Domestic Violence Law
 
UNITED STATES OF AMERICA v. MELVIN GONZALEZ

Chicago, IL - Criminal defense lawyer represented defendant with a one count of possession of a firearm by a felon charge.



On January 23, 2015, Gonzalez, a member of the Latin
Kings street gang, sold a .38 caliber revolver to a fellow Latin
Kings member. Unbeknownst to Gonzalez, his buyer was also
a confidential sou... More...
   $0 (07-28-2021 - IL)

United States of America v. John Subleski

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...
   $0 (07-27-2021 - KY)

United States of America v. Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña"

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...
   $0 (07-27-2021 - DC)

UNITED STATES OF AMERICA v. ROSS THACKER

Chicago, IL - Criminal defense lawyer represented defendant with two violations (commercial robbery) and two accompanying violations for using and carrying a firearm in furtherance of a crime of violence charges.



Ross Thacker and a friend committed several armed robberies in and around Champaign, Illinois in 2002. Federal
... More...
   $0 (07-27-2021 - IL)

State of Oklahoma v. Kenneth Jacob Witte

Arnett, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: ABDOM, Domestic Abuse - ASSAULT AND BATTERY with Supplemental Information, in violation of 21 O.S. 644(C)
Date of Offense: 04/26/2021
Party Name Disposition Information
Witte, Kenneth Jacob Disposed: DISMISSED, 07/26/2021. Dismissed- Request of the State
Count ... More...
   $0 (07-26-2021 - OK)

United States of America v. Monquel Dejuan-Lee Paulk

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Monquel Dejuan-Lee Paulk, formerly of Lansing, Michigan, was with being a felon in possession of a firearm earlier this year.

On July 14, 2020, Paulk appeared in the 30th Circuit Court in Ingham County and received a sentence of 36 to 270 months... More...
   $0 (07-26-2021 - MI)

UNITED STATES OF AMERICA v. KASHAWN MORROW

Milwaukee, WI - Criminal defense lawyer represented defendant with a nine-count indictment: three counts of Hobbs Act robbery, three counts of use of a firearm in furtherance of a crime of violence, one count of conspiracy to commit Hobbs Act robbery, one count of conspiracy to use a firearm in furtherance of a crime of violence, and one count of transporting a firea... More...   $0 (07-26-2021 - WI)

United States of America v. Shaykh Abdul-Majid

Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime.

From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta... More...
   $0 (07-23-2021 - MD)

United States of America v. Brian Jeffrey Raymond

Washington, DC criminal defense lawyer represented Defendant charged with sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially nude women without their consent during his career as a U.S. government employee.

Brian Jeffrey Raymond, 45, of La Mesa, was most recently employed by the U.S. government at... More...
   $0 (07-23-2021 - DC)

United States of America v. Yi-Chi Shih

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...
   $0 (07-23-2021 - CA)

State of Oklahoma v. Patricia Atakora

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABDOM, Domestic Assault and Battery with a Dangerous Weapon, in violation of 21 O.S. 644(d)(1)
Date of Offense: 12/10/2020
Party Name Disposition Information
Atakora, Patricia Disposed: DISMISSED WITH COSTS, 07/22/2021. Guilty Plea
Count as Disposed: Domestic Assau... More...
   $0 (07-22-2021 - OK)

State of Oklahoma v. Larz Andrew Barker

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ABUSE - ASSAULT AND BATTERY - SUBSEQUENT OFFENSE, in violation of 21 O.S. 644(C)
Date of Offense: 03/19/2021
Party Name Disposition Information
BARKER, LARZ ANDREW Disposed: CONVICTION, 07/22/2021. Guilty Plea
Count as Disposed: DOMESTIC ABUSE - ASSAUL... More...
   $0 (07-22-2021 - OK)

United States of America v. Miller Octavio Upegui-Sossa

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...
   $0 (07-22-2021 - NH)

UNITED STATES OF AMERICA v. JOSEPH V. MONROE UNITED STATES OF AMERICA v. DAVID COPES, a/k/a David Henderson-Copes

Philadelphia, PA - Criminal defense lawyer represented defendants with a Hobbs Act robbery charge.



Monroe and Copes raise two issues on appeal. First, they claim that our decision in
United States v. Robinson,
2 which applied a modified categorical approach in determining
that Hobbs Act robbery is a crime of viole... More...
   $0 (07-22-2021 - PA)

State of Oklahoma v. Jeffrey Lynn Hurd

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: BRG2, BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 03/13/2019
Party Name Disposition Information
HURD, JEFFERY LYNN Disposed: CONVICTION, 07/20/2021. Guilty Plea
Count as Disposed: BURGLARY IN THE SECOND DEGREE (BRG2)
Violation of... More...
   $0 (07-20-2021 - OK)

State of Oklahoma v. Patric Houston Southern

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ABUSE-ASSAULT AND BATTERY, in violation of 21 O.S. 644 (C)
Date of Offense: 10/14/2017
Party Name Disposition Information
SOUTHERN, PATRIC HOUSTON Disposed: CONVICTION, 07/20/2021. Guilty Plea
Count as Disposed: DOMESTIC ABUSE-ASSAULT AND BATTERY(ABD... More...
   $0 (07-20-2021 - OK)

State of Oklahoma v. Jeremy Allen Leach

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. DOMESTIC ABUSE, in violation of 21 O.S. 644(C)
Date of Offense: 08/05/2020
Party Name Disposition Information
LEACH, JEREMY ALLEN Disposed: CONVICTION, 07/20/2021. Guilty Plea
Count as Disposed: DOMESTIC ABUSE(ABDOM)
Violation of 21 O.S. 644(C) ... More...
   $0 (07-20-2021 - OK)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

United States of America v. Theodore Eugene Garland

Jackson, Wyoming criminal defense lawyer represented Defendant charged with illegal activities and violations of national park regulations offering to provide guided tours of Yellowstone.

Theodore Eugene Garland, age 60 of Edmond, Oklahoma was sentenced on seven counts of illegal activities and violations in Yellowstone National Park (YNP). Garland appeared in front of Magistrate Judge Ma... More...
   $0 (07-20-2021 - WY)

United States of America v. Angel Castro

Denver, Colorado criminal defense lawyer represented Defendant who was charged with possessing a firearm after previously being convicted of a felony.

After threatening another individual on social media over the course of several days, Castro shot the person in the back of the head. The shooting occurred on July 10, 2020, while the victim was driving his car in Pueblo. Because he was ab... More...
   $0 (07-19-2021 - CO)

UNITED STATES OF AMERICA v. JESSE CAREY

Philadelphia, PA - Criminal defense lawyer represented defendant with two federal drug offenses.



Carey’s two federal convictions in the District Court relate to drug-dealing activity
in Northeast Pennsylvania. See 18 U.S.C. § 3231 (conferring district courts with original
jurisdiction over cases arising under feder... More...
   $0 (07-17-2021 - PA)

United States of America v. Alfred Wisher

Savannah, Georgia criminal defense lawyer represented Defendant charged with felony firearm possession and other crimes.

Alfred Wisher, 39, faces a minimum sentence of 14 years in prison after jurors convicted him on all 11 counts in a federal indictment related to a July 2019 series of violent crimes and firearm offenses in the Savannah and Waycross areas, said David H. Estes, Acting U.... More...
   $0 (07-16-2021 - GA)

United States of America v. Chester Herbert

Tallahassee, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a convicted felon.

Court documents reflect, on December 9, 2018, officers of the Tallahassee Police Department responded to a domestic disturbance and found Herbert loading belongings into a friend’s vehicle. Officers determined that Herbert had multiple outstanding warrants and ... More...
   $0 (07-16-2021 - FL)

United States of America v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...
   $0 (07-16-2021 - UT)

United States v. AARON HICKS, AKA BOOG, AKA BOOGY

New York, New York - Criminal defense lawyer represented defendant with one count of conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charges.



Aaron Hicks was retried on one count of conspiracy under the Racketeer
14 Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d), after ... More...
   $0 (07-16-2021 - NY)

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