| United States of America v. Antoinen Dion Hampton and Reginald Tremayne Jackson |
|
Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with dozens of pharmacy burglaries and stolen controlled substances worth millions of dollars. On November 8, 2023, a federal grand jury indicted Antoinen Dion Hampton, AGE 39, and Reginald Tremayne Jackson, AGE 35,, along with 16 other defendants, and on July 2, 2024, the indictment was superseded to add an add $ (03-18-2026 - AR) |
| United States of America v. DeAndre Johnson |
|
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with conspiracy to distributing 50 grams or more of methamphetamine. DeAndre Johnson, age 42, of Chicago, Illinois, conspired with his co-defendant, Fernando Porras, Jr., and others to distribute controlled substances on six occasions. Porras was previously sentenced to 96 months incarceration. “The Defendant has f $ (03-16-2026 - IN) |
| United States of America v. Michael David Coberg |
|
Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma $ (03-16-2026 - CA) |
| United States of America v. Tyrell Wallace |
|
Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with possessing and selling controlled substances. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphetamine with a purity level of $ (03-16-2026 - TN) |
| State of Oklahoma v. Briceton Arnold |
|
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment, reckless driving, obstructing an officer and driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: Version 4 (Amended by Laws 2025, HB 2104, c. 486, § 33, eff. January 1, 2026) A. It is unlawful and punishable as provided in this section for any person $ (03-10-2026 - OK) |
| United States of America v. Ricky McMillian, Erica McMillian, Dwayne McMillian and Darian McMillian |
|
Wilmington, North Carolina, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud. A Robeson County Deputy Sheriff Ricky McMillian, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which r $ (03-14-2026 - NC) |
| United States of America v. Juan Lopez Olvera |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of Fentanyl with Intent to Distribute and Unlawful Reentry of Removed Alien. Juan Lopez Olvera, 25, a Mexican national, was pulled over for a traffic violation in Tulsa. When officers approached the vehicle, they could smell marijuana and asked the driver to step out of the vehicle. Officers searched the $ (03-14-2026 - OK) |
| State of Oklahoma v. A.M.Y. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with UNLAWFUL POSSESSION OF CONTROLLED DRUG; POSSESSION OF DRUG PARAPHERNALIA;DRIVING UNDER SUSPENSION $ (03-09-2026 - OK) |
| State of Oklahoma v. A.L.S. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a controlled drug. $ (03-12-2026 - OK) |
| United States of America v. Santos Castro-Mota |
|
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking. Santos Castro-Mota, 46, a Dominican Republic national, ran a drug trafficking operation out of the State Correctional Institution Phoenix (Collegeville, Pennsylvania). A joint investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking A $ (03-13-2026 - PA) |
| United States of America v. Patrick J. Dolan |
|
Boston, Massachusetts criminal defense lawyers Paul Cirel and Evan Johnson represented the Defendant charged with wire fraud. Between November 2018 and November 2024, Patrick J. Dolan devised a scheme to defraud his clients and other individuals who entrusted Dolan to maintain funds in accounts he controlled for their benefit. Specifically, Dolan stole over $2 million that he was holding in esc $ (03-12-2026 - MA) |
| United States of America v. Julian Thompson |
|
Pittsburgh, Pennsylvania criminal defense lawyer represents the Defendant charged with failure to surrender. The Court was advised that, on November 21, 2024, Julian Thompson, 33, was sentenced in the Western District of Pennsylvania to 10 years of imprisonment on his convictions for possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm and ammunition by $ (03-12-2026 - PA) |
| State of Oklahoma v. M.S.W. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU9II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METH, in violation of 63 O.S. 2-402 a1 Date of Offense: 08/14/2025 WATSON, MICHAEL SCOTT Disposed: DISMISSED, 03/09/2026. Dismissed- Request of the State Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG - METH(DU9II) Viola $ (03-09-2026 - OK) |
| State of Oklahoma v. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103 Date of Offense: 05/18/2023 BEWAN, CHRISTOPHER RUSSELL Disposed: DEFERRED, 06/30/2023. Guilty Plea Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4) Violation of 47 O.S. 4-103 JONES, KORTNI DANIELLE Disposed: $ (03-09-2026 - OK) |
| United States of America v. Raymond Ishun Edwards, Marcus Eleby-King, and Harold Eleby-King |
|
Oklahoma City, Oklahoma, criminal defense lawyers represented the Defendants charged with attempted armed robbery of a Brink's technician. on September 30, 2024, an armed Brink’s technician was working on an ATM in Midwest City when he was approached by two masked men. One of the men, later identified as Harold Eleby-King, AGE 35, pointed a firearm at the victim’s head while the other maske $ (03-11-2026 - OK) |
| United States of America v. Edward Kelvin Pope, et al. |
|
Rome, Georgia, criminal defense lawyer represented the Defendants charged with conspiracy to distribute controlled substances. Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, were accused of distributing methamphetamine to couriers and customers throughout north Geo $ (03-11-2026 - GA) |
| State of Oklahoma v. Dalton Anthony Rodriguez and Anthony Jose Rodriguez |
|
Tulsa, Oklahoma, criminal defense lawyer Jay-Michael Swab represented Defendant charged with: Count # 1. Count as Filed: DU8TM1, TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415B Date of Offense: 10/01/2025 RODRIGUEZ, ANTHONY JOSE Disposed: DEFERRED, 03/09/2026. Guilty Plea Count as Disposed: TRAFFICKING OF ILLEGAL DRUGS(DU8TM1) Violation of 63 O.S. 2-415B RODRIGUEZ, DALTO $ (03-09-2026 - OK) |
| United States of America v. Steven Lynn England |
|
Oklahoma City, Oklahoma, criminal defense lawyer Jay Husbands represented the Defendant charged with being a felon in possession of a firearm. On June 6, 2025, officers with the Lawton Police Department responded to a home after receiving reports of shots fired. When officers arrived, they observed Steven Lynn England, age 32, of Lawton, Oklahoma, in the front yard arguing with a woman and dis $ (03-09-2026 - OK) |
| United States of America v. Derrick Jones |
|
Denver, Colorado, criminal defense lawyer represented the Defendant charged with manufacturing of and possession with intent to distribute a mixture and substance containing alpha-Pyrrolidinopentiophenone, a Schedule I controlled substance, within 1,000 feet of a playground. Derrick Jones, age 44, of Arvada, Colorado, purchased precursor chemicals used in the manufacture of alpha-PVP and had t $ (03-09-2026 - CO) |
| United States of America v. Claudiu Pesteleu |
|
Las Cruces, New Mexico, criminal defense lawyers Gabriel Perez and Jessica Martin represented the Defendant charged with conspiracy to commit wire fraud. Claudiu Pesteleu, age 44, a Romanian national illegally in the United States participated in a nationwide fraud scheme that used fake websites impersonating legitimate businesses to trick victims into wiring money for various consumer products $ (03-09-2026 - NM) |
| United States of America v. Wenona Oropeza |
|
Woodbury, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance. A number of times over one year in 2024-2025, Wenona Oropeza, 48, from Omaha, Nebraska, would have other persons drive her from Omaha, Nebraska to Sioux Falls, South Dakota with several ounces of methamphetamine to distribute in Sioux Falls where she could double and tr $ (03-06-2026 - IA) |
| State of Wisconsin v. Jacob T. Anderson |
|
Waukesha, Wisconsin, criminal defense lawyer represented the Defendant charged with homicide by use of a vehicle while having a detectable amount of a restricted controlled substance in his blood. Jacob T. Anderson, was driving a work truck when he crossed over the centerline of a two-lane highway and collided with a car driven by Erin M. Schroeder. Schroeder was trapped in her car after the $ (03-06-2026 - WI) |
| State of Texas v. Andrew Orlando De La O |
|
El Paso, Texas criminal defense lawyer represents the Defendant charged with possession of a controlled substance. Andrew Orlando De La O was pulled over for running a stop sign. The Defendant had an outstanding warrant. $ (03-07-2026 - TX) |
| State of South Dakota v. Christopher Alan Becker |
|
Sioux Falls, South Dakota, criminal defense lawyer represents the Defendant charged with possession of a controlled substance, obstructing law enforcement and parole violation. Christopher Alan Becker, age 22, barricaded himself in his house in an effort to avoid being served with a warrant. $ (03-05-2026 - SD) |
| State of Oklahoma v. Alfonzo Lanell McIntosh |
|
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Trafficking in Controlled Dangerous Substance (ecstasy),1 in violation of 63 O.S.Supp.2007, § 2-415, after former conviction of two or more felonies. (Emphasis added.) According to the State, because McIntosh is a thrice-convicted prior felon, this ten year sentence is tripled to thirty years under 21 O.S $ (03-05-2026 - OK) |
|
Next Page |