| United States of America v. Charles Barranco |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession for child exploitation material. Charles Barranco, age 71, of Tulsa, Oklahoma, was found to be in possession of child sexual abuse material linked to Barranco’s Google account. Investigators later determined that Barranco was associated with multiple additional CyberTips. Court filings also show tha $ (10-29-2026 - OK) |
| State of Oklahoma v Matthew Paul Cazes |
|
Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. DOMESTIC ASSAULT, BATTERY, OR A&B WITH A DANGEROUS WEAPON (FEL) 2. ASSAULT, BATTERY, OR ASSAULT AND BATTERY W/DANGEROUS WEAPON (FEL) Under Oklahoma law (21 O.S. § 644(D)(1)), domestic assault, battery, or assault and battery with a dangerous weapon is a felony charge involving an assault or batter $ (08-11-2025 - OK) |
| Commonwealth of Virginia v. Miland Attai |
|
Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with f malicious wounding and use of a firearm after injuring a man in a road rage shooting. Miland Attai, age 26, was accused of shooting that injured Baffour Frimpong, 26, in May, 2026. Virginia's malicious wounding law under Virginia Code § 18.2-51 makes it a serious felony to maliciously shoot, stab, cut, wo $ (10-30-2026 - VA) |
| United States of America v. Tal, Oren and Alon Aexander |
|
New York, New York, criminal defense lawyers represented the Defendants charged with sex trafficking, in violation of 18 U.S.C. 1594, and coercion or enticement of females, in violation of 18 U.S.C. 2422. From at least in or about 2008, up to and including at least in or about 2021, Alon Alexander, age 39, of Miami, Florida, Tal Alexander, age 40, of Miami, Florida, and Oren Alexander, age 39 $ (10-28-2026 - NY) |
| United States of America v. Sophie Dufort |
|
Ocala, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud, in violation of 18 U.S.C. 1341, conspiracy to defraud the United States, in violation of 18 U.S.C. 371, and payment of illegal kickbacks, in violation of 42 U.S.C. 1320. Sophie Dufort, age 57, or Gainesville, Florida, , conspired with Paula Pirone, 70, of Ocala, Florida, and others to $ (10-27-2026 - FL) |
| State of Florida v. Anthony Rivers III |
|
Tallahassee, Florida, criminal defense lawyer represents the Defendant charged with eleven counts of 1 counts of attempted second-degree murder and one count of possession of a firearm by a delinquent. Anthony Rivers III, age 15, shot eleven people after a college football game in Tallahassee, Florida. Rivers will be tired as an adult and not a juvenile. Florida attempted second-degree mu $ (10-26-2026 - FL) |
| United States of America v. Richard Teplitsky |
|
Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraud, in violation of 18 U.S.C. 1341. Richard Teplitsky, age 72, of Williamsville, New York, was the president of the Woodhill Capital Corporation. As president, he and other Woodhill personnel would solicit funds from investors within the Western District of New York and elsewhere, representing to investors th $ (10-23-2026 - NY) |
| United States of America v. Felix Cordobas |
|
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with preparing false tax returns containing fictious children, fictitious solar expenses and fictitious business expenses, and related charges of wire fraud. Felix Cordoba, age 66, of East Elmhurst, Queens, New York, for the tax years 2020 and 2021, prepared false and fraudulent Forms 1040 and associated schedules an $ (10-23-2026 - NY) |
| United States of America v. Village of Atlantic Beach, New York |
|
Brooklyn, New York, civil litigation lawyers represented the Defendant accused of violating the Religious Land Use and Institutionalized Persons Act (RLUIPA) law. The Village of Atlantic Beach, New York was accused of violating the RLUIPA, ) by enacting and enforcing zoning provisions that treat religious land uses worse than comparable secular uses. The Religious Land Use and Institutiona $ (10-23-2026 - NY) |
| Lizette Lucio, et al. v Brownsville Independent School District, et al. |
|
Houston, Texas personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories. Coach and teacher Marc Lucio refused to shake the hands of several Brownsville Independent School District (BISD) board members and employees during a meeting he was invited to attend to celebrate the successes of a team he coached. He claims his actions were motivate $ (10-20-2026 - TX) |
| State of Oklahoma v. Nikki Marie Flores |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with dirving under the influence of alcohol - second offense, in violation of 47 U.S. 1`1-902.C.3, Class B4, and unsafe lane use, in violation of 47 O.S. 11-309. $ (10-19-2026 - OK) |
| State of Oklahoma v. Joeiune Deonte Nelson, Chayentra Ray, Jaden L. Dean, George Washington Mason, IV, and Marcos Grayson |
|
Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: The case began May 8, 2025, when Tulsa police responded to a drive-by shooting near East 56th Street North and Martin Luther King Jr. Boulevard. Investigators said officers recovered multiple AR-style firearms from the SUV after the crash. Police also said one suspect told investigators the group had been look $ (10-20-2026 - OK) |
| United States of America v. Nathan Young, et al. |
|
Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957. $ (10-23-2026 - CA) |
| United States of America v. Roosevelt Tobias "Toby" Bailey |
|
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343 and money laundering, in violation of 18 U.S.C. 1956. Roosevelt Tobias “Toby” Bailey, a Duluth, Georgia, engaged in a Ponzi scheme from approximately October 2018 through October 2022, Bailey allegedly operated two fraudulent investment schemes through his company, Borg $ (10-20-2026 - GA) |
| United States of America v. Natravien Reshawn Landry |
|
Augusta, Georgia, criminal defense lawyers represented the Defendant charged with premeditated murder, in violation of 18 U.S.C.1111, and use of a firearm during and related to a crime of violence, in violation of 18 U.S.C. 924. Natravien Reshawn Landry, 25, of Abbeville, Louisiana, was an Army National Guard soldier assigned to the 1148th Transportation Company at Fort Gordon. Landry visited $ (10-20-2026 - GA) |
| United States of America v. Joshua Lybolt |
|
Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1957. From April 2020 until around August 2022, Joshua Lybolt applied for and received $4,950,000 in COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and $41,667 in Paycheck Protec $ (10-19-2026 - CO) |
| United States of America v. Justin Abbott Facey |
|
Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with possession of controlled substances (drugs) with intent to distribute, in violation of 21 U.S.C. 841, maintaining a drug involved premises, in violation of 21 U.S.C. 856, possession of methamphetamine with intent to distribute to a minor, in violation of 21 U.S.C. 8609, possession of a firearm in furtherance of drug $ (10-07-2026 - AK) |
| State of Oklahoma v. S.R. |
|
Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant trafficking in illegal drugs in violation of 63 O.S. 2-415(B), which provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to: 1. Knowingly distribute, manuf $ (10-16-2026 - OK) |
| State of Oklahoma v. Dillon OCO Foster |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with making, possessing, or displaying a false ID, in violation of 21 O.S. 1550.41(C), which provides: C. It is a Class D1 felony offense for any person: 1. To create, publish or otherwise manufacture an identification document, identification card or identification certificate or facsimile thereof, or to create, manu $ (10-12-2026 - OK) |
| State of Oklahoma v. H.N. |
|
Tulsa, Oklahoma, criminal defense lawyer https://www.morelaw.com/lawyers/132200/kent-morlan/ represented the Defendant charged with unauthorized use of a credit card, in violation of 21 O.S. 1550.20, which provides: A person who, with intent to defraud (a) the issuer, (b) a person or organization providing money, goods, services or anything else of value, or (c) any other person, uses for t $ (10-17-2026 - OK) |
| United States of America v. Cristian Popescu |
|
Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and $ (10-16-2026 - WA) |
| United States of America v. Mohammed Maio |
|
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm, in violation of 18 U.S.C. 922. Mohammed Maio, 44, of Phoenix, conspired to fraudulently obtain and misuse multiple Payc $ (10-15-2026 - AZ) |
| , State of Missouri v. Dustin Charles Zook |
|
Bolivar, Missouri, criminal defense lawyer represented the Defendant charged with making terrorist threats, in violation of § 574.120. On February 8, 2025, Defendant messaged a co-worker and friend (Friend) via Facebook Messenger. Although they were not always employed at the same location, Defendant and Friend had worked together for "six or seven months" at "Fast 'N Friendly" convenience st $ (10-14-2026 - MO) |
| State of Oklahoma v. Kenneth Edgar Meschew |
|
Sayre, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery in the first degree robbery, in violation of 21 O.S. 791. Kenneth Edgar Meschew, was accused of taking, stealing and carrying away from the said victim, by use of force and fear the sum of $120 in lawful money of the United States. The information charges a crime conjointly committed by `Bill Ridgway and $ (11-25-1993 - OK) |
| United States of America v. Creighton Mithaugen |
|
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with transporting a minor with the intent to use her sexually, in violation of 18 U.S.C. 2423. From April 2024 through February 2026, Creighton Mithaugen, age 38, from Faribault, Minnesota, chatted with what he believed to be a 14 or 15-year-old girl, when in reality he was chatting with an undercover law enforcement $ (10-12-2026 - WI) |
|
Next Page |