| United States of America v. Walter Tharrington, aka “Black” and “Roaadblock" |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, coercion of a minor. $ (02-03-2026 - PA) |
| United States of America v. Genesis Delgado Rosa |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy launder money. Rosa participated in a conspiracy commonly referred to as a grandparent fraud scheme. In this instance, an international organized crime group based in the Dominican Republic conducted a scam in which they called elderly individuals impersonating a loved one (often a grandchild) an $ (02-03-2026 - PA) |
| United States of America v. Gerald Lee Young and Gerald Lee Young |
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Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribut drugs. $ (02-02-2026 - WV) |
| United States of America v. Madison Grant Sergent |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with possession of meth. On July 23, 2024, Madison Grant Sergent, 27, of Huntington, directed another individual to distribute approximately 24 grams of methamphetamine to a confidential informant in exchange for $180 in Huntington. As part of her plea agreement, Sergent admitted to arranging the transaction a $ (02-03-2026 - WV) |
| United States of America v. Joel Rufus French |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged for his role in a yearslong scheme to bilk Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of nearly $200 million by selling patient information and sham doctors’ orders for orthotic braces that patients did not want or need. “This defendant’s conduct was egr $ (02-03-2026 - FL) |
| State of Oklahoma v. Donell White. |
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Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with DUI and eluding. $ (02-03-2026 - OK) |
| State of Oklahoma v. Jonathan Ace Miller |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF, possession of controlled drug in jail, endangering others by eluding a police officer, and driving while suspended. 21 O.S. 1283 which provides: 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 st $ (01-26-2026 - OK) |
| State of Oklahoma v. Jamari Ashante Lewis |
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Tulsa, Oklahoma, criminal defense lawyer Courtney Scharater represented the Defendant charged with:first-degree burglary, resisting an officer, possession of drug paraphernalia, and obstructing an officer. .21 O.S. 1431 provides: Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, eit $ (01-29-2026 - OK) |
| State of Oklahoma v. K.P.B. |
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Tulsa, Oklahoma, criminal defense lawyer Allen Smalllwood represented the Defendant charged with: $ (01-28-2026 - OK) |
| State of Oklahoma v. Mario Dajuan Verner, Jr. |
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Tulsa, Oklahoma, criminal defense lawyer Brian Martin represented the Defendant charged with:assult and battery by strangulation; first-degree burglary, and possession of a fiream in the commission of a felony. 21 O.S. 664 (J) provides: J. Any person who commits any assault and battery by strangulation or attempted strangulation against an intimate partner or a family or household member as $ (01-27-2026 - OK) |
| United States of America v. Jorge Alberto Salinas |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with illegal reentry after removal from the United States in violation of 8 U.S.C. 1326. $ (02-03-2026 - TX) |
| United States of America v. Gustavo Adrian-Soria |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with illegal reentry after removal. n July 2024, Lopez-Soria pled guilty of illegally reentering the United States after being deported in violation of 8 U.S.C. § 1326(a) and (b)(1). The Presentence Investigation Report (PSR) stated that Lopez-Soria had been removed from the United States twice: in March 2018 and May 2 $ (02-03-2026 - TX) |
| State of Oklahoma v. Roosevlt Walker |
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Tulsa, Oklahoma, criminal defense lawyer Robbi Barker represented the Defendant charged with: TRAFFICKING IN FOOD STAMPS OVER $100, in violation of 56 O.S. 243(B)(4) $ (01-03-0027 - OK) |
| State of Oklahoma v. CARDELL ROBERT SIMMONS, |
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Tulsa, Oklahoma, criminal defense lawyer Miranda Snodgrass represented the Defendant charged with possession of a firearm AFCF, possession of controlled substance with intent to distribute. 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 he $ (01-28-2026 - ok) |
| State of Oklahoma v. Edward Farley |
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Tulsa, Oklahoma, criminal defense lawyer Brett Swab represented the Defendant charged with aggravated driving under the influence of alcohol in violation of 47 O.S.11-902, which provides: C. 1. Any person who is convicted of a violation of the provisions of this section shall be guilty of a misdemeanor for the first offense and shall: a. participate in an assessment and evaluation pursuant t $ (01-29-2026 - OK) |
| State of Oklahoma v. T.R. |
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Tulsa, Oklahoma, criminal defense lawyer Brian Martin represented the Defendant charged with: $ (01-03-2026 - OK) |
| State of Oklahoma v. MR.F. |
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Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant charged with domestic assault and batter in violation of 21 O.S. 644(C), which provides: C. Any person who commits any assault and battery against a current or former intimate partner or a family or household member as defined by Section 60.1 of Title 22 of the Oklahoma Statutes shall be guilty of domestic abuse. Upo $ (01-27-2026 - OK) |
| State of Oklahoma v. A.J.T. |
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Tulsa, Oklahoma, criminal defense lawyer Luis Flores represented the Defendant charged with third-degree arson in violation of 21 O.S. 2403(a), which provides: A. Any person who willfully and maliciously sets fire to or burns or by the use of any explosive device or substance destroys in whole or in part, or causes to be burned or destroyed, or aids, counsels or procures the burning of any prop $ (01-03-0029 - OK) |
| Hi-Tech Mortors, LLV. Joshua Cook and Theresa Hidalgo |
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Tulsa, Oklahoma civil fraud claim lawyer Hugh Robert represented the Plaintiff which claimed that Joshua Cook was provided with a 2011 Chevolet Silverado to use as a work vehicle and failed to return it when terminated. and wrongfully sought to obtain a title to the vehicle. $ (01-28-2026 - OK) |
| State of Oklahoma v. Jeffrey Price Krigel |
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Tulsa, Oklahoma, criminal defense lawyers Richard O'Carroll and Joe White represented the Defendant charged with first-degree rape in violation of 21 O.S. 1114, which provides: A. Rape or rape by instrumentation in the first degree, a Class A2 felony offense, shall include: 1. Rape committed by a person over eighteen (18) years of age upon a person under fourteen (14) years of age; 2. Ra $ (01-28-2026 - OK) |
| United States of America v. Caey Frye and Z.P. |
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Tulsa, Oklahoma, criminal defense lawyer Stephen Lee represented the Defendant charged with second degree burglary. and larceny of an automobile. 21 O.S. 1435, which provides: Burglary in Second Degree and Third Degree - Acts Constituting Cite as: 21 O.S. § 1435 (OSCN 2026) A. Every person who breaks and enters the dwelling house of another, in which there is at the time no human bein $ (01-29-2026 - OK) |
| Janice Steidley, David Iski, and Bryce Lair v. John Singer |
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Claremore, Oklahoma, personal injury lawyers represented the Defendants on defamation theories (Libel/Slander). On May 22, 2013, Singer filed grievance forms with the Oklahoma Bar Association against Steidley, Iski, Lair, and three other district attorneys from District 12. He attached to the grievances a 28-page document outlining his complaints about the district attorneys and a CD of materia $ (01-25-2026 - OK) |
| State of Oklahoma v. Sergio Luevano |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon in violation of 21 O.S. 652, which provides: A. Every person who intentionally and wrongfully shoots another with or discharges any kind of firearm, with intent to kill any person, including an unborn child as defined in Section 1-730 of Title 63 of the Oklahoma Statutes, s $ (01-29-2026 - OK) |
| State of Delaware v. Don Eugene Nixon III |
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Wilmington, Delaware, criminal defense lawyer represents the Defendant charged with first degree murder. Don Eugene Nixon III was arrested and charged with first-degree murder in the death of 20-year-old Da’Jour Ellison. The defendant was arrested after officers conducted a traffic stop. $ (02-03-2026 - DE) |
| State of Delaware v. John Taggart |
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Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with Dangerous Crimes Against a Child. In June 2022, the Catholic Diocese of Wilmington received an anonymous complaint alleging that John Taggart ("Defendant") sexually abused multiple complainants between May 1, 1995, and June 15, 1996 while working as a priest at St. Thomas the Apostle church in Wilmington. $ (02-03-2026 - DE) |
| United States of America v. Jamar Greeter, Jada Hasty and Khloe Gregory |
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Wilmington, Delaware, criminal defense lawyers represented the Defendants charged with sex trafficking a minor. Jamar Geeter, 38, of California. contacted the minor victim through social media. When the victim told Geeter that she had a difficult home life, Geeter promised to help her and convinced her to travel from her home in North Carolina to Philadelphia, Pennsylvania. Once the victim ar $ (01-23-2026 - DE) |
| Commonwealth of Pennsylvania v. D’arrius Tyrese Edwards |
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West Chester, Pennsylvania, criminal defense lawyer represents the Defendant charged with kidnapping and other charges. D’arrius Tyrese Edwards, 20, of Chester, Pennsylvania crashed a vehicle into nearby woods then used his head to break a classroom window before going inside and grabbing a child. $ (02-03-2026 - PA) |
| Commonwealth of Pennsylvania v. Andre Maurice London |
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West Chester, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of persons not to possess a firearm, 18 Pa.C.S. § 6105(a). $ (02-03-2026 - PA) |
| United States of America v. John Frances “Jack” Griffin |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. John Frances “Jack” Griffin, 62, of Philadelphia, Pennsylvania, was the principal and founder of Second Story Farming Inc., which did business as Metropolis Farms. Second Story Farming had several lines of business, including growing crops in vertical farms to sell to customers, developin $ (02-02-2026 - PA) |
| Commonwealth of Pennsylvania v. Ismael Echevarria-Vazquez |
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Berks County, Pennsylvania, criminal defense lawyer represents the Defendant charged with murder. Ismael Echevarria-Vazquez, at 31, charged with murder for shooting and killing a man he claimed had broken into his home. $ (01-03-2026 - PA) |
| Commonwealth of Pennsylvania v. Christopher Oliver |
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Reading, Pennsylvania, criminal defense lawyer represented the Defendant charged with ttempted murder, aggravated assault - serious bodily injury, aggravated assault with a deadly weapon, two counts of simple assault and recklessly endangering another person. $ (01-30-2025 - PA) |
| United States of America v. Arturo Perez Ramirez |
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Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a false statement in application for a passport and aggravated identity theft. Arturo Perez Ramirez, age 26, of Luzerne County, Pennsylvania, was ordered to be removed from the United States in 2019, after he failed to appear for immigration proceedings. In 2020, Perez Ramirez purchased the identity $ (02-03-2026 - PA) |
| Commonwealth of Pennsylvania v. Jerry Chambers |
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Pittsburgh, Pennsylvania, criminal defense lawyer represents the Defendant charged with home invasion. Jerry Chambers, of Pittsburgh, was arrested in a theft in Verona and was charged in connection with the home invasion in Pittsburgh's Squirrel Hill neighborhood. $ (12-11-2025 - PA) |
| Commonwealth of Pennsylvania v. Ruben Rodriguez |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempted murder and aggravated assault. On April 11, 2019, following a jury trial before this Court, the Defendant was found guilty of Criminal Attempt - Murder, Aggravated Assault[1], Conspiracy to Commit Murder[2], Conspiracy to Commit Aggravated Assault[3], Possession of Instruments of Crime (PIC)[4], $ (02-02-2026 - PA) |
| United States of America v. Corey Adkins |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with possession with intend to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. Corey Adkins, 28, entered the guilty plea before Senior United States District Judge Nora Barry Fischer to (1) possession with intent to distribute a quantity of cocaine, and (2) possession o $ (02-03-2026 - PA) |
| Commonwealth of Virginia v. Brendan Banfield |
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Alexandria, Virginia criminal defense lawyer represented the Defendant charged with two counts of aggravated murder, one count of using a firearm in commission of a felony and one count of child endangerment. Brendan Banfield, age 40, was accused of killing his wife and Joseph Ryan, the man with whom she was having an affair. Juliana Peres Magalhães, Banfields au pair, with whom he was havi $ (02-03-2026 - VA) |
| State of Oklahoma v. B.L.S. |
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Tulsa, Oklahoma, criminal defense lawyer Ed Lutz represented the Defendant charged with uttering a forged instrument under $1,000 in violation of 21 O.S. 1592, which provides:A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously $ (01-30-2026 - OK) |
| State of Oklahoma v. J.W.E. |
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Tulsa, Oklahoma, criminal defense lawyer Carl Birkhead represented the Defendant changed with transporting a loaded firearm in a motor vehicle in violation of 21 O.S. 1289.13A, which provides: A. Any person stopped pursuant to a moving traffic violation who is transporting a firearm in or on the vehicle in violation of any law related to the carrying or transporting of firearms in the vehicle, $ (01-18-2026 - OK) |
| State of New Jersey v. Antuane Gregory, |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with irst-degree murder, two counts of first-degree attempted murder, three counts of second-degree aggravated assault,and weapons offenses. Antuane Gregory, 46, of Newark, shoot and killed one person and wounded four others on a Newark street. On October 10, 2025, a jury found Antuane Gregory, 46, of Newark, guilt $ (02-02-2026 - NJ) |
| United States of America v. Leonardo Ayala |
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Newark, New Jersey, criminal defense lawyer Stephen Natoli represented the Defendant charged with money laundering and bank bribery. From June 2023 to November 2023, Leonado Ayala, 25, of Homestead, Florida, then a TD Bank employee in Doral, Florida, accepted bribes and leveraged his position to facilitate a money laundering network’s expatriation of over $5.5 million from the United States $ (02-02-2026 - NJ) |
| United States of America v. Tony Rodriguez |
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Rochester, New York criminal defense lawyer represented the Defendant charged with coercion or enticement of a minor. Tony Rodriguez, 40, of Rochester, New York, engaged in graphic sexual conversations online with a person he believed to be an 11-year-old girl. Rodriguez was actually communicating with a member of the community group “Predator Poachers.” In addition to online conversations, $ (02-02-2026 - NY) |
| United States of America v. Andrew Edick |
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Syracuse, New York, criminal defense lawyer Danielle Neroni represents the Defendant charged with sexual exploitation of a child, transportation of achild pornography, and possession of child pornography by a registered sex offender. Andrew Edick, age 39, admitted that in in the summer of 2022, he filmed the genitalia of a female child born in 2013 and knowingly transported the video between $ (02-02-2026 - NY) |
| United States of America v. Steven LaBianca |
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Brooklyn, New York, criminal defense lawyer Nora Hirozawa represented the Defendant charged with coercion or enticement of a minor and possession of child pornography. In 2017, Steven LaBianca, age 53, communicated online with a 15-year-old girl who resided in Cyprus (Jane Doe 2). LaBianca induced Jane Doe 2 to send him photographs and videos of herself nude and engaging in sexual activities, $ (02-02-2026 - NY) |
| State of New York v. Alejandro Piedra |
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New York City, New York, criminal defense lawyer represented the Defendant charged with Second Degree, Attempted Murder in the Second Degree and Assault in the Second Degree. Alejandro Piera, age 31, fatally stabbed 38-year-old Clemson Cockfield and injuring two others in the East Village in June 2024. “Alejandro Piedra escalated to deadly violence when he brutally stabbed three individu $ (02-02-2026 - NY) |
| United States of America v. Anthony Curcio |
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New York City, New York, criminal defense lawyer represented the defendant charged with attept and conspiracy to commit wire fraud and wire fraud. Anthony Curcio was accused of engaging in a scheme to defraud customers by selling them sports and Pokémon trading cards with fake grades purportedly issued by Professional Sports Authenticator (“PSA”). From at least 2022 to May 2024, CURCI $ (02-02-2026 - NY) |
| United States of America v. Marion Cogliormella, Steven Lacaj, and Karim Jbrahim |
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New York City, New York criminal defense lawyers Scott Leemon, Mike Farkas, andJaesm Frocearo, represented the Defendants charged with conspiracy to commit securities fraud, wire fraud, and investment adviser fraud.. Mario Goglirmella, , Steven Lacaj, and Karim Ijbrahim, a/k/a "Chris Hayes" a/k/a “Chris Hayes, engaged in a conspiracy to commit securities fraud with their management of L & G $ (02-02-2026 - NY) |
| State of Florida v. John Ray Melvin |
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West Palm Beach, Florida, criminal defense lawyer represents the Defendant charged with drug trafficking and felony possession of a firearm. John Ray Melvin was accused of cocaine possession and possession of a firearm by a convicted felon. $ (02-02-2026 - FL) |
| State of Vermont v. Ramone Hosten |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with aggravated domestic assault. Defendant was charged with two offenses-first-degree aggravated domestic assault in violation of 13 V.S.A. § 1043(a)(1) and domestic assault in violation of 13 V.S.A. § 1042- alleging assaults of the complainant on or about September 19, 2025. The State applied for and obtained an $ (02-01-2026 - VT) |
| State of New Hampshire v. Kyle Babb |
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Hillsborough, New Hampshire, criminal defense lawyer represented the Defendant charged with two counts of simple assault. The defendant was charged with two counts of second degree assault for kicking the victim in the face and stomping on his head while he was lying on the ground. At trial, the jury was instructed on the lesser-included offense of simple assault. The defendant requested an ad $ (02-01-2026 - NH) |
| United States of America v. Wuesley Pelaez Vela |
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Boston, Massachusetts, criminal defense lawyer Bryan Owens represented the Defendant charged with money laundering and conspiracy to distribute and poss with intent to distribute 200 grams or more of fentanyl. In 2019, an investigation began into a Colombia-based money laundering organization that was laundering drug proceeds on behalf of multiple drug trafficking organizations. Between 2020 an $ (02-01-2026 - MA) |
| United States of America v. Abraham Heredia |
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Boston, Massachusetts, criminal defense lawyer Joseph Harty represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute 400 grams or more of Fentanyl. Abraham Heredia, 25, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 400 grams of fentanyl. From at least November 2022 to June 2023, Heredia $ (02-01-2026 - MA) |
| United States of America v. Marc Anthony Alexander |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud and wire fraud. In 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander,” formerly of Milford, Connecticut, as its manager. Between July 2023 $ (02-01-2026 - CT) |
| United States of America v. David Romero Reyes |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with transportation of a minor with intent to engage in criminal sexual activity and interstate travel with intent to engage in illicit sexual conduct. David Romero Reyes, 55, of Stafford, Virginia, pleaded guilty on September 3, 2025, to transportation of a minor with intent to engage in criminal sexual activi $ (02-01-2026 - RI) |
| United States of America v. Agasha Carvalho and Donovan Miller |
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Bangor, Maine, criminal defense lawyer Philip Noland represents the Defendant Carvalho charged with sexual exploitation of a female minor child and possession and transportation of child porn. On November 18, 2025, Agasha Carvalho appeared in the U.S. District Court for an arraignment and pleaded not guilty. Miller appeared in U.S. District Court on November 20, 2025, for his arraignment and p $ (02-01-2026 - ME) |
| United States of America v. Christopher Rantanen |
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Burlington, Vermont, criminal defense lawyer Lisa Shelkrot represented the Defendant charged with felony possession and transportation of firearms and ammunition. $ (02-01-2026 - VT) |
| United States of America v. Tanya Hunter |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with making false statements in connection with the purchase of a firearm. Tanya Hunter, 40, made a false statement in connection with acquiring a firearm. On December 20, 2023, Hunter purchased the gun from a federally licensed firearms dealer in Hudson, New Hampshire, for a Massachusetts man. Hunter lied o $ (01-30-2026 - NH) |
| State of Nevada v. Nathan Chasing Horse |
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Las Vegas, Nevada, criminal defense lawyer Craig Mueller represented the Defendant charged with 13 counts of sexual assault of a minor. Nathan Chasing Horse, age 49, was accused of sexually assaulting a minor. Chasing Horse was in "Dances With Wolves" was one of the most prominent films featuring Native American actors when it premiered in 1990. After Chasing Horse appeared in the Oscar-winn $ (02-01-2026 - NV) |
| State of Nevada |
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| State of Nevada v. Nathan Chasing Horse |
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| State of Nevada v. Nathan Chasing Horse |
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