A Legal Wiki of State and Federal Law
 
United States of America v. Cassandra Lynne Vonnahme

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)

United States of America v. Joshua Emanuel Wood

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)

United States of America v. Marquis Melton


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)

United States of America v. Nathan Keosackdy

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)

United States of America v. Steven Weaver


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)

United States of America v. Andre Treadwell

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)

United States of America v. David Bunning

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)

United States of America v. Marcus Leon Davis

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)

United States of America v. Terrance Moore, Darnell Moore, Ellis Hull


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)

United States of America v. Chad Boyd

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)

United States of America v. Xavier Duhon

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)

United States of America v. Elizabeth Ann Berbel

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)

United States of America v. Avery MacCracken

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)

United States of America v. James Abrams

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)

United States of America v. Abdelrahman Ahmed-Elkilani

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)

United States of America v Wu Feng Zhang

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)

United States of America v. Vladislav Kotlyar

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)

United States of America v. Shamoon Rafiq

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)

United States of America v. David DePape

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)

United States of America v. Maxime Tessier

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)

United States of America v. Sulton Nuriev

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)

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

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)

United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn

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)

United States of America v. Kalief Ladson

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)

United States of America v. Amber Nicole Pickelsimer

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)

United States of America v. Jeffrey Thomas

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)

United States of America v. Theresa Hight

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)

State of Oklahoma v. Justin Dakota Matthews

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)

State of Oklahoma v. Melvin Lee Jarrett, II

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)

State of Oklahoma v. J.N.

Tulsa, Oklahoma, criminal law lawyer Luis Flores represented the Defendant, charged with domestic assault and batter with strangulation.... More...   $0 (05-15-2024 - )

State of Oklahoma v. Austin Tyler Thurman

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)

United States of America v. Elias Viola

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)

United States of America v. Elias Viola

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)

Estado de Oklahoma v. Rey Eduardo Garcia-Perez

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)

State of Oklahoma v. Christina Lashey Devers

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)

State of Oklahoma v. Davante L. Jones

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)

State of Oklahoma v. Robert Doyle Johnson, III

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)

State of Oklahoma v. M.S.

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)

United States of America v. Jarek William Hahn

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)

State of Oklahoma v. F.C.

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)

State of Oklahoma v. Vincent Micahel Rea-Smith

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)

United States of America v. Jason Carnell O’Daffer

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)

State of Oklahoma v. Robert Doyle Johnson, III

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)

State of Oklahoma v. Ronald Bruce Free, Jr.

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)

State of Oklahoma v. Tyler Don Sheperd

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)

United States of America v. Albert Wayne Johnson

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)

State of Oklahoma v. B.E.H.

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)

State of Oklahoma v. Michael Andrew Dilbeck

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)

United States of America v. Kendall Anagal

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)

United States of America v. Verran Zani Burdunice

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)

United States of America v. Marquis Melton


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)

United States of America v. Heather Hare

Little Rock, Arkansas criminal defense lawyers David Stephen Marks, Michael Kiel Kaiser, and More...   $0 (05-15-2024 - AR)

United States of America v. Nathan Keosackdy

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)

United States of America v. Jose Prado-Valero

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)

United States of America v. Darlene McCoy

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)

United States of America v. Joshua Robert Flick

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)

State of Oklahoma v. William Edward Johnson, Jr.

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)

United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara

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)

State of Oklahoma v. Joshua Cody Herbert

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)

D. Maria Schmidt, et al. v. Transport Indiana, LLC, et al.

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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