Child Custody Law
 
United States of America v. Felix Cordobas

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with preparing false tax returns containing fictious children, fictitious solar expenses and fictitious business expenses, and related charges of wire fraud. Felix Cordoba, age 66, of East Elmhurst, Queens, New York, for the tax years 2020 and 2021, prepared false and fraudulent Forms 1040 and associated schedules an

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State of Oklahoma v. Joeiune Deonte Nelson, Chayentra Ray, Jaden L. Dean, George Washington Mason, IV, and Marcos Grayson

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: The case began May 8, 2025, when Tulsa police responded to a drive-by shooting near East 56th Street North and Martin Luther King Jr. Boulevard. Investigators said officers recovered multiple AR-style firearms from the SUV after the crash. Police also said one suspect told investigators the group had been look

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State of Oklahoma . Mathew Wesley Hamilton and Kayla Jean Hamilton

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5(a) and failure to report child abuse, in violation of 10 A O.S. 1-2.101C.

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United States of America v. Natravien Reshawn Landry

Augusta, Georgia, criminal defense lawyers represented the Defendant charged with premeditated murder, in violation of 18 U.S.C.1111, and use of a firearm during and related to a crime of violence, in violation of 18 U.S.C. 924. Natravien Reshawn Landry, 25, of Abbeville, Louisiana, was an Army National Guard soldier assigned to the 1148th Transportation Company at Fort Gordon. Landry visited

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State of Oklahoma v. Lubuto Musondra

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Lubuto Musonda, was tried by a jury and convicted in Tulsa County District Court, Case No. CF-2015-770, of Count 3: Child Abuse by Injury, in violation of 21 O.S.Supp.2014, § 843.5; Count 4: Second Degree Robbery, in violation of 21 O.S.2011, § 791; Count 5: As

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State of Oklahoma v. Elizabeth Kay Sears

Guthrie, Oklahoma, criminal defense lawyer represented the Defendant charged with child neglect, in violation of 21 O.S. 843.5.

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State of Oklahoma v. Austin Lee Kirkwood

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Appellant contends that the trial court abused its discretion by allowing evidence of prior bad acts to be admitted at trial. Appellant's claim primarily centers on the introduction of evidence relating to a violent domestic incident that occurred between Appell

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State of Oklahoma v. Micky Todd Washburne

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with making a lewd or indecent proposal to a child under age 16, in violation of 21 O.S. 843.5.

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State of Oklahoma v. William Todd Lewallen

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child neglect, in violation of 21 O.S. 843.5.

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United States of America v. Paul Greeno

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with possession of child pornography, in violation of 18 U.S.C. 2252, and felony possession of a firearm, in violation of 18 U.S.C. 922. Paul Allen Greeno, o, 46, was engaging in inappropriate behavior toward children. In June 2022, during the course of the investigation, law enforcement executed a search warrant for M

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United States of America v. Alfredo Gallegos Guillen

Yakima, Washington, criminal defense lawyer represented the Defendant charged with assaulting a federal officer in violation of 18 U.S.C. 111. In 2023, Alfredo Gallegos Guillen was charged in the State of Idaho with multiple criminal offenses. Guillen failed to appear for court hearings and warrants were issued for his arrest. While on warrant status, Guillen was arrested and convicted in Washi

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State of Oklahoma v. Christopher Paul Suder

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with indecent exposure, in violation of 1021, which provides: A. Every person who willfully and knowingly either: 1. Lewdly exposes his or her person or genitals in any public place, or in any place where there are present other persons to be offended or annoyed thereby; provided, however, for purposes of this section

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State of Oklahoma v. Dillon OCO Foster

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful possession of controlled substance, in violaiion of 63 O.S. 2-402B, and unlawful possession of drug paraphernalia, in violation 63 O.S. 2-405. 63 O.S. 2-402 provides: B. 1. Any person who violates this section is guilty of a misdemeanor punishable by confinement for not more than one (1) year and by a fin

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, United States of America v. Kayvan Karya Rasolkhani

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of child pornography. Kayvan Karya Rasolkhani engaged in online communications with an undercover FBI agent in which he discussed intentions to sexually assault two fictitious girls offered by the agent. On October 15, 2025, the FBI executed search warrants on Rasolkhani’s person, vehicle, resi

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The People of the State of California v. Paige Gratn McQuay

Auburn, California, criminal defense lawyer represented the Defendant charged with attempted lewd and lascivious acts on a minor under 14 and communicating with a minor with the intent commit an unlawful sexual offense. Paige Grant McQuay, a former Fresno police sergeant, age 56, was arrested by the Roseville Police Department in a sting operation that resulted in the arrest of 19 total indivi

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United States of America v. Denis Shevchenko

San Jose, California, criminal defense lawyer represented the Defendant charged with possession of child pornography, in violation of 18 U.S.C.2252. Denis Shevchenko, 45, of Gilroy, California, formerly employed as a community service officer (CSO) with the San Jose Police Department (SJPD), possessed child pornography. Prior to serving as a CSO, Shevchenko worked as a police officer for SJPD

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State of California v. John Doe, et al.

San Diego, California criminal defense lawyers represented for people charged with possession of drugs with intent to distribute. Four people were arrested on felony drug-related charges as part of the investigation, while one was also charged with felony child abuse and misdemeanor possession of an unserialized gun, according to a complaint filed in San Diego Superior Court. The seizures,

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United States of America v. Isaac Jimenez

San Diego, California, criminal defense lawyer represented the Defendant charged with bringing in aliens without Presentation for Financial Gain, Conspiracy to Bring Certain Aliens, in violation of 8 U.S.C. 1324. Isaac Jimenez, lived in Escondido before moving to Tijuana, and was involved in alien smuggling for years before joining the organization in 2024. He was convicted of alien-smuggling

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State of Arizona v. Joseph Clark

Tucson, Arizona, criminal defense lawyer represents the Defendant charged with second degree murder. Joseph Clark beat his wife Noelle Clark, hit her with a belt, and stabbed her in the chest in a child’s bedroom. He then dragged her through the home to the garage, where he ran over her body with the car. She had tire marks on her arms. To convict someone of second-degree murder, the stat

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State of Oklahoma v. Angelo C. Lacirignola.

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with felony murder, in violation of 21 O.S. 701.. Angelo C. Lacirignola.drove the wrong way on I-244 causing an accident that killed Fredie Hunter, age 64, of Catoosa. The Oklahoma Highway Patrol says a 44-year-old man drove the wrong way on I-244 with a blood alcohol concentration of 0.22. Under Oklahoma law, secon

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Connor L. Helms & Associates, P.C. v. Kelley Riebold

Oklahoma City, Oklahoma lawyer sued his client on a breach of contract theory claiming that the defendant owed him $285,000. In May 2021, Mr. Riebold hired the Helms Law Firm to represent him in a custody dispute between himself and his ex-wife, including an appeal of the divorce decree. As a part of this representation, Mr. Riebold signed a contract which provided that the services of Mr. Hel

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United States of America v. Yousif Abdulraouf Alhallaq

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with naturalization fraud, in violation of 18 U.S.C. 1425. Yousif Abdulraouf Alhallaq, 47, of Canton, was born in Kuwait and entered the United States on an H1B visa in 2006. In 2011, he filed an application to become a permanent resident of the United States and was approved. Alhallaq began work as an internal medical

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United States of America v. Juan Carlos Barturen

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with production and advertisement of child pornography, in violation of 18 U.S.C. 2251. Juan Carlos Barturen, 47, of Loretto, Tennessee, sexually abused a minor victim for a period of almost five years and that Barturen had first raped the victim when she was ten years old. The victim also disclosed that Barturen dem

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State of Oklahoma v. Dee Wayne Enloe

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated DUI alcohol and/or drugs, in violation of 47 O.S. 11-902.D, child endangerment (APC/DUI) driver, in violation of 21 O.S. 852.1.A.4, in violation of 47 O.S. 6-303.A.

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State of Oklahoma v. Kimberly Ann Read

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol -2nd offense, in violation of 47 O.S. 11-902.C.PM1, B4, 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 pursuan

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