| State of Oklahoma v. CARDELL ROBERT SIMMONS, |
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Tulsa, Oklahoma, criminal defense lawyer Miranda Snodgrass represented the Defendant charged with possession of a firearm AFCF, possession of controlled substance with intent to distribute. A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or he $ (01-28-2026 - ok) |
| State of Oklahoma v. Jeffrey Price Krigel |
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Tulsa, Oklahoma, criminal defense lawyers Richard O'Carroll and Joe White represented the Defendant charged with first-degree rape in violation of 21 O.S. 1114, which provides: A. Rape or rape by instrumentation in the first degree, a Class A2 felony offense, shall include: 1. Rape committed by a person over eighteen (18) years of age upon a person under fourteen (14) years of age; 2. Ra $ (01-28-2026 - OK) |
| Janice Steidley, David Iski, and Bryce Lair v. John Singer |
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Claremore, Oklahoma, personal injury lawyers represented the Defendants on defamation theories (Libel/Slander). On May 22, 2013, Singer filed grievance forms with the Oklahoma Bar Association against Steidley, Iski, Lair, and three other district attorneys from District 12. He attached to the grievances a 28-page document outlining his complaints about the district attorneys and a CD of materia $ (01-25-2026 - OK) |
| Commonwealth of Pennsylvania v. Ruben Rodriguez |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempted murder and aggravated assault. On April 11, 2019, following a jury trial before this Court, the Defendant was found guilty of Criminal Attempt - Murder, Aggravated Assault[1], Conspiracy to Commit Murder[2], Conspiracy to Commit Aggravated Assault[3], Possession of Instruments of Crime (PIC)[4], $ (02-02-2026 - PA) |
| State of New Jersey v. Antuane Gregory, |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with irst-degree murder, two counts of first-degree attempted murder, three counts of second-degree aggravated assault,and weapons offenses. Antuane Gregory, 46, of Newark, shoot and killed one person and wounded four others on a Newark street. On October 10, 2025, a jury found Antuane Gregory, 46, of Newark, guilt $ (02-02-2026 - NJ) |
| State of Vermont v. Ramone Hosten |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with aggravated domestic assault. Defendant was charged with two offenses-first-degree aggravated domestic assault in violation of 13 V.S.A. § 1043(a)(1) and domestic assault in violation of 13 V.S.A. § 1042- alleging assaults of the complainant on or about September 19, 2025. The State applied for and obtained an $ (02-01-2026 - VT) |
| United States of America v. Wilson Robert Mero-Castro, Ruben Wilson Mero-Vera and Gabriel Cruz-Joya |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel An individual may not knowingly or intentionally manufacture or distribute, or possess with intent to manufacture or distribute a controlled substance on board a vessel of the United States or a vessel subject to the jurisdiction of the United States; 46:70506(b) C $ (01-30-2026 - AL) |
| United States of America ex rel., et a.l v. Arthritis & Rheumatology Center, P.C., et al. |
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Atlanta, Georgia, commercial litigation lawyers represented the Defendant accused of using medical assistants to perform infusion services in violation of Georgia law and submitted claims for those services to Medicare in violation of the False Claims Act. “Physicians who disrega $2180000 (01-30-2026 - GA) |
| United States of America v. Nhan Pham |
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Orlando, Florida, criminal defense lawyer represented the Defendant charged with receipt in interstate commerce and proffered delivery of an adulterated device, in violation of the Federal Food, Drug, and Cosmetic Act. Between 2015 and 2019, Nhan Pham (55, Orlando) , a physician who performed cosmetic procedures, ordered silicone oil online and injected the silicone into his patients for glute $ (01-30-2026 - FL) |
| United States of America v. Sherwood Avionics and Accessories, Inc. |
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Miami, Florida - Sherwood Avionics and Accessories, Inc. (Sherwood), headquartered in Opa-Locka, has agreed to pay $109,618 to resolve allegations that it violated the False Claims Act by failing to use contractually required and updated technical manuals when performing repairs on U.S. Coast Guard (USCG) C-130 aircraft landing gear. “The False Claims Act protects more than taxpayer dollars†$ (01-29-2026 - FL) |
| United States of America v. Traditions Health, LLC |
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Muskogee, Oklahoma, qui tam lawyers represented the Defendant accused of violating the False Claims Act. From 2021 to 2024, Traditions Health, LLC, of McAlester, Oklahoma, submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-me $ (01-30-2026 - OK) |
| United States of America v. Dion Daniel |
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Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank fraud. Dion Daniel, 36, of Kansas City, Missouri, submitted false information on applications for disaster relief loans resulting in a loss of $522,000 for the Small Business Administration (SBA). The Paycheck Protection Program ("PPP") was intended to provide financial relief to business owners dealing wi $ (01-29-2026 - KS) |
| United States of America v. Robert Haack |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Robert Haack, 59, carried out a years long scheme to defraud collectors by selling counterfeit jewelry falsely represented as authentic works by renowned Hopi artist Charles Loloma. The evidence established that between approximately 2008 and 2015, Haack manufactured dozens of fake Lo $ (01-29-2026 - NM) |
| United States of America v. Shota Yamamoto |
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Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to violate the Export Control Reform Act (50 U.S.C. § 4819). Shota Yamamoto, 29, of Tokyo, Japan, conspired with another person to export firearm components and tactical accessories from the United States to Japan without the required licenses. Yamamoto intended to use those items to retrofit airsoft eq $ (01-28-2026 - HI) |
| State of Oklahoma v. Phillips Dean Hancock |
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Oklahoma City, Oklahoma criminal defense lawyer represented the defendant charged with first-degree murder. ¶1 Phillip Dean Hancock, Appellant, was tried by jury and found guilty of murder in the first degree, in violation of 21 O.S.2001, § 701.7(A) (Counts 1 and 2); and possession of a firearm after former conviction of a felony, in violation of 21 O.S.2001, § 1283 (Count 4), in Oklahoma C $ (03-09-2007 - OK) |
| State of Oklahoma v. Jenkins |
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Okemah, Oklahoma,criminal defense lawyer represented the Defendant charged with first degree murder. W.C. (Bill) Jenkins was convicted of the crime of manslaughter in the first degree and appeals. He does not deny that he shot and killed the deceased, one Roy Bradburn, but insists that such killing was in his necessary self-defense. Certain legal propositions, hereinafter discussed, are presen $ (07-02-1945 - OK) |
| State of Oklahoma v. Donna Lee Bechtel |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Murder in the First Degree. ¶1 DONNA LEE BECHTEL, Appellant, was retried1 by jury for the crime of [840 P.2d 4] Murder in the First Degree in violation of 21 O.S. 1981 § 701.7 [21-701.7], in Case No. CRF-84-4550 in the District Court of Oklahoma County before the Honorable Richard L. Freeman, District Jud $ (09-02-1992 - OK) |
| State of Indiana v. John Doe |
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with eluding. John Doe attempted to elude arrest by driving at more than 100 mph from Fortville to Indianapolis' near east side. In Indiana, eluding, fleeing, or resisting law enforcement is typically a Class A misdemeanor, punishable by up to one year in jail and $5,000 in fines . The charge escalates to a Leve $ (01-24-2026 - IN) |
| United States of America v. Brandon M. Boogren |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with production of child pornography in violation of 18 U.S.C. 2251(a) and (e), which provides: (a) Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in, or who has a minor assist any other person to engage in, or who transports any minor in or affecting interstate or foreign $ (01-20-2026 - WI) |
| United States of America v. Dr. Brian August |
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El Paso, Texas criminal defense lawyer Solomon Wisenberg represented the Defendant charged with violating the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to 15 individuals between Dec. 23, 2017, and May 22, 2021. These included various prescriptions for t $ (01-23-2026 - TX) |
| Trinseo Europe GmbH v. Kellogg Brown and Root, L.L.C., et al. |
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Houston, Texas, commercial litigation lawyers represented the Plaintiff on a misappropriation of trade secrets theory. No. 24-20460 2 I A In the 1960s, The Dow Chemical Company (Dow) started developing a new process for manufacturing polycarbonate (PC). PC is a material known for its high heat tolerance, optical clarity, and high-impact strength. It is used to produce items such as eyegl $ (01-23-2026 - TX) |
| State of Oklahoma v. Contu Lee Everett |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm after former conviction of a felony (AFCF), in violation of 21 O.S. 1283, which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in $ (01-22-2026 - OK) |
| United States of America v. Lawrence Nathanial Harris |
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Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with possession of a machine gun and possession with intent to distribute drugs. Lawrence Nathanial Harris, 33, of Temple Hills Maryland, admitted that on November 16, 2022, while law enforcement executed a residential search warrant at his home, he threw a firearm and a bag of marijuana from his room. He possessed $ (01-23-2026 - MD) |
| United States of America v. Semblex Corporation |
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Wilmington, Delaware, qui tam lawyers Brian Farnan and Mike Farnan represented the Plaintiff who sue on a False Claims Act fraud theory. Semblex Corporation, a Delaware corporation,improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. Semblex engineers and manufactures advanced cold-formed fas $ (01-22-2026 - DE) |
| State of Texas v. Adrian Gonzales |
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Corpus Christi, Texas, criminal defense lawyer represented the Defendant charged with 29 counts of child endangerment. Adrian Gonzales was accused of failing to act when he arrived at the Robb Elementary School in Uvalde where a shooter killed 19 children and two teachers. $ (01-22-2026 - TX) |
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