Dram Shop Law
 
United States of America v. De’Adre L. Owens

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with selling meth and witness tampering. Ryan Castleman drove Charlie Anderson, a confidential informant, to Centralia, Illinois, to execute a controlled buy from De’Andre Owens. When they arrived, Detective Dukes searched Anderson, provided him with $275 and a handheld recording device, and instructed that he

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United States of America v. Dennis Loyd Sizemore and Gregory Brazell

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices; and conspiracy to sell or dispose of a firearm and the transfer of a firearm to a prior convicted felon. Between October 2021 and Marc

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United States of America v. Jason L. Hemingway

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

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United States of America v. Kahrese Tracey Scott Lee

Akron, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to transport stolen vehicles, possession of stolen cars, trafficking in stolen vehicles, possession of stolen auto parts, and operating a chop shop. between at least October 2023 and October 2024, Kahrese Tracey Scott Lee, ate 28, of Cincinnati, who is also known as “Reese Lee” and “Bennett Jones,” k

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United States of America v. Colby Smith

Akron, Ohio, criminal defense lawyer represented the Defendant charged with kidnapped two individuals at gunpoint in two different carjacking incidents in the greater Dayton area. Colby Smith, 32, has been in local law enforcement custody since the day of the alleged crimes. He is now charged federally with kidnapping, carjacking and using a firearm in furtherance of a crime of violence. Ac

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United States of America v. Christopher Don Byerley

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices and possession of an unregistered silencer and being a prior convicted felon in possession of a firearm. Between October 2021 and March

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United States of America v. Andrei Taylor

Chicago, Illinois criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Taylor was a member of the Cali Boys, a gang that promoted their ability to kill their “opps” (opponents). Kadaivion Jones was a member of the Gangster Disciples, a rival gang of the Cali Boys. On September 2, Kevon Bonner, a fellow Cali Boy, picked up a stolen white Dodge D

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State of New Mexico v. Jameei Waheed

Albuquerque, New Mexico, criminal defense lawyer will represent the Defendant accused for a shooting at the All Eyes On Me Barber Shop, near Central Avenue and Fifth Street, that left one person wounded.

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State of New York v. Justin Deprospo

New York, New York, criminal defense lawyer represented the Defendant charged with murder in the second-degree.

Justin Deprospo, age 27, was accused of fatally shooting 32-year-old Burnie Pleasant outside of a smoke shop in Harlem in November 2023.

“Justin Deprospo callously and fatally shot Burnie Pleasant, a father of two with musical aspirations,” said District At

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Carlos Pena v. City of Los Angeles

Los Angeles, California, personal injury lawyer represented the Plaintiff on a taking claim.

When an armed fugitive barricaded himself inside Plaintiff-Appellant Carlos Pena’s print shop, officers of the
Los Angeles Police Department (LAPD) pursued the armed fugitive inside Pena’s store and damaged Pena’s property.
As Pena acknowledges, the officers acted reas

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United States of America v. Marimar Martinez, Anthony Ian santos Ruiz

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Assault, Impede, and Interfere with the Work of Federal Agents.

Two individuals have been charged in federal court with using their vehicles to assault, impede, and interfere with the work of federal agents in Chicago.

According to a criminal complaint filed today in U.S. District Court in Chicago, M

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United States of America v. Marimar Martinez, Anthony Ian Santos Ruiz

Chicago, Illinois criminal defense lawyer represented the Defendants charged with Using Their Vehicles to Assault, Impede, and Interfere with the Work of Federal Agents in Chicago .

Two individuals have been charged in federal court with using their vehicles to assault, impede, and interfere with the work of federal agents in Chicago.

According to a criminal complaint filed toda

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State of Oklahoma v. M.B.B.

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

False declaration of ownership in a pawn shop and Receiving and/or concealing stolen property under $1,000.

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United States of America v. Allen Brown

Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy

On September 25, 2025, a Richmond County man who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.

Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in

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United States of America v. Christian Lopez-Burgos

Austin, Texas criminal defense lawyer represented the Defendant charged with Multiple Armed Robberies in Austin

A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.

According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Inter

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State of New York v. Wagner Louis

New York City, New York, criminal defense lawyer represented the Defendant charged with h one count of Attempted Murder in the Second Degree and two counts of Assault in the First Degree.

“A café employee was going about his workday when Wagner Louis entered the Midtown establishment and allegedly slashed the worker, almost killing him,” said District Attorney Bragg. â€

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United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

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State of Oklahoma v. Rikkeita Toccara Strong and Brett Lamont Bills

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

GRAND LARCENY, in violation of 21 O.S. 1705;
CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C;
FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2);
and
ABUSE BY CARETAKER, in violation of 21 O.S. 843.1




Sponsored By

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United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


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Susan Davenport, et al. v. City of Little Rock, et al.

Little Rock, Arkansas personal injury lawyers represented the Plaintiffs on a civil rights violation claim.

On September 1, 2016, law enforcement officers conducted narcotics raids1
at a home and shop located on the same piece of property in Pulaski County,
Arkansas. Officers found contraband in both locations, and, during the raid of the
shop, an officer shot and injured a ma

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center> United States of America v. Vincent Lee Alston

Washington, DC criminal defense lawyer represented the Defendant charged with burglary of a Maryland pawn shop

Organizer of Maryland Pawn Shop Burglary that Netted Dozens of Firearms Sentenced to 7 Years in Prison




Sponsored By

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United States of America v. Kelly Stanton

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Gunpoint Carjacking

Philadelphia Man Sentenced to 12 Years in Prison for Gunpoint Carjacking




Sponsored By
MoreLaw Suites
624 South Denver,

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Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al.

Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories.

In April 2021, David Browne visited Billy Jack's Saloon and Grill ("Billy Jack's") in the Town of Dewey-Humboldt in Yavapai County. After leaving the parking lot of Billy Jack's, Browne drove his vehicle onto State Route 69 and was involved in a multi-vehicle collision. Victor Sanchez-Ravuelta and

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United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for

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State of Oklahoma v. Sylvester Dewayne Millhouse

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

Count # 1.
Count as Filed: OLAR, LARCENY FROM A HOUSE/BUILDING, in violation of 21 O.S. 1723
Date of Offense: 12/12/2023
MILLHOUSE, SYLVESTER DEWAYNE
Disposed: DEFERRED, 05/14/2025. Guilty Plea
Count as Disposed: LARCENY FROM A HOUSE/BUILDING(OLAR)
Violation of 21 O.S. 1723
Coun

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