| State of New Mexico v. Nadine Judith Gonzales |
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Albuquerque, New Mexico, criminal defense lawyer John McCall represented the Defendant charged with Shoplifting (Over $2,500 but not more than $20,000) and Conspiracy to Commit Shoplifting (Over $2500, Less than $20,000) 30-16-20 provides: A. Shoplifting consists of one or more of the following acts: (1) willfully taking possession of merchandise with the intention of converting it withou $ (04-28-2026 - NM) |
| United States of America v. Echelon Fitness Multimedia, LLC |
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Chattanooga, Tennessee commercial litigation qui tam lawyer represented the the Plaintiff who sued on a false claims act violation theory. Echelon Fitness Multimedia, LLC (Echelon), a Chattanooga, Tennessee-based company that sells connected fitness equipment, such as smart bikes, treadmills, and rowers and provides digital memberships that offer live and on-demand classes, sued on a False Cla $ (04-27-2026 - TN) |
| State of Oklahoma v. A.J.M. and T.H.F. |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENTS, in violation of 21 O.S. 1579 J.Z.M. Date of Offense: 10/14/2025 Disposed: CONVICTION, 03/30/2026. Guilty Plea Count as Disposed: POSSESSION OF FORGED INSTRUMENTS(FORG) Violation of 21 O.S. 1579, which provides: A. Every person who has i $ (04-20-2026 - OK) |
| State of Oklahoma v. D.D.W. |
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Tulsa, Oklahoma, criminal defense lawyer Marcus Wrightrepresented the Defendant charged with carrying a firearm while under the influence of drugs or alcohol, in violation of 21 O.S. 1989.9, which provides: It shall be unlawful for any person to carry or use shotguns, rifles or pistols in any circumstances while un $ (04-20-2026 - OK) |
| State of Oklahoma v. J.C.L. |
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Tulsa, Oklahoma, criminal defense lawyer Kent Hudson represented the Defendant charged with possession of a controlled drug - meth, in violation of 63 O.S. 2-402(B)(C), which provides: A. No person shall use tincture of opium, tincture of opium camphorated, or any derivative thereof, by the hypodermic method, either $ (04-22-2026 - OK) |
| State of Oklahoma v. R.M.C. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful possession of controlled drug - Meth in violation of 63 O.S. 2-402, which provides: A. 1. It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous substance unless such substance was obtained directly, or pursuant to a valid prescription or order from a practitioner, $ (04-20-2026 - OK) |
| Michael Arney, et al. v. Grand Homes, Inc. and New Sheridan Dev Co. Phase 1, LLC |
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Rockwall, Texas, civil litigation lawyers represented the Plaintiffs and Defendants in a negligence and trespass dispute. The are homeowners in the City of Fate. Defendant Grand Homes is a home builder, and Sheridan is a developer. The Plaintiffs brought suit against Grand Homes, Sheridan, and others , alleging that the defendants, while developing a community near appellants’ properties, vi $ (04-24-2026 - TX) |
| United States of America v. Michael Graves |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with fraud and false statements. On November 15, 2021, Michael Graves, 70, of Charlton Heights, West Virginia, filed a Form 1040, U.S. Individual Tax Return for tax year 2016 listing his income as $816.00. As part of his guilty plea, Graves admitted that he filed a false return and that his corrected tax income $ (04-23-2026 - WV) |
| State of Oklahoma v. Michael Anthony Smith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm 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 his or her possession or under his or her imm $ (04-20-2026 - OK) |
| United States of America v. Dante Shackleford |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with robbery and attempted robbery which interferes with interstate commerce and carrying and brandishing a firearm during a crime of violence. Dante Shackleford, age 26, of Philadelphia, Pennsylvania, charged with committing a Hobbs Act robbery, three counts of attempted Hobbs Act robbery, and one count of ca $ (04-22-2026 - OK) |
| United States of America v. Stacey Lancaster |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with attempting to sex traffic a 12-year-old. On November 14 and November 15, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a conta $ (04-10-2026 - NH) |
| United States of America v. Brent Ouellette |
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Portland, Maine, criminal defense lawyer represented the Defendant charged with cyberstalking. Brent Ouellette, 34, engaged in a course of conduct against his victim that included posting sexually explicit videos or pictures of his victim online without consent, contacting his victim posing as other people, and obtaining his victim’s social media login information. The FBI investigated the $ (04-20-2026 - ME) |
| Eric Jose Barnett v. The State of Oklahoma |
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¶1 Eric Jose Barnett, Appellant, was tried by jury and found guilty of second degree felony murder, in violation of 21 O.S.2001, § 701.8(2), in the District Court of Okmulgee County, Case No. CF-2009-2.1 The jury sentenced Appellant to twenty-three (23) years imprisonment. The Honorable H. Michael Claver, District Judge, pronounced judgment and sentence accordingly.2 Mr. Barnett appeals the foll $ (11-01-2011 - OK) |
| United States of America v. Raymond Porter, Jr. |
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St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. $ (04-17-2026 - MO) |
| United States of America v. David Montanus and Lisa Montanus |
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Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v $ (04-17-2026 - NH) |
| United States of America v. Michael Graves |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with fraud and false statement. Michael Graves On November 15, 2021, Michael Graves filed a Form 1040, U.S. Individual Tax Return for tax year 2016 listing his income as $816.00. As part of his guilty plea, Graves admitted that he filed a false return and that his corrected tax income for 2016 was approximat $ (04-14-2026 - WV) |
| Commonwealth of Pennsylvania v. Calvin Morris |
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant seeking Post Conviction Relief Act (“PCRA”), 42 Pa.C.S. §§ 9541-46. Police stopped [Morris’s] vehicle based on a tip and recovered a firearm. On April 28, 2017, following a bench trial, the court convicted [Morris] of several firearms violations. On July 7, 2017, the court sentenced [Morris] to an aggregate $ (04-13-2026 - PA) |
| United States of America v. Charles Santich |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters $ (04-10-2026 - NH) |
| The New York Times Company, et al. v. Department of Defense, et al. |
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Washington, D.C. constitutional law lawyers sued the Defendants on civil rights violation theories. The New York Times (“The Times”) and its reporter Julian E. Barnes brought a lawsuit to preserve and defend First Amendent principles against overzealous actions by the Secretary of Defense and the Department he leads. The Plaintiffs filed a motion for summary judgment seeking an order $ (04-09-2026 - DC) |
| United States of America v. James Strahler |
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Columbus, Ohio, criminal defense lawyer represented the Defendant charged with making obscene or harassing phone calls, engaging in interstate domestic violence, and selling/transferring obscene matter. James Strahler II, 37, of Columbus, installed more than 24 AI platforms and more than 100 AI web-based models on his phone. The defendant used telephone calls, voicemails, text messages and web $ (04-09-2026 - OH) |
| State of Oklahoma v. Willaim Isaac Lawrie |
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Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) AFCF in violation of 63 O.S. § 2-415(C), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. H $ (04-08-2026 - ok) |
| State of Oklahoma v. Marco Maurice Antonio Young and Dominique Deshawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti $ (04-06-2026 - OK) |
| , State of Oklahoma v. A.D.B. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Violent Crime Offender Act violation of 57 O.S. 599, which provides:Any person required to register pursuant to the provisions of the Mary Rippy Violent Crime Offenders Registration Act who violates any provision of the act shall, upon conviction, be guilty of a Class D1 felony offense and shall be punished by incarce $ (04-06-2026 - OK) |
| Untied States of America v. American Health Companies, LLC, dba American Health Partners |
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Nashville, Tennessee, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act. American Health Companies, LLC (“AHC”), doing business as American Health Partners (“AHP”), was accused to violating the False Claims Act allegations related to billing Medicare and TennCare for grossly substandard nursing home services from Lewis County Nursing and R $2090309 (04-03-2026 - TN) |
| United States of America v. Alan Hayward James |
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Honolulu, Hawaii, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud, bribery and conspiracy to rig bids for government contracts. Alan Hayward James, 51, of Texas, and his coconspirators falsely inflated the cost of IT contracts serving U.S. Air Force installations across the Pacific. James and his coconspirators agreed to use the excess funds to pa $ (04-02-2026 - NI) |
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