| United States of America v. Juan Antonio Flores |
|
El Rio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in jeopardy. Juan Antonio Flores, 36, coordinated smuggling trips for an alien smuggling organization (ASO), making $4,000 per alien smuggled from Mexico to San Antonio. The aliens were often transported to Austin, where co-conspirator $ (02-15-2026 - TX) |
| United States of America v. Marisa Witkop |
|
Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with sexual exploitation of children. Marisa Witkop, age 21, produced four videos of a nine-year-old child, some of which she distributed using a social media application. The U.S. Secret Service and Mansfield Police Department handled the investigation. The United States Attorney’s Office for the Northern Dist $ (02-15-2026 - TX) |
| United States of America v. Isidro Arcenio Alvarado |
|
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) |
| United States of America v. Mario Valencia-Birruetta |
|
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs. Mario Valencia-Birruetta, 35, of Corning, California, distributed large quantities of cocaine. As a result of their investigation, in July 2023, investigators learned Valencia-Birruetta was a member of this DTO, so law enforcement placed him o $ (02-14-2026 - MD) |
| United States of America v. Ali Ahmad |
|
Greenville, Mississippi, criminal defense lawyer represented the Defendant charged with possession of child porn. $ (02-14-2026 - MS) |
| United States of America v. Eleview International, Inc., Oleg Nayandin, and Vitaliy Borisenko |
|
Alexandria, Virginia, criminal defense lawyers represented the Defendants charged with conspiracy to violate the Export Control Reform Act of 2018 and the Export Administration Regulations. Eleview International, Inc., Oleg Nayandin, age 54, of Fairfax, and Vitaliy Borisenko, age 39, of Vienna, Virginia, operated an e-commerce website that allowed Russian customers to order U.S. goods and techn $ (02-13-2026 - VA) |
| Koren Wagner v. Hanon Systems USA, LLC |
|
Ann Arbor, Michigan labor law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory. The Fair Labor Standards Act (FLSA) is a federal law that establishes national standards for minimum wage, overtime pay, recordkeeping, and child labor. Enforced by the U.S. Department of Labor (.gov), it applies to most private and public employees. Key provisions include a $ (02-13-2026 - MI) |
| State of Oklahoma v. Larry William Plant |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, tu $ (02-12-2026 - OK) |
| State of Oklahoma v. R.A.B. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with kidnapping and domestic assault and battery against a pregnant woman. 21 O.S. 741, provides: Any person who, without lawful authority, seizes, confines, inveigles, decoys, kidnaps, abducts, or carries away another, with intent, either: 1. To cause such other person to be confined or imprisoned in this state a $ (02-13-2026 - OK) |
| State of Oklahoma v. Joshua Allen Williams |
|
Chandler, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse. $ (08-21-2025 - OK) |
| United States of America v. Christian Keilberg |
|
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with receipt of child pornography. From November 2020 through November 2022,Christian Keilberg, 34, of Ocean County, New Jersey, was an enlisted active-duty Airman with the United States Department of the Air Force living and working on Joint Base McGuire-Dix-Lakehurst, Keilberg used online chat applications and soc $ (02-11-2026 - NJ) |
| United States of America v. Matthew Ozol |
|
Newark, New Jersey, criminal defense lawyers represented the Defendant charged with one count of possession of child pornography. In August 2025, law enforcement executed a search warrant on Matthew Ozol, 40, of Jersey City, New Jersey . Ozol’s text messages showed that since 2022, Ozol had sent and received messages on encrypted applications expressing a desire to sexually abuse children, $ (02-11-2026 - NJ) |
| United States of America v. Ken Anderson |
|
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with possession of firearm and ammunition by a convicted felon. Detectives with the Essex County Sheriff’s Office responded to a tip from a confidential informant in the early evening of July 22, 2025, about a man with a firearm in the area of the Wynona Lipman Gardens housing development located in Newark’s Centr $ (02-12-2026 - NJ) |
| State of New York v. Terrence Rogers, a.k.a. "Aura" |
|
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with sex trafficking of a child. Terrence Rogers, a.k.a., Aura, 35, of Bushwick, Brooklyn, was accused of ex trafficking of a child for recruiting multiple victims, including three teenage girls, ages 15 to 17, to engage in sexual conduct for money. The District Attorney said that, according to the investigation, b $ (02-11-2026 - NY) |
| State of New York v. Devante Brown |
|
Brooklyn, New York, criminal defense lawyer represents the Defendant charged with repeatedly sexually abusing four young girls when they were between the ages of 5 and 9 years old. "The conduct alleged in this case shocks the conscious. Innocent children were entrusted to a teacher's care to safely learn and grow, but instead this defendant allegedly shuttered that trust in the worst way," Broo $ (02-11-2026 - NY) |
| State of New York v. Ernesto Cabrera |
|
Albany County, New York, criminal defense lawyer represented the Defendant charged with two counts of robbery, attempted robbery, two counts of menacing, two counts of criminal possession of a weapon, endangering the welfare of a child, and petit larceny. On September 12, 2025, Ernesto Cabrera, 25-year-old, broke into a car parked on Clinton Avenue. He took several items from the car when he w $ (02-11-2026 - NY) |
| United States of America v. Justin Leonard |
|
Bangor, Maine, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child and possession of child pornography. In February 2024, investigators with Homeland Security Investigations (HSI) executed a search warrant at Leonard’s home based on a CyberTip from the National Center for Missing and Exploited Children. Justin Leonard, 24, was home during the warrant $ (02-11-2026 - ME) |
| State of Oklahoma v. James Harold Kinard, Jr. |
|
Tulsa, Oklahoma criminal defense lawyer represented the Deendant charged with CARRY OR POSSESS FIREARM BY ADJUDICATED DELINQUENT, in violation of 21 O.S. 1283 D, which provides: D. It shall be unlawful for any person previously adjudicated as a delinquent child or a youthful offender for the commission of an offense, which would have constituted a felony offense if committed by an adult, to h $ (02-09-2026 - OK) |
| State of Oklahoma v. R.M.G. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child sexual abuse. in violation of 21 O.S. 843.5 (E), which provides: E. Any person responsible for the health, safety or welfare of a child who shall willfully or maliciously engage in child sexual abuse, as defined in this section, shall, upon conviction, be punished by imprisonment in the custody of the Departme $ (02-09-2026 - OK) |
| State of Oklahoma v. Khearston Mikhel Brown |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child neglect in violation of 21 U.S. 843.5, which provides: C. Any person responsible for the health, safety or welfare of a child who shall willfully or maliciously engage in child neglect, as defined in this section, shall, upon conviction, be punished by imprisonment in the custody of the Department of Correctio $ (02-09-2026 - OK) |
| State of Oklahoma v. Jorge Enrique Spino |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5, which provides: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life impriso $ (02-09-2026 - OK) |
| United States of America v. Celso Navarro Diaz |
|
Tampa, Florida, criminal defense lawyer represented the Defendant charged with conspiring to traffic more than five kilograms of cocaine on vessels subject to the jurisdiction of the United States and conspiring to import more than five kilograms of cocaine into the United States. Celso Navarro Diaz was the head of an organization in Colombia that transported cocaine and marijuana from the Pac $ (02-10-2026 - FL) |
| State of Oklahoma v. Nicholas Stowell |
|
Tulsa, Oklahoma, criminal defense. lawyer Darrell Bolton represented the Defendant charged with child abuse. $ (08-05-2024 - OK) |
| United States of America v. CHRISTIAN ISMAEL SOTO RETAMOSA |
|
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with receipt of child pornography, possession of and access with intent to view material containing child pornography, and prohibited person in possession of ammunition. In March 2024, the mobile messaging application Kik submitted a tip to law enforcement regarding a user distributing videos containing child sex $ (02-10-2026 - OK) |
| United States of America v. Devin James Woodis |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography. $ (02-10-2026 - ok) |
|
Next Page |