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State of Oklahoma v. Kyle Finn

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI Alcohol - Second Offense ... More $0 (02-26-2026 - OK)

State of Tennessee v. Alexander Franklin Rodriguez

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with drug trafficking. Alexander Franklin Rodriguez, age 33, was found to have possession of a kilo of cocaine. ... More $0 (02-26-2026 - TN)

State of Arkansas v. John Doe A and John Doe B

West Memphis, Arkansas, criminal defense lawyers represent the Defendants charged with murder. West Memphis Police said that an 11-year-old boy and a 16-year-old boy were both charged with homicide following the deadly shooting. The two boys were with a 14-year-old boy when the three tried to break into a home, according to the West Memphis Police Department (WMPD). WMPD said someone inside the ... More $0 (02-26-2026 - AR)

State of Kentucky v. Destiny Morgan

Louisville, Kentucky criminal defense lawyer represents the Defendant charged with two counts of cruelty to animals and two counts of torturing a dog or cat. Destiny Morgan, age 35, accused of animal cruetly. Police found both dogs starved to death, with one found inside a crate lying on glass and the other tied to a stair railing by a leash. ... More $0 (02-26-2026 - KY)

State of Ohio v. Justin Davis, et al.

Columbus, Ohio, criminal defense lawyers represent the Defendants charged with committing violent crimes and dealing narcotics to further a human trafficking. The Central Ohio Human Trafficking Task Force, which is organized under Yost’s Ohio Organized Crime Investigations Commission (OOCIC) and led by the Columbus Division of Police, began its investigation in January 2025 after investigator ... More $0 (02-26-2026 - OH)

State of Michigan v. Lance Clowney, II

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon. Lance Clowney II was charged with three felony assault charges after allegedly striking someone with a hammer. ... More $0 (02-26-2026 - MI)

United States of America v. Thomas Patrick Shannon

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with exploitation of children From 2019 through 2024, Thomas Shannon, 44, previously of Byron Center, exploited at least eighteen children online, ranging in ages from 12 to 17. Police discovered Shannon’s crimes when a16-year-old minor in North Carolina reported that she had been sexually exploited on Snapcha ... More $0 (02-26-2026 - MI)

United States of America v. Mohammad Hamdan

Detroit, Michigan, criminal Defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Mohammad Hamdan, age 44, from Dearborn Heights, Michigan, admitted to utilizing his two pharmacies to submit false and fraudulent claims for prescriptions even though the prescribed drugs were medically unnecessary or not actually dispensed. In many instances, the pharmacies l ... More $0 (02-26-2026 - MI)

United States of America v. Dustin Jagger

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with theft of government property. Dustin Jagger, 41, of Canton, Ohio, and Damarco McKinley, 26, of Cleveland, worked for the Cleveland Veterans Affairs Medical Center (VAMC), where he used his position as a logistics employee to purchase $198,183.84 worth of iPads, iPhones, and other electronics and goods. Jagger kept s ... More $0 (02-26-2026 - OH)

United States of America v. Xiangyang He

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire and bank fraud. Ohio – Xiangyang He, 41, a Chinese national and illegal alien living in Los Angeles, engaged in a fraud scheme that targeted elderly Americans. He personally picked up more than half a million dollars in cash and gold from older victims, including at least one victim in ... More $0 (02-26-2026 - OH)

United States of America v. Christopher Rhodes

London, Kentucky, criminal defense lawyer represented the Defendant charged with interstate communication of a threat. On May 22, 2025, Christopher Rhodes, 41, of Lexington, Kentucky, used his Google account to send an email to Jackie Steele, who is the Commonwealth Attorney for Laurel and Knox Counties. Rhodes intended the email as a threat and specifically indicated that Steele needed curt ... More $0 (02-26-2026 - KY)

United States of America v. Oleksandr Didenko

Washington, D.C. criminal defense lawyer represented the defendant wire fraud and identity theft. Oleksandr Didenko, 29, of Kyiv, Ukraine, fraudulently inflicted systemic and deliberate financial harm on U.S. companies and American citizens to benefit not only himself, but a hostile nation state,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Divisio ... More $0 (02-26-2026 - TN)

United States of America v. James Lafayette Moore

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm. On August 24, 2025, James Lafayette Moore, age 51, of Nashville, Tennessee, shot an unarmed man four times in the face, neck, and upper body at point blank range on the balcony of My Town Extended Stay on Antioch Pike in Nashville. The shooting was captured on ... More $0 (02-26-2026 - TN)

United States of America v. Shaneika Seymore

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with mail fraud and bank fraud. ... More $0 (02-26-2026 - TN)

United States of America v. Jared Goodman

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with interstate domestic violence in violation of 18 U.S.C. 2261, which provides: (a) Offenses.— (1) Travel or conduct of offender.— A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United State ... More $0 (02-26-2026 - TN)

United States of America v. Michael Clark

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with possession of firearms by a prohibited person. Clark applied for a weapons permit in 2018, and a sheriff’s office informed him that he was prohibited from possessing guns. In June 2024, while officers were in Clark’s residence to arrest him on a warrant, an officer saw ammunition. Officers subsequently sear ... More $0 (02-26-2026 - IA)

State of Oklahoma v. G.D.H.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic assault and battery with a dangerous weapon and DUI alcohol. ... More $0 (02-25-2026 - OK)

State of Oklahoma v. G.D.H.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property - more than $1,000. A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the damage, defacement or destruction ... More $0 (02-25-2026 - OK)

State of Oklahoma v. Brycen Rogers

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with eluding and leaving the scene of an injury accident. ... More $0 (02-25-2026 - OK)

United States of America v. Carlos A. Lopez and Barrett R. Howell

Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with embezzlement of U.S. Property. Barrett R. Howell represented a client under investigation with others for federal healthcare fraud. Carlos A. Lopez was a Trial Attorney for the U.S. Department of Justice and was the lead prosecutor in the healthcare fraud investigation. Between September 2021 and December 2022, ... More $0 (02-25-2026 - TX)

United States of America v. Hannah Kinchen

Baton Rouge, Louisiana, criminal defense lawyers represented the Defendant charged with sexual exploitation of children and producing child pornography. Beginning in at least July of 2020 and continuing through at least February 2021, Hannah Kinchen, age 41, of Gonzales, Louisiana, communicated with a photographer who self-identified as a pedophile, using the Internet, about the minor victim’ ... More $0 (02-25-2026 - LA)

United States of America v. Brian Paul Desormeaux, Amy Desormeaux Hernandez, and Lenzi Desormeaux Babineaux

Lafayette, Louisiana, criminal defense lawyers represented the Defendants charged with attempt and conspiracy to commit mail and wire fraud. Desormeaux was the executive director of Regional Nutrition Assistance, Inc., a non-profit sponsoring organization for the Child and Adult Care Food Program, a federal program operated by the USDA and administered by the Louisiana Department of Education. ... More $0 (02-25-2026 - LA)

United States of America v. Alejandro Martinez

McAllen, Texas, criminal defense lawyer represented the Defendant charged with distribution of controlled substance. ... More $0 (02-25-2026 - TX)

United States of America v. Jorge Angel Rodriguez

Brownsville, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 100 kilograms, that is, approximately 155.5 kilograms of marihuana; 21 USC 841 (a)(1) and 841(b)(1)(B) and 18 USC 2. ... More $0 (02-25-2026 - TX)

Stephen Lewis v. Whitney Walley

Greenville, Mississippi, personal injury lawyer represented the Plaintiff on a civil rights violation theory. Stephen Lewis sued Detective Whitney Walley under 42 U.S.C. § 1983 for alleged violations of his Fourth Amendment rights. The district court denied defendant’s motion for judgment on the pleadings for the Fourth Amendment search claim, thus denying Walley’s defense of qualified ... More $0 (02-25-2026 - MS)

State of Texas v. Sergio Naffarratte

Dallas, Texas, criminal defense lawyer represented the Defendant charged with capital murder. Sergio Naffarratte, age 27, accused for killing Alyshah Punjani, age 28, and Adrian Williams, Jr., age 30, during a fight on Floyd street in Dallas. ... More $0 (02-25-2026 - TX)

United States of America v. Ivan Hernandez-Ortiz

Dallas, Texas criminal defense lawyer represented the Defendant charged with illegaly reentry. Ivan Hernandez-Ortiz, 36, residing in Dallas, Texas, illegally entered the United States approximately five times, was granted voluntary return on three occasions, and was formally removed twice. Previously, he was federally prosecuted for illegal reentry into the United States in the Southern Distr ... More $0 (02-25-2026 - TX)

United States of America v. Dr. Michael Taba

Dallas, Texas, criminal defense lawyer represented the Defendant charged with fraud. Dr. Michael Taba, 61, of McKinney, Texas, accepted bribes paid by pharmacy owners to prescribe medically unnecessary compound creams to injured federal workers. Taba’s co-defendants owned and operated three pharmacies located in Fort Worth and Arlington, Texas. Over the course of the scheme, the pharmacy owne ... More $0 (02-25-2026 - TX)

United States of America v. Estevan Barron-Ruiz

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Unlawful Reentry of a Removed Alien. In August 2025, Estevan Barron-Ruiz, age 49, was arrested and later convicted in a separate state court case for aggravated driving under the influence of alcohol, driving under suspension, and unsafe lane change. While being booked into jail, law enforcement discovered that he ... More $0 (02-24-2026 - OK)

United States of America v. Jermaine Crayton Jr.

Abingdon, Virginia, criminal defense lawyer represented the Defendant charged with knowingly and intentionally conspiring to possess with intent to distribute and distribute 400 grams or more of fentanyl. In August 2025, investigators with the Federal Bureau of Investigation, Smyth County Sheriff’s Office, City of Bristol Virginia Police Department, Washington County, Virginia Sheriff’s Of ... More $0 (02-24-2026 - VA)

United States of America v. CarMax, Inc.

Fairfax, Virginia, commercial litigation lawyers represented the Defendant accused for violating the Servicemembers Civil Relief Act (SCRA) by illegally repossessing motor vehicles owned by members of the military. The Justice Department alleged that CarMax repossessed servicemember vehicles without obtaining court orders as required by federal law, as well as repossessed some vehicles even af ... More $0 (02-24-2026 - VA)

United States of America v. Antonio Salazar Munos

Charleston, South Carolina, criminal defense lawyer represented the Defendant charged with assaulting a dating parnter by suffocation on a cruise ship. An April 2023, Antonio Salazar Munos, 23, of Columbus, Ohio , the victim, and other family members traveled from their home in Ohio to Charleston, South Carolina for a three-day cruise. While onboard the Carnival Sunshine, Munos physically assau ... More $0 (02-24-2026 - SC)

United States of America v. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable” and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny”

Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re ... More $0 (02-24-2026 - NC)

United States of America v. Rodney Jamine Moore, Jr.

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. On April 29, 2024, just before noon, a man, later identified as Rodney Jamine Moore, Jr., age 60 of High Point, North Carolina, was reported to be randomly firing a gun outside of High Point Housing Authority’s Astor Dowdy Tower. High Point Police Department officers resp ... More $0 (02-24-2026 - NC)

United States of America v. Eugene Montale Jenkins

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute forty (40) grams or more of a mixture and substance containing fentanyl and ANPP, an a quality of marijuana. Eugene Montale Jenkins, age 36, was a known drug dealer In Edgecombe County who had sold fentanyl, marijuana, cocaine, and crack in from his trap house for a whi ... More $0 (02-24-2026 - NC)

United States of America v. David Ryan Winters

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with cyber-stalking, harassing, and threatening gay men on line int the Raleigh-Durham area. David Ryan Winters, age 40, became enraged at the gay community in Raleigh-Durham for perceived slights. Starting around 2016, Winters began stalking gay men online and in person, including by showing up at victims’ hom ... More $0 (02-24-2026 - NC)

United States of America v. Augustine Perez Deanna Coleman

Winston--Salem, North Carolina, criminal defense lawyers represented the Defendant charged with drug trafficking. Federal probation officers conducted warrantless searches of two residences based on their supervision of Augustine Perez, a federal supervisee subject to warrantless search conditions. Officers first searched Perez’s reported residence and then searched a separate home, owned by ... More $0 (02-24-2026 - NC)

United States of America v. Clifton Mosley

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with witness-murder and marijuana trafficking. During trial, the Government presented evidence that Mosley was friends and drug-trafficking partners with Davon Carter and Matthew Hightower. Hightower had been indicted for healthcare fraud and extortion, due to information provided to the authorities by his co-wo ... More $0 (02-24-2026 - MD)

State of Oklahoma v. Aaron Robert Schupp

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:drug trafficking amphetamine or meth, and possession of a controlled drug. ... More $0 (02-23-2026 - OK)

State of Oklahoma v. W.D.M., B.L.E., T.M.T. and C.J.C.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Abuse by care taker; exploitation of vulnerable adult, conspiracy to commit a felony, and filing a false instruments.and domestic assault and battery. ... More $0 (02-23-2026 - OK)