| United States of America v. Desmond Collins |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with two counts of distribution of a controlled substance. Desmond Collins, age 34, from Fort Dodge, Iowa, admitted that in October 2024, he distributed a total of approximately three ounces of methamphetamine to a person cooperating with law enforcement in Fort Dodge, Iowa. At the time of the distribution, Collins wa $ (12-18-2025 - IA) |
| United States of America v. De’Adre L. Owens |
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East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with selling meth and witness tampering. Ryan Castleman drove Charlie Anderson, a confidential informant, to Centralia, Illinois, to execute a controlled buy from De’Andre Owens. When they arrived, Detective Dukes searched Anderson, provided him with $275 and a handheld recording device, and instructed that he $ (12-19-2025 - IL) |
| United States of America v. Aquanis M. Williams a/k/a “Pirate” |
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Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with r distributing controlled substances. From January through May of 2025, Aquani M. Williams, aka Pirate, distributed methamphetamine, fentanyl, and cocaine in Oshkosh, Wisconsin. On May 29, 2025, agents searched Williams’ residence and seized three firearms, hundreds of rounds of ammunition, approximately $4,5 $ (12-19-2025 - WI) |
| United States of America v. Jason Alexander Jerkins |
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Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with stealing money from his clients’ bank accounts, preparing false tax returns that fraudulently increased their refunds, and stealing some or all of those refunds. Jason Alexander Jerkins of Franklin pleaded guilty on July 30, 2025. According to court documents and statements made in court, Jerkins, owner of Je $ (12-17-2025 - TN) |
| United States of America v. Jose Angel Capetillo |
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Beaumont, Texas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On March 8, 2024, Jose Angel Capetillo, 23, was stopped for a traffic violation in Lufkin. A search of the vehicle revealed three firearms and suspected controlled substances. On April 12, 2024, Capetillo was stopped for a traffic violation in Hudson and admitted to havin $ (12-19-2025 - OK) |
| United States of America v. Nathan Reis |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and $ (12-18-2025 - TX) |
| United States of America v. Yolanda Baker |
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Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with fraud. Yolanda Baker, age 51, defauded the North Carolina Department of Commerce, Division of Employment Security (NCDES) by submitting false pandemic unemployment benefits (UI) applications intended for more than $365,000 in federal benefits. From in or about May 2020 to June 2021, Yolanda Baker carr $ (12-23-2025 - NC) |
| United States of America v. Quanda Kiev Wilborne, also known as “Quan” and “Queso” |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine. Wilborne obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Charleston between June 2024 and May 2025. As part of his plea agreement, Wilbo $ (12-22-2025 - WV) |
| United States of America v. Brian Keith Anderson |
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Richmond, Virginia, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine and sale of a firearm to a convicted felon. during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addit $ (12-18-2025 - VA) |
| United States of America v. Alcides Castro-Martinez |
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Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with selling ten firearms, including a short-barrel shotgun, to an undercover source working with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Between February 2025 and August 2025, ATF utilized a confidential source to conduct seven separate controlled purchases involving a total of ten firearms from $ (12-18-2025 - VA) |
| United States of America v. Briar Stephens |
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Abingdon, Washington, criminal defense lawyer represented the Defendant charged with: 21:846=CD.F - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE - 21:846 and 841(b)(1)(B) - Knowingly and Intentionally conspired to distribute and possess with the intent to distribute 40 grams or more of a mixture or substance containing a detectable amount of fentanyl (10/2024) 21:841A=CD.F - CONTROLLED S $ (12-22-2025 - VA) |
| United States of America v. Lepido Ramirez Rodriguez |
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New York City, New York, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien. In 1999, Defendant-Appellant Lepido Ramirez Rodriguez, who was a legal permanent resident of the United States, was convicted of criminal sale of a controlled substance in the second degree, in violation of New York law. At a hearing in February 2000, an Immigration $ (12-22-2025 - NY) |
| United States of America v. Jesse Foote |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme. From December 2017 to March 2021, Jesse Foote, 60, of Fairfield, Connecticut, conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care b $ (12-19-2025 - NJ) |
| United States of America v. Gilberto Alarcon-Holguin a/k/a Beto |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering. On October 14, 2017, Homeland Security Investigations (HSI) seized 10 kilograms of cocaine from an identified co-conspirator. HSI obtained a phone number as a point of $ (12-19-2025 - NY) |
| United States of America v. Anthony Burris |
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Buffalo, New York,criminal defense lawyer represented the Defendant charged with two counts of enticing travel to engage in sexual activity, was sentenced to serve 90 months in prison. Between January and March 11, 2021, Anthony Burris, 35, of Ellicottville, NY, coerced Victim 1, a woman suffering from drug addiction, to perform commercial sex acts. He did so by threatening the use of physica $ (12-19-2025 - NY) |
| United States of America v. Marty Dwayne Beasley, |
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Huntsville, Alabama, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm. On March 12, 2024, Marty Dwayne Beasley, age 48, illegally possessed a Jennings .22 caliber pistol. Beasley is prohibited from possessing a firearm following prior felony convictions, including convictions on November 29, 2018, of the offense of Sexual Abuse First Degree; on Augus $ (12-11-2025 - AL) |
| United States of America v. Brawins Dominique Suarez Villegas, a/k/a “Chino San Vicente,” and Giovanni Vicente Mosquera Serrano, a/k/a “Jovani San Vicente,” a/k/a “El Viejo” |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 1962(d), Racketeering Conspiracy 18 U.S.C. § 1951(a), Hobbs Act Robbery Conspiracy 18 U.S.C. §§ 1951(a) and 2, Hobbs Act Robbery, Aiding and Abetting 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2, Using and Carrying a Firearm During a Crime of Violence, Which Was Discharged, Aiding and Abetting $ (12-19-2025 - CO) |
| United States of America v. Robert Padilla |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with orchestrating a retaliatory killing tied to a violent prison gang and for using violence and intimidation to protect an ongoing drug trafficking operation. Robert Padilla, 48, was an associate of the Syndicato de Nuevo Mexico (SNM), a prison-based gang whose members and associates engaged in murder, drug tr $ (12-19-2025 - NM) |
| United States of America v. Cody James Meltzian |
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Great Falls, Montana, criminal defense lawyer represented the Defendant charged with possession with intent to distribute controlled substances. $ (12-18-2025 - MT) |
| United States of America v. Lynden David Lightburn |
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl, heroin, and methamphetamine, followed by 5 years of supervised release. From September 2020 to June 30, 2021, Lynden David Lightburn, a/k/a “Soulja,” age 42, of Los Angeles, California, supplied more than 6.6 kilograms of fentanyl, 6.4 kilograms of heroin, and 2.8 kilograms of $ (12-19-2025 - HI) |
| United States of America v. Harold Wesley Snowten IV |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with possession of a machine gun, possession of six firearms, and possession of more than 50 grams of methamphetamine with the intent to distribute that methamphetamine to another person. In April 2023, Harold Wesley Snowten IV, also known as “Insane,” unlawfully possessed six firearms, including a Taurus G2c 9x19m $ (12-18-2025 - NV) |
| State of Oklahoma v. C.L.B. and J.A.K. |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of stolen property and possession of controlled drug. $ (12-18-2025 - OK) |
| United States of America v. Gregory Hamilton |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor $ (12-16-2025 - MN) |
| United States of America v. Jason L. Helms |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances (drugs). $ (12-16-2025 - MO) |
| United States of America v. Donnale C. Clay |
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Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, in violation of 21 U.S.C. § 841(a)(1), (b)(1), and for being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2). $ (12-17-2025 - NE) |
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