| United States of America v. Andrew Stanton |
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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 $ (03-06-2026 - WI) |
| United States of America v. Sherry Xue Li |
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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 $ (03-02-2026 - NY) |
| United States of America v. Carlos A. Lopez and Barrett R. Howell |
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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, $ (02-25-2026 - TX) |
| United States of America v. Roberto Nicolas-Simon |
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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 $ (02-17-2026 - IL) |
| United States of America v. Mark Janbakhsh |
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Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Mark Janbakhsh, 51, of Brentwood, Tennessee, was with multiple multiple federal fraud charges, including Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath Three other co-conspirators, each of $ (02-16-2026 - TN) |
| United States of America v. Terry Ardoin, et al. |
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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 $ (02-15-2026 - TX) |
| Commonwealth of Pennsylvania v. Chris Byard, Daquan Bishop |
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Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendants charged with first-degree murder and related charges. Chris Byard, 27, was charged with three counts of first-degree murder and related charges. Daquan Bishop, 28, was charged with two counts of first-degree murder. The arrests were the result of a joint investigation between the Philadelphia Police Department, $ (02-12-2026 - PA) |
| United States of America v. Christian Keilberg |
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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. Juan Gomez, et al. |
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Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill $ (02-09-2026 - NE) |
| United States of America v. Roberto Nicolas-Simon |
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Urbana, Illinois, criminal defense lawyer represented the Defendant charged with failing to update registration as a sex offender as required by the Sex Offender Registration and Notification Act (SORNA) and being a removed alien illegally present in United States. The government presented evidence that Nicolas-Simon was unlawfully present in the United States when he was convicted of Aggravate $ (02-07-2026 - IL) |
| United States of America v. Mark Janbakhsh |
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Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath. Mark Janbakhsh, 51, of Brentwood, Tennessee, was the chief executive officer and majority owner of a car dealership company named Auto Masters. In addition to Auto Masters, J $ (02-06-2026 - TN) |
| 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) |
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