| State of Florida v. Tiger Woods |
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Stewart, Florida criminal defense lawyer represented the Defendant charged with driving while impaired. Tiger Woods was was traveling at "a high rate of speed" when his vehicle collided with another car, resulting in his vehicle rolling over onto the driver's side. Woods was not intoxicated but refused to give a urine sample to see if he was impaired. Florida's driving while impaired law $ (03-28-2026 - FL) |
| State of Oklahoma v. Jerry Lynn Hampton |
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Hugo, Oklahoma, criminal defense lawyer represented the Defendant in a revocation action. In the District Court of Pushmataha County, Case No. CF-2002-119, Appellant, Jerry Lynn Hampton, entered a plea of nolo contendere to Count 1, Unlawful Possession of Controlled Drug (Methamphetamine); Count 2, Unlawful Possession of Controlled Drug (Methamphetamine); and Count 3, Unlawful Possession of Par $ (02-23-2009 - ok) |
| United States of America v. Mark A. Lyons |
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Hammond, Indiana, criminal defense lawyer represented the Defendant charged with knowingly and intentionally possessing with intent to district a controlled Schedule II Controlled Substance (Meth). pstal inspectors executed a search warrant on Mark A. Lyons’ residence on October 4, 2024, after linking Lyons, 32 years old, of Gary, Indiana. to several suspicious packages being sent from the G $ (03-26-2026 - IN) |
| State of North Carolina v. Michael Aaron McDuffie |
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Ashevboro, North Carolina, criminal defense lawyer represented the Defendant charged with trafficking in heroin by possession. On 6 December 2021, a Randolph County grand jury indicted defendant on one count each of trafficking opium or heroin, maintaining a vehicle for keeping or selling controlled substances, and possession with intent to manufacture, sell, or deliver heroin. $ (03-24-2026 - NC) |
| State of Oklahoma v. T.L.C. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Unlawful possession of controlled drug in violattion of 63 O.S. 2-402(A)(1), which provides: $ (01-02-2026 - OK) |
| State of Oklahoma v. C.M.P. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-401.2-420.MP2 UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.B DRIVING WITH DRIVERS LICENSE SUSPENDED/CANCELED OR REVOKED, in violation of 47 O.S. 6-303.B.1 $ (02-23-2026 - OK) |
| State of Oklahoma v. L.G.B. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI in violation of 11-902(A)(3), which provides: 3. Has any amount of a Schedule I chemical or controlled substance, as defined in Section 2-204 of Title 63 of the Oklahoma Statutes, or one of its metabolites or analogs in the person's blood, saliva, urine or any other bodily fluid at the time of a test of such per $ (01-08-2026 - OK) |
| United States of America v. Antoine Kassis |
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Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to engage in narco-terrorism and providing material support or resources to a designated foreign terrorist organization. Antoine Kassis, 59, is a Lebanon-based drug trafficker who used his high-level access to the Syrian government under the Assad regime to traffic cocaine and weapons. Kassis launder $ (03-24-2026 - VA) |
| United States of America v. James Garner, aka "Jake" |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with drug trafficking. On January 17, 2025, James Garner, also known as “Jake,” 35, of Detroit, Michigan, sold approximately 50 grams of methamphetamine to a confidential informant in exchange for $350. As part of his guilty plea, Garner admitted that co-defendant Joshua Willie McCarver directed the confide $ (03-24-2026 - WV) |
| United States of America v. Maximiliano Davila Perez |
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New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe $ (03-20-2026 - NY) |
| United States of America v. Jimmy Fu |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with operating an unlicensed transmitting business. Jimmy Fu, 64, of West Hills, California, operated an unlicensed money transmitting business and had $689,697.09 in various accounts as a result. Since in or around November 2022, law enforcement began investigating two online pharmacies believed to be operati $ (03-20-2026 - CA) |
| United States of America v. Fabio Lenin Aza-Velez |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with reentry of removed alien. Fabio Lenin Aza-Velez, 45, a citizen of the Dominican Republic, was previously removed from the United States on November 10, 2009, after being convicted in New York for felony narcotics offenses, including criminal sale of a controlled substance on school grounds. Court record $ (03-20-2026 - RI) |
| United States of America v. Eijroghene Okuma |
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Atlanta, Georgia, criminal defense lawyer Warrent Lietz represented the Defendant charged with wire fraud. Eijroghene O. Okuma also known as Eijro O. Okuma abused a position of trust to carry out a calculated scheme that stole millions from an elderly victim,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “The FBI is committed to protecting older Americans from financial $ (03-21-2026 - GA) |
| United States of America v. Juan Carlos Popoca |
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Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine Juan Carlos Poppa, 38, of Tifton, was accused of operating a drug ring out of prison. Haley Maria Sumner, 34, was sentenced to serve 78 months in prison on Jan. 29, 2026, after she pleaded guilty to one count of distrib $ (03-20-2026 - GA) |
| United States of America v. Scott Oranje |
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Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. On November 10, 2025, police officer intercepted a package added to Scott Oranje, in Mary Esther, Florida. The package c $ (03-20-2026 - FL) |
| State of Oklahoma v. Aaron James Pruitt |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741 Date of Offense: 06/08/2024 PRUITT, AARON JAMES Disposed: DISMISSED, 03/18/2026. Dismissed- Request of the State Count as Disposed: KIDNAPPING(KID) Violation of 21 O.S. 741 Count # 2. Count as Filed: BH, THREATEN AN ACT OF VIOLENC $ (03-18-2026 - OK) |
| State of Oklahoma v. S.L.H.. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a stolen vehicle and unlawful possession of controlled drug (meth). $ (03-19-2026 - OK) |
| United States of America v. Cesar Aguayo-Montes |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with drug possession. Before Cesar Aguayo-Montes (Aguayo) pleaded guilty to a drug charge, he asked his attorney about the impact it would have on his immigration status. had lived in Colorado for as long as he could remember, so he was concerned about a line in the plea agreement warning that he “may” be remo $ (03-19-2026 - UT) |
| United States of America v. Rick Derrell McIntyre |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell and possess with intent to sell 50 grams or more of methamphetamine and selling of 50 grams or more of meth. The Fayetteville Police Department (FPD), the FBI, and other law enforcement agencies identified Inmate Rick Derrell McIntyre as the head of a large-scale drug trafficking organizat $ (03-20-2026 - NC) |
| State of Oklahoma v. Albert George Davis, Jr. |
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Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with: 1. BURGLARY IN THE SECOND DEGREE 2. PETIT LARCENY 3. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 4. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA $ (02-02-2025 - OK) |
| State of Oregon v. Travis James Douglas Johnson |
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Newport, Oregon, criminal defense lawyer represented the Defendant charged with using a child in a display of sexually explicit conduct, ORS 163.670 (Count 1); luring a minor, ORS 167.057 (Count 2); contributing to the sexual delinquency of a minor, ORS 163.435 (Count 3); and third-degree sexual abuse, ORS 163.415 (Count 4). * * * The Oregon Constitution permits an amendment to an indictme $ (03-18-2025 - OR) |
| State of Idaho v. Allen Paul Troup |
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Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with possession of a controlled substance (drugs). In February 2023, around 11:45 p.m., Officer Boyle observed a vehicle registered to Troup’s wife Sarah, pull into a driveway next to Troup’s house, about fifty feet away from the street. Sarah had an outstanding warrant for her arrest. Officer Boyle parked his p $ (03-19-0008 - ID) |
| State of Adaho v. Christopher William Kerrer |
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Blackfoot, Idaho, criminal defense lawyer represented the Defendant charged with possession of a controlled substance. Kerber was stopped for driving with an obstructed view of the roadway. Officers searched Kerber’s vehicle and recovered methamphetamine and drug paraphernalia. The State charged Kerber with possession of methamphetamine with intent to deliver, possession of drug paraphernalia $ (03-18-2026 - ID) |
| United States of America v. Joff Stenn Wroy Philossaint |
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Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding COVID-19 relief programs of millions of dollars and concealing his criminal conduct during the naturalization process. Between April 2020 and May 2021, Joff Stenn Wroy Philossaint, 25, of Fort Lauderdale, Florida, fraudulently obtained COVID-19 relief funds through companies he owned or controlled and by p $ (03-19-2026 - FL) |
| United States of America v. Brittany Hudson |
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Atlanta, Georgia, criminal defense lawyers represented the Defendant charged with fraud, laundering the fraudulent proceeds from that scheme, lying to a franchising company while on pretrial release, and forging the signature of former Chief U.S. District Judge Timothy C. Batten, Sr. on fake court documents Brittany Hudson and her literal partner in crime brazenly stole nearly $10 million from $ (03-19-2026 - GA) |
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