Legislative Intent Law
 
United States of America v. Edward Gene Smith

New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt

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United States of America v. Arsenio Hall

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and possession with intent to distribute methamphetamine, cocaine, a synthetic cannabinoid, and marijuana. Law enforcement began investigating suspected drug-trafficking activity in Montgomery County in late 2024. As part of that investigation, investigators with th

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United States of America v. Nicole Marie Purkey

Tulsa, OklaHoma, criminal defense lawyer represented the Defendant charged with Possession of Methamphetamine with Intent to Distribute.

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Jennifer Votaw v. State Farm Fire and Casulty Company

Mobile, Alabama insurance law lawyer represented the Plaintiff who sued on a bad faith breach on insurance contract theory. AI Overview Alabama's bad faith insurance law allows policyholders to sue insurers who unreasonably deny or delay valid claims, requiring a contract breach and no "reasonably debatable" reason for denial, opening insurers to damages beyond policy limits, including punit

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United States of America v. Erika Day

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with methamphetamine possession with intent to distribute and firearm use attendant to a drug crime. In her written plea agreement with the government, Erika Kelley Day provided an undisputed factual resume. Deputies with the Mobile County Sheriff’s Office arrested Day in a drug bust after the Office received a tip tha

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State of Oklahoma v. Danny R. Dawkins

Holdenville, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree manslaugter and unlawful possession of sawed-of shotgun. ¶1 Danny Ray Dawkins was tried by jury and convicted of Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed-Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conv

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State of Oklahoma v. Donald Lee Gibson

Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with frist-degree murder, injury to a minor child, conspiracy to unlawfully removed a dead body, and unlawful removal of a dead body. ¶1 Appellant Donald Lee Gilson was tried by jury for First Degree Murder (21 O.S.1991, § 701.7(C)), Case No. CF-96-245; five counts of Injury to a Minor Child (10 O.S.Supp.1995, § 711

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State of Oklahoma v. Kenneth Ray Kinchion

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon and ; First Degree Murder; Robbery with a Dangerous Weapon and Felonious Possession of a Firearm. ¶1 Appellant Kenneth Ray Kinchion was tried by jury and found guilty of Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon (Counts 1 a

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United States of America v. Robert J. Padilla, Jr.

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with orchestrating a retaliatory killing tied to a violent prison gang and for using violence and intimidation to protect an ongoing drug trafficking operation. Robert Padilla, 48, was an associate of the Syndicato de Nuevo Mexico (SNM), a prison-based gang whose members and associates engaged in murder, drug tr

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United States of America v. Kenneth H. Crause

Spokane, Washington criminal defense lawyer represented the Defendant charged with Possession with Intent to Deliver 400 Grams or More of Fentanyl. The Spokane Police Department Special Investigations Unit had an active drug trafficking investigation into Kenneth H. Crause, age 55, who was already on federal supervision for a prior drug trafficking conviction. Based on that investigation offi

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United States of America v. Alexandru Telescu and Aramis Manolea,

Portland, Oregon, criminal defense lawyer represented the Defendant charged with 26-counts of conspiracy to defraud the United States, access device fraud, possession, production, and trafficking of device-making equipment, and aggravated identity theft. beginning in April 2025, Telescu and Manolea, along with others, conspired to use stolen Electronic Benefit Transfer (EBT) account informatio

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United States of America v. Andrew Nunez and Johncarlo Quintero

San Diego, California, criminal defense lawyer represented the Defendant charged with murder and attempted murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vista, where their target was dining with his

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United States of America v. Antelmo Obeso-Valenzuela

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute 50 grams or mroe of meth. On February 8, 2024, Antelmo Obeso-Valenzuela sold a pound of methamphetamine to an undercover detective outside an apartment building in Papillion, Nebraska. The undercover detective communicated with a source of supply in M

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State of Oklahoma v. Jose Alcaraz

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with two counts of shooting with intent to kill. Jose Alcaraz is accused for shooting two people at a Christmas Party that he crashed.

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United States of America v. Nazzarie Acoy Carmouche-Heath

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possessing and intending to distribute over 400 grams of fentanyl. During a search of Nazzarie Acoy Carmouche-Heath's Battle Creek, residence in March 2025, officers found over 1 kilogram of fentanyl, two firearms, thousands of dollars of cash, and what appeared to be an area designed to manufacture counterfe

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Sixto Gerardo Zuniga v. Pamela Bondi, U.S. Attorney General

Dallas, Texas, immigration lawyer represented the Petitioner seeking review of the order that his conviction for possession of cocaine with intent to distribute, in violation of 63 O.S. 2-401 constituted an aggravated felony.

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United States of America v. Rashon Jermaine Harris

Jackson, Mississippi, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine.

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United States of America v. Terry Dewayne Macon

Greenville, Mississippi, criminal defense lawyer represented the Defendant charged with three counts of transporting a minor across state lines to engage in sex. According to court documents and evidence presented at trial, Terry Dewayne Macon met a Mississippi teen online in July of 2024. Over the next month, Macon drove from Tennessee to Mississippi on three occasions where he picked up the m

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United States of America v. Dennis Loyd Sizemore and Gregory Brazell

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices; and conspiracy to sell or dispose of a firearm and the transfer of a firearm to a prior convicted felon. Between October 2021 and Marc

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United States of America v. Corey Dashun Holloway

Dallas, Texas, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery, aiding and abetting. Cory Dashun Holloway, age 38, of Houston, admitted that, during the early morning hours of July 3, 2024, he traveled from Houston, Texas to the Dallas metroplex in a rental car with the intent to commit robbery. Holloway further admitted that after arriving

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United States of America v. Nathan Reis

Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and

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United States of America v. Brentton Timmons

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On Aug. 24, 2024, deputies with the Chester County Sheriff’s Office conducted a traffic safety check point and saw Timmons attempt to evade the check point by turning onto a dirt road. Deputies conducted a traffic stop on Brenton Timmons’ vehicle and saw an open

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United States of America v. Dustin Allen Wayne Plants

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. Unlawful firearm transport involves violating federal/state laws, like carrying loaded firearms where prohibited (e.g., Oklahoma), transporting across state lines without following rules (e.g., GCA 922), or prohibited persons (felons, fugitives) possessing firearms. Key e

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United States of America v. Quanda Kiev Wilborne, also known as “Quan” and “Queso”

Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine. Wilborne obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Charleston between June 2024 and May 2025. As part of his plea agreement, Wilbo

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United States of America v. James B. Comey, Jr.

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with making false statements within the jurisdication of the legislative branch of the United States Government. 18 U.S.C. § 1001 is the federal statute making it a crime to knowingly and willfully make false statements, conceal material facts, or use false documents in matters within the jurisdiction of the U.S. g

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