| United States of America v. Briar Stephens |
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Abingdon, Washington, criminal defense lawyer represented the Defendant charged with: 21:846=CD.F - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE - 21:846 and 841(b)(1)(B) - Knowingly and Intentionally conspired to distribute and possess with the intent to distribute 40 grams or more of a mixture or substance containing a detectable amount of fentanyl (10/2024) 21:841A=CD.F - CONTROLLED S $ (12-22-2025 - VA) |
| United States of America v. Elga Eugene Harper |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; and Assault Resulting in Serious Bodily Injury in Indian Country. In May 2022, Elga Eugene Harper, age 43, showed up at Ellen Finlay's (Ellie) $ (12-23-2025 - OK) |
| United States of America v. Roderick Gunn, aka Zappa |
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New York City, New York, criminal defense lawyer represented the Defendant charged with f conspiracy to commit Hobbs Act obbery (Count One), attempt to commit Hobbs Act robbery (Count Three), and conspiracy to distribute and to possess with intent to distribute 100 kilograms or more of marijuana (Count Eight). $ (12-22-2025 - NY) |
| State of Oklahoma v. Daniel Perez |
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Tulsa, Oklahoma criminal defense lawyers Michael French and Kent Morlan represented the Defendant charged with lewd molestation in violation of 21 O.S. 1123(A), which provides: A. It is a felony for any person to knowingly and intentionally: 1. Make any oral, written or electronically or computer-generated lewd or indecent proposal to any child under s $ (12-19-2025 - OK) |
| United States of America v. Sandro Eduardo Reyes-Arreguin |
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Tulsa, Oklahoma, criminal defense lawyers Keaton Taylor and Kent Morlan represented the Defendant charged with sexual exploitation of a child in violation of 18 USC 2251 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 o $ (12-19-2025 - 0k) |
| United States of America v. Gilberto Alarcon-Holguin a/k/a Beto |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering. On October 14, 2017, Homeland Security Investigations (HSI) seized 10 kilograms of cocaine from an identified co-conspirator. HSI obtained a phone number as a point of $ (12-19-2025 - NY) |
| United States of America v. Michael Fegley, Jr. |
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Albany, New York, criminal defense lawyer represented the Defendant charged with travel with intent to engage in unlawful sexual conduct and transportation of child pornography. Michael Fegley, Jr., age 31, of Tampa, Florida, admitted that he traveled from Florida to the Northern District of New York intending to engage in unlawful sexual conduct with a purported 13-year-old child. He also a $ (12-17-2025 - NY) |
| United States of America v. Seth Demiceli |
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Syracuse, New York, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute methamphetamine. Seth Demiceli, age 25, of Watertown, New York, was accused of possessing with intent to distribute methamphetamine. Demiceli admitted that on January 16, 2025, he drove from the Rochester, New York area to Watertown with approximately 4.5 kilograms of me $ (12-19-2025 - ny) |
| United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.” |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering in connection with the fatal machete attack of 18-year-old Kenny Reyes, continuing criminal enterprise, murder in-aid-of racketeering in connection with the fatal shooting of 2 $ (12-19-2025 - NY) |
| United States of America v. Santo Leandro Duverge Tejeda, a/k/a “La Niña” |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with possess with intent to distribute fentanyl. anto Leandro Duverge Tejeda, a/k/a “La Niña,” 29, was indicted on two counts of distribution of and possession with intent to distribute fentanyl and one count of possession with intent to distribute fentanyl. The defendant will be arraigned in federal court in $ (12-19-2025 - MA) |
| State of North Carolina v. Cheyenne D. Woods |
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Lumberton, North Carolina criminal defense lawyer represents the Defendant charged withf first-degree murder, discharging a weapon into occupied property, robbery with a dangerous weapon, possession of a firearm by a felon, possession of a stolen firearm, assault with a deadly weapon with intent to kill, robbery with a dangerous weapon, second-degree kidnapping, and malicious conduct of a prison $ (12-19-2025 - NC) |
| United States of America v. Diego Barron-Esquivel |
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Wichita, Kansas, criminal defense lawyer represented the Defendant charged with forcible assault of a federal officer in violation of 18 U.S.C. 111(a)(1) and 111(b). (a) In General.—Whoever— (1) forcibly assaults, resists, opposes, impedes, intimidates, or interferes with any person designated in section 1114 of this title while engaged in or on account of the performance of official du $ (12-19-2025 - KS) |
| United States of America v. Robert Padilla |
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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 $ (12-19-2025 - NM) |
| United States of America v. William Wade Burson |
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Medford, Oregon criminal defense lawyer represented the Defendant charged with Attempted Possession with Intent to Distribute Fentanyl. $ (12-18-2025 - or) |
| United States of America v. Rex Wu, Jr. |
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Butte, Montana, criminal defense lawyer represented the Defendant charged with cyber stalling. 18 U.S. Code § 2261 - Interstate domestic violence (a) Offenses.— (1) Travel or conduct of offender.— A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United States with th $ (12-17-2025 - MT) |
| United States of America v. Cody James Meltzian |
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Great Falls, Montana, criminal defense lawyer represented the Defendant charged with possession with intent to distribute controlled substances. $ (12-18-2025 - MT) |
| United States of America v. Alexandru Telescu and Aramis Manolea |
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Portland, Oregon, criminal defense lawyer represented the Defendant charged with conspiracy to steal more than $160,000 of benefits from low income and food insecure individuals and families. Alexandru Telescu, 29, and Aramis Manolea, 35, have been charged in a 26-count indictment with conspiracy to defraud the United States, access device fraud, possession, production, and trafficking of devic $ (12-19-2025 - OR) |
| United States of America v. Dr. Eric Edward Haeger |
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Spokane, Washington criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The potential health risks identified at the $ (12-19-2025 - WA) |
| United States of America v. Hannah Dugan |
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Milwaukee, Wisconsin, criminal defense lawyers represented the Defendant charged with concealing a person from arrest and obstruction of proceedings before a department or agency. Hannah Dugan, a Milwaukee state judge was accused of helping a man avoid arrest by ICE. Under 18 U.S.C. § 1071, the government must establish the following four essential elements: (1) a federal warrant has been i $ (12-19-2025 - WI) |
| United States of America v. Harold Wesley Snowten IV |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with possession of a machine gun, possession of six firearms, and possession of more than 50 grams of methamphetamine with the intent to distribute that methamphetamine to another person. In April 2023, Harold Wesley Snowten IV, also known as “Insane,” unlawfully possessed six firearms, including a Taurus G2c 9x19m $ (12-18-2025 - NV) |
| United States of America v. Victor Sanchez, et al. |
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Los Angeles, California criminal defense lawyers represent the Defendants charged with one kidnapping, two shootings, illegal firearms sales, and trafficking of narcotics, including methamphetamine cocaine, fentanyl, and carfentanil, a synthetic opioid 100 times more powerful than fentanyl. The defendants arrested today include: Victor Sanchez, 24, a.k.a. “Pollo” and “Chicken,” o $ (12-18-2025 - CA) |
| United States of America v. Randy Kyle Cloyd |
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Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with - Possession with Intent to Distribute Methamphetamine with Forfeiture Allegation and Possession of Firearm in Furtherance of a Drug Trafficking Crime with Forfeiture Allegation $ (12-18-2025 - OK) |
| United States of America v. Alreico Wiley |
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. The two-count Indictment filed on November 2, 2023, also charged Wiley with possession with intent to distribution. Alreico Wiley, 50, of West Memphis, pleaded guilty to count two of an Indictment charging him with possession with intent to distribute metham $ (12-17-2025 - AR) |
| United States of America v. Melvin Boone |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine and one count of possession with intent to distribute methamphetamine within 1,000 feet of a protected location. Melvin Boone, age 46, from Fort Dodge, Iowa, admitted that between October 2023, and March 2025, he and others conspired to distribute over 5 pounds $ (12-16-2025 - IA) |
| United States of America v. Alreico Wiley |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Methamphetamine. $ (12-17-2025 - AR) |