal Wiki of State and Federal Law
 
United States of America v. Nicole Daedone

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend

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State of Washington v. Jane Doe

Tacoma, Washington, criminal defense lawyer represents the Defendant charged with unlawful discharge of a laser and obstructing a law enforcement officer. The defendant was accused of targeting an agency aircraft with a laser.

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State of Florida v. Briana McCarthy, Brianna Hannan, Carlotta Hawkins, Kearla Walerk Whitney Branch, and Kavon Reese

Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati

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Virginia Jennings Sanford and Kenneth D. Sanford v. Geer Properties, Inc.

Tuscaloosa, Alabama, personal injury lawyer represented the Plaintiffs who sued the Defendants on continuing trespass with contumely, private nuisance, and negligence.

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State of Florida v. Valdimir Morrobel

Punta, Florida, criminal defense lawyer represented the Defendant charged with trafficking in cocaine, two counts of trafficking in illegal drugs, possession of cannabis, four counts of possession of a controlled substance, possession of paraphernalia, and resisting an officer without violence.

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State of Florida v. Jeromee Safford

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with with seven crimes: five counts of armed sexual battery, one count of kidnapping with intent to facilitate a felony, and one count of aggravated battery with a deadly weapon.

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United States of America v. Luis Emilio Hernandez

Fort Myers, Florida, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Following Hurricane Ian in 2022, Luis Emilio Hernandez, age 45, of Naples, convinced an 85-year-old victim to write him personal checks totaling over $1.2 million for construction materials and repairs that were never performed. Instead, Hernandez cashed the checks for his own p

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United States of America v. Austin James McCastler, II

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of meth, fentanyl, marijuana and felony possession of a firearm and ammunition. Austin James McCastler, II, age 36, was arrested for distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug traffickin

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United States of America v. Alexis Beatles

Savannah, Georgia criminal defense lawyer represented the Defendant charged with interstate communications with intent to threaten or injury another. Alexis Beatles, age 40, of Hinesville, was charged with two counts of Interstate Communications with Threats to Injure Another. “Alexis Beatles directed threats of death and violence to VA employees, U.S. citizens and even the families of pol

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United States of America v. Jacques Lamar Hill aka “Jac DaDon

Albany, Georgia, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Jacques Lamar Hill aka “Jac DaDon,” 27, of Thomasville, was arrested and charged with felony possession of a firearm.

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United States of America v. Jason Todd Topping

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with receipt and possession of child pornography. Jason Todd Topping, age 53, reported to be in possession of child pornography. The Mobile Police Department (“MPD”) received a walk-in complaint at Mobile Police Department Headquarters. A concerned citizen came to report that she believed that Topping was engagin

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United States of America v. Brian Oneal Guice

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Brian Oneal Guice, age 43, was arrested ton April 7, 2024, when law enforcement officers responded to reports of shots fired at a convenience store in Brundidge, Alabama. Upon arrival, officers learned that the individuals involved had fled the scene. One bystander

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United States of America v. Felipe Omar Hernandez-Gonzalez

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after removal of an alien. Felipe Omar Hernandez-Gonzalez, 36, and a citizen of Mexico, was deported in April 2018, after he was charged with DUI and assaulting his girlfriend in Hoover in February 2018. Hernandez-Gonzalez came to law enforcement’s attention again in the summer of 2025 after h

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United States of America v. Traon Turk

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee

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United States of America v. Irazmar Carbajal De Jesus

Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account

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John Elk v. Charles Wilkins

This is an action brought by an Indian, in the circuit court of the United States for the district of Nebraska, against the registrar of one of the wards of the city of Omaha, for refusing to register him as a qualified voter therein. The petition was as follows: 'John Elk, plaintiff, complains of Charles Wilkins, defendant, and avers that the matter in dispute herein exceeds the sum of five hundr

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United States of America v. Jacob Wray Hudson

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of Interstate Communications with a Threat to Injure the Person of Another. On October 29, 2025, and continuing until November 20, 2025, Jacob Wray Hudson, 37, of Muskogee, Oklahoma, knowingly and willfully transmitted threats to injure an official of the Federal Bureau of Investigation and another pe

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United States of America v. Jose Carlos Morales-Gutierrez

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of 500 grams or more of methamphetamine with intent to distribute. On March 11, 2026, an Oklahoma Highway Patrol (OHP) trooper pulled over a red semi-truck with trailer in Custer County, Oklahoma. The driver, JOSE CARLOS MORALES-GUTIERREZ, 31, a Mexican national, who, did not have a valid driver

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United States of America v. Toni Lee Mash, fka Tonie Lee Jones

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Bank Fraud and stealing more than $700k from her employers. In 2023, Toni Lee Mesh, 40, of Vinita, was hired as the office manager and accountant for two privately owned manufacturing businesses in Pryor. She was responsible for the business’s accounting system, processing revenues and expenses, and handling payro

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United States of America v. Michael Austin Ford

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with arson. Michael Austin Ford, 60, of West Valley City, intentionally set a Granite School District school bus on fire with a cigarette lighter on April 7, 2023. Ford was captured on video igniting the bus and continued to drive the bus with smoke billowing past his face. In other court documents, prosecutors descr

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Caroline Mariani v. The States of Oklahoma, et al. Oklahoma States University

Stillwater, Oklahoma, personal injury lawyer represented the Plaintiff of a Governmental Tort Claims Act negligence theory. Plaintiff/Appellee Carolyn Mariani (Mariani) was injured in a motor vehicle accident on July 25, 2011, in Payne County, Oklahoma, when her vehicle was struck by a tractor-trailer operated by an employee of Defendant/Appellant State of Oklahoma ex rel. Oklahoma State Unive

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Jon Harper Roberts v. City of Stillwater, Oklahoma

Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told

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Joshua Shaw v. City of Oklahoma City

Oklahoma City, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a false arrest theory. Joshua Shaw (Plaintiff or Shaw) appeals an order granting the summary judgment motion filed by Defendant Oklahoma City, Oklahoma (City) on Plaintiff's petition filed pursuant to Oklahoma's Governmental Tort Claims Act (GTCA) alleging false arrest, assault and intentional infliction of em

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Linda Overall v. State of Oklahoma, ex rel Department of Public Safety

Lawton, Oklahoma personal injury lawyer represented the Plaintiff who sued on a false arrest theory. ¶18 Our analysis of this case begins with an examination of the tort of false arrest. ¶19 Title 22 O.S. 1991 § 196 , states: A peace officer may, without a warrant, arrest a person: 1. For a public offense, committed or attempted in his presence. . . . ¶20 Title 22 O.S. 1991 § 1

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State of Washington v. Cole Edward Kraquse

Everett, Washington, criminal defense lawyer represented the Defendant charged with raping three victims.

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United States of America v. Darren Patrick Riley

Honolulu, Hawaii, criminal defense lawyer represented the Defendant trafficking and sexual exploitation of five minor boys in Oahu in 2019 and 2020. Darren Patrick Riley, age 45, of Honolulu, used the app, Grindr, to meet the minors who ranged from 14 to 16 years old. After beginning the conversation with the victims on Grindr, Riley then arranged sexual encounters with them, enticing them wit

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United States of America v. Brandon Denzel Washington

Seattle, Washington, criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, and coercion for prostitution. Brandon Denzel Washington, age 33, was charged with trafficking four different women. Multiple victims testified about Washington trafficking and transporting them to Washington, Nevada, California, Oregon, and Hawaii between 2014 and 2021. Wash

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United States of America v. Dr. Eric Edward Haeger

Spokane, Washington, criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The recall was classified as a Class I recall

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United States of America v. Wong Kim Ark

The Chinese Exclusion Acts denied citizenship to Chinese immigrants. Moreover, by treaty no Chinese subject in the United States could become a naturalized citizen. Wong Kim Ark was born in San Francisco to parents who were both Chinese citizens who resided in the United States at the time. At age 21, he returned to China to visit his parents who had previously resided in the United States for 20

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State of Illinois v. Jenna Strouble

Joliet, Illinois, criminal defense lawyer represents the Defendant charged with three counts of first-degree murder. Jenna Strouble, age 32, accused of killing three people including Jacob Lambert, age 32, with whom she had an "on/off relationship" with Stroble. His parents, Patrick Forde, 55, and Stacy Forde, 54, were also found dead inside the home on the first floor near the front door, pol

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United States of America v. Jacob Cotton

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl resulting in death. On Jan. 9, Jacob Cotton shipped a parcel containing the pills from Spokane to the individual in Skagway via the U.S. Postal Service. The parcel was delivered sometime between Jan. 11 and 12. On Jan. 12, the individual contacted multiple people indicating the p

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United States of America v. Jahangeer Ali

Portland, Oregon, criminal defense lawyers represented the Defendant charged with health care fraud. From June 2025 through January 2026, Oregon Clinical Laboratory submitted more than $46 million in fraudulent claims to Medicare Advantage plans. However, no providers actually ordered testing services and none of the Medicare Advantage beneficiaries on the claims actually received testing servi

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United States of America v. Marvin Mutch

Sacramento, California criminal defense lawyer represented the Defendant charged with one count of possession of child sexual abuse material (CSAM) and one count of being a felon in possession of ammunition. in May 2025, law enforcement officers executed a search warrant at Marvin Mutch’s residence. Inside his residential office, officers seized various electronic devices containing tens of t

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United States of America v. Andy Clay Cruz

San Francisco, California, criminal defense lawyer represented the Defendant charged with one count of possession with intent to distribute 40 grams or more of fentanyl and one count of failure to appear before a court as required by conditions of release. Andry Cruz, 40, who previously resided in Oakland, was initially charged by complaint on Oct. 11, 2023, and by indictment on October 25, 2

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United States of America v. Guramrit Sidhu

Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ

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The People v. Chang

Vasalia, California criminal defense lawyer represented the Defendant charged with attempt murder of peace officer (multiple cts), flee pursuing officer's vehicle; assault w/ firearm on peace officer (multiple cts); possess body armor by felon.

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United States of America v. Steven Terrell Lewis

San Diego, California, criminal defense lawyer represented the Defendant charged with attempted coercion and enticement of a minor and attempted sex trafficking. Steven Terrell Lewis of El Cajon, was convicted by a federal jury on May 2, 2025. According to evidence presented at trial, on April 22, 2024, as the 14-year-old victim was walking to a friend’s house after school around 3 p.m. in El

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Blackfoot, Idaho, civil litigation lawyers represented the parties in a breach of contract dispute. On September 19, Mattson informed Clawson that Justin Oleson wanted to purchase the property. Clawson spoke with Oleson on the phone that day and he expressed a belief that the property was only worth $200,000. Oleson accused Clawson of listing the property for $360,000 because she intended to se

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State of Nevada v. Joey Terral Chadwick

Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with leaving the scene of an accident involving personal injury. Nevada’s appellate courts have not previously addressed the admissibility of evidence of a defendant’s alcohol consumption and apparent intoxication while driving in cases where the defen- dant is charged with leaving the scene of an accident in vi

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State of Arizona v. Bryan Eugene Davis

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with manslaughter and aggravated assault. Davis lived in an apartment next door to L.B. and J.B. (collectively, “the victims”). On the morning of June 25, 2022, L.B. began playing music, prompting Davis to bang repeatedly on their adjoining wall. The victims went to Davis’s door to confront him. Though the vict

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United States of America v. t Marcos Gallegos and Morgan Galloway

Pocatello, Idaho, criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute meth. On August 22, 2024, probation and parole officers with the Idaho Department of Correction searched an apartment where Marcos Gallegos, 43, of Pueblo, Colorado, and Morgan Galloway, 25, of Pocatello, Idaho, were living in Pocatello after receiving a tip from

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United States of America v. James “Jimmy” Has The Eagle, Jr.

Great Falls, Montana, criminal defense lawyer represented the Defendant charged with aggravated assault and battery with a dangerous weapon in Indian Country. On July 17, 2024, Jane Doe 1 and James “Jimmy” Has The Eagle, Jr., 41, caught a ride to a residence in Lodgepole. Has The Eagle started getting angry at Jane Doe 1 and started beating on her in the vehicle. When they got close to the

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United States of America v. Michael J. Moore

Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with attempt to evade or defeat the payment of taxes. Michael J. Moore, of Las Vegas, operated a tax and accounting business known as X Tax Pros that he used to promote an illegal tax avoidance scheme. Moore advertised X Tax Pros as being the “only” tax and bookkeeping company specializing in clients from the adult

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United States of America v. Dr. Jaskamal Kahlon, et al.

Phoenix, Arizona, qui tam lawyers represented the United States on a whistle blower claim. Tri-City Cardiology, P.C., and Dr. Jaskamal Kahlon, Dr. Joshua D. Cohen, and Dr. M. Joshua Berkowitz were accused of violating the the False Claims Act by performing medically unnecessary vein ablations “Paying for unnecessary medical procedures reduces federal programs’ capacity to pay for truly

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United States of America v. Christopher Harwood

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with health care fraud and conspiracy to commit mail fraud. Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine company called TelevisitMD. Harwood and his co-conspirators targeted Medicare patients through aggressive telemarketing campaigns, inducing them to

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State of South Dakota v. Kelly D. Warfield

Tyndall, South Dakota, criminal defense lawyer represented the Defendant charged with two counts of simple assault against a Department of Corrections employee and one count of intentional damage to property. Count 1 for simple assault was charged under SDCL 22-18-1(1) and 22-18-1.05, and Count 2 for simple assault was charged under SDCL 22-18-1(5) and SDCL 22-18-1.05. Count 3 for intentional dama

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James Goldie, et al. v. McNeil & Company Builders, LLC, et al.

Omaha, Nebraska, civil litigation lawyers represented the Plaintiffs and the Defendants in a quit title action. The Goldies own real property in Omaha, Nebraska, legally described as “Lot 30, Rose Garden Estates” (the Goldie Property). The McNeil Companies own land adjacent to the Goldie Property, legally described as “Lot 262, Rose Garden Estates and Lot 2, [R]ose Garden Estates Replat

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United States of America v. Jamal Tatum

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with production of child pornography. Jamal Tatum, 45, of Glendale, California, was accused of producing child pornography. On June 26, 2024, the FBI National Threat Operations Center received an online tip regarding a user of the Kik platform soliciting sexually explicit videos from a minor (Minor Victim 1). The tip

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United States of America v. Joseph Andrew Carpenter

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with possession of of ammunition by a prohibited person. Joseph Carpenter, 38, was indicted for Possession of Ammunition by Prohibited Person by a federal grand jury in June 2025. The case arose on February 13, 2025, when law enforcement in Sioux Falls searched a hotel room where Carpenter had been staying a

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United States of America v. Derrick John Thompson

St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with possession with intent do distribute fentanyl and being a felon in possession of a firearm. On June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, la

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United States of America v. Pry’Shayn Mosley

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of child pornography. Pry’Shayn Mosley, 21, from Fort Dodge, Iowa, admitted that between May 2022 and October 2022 he enticed two minors under the age of 18 to engage in sexually explicit conduct in order to produce visual depictions of such conduct. Mosley furthe

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United States of America v. Ricardo Wiley Steward

Davenport, Iowa, criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute. In February 2025, Ricardo Wiley Steward, 46, a felon, illegally possessed a loaded, stolen pistol, at a residence in Coralville. Additionally, Steward sold marijuana from 2024 to 2025 in the Iowa City area. As a felon, Steward was prohibited from possessing a firearm. Furth

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United States of America v. Dwayne D. Adams

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud and one count of wire fraud. Dwayne D. Adams, 33, conspired with others to defraud United States military service men and women through the use of social media. Adams is the third and final defendant to be sentenced for his role in defrauding active service members

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United States of America v. Craig A. Spiegel

St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr

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United States of America v. Clifford Siglar

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession of fentanyl with intent to distribute. A grand jury indicted Clifford Siglar, 38, of Little Rock, on September 11, 2024, charging him with possession with intent to distribute fentanyl, felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime.

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Commonwealth of Pennsylvania v. Michael Joseph Breitenbach

Doylestown, Pennsylvania, criminal defense lawyer represented the Defendant charged with fraud of taking money from insurers intended for his clients. Michael Joseph Breitenbach, 53, the owner of Patriot Public Adjusting, LLC, is accused of misappropriating over $82,000 in insurance claims and defrauding elderly homeowners in both Pennsylvania and New Jersey.

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United States of America v. Julian Torres adn Brandon Osorio

Chicago, Illinois, criminal defense lawyers represent the Defendants charged with illegal transportation of a firearms. Julian Torres, age 19, and Brandon Osorio, age 29, were arrested after their residence was searched. During the search, agents discovered a short-barrel rifle and ten handguns, one of which was equipped with an extended magazine, the charge alleges. Agents also discovered 20

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United States of America v. Robert "Bobby" Leon Smith, III

Archer City, Texas, criminal defense lawyer represented the Defendant charged with health care fraud and wire fraud conspirac. Robert “Bobby” Leon Smith III, 50, of Archer City, Texas, owned and operated seven durable medical equipment (DME) supply companies based in Florida, Texas, and Maryland through which he submitted millions of dollars in false claims to Medicare for orthotic braces a

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State of Florida v. Tiger Woods

Stewart, Florida criminal defense lawyer represented the Defendant charged with driving while impaired. Tiger Woods was was traveling at "a high rate of speed" when his vehicle collided with another car, resulting in his vehicle rolling over onto the driver's side. Woods was not intoxicated but refused to give a urine sample to see if he was impaired. Florida's driving while impaired law

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State of Oklahoma v. Brian Keith Byrd

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant in a revocation proceeding. On April 4, 2001, Petitioner filed an application in this Court challenging an order of the District Court of Oklahoma County, entered April 3, 2001, denying his motion to dismiss or application to stay revocation proceedings in that Court in Case No. CF-00-320. This Court stayed the proceedin

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