| United States of America v. Brian Poling, Levi S. Weaver, and Leroy M. Miller |
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Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States. A federal indictment charges Brian Poling, 51, of Albright, West Virginia; Levi S. Weaver,74, of Fredericksburg, Ohio; and Leroy M. Miller, 40, of Millersburg, Ohio; with violations of the Lacey Act. As charged in the indictment, Poling, the manager of Dream Mountain $ (03-14-2026 - WV) |
| United States of America v. Kevin S. Murdock,Thomas C. Lee, and Vidhya V. Narayanan |
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Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl $ (03-12-2026 - SC) |
| State of Oklahoma v. B.R.A. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABDOM1, DOMESTIC ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644(D1) Date of Offense: 05/24/2025 ADAMS, BEONKA R Disposed: DISMISSED, 03/09/2026. Dismissed by Court Count as Disposed: DOMESTIC ASSAULT AND BATTERY WITH A DANGEROUS WEAPON(ABDOM1) Violation $ (03-09-2026 - OK) |
| State of Oklahoma v. B.R.A. |
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Tulsa, Oklahoma criminal defense lawyer Ed Lutz represented the Defendant charged with domestic assault and battery and threatening an act of violence. $ (03-09-2026 - OK) |
| United States of America v. Abdulkarim Farah |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with bribery of a juror in violation of 18 U.S.C. 201, which provides: (a) For the purpose of this section— (1) the term “public official” means Member of Congress, Delegate, or Resident Commissioner, either before or after such official has qualified, or an officer or employee or person acting for or on be $ (03-08-2026 - MN) |
| Sincere Terry, et al. v. Gentner Drummnd, at al. |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Appellants. ¶3 The Court of Appeals certified the following additional four questions for our consideration and we respond pursuant to the Uniform Certification of Questions of Law Act. See 20 O.S.2021, § 1601 et seq.: 1. If § 1311 does require the State in a threats prosecution to prove a defendant had a mens rea of will $ (03-05-2026 - OK) |
| United States of America v. Asif Merchant, a/k/a “Asif Raza Merchant” |
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New York City, New York criminal defense lawyer represented the Defendant charged with attempting to commit an act of terrorism transcending national boundaries and murder for hire. Asif Merchant was a trained operative of the Iranian government’s global terrorist force, the Islamic Revolutionary Guard Corps (IRGC). Merchant admitted at trial that the IRGC sent him to the United States to arr $ (03-07-2026 - NY) |
| State of Oklahoma v. Derick Thomas Keiser |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378(A) Date of Offense: 06/18/2025 KEISER, DERICK THOMAS Disposed: CONVICTION, 03/02/2026. Guilty Plea Count as Disposed: THREATENING AN ACT OF VIOLENCE (BH) Violation of 21 O.S. 1378(A) Count # 2. Count as Filed: AB $ (03-06-2026 - OK) |
| United States of America v. Aaron Hertel and Michael Brown |
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Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea $ (03-03-2026 - PA) |
| United States of America v. Sea Box, Inc. |
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Camden, New Jersey, commercial litigation lawyers represented the Defendant accused of violating the Cargo Preference Act . Sea Box, Inc., a corporation specializing in the design, modification, and manufacturing of shipping containers headquartered in Cinnaminson, New Jersey, violated the Cargo Preference Act and its contracts with the Department of War by using foreign-flagged vessels to tran $ (03-02-2026 - NJ) |
| 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) |
| State of Oklahoma v. Kellie Kay Hanes |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:conspiracy to commit a felony, second-degree forgery, and unlawful possession of drugs. 21 O.S. 421 Conspiracy - Definition - Punishment A. If two or more persons conspire, either: 1. To commit any crime; or 2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or $ (02-24-2024 - OK) |
| United States of America v. CarMax, Inc. |
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Fairfax, Virginia, commercial litigation lawyers represented the Defendant accused for violating the Servicemembers Civil Relief Act (SCRA) by illegally repossessing motor vehicles owned by members of the military. The Justice Department alleged that CarMax repossessed servicemember vehicles without obtaining court orders as required by federal law, as well as repossessed some vehicles even af $ (02-24-2026 - VA) |
| United States of America v. Nicholas Ortega Munoz |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur $ (02-23-2026 - NJ) |
| United States of America v. Michael Kirouac |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Michael Kirouac, 38, stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said U.S. Attorney Creegan. “This office will continue to vigilantly investigate and prosecute those who defraud pandemic relief programs. “The defendant misa $ (02-22-2026 - NH) |
| Harold Bouler, Jr. v. South East Client Services, Inc. d/b/a South District Group |
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Selma, Alabama, consumer credit law lawyer represented the Plaintiff who sued ona Fair Debt Collection Act violation theory. $ (01-27-2026 - AL) |
| David Hunter v. Equifax Information Services, L.L.C. |
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Selma, Alabama, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory. $ (01-23-2026 - AL) |
| Thomas O'Neal v. Ameircan Shaman Franchise System, Inc., et al. |
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Tampa, Florida, employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory. We have held that a settlement agreement bars litigation of wage-and-hour claims under the Fair Labor Standards Act only if the settlement was approved by a court or the Department of La- bor. See Lynn’s Food Stores, Inc. v. United States, 679 F.2d 1350, 1352– 53 (11th Cir. 19 $ (02-11-2026 - FL) |
| C.B. et al. v. Henry County School District |
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Atlanta, Georgia, civil rights lawyer represented the Plaintiff who sued on an ndividuals with Disabilities Education Act violation theory. C.B. is a student with Down syndrome who attends school in the Henry County School District in Georgia. Because C.B. has Down syndrome, the Individuals with Disabilities Education Act required Henry County to develop an individualized education program $ (02-21-2026 - GA) |
| State of Oklahoma v. Gerson David Diaz Santos |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.644.F, DOMESTIC ASSAULT AND BATTERY RESULTING IN GREAT BODILY INJURY, in violation of 21 O.S. 644.F, Class: B3 Date of Offense: 12/26/2025 Party Name Disposition Information Diaz Santos, Gerson David Disposed: CONVICTION, 02/18/2026. Guilty Plea Count as Disposed: DOMESTIC $ (02-18-2026 - OK) |
| Learning Resources, Inc., et al. v. Trump, President of the United States, et al. |
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Washington, D.C. constitutional law lawyers represented the Plaintiffs challenging the imposition of tariffs charged on wine imported from other counties. The question presented is whether the International Emergency Eco- nomic Powers Act (IEEPA) authorizes the President to impose tariffs. See 91 Stat. 1626. Shortly after taking office, President Trump sought to address two foreign threats: $ (02-21-2026 - DC) |
| United States of America v. Jean Torres-Roman and Newman Castillo Delgado |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with committing a Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery o $ (02-19-2026 - CO) |
| State of Oklahoma v. Christian Scott Allen |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6M, DUI DRUGS & ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A5 Date of Offense: 02/10/2025 ALLEN, CHRISTIAN SCOTT Disposed: CONVICTION, 02/17/2026. Guilty Plea Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(DI6AM) Violation of $ (02-17-2026 - OK) |
| State of Florida v. Roslain Arabi Perdomo |
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Miami, Florida criminal dense lawyer represents the Defendant charged with child neglect. Roslain Arabi Perdomo, age 36, was found outside her home nude with her daughter. Florida child neglect law (Section 827.03) defines neglect as a caregiver’s failure to provide a child with necessary care, such as food, shelter, clothing, medical care, or supervision, which causes or is likely to cau $ (02-16-2026 - FL) |
| 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) |
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