| State of Oklahoma v. David Christopher Williams |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABDOM2, ASSAULT AND BATTERY-DOMESTIC, FELONY-2ND OFFENSE, in violation of 21 O.S. 644(G) Date of Offense: 01/14/2025 WILLIAMS, DAVID CHRISTOPHER Disposed: CONVICTION, 03/03/2026. Guilty Plea Count as Disposed: ASSAULT AND BATTERY-DOMESTIC, FELONY-2ND OFFENSE(ABDOM2) Violation of $ (03-03-2026 - OK) |
| United States of America v. Sea Box, Inc. |
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Camden, New Jersey, commercial litigation lawyers represented the Defendant accused of violating the Cargo Preference Act . Sea Box, Inc., a corporation specializing in the design, modification, and manufacturing of shipping containers headquartered in Cinnaminson, New Jersey, violated the Cargo Preference Act and its contracts with the Department of War by using foreign-flagged vessels to tran $ (03-02-2026 - NJ) |
| United States of America v. Nomma Zarubina |
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New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l $ (03-01-2026 - NY) |
| United States of America v. Nicholas Ortega Munoz |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur $ (02-23-2026 - NJ) |
| State of Oklahoma v. Gerson David Diaz Santos |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.644.F, DOMESTIC ASSAULT AND BATTERY RESULTING IN GREAT BODILY INJURY, in violation of 21 O.S. 644.F, Class: B3 Date of Offense: 12/26/2025 Party Name Disposition Information Diaz Santos, Gerson David Disposed: CONVICTION, 02/18/2026. Guilty Plea Count as Disposed: DOMESTIC $ (02-18-2026 - OK) |
| United States of America v. Jean Torres-Roman and Newman Castillo Delgado |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with committing a Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery o $ (02-19-2026 - CO) |
| United States of America v. Dametri G. Horton |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran $ (02-17-2026 - WI) |
| U.S. ex rel. Downs v. Insect Shield LLC, et al. |
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Charlotte, North Carolina, qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory. The United States filed its complaint-in-intervention in December 2023 alleging that Insect Shield LLC, located in North Carolina, and the Estate of Richard Lane, a co-founder and co-owner of Insect Shield, a subcontractor to multiple defense contractors who manufacture Army unif $ (02-14-2026 - NC) |
| United States of America v. Isidro Arcenio Alvarado |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with naturalization fraud. Alvarado confessed to having knowingly made materially false statements under oath and penalty of perjury on his naturalization application and during a naturalization interview with U.S. Citizenship and Immigration Services (CIS). He answered “No” to the following questions “Wer $ (02-14-2026 - NC) |
| State of Iowa v. Sie Jones |
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Des Moines, Iowa, criminal defense lawyer represents the Defendant charged with willful injury causing serious injury, assault on a police officer, third-degree criminal mischief, and interference with Official Acts. Sie Jones, age 25, was accused of assault and battering a 61-year-old man and polic officers. $ (02-13-2026 - IA) |
| United States of America v. Don Lemon |
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Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po $ (02-13-2026 - MN) |
| Steven M. Maurice v. Southern Farm Bureau Casualty Insurance Company |
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New Orleans, Louisiana, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. The case was filed in the 24th JDC, Jefferson Parish, 862-277 F, and was removed to federal court by the Defendant. Louisiana bad faith breach of insurance contract law penalizes insurers (under Revised Statutes §22:1892 and §22:1973) for failing to pay claims within $1 (02-11-2026 - LA) |
| In the Matter of: Carolyn Berry and K.A.G.B. v. Ja'Mesha Buggs |
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Tulsa, Oklahoma, family law lawyers represented the parties in a Grand Parent Visitation Rights dispute. The Petitioner/Appellant, Carolyn Berry ("Grandmother"), appeals the denial of a Motion to Reconsider she filed after the trial court denied her request for grandparent visitation rights. Grandmother is the paternal grandmother of K.A.G.B. ("Child"). The Child's father, Anthony Welch ("Fathe $ (10-19-2023 - OK) |
| State of Wisconsin v. Jorge Eleodoro Baez |
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Madison, Wisconsin, criminal defense attorney represents the defendant charged with first-degree intentional homicide. Melissa Basilo Ruiz, 44, of Madison, accused of shooting and killing man on Primorse Lane. $ (01-26-2026 - WI) |
| State of Oklahoma v. Sergio Luevano |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon in violation of 21 O.S. 652, which provides: A. Every person who intentionally and wrongfully shoots another with or discharges any kind of firearm, with intent to kill any person, including an unborn child as defined in Section 1-730 of Title 63 of the Oklahoma Statutes, s $ (01-29-2026 - OK) |
| United States of America v. Sherwood Avionics and Accessories, Inc. |
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Miami, Florida - Sherwood Avionics and Accessories, Inc. (Sherwood), headquartered in Opa-Locka, has agreed to pay $109,618 to resolve allegations that it violated the False Claims Act by failing to use contractually required and updated technical manuals when performing repairs on U.S. Coast Guard (USCG) C-130 aircraft landing gear. “The False Claims Act protects more than taxpayer dollars†$ (01-29-2026 - FL) |
| United States of America v. Juan Hernandez Flores |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with money laundering. A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law $ (01-29-2026 - OK) |
| State of North Dakota v. Shawnee Lynn Krall |
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Minot, North Dakota, criminal defense lawyer represented the Defendant charged with ntentional or knowing murder. ¶1] Shawnee Krall appeals an amended criminal judgment after a jury found him guilty of intentional or knowing murder of Alice Queirolo. We conclude the State presented sufficient evidence for a jury to find Krall guilty beyond a reasonable doubt. We further conclude the distric $ (01-28-2026 - ND) |
| State of Oklahoma v. Wesley Wayn Williams |
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Oklahoma City, criminal defense lawyer represented the defendant charged with Murder in the First Degree. ¶1 Wesley Wayne Williams was tried by a jury and convicted of Murder in the First Degree (Counts I and II) in violation of 21 O.S.1991, § 701.7(A), in the District Court of Oklahoma County, Case No. CF-93-6031. In Count I, the jury found Williams was previously convicted of a felony invol $ (04-16-1996 - OK) |
| United States of America v. Antoine Larry |
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Chicago, Illinois, criminal defense lawyer Beau Brindley represented the Defendant charged with conspiracy to defraud the United States and interference with commerce by threat or violence. Antoine Larry was serving as a patrol officer for the Phoenix, Ill. Police Department when he conspired with another officer to corruptly solicit cash and drugs from the occupants of vehicles during traffic $ (01-21-2026 - IL) |
| United States of America v. Justin Hunt |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with conspiracy to commit interference with commerce by extortion under color of official right. Justin Hunt, a former Albuquerque Police Department lieutenant, engaged in a scheme to arrest drunk drivers who were set up for arrest. Bribes would then be solicited and taken in exchange for Hunt intentionally fai $ (01-23-2026 - NM) |
| K.G.M. v. TIKTOK, Inc., e tal. |
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Los Angeles, California, personal injury lawyers represented the Plaintiffs product liability, tort and intentional tort theories. K.G.M. v. Snap refers to a major lawsuit where a plaintiff (K.G.M.) sued Snap Inc., alleging its social media platform was intentionally designed to be addictive, causing mental health issues, with Snap recently settling the case, while other platforms like Meta and $ (01-21-2026 - CA) |
| State of Oklahoma v. Ricardo Alexiz Galarza |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first degree murder and assault and battery with a deadly weapon. KRMG: "TULSA, Okla. — A teenager who police arrested for a fatal 2024 shootout where one teenager was killed and another was critically injured entered a guilty plea on Friday. Ricardo Galarza was arrested for a shootout that occurred at an ea $ (01-16-2026 - ok) |
| United States of America v. Raul Gutierrez |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t $ (01-16-2026 - MN) |
| State of Oklahoma v. Jarrell Dominique Jones and Devyn Kole Smith |
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Tulsa, Oklahoma criminal defense lawyer Miranda Snodgrass represents Jarrell Dominique Jones who is charged with felony murder in violation of 21 O.S. 701.7, which provides: A. A person commits murder in the first degree when that person unlawfully and with malice aforethought causes the death of another human being. Malice is that deliberate intention unlawfully to take away the life of a hum $ (01-16-2026 - OK) |
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