| United States of America v. Brandon Dunn |
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute marijuana and possession of a machine gun. Brandon Dunn, age 20, sold marijuana and tapentadol in the New Orleans area. On May 9, 2024, New Orleans Police Department Officers were surveilling DUNN’s residence. DUNN arrived in a stolen Infinity Q60 and exited the driver†$ (04-03-2026 - LA) |
| United States of America v. Cyrus Kourosh Boujabadi |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with distribution of multiple narcotics. Cyrus Boujabadi onspired with others to distribute MDMA, meth, cocaine, marijuana, psilocybin and DMT. As part of the conspiracy, he coordinated drug transactions using a messaging application, directed others to deliver controlled substances and accepted payment in cash and electr $ (04-03-2026 - TX) |
| United States of Missouri v. Hardell Mack |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Hardell Mack, age 54, of New Orleans, fraudulently obtained a Paycheck Protection Program (PPP”) loan, which was author $ (04-02-2026 - LA) |
| United States of America v. Joseph Garrett Buckland |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to create and distribute animal crush videos. Joseph Garrett Buckland, 44, and others conspired to pool their money to commission the creation of animal crush videos—that is, videos that show actual obscene conduct in which living non-human mammals, in this case, monkeys, were purposely crush $ (04-02-2026 - PA) |
| United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge |
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Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization. $ (04-01-2026 - NY) |
| United States of America v. Jean Joseph and Janalies Camille Bingham |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves $ (04-01-2026 - FL) |
| State of Oklahoma v. Elizabeth Marie Ely |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1 Date of Offense: 01/05/2025 ELY, ELIZABETH MARIE Disposed: CONVICTION, 03/23/2026. Guilty Plea Count as Disposed: CHILD ENDANGERMENT(CHEND) Violation of 21 O.S. 852.1 Count # 2. Count as Filed: MALINJ, MALICIOUS INJURY T $ (03-23-2026 - OK) |
| United States of America v. Nicole Daedone |
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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 $ (03-31-2026 - NY) |
| John Elk v. Charles Wilkins |
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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 $ (12-31-1884 - DC) |
| United States of America v. Andy Clay Cruz |
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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 $ (03-27-2026 - CA) |
| United States of America v. Steven Terrell Lewis |
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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 $ (03-27-2026 - CA) |
| United States of America v. Kristain Harris |
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Peoria, Illinois, criminal defense lawyer represented the Defendant charged with three counts of distribution of 50 or more grams of methamphetamine (“ice”) and one count of distribution of 5 grams or more of methamphetamine (“ice”). At the sentencing hearing on March 10, 2026, the government presented information that beginning in June 2024, a confidential informant with the Bureau of $ (03-27-2026 - IL) |
| State of Oklahoma v. L.G.B. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI in violation of 11-902(A)(3), which provides: 3. Has any amount of a Schedule I chemical or controlled substance, as defined in Section 2-204 of Title 63 of the Oklahoma Statutes, or one of its metabolites or analogs in the person's blood, saliva, urine or any other bodily fluid at the time of a test of such per $ (01-08-2026 - OK) |
| United States of America v. Brett Michael Dadig |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charge with cyberstalking and making interstate threats. From May through November 2025, the Brett Michael Dadig, 31, traveled in interstate commerce to multiple states and used facilities of interstate commerce (such as his phone and the internet) with the intent to harass and intimidate numerous female victims, in man $ (03-20-2026 - PA) |
| United States of America v. Herberth Rodriguez and Elias Martinez Villanueva |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth RodrĂguez, also known as “Kepa,” and Elias MartĂnez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted $ (03-20-2026 - NY) |
| United States of America v. Maximiliano Davila Perez |
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New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe $ (03-20-2026 - NY) |
| United States of America v. Vanessa Motta, Jason Giles, Diaminike F. Stalbert, Motta Law, L.L.C. and The King Firm, L.L.C. |
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New Orleans, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit mail and wire fraud and obstruction of justice. Vanessa Motta, age 44, Jason Giles, age 44 and Diamanike Stalbert, age 35, were charged in the federal probe into the staging of fake automobile collisions in the New Orleans metro area. Count 1 charged all five defendants with conspira $ (03-22-2026 - LA) |
| United States of America v. Anar Rustamov |
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San Francisco, California, criminal defense lawyer represents the Defendant charged with large scale fraud. Anar Rustamov, age 38, formerly of Sunnyvale, California and a national of Azerbaijan, was part of a scheme to submit thousands of fraudulent claims to Medicare Advantage Organizations (“MAOs”) on behalf of unsuspecting beneficiaries for medical equipment such as blood glucose monitor $ (03-22-2026 - CA) |
| United States of America v. Dustin Cole Mosley and Jason Robert Riel |
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Mobile, Alabama criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices $ (03-20-2026 - AL) |
| United States of America v. Tomás Niembro Concha |
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Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut $ (03-21-2026 - FL) |
| United States of America v. Antoinen Dion Hampton and Reginald Tremayne Jackson |
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Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with dozens of pharmacy burglaries and stolen controlled substances worth millions of dollars. On November 8, 2023, a federal grand jury indicted Antoinen Dion Hampton, AGE 39, and Reginald Tremayne Jackson, AGE 35,, along with 16 other defendants, and on July 2, 2024, the indictment was superseded to add an add $ (03-18-2026 - AR) |
| United States of America v. Jaime Ortega-Urquidi |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute Cocaine, with Notice of Prior Serious Drug Felony Conviction; and illegal Reentry of Alien Following Removal, with Notice of Prior Aggravated Felony Conviction. On May 28, 2025, Lorain police officers conducted a traffic stop of a vehicle in which Jaime Ortega-Urquidi, 63, was a $ (03-16-2026 - OH) |
| State of Oklahoma v. Briceton Arnold |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment, reckless driving, obstructing an officer and driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: Version 4 (Amended by Laws 2025, HB 2104, c. 486, § 33, eff. January 1, 2026) A. It is unlawful and punishable as provided in this section for any person $ (03-10-2026 - OK) |
| State of Texas v. Edwin Fernando Perez |
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El Paso, Texas, criminal defense lawyer represented the Defendant charged with sexual assault of a young girl. Edwin Fernando Perez, 54, was charged with Aggravated Sexual Assault of a Child The testimony at trial reflected that, in 2022, the victim reported to a school counselor that she had been assaulted by the Defendant several years earlier at a sleepover at his house. At the time of th $ (11-17-2025 - TX) |
| United States of America v. Janette Ramirez |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and conspiracy to receive ransom payments. Janette Ramirez, age 34, co-defendant Hector Mondragon-Flores and Edwin Salgado-Nunez kidnapped the victim. They bound the victim’s hands and legs together, held him at gunpoint in Mondragon-Flores’s apartment, and demanded the pa $ (03-15-2026 - LA) |
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