Crime Law
 
United States of America v. Fernando Hernandez-Garfias

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Citizen Of Mexico Indicted On Illegal Reentry Charge





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   $0 (06-23-2025 - PA)

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





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United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
   $0 (06-23-2025 - NJ)

United States of America v. Kerry Brooks

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with:

POSSESSION WITH INTENT TO DISTRIBUTE A SCHEDULE 1 CONTROLLED DANGEROUS SUBSTANCE OF MARIJUANA CONTAINING A DETECTABLE AMOUNT OF FENTANYL, A SCHEDULE 11 CONTROLLED DANGEROUS SUBSTANCCE

POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING CRIME

POSSESSION WITH THE INTENT TO DISTRI... More...
   $0 (06-23-2025 - LA)

Commonwealth of Massachusetts v. Jheremy N. Sanchez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with carrying a firearm without a license, G. L. c. 269, § 10 (a.); carrying a loaded firearm without a license, G. L. c. 269, § 10 (n); and discharging a firearm within 500 feet of a building, G. L. c. 269, § 12E.

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Legal issue Was the evidence sufficient to support the conviction for carryi... More...
   $0 (06-20-2025 - MA)

United States of America v. Alphonso Payne, a/k/a Ajay

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine

Buffalo man convicted by a federal jury of murdering a federal ... More...
   $0 (06-20-2025 - NY)

J.F. v. Carnival Corporation, d.b.a Carnival Cruise Lines

Miami, Florida personal injury lawyers represented the Plaintiff on a maritime tort Negligent failure to warn of the danger of and prevent as assault.

J.F. alleges that three fellow passengers sexually assaulted
her in a stateroom on a Carnival cruise ship. She contends that
Carnival could have foreseen the perpetrators’ crime and should
have, but failed to, take preventativ... More...
   $0 (06-20-2025 - FL)

United States of America v. Michael Steven Hall

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

Felon in Possession of a Firearm and Ammunition;
Possession of Methamphetamine with intent to Distribute;
Possession of a Firearm in Furtherance of a Drug Trafficking Crime;
Maintaining a Drug-Involved Premises; and
Communication facility in Committing, Causing, and Facilitating the Commissio... More...
   $0 (06-20-2025 - OK)

United States of America v. Tina Marie Tankersley

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

Drug conspiracy in and maintaining a drug involved premises.

21 U.S.C. 846 provides:

Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by Subchapter I of Title 21 ("Control and Enforcement")—in other words, Section 846 makes it a cri... More...
   $0 (06-20-2025 - OK)

United States of America v. Ariel Lara Aguasviva, Victor Manuel Mejia Guzman,Jarlin Soto Jimenez, Robert Alexis Pena Lara, Edwin Manuel Mejia Mejia,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with

Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry into the United States



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United States of America v. Christopher Boisvert, Meghan Cox

Burlington, Vermont criminal defense lawyer represented the Defendants charged with armed bank robbery

New Hampshire Couple Pleads Guilty to Federal Charges For 2024 Crime Spree





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United States of America v. Michael Cobb

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with bank robbery and using and brandishiing a firearm during and in retaliation to a crime of violence and brandishing a firearm in furtherance of such crime.... More...   $0 (06-18-2025 - NM)

United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in... More...
   $0 (06-18-2025 - ma)

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

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18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found... More...
   $0 (06-18-2025 - MA)

Commonwealth of Massachusetts v. Karen Read

Dedham, Massachusetts criminal defense lawyers represented the Defendant charged with econd-degree murder, manslaughter while operating a vehicle under the influence of alcohol, and leaving the scene of an accident causing death.

On June 9, 2022, Read was charged in three separate indictments with second-degree murder in
violation of Mass. Gen. Laws c. 265, § 1 (Count 1); manslaughte... More...
   $0 (06-18-2025 - MA)

State of Oklahoma v. tammaara Michelle Holland, a/k/a Tammara Michelle Hull

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

Possession of Stolen Vehicle in violation of 47 O.S. 4-103

A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guilty of a... More...
   $0 (06-17-2025 - OK)

State of Oklahoma v. K.J.M.

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

PUBLISHING AN ALTERED INSTRUMENT, in violation of 21 O.S. 1592

A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declare... More...
   $0 (06-17-2025 - OK)

United States of America v. Jamie Austyn Gene McNally

Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.

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The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel... More...
   $0 (06-16-2025 - OK)

United States of America v. Jerrold Albert Chavarria and Jerry Antocio Romero

Las Cruces, New Mexico criminal defense lawyer represented the Defendants charged with kidnapping and murder.

Defendants Jerrold Chavarria and Jerry Romero are alleged to have kidnapped
and brutally murdered a woman in Eddy County, New Mexico. Instead of state
kidnapping charges, Mr. Chavarria and Mr. Romero were charged with the federal
crime of kidnapping resulting in death.... More...
   $0 (06-16-2025 - NM)

United States of America v. Michael Rivera

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with sexual-exploitation and child-pornography-production.

On January 9, 2022, the Grant County Sheriff’s Office (GCSO) received a report of a possible crime against a child involving Mr. Rivera and Jane Doe, a juvenile. The next day, GCSO Detective Jason Jordan interviewed Ms. Doe’s mother, Valeri Arzaga... More...
   $0 (06-16-2025 - NM)

United States of America v. Allen Lee Carley

Denver, Colorado criminal defense lawyer represented the Defendant charged with felony possession of ammunition in violation of 18 U.S.C. §922(g)(1), which provides:

18 U.S.C. § 922(g)(1) is a federal law that prohibits certain individuals from possessing firearms or ammunition
. This law is part of the Gun Control Act (GCA).
Who is Prohibited by 18 U.S.C. § 922(g)(1)?
Th... More...
   $0 (06-16-2025 - CO)

Curtis L. Walker v. Dan Cromwell

Madison, Wisconsin criminal defense lawyer represented the Plaintiff seeking postconviction relief.

Curtis Walker has served 30 years of his life sentence for a murder that he committed when
he was 17 years old. The state trial judge in Walker’s case exercised the discretion conferred upon him by Wisconsin law
to set Walker’s parole eligibility date for 2071. Walker will notbe... More...
   $0 (06-16-2025 - WI)

United States of America v. Ryan Blake Still

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with failure to register as a sex offender in violation of 18 U.S.C. 2250(s), which provides:

(a) In General.—Whoever—
(1) is required to register under the Sex Offender Registration and Notification Act;
(2)
(A) is a sex offender as defined for the purposes of the Sex Offender Registration and Notif... More...
   $0 (06-13-2025 - OK)

United States of America v. Edwin j. Santiago

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

On September 21, 2021, Detectives Dustin Tidwell and Justin Miller of the Metropolitan
Nashville Police Department went in plain clothes to Auto Market, a used car dealership, to
serve a subpoena. While they were standing outside the dealership, a car emit... More...
   $0 (06-13-2025 - TN)

United States of America v. Evaristo Hernandez-Garduza

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Illegal Re-entry into the United States.

Illegal reentry into the United States, as defined in 8 U.S.C. § 1326, is a crime that applies to individuals previously deported or removed who then reenter, attempt to reenter, or are found in the U.S. without authorization. This offense is a felony with a potenti... More...
   $0 (06-13-2025 - TX)

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