Intent Law
 
United States of America v. Brent Ouellette

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

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United States of America v. Mario G. Davis

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

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Kenneth Ray Kinchion v. State of Oklahoma

¶1 Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon (Counts 1 and 3) (21 O.S. 1991, §§ 421 & 801); First Degree Murder (Count 2) (21 O.S. 1991, § 701.7); Robbery with a Dangerous Weapon (Count 4) (21 O.S.Supp.1997, § 801); and Felonious Possession of a Firearm (Counts 5 and 7). ¶2 On

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United States of America v. Mana Elena Reyes

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. Mana Elena Reyes, 51, of Wichita had multiple discussions about purchasing and selling methamphetamine and fentanyl with an individual she was unaware was an undercover officer with the Sedgwick County Sheriff’s Office (SGSO). Deputies then followed her as she drove f

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United States of America v. David Estiven Alvear Carcamo

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with possession of fentanyl with intent to distribute. David Estiven Alvear Carcamo, age 21, was found to be in possesson of approximately 10,000 fentanyl pills, and a handgun.

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Seamus Culhane, Turbak Law Office, P.C., Thomas Dickson and Dickson Law Office v. Bill Trovson

Watertown, South Dakota, lawyers represented the parties in a declaratory judgement actions. Bill Thovson, a South Dakota resident, contacted attorney Seamus Culhane, a South Dakota attorney, following the tragic death of Thovson’s wife, Paula, as a result of a car accident in North Dakota on July 28, 2020. Culhane agreed to represent Thovson and his minor daughter in relation to Paula’

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United States of America v. Ashley Thompson

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

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United States of America v. Tracy Daniels

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

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State of Wisconsin v. Logan Thomas

Madison, Wisconsin, criminal defense lawyer represents the Defendant charged with Possession of Child Sexual Abuse Material with Intent to Disseminate and one count of Electronic Solicitation of a Child. Logan Thomas, a Journey Middle School teacher, accused of possession of child poor and solicitation of a minor.

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United States of America v. Jennifer Fox and Michael Isaac Robinson

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distributing drugs. Beginning in July 2022, law enforcement began investigating Jennifer Fox and Michael Isaac Robinson’s drug trafficking activities in and around Asheville. Investigators learned that the defendants supplied methamphetamine to a network of local distributors. The investigation revealed

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United States of America v. Jeremy Hinton

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. The Raleigh Police Department (RPD) and ATF conducted two controlled purchases of fentanyl from Inmate Hinton. During the second controlled purchase, Inmate Hinton also sold a Glock 36 handgun. When law enforcement ultimately tried to pull Inmate Hinton over to arre

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United States of America v. Shawn Monper

Pittsburgh, Pennsylvania, criminal Defense lawyer represented the Defendant charged with making interstate threats to murder President Donald J. Trump, other United States officials, and U.S. Immigration and Customs Enforcement (ICE) agents. Shawn Monper, 33, threatened to assault and murder United States officials and federal law enforcement officers with the intent to impede, intimidate, int

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United States of America v. Harold Sterling

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine, fentanyl, and cocaine base. Harold Sterling, age 33, of Hartford, Connecticut and Isaias Ramos, age 31, were stopped by Border Patrol agents who suspected the vehicle to be involved in potential human smuggling across the Canadian border into the United States. When

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United States of America v. Larry Jerome Hunter

Mobile, Alabama, criminal defense lawyers represented the Defendants charged with possess with Intent to Distribute Methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Larry Jerome Hunter, 43, took part in a vast drug-trafficking organization (“DTO”) led by Braxton A. Thomas that distributed bulk methamphetamine and cocaine between October 2021 and May 20

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The States of Oklahoma v. Damien Lee Dominguez

Arapaho, Oklahoma, criminal defense lawyer represented the Defendant accused of violating conditions of probation. Appellant pled guilty to Domestic Assault and Battery by Strangulation, in violation of 21 O.S.Supp.2014, § 644(J), and was sentenced to a three year deferred sentence. On May 24, 2019, the State filed an Application to Accelerate Deferred Judgment alleging Appellant violated the

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United States of America v. Jacob Navarrette

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with possession of child pornography. Jacob Navarrette, 34, of Wichita pleaded guilty to one count of possession of child pornography. In April 2020, a federal judge in the U.S District Court for the Eastern District of Oklahoma sentenced Navarrette for possession of child pornography. As part of his sentence, Navarr

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State of Oklahoma v. Willaim Isaac Lawrie

Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) AFCF in violation of 63 O.S. § 2-415(C), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. H

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State of Oklahoma v. Marco Maurice Antonio Young and Dominique Deshawn Jones

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti

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United States of America v. Humzah Mashkoor

Denver, Colorado, criminal defense lawyers represented the Defendant charged with providing material support or resources to a designated foreign terrorists organization. Between September 2022 and December 2023, Humzah Mashkoor, 20, of Westminster, Colorado, communicated with FBI online covert employees regarding his intent to travel to join ISIS, to provide money to ISIS in support of their

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United States of America v. Marvin Alexander Portillo

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl. in June of 2023, Marvin Alexander Portillo, 29, was identified during a drug trafficking investigation involving the distribution of fentanyl-laced pills in the Eastern District of Texas. Portillo admitted to being involved in a conspiracy responsible for dis

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State of South Carolina v. J'Quan Fitzgerald,

Fayetteville, South Carolina, criminal defense lawyer represents the Defendant charged with shooting with intent to kill a police officer. J'Quan Fitzgerald, 26, refused to stop the stolen car that he was driving and shot at officers during a high-speed chase.

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State of Oklahoma v. Victor Don Acosta

Oklahoma City, Oklahoma criminal defense lawyers represented the Defendant seeking post conviction relief. Was found guilty by a jury and was sentenced to CT1: (25) YEARS TO DO IN DOC, CT2: (5) YEARS TO DO IN DOC. COUNTS TO RUN C/S WITH NO CREDIT FOR TIME SERVED. DEFT IS ORDERED TO PAY $100 FINES, $100 VCA, $150 MHAF, $150 DA FEE, $150 DNA FEE AND COURT COSTS, ALL COSTS DUE INSTANTER. COURT REP

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State of Oklahoma v. Cornelius Carpenter Love

Muskogee, Oklahoma criminal defense lawyer John Nobles represented the Defendant charged with: 1. MURDER IN THE FIRST DEGREE - FELONY MURDER (FELONY) 2. SHOOTING WITH INTENT TO KILL (FELONY) 3. SHOOTING WITH INTENT TO KILL (FELONY) 4. POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION (FELONY)

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United States of America v. Richard J. Vardenski

Rutland, Vermont, criminal defense lawyers represented the Defendant charged with armed robbery. , Richard J. Vardenski, 57, of Charlestown, Massachusetts, walked into a convenience store in the Old North End on August 25, 2024, pointed what appeared to be a pistol at the store clerk, demanded money, and took approximately $500 in cash from the register as well as a pack of cigarettes. Vardensk

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State of Florida v. Briana McCarthy, Brianna Hannan, Carlotta Hawkins, Kearla Walerk Whitney Branch, and Kavon Reese

Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati

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