Columbia, SC: Criminal defense lawyer represented defendant charged with conspiracy to commit mail and wire fraud.

Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board of Directors, charged with engaging in a conspiracy to commit mail and wire fraud.

Marsh intentionally defrauded ratepayers while overseeing and managing SCANA’s ... More...   $0 (10-14-2021 - SC)

Norfolk, VA: Criminal defense lawyer represented defendant charged with trafficking drugs and guns.

Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short barrel shotgun, assault rifles, and stolen guns, one of which was a Ruger with a scope and laser modification. Firearms trafficked by Melton include stolen guns connected to burglar... More...   $0 (10-12-2021 - VA)

Tulsa, OK: Criminal defense lawyer represented defendant charged with possession of child pornography and felony firearm possession.

Jeffrey Rahn Reetz, 67, was charged with possesison of over a thousand images of child pornography.

“Child predator Jeffrey Reetz collected more than 1,000 images and videos of children being sexually abused, illegally possessed nine firearms, th... More...   $0 (10-07-2021 - OK)

Nashville, TN: Criminal defense lawyer represented defendant charged with with healthcare fraud, money laundering, and illegally distributing oxycodone.

Dr, Samson Orusa, age 59, was found guilty on 36 of the 45 counts, the jury returned on Friday to hear evidence supporting the forfeiture of the ill-gotten proceeds of the crimes. After deliberations, the jury determined that five bank... More...   $0 (10-06-2021 - TN)

Tulsa, OK: Criminal defense lawyer represented defendant charged with sex trafficking of children.

Rontayasha Leann Cox, age 28, of Wichita, Kansas, admitted she and two others named in the indictment engaged in the commercial sex trade and recruited, enticed, harbored, transported, and maintained a 16-year-old victim and provided the minor for sex in return for profit. In her written sta... More...   $0 (10-04-2021 - OK)

Syracuse, NY: Criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine.

Ernest Shaw, Sr. of New Woodstock, New York, was convicted of conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine, and 28 grams of cocaine base (crack) following a five-day jury trial in United States District Court in Syracuse.
<... More...   $0 (10-01-2021 - NY)

Brooklyn, NY: Criminal defense lawyer represented defendant charged with distributing cocaine and the unlawful use of a firearm in furtherance of drug trafficking in August 2017.

On May 30, 2017, Ira Hall, age 33, sold a quantity of fentanyl to a coconspirator who then provided the fentanyl to the victim, who suffered a fatal overdose. In August 2017, while investigating the overdose de... More...   $0 (10-01-2021 - NY)

New York, NY: Criminal defense lawyer represented defendant charged with bribery and conspiracy to defraud the United States.

Alan Kaufman, was convicted of of participating in a scheme in which he accepted from Tony Georgiton free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgito... More...   $0 (10-01-2021 - NY)

Madison, WI: Criminal defense lawyer represented defendant charged with using the Internet with the intent to hire an individual to murder KV in exchange for bitcoin.

Kelly Harper, age 38, from Columbus, Wisconsin was accused to trying to use the Internet to hire someone to kill a person identified as "KV."

On January 12, 2021, a group of journalists informed a known victim (KV... More...   $0 (09-30-2021 - WI)

Tulsa, OK: Criminal defense lawyer represented defendant charged with sexually abusing a Native American minor and for illegally possessing feathers, talons and heads from seven bald eagles and seven golden eagles.

Carl Gene Ortner, 57, of Quapaw, was sentenced to life in federal prison and ordered him to pay a $100,000 fine.

“The victim in this case and two others bravely came... More...   $0 (09-30-2021 - OK)

Kansas City, KS: Criminal defense lawyer represented defendant charged with forcible assault of a federal officer using a dangerous weapon and carrying a firearm in furtherance of a crime of violence.

Nicholas Newman, 20, of Kansas City was charged with one count of forcible assault on a federal officer using a dangerous weapon and guilty to one count of using, carrying, possessing, and b... More...   $0 (09-29-2021 - KS)

Kansas City, KS: Criminal defense lawyer represented defendant charged with with attacking a federal law enforcement agent during an undercover operations.

Nicholas Newman, 20, of Kansas City was charged with one count of forcible assault on a federal officer using a dangerous weapon and one count of using, carrying, possessing, and brandishing a firearm in furtherance of a violent crime... More...   $0 (09-29-2021 - KS)

San Diego, CA: Criminal defense lawyer represented defendant charged with kidnapping and felony possession of a firearm.

Joseph Anthony Martino, age 47, admitted that on April 1, 2019, he held three people hostage at his Lakeside home, pointing loaded guns – including a fully automatic assault rifle - at their heads and threatening them.

This case is part of the Department of J... More...   $0 (09-28-2021 - CA)

Syracuse, NY: Criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine.

During the trial, evidence was presented that proved Ernest Shaw, Jr. conspired with others from September 2017 to September 25, 2019, to distribute and possess with intent to distribute cocaine and cocaine base in ... More...   $0 (09-28-2021 - NY)