Secured Transaction Law
 
United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. Mervin Amacker, Jr.

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with carjacking, possession of a firearm,

New Orleans Man Guilty of Carjacking and Federal Firearm Charge

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MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Coun

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United States of America v. Vincent Nicholas Petrushkin, aka Vincint Petrushkin, aka Vincent Petrushkin

Spokane, Washington criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Randy Holmes told a confidential informant for the
Bureau of Alcohol, Tobacco, Firearms and Explosives
(“ATF”) that he needed a gun to conduct a robbery, and ATF
set up a sting firearm transaction at a Motel 6 in Spokane on
November 5, 2021. Holmes drove t

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United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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United States of America v. Connan J. Kittson

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp

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United States of America v. James Pettway

Mobile, Alabama criminal defense lawyer represented the Defendant charged with knowing possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

The Court of Appeals was unpersuaded by Pettway’s claim that the district court abused its discretion in admitting at trial evidence of an alleged attempted robbery. In general, we recognize three tiers of admissible

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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


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Pedi Hopkins v. SJ Fitzjarrel Construction, et al

El Reno, Oklahoma personal injury lawyer represented the Plaintiff on an auto negligence claim.

COME NOW PEDI HOPKINS, Plaintiff, files this Original Petition complaining of
Defendants SJFITZJARRELL CONSTRUCTION, SJ FITZJARRELL LLC, SJ FITZJARRELL
INNOVATIVE CONSTRUCTION ("Defendants") and JOSHUA HARLEY FITZJARRELL
("Joshua"), and for cause of action would respectfully show th

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John F. Johnson and Yolanda Johnson v. Town of Greece, et al.

Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim.

42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional rights

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United States of America v. Matthew A. Zayas

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

* * *

The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on

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Michelle Nguyen, et al. v. Rob Bonta and Allison Mendoza

San Diego, California civil rights lawyer represented the Plaintiff who sued on a Second Amendment violation theory.

California has a “one-gun-a-month” law that prohibits most people from buying more than one firearm in a 30-day period.

The California Legislature enacted the one-gun-a-month law in 1999. Originally, it was focused on concealable handguns: “No person shall m

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Trump, President of the United States, et al. v. Casa, Inc., et al. v.

Washington, DC - Civil rights lawyers represented Plaintiff seeking enjoin President Trump’s Executive Order No. 14160. Protecting the Meaning and Value of American Citizenship, 90 Fed. Reg. 8449.

Universal injunctions likely exceed the equitable authority that
Congress has given to federal courts. The Court grants the Govern-
ment’s applications for a partial stay of the inju

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Veronica Gardner, et al. v. Flagstar Bank, FSB

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s

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Alyssa Mann v. State of Oklahoma

Norman, Oklahoma civil litigation lawyer represented the Plaintiff seeking expungement of criminal records.

¶6 "The right to expungement of criminal records is governed by statute." V.C.B. v. State, 2020 OK CIV APP 69, ¶6, 480 P.3d 919, 921 (citation omitted). To qualify for an expungement, Mann would have to fall within one of the fifteen categories in 22 O.S. Supp. 2019 §18(A). Mann

More...   $0 (03-23-2022 - OK)

State of Oklahoma v. Isaiah Douglas Knight

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

Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un

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United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

* * *

18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found

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Sate of Oklahoma v. Deanna Mary Lindsay

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

Trafficking in illegal drugs, in violation of 63 O.S. 2-415 (B)

B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance speci

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United States of America v. Robert Joseph Samples

Greenville, Tennessee criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms.

Unlawful transportation of firearms, as defined by 18 U.S.C. § 922, generally prohibits certain individuals from shipping, transporting, possessing, or receiving firearms or ammunition. This includes those convicted of felonies, fugitives, unlawful drug users, those w

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United States of America v. Jessica Barrera

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Straw Purchasing Firearms

Rockford Woman Sentenced to Nearly Three Years in Prison for Straw Purchasing Firearms



A Rockford woman has been sentenced to thirty-two m

More...   $0 (06-11-2025 - IL)

United States of America v. John M. Trabert

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering

Johnstown Man Sentenced for Role in Series of International Fraud Scams



A resident of Johnstown, Pennsylvania, was sen

More...   $0 (06-03-2025 - PA)

United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh

New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery

USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme



Perry Carbone, Attorney f

More...   $0 (05-29-2025 - NY)

United States of America v. Melkuan Scott a/k/a “Mel,” “Young God,” “Young,” and “YG,”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with 012 Drug-Related Murder

Man Convicted of 2012 Drug-Related Murder in Hartford



David X. Sullivan, United States Attorney for the District of Connecti

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Pharmacychecker.com, LLC v. Legitscript, LLC

Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory.

Two wrongs don’t make a right. Nor do they necessarily
cancel each other out. In this case, PharmacyChecker.com
LLC (“PharmacyChecker”) sued its competitor LegitScript
LLC (“LegitScript”) for engaging in a group boycott in
violation of antitrust laws. LegitScript

More...   $0 (05-28-2025 - OR)

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