| 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) |
| United States of America v. Jesse Eugene Burnett, et al. |
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Coeur d'Alene, Idaho, criminal defense lawyer represented the Defendant charged with attempted sexual exploitation of a child. in April 2024, FBI agents were contacted by a mother who discovered her 10-year-old daughter had been exchanging sexually explicit images with an adult male on a messaging application. Although the child told the male that she was thirty, the male commented that she $ (01-29-2026 - ID) |
| United States of America v. Jevan Antonio Miller |
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Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in sexual activity and interstate travel with intent to engage in illicit sexual conduct after previously pleading guilty in federal court. Between April 10, 2025, and April 12, 2025, detectives of the Tallahassee Police Department and the Leon County Sheriff’s Office, $ (01-16-2026 - FL) |
| United States of America v. Christian Sturdivant |
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Charlotte, North Carolina, criminal defense lawyer represents the Defendant charged with providing material support to a foreign terrorist organization. Christian Sturdivant, of Mint Hill, allegedly planned to use knives and hammers to execute a deadly New Year’s Eve attack at a grocery store and a fast food restaurant in support of the Islamic State in Iraq and al-Sham (ISIS) has been arrest $ (01-02-2026 - NC) |
| United States of America v. Audrey Illeene Carroll, Zachary Aaron Page, Dante James Anthony-Gaffield and Tina Lai, 41, a.k.a. “Kickwhere" |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with one count of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms. The defendants were charged with one count each of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms: $ (12-23-2025 - CA) |
| United States of America v. Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, and Luis Enrique Linero Pinto, aka El Calvo |
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El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for $ (12-24-2025 - TX) |
| State of Maryland v. Denis C. Thomason |
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Hagerstown, Maryland, criminal defense lawyer represented the Defendant charged with violating a protective order. Legal issue What jurisdiction does a circuit court exercise when ruling on a motion to correct an illegal sentence after initially exercising appellate jurisdiction? APPELLATE PROCEDURE. JURISDICTION. The case addresses the jurisdiction of the circuit court when ruling on a moti $ (12-18-2025 - MD) |
| United States of America v. Brian Keith Anderson |
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Richmond, Virginia, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine and sale of a firearm to a convicted felon. during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addit $ (12-18-2025 - VA) |
| United States of America v. Jay Lucas |
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New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud, investment adviser fraud, wire fraud, and money laundering. The charges in the Indictment arise from an alleged scheme by LUCAS to raise more than $50 million from investors by falsely representing that their money would be invested in early-stage health and wellness companies, when in fact it was $ (12-19-2025 - NY) |
| United States of America v. Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega) |
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Tallahassee, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. On April 11, 2025, the Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega), 32, of Honduras, was arrested in Bay County, Florida, for driving without a valid license. Law e $ (12-19-2025 - FL) |
| United States of America v. Timothy Jacob Hollan |
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Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with one Count of Murder in Indian Country and one count of Causing the Death of Another Person in the Course of a Violation of Title 18, United States Code, Section 924(c). The Indictment alleges that on a date uncertain to the grand jury, in or about September 1999, within the Eastern District of Oklahoma, in India $ (12-19-2025 - OK) |
| United States of America v. Brawins Dominique Suarez Villegas, a/k/a “Chino San Vicente,” and Giovanni Vicente Mosquera Serrano, a/k/a “Jovani San Vicente,” a/k/a “El Viejo” |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 1962(d), Racketeering Conspiracy 18 U.S.C. § 1951(a), Hobbs Act Robbery Conspiracy 18 U.S.C. §§ 1951(a) and 2, Hobbs Act Robbery, Aiding and Abetting 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2, Using and Carrying a Firearm During a Crime of Violence, Which Was Discharged, Aiding and Abetting $ (12-19-2025 - CO) |
| Sarah Palin v. New York Times |
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New York City, New York, personal injury lawyers represented the Plaintiff who sued on a defamation theory. Former Alaska Governor Sarah Palin sued the New York Times on a libel theory. The New York Times claimed "truth" in defense. On June 14, 2017, the Times’ Editorial Board published the editorial challenged in this case, entitled “America’s Lethal Politics” (“t $ (12-16-2025 - NY) |
| United States of America v. Favian David Aparicio-Linares |
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Gulfport, Mississippi, criminal defense lawyer represented the Defendant charged with conspiracy to steal funds from multiple Automatic Teller Machines (ATMs) in Jackson County, Mississippi. Favian David Aparicio-Linares, 19, was arrested in Jackson County, Mississippi on November 9, 2025, after concerned citizens alerted the Pascagoula Police to two suspicious individuals near a Bank on Marke $ (12-15-2025 - MS) |
| United States of America v. Norman Dixon |
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Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie $ (12-11-2025 - GA) |
| United States of America v. Willie Frank Hicks, Jr. |
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Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. On May 29, 2025, Madison County Sheriff’s Office deputies on patrol conducted a traffic stop of a vehicle occupied by Willie Frank Hicks, of Madison, Florida. During the traffic stop, the defendant attempted to flee the scene on foot and was subsequently a $ (12-11-2025 - FL) |
| United States of America v. Tyler Corbin, Edward Noel, Alfredo Santana), and Omar Singateth |
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Tampa, Florida, criminal defense lawyers represent the Defendants charged with international conspiracy to traffic in firearms. Tyler Corbin (25, Tampa), Edward Noel (26, Canada), Alfredo Santana (32, Miami), Omar Singateth (24, Canada), and Arif Jhuman (39, Canada) with conspiracy to traffic firearms, trafficking in firearms, and dealing firearms with a license. The indictment also charges Cor $ (12-11-2025 - FL) |
| United States of America v. David Piaquadio |
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Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. |
| Shanoa Graham and Keith Graham v. Paugus Bay Plaza Condominium Association, et al. |
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Concord, New Hampshire, civil litigation lawyer represented the Plaintiffs who sued on a condominium law issue. |
| United States of America v. Charles “Chuck†Wright, Amos Durham, Lawson B. Watson |
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with |
| United States of America v. Charles “Chuck†Wright, Amos Durham, Lawson B. Watson |
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Spartanburg, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to commit theft. |
| Melissa Trinidad v. Ricahrd D'Ambra |
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Providence, Rhode Island, personal injury lawyer represented the Plaintiff on a negligence theory. |
| United States of America v. Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman |
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to ISIS. |
| United States of America v. Abdullah At Taqi, Mohammad David Hashimi |
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Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham. |
| Earl Shook v. Tulsa Bone & Joint Associates, P.C., et al. |
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Tulsa, Oklahoma personal injury lawyer represented the Plaintiff won a wrongful death claim. |
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