Birmingham, Alabama criminal law lawyer represented Defendant charged with felony possession of drugs and guns.

Rolando Antuain Williamson, aka “Baldhead” and “Ball Head,” 37, of Bessemer, Alabama, to life in prison plus 120 months for leading a multi-million dollar continuing criminal enterprise; conspiring to distribute or possess with intent to distribute heroin, fentanyl, coca... More...   $0 (08-11-2022 - AL)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Felon in Possession of A Firearm/ AFCF

Count # 1. Count as Filed: OWPN, FELON IN POSSESSION OF A FIREARM/ AFCF, in violation of 21 O.S. 1272-1289.28
Date of Offense: 12/10/2019
Party Name Disposition Information
PEARMAN, JUSTIN CLYDE LEE Disposed: CONVICTION, 08/09/2022. Guilty PleaMore...   $0 (08-09-2022 - OK)

San Diego, California criminal law lawyer represented defendant charged with fraud.

Charges unsealed today against four individuals, including two San Diego residents, allege that they defrauded a multinational San Diego technology company in its $150 million purchase of a tech start-up controlled by the defendants.

Karim Arabi (“Karim”) and Ali Akbar Shokouhi were arrested ... More...   $0 (08-09-2022 - CA)

Kansas City, Kansas criminal law lawyer represented defendant charged with
participating in an nternational drug ring that distributed large quantities of methamphetamine, heroin, cocaine, and marijuana from Mexico in the Kansas City area.

In January 2021, Aron Rodriguez- Posada, 48, pleaded guilty to one count of conspiracy to possess with intent to distribute 50 grams or more of met... More...   $0 (08-09-2022 - KS)

Tucson, Arizona criminal law lawyer represented defendant charged with smuggling ammunition from the United States into Mexico and Possession of Ammunition by a Convicted Felon.

On May 20, 2020, Eriksen drove from Mexico to Phoenix, where he purchased 4,000 rounds of 7.62 x 39 ammunition, and 1,000 rounds of .38 Super ammunition from an ammunition retailer. After loading the ammunition i... More...   $0 (08-08-2022 - AZ)

Shreveport, Louisiana criminal law lawyer represented Defendant charged with possession with intent to distribute controlled substances and possession of a firearm by a prohibited person.

On March 9, 2021, law enforcement officers executed a search warrant at Tyrus Brooks’ residence. During their search, officers recovered multiple controlled substances and a Glock .380 caliber firear... More...   $0 (08-05-2022 - LA)

Billings, Montana criminal law lawyer represented defendant charged with possessing child pornography after Facebook submitted tips about the possible transmission of the material on its system to authorities, U.S. Attorney Jesse Laslovich said.

Jayson Gayo, 27, of Harlowton, pleaded guilty to possession of child pornography as charged in an indictment. Gayo faces a maximum of 20 years in... More...   $0 (08-05-2022 - MT)

Lafayette, Louisiana criminal law lawyer represented defendant charged with possession with intent to distribute controlled substances and possession of a firearm by a prohibited person.

On March 9, 2021, law enforcement officers executed a search warrant at Tyrus Brooks’ residence. During their search, officers recovered multiple controlled substances and a Glock .380 caliber firearm ... More...   $0 (08-05-2022 - LA)

Ft. Pierce, Florida - criminal law lawyer - health care fraud

Ariel Madero Paez, 56, pleaded guilty today in federal court in Ft. Pierce to fraudulently billing Medicare over $2 million for durable medical that was never provided to beneficiaries.

According to court records, from November 2021 through May 2022, Madero owned Always Medical Supply (“Always”), located in Stuar... More...   $0 (08-04-2022 - FL)

Fort Wayne, Indiana criminal law lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.

Between May 6, 2019, and August 26, 2020, Eddie M. Knox, age 56, from Fort Wayne, was involved in a conspiracy with his co-defendants to distribute significant amounts of controlled substances. During the conspiracy, Knox ... More...   $0 (08-04-2022 - IN)

Washington, DC: Criminal law lawyer represented defendant charged with wire fraud.

Bridget Coates, 49, of Falls Church, Va., was the principal of St. Thomas More Catholic School in Southeast Washington at the time her criminal activity began, in 2012, until she resigned in 2018. She pleaded guilty on April 4, 2022, in the U.S. District Court for the District of Columbia, to a charge of wi... More...   $0 (08-03-2022 - DC)

Norfolk, Virginia criminal law lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, opening a drug-involved premises, possession with intent to distribute methamphetamine and marijuana, possession of firearms in relation to drug trafficking crimes, and being convicted felons in possession of firearms.

Vicente Andres, 61,... More...   $0 (08-03-2022 - VA)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Endangering Others While Eluding Police

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 11/05/2019
Party Name Disposition Information
VALLES, HARVEY Disposed: CONVICTION, 08/01/2022. Guilty Plea
Cou... More...   $0 (08-01-2022 - OK)

Oklahoma City, Oklahoma criminal lawyer represented Defendant charged with three-counts of being a felon in possession of a firearm.

Brian Kendall Smith, III had felony convictions for conspiracy to commit armed robbery in Oklahoma County case CF-2020-1809, assault with a dangerous weapon in Oklahoma County case CF-2020-1809, unlawful possession of a controlled dangerous substance with in... More...   $0 (07-29-2022 - OK)

Syracuse, New York criminal law lawyer represented defendant charged with Misappropriation by a fiduciary.

Trina Gigliotti, age 54, of Utica, New York, was indicted for misappropriating the funds of the legally incompetent spouse of a deceased veteran, as well as stealing from the U.S. Department of Veterans Affairs.

The charges filed against Gigliotti carry a maximum sentence ... More...   $0 (07-29-2022 - NY)

New York City, New York criminal law lawyer represented defendant charged with his execution of a scheme to defraud Democracy Prep Public Schools (“DPPS”), a charter school network that he founded, of more than $218,000.

In 2005, SETH ANDREW helped to found Democracy Prep Public Schools, a series of public charter schools then based in New York City. In the Spring of 2013, ANDREW l... More...   $0 (07-28-2022 - NY)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with felony possession of a firearm, ammunition and two stolen vehicles.

“All too often felons who illegally possess firearms continue their criminal behavior and threaten public safety,” said U.S. Attorney Clint Johnson. “My office and our law enforcement partners will continue to work side by side to hold indivi... More...   $0 (07-28-2022 - OK)

Missoula, Montana criminal law lawyer represented defendant charged with receipt of child pornography.

In November 2020, the Ravalli County Sheriff’s Office (RCSO) received a report that Jeffrey Brandon Zabolotney, 35, was accessing child pornography online and that he possessed child pornography on a digital storage device. After obtaining a search warrant for the defendant’s reside... More...   $0 (07-27-2022 - MT)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with pointing a firearm at a woman and threatened to kill her.

William Caudle, age 19, knowingly possessed a stolen gun, fired it multiple times in a neighborhood, then pointed it at a concerned citizen. Because of his criminal acts, he will spend more than three years in prison,” said U.S. Attorney Clint Johnson. “... More...   $0 (07-27-2022 - OK)

Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiracy to participate in racketeering activity, conspiracy to possess with intent to distribute and distribute cocaine and marijuana, and two counts of using a firearm to commit the murders of Lauren Calvillo (age 16) and Christopher White (age 33).

On June 29, 2015, Eduardo Luciano, age 34, from Hammond, Ind... More...   $0 (07-26-2022 - IN)

Newport News, Virginia criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute heroin, cocaine, methamphetamine, and fentanyl, and discharging a firearm in relation to a drug trafficking crime, witness tampering, and obstruction of justice.

In August 2020, Nathan DeAlbert Mattocks, 37, a previously convicted felon, was arrested after the... More...   $0 (07-22-2022 - VA)

Richmond, Virginia criminal defense lawyer represented Defendant charged with participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.

According to court documents, Veldreka L. Crockett, 31, of Hopewell, pleaded guilty today, the last of the three defendants ... More...   $0 (07-21-2022 - VA)

Tulsa, Oklahoma criminal defense lawyers represented Defendants charged with carjacking.

Ulysses Semion Washington, 34, and Derius Donovan Ledet, 32, each pleaded guilty to tampering with a witness, victim, and informant by corrupt persuasion.

“Maintaining the integrity of our justice system is of the utmost importance. The U.S. Attorney’s Office will not tolerate any act th... More...   $0 (07-21-2022 - )

Albany, New York criminal defense lawyer represented Defendant charged with for misappropriating the funds of a veteran declared legally incompetent, as well as stealing from the U.S. Department of Veterans Affairs.

JoAnne Natalie, age 64, of Saratoga Springs, New York was indicted earlier this month for misappropriating the funds of a veteran declared legally incompetent, as well as ... More...   $0 (07-21-2022 - NY)