A Legal Wiki of State and Federal Law
 
United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud. Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat

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United States of America v. Mahmoud Almasry, a/k/a Mohammad Jiham

Pittsburgh, Pennsylvania, criminal defense lawyer represents the Defendant charged with fraud and misuse of visas, permits, and other documents, as well as aggravated identity theft. Mahmoud Almasry, also known as Mohammad Jiham, 44, fraudulently entered the United States in 2016 by assuming another person's identity and continued using that identity for nearly a decade. Prosecutors allege

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United States of America v. Patrick D. Daniels

Gulfport, Mississippi, criminal defense lawyer represented the Defendant charged with being a person who “is an unlawful user of or addicted to any controlled substance." In April 2022, law-enforcement officers stopped respondent Patrick Daniels for driving without a license plate. App., infra, 2a. An officer approached the car and recognized the smell of marijuana. Ibid. A search of the ca

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State of Oklahoma v. Christian Love

Okmulgee, Oklahoma, criminal defense lawyer represents the Defendant charged with child neglect.

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State of Illinois v. Pezhman Gilani Yahyavi and Mahmood Bashang

Wheaton, Illinois, criminal defense lawyers represented the Defendants charged with armed robbery. Pezhman Gilani Yahyavi, 46, and Mahmood Bashang, 30, were each charged one count of disorderly conduct, falsely reporting a crime. Bashang allegedly told the dispatcher the two were jewelry vendors returning from a show in Rosemont when three armed offenders robbed them of between $1.5 million

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United States of America v. Hassan Pimentel

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with trafficking in cocaine, possession of MDMA, and possession of drug-related objects.

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Statham V. Quang

Atlanta, Georgia, personal injury lawyer represented the Plaintiff on a tort claim. Is the employer vicariously liable for the actions of its employee? The case involved the appellate review where the Court of Appeals vacated its prior decision and adopted the opinion of the Supreme Court after the Supreme Court reversed the Court of Appeals' judgment, subsequently directing a reversal of p

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State of Florida v. Tyler Cordell Sawyer

Bradenton, Florida, criminal defense lawyer represented the Defendant charged with aggravated battery with a firearm.

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The People of the State of Colorado v. Nathan Allan Casias

Golden, Colorado, criminal defense lawyer represented the Defendant charged with two counts of unlawful sexual contact. Casias’ cousin, N.P., and his stepsister, R.E., accused him of engaging in unwanted sexual contact with each of them on separate occasions. N.P. reported one incident that occurred in September 2018 when she and Casias were roommates sharing an apartment. Accordin

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Robert Shane Salley v. Outfront Media, LLC

Los Angeles, California employment law lawyers represented the Defendant on failure to pay earned commissions, failure to provide meal and rest periods, waiting time penalties, and unfair competition. Robert Shane Salley sued his former employer, Outfront Media, LLC (Outfront), for 10 causes of action arising from his employment and termination. Outfront successfully moved for summary judgment.

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The State of Arizona v. Jason Lee Cepeda

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with public sexual indecency to a minor, furnishing obscene or harmful items to minors, molestation of a child, and five counts of sexual conduct with a minor. In 2022, Cepeda committed crimes that involved oral, penile, vaginal, and masturbatory conduct with four children under the age of fifteen. After the events oc

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State of Alaska v. Brandon Michael Dale McGuffey

Ketchikan, Alaska, criminal defense lawyer represented the Defendant charged with possession of child pornography.

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Rosemary Loper v. Southeast Iowa Regional Medical Center

Des Moines, Iowa, personal injury lawyer represented the Plaintiff on a medical malpractice claim. 147.140 Expert witness — certificate of merit affidavit. 1. a. In any action for personal injury or wrongful death against a health care provider basedupontheallegednegligenceinthepracticeofthatprofessionoroccupationorinpatient care, which includes a cause of action for which expert testimony

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State of Missouri v. Gino McKinnie

Ozark, Missouri criminal defense lawyer represented the Defendant charged with a felony.

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Virginia Tate v. Phillips County, Kansas, et al.

Helena-West Helena, Arkansas personal injury lawyer represented the Plaintiff who sued on tort theory. On May 19, 2023, appellant Virginia Tate filed a complaint for damages against Phillips County, Arkansas; the Phillips County Sheriffs Department; Shannon Williams; and Erma Davis. Tate voluntarily dismissed her claims against the Phillips County Sheriffs Department without prejudice on Jul

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State of Arkansas v. Kacey Jennings

Fayetteville, Arkansas, criminal defense lawyer represents the Defendant charged with capital murder, abuse of a corps, and evidence tampering. Kasey Jennings is accused of killing his ex-girlfriend, Allison Castro.

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State of Missouri v. Cory Mincks

Bolivar, Missouri, criminal defense lawyer represented the Defendant, Cory Lee Minck, with Possession Of Controlled Substance Except 35 Grams Or Less Of Marijuana/Synthetic Cannabinoid.

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State of Iowa v. Devon Jackson

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with sexually abusing a teenager. Devon Jackson, 23, is charged with one count of third-degree sex abuse.

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State of Iowa v. Devon Jackson

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with sexually abused a minor multiple times in 2025.

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State of Minnesota v. Sriudorn Phaivan

Buffalo, Minnesota, criminal defense lawyer represented the Defendant charged with Criminal Sex Conduct-2nd Degree-Victim Under 13. Criminal Sexual Conduct-2nd Degree-Penalty-Stat. Max. (609.343.2(a))

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State of Minnesota v. Sriudorn Phaivan

St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with Theft-Take/Drive Motor Vehicle-No Owner Consent.

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State of Minnesota v. Hernan Cortes-Valencia

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with sexual assault against a child, sexual assault-carnal abuse and four DUIs. Hernan Cortes-Valencia was charged with sexual assault.

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State of North Dakota v. Joshua Hite

Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with murder. Joshua Hite is accused of killing Isadora Wengel, whose body has never been found.

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State of South v. Filimon Gebregzibher

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with attempted murder. Filimon Gebregzibher was arrested and charged with attempted murder of an acquaintance. The victim is expected to survive his injuries.

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State of Nebraska v. Brad Fokam and Marquel Penny

Omaha, Nebraska criminal defense lawyers represent the Defendants charged with armed robbery. Brad Fokam, age 19 and Marquel Penny, age 21, traveled from Houston, Texas to Omaha rob bank and ATM users. "We believe this is a crime group that, that specifically travels from Texas around the Midwest to focus on banks and ATM machines in order to find their victims," Sheriff Aaron Hanson said.

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United States of America v. Kaine Sander

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. In June of 2025, in Meade County, Kaine Sander, 22, of Sturgis, South Dakota, was the passenger in a car stopped by a police officer for having a cracked windshield. Sander possessed a revolver along with ammunition and THC. Sander had previously been convi

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United States of America v. Jennifer Marie Stately

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with premeditated murder of minor A and B and murder in the course of committing child abuse. On March 15, 2024, Jennifer Marie Stately, 37, attacked and killed two of her young children. The evidence at trial showed that Stately, when alone with the children at their home on Red Lake Nation, assaulted the boys c

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United States of America v. Cleveland Stephens, a/k/a “Schmitty”

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine

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United States of America v. Shawn Christopher Powell

Council Bluffs, Iowa, criminal defense lawyer represented the Defendant charged with attempted enticement of a minor. Shawn Christopher Powell, 52, communicated with a person he believed was a 13-year-old female between May and August 2025. Powell sent messages about wanting to engage in sex acts with the minor. In August 2025, Powell traveled from Tennessee to Iowa with the intent to meet up w

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United States of America v. Marshall Lampkin

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with mail fraud. Marshall Lampkin, 36, carried out his scheme by first using Kohl’s Cash to purchase merchandise in a Kohl’s store, generally for more than $1,000. He would then immediately use the same Kohl’s Cash to order merchandise online, knowing that the in-person transaction had not yet registered. Lamp

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United States of America v. Duke A. Yates

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with unlawful transport of firearms and interferenced with commerce by threat or violence. Duke A. Yates, 37, robbed a Quik Trip and a Walgreen’s, both in Independence, at gunpoint within 10 minutes of each other at about 2:30 a.m. on Dec. 25, 2023. Yates stole a total of between $500 and $700 in cash and a doze

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United States of America v. Allan Ricardo Medina-Morales

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

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United States of America v. Joseph Jared St. Pierre

Benton, Illinois, criminal defense lawyer represented the Defendant charged with production of child pornography. Law enforcement officers responded to a report of sexual assault in July 2024 when the mother of a 13-year-old minor discovered a video on the minor’s cell phone of the minor engaging in sexual acts with St. Pierre. “Thanks to the dedication of HSI agents, this predator h

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United States of America v. James Nelson

Urbana, Illinois criminal defense lawyer represented the Defendant charged with knowingly possessingly a destructive device, not registered to him in the National Firearms Registration and Transfer Record, in violation if 26 U.S.C. Sections 5841, 5861(d), and 5871. The government played the body camera of the Iroquois County (Illinois) Sheriff’s Office detective who encountered Nelson during

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State of New Mexico v. Francisco Solia

Bernalillo County, New Mexico, criminal defense lawyer represents the Defendant charged with being a felon in possession of firearms and road rage. Francisco Solis accused of threatening a man with a handgun and driving away in a white Ford F150. A search of the Defendant's home resulted in the seizure of: • A total of 17 magazines for various firearms • A total of 1,407 rounds of v

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State of Illinois v. Rene Garcia

Chicago, Illinois, criminal defense lawyer represents the Defendant charged with assault and battery with a dangerous weapon. Rene Garcia was accused for shooting on I-90 in a road rage event.

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United States of America v. Shondra McLarty

Rockford, Illinois criminal defense lawyer represented the Defendant charged with embezzling more than $34,000 from a club. Shondra McLarty, age 55, , of Rockton, Ill., admitted in a plea agreement that she embezzled and stole money from the Tumbling and Acro Boosters Club (“TAB”) from 2023 to 2024 while she served as Treasurer. McLarty fraudulently used TAB’s business debit card and frau

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United States of America v. Jamalo Keon Bruner, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: First Degree Felony Murder in Indian Country. The unsealed indictment alleges that in October 2019, Bruner attempted to rob or burglarize an individual. While doing so, 22-year-old Benjamin Montgomery was killed. Since 2019, the Tulsa Police Department has worked diligently investigating the case. Court record

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United States of America v. Olajuwon Hasan Myers

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of Methamphetamine with Intent to Distribute. n May 2025, Tulsa Police officers began investigating an individual suspected of transporting narcotics from Arizona to Oklahoma. While conducting surveillance, officers found the vehicle they believe was used to transport narcotics. Myers was seen getting in

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United States of America v. Zackery True Huddleston

Tulsa, Oklahoma criminal defense lawyers represented the Defendant Possession of Methamphetamine with Intent to Distribute, In June 2025, Bixby Police officers responded to a car wreck that involved injuries. Witnesses told responding officers that a man later identified as Huddleston, age 38, walked away from the wreck. When officers attempted to speak with Huddleston, he took off running and

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United States of America v. Bethany A. Cataldi, D.O.

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with health care fraud.

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United States of America v. Reinaldo Wilson

Newark New Jersey criminal defense lawyer represented the Defendant charged with fraudulently billing Medicare for unnecessary durable medical equipment.

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State of New Mexico v. Jovan Martinez and Makaela Johnson

Santa Rosa, New Mexico Defendants accused of shooting at New Mexico State Trooper. Criminal defense lawyer represent the Defendants to shot at NMSP officer who tried to stop Jovan Martinez and Makaela Johnson on US Highway 285, south of Vaughn.

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United States of America v. Felecia Ingram

Atlanta, Georgia, Defendant charged with stealing gift cards from The Home Depot. Criminal defense lawyer represented the Defendant employed by The Home Deport accused of stealing over $4 million in gift cards from her employer. While employed at The Home Depot, the Felecia Ingram abused the trust placed in her and stole a staggering $4 million from the company. “She engaged in a calculat

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State of Tennessee v. Alexander Franklin Rodriguez, et al.

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with possession of a kilo of cocaine. Alexander Franklin Rodriguez, age 33, was driving a pickup truck that was stopped on Murfreesboro Pike. He consented to a search of his truck and the drugs were found in the console.

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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.

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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.

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State of Oklahoma v. Kyle Finn

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI Alcohol - Second Offense

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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.

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State of Oklahoma v. Alexander Wayne Wright

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs (Meth) and possession of drug paraphernalia.

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State of Oklahoma v. S.P.H.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

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State of Oklahoma v. Minnie McBride

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with feloniously pointing a firearm.

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State of Oklahoma v. J.T.E.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery domestic - Felony-2nd Offense

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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

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State of Oklahoma v. Theodore Andry Cook

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a credit card and attempting and prevent a witness from testifying. 21 O.S. 455 provides: A. Every person who willfully prevents or attempts to prevent any person from giving testimony or producing any record, document or other object, who has been duly summoned or subpoenaed or endorsed on th

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State of Oklahoma v. Donnie Allen Ownbey

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Possession of a controlled drug with the intent to distribute; possession of a controlled drug without a tax stamp affixed, and possession of drug paraphernalia.

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State of Oklahoma v. Elijah Ta-Shaun Bennett

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, unlawful possession of controlled drugs with intent to distribute, possession of drugs without a tax stamp, improper tail lamps, and driving with a suspended license.

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State of Oklahoma v. Kellie Kay Hanes

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:conspiracy to commit a felony, second-degree forgery, and unlawful possession of drugs. 21 O.S. 421 Conspiracy - Definition - Punishment A. If two or more persons conspire, either: 1. To commit any crime; or 2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or

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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.

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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

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