United States of America v. Craig C. Gates

Wausau, Wisconsin criminal defense lawyer represented the Defendant charged with Cocaine Trafficking and Firearms Possession Wausau Man Sentenced to More Than 8 Years for Cocaine Trafficking and Firearms Possession Craig C. Gates, 46, Wausau, Wisconsin, was indicted for possessing cocaine intended for distribution and possessing a loaded firearm in furtherance of a drug traffic ... More $0 (12-17-2025 - WI)

United States v. Jarrell M. Palmer

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl Jonesboro Man Sentenced for Possession of Fentanyl Jarrell M. Palmer, 44, of Jonesboro, Louisiana, was sentenced today for possession with intent to distribute fentanyl, announced United States Attorney Brandon B. Brown. Chief United States District J ... More $0 (01-22-2025 - LA)

United States v v. Bill Clemons, Jr.

Jackson, Miss criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Methamphetamine on the Choctaw Indian Reservation Pearl River Man Sentenced to 2 Years in Prison for Possession with Intent to Distribute Methamphetamine on the Choctaw Indian Reservation In January 2024, Bill Clemons, Jr., 37, was indicted by a federal grand jury for ... More $0 (01-22-2025 - MI)

United States of America v. Gourvon Sears

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with ederal Drug and Weapons Violations New Orleans Man Sentenced For Federal Drug and Weapons Violations GEOURVON SEARS (“SEARS”), age 27, pleaded guilty to possession with intent to distribute methamphetamine, tapentadol, and marijuana, in violation of Title 21, United States Code, Sections 841 ... More $0 (01-22-2025 - LA)

United States of America v. Cesar De La O Rodriguez

Washington, D.C. criminal defense lawyer represented the Defendant charged with Rockville Triple Shooting Resulting in Death of 22-Year-Old Male Victim Member of Transnational Criminal Street Gang ‘18th Street’ Sentenced to 40 Years for Rockville Triple Shooting Resulting in Death of 22-Year-Old Male Victim Cesar De La O Rodriguez, 21, a citizen of El Salvador and a member o ... More $0 (01-22-2025 - DC)

State of Oklahoma v. Gregory Eugene Toliver

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652(A) Date of Offense: 09/29/2023 TOLIVER, GREGORY EUGENE Disposed: CONVICTION, 01/21/2025. Nolo Contendere Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652(A) Count # 2. Count as Filed: PCRG, ... More $0 (01-22-2025 - )

State of Oklahoma v. Noe Aroyo Sanchez, Epifanio Bustos, and Osiel Benitez Busto, a/k/a "Psycho"

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING WEAPON, in violation of 21 O.S. 1289-16 Date of Offense: 03/03/2006 SANCHEZ, NOE AROYO Disposed: DISMISSED, 01/21/2025. Dismissed- Request of the State Count as Disposed: FELONIOUSLY POINTING WEAPON(WE3) Violation of 21 O.S. 1289-16 Count # 2. Count as Filed: A ... More $0 (01-22-2025 - OK)

United States of America v. Ayinda Harper and Aqudre Quailes

Scranton, Pennsylvania criminal defense lawyers represented the Defendants charged with being a felons in possession of a firearms. Defendants were indicted for felony possession of a firearm. The District Court acknowledged that Quailes and Harper “may have violated the conditions of [their] state parole by possessing the firearm,” but it reasoned that this “does not prove that [Quailes o ... More $0 (01-22-2025 - PA)

United States of America v. Christopher Kenji Bendann

Baltimore, Maryland criminal defense lawyer represented the Defendant charged withChild Sexual Abuse Former Gilman Teacher Sentenced to 35 Years in Federal Prison for Child Sexual Abuse Christopher Kenji Bendann, 40, of Baltimore, Maryland, was found guilty,after a three-day trial, on August 28, 2024, a federal jury found the defendant guilty of five counts of sexual exploitatio ... More $0 (01-21-2025 - MD)

United States of America v. Dirk Barfield, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking and Supervised Release Violations Pittsburgh Felon Sentenced to Nearly 13 Years in Prison for Cocaine Trafficking and Supervised Release Violations Dirk Barfield Jr., 38., a resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 153 months of imprisonm ... More $0 (01-21-2025 - PA)

United States of America v. Eric Francis Butler

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Distribution Of Fentanyl Resulting In Death And Serious Bodily Injury New York Man Sentenced To 20 Years In Prison For Distribution Of Fentanyl Resulting In Death And Serious Bodily Injury Eric Francis Butler, age 49, of Nassau County, New York, indicted for distributing fentanyl resulting in de ... More $0 (01-21-2025 - PA)

State of Oklahoma v. Anjae Thomas

Tulsa, Oklahoma, criminal defense lawyer, http://www.morelaw.com/lawyers/atty.asp?f=M.J.&l=Denman&i=118660&z=74119, represented the Defendant charged with child abuse by injury in violation of 21 O.S. 843.5 (A). ... More $0 (01-21-2025 - OK)

State of Oklahoma v. Sara Kennedy

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: RCSP, RECEIVE/POSSESS OR CONCEAL STOLEN PROPERTY, in violation of 21 O.S. 1713(A) Date of Offense: 09/30/2023 Kennedy, Sara Disposed: CONVICTION, 01/21/2025. Guilty Plea Count as Disposed: RECEIVE/POSSESS OR CONCEAL STOLEN PROPERTY(RCSP) Violation of 21 O.S. 1713(A) Count # 2. Count as ... More $0 (01-21-2025 - OK)

United States of America v. Mauricio Sarmiento

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Introducing Misbranded Prescription Drugs Without a License in the United States Ecuadorian Man Sentenced for Introducing Misbranded Prescription Drugs Without a License in the United States one yeUnited States Attorney Jacqueline C. Romero announced that Mauricio Sarmiento, 35, of Ecuador, w ... More $0 (01-21-2025 - PA)

United States of America v. Daivon Morgan

New York, New York criminal defense lawyer represented the Defendant charged with Leaders And Members Of ABG Gang Sentenced For Murder, Attempted Murder, Assault, Racketeering, And Firearms Offenses DAIVON MORGAN, a/k/a “Leeky,” was indicted for his involvement in a street gang known as “ABG” in the Bronx, New York. MORGAN was sentenced to 292 months in prison for crime ... More $0 (01-21-2025 - NY)

Saadia Bouazza v. GEICO General Insurance Company

New Britian, Connecticut insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory. The plaintiff, Saadia Bouazza, appeals from the judgment of the trial court with respect to its dismissal of her claim of bad faith against the defendant, Geico General Insurance Company. On appeal, the plaintiff claims that the trial court improperly concluded that the liti ... More $0 (01-21-2025 - CT)

United States of America v. Ryan Buckley

Burlington, Vermont criminal defense lawyer represented the Defendant charged with possessing a firearm after previously having been convicted of a felony. Windsor, Vermont Man Sentenced to 46 Months in Gun Case The United States Attorney’s Office for the District of Vermont stated that on January 21, 2025, Ryan Buckley, 36, of Windsor, Vermont, was sentenced by Chief United S ... More $0 (01-21-2025 - VT)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (2 ... More $0 (01-21-2025 - FL)

United States of America v. Joshua Leon Tyree

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking And Firearms Offenses Labelle Man Sentenced To 19 Years In Federal Prison For Methamphetamine Trafficking And Firearms Offenses United States District Judge Sheri P. Chappell has sentenced Joshua Leon Tyree (39, Labelle) to 19 years in federal prison for possession wit ... More $0 (01-21-2025 - FL)

United States of America v. Cody Wayne Tye

r Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Assault of a Spouse, Intimate Partner, and Dating Partner in Indian Country Adair County Resident Sentenced For Felony Assault The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cody Wayne Tye, age 34, of Watts, Oklahoma, was sentenced to time served plus th ... More $0 (01-21-2025 - OK)

Michael McIntosh and Rebecca McIntosh v. City of Maidsonville, Kentucky

Owensboro, Kentucky condemnation lawyer represented the Plaintiff who sued on violation of due process theory. The City of Madisonville condemned one of several mobile homes that Michael and Rebecca McIntosh own in their Kentucky town. The City demolished the property a month later. The McIntoshes filed this § 1983 action in response, alleging that the City deprived them of their due process rig ... More $0 (01-21-2025 - KY)

State of Oklahoma v. Billy Ray Bills

Tulsa, Oklahoma criminal defense lawyer Mike Manning represented the Defendant charged with: Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7 (A) Date of Offense: 06/14/2023 BILLS, BILLY RAY Count # 2. Count as Filed: WE1, USE OF A VEHICLE IN DISCHARGE OF A WEAPON, in violation of 21 O.S. 652 B Date of Offense: 06/14/2023 BILLS, BILLY RAY Count # 3. C ... More $0 (01-21-2025 - OK)

State of Oklahoma v. B.K.N.

Tulsa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with child abuse by injury in violation of 21 O.S. 843A, which provides: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life ... More $0 (01-21-2025 - OK)

United States of America v. Guy Cuomo, a'k/a John Monaco

Albany, New York criminal defense lawyer represented Defendant charged with computer fraud, in violation of 18 U.S.C. Appeal from a judgment entered in the United States District Court for the Northern District of New York, following a jury trial before Thomas J. McAvoy, Judge, and sentencing by Mae A. DʹAgostino, Judge, convicting defendant of conspiracy to commit computer fraud, in violation of ... More $0 (01-21-2025 - NY)

Lynn Sennett v. Thomas Plura, et al.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory. On January 28, 2015, Edward was discharged from Loyola University Medical Center (Loyola) following a heart transplant. Per Loyola's discharge instructions, Lynn gave a dosage of insulin to Edward later that evening. However, Edward had already received the same dosage earlier in the day. Th ... More $0 (01-21-2025 - )

United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with Discrimination Claims in Student Loans Against SouthEast Bank Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank The Justice Department announced that SouthEast Bank agreed to pay $1.5 million to resolve allegations that it engaged in a patte ... More $0 (01-19-2025 - DC)

United States of America v. Markell Young, Octavius Ferguson, Jordan Powell, Monterio Ross,Bakari Lenon

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Racketeering and Firearms Crimes Five Members of the Hoover Criminal Gang Sentenced for Racketeering and Firearms Crimes Markell Young, 33, was the last of five defendants, all from Gibson County, to be sentenced in this case. Young, Octavius Ferguson, 27, and Jordan Powell, 25, were convicted af ... More $0 (01-19-2025 - )

United States of America v. Willie Alvarado, Jr.

Syracuse, New York criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute over 500 grams of cocaine and money laundering Utica Man Sentenced to 96 Months on Drug and Money Laundering Convictions Willie Alvarado, Jr., 34, of Utica, New York, was sentenced last week to serve 8 years in federal prison for attempted possession w ... More $0 (01-18-2025 - NY)

United States of America v. Michael Fleming

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Drug Trafficking Winona Man Sentenced to Prison for Drug Trafficking Michael Fleming, 37, previously pled guilty to possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine, a Schedule II controlled substance. This charge carries a mandatory minimu ... More $0 (01-18-2025 - MS)

United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Tyler Amon, Special Agent in Charge of EPA’s Criminal Inve ... More $0 (01-18-2025 - CT)

United States v.Martin William Thompson, Rachel Ann Hassell, Courtney Renee Cox

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Involvement in Conspiracy to Distribute Fentanyl Resulting in Death Case Shreveport Man and Two Women Sentenced to Federal Prison for Their Involvement in Conspiracy to Distribute Fentanyl Resulting in Death Case United States Attorney Brandon B. Brown announced that three individuals from Shre ... More $0 (01-17-2025 - LA)

United States of America v. Manuel Chang

Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme Earlier today, in federal court in Brooklyn, Manuel Chang, the former Finance Minister of Mozambique, was sentenc ... More $0 (01-17-2025 - NY)

Commonwealth of Massachusetts v. Gamaliel T. Madelon

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with assault and battery, in violation of G. L. c. 265, § 13A (a). Defendant was found guilty and appealed. * * * Legal issue Can a variance between the alleged and proven date of an offense lead to an acquittal if it does not prejudice the defense? Key Phrases Assault and battery. Criminal complaint. Self-defen ... More $0 (01-17-2025 - MA)

In the Matter of the Estate of James B. Lyons

Wichita, Kansas real property lawyers represented the parties in a mortgage foreclosure action. Dispute over the disposition of surplus proceeds after a mortgage foreclosure. Parallel proceedings in civil court involving the foreclosure and in probate court involving the administration of the estate of the deceased homeowner, combined with various delays by the parties' attorneys, caused much con ... More $0 (01-17-2025 - KS)

Los Angeles County Department of Children and Family Services v. B.L.

Los Angeles, California family law lawyer represented the mother in a parental termination act. Mother claimed the court's September 26, 2023 visitation orders were in error because it improperly delegated to the legal guardians unfettered discretion over whether and when the visits would occur and who could monitor mother's visits. The Department contends that by failing to raise these concerns ... More $0 (01-17-2025 - )

State of Florida v. Naldrec Antonio_Ulik Dixon

Tampa, Florida criminal defense lawyer represented the Defendant charged with second-degree murder and attempted second-degree murder. Defendant was found guilty as a principal in the commission of the crime. "[I]n order to be a principal in a crime, one must have a conscious intent that the crime be done and must do some act or say some word which was intended to and does incite, cause, e ... More $0 (01-17-2025 - FL)

United States of America v. Boeroepae Jordan

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release Boeroepae Jordan has been sentenced to a new term in prison for defrauding the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EID ... More $0 (01-17-2025 - GA)

United States of America v. Gito St Fort; Anwar Hazzi; Samantha Yi; Darnell Julio Mendez

Miami, Florida criminal defense lawyer represented the Defendants charged with distributing fentanyl and meth Four People Sentenced to Prison for Distributing Fentanyl Four South Florida residents have been sentenced to federal prison for distributing fentanyl and meth. On Jan. 16, Gito St Fort, 35, of West Palm Beach, Florida, a career criminal, was sentenced to 320 months in ... More $0 (01-17-2025 - FL)

United States of America v. Thomas Raymond Phillips, III

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with First Degree Murder in Indian Country Fort Towson Resident Sentenced For Murder The United States Attorney’s Office for the Eastern District of Oklahoma announced that Thomas Raymond Phillips, III, age 36, of Fort Towson, Oklahoma, was sentenced to a term of life in prison for First Degree Murder ... More $0 (01-17-2025 - OK)

United States of America v. Devon Jones

Reno, Nevada criminal defense lawyer represented the Defendant charged with Armed Bank Robberies Sacramento Man Sentenced To 15 Years In Prison For Armed Bank Robberies Devon Jones, 32, pleaded guilty to one-count each of interference with commerce by robbery, bank robbery, and discharging a firearm during and in relation to a crime of violence. On January 24, 2022, Jones robbe ... More $0 (01-17-2025 - NV)