| State of Oklahoma v. S.M. |
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Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with buying, selling, transferring, or possessing a motor vehicle or parts with altered vin in violation of 47 O.S. 1503(C), which provides: C. 1. Any person who buys, disposes, sells, transfers, or possesses a motor vehicle or motor vehicle part, with knowledge that the vehicle identification number of the motor vehicle $ (04-21-2026 - OK) |
| State of Oklahoma v. Ramont Earl Hollis, Jr. |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with robbery with a dangerous weapon in violation of 21 O.S. 801, which provides: Any person or persons who, with the use of any firearms or any other dangerous weapons, whether the firearm is loaded or not, or who uses a blank or imitation firearm capable of raising in the mind of the one threatened with such device a fe $ (04-20-2026 - OK) |
| United States of America v. Daniel Garcia Jr. |
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Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro $ (04-22-2026 - NJ) |
| United States of America v. Dante Shackleford |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with robbery and attempted robbery which interferes with interstate commerce and carrying and brandishing a firearm during a crime of violence. Dante Shackleford, age 26, of Philadelphia, Pennsylvania, charged with committing a Hobbs Act robbery, three counts of attempted Hobbs Act robbery, and one count of ca $ (04-22-2026 - OK) |
| United States of America v. Dr. Jonathan Wayne Morris |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr $ (04-22-2026 - MO) |
| United States of America v. Jamar Jackson |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. On June 29 2020, Jamar Jackson and his co-conspirators submitted a fraudulent application for an Economic Injury Disaster Loan (EIDL) through the Small Business Administration for a business that he supposedly owned. The defendant and his co-conspirators knew that the EIDL applica $ (04-21-2026 - NY) |
| United States of America v. Jared Solomon |
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New York City, New York, criminal defense lawyer represented the Defendant charged with fraud, identity theft, and bank fraud. Beginning in 2009, Jared Solomon, a Vornado leasing agent, created fake commercial real estate broker companies. Over approximately the next fourteen years, SOLOMON lied to his then-employer, Vornado Realty Trust, by claiming that brokers were owed broker fees or constr $ (04-22-2026 - NY) |
| James Charles Childress v. State of Oklahoma |
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¶1 James Charles Childress was tried by a jury in the District Court of Sequoyah County, Case No. CF 96-292, before the Honorable John C. Garrett, District Judge. Appellant was found guilty of first degree murder (Count 1), in violation of 21 O.S.Supp.1997, § 701.7, and larceny of a domestic animal (Count 2), in violation of 21 O.S.1991, § 1716.1 The jury fixed punishment at ten (10) years' imp $ (04-25-2000 - OK) |
| United States of America v. Brent Ouellette |
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Portland, Maine, criminal defense lawyer represented the Defendant charged with cyberstalking. Brent Ouellette, 34, engaged in a course of conduct against his victim that included posting sexually explicit videos or pictures of his victim online without consent, contacting his victim posing as other people, and obtaining his victim’s social media login information. The FBI investigated the $ (04-20-2026 - ME) |
| United States of America v. Van Jackson |
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Burlington, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Van Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and e $ (04-20-2026 - NH) |
| United States of America v. Clinton Rathan |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026. Rathan placed over 500 pick-up orders for groceries $ (04-20-2026 - NH) |
| United States of America v. Ramon Rodriguez-Gonzalez |
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Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation after felony conviction. Ramon Rodriguez-Gonzalez was deported on April 29, 2019, after he was convicted of false claim of citizenship in March 2019 in the United States District Court for the Northern District of Alabama. Rodriguez-Gonzalez came to law enforcement’s attentio $ (04-20-2026 - AL) |
| United States of America v. Queen Naja |
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Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Nn April 2021, Queen Naja, age 45, contacted co-conspirator Quentin Diego Sturgeon of Montgomery, Alabama, through social media with a plan to fraudulently obtain funds from the Internal Revenue Service (IRS). The scheme involved creating a legal trust, submitting false tax docum $ (04-21-2026 - AL) |
| United States of America v. Adam Schlueter |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with sexually and physically abusing two minors while he was stationed overseas with the U.S. Army. Adam Schlueter was stationed in Grafenwöhr, Germany from 2009 until 2013, while enlisted in the U.S. Army. In Germany, he physically, emotionally, and sexually abused two minor victims. At trial, both minors described be $ (04-20-2026 - GA) |
| United States of America v. Mario G. Davis |
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Tallahassee, Florida, criminal defense lawyer represents the Defendant charged with possession with intent to distribute cocaine and cocaine base, carrying a firearm during a drug-trafficking crime, and possession of a firearm by a convicted felon. Marlo G. Davis, 47, of Havana, Florida, appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick i $ (04-21-2026 - FL) |
| John William Malaske v. State of Oklahoma |
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¶1 Appellant, John William Malaske, was tried by jury in the District Court of Kay County, Case Number CF-2001-221, and convicted of Second Degree (Felony) Murder, in violation of 21 O.S.1991, § 701.8 (2). The jury set punishment at ten (10) years imprisonment, and the trial judge sentenced Appellant accordingly. Appellant now appeals his conviction and sentence. * * * ¶4 With respec $ (04-21-2004 - OK) |
| Eric Jose Barnett v. The State of Oklahoma |
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¶1 Eric Jose Barnett, Appellant, was tried by jury and found guilty of second degree felony murder, in violation of 21 O.S.2001, § 701.8(2), in the District Court of Okmulgee County, Case No. CF-2009-2.1 The jury sentenced Appellant to twenty-three (23) years imprisonment. The Honorable H. Michael Claver, District Judge, pronounced judgment and sentence accordingly.2 Mr. Barnett appeals the foll $ (11-01-2011 - OK) |
| United States of America v. Zachary Babitz |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with interference with commerce by committing a series of armed robberies and carjackings across New Mexico in 2024 that culminated in the fatal shooting of a victim during a carjacking in Santa Fe County. Babitz, 40, committed a series of armed robberies, carjackings, and a fatal shooting across Bernalillo, Sant $ (04-17-2026 - nm) |
| United States of America v. M.A. Yah |
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Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with making a false statement to the small business administration. $ (04-17-2026 - NE) |
| United States of America v. Ashley Thompson |
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Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with assault with intent to commit murder. Ashley Thompson, age 38, from Tama, Iowa, admitted that on January 14, 2024, she assaulted a woman on the Meskwaki Settlement near Tama, Iowa. Thompson was in another person’s home along with the victim. An argument between multiple people occurred. Thompson picked up a $ (04-17-2026 - IA) |
| United States of America v. Alexander Warren Dehogues |
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Davenport, Iowa criminal defense lawyer represented the Defendant charged with sexual exploitation of a child. Alexander Warren Dehogues, 35, secretly recorded two minor children in stages of undress and saved those recordings to his electronic devices. A forensic examination of electronic devices seized from Dehogues’s Kalona residence showed that Dehogues used the devices to record, receive $ (04-17-2026 - IA) |
| United States of America v. Raymond Porter, Jr. |
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St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. $ (04-17-2026 - MO) |
| United States of America v. Tracy Daniels |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. A federal grand jury indicted Daniels, 34, of Mabelvale, in a four-count Indictment for being a felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking crime, possession with intent to distribute methamphetamine, and possession wi $ (04-17-2026 - AR) |
| State of California v. Alflya Zuckerman, Rubein Tamrzaian, Valie Muradkhanyan, Ararat Chirkinians |
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Los Angeles, California, criminal defense lawyers represented the Defendants charged with aggravated white-collar crime, presenting a false insurance claim and destroying insured property. Alfiya Zuckerman, 39, of Valley Village and Ruben Tamrazian, 26, Vahe Muradkhanyan, 32, and Ararat Chirkinian, 39, all of Glendale, were charged with multiple felonies including aggravated white-collar crime $ (04-17-2026 - CA) |
| United States of America v. Nael Jabbar |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with wire fraud and filing a false tax return.. Nael Jabbar (age 47) of Franklin, Wisconsin, owned and operated Hot Spot Super Market (Hot Spot) in Milwaukee, which was authorized to accept benefits under the Supplemental Nutrition Assistance Program (SNAP). He signed documents for Hot Spot agreeing to comply with a $ (04-16-2026 - WI) |
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