| United States of America v. Raymond Porter, Jr. |
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St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. $ (04-17-2026 - MO) |
| State of Oklahoma v. Riley Dale Weir |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.47.11-902.D.P2, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL AND/OR DRUG, in violation of 47 O.S. 11-902.D, Class: B3 Date of Offense: 03/04/2026 Party Name Disposition Information WEIR, RILEY DALE Disposed: DEFERRED, 04/07/2026. Nolo Contendere Plea Count as Disposed: AME $ (04-07-2026 - OK) |
| State of Oklahoma v. Phillip Douglas Thompson |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.12a.P1, TRAFFICKING FENTANYL 1 GRAM OR MORE, in violation of 63 O.S. 2-415.C.13, Class: B1 Date of Offense: 03/12/2026 Party Name Disposition Information THOMPSON, PHILLIP DOUGLAS Disposed: DISMISSED, 04/08/2026. Dismissed- Request of the State Count as Dispose $ (04-08-2026 - OK) |
| United States of America v. Philip Charles Smith and Antonio J. Evans, Sr. |
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Savannah, Georgia, criminal defense lawyers represented the Defendants charged with wire fraud. Philip Charles Smith, 41, of Richmond Hill, Georgia, and Antonio J. Evans Sr., 41, of Sylvania, Georgia were accused of engaging in a conspiracy to create fake invoices to defraud the Port of Savannah. Smith previously was employed by a national logistics and transportation company that served the $ (04-01-2026 - GA) |
| United States of America v. Ronald St. Clair |
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Fort Myers, Florida, criminal defense lawyer represented the Defendant charged with attempted tax evasion. Ronald St. Clair attempted to hide his assets from the IRS after accumulating tax debts for 2011 through 2017. In 2020, after the IRS notified St. Clair that it intended to levy his assets to collect his unpaid taxes, St. Clair sold real property he owned and transferred the proceeds into $ (04-10-2026 - FL) |
| United States of America v. Juwon Jacquez Madlock |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition of a felon, aiding and abetting the possession of stole good, possession of a machine gun and making false statements. Juwon Jacquez Madlock, age 30, , while serving as a Milwaukee Police Officer, provided ammunition to a felon; possessed an automatic weapon; helped a street gang hide it $ (04-06-2026 - WI) |
| United States of America v. Taurean Clarence Coppage |
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Waco, Texas, criminal defense lawyer represented the Defendant charged with sexual assault. Taurean Clarence Coppage, 40, sexually assaulted a woman in her residence while he was a contractor with the U.S. Department of State in Baghdad, Iraq. Coppage was to leave Iraq on Feb. 19 and attended a going-away party at the bar on the U.S. Embassy compound the night prior, on Feb. 18. After the party $ (04-03-2026 - TX) |
| Julianne Kausland v. Christopher M. Volek |
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McKinney, Texas family law lawyers represented the parties in a divorce. On September 12, 2023, Kausland and Volek entered into an agreement in contemplation of marriage (Agreement) to address their property rights. The Agreement provides as follows: –2– The parties hereby agree that should CHRISTOPHER MARK VOLEK file for divorce within two years of the date of matrimony that JULIANNE $ (04-01-2026 - TX) |
| United States of America v. Kris Roglieri |
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Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024, $ (04-04-2026 - NY) |
| State of Oklahoma v. Michael David Randolph |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.S.Supp.2004, § 2-402; and Count 3, failure to obtain a $ (02-04-2010 - OK) |
| Caroline Mariani v. The States of Oklahoma, et al. Oklahoma States University |
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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 $ (03-24-2015 - ok) |
| Verity Investigations, LLC v. Segepo-FSM, Inc. |
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Lexington, Kentucky, commercial litigation lawyers represented the Plaintiff on a qui tam (whistleblower) claim. Segepo-FSM, Inc. was accused of falsely certifying it was eligible to apply for and receive forgiveness of its $503,900 second-draw PPP loan. Segepo-FSM, Inc. stated that it had fewer than 300 employees in its application. At the time of its loan and forgiveness applications, Segepo $ (03-26-2026 - KY) |
| 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) |
| State of Oklahoma v. Dwayne Henry Kyttle |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - NINTH OR SUBSEQUENT FELONY OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)(4) Date of Offense: 07/06/2024 Party Name Disposition Information KYTTLE, DWAYNE HENRY Disposed: CONVICTION, 03/16/2026. Guilty Plea Count as Disposed: DUI ALCOHOL - NINT $ (03-16-2026 - OK) |
| 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) |
| United States of America v. Thomas G. Thompson |
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Columbus, Ohio, criminal defense lawyer represented the Defendant charged with civil contempt. This case originated as part of consolidated civil actions filed in 2005 and 2006 against Thompson and numerous other business-entity defendants. SeeCiv. R. 3 (Compl.), 2:06-CV-00292 (S.D. Ohio)1; Williamson v. Recovery Ltd. P’ship, 731 F.3d 608, 616–17 (6th Cir. 2013) (di $ (03-14-2026 - OH) |
| United States of America v. Edward Kelvin Pope, et al. |
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Rome, Georgia, criminal defense lawyer represented the Defendants charged with conspiracy to distribute controlled substances. Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, were accused of distributing methamphetamine to couriers and customers throughout north Geo $ (03-11-2026 - GA) |
| Genise Kincannon, et al. v. American Airlines< |
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Dallas, Texas, civil rights lawyers represented the Plaintiffs, claiming that their rights were violated. Several United Airlines employees allege that United failed to offer reasonable religious and medical accommodations to its COVID-19 vaccine mandate, thereby unlawfully discriminating against them and all others sim- ilarly situated.Plaintiffs moved to certify three classes of employees $ (03-10-2026 - TX) |
| United States of America v. Ross Andrew Brown |
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with coercion or enticement of a female, selling or buying of children, sexual exploitation of children and possession of child pornography. Ross Andrew Brown, 44, of Kailua, communicated via social media platforms Whisper and Telegram with undercover law enforcement agents posing as a 14-year-old girl. During the comm $ (03-09-2026 - HI) |
| United States of America v. Mughith Faisal |
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Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud. Mughith Faisal, age 29, of Glendale, Arizona, enaged in a sophisticated fraud scheme against Amazon. Abdullah Alwan, 28, of Surprise, Arizona, was an employee of Amazon working in the company’s logistics division. After leaving the company in 2021, Alwan used his knowledge of Amazon's proprietar $ (03-08-2026 - AZ) |
| United States of America v. Abdulkarim Farah |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with bribery of a juror in violation of 18 U.S.C. 201, which provides: (a) For the purpose of this section— (1) the term “public official” means Member of Congress, Delegate, or Resident Commissioner, either before or after such official has qualified, or an officer or employee or person acting for or on be $ (03-08-2026 - MN) |
| State of Missouri v. Stephen Andrew Eagleton |
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with second-degree assault. After a verbal altercation with the victim (Victim) at a restaurant and bar, Eagleton struck him in the face, resulting in serious injuries. Eagleton was subsequently charged with second-degree assault * * * In point one on appeal, Eagleton alleges the trial court erred in denying h $ (03-07-2026 - MO) |
| State of Oklahoma v. Wei Zhiping |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TME1, TRAFFICKING IN ILLEGAL DRUGS- MDMA/ECSTASY, in violation of 63 O.S. 2-415(C)(7)(a), 2-416 Date of Offense: 01/14/2025 Party Name Disposition Information ZHIPING, WEI Disposed: CONVICTION, 03/03/2025. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS- MD $ (03-03-2026 - OK) |
| United States of America v. Geoffrey K. Auyeung |
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Geoffrey K. Auyeung, age 47, of Newcastle, Washington, set up nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil $ (03-02-2026 - WA) |
| The People of the State of Colorado v. Nathan Allan Casias |
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Golden, Colorado, criminal defense lawyer represented the Defendant charged with two counts of unlawful sexual contact. Casias’ cousin, N.P., and his stepsister, R.E., accused him of engaging in unwanted sexual contact with each of them on separate occasions. N.P. reported one incident that occurred in September 2018 when she and Casias were roommates sharing an apartment. Accordin $ (02-26-2026 - CO) |
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