Joint Tenancy Law
 
United Sates of America v. Howard Raymond Gimmey

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with making a threat against the President of the United States. On May 5, 2026, HOWARD RAYMOND GIMMEY, 46, of Midwest City, Oklahoma, posted “I’m going to kill the President…” on a social media website. Gimmey knowingly and willfully made the communication and did so with recklessness as to whether it w

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State of Arizona v. Freeman

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with aggravated driving under the influence, a class 4 felony. Reported by: Kent Morlan On April 21, 2019, around 2:00 a.m., an officer noticed a car drifting from side to side on the road. While observing the

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United States of America v. Danial Adair, Daniel Nicolds, and Lary Micholds

Albuquerque, New Mexico, criminal defense lawyers represent the Defendants charged with fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS. from approximately 2019 through 2022, Danial Adair, 44, Daniel Nicolds, 57, and his brother Lary Nicolds, 59, allegedly operated a scheme through Big Horn Outfitters in which they fraudu

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United States of America v. Isaiah Joshua Lee Houston

Lubbock, Texas, criminal defense lawyer represents the Defendant charged with car jacking. Reported by Kent Morlan Isaiah Joshua Lee Houston, 26, of Colorado Springs, Colorado, carjacking that occurred next to the federal and county courthouses in downtown Lubbock, Texas. Houston ap

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State of Oklahoma v. C.D.O.

Stillwater, Oklahoma criminal defense lawyer represents the Defendant charged with domestic assault and batter by strangulation in violation of 21 O.S. 644, which provides: A. Assault shall be punishable by imprisonment in a county jail not exceeding ninety (90) days, or by a fine not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment. B. Assault and battery shal

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State of Oklahoma ex rel. Stitt v. City of Tulsa, et al.

Tulsa, Oklahoma: Oklahoma Supreme Court rules that agreement between the City of Tulsa and the Creek Nation is void. ¶1 On December 15, 2025, this Court stayed this proceeding in light of ongoing federal litigation in the United States District Court for the Northern District of Oklahoma ("Northern District") between the Muscogee (Creek) Nation ("Nation") and Respondents. 1 That litigation ce

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United States of America v. Donald Do

San Francisco, California, criminal defense lawyer represents the Defendant charged with conspiracy to violate the Lacey Act by trafficking and false labeling logger head turtles in violation of 18 U.S.C. § 371 and aiding and abetting the violation of the Act. Reported by By Kent Morlan Donald Do, of Daly City, California an

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United States of America v. Edgar Sanchez-Solis

Plattsburgh, Nwe York, criminal defense lawyer represented the Defendant charged with conspiracy to commit alien smuggling. Reported by Kent Morlan Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO emplo

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United States of America v. Abdisatar Ahmed Hassan

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with attempting to provide material support and resources to a designated foreign terrorist organization. Abdisatar Ahmed Hassan, 23, of Minneapolis, MN,began consuming information from and about ISIS and other State Department designated foreign terrorist organizations in at least 2024. For example, Hassan obtain

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United States of America v. Dylan Andrew Miller

Denver, Colorado, criminal defense lawyers represented the Defendant charged with deprivation of rights under color of law. Dylan Miller, 30, a former Loveland, Colorado Police Department (LPD) officer, was on duty as a LPD officer the evening of Aug. 3, 2023, through the early morning of Aug. 4, 2023. Miller contacted the victim and her friend in North Lake Park and told the victim’s friend

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United States of America v. David Montanus and Lisa Montanus

Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v

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The State of Texas v. Nicholas Darris Marshall

Angleton, Texas, criminal defense lawyer represented the Defendant charged with r possession of between 4 and 200 grams of methamphetamine. Marshall was pulled over by law enforcement during a traffic stop. Law enforcement discovered there was an outstanding warrant for Marshall’s arrest. As part of the arrest, Marshall’s vehicle was inventoried, and during the inventory, officers detect

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United States of America v. Howard Neil Martin

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of drugs and possession of a machine gun. The Wakulla County Sheriff’s Office deputies responded to a report about a burglary in progress. When they arrived, Howard Neil Martin, 46, of Sopchoppy, Florida, was parked in the driveway of the residence and in a verbal dispute with som

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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. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

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United States of America v. Scott Oranje

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. On November 10, 2025, police officer intercepted a package added to Scott Oranje, in Mary Esther, Florida. The package c

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United States of America v. Santos Castro-Mota

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking. Santos Castro-Mota, 46, a Dominican Republic national, ran a drug trafficking operation out of the State Correctional Institution Phoenix (Collegeville, Pennsylvania). A joint investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking A

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United States of America v. Alaisjah Dayshawn Perkins

Pensacola, Florida, criminal defense lawyer represented the Defendant charge with receipt, transfer, possession and production of machine guns. On April 26, 2025, law enforcement officers observed posts on a Facebook profile advertising the sale of machinegun conversion devices (MCDs). Subsequently, an undercover officer began communicating with Alaisjah Dayshawn Perkins. Between April and May

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United States of America v. Brayan Adiel Gramajo-Reyes

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with unlawful employment of aliens, encouraging illegal reentry of aliens, and use of false statements in an immigration matter. Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was charged with two counts of encouraging illegal entry of aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(1)(a); eight

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In re the Marriage of De’Vondre Ke’ne Campbell V. Nicole Lee Campbell

Shakopee, Minnesota, family law lawyers presented the parties in divorce. On September 4, 2025, respondent De’Vondre Ke’ne Campbell filed a petition for dissolution of the parties’ marriage. On November 10, 2025, respondent filed a motion to order a partial distribution of marital assets from the parties’ joint accounts pursuant to Minn. Stat. § 518.58, subd. 3(b) (2024)

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United States of America v. Andrew Stanton

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with threatening to murder a U.S. Customs and Border Protection (CBP) Officer who was serving on the Federal Bureau of Investigation’s Joint Terrorism Task Force. Andrew Stanton, age 38, of Kenosha, Wisconsin, posted a video to TikTok in which he stated, “We’re not getting through to them [politicians] with

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United States of America v. Sherry Xue Li

Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly

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United States of America v. Carlos A. Lopez and Barrett R. Howell

Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with embezzlement of U.S. Property. Barrett R. Howell represented a client under investigation with others for federal healthcare fraud. Carlos A. Lopez was a Trial Attorney for the U.S. Department of Justice and was the lead prosecutor in the healthcare fraud investigation. Between September 2021 and December 2022,

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United States of America v. Roberto Nicolas-Simon

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with illegal reentry into the United States after removal and failure to update sex offender registration. Roberto Nicolas-Simon, 24, was unlawfully present in the United States when he was convicted of Aggravated Criminal Sexual Abuse in Champaign County. He acknowledged his registration obligation as a sex offender be

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United States of America v. Terry Ardoin, et al.

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La

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