| United States of America v. Nazzarie Acoy Carmouche-Heath |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possessing and intending to distribute over 400 grams of fentanyl. During a search of Nazzarie Acoy Carmouche-Heath's Battle Creek, residence in March 2025, officers found over 1 kilogram of fentanyl, two firearms, thousands of dollars of cash, and what appeared to be an area designed to manufacture counterfe $ (12-19-2025 - MI) |
| United States of America v. Keith Blake Clifton |
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Greenville, Mississippi, criminal defense lawyer represented the Defendant charged with producing images of a child during his sexual assault of the victim and distributing child sexual abuse material through a mobile messaging application. The investigation began after the National Center of Missing and Exploited Children alerted law enforcement authorities that a mobile messaging application $ (12-04-2025 - MS) |
| United States of America v. Jose Angel Capetillo |
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Beaumont, Texas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On March 8, 2024, Jose Angel Capetillo, 23, was stopped for a traffic violation in Lufkin. A search of the vehicle revealed three firearms and suspected controlled substances. On April 12, 2024, Capetillo was stopped for a traffic violation in Hudson and admitted to havin $ (12-19-2025 - OK) |
| United States of America v. Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, and Luis Enrique Linero Pinto, aka El Calvo |
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El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for $ (12-24-2025 - TX) |
| United States of America v. Dustin Allen Wayne Plants |
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Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. Unlawful firearm transport involves violating federal/state laws, like carrying loaded firearms where prohibited (e.g., Oklahoma), transporting across state lines without following rules (e.g., GCA 922), or prohibited persons (felons, fugitives) possessing firearms. Key e $ (12-12-2025 - WV) |
| United States of America v. Quanda Kiev Wilborne, also known as “Quan” and “Queso” |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine. Wilborne obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Charleston between June 2024 and May 2025. As part of his plea agreement, Wilbo $ (12-22-2025 - WV) |
| United States of America v. James B. Comey, Jr. |
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Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with making false statements within the jurisdication of the legislative branch of the United States Government. 18 U.S.C. § 1001 is the federal statute making it a crime to knowingly and willfully make false statements, conceal material facts, or use false documents in matters within the jurisdiction of the U.S. g $ (11-24-2025 - VA) |
| United States of America v. Brian Keith Anderson |
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Richmond, Virginia, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine and sale of a firearm to a convicted felon. during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addit $ (12-18-2025 - VA) |
| United States of America v. Briar Stephens |
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Abingdon, Washington, criminal defense lawyer represented the Defendant charged with: 21:846=CD.F - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE - 21:846 and 841(b)(1)(B) - Knowingly and Intentionally conspired to distribute and possess with the intent to distribute 40 grams or more of a mixture or substance containing a detectable amount of fentanyl (10/2024) 21:841A=CD.F - CONTROLLED S $ (12-22-2025 - VA) |
| United States of America v. Jeremy Pauley |
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Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy and interstate transportation of stolen property (Human Remains). Jeremy Pauley, age 43, of Thompson, Pennsylvania, admitted to his role in a nationwide network of individuals who bought and sold human remains stolen from Harvard Medical School and an Arkansas mortuary. Pauley purchased human $ (12-22-2025 - PA) |
| United States of America v. Keenan Righter |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with carjacking, carjacking, and using and carrying a firearm during and in relation to a crime of violence. The Government alleged that on January 14, Righter, Jamar Miller, and a third associate drove to a Wawa parking lot in a white Chevrolet Malibu. Two of the men— donning masks and carrying guns—a $ (12-22-2025 - PA) |
| United States of America v. Neil John Aaron Williamsky |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit $ (12-19-2025 - NJ) |
| State of Oklahoma v. Daniel Perez |
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Tulsa, Oklahoma criminal defense lawyers Michael French and Kent Morlan represented the Defendant charged with lewd molestation in violation of 21 O.S. 1123(A), which provides: A. It is a felony for any person to knowingly and intentionally: 1. Make any oral, written or electronically or computer-generated lewd or indecent proposal to any child under s $ (12-19-2025 - OK) |
| United States of America v. Jonte McCall |
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Syracuse, New York, criminal defense lawyer represented the Defendant charged with possession of child pornography. Ponte McCall admitted that on December 23, 2021, he was convicted of the New York State offense of Possession of a Sexual Performance by a Child Less Than 16 Years Old and was placed on probation. He further admitted that in February 2024, while still on probation, he possessed $ (12-19-2025 - ny) |
| United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.” |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering in connection with the fatal machete attack of 18-year-old Kenny Reyes, continuing criminal enterprise, murder in-aid-of racketeering in connection with the fatal shooting of 2 $ (12-19-2025 - NY) |
| United States of America v. Isaiah Johnson |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unlawfully purchasing a semi-automatic pistol for an unlicensed individual. In February 2024, Isaiah Johnson, 24, of Merrimack, N.H., purchased a tan-colored 9-millimeter Glock 19X semi-automatic pistol from a gun store in New Hampshire, for a co-conspirator who was ineligible for a gun license. Johnson ultima $ (12-19-2025 - MA) |
| United States of America v. Samuel Alfaro-Sanchez |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with illegally reentering the United States after having been found in the District of Vermont on August 13, 2025, without any lawful status to be in the country. Alfaro-Sanchez, illegally entered the United States on numerous prior occasions. In 2008, Alfaro-Sanchez voluntarily returned to Mexico after having been $ (12-19-2025 - VT) |
| United States of America v. Theodore Bland |
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Burlington, Vermont criminal defense lawyer represent the Defendant charged with murder. Theodore Bland, 30, pleaded not guilty Thursday in U.S. District Court in Burlington to capital crime charges brought against him in a new indictment returned by a grand jury last month, accusing him of firing the shots that killed the two men. $ (12-12-2025 - VT) |
| United States of America v. Carlos Nonoal-Cano |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with transportation of illegal aliens. On December 16, 2025, agents from U.S. Border Patrol received a notification of border crossing on the Vermont-Canada border and received an image of individuals crossing the snow-covered border on foot taken that evening. When Border Patrol agents conducted a search of the rem $ (12-19-2025 - VT) |
| United States of America v. Hector Ariel Ortiz-Guillen |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with possessing a fraudulent immigration document in violation of 18 U.S.C. § 1546(a). Hector Ariel Ortiz-Guillen, 26, was charged with one count of knowingly possessing a fraudulent or forged Permanent Resident card. According to the charging documents and other publicly filed documents in the case, U.S. Borde $ (12-19-2025 - NH) |
| United States of America v. Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega) |
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Tallahassee, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. On April 11, 2025, the Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega), 32, of Honduras, was arrested in Bay County, Florida, for driving without a valid license. Law e $ (12-19-2025 - FL) |
| United States of America v. Bienvenido Leo Rodriguez, et al. |
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Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B $ (12-19-2025 - FL) |
| United States of America v. Bryan Joshua Teweanema |
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Oklahoma City, Oklahoma. criminal defense lawyer represented the Defendant charged with possessing a prohibited object at the Federal Transfer Center (FTC) in Oklahoma City and for assault with a dangerous weapon and possessing a prohibited object at the Grady County Jail. On May 29, 2024, corrections officers with the FTC discovered a sharpened piece of plexiglass, a “shank,” hidden in Br $ (12-19-2025 - OK) |
| United States of America v. Timothy Jacob Hollan |
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Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with one Count of Murder in Indian Country and one count of Causing the Death of Another Person in the Course of a Violation of Title 18, United States Code, Section 924(c). The Indictment alleges that on a date uncertain to the grand jury, in or about September 1999, within the Eastern District of Oklahoma, in India $ (12-19-2025 - OK) |
| United States of America v. Jorge Saavedra-Delgado |
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Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with illegal reentry after removal of an alien. On June 28, 2025, Jorge Saavedra-Delgado, 42, of Zamora, Michoacán, Mexico, a citizen of Mexico, was contacted by Immigration and Customs Enforcement (ICE) while he was in the Lincoln County Jail after being arrested on state charges for interference with a peace officer $ (12-19-2025 - WY) |