Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...   $0 (07-30-2021 - WA)

Sacramento, California criminal defense lawyer represented Defendant charged with theft of government property.

James Vincent Jr., 52, of Reno, Nevada, was indicted for theft of government property

The Social Security Administration (SSA) paid monthly Social Security disability benefits to Vincent’s father until the father’s death in October 2015. The benefits were automatica... More...   $0 (07-30-2021 - CA)

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...   $0 (07-28-2021 - TX)

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY-OVER $1000, in violation of 21 O.S. 1760(A)(2)
Date of Offense: 11/02/2019
Party Name Disposition Information
INGLE, GREGORY JAMES Disposed: DEFERRED, 09/14/2020. Guilty Plea
Count as Disposed: MALICIOUS INJURY TO PROPERTY-OVER $10... More...   $0 (07-27-2021 - )

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABOFF, ** amended to misd assault on a po****ASSAULT & BATTERY/AGGRAVATED/ON OFFICER, in violation of 21 O.S. 649(B)
Date of Offense: 05/15/2021
Party Name Disposition Information
Baker, Joshua David Disposed: CONVICTION, 07/27/2021. Guilty Plea
Count as Disposed: *... More...   $0 (07-27-2021 - OK)

Louisville, Kentucky criminal defense lawyer represented Defendant charged with violating the Riot Act on January 6, 2021, in downtown Louisville.

John Subleski, age 33, of Louisville was arrested by the FBI on February 11, 2021, and has been in federal custody since that date. Subleski posted multiple statements to social media to incite riots and violence and later committed an act of ... More...   $0 (07-27-2021 - KY)

Cincinnati, Ohio civil litigation lawyer represented defendant charged with civil contempt of court for failing to meet the requirements of a negotiated federal consent decree.

The United States sued Klosterman in 2018, alleging Klosterman sexually harassed female tenants since at least 2013 at the 55 residential properties he and his wife Susan Klosterman owned in Sedamsville.

... More...   $0 (07-27-2021 - OH)

Richmond, Virginia criminal defense lawyer represented Defendant charged with illegally obtaining classified national defense information and disclosing it to a reporter.

Daniel Everette Hale, 33, of Nashville, began communicating with a reporter beginning in April 2013 while enlisted in the U.S. Air Force and assigned to the National Security Agency (NSA). Hale admitted to meeting with t... More...   $0 (07-27-2021 - VA)

Brooklyn, New York criminal defense lawyer represented Defendant charged with illegally obtaining a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.

Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. An interna... More...   $0 (07-27-2021 - NY)

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...   $0 (07-24-2021 - SC)

Guthire, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MALINJ, Malicious Injury to Property, in violation of 21 O.S. 1760(a)(2)
Date of Offense: 02/07/2021
Party Name Disposition Information
Whitehorn, Teneshia Dishawn Disposed: DISMISSED, 07/23/2021. Dismissed- Request of the State
Count as Disposed: Malicious Injury ... More...   $0 (07-23-2021 - OK)

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...   $0 (07-23-2021 - VA)

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ABDOM, DOMESTIC ABUSE - ASSAULT AND BATTERY - SUBSEQUENT OFFENSE, in violation of 21 O.S. 644(C)
Date of Offense: 03/19/2021
Party Name Disposition Information
BARKER, LARZ ANDREW Disposed: CONVICTION, 07/22/2021. Guilty Plea
Count as Disposed: DOMESTIC ABUSE - ASSAUL... More...   $0 (07-22-2021 - OK)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...   $0 (07-22-2021 - NH)

Newark, New Jersey criminal defense lawyer represented Defendant charged with defrauding the Department of Veterans Affairs of over $200,0000 in survivor’s pension benefits over 12 years.

Melvin Greenspan, 72, of Perrineville, New Jersey, was indicted for conversion of government funds.

The Department of Veteran’s Affairs provided survivor’s pension benefits to Greenspanâ€... More...   $0 (07-22-2021 - NJ)

Hartford, Connecticut criminal defense lawyer represented Defendant, Paige James, a/k/a "Ishaya James," age 28, who was charged with for participating in an extensive commercial larceny spree.

This case stemned from “Operation American Steal,â€� a long-term multi-agency investigation into numerous “grab and goâ€� thefts from various retail fashion stores in Connecticut and nearby sta... More...   $0 (07-22-2021 - CT)

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 02/01/2019
Party Name Disposition Information
CASIANO, AMILOW PREZE Disposed: CONVICTION, 07/21/2021. Guilty Plea
Count as Disposed: FELONIOUSLY POINTING FIREARM(WE3)
Violation of 21 O.S. 1289.16, wh... More...   $0 (07-21-2021 - OK)