A Legal Wiki of State and Federal Law |
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United States of America v. Cassandra Lynne Vonnahme
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication
Nurse Sentenced to Federal Prison for Stealing Pain Medication from Patients and Fined $20,000
A Carroll... More... $0 (05-17-2024 - IA)
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United States of America v. Joshua Emanuel Wood
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Springfield, Missouri criminal defense lawyer represented the Defendant charged with Child Pornography
Springfield Sex Offender Sentenced to 15 Years for Child Pornography
A Springfield, Mo., man who is a registe... More... $0 (05-14-2024 - MO)
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United States of America v. Marquis Melton
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with one count of being a felon in possession of a firearm
Felon Who Threatened Mail Carrier Sentenced to 10 Years on Gun Charge
U.S. D... More... $0 (05-16-2024 - OK)
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United States of America v. Nathan Keosackdy
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm
Elkhart Man Sentenced to 51 Months in Prison
Nathan Keosackdy, 24 years old, of Elkhart, Indiana, was sentenced ... More... $0 (05-18-2024 - IN)
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United States of America v. Steven Weaver
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and Australia
Two Murfreesboro Men Sentenced in Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and ... More... $0 (05-01-2024 - TN)
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United States of America v. Andre Treadwell
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Memphis, TN criminal defense lawyer represented the Defendant charged with Possession of Goods Stolen from Semi-Trailer
Memphis Man Sentenced for Possession of Goods Stolen from Semi-Trailer
A federal judge recently sentenced a Memphis man to 46 months in ... More... $0 (05-18-2024 - TN)
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United States of America v. David Bunning
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Covington, Kentucky criminal defense lawyer represented the Defendant charged with Distributing Fentanyl that Resulted in Death
Cincinnati Man Sentenced to 20 Years for Distributing Fentanyl that Resulted in Death
A Cincinnati man, Dominic Jackson, 31, wa... More... $0 (05-16-2024 - KY)
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United States of America v. Marcus Leon Davis
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Dayton, Ohio criminal defense lawyer represented the Defendant charged with distributing child pornography by documenting sexual abuse of children
Springfield man sentenced to 100 years in prison for creating, distributing child pornography by documenting sexual abuse of children ... More... $0 (05-17-2024 - OH)
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United States of America v. Terrance Moore, Darnell Moore, Ellis Hull
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Distributing Fentanyl, Other Illegal Substances
Three Kalamazoo Drug Traffickers Sentenced for Distributing Fentanyl, Other Illegal Substances
U.S. Attorney for the W... More... $0 (05-17-2024 - MI)
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United States of America v. Chad Boyd
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Oxford, MS criminal defense lawyer represented the Defendant charged with distributing methamphetamine
Starkville man sentenced to 15 years in prison for distributing methamphetamine
A Starkville man was sentenced today to 15 years in prison for drug trafficki... More... $0 (05-18-2024 - MS)
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United States of America v. Xavier Duhon
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Firearms Violation
New Orleans Man Sentenced for Firearms Violation
United States Attorney Duane A. Evans announced that XAVIER DUHON, a resident of New Orleans, was sen... More... $0 (05-17-2024 - LA)
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United States of America v. Elizabeth Ann Berbel
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Houston, Texas criminal defense lawyer represented the Defendant charged with decades-long use of stolen identity
Local woman sent to prison for decades-long use of stolen identity
A 53-year-old woman has been sentenced for passport fraud and aggravated ... More... $0 (05-17-2024 - TX)
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United States of America v. Avery MacCracken
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Washington, DC criminal defense lawyer represented the Defendant charged with Actions During Jan. 6 Capitol Breach
Colorado Man Sentenced on Felony Obstruction Charge for Actions During Jan. 6 Capitol Breach
A Colorado man was sentenced to prison on May 16... More... $0 (05-17-2024 - DC)
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United States of America v. James Abrams
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud, Identity Theft, Money Laundering, And Obstruction Of Justice Offenses
CEO Of Clean Energy Company Sentenced To 72 Months’ Imprisonment For Fraud, Identity Theft, Money Laundering, And Obstru... More... $0 (05-16-2024 - PA)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme
Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey
An Egyptian national living in New Jerse... More... $0 (05-16-2024 - NJ)
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United States of America v Wu Feng Zhang
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Syracuse, New York criminal defense lawyer Lee Casey Kindlon represented the Defendant charged with Interstate Transportation of Stolen Property
Chinese Citizen Sentenced for Interstate Tran... More... $0 (05-17-2024 - NY)
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United States of America v. Vladislav Kotlyar
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Brooklyn, New York criminal defense lawyer Richard D. Collins represented the Defendant charged with a Baby Formula Scheme
Staten Island Man Sentenced to 33 Months in Prison for $1.9 Mil... More... $0 (05-17-2024 - NY)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil... More... $0 (05-17-2024 - NY)
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United States of America v. David DePape
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San Francisco, California criminal defense lawyer represented the Defendant who was charged with attempted kidnapping of federal officer or employee in violation of .18 U.S.C. § 1201(d)
DePage attacked Nancy Pelosi's husband with a hammer when he broke into the Nancy Pelosi's home in San Francisco.
`... More... $0 (05-17-2024 - CA)
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United States of America v. Maxime Tessier
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Possessing Child Pornography
Auburn Man Sentenced to 97 Months in Federal Prison for Possessing Child Pornography
Maxime Tessier, an Auburn, Alabama man, was prosecuted for poss... More... $0 (05-16-2024 - AL)
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United States of America v. Sulton Nuriev
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Orlando, Florida criminal defense lawyer David K. Tucker represented the Defendant charged with International Transportation Of Child Sex Abuse Images
Uzbekistan National Sentenced To... More... $0 (05-16-2024 - FL)
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United States of America v. Hector Alejandro Apodaca-Alvarez; Mark Anthony Roque Bustamante; Jorge Moreno; Jonathan Nicholas Chavez; Luis Tejada Velasquez; Austin Toma Grupee; Jose Chavez Zaragoz
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Miami, Florida criminal defense lawyer represented the Defendants charged with trafficking fentanyl, methamphetamine and cocaine
Seven Sinaloa Cartel members and associates sentenced to prison for trafficking fentanyl, methamphetamine and cocaine
Seven me... More... $0 (05-17-2024 - Fl)
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United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn
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Tulsa, Oklahoma criminal defense lawyer John Mikel Dunn represented the Defendant charged with embezzlement
Former CEO and Office Manager Sentenced and Ordered to Repay More than One Mill... More... $0 (05-17-2024 - OK)
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United States of America v. Kalief Ladson
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Shooting at People on South Philadelphia Street
City Man Who Shot at People on South Philadelphia Street Sentenced to 12 Years in Prison for Firearms Violation
Kalief La... More... $0 (05-16-2024 - PA)
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United States of America v. Amber Nicole Pickelsimer
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Muskogee, Oklahoma criminal defense lawyer Cheryl Minnix Thigpen represented the Defendant charged with Defrauding A Retiree
Carter County Resident Sentenced For Role In Defrauding A Ret... More... $0 (05-16-2024 - OK)
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United States of America v. Jeffrey Thomas
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking Bridgeport Drug Trafficker Sentenced to More Than 10 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced t... More... $0 (05-16-2024 - RI)
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United States of America v. Theresa Hight
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Topeka, Kansas criminal defense lawyer Thomas D. Haney represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances, one count of maintaining a drug-involved premises, and two counts of d... More... $0 (05-16-2024 - KS)
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State of Oklahoma v. Justin Dakota Matthews
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Tulsa, Oklahoma, criminal law lawyer Glen R. Graham represented the Defendant, charged with;
Count # 1.
Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 02/24/2024
Mathews, Justin Dakota
Disposed: DE... More... $0 (05-16-2024 - OK)
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State of Oklahoma v. Melvin Lee Jarrett, II
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Tulsa, Oklahoma, criminal law lawyer Mark Harper represented the Defendant, charged with driving under the influence of alcohol - second offense in violation of 47 O.S. 11-902(A)(2).... More... $0 (05-15-2024 - OK)
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State of Oklahoma v. J.N.
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Tulsa, Oklahoma, criminal law lawyer Luis Flores represented the Defendant, charged with domestic assault and batter with strangulation.... More... $0 (05-15-2024 - )
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State of Oklahoma v. Austin Tyler Thurman
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Tulsa, Oklahoma criminal defense lawyer Keith Bergman, with falsely personate another to create liability in violation of 21 O.S. 1531(4), which provides:
Any person who falsely personates another, and in such assumed character:
4. Does any other act whereby, if it were done by t... More... $0 (05-14-2024 - OK)
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United States of America v. Elias Viola
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Kidnapping and Killing Gallup Man
Naschitti Man Sentenced for Kidnapping and Killing Gallup Man
A federal judge handed down a 30-year prison sentence to a Naschitti man who ... More... $0 (05-17-2024 - NM)
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United States of America v. Elias Viola
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Kidnapping and Killing Gallup Man
Naschitti Man Sentenced for Kidnapping and Killing Gallup Man
A federal judge handed down a 30-year prison sentence to a Naschitti man who ... More... $0 (05-17-2024 - NM)
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Estado de Oklahoma v. Rey Eduardo Garcia-Perez
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Abogado defensor penal de Tulsa, Oklahoma abagado Michael French representó al acusado de conducir bajo los efectose del alcohol, plegro infantil, y asalto y agresión.... More... $0 (05-16-2024 - OK)
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State of Oklahoma v. Christina Lashey Devers
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with unauthorized use of a motor vehicle in violation of 47 O.S. 4-102, which provides:
A. A person not entitled to possession of a vehicle who, without the consent of the owner and with intent to deprive the owner, temporarily or otherwise, of the vehicle or its possession, takes, uses or drives the vehicle shall, up... More... $0 (05-14-2024 - OK)
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State of Oklahoma v. Davante L. Jones
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with second degree rape in violation of 21 O.S. 1114(B), which provides:
A. Rape or rape by instrumentation in the first degree shall include:
1. Rape committed by a person over eighteen (18) years of age upon a person under fourteen (14) years of age;
2. Rape committed upon a person incapable throug... More... $0 (05-15-2024 - OK)
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State of Oklahoma v. Robert Doyle Johnson, III
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/24/2023
JOHNSON, ROBERT DOYLE III
Disposed: CONVICTION, 05/13/2024. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21 O.S. 1283
Count # 2.... More... $0 (05-13-2024 - OK)
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State of Oklahoma v. M.S.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with feloniously pointing a firearm in violation of 21 O.S. 1289.16 and being a felon in possession of a firearm in violation of 21 O.S. 1283.
... More... $0 (05-14-2024 - OK)
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United States of America v. Jarek William Hahn
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Helena, Montana criminal defense lawyer represented the Defendant charged with trafficking fentanyl purchased on dark web
Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrency
A Helena man who admitted buying f... More... $0 (05-16-2024 - MT)
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State of Oklahoma v. F.C.
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Tulsa, Oklahoma, criminal law lawyer Mary McMillen represented the Defendant, charged with domestic assault and battery wiht strangulation in violation of 21 O.S. 644.... More... $0 (05-14-2024 - OK)
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State of Oklahoma v. Vincent Micahel Rea-Smith
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with assault with a dangerous weapon in violation of 21 O.S. 845, which provides:
Every person who, with intent to do bodily harm and without justifiable or excusable cause, commits any assault, battery, or assault and battery upon the person of another with any sharp or dangerous weapon, or who, without such cause, s... More... $0 (05-13-2024 - OK)
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United States of America v. Jason Carnell O’Daffer
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Using COVID-19 Relief Funds to Purchase a Personal RV
Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison
Jason Carnell O’Daffer, formerly o... More... $0 (05-08-2024 - WA)
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State of Oklahoma v. Robert Doyle Johnson, III
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Tulsa, Oklahoma, criminal law lawyer Miranda Ann Snodgrass represented the Defendant, charged with trafficking in illegal drugs in violation of 63 O.S. 2-415(B) and possession of a firearm after formce rconviction of a felony in violation of 21 O.S. 1283.... More... $0 (05-13-2024 - OK)
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State of Oklahoma v. Ronald Bruce Free, Jr.
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Tulsa, Oklahoma, criminal law lawyer Jason Edge represented the Defendant, charged with leaving the scene of a collision involving injury in violation of 47 O.S. 10-103 and failure to give information and render aid in violation of 47 O.S. 10-104.
47 O.S. 10-102, provides:
A. The dr... More... $0 (05-11-2024 - OK)
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State of Oklahoma v. Tyler Don Sheperd
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with misdemeanor actual physical control of a motor vehicle while intoxicated in violation of 47 O.S. 11-902, which provides:
It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, h... More... $0 (05-16-2024 - OK)
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United States of America v. Albert Wayne Johnson
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Sexually Abusing Two Minors
Eastern Oregon Man Sentenced to More Than 12 Years in Federal Prison for Sexually Abusing Two Minors He Met Online
A La Grande, Oregon man was sentenced... More... $0 (05-16-2024 - OR)
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State of Oklahoma v. B.E.H.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1 (A), which provides:
A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Co... More... $0 (05-16-2024 - OK)
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State of Oklahoma v. Michael Andrew Dilbeck
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with assault and battery by strangulation in violation of 21 O.S. 644.1, which provides:
A. Any person who commits domestic abuse, as defined by subsection C of Section 644 of this title, and has a prior pattern of physical abuse shall be guilty of a felony, upon conviction, punishable by imprisonment in the custody o... More... $0 (05-14-2024 - OK)
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United States of America v. Kendall Anagal
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Multiple Counts of Child Sex Abuse
Chinle Man Sentenced to Life in Prison for Multiple Counts of Child Sex Abuse
Kendall Anagal, 41, of Chinle, was sentenced to life in prison... More... $0 (05-14-2024 - AZ)
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United States of America v. Verran Zani Burdunice
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of Methamphetamine
Minnesota Man Sentenced to 10 Years for Possession of Methamphetamine
Verran Zani Burdunice, from Brooklyn Park, Minnesota, was convicte... More... $0 (05-14-2024 - SD)
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United States of America v. Marquis Melton
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Threatening a Mail Carrier
Felon Who Threatened Mail Carrier Sentenced to 10 Years on Gun Charge
Marquis Melton threatened a mail carrier when he hadn’t received a package c... More... $0 (05-16-2024 - MO)
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United States of America v. Heather Hare
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$0 (05-15-2024 - AR)
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United States of America v. Nathan Keosackdy
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm
Elkhart Man Sentenced to 51 Months in Prison
Nathan Keosackdy, 24 years old, of Elkhart, Indiana, was sentenced after being ... More... $0 (05-17-2024 - IN)
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United States of America v. Jose Prado-Valero
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Over $2 Million from Members’ Accounts
Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme that Stole Over $2 Million from Members’ Accounts More... $0 (05-15-2024 - IN)
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United States of America v. Darlene McCoy
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Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud
Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud
Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea... More... $0 (05-17-2024 - KY)
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United States of America v. Joshua Robert Flick
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Lexington, Kentucky criminal defense lawyer Sean Thomas Pharr represented the Defendant charged with Distribution of Child Pornography
Cincinnati Man Sentenced for Distribution of Child... More... $0 (05-16-2024 - OH)
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State of Oklahoma v. William Edward Johnson, Jr.
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Tulsa, Oklahoma, criminal law lawyer Oliver Arbogast represented the Defendant, charged with assault with a dangerous weapon in violation of 21 O.S. 645, which provides:
Every person who, with intent to do bodily harm and without justifiable or excusable cause, commits any assault... More... $0 (05-16-2024 - OK)
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United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara
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Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme
Two Defendants Sentenced to Federal Prison for Multimillion... More... $0 (05-17-2024 - MI)
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State of Oklahoma v. Joshua Cody Herbert
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Tulsa, Oklahoma, criminal law lawyer Darrell L. Boton represented the Defendant, charged with:
Count # 1.
Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
A. It is unlawful and punishable as provided in this section for any person t... More... $0 (05-16-2024 - OK)
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D. Maria Schmidt, et al. v. Transport Indiana, LLC, et al.
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Albuquerque, New Mexico personal injury lawyer David C. Chavez represented the Plaintiffs who sued on auto negligence wrongful death theories.
This case was initially filed in the First Judicial District Court, D-101-CV-24-00237, and was removed to federal court by the Defendants.
More... $0 (05-17-2024 - NM)
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