| United States of America v. Ryan Rasheed Shaw |
|
Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with drug traffiking. Ryan Rasheed Shaw, 29, of Philadelphia, Pennsylvania, was the point of contact in West Virginia for the operation led by Rodney Johnson in Philadelphia. Shaw was managing the drug business in Morgantown, supplying significant quantities of illicit drugs to local dealers. Shaw was responsib $ (03-24-2026 - WV) |
| United States of America v. Herberth Rodriguez and Elias Martinez Villanueva |
|
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted $ (03-20-2026 - NY) |
| United States of America v. Maximiliano Davila Perez |
|
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. Vanessa Motta, Jason Giles, Diaminike F. Stalbert, Motta Law, L.L.C. and The King Firm, L.L.C. |
|
New Orleans, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit mail and wire fraud and obstruction of justice. Vanessa Motta, age 44, Jason Giles, age 44 and Diamanike Stalbert, age 35, were charged in the federal probe into the staging of fake automobile collisions in the New Orleans metro area. Count 1 charged all five defendants with conspira $ (03-22-2026 - LA) |
| United States of America v. Renell Nathaniel Cooper |
|
Birmingham, Alabama, criminal defense lawyer represents the Defendant charged with possession with meth and felony possession of a firearm. In May and June of 2025, Renell Nathaniel Cooper, 32, of Birmingham, Alabama, sold more than 50 grams of methamphetamine and illegally possessed four firearms. The alleged incidents occurred in Jefferson County, Alabama. Cooper is prohibited from possessing $ (03-22-2026 - AL) |
| United States of America v. Juan Carlos Popoca |
|
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. Tomás Niembro Concha |
|
Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut $ (03-21-2026 - FL) |
| United States of America v. Quincy Jay Adams |
|
Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault of an Intimate/Dating Partner by Strangling in Indian Country. Quincy Jay Adams, 32, of Tulsa and a member of the Muscogee (Creek) Nation, i $ (03-20-2026 - OK) |
| United States of America v. Kylear Williams |
|
Denver, Colorado, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. We must decide whether the Fourth Amendment permitted a protective sweep of a car after the driver was arrested and handcuffed. Everyone agrees that the police developed reasonable suspicion that the driver was armed and dangerous. But with the arrest, any safety r $ (03-19-2025 - CO) |
| United States of America v. Brittany Hudson |
|
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) |
| 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. Jaime Ortega-Urquidi |
|
Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute Cocaine, with Notice of Prior Serious Drug Felony Conviction; and illegal Reentry of Alien Following Removal, with Notice of Prior Aggravated Felony Conviction. On May 28, 2025, Lorain police officers conducted a traffic stop of a vehicle in which Jaime Ortega-Urquidi, 63, was a $ (03-16-2026 - OH) |
| United States of America v. Travis L. Ingram |
|
Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with distributing cocaine, maintaining a drug trafficking premises, and money laundering. Travis L. Ingram, 38, Mosinee, Wisconsin, sold cocaine to a police informant on multiple occasions. At the end of the investigation, police seized over a pound of cocaine, a scale, and other evidence of drug dealing from Ingrams $ (03-16-2026 - WI) |
| United States of America v. Rickey Martin, Jr., |
|
East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act robbery and one count of brandish and use of a firearm during a crime of violence. Rickey Martin, Jr., 36, robbed a motel in Maryville, Illinois at gunpoint. Martin admitted to robbing the owner of a motel in Maryville in May 2023. He brandished a firearm loaded with an extended m $ (03-16-2026 - IL) |
| United States of America v. Paul New |
|
Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with intent to commit murder in Indian Country,brandishing and discharging a firearm during the commission of an act of violence, and interstate transportation of a stolen vehicle. Paul New, age 20, of Semmes, Alabama, assaulted four victims with a dangerous weapon, intending to do bodily harm, and that N $ (03-11-2026 - OK) |
| State of Louisiana v. Dwight David Celestine |
|
Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with rape. The crime occurred on April 21, 2019 at the victim’s home in Youngsville, and the victim was at home in bed when the incident occurred. The case was immediately reported by the victim and was investigated by the Lafayette Parish Sheriff’s Office. The Celestine claimed he was intoxicated and “pro $ (03-15-2026 - LA) |
| United States of America v. Janette Ramirez |
|
New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and conspiracy to receive ransom payments. Janette Ramirez, age 34, co-defendant Hector Mondragon-Flores and Edwin Salgado-Nunez kidnapped the victim. They bound the victim’s hands and legs together, held him at gunpoint in Mondragon-Flores’s apartment, and demanded the pa $ (03-15-2026 - LA) |
| United States of America v. Kenya Mcchell Chapman |
|
Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with dealing in firearms without a license in connection with the March 12 shooting at Old Dominion University, and with three counts of making false statements during purchases of firearms. Kenya Mcchell Chapman, 32, of Smithfield, allegedly purchased three firearms that were recovered from crime scenes shortly afterw $ (03-14-2026 - VA) |
| United States of America v. Francis Combs |
|
Beckley, West Virginia, criminal defense lawyer represented the Defendant charged with selling fentanyl and felony possession of a firearm. Francis Combs, age 58, of Cool Ridge, sold a Bryco Arms model Jennings J-22 .22-caliber pistol to a confidential informant in Raleigh County. As part of his guilty plea, Combs admitted to conducting the transaction at his residence and after selling a quant $ (03-14-2026 - WV) |
| United States of America v. Benjamin Hanil Song, Savanna Batten, Zachary Evetts, Autumn Hill, Meagan Morris, Maricela Rueda, and Daniel Sanchez-Estrada |
|
Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with rioting, providing material support to terrorists, conspiracy to use and carry an explosive, attempted murder of a officers and employees of the United States, and discharging a firedarm in relation to the furtherance of a violent crime. Benjamin Hanil Song, Savanna Batten, Zachary Evetts, Autumn Hill, Meagan Mo $ (03-14-2026 - TX) |
| United States of America v. Phillis Fugah |
|
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with car jacking and discharging a firearm during a violent crime. Phillis Fugah, 25, of Upper Darby, Pennsylvania, and a male accomplice approached a Honda Pilot parked on the 7100 block of West Chester Pike, where a man sat in the vehicle with his two young children while waiting for his wife. The accomplic $ (03-13-2026 - PA) |
| 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) |
| United States of America v. Alaisjah Dayshawn Perkins |
|
Pensacola, Florida, criminal defense lawyer represented the Defendant charge with receipt, transfer, possession and production of machine guns. On April 26, 2025, law enforcement officers observed posts on a Facebook profile advertising the sale of machinegun conversion devices (MCDs). Subsequently, an undercover officer began communicating with Alaisjah Dayshawn Perkins. Between April and May $ (03-11-2026 - FL) |
| United States of America v. Stephen Duane Woods, Jr. |
|
Grand Rapids, Michigan, criminal defense lawyer Michael Bartish represented the Defendant charged with felony possession of a firearm. Once the officers successfully detained Woods, he told them multiple times that he didn’t have anything on his person. One officer then patted Woods down but didn’t find a gun. Other officers used their flashlights to look through the windows of Woods’s $ (03-10-2026 - MI) |
| 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) |
|
Next Page |