International Child Abduction Law
 
United States of America v. Charles Morancey

Providence, Rhode Island criminal defense lawyer represented Defendant charged with transporting a minor across state lines with the intent of repeatedly engaging in illicit sex and for having her send him sexually explicit images of herself.

In mid-July 2019, Charles Morancey befriended the Hopkins, MI, 15-year-old who expressed to him that she was experiencing difficulties at home. Dur... More...
   $0 (08-03-2021 - RI)

United States of America v. Jack Palmer

Portland, Maine criminal defense lawyer represented Defendant charged with charged with failing to register as a sex offender.

Jack Palmer, 70, was convicted in federal court in Bangor of possessing child pornography. As a result of that conviction, Palmer was required to register as a sex offender in Maine and to update that registration within three days if he changed residences. In Nov... More...
   $0 (08-02-2021 - ME)

United States of America v. Roderick Marvin Bennett

Washington, DC criminal defense lawyer represented Defendant charged for fraudulently arranging for a labor union to provide health plan coverage to his girlfriend, who was never a union employee.

According to court documents and evidence presented at trial, Roderick Marvin Bennett, 53, of Camden, the former chief of staff for Laborers International Union of North America (LIUNA) in Wa... More...
   $0 (08-02-2021 - )

United States of America v. Thomas Houck

St. Louis, MO - Criminal defense lawyer represented defendant with receipt and distribution
of child pornography charge.



In 2018, Thomas Houck pleaded guilty to one count of receipt and distribution
of child pornography and was sentenced to 80 months’ imprisonment. See 18 U.S.C.
§ 2252(a)(2), (b)(1). On April 30... More...
   $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

United States of America v. Guy Wesley White

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence.

Guy Wesley White, age 53, of Edmond, Oklahoma was indicted for being in possession of a firearm after being convicted domestic violence.

Public record reflects that in January 2020, law enforcement ... More...
   $0 (07-30-2021 - OK)

United States of America v. Nicholas Robert Hale

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with attempted coercion and enticement of a minor.

Nicholas Robert Hale, 36, from Sapulpa, Oklahoma, thought he was meeting a 14-year-old for sex but instead was met by deputies from the Rogers County Sheriff’s Office.

“The U.S. Attorney’s Office and our law enforcement partners will identify, locate, and... More...
   $0 (07-30-2021 - OK)

United States of America v. William Monte Hosetosavit

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with assault resulting in serious bodily injury in Indian Country.

William Monte Hosetosavit, age 27, assaulted Jane Doe in Otero County, New Mexico, on the Mescalero Apache Reservation. Hosetosavit hit the victim in the face with his elbow causing prolonged disfigurement to her eye socket.

... More...
   $0 (07-30-2021 - NM)

United States of America v. Kent Jensen

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion.

Kent Jensen, 58, a former certified public accountant and former chief financial officer of a McMinnville, Oregon company was sentenced to federal prison today for evading $99,000 in personal income taxes.

According to court documents, in 2014 and 2015, Jenson, who also previously worked as a... More...
   $0 (07-29-2021 - OR)

United States of America v. Kevin Allen Lamm, also known as Mike Malone

St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.



A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspecte... More...
   $0 (07-29-2021 - MD)

State of Oklahoma v. Christopher Scott Morgan

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1
Date of Offense: 06/29/2018
Party Name Disposition Information
MORGAN, CHRISTOPHER SCOTT Disposed: DISMISSED, 07/28/2021. Dismissed by Court
Count as Disposed: CHILD ENDANGERMENT(CHEND)
Violation of 21 O.S... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Christina Faith Gause

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)(D)
Date of Offense: 04/20/2019
Party Name Disposition Information
GAUSE, CHRISTINA FAITH Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O.S. 843.5 (C)... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Carey Neal Jayroe, Jr.

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5(A)
Date of Offense: 08/16/2018
Party Name Disposition Information
JAYROE, CAREY NEAL JR Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: CHILD ABUSE(CHAB)
Violation of 21 O.S. 843.5(A)
Count # ... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Nyisha Shanta Jacobs

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5(C)
Date of Offense: 05/12/2020
Party Name Disposition Information
JACOBS, NYISHA SHANTA Disposed: DEFERRED, 07/28/2021. Nolo Contendere Plea
Count as Disposed: AMENDED TO OUTRAGING PUBLIC DECENCY(DISDEC)
Violati... More...
   $0 (07-28-2021 - OK)

United States of America v. Clinton Anthony Yeats

Springfield, Missouri criminal defense lawyer represented Defendant charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.

Clinton Anthony Yeats, 29, was charged with enticing a 15-year-old victim through social media to engage in illicit sexual activity.

Yeats, who pleaded guilty on Feb. 23, 2021, admitted he engaged in an online re... More...
   $0 (07-28-2021 - OK)

United States of America v. Dinesh Sah

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)

UNITED STATES OF AMERICA v. JACOB K. WESSEL,

Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



On August 11, 2016, when Wessel was about 31, someone
reported to police that he talked about suicide and stole a car.
When police found the car and Wessel, he ran. They cornered
him and ordered him ... More...
   $0 (07-28-2021 - IL)

United States of America v. Hobby Lobby Stores, Inc.

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)

United States of America v. Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña"

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu... More...
   $0 (07-27-2021 - DC)

UNITED STATES OF AMERICA v. ALEXANDER BEBRIS

Chicago, IL - Criminal defense lawyer represented defendant with a possessing and distributing child pornography charge.



Alexander Bebris sent child
pornography over Facebook’s private user-to-user messaging
system, Facebook Messenger, in 2018. Bebris’s conduct was
initially discovered and reported by Faceboo... More...
   $0 (07-27-2021 - IL)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

State of Oklahoma v. Phillip Frank Benjamin

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)(B)
Date of Offense: 12/28/2016
Party Name Disposition Information
BENJAMIN, PHILLIP FRANK Disposed: CONVICTION, 07/23/2021. Guilty Plea
Count as Disposed: CHILD ABUSE(CHAB)
Violation of 21 O.S. 843.5 (A... More...
   $0 (07-23-2021 - OK)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Brian Jeffrey Raymond

Washington, DC criminal defense lawyer represented Defendant charged with sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially nude women without their consent during his career as a U.S. government employee.

Brian Jeffrey Raymond, 45, of La Mesa, was most recently employed by the U.S. government at... More...
   $0 (07-23-2021 - DC)

United States of America v. Yi-Chi Shih

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...
   $0 (07-23-2021 - CA)

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