Crime Law
 
United States of America v. Jason S. Thompson

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of

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United States of America v. Ricky Lee Myers

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms, selling, distributing and dispensing drugs, and committing a violent crime with a machine gun. On Oct. 23, 2024, Ricky Lee Myers, also known as “The Mayor,” 63, was inside the residential structure that he built in a homeless camp located on a dirt road extending from

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United States of America v. Graham S. Gattis, aka "Dro"

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with armed assault against a member of rival motorcycle club. Graham S. Gattis, also known as “Dro,” 41, of East Ridge, Tennesse. was charged with one count of assault with a dangerous weapon in aid of racketeering, and one count of possession of a firearm during and in relation to a crime of violence. On Se

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United States of America v. Carlan Travis Penney, Jr.

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with coercion, enticement, and transportation of minor for sexual purposes. Carlan Travis Penney Jr., now 46, pleaded guilty in October to coercion and enticement of a minor and transportation of a minor across state lines with the intent to engage in illegal sexual activity. He admitted meeting the 15-year-old onlin

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United States of America v. Eddie Marcus Love

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with: Discharge of a firearm in furtherance of a drug trafficking crime Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking Discharge of a firearm in furtherance of a drug trafficking crime resulting in death (Death penalty eligible) Possess, Brandish, and Discharge a Firearm in Furth

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United States of America v. Justin Curtis Huckaby

Great Falls, Montana, criminal defense lawyer represents the Defendant charged with two counts of being a prohibited person in possession of a firearm and ammunition. The government alleged in court documents and at trial that Justin Curtis Huckaby, age 44, was convicted of a felony in the Montana Thirteenth Judicial District on June 5, 2019. He was sentenced to a period of custody of up to 15

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United States of America v. Andrew Nunez and Johncarlo Quintero

San Diego, California, criminal defense lawyers represented the Defendants charged with attempted murder and murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero, age 15, from Wilmington, California—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vist

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United States of America v. Rayshawn Williams

Sacramento, California,criminal defense lawyer represented the Defendant charged with illegally dealing in firearms and possessing machineguns. Between May and July 2024,Rayshawn Williams, 20, of Stockton sold ten firearms to a confidential informant in illegal deals conducted on the streets in exchange for cash. Of the ten firearms sold to the informant, two of them were Glock pistols with m

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United States of America v. Michael Malekzadeh

Eugene, Oregon, criminal defense lawyer represented the Defendant charged or his role in a vast fraud conspiracy that cost customers more than $65 million in unfulfilled orders and defrauded financial institutions out of more than $15 million. Michael Malekzadeh, 42, a Eugene was found guilt. “This million-dollar fraud was fueled by the defendant’s insatiable greed and wreaked havoc on

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United States of America v. Ana M. Hernandez

Chicago, Illinois, criminal defense lawyer represented the Defendant charged assault for throwing incendiary device onto her neighbors’ porch. On March 16, 2024, ANA M. HERNANDEZ threw a glass bottle containing oil and a washcloth—a device commonly known as a “Molotov cocktail”—onto her neighbor’s back porch in Chicago. The incendiary device started a fire on the wooden porch, bu

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United States of America v. Jason Baca

Albuquerque, New Mexico, criminal defense lawyer represents the Defendant charged with felony possession of a firearm. 18:922(g)(1) and 924: Felon in Possession of a Firearm and Ammunition; 18:111(a) and (b): Assault on a Federal Officer; 18:924(c)(1)(A)(ii): Brandishing a Firearm During and in Relation to, and in Furtherance of, a Crime of Violence. An Albuquerque man is federally charged

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United States of America v. Brandon Lemar Baines

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance. On January 23, 2025, officers with the Kalamazoo Valley Enforcement Team (KVET), a multijurisdictional narcotics enforcement team working in the Kalamazoo County area, stopped a van carrying over 12 pounds of methamphetamine as it returned from Det

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United States of America v. Michael Feast

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine base and using and carrying a firearm during and in relation to a drug trafficking crime. On or about September 18, 2024, a confidential informant met Gary Feast, age 29, of Metairie, Louisiana, in the courtyard of the Bellemont Apartments in Metairie. Feast then led the infor

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United States of America v. Ashley Nicole Ponce

Lufkin, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance -methamphetamine. On October 30, 2024, law enforcement responded to a domestic disturbance call involving a man and a woman at a Corrigan convenience store. As a result, a traffic stop was conducted on a vehicle linked to the disturbance, and a search of the

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State of Texas v. Akber Jesani and Hardin Ameena

Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest

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United States of America v. Christopher Judge and Raquelle Judge

Dallas, Texas, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud. AI Overview 18 U.S.C. § 1349 makes it a federal crime to attempt or conspire to commit any fraud offense under Chapter 63 of Title 18, imposing the same penalties as if the actual fraud were completed, covering mail fraud, wire fraud, bank fraud, and healthcare fraud. This law tar

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United States of America v. Jamar Tywone Kimpson

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. In 2021, workers at a local FedEx hub found three suspicious packages with a strong odor of marijuana. All three were addressed to the same person at an address in Swansea, South Carolina with return addresses of the recipient’s same name and address. Law enforcement e

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United States of America v. Jovonnte Lamhn Patterson v. Jermal Zamont Moye

Greensboro, North Carolina, criminal defense lawyers represented the Defendants charged with felony possession of a firearms. On April 11, 2024, at approximately 5:15 p.m., officers responded to a report of someone suffering from a gunshot wound in the vicinity of Fayetteville Street and Linwood Avenue. When officers arrived, they did not see anyone suffering from a gunshot wound; however, they

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United States of America v. Charles Lamont Gregory, III

New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute and felony possession of a firearm in furtherance of a drug trafficking crime. Charles Lamont Gregory, III, age 36, of Elizabeth City, North Carolina, was driving a car with expired tags in the early morning hours of August 7, 2022. An Elizabeth City Police Officer

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State of Maryland v. Daquwan Hicks

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with possession of a firearm with a nexus to a drug trafficking crime.

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State of Maryland v. Reginald Lincoln Leo, Jr.

Hagerstown, Maryland, criminal defense lawyer represented the Defendant charged with armed carjacking, two counts of first-degree assault, two counts of armed robbery, two counts of reckless endangerment, car theft, two counts of theft under $1,000, and use of a firearm in the commission of crime of violence.

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United States of America v. IAP Worldwide Services, Inc.

Baltimore, Maryland, commercial litigation lawyers represented the Defendant on a False Claims Act action. The U.S. alleged that on November 4, 2015, IAP undertook the performance of a contract awarded by the U.S. Navy’s Naval Air Systems Command at Patuxent River, Maryland (the Contract). The Contract, among other things, required IAP to maintain and support a certain military aircraft, wh

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State of South Carolina v. Tony Middleton

Columbia, South Carolina criminal defense lawyer represents the Dfendant, Tony Middleton, 35, charged with murder, possession of a weapon during a violent crime and possession of a weapon by a prohibited person. A.I. Google: In South Carolina, "first-degree murder" isn't a distinct statutory term; rather, murder is defined as a killing with malice aforethought, leading to penalties of 30 ye

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United States of America v. Michael Kenny Carter, aka Blaze

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with: UNLAWFUL TRANSPORT OF FIREARMS, ETC. a convicted felon did possess and affecting commerce a firearm, a CDM, .22 caliber handgun and .22 ammunition, in violation of 18:922(g)(1), 924(a)(2) and 924(e), with forfeiture allegations. VIOLENT CRIME/DRUGS/MACHINE GUN did possess a firearm in furtherance of a dr

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United States of America v. Nicolas Maduro

New York City, New York, criminal defense lawyers will represent the Defendant charged with: Pending Counts 21:960A=NI.F & 18:3238.F NARCOTICS - IMPORTATION/EXPORTATION (NARCO- TERRORISM CONSPIRACY) 21:963=NI.F ATTEMPT/CONSPIRACY - NARCOTICS - IMPORTATION/EXPORTATION (COCAINE IMPORTATION CONSPIRACY) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN (POSSESSION OF MACHINEGUNS AND DEST

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