Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with illegal possession of a firearm.

Anthony Woodley was arrested and charged after he attacked his pregnant girlfriend, threatened her with a gun, and strangled her.

Woodley's possession of a firearm violated 18 U.S.C. 922(g)(1), which provides:

(g) It shall be unlawful for any person—

... More...   $0 (10-14-2022 - OK)

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with violating 28 U.S.C. 924, which provides:

(a)(1) Except as otherwise provided in this subsection, subsection (b), (c), (f), or (p) of this section, or in section 929, whoever—

(A) knowingly makes any false statement or representation with respect to the information required by this chapter to be kept ... More...   $0 (10-12-2022 - OK)

Springfield, Massachusetts criminal law lawyer represented Defendant charged with conspiracy to traffic in contraband tobacco and evade taxes.

Ravinder Arora, 60, of East Longmeadow, was sentenced on Oct. 7, 2022 by U.S. District Court Judge Mark G. Mastroianni to one year probation and restitution to be determined at a later hearing. In August 2015, Arora pleaded guilty to one count of ... More...   $0 (10-11-2022 - MA)

Boston, Massachusetts criminal law lawyer represented Defendant charged with distributing meth from his condo in Boston's Back Bay.

In September 2020, Cory Goldberg, 47 pleaded guilty to one count of distribution of 50 grams or more of methamphetamine, two counts of distribution of a mixture or substance containing methamphetamine and one count of possession with intent to distribute 50 ... More...   $0 (10-11-2022 - MA)

Medford, Oregon criminal law lawyer represented Defendant charged with felony possession of a firearm.

On October 20, 2021, a witness contacted law enforcement after observing Hunter Talon Marlow, age 26, actively searching for a person who had shot at him in an attempt to retaliate. Marlow, who was previously convicted and served time in prison for shootings in 2014 and 2017, was prohibi... More...   $0 (10-06-2022 - OR)

Fort Wayne, Indiana criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

Remon D. Phillips, age 39, from Fort Wayne, Indiana, was found guilty of the single-count Indictment charging him with being a felon in possession of a firearm in February 2022.

Phillips will be scheduled for sentencing by separate order of the Court. Any speci... More...   $0 (10-06-2022 - IN)

Opelika, Alabama criminal law lawyer represented Defendant charged with sexual exploitation of children.

An investigation began in September 2020 when law enforcement in Dallas, Texas became aware of sexually explicit images—images that appeared to include minors— being shared through a messaging app called Kik. FBI agents in Texas were able to trace the origin of the messages back to... More...   $0 (10-04-2022 - AL)

Great Falls, Montana criminal law lawyer represented Defendant charged with drug trafficking.

In March 2022, witnesses in Great Falls reported to law enforcement that they had been working with Jorge Perez, a/k/a Chicago, age 42, of Spokane, Washington, to bring large quantities of meth, heroin, cocaine and fentanyl from Spokane to the Great Falls area for distribution. The FBI’s invest... More...   $0 (10-04-2022 - MT)

Cincinnati, Ohio criminal law lawyer represented Defendant charged with illegally possessing a pistol that had been converted into an automatic weapon.

Even if you use the firearm in self-defense, it is illegal to possess an automatic weapon like the one used in this case, and you are breaking the law,” said U.S. Attorney Kenneth L. Parker. “My office will hold you accountable for th... More...   $0 (10-04-2022 - OH)

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with distribution of meth and possession of a firearm.

21 U.S.C. 841 provides: (a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—

(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp... More...   $0 (10-03-2022 - OK)

Miami, Florida criminal law lawyer represented Defendant charged with running a sex trafficking organization for more than 20 years that exploited dozens of vulnerable women and girls.

At any given time, up to 15 women and girls lived with, and worked for, William D. Foster, age 60. Through manipulation, lies, and threats, Foster forced his victims to work at South Florida exotic dance ... More...   $0 (09-27-2022 - FL)

Columbia, South Carolina criminal law lawyer represented Defendant charged with defrauding a non-profit.

While serving as the Financial Officer for Sumter Behavioral Health Services (SBHS), a 501c3 non-profit, Rodney Ellis, age 71, of Sumper, South Carolina defrauded the non-profit out of more than $800,000 over eight years. His scheme was to divert funds from SBHS banking accounts to his... More...   $0 (09-23-2022 - SC)

Brooklyn, New York criminal law lawyer represented Defendant charged with stock fraud.

Craig Josephberg, a former registered broker who worked at multiple brokerage firms in New York, New York with abusinghis position as a registered broker to victimize both his customers and the investing public through an expansive fraud scheme to manipulate the stock price of multiple companies for his... More...   $0 (09-23-2022 - NY)

Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery.

Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More...   $0 (09-23-2022 - VA)

Albany, New York criminal law lawyer represented Defendant charged with unlawfully possessing a loaded pistol by a felon.

Duquan McLeod, age 32, from Rockingham, North Carolina admitted that he possessed a 9mm semi-automatic pistol when Schenectady Police Department officers encountered him in downtown Schenectady on March 16, 2021. The patrol officers, who were responding to a call of i... More...   $0 (09-22-2022 - NY)

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...   $0 (09-22-2022 - OH)

Fargo, North Dakota criminal law lawyer represented Defendant charged with Production, Distribution and Possession of Child Pornography.

Social networking website Tumblr reported that the Tumblr user "hornybiguysstuff" uploaded child pornography images during a private blog via the platform on December 19, 2019. A subsequent investigation by Homeland Security Investigation and North Dak... More...   $0 (09-20-2022 - ND)

Charleston, South Carolina criminal law lawyer represented Defendant charged with extort and defraud military members that was operated from the South Carolina Department of Correction (SCDC).

While serving a 25-year sentence in SCDC for voluntary manslaughter and attempted armed robbery, Darnell Khan, age 39, smuggled smartphones into SCDC and used the internet to join internet dating w... More...   $0 (09-20-2022 - SC)

Fargo, North Dakota criminal law lawyer represented Defendant charged with
Production and Distribution of Child Pornography.

A federal grand jury in the District of Minnesota returned an Indictment charging Tollefson with production of child pornography and a federal grand jury in North Dakota returned an Indictment charging him with distribution and possession of child pornography. ... More...   $0 (09-20-2022 - ND)

Camden, New Jersey criminal law lawyer represented Defendant charged with possessing with intent to distribute methamphetamine.

On Oct. 13, 2020, agents of the FBI executed a court-authorized search warrant at Charles Sistrunk, Jr.’s residence and found over 3.7 kilograms of crystal methamphetamine, or “ice.” Sistrunk, age 40, of Millville, admitted to possessing the methamphetami... More...   $0 (09-19-2022 - NJ)

Brooklyn, New York criminal law lawyer represented Defendant charged with money laundering for his role as the owner and operator of a voice over internet protocol (VoIP) company that facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Jon J. Kahen, 48, of Great Neck, New York, was the owner and chief executive officer of Global Voicecom ... More...   $0 (09-16-2022 - NY)

Del Rio, Texas criminal law lawyer represented Defendant charged with bringing an illegal alien into the United States in violation of 8 U.S.C. 1324, which provides:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as... More...   $0 (09-15-2022 - TX)

Medina, Ohio criminal defense lawyer represented Defendant charged with DUI.

In this case, we are asked two separate questions about R.C.
4511.19(G)(1)(c)(v) and Ohio’s criminal-forfeiture scheme for vehicles owned and
used by repeat drunk drivers. First, we are asked whether that scheme violates the
Equal Protection Clauses in the state and federal Constitutions by treatin... More...   $0 (09-15-2022 - OH)

Richmond, Virginia criminal lawyer represented Defendant charged with defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.

In the first of three fraud schemes, from May 2020 to Augu... More...   $0 (09-13-2022 - VA)