| State of Oklahoma v. L.G.B. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI in violation of 11-902(A)(3), which provides: 3. Has any amount of a Schedule I chemical or controlled substance, as defined in Section 2-204 of Title 63 of the Oklahoma Statutes, or one of its metabolites or analogs in the person's blood, saliva, urine or any other bodily fluid at the time of a test of such per $ (01-08-2026 - OK) |
| State of Oklahoma v. A.S.S. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged wit outraging public decency in violation of 21 O.S. 22, which provides: Every person who willfully and wrongfully commits any act which grossly injures the person or property of another, or which grossly disturbs the public peace or health, or which openly outrages public decency, including but not limited to urination $ (01-08-2026 - OK) |
| United States of America v. Thomas A. DeLeo and William A. Murray |
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Newark, New Jersey, criminal defense lawyers represented the Defendants charged with honest services fraud charge and the conspiracy to commit money laundering. Former Hudson County Parks Department Director Thomas A. DeLeo (“DeLeo”) and business owner William A. Murray engaged in a conspiracy, which operated from in or around 2019 through in or around 2024, involved more than $1.5 million $ (03-20-2026 - NJ) |
| United States of America v. Maximiliano Davila Perez |
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New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe $ (03-20-2026 - NY) |
| United States of America v. Alexander Paul Travis, Jason Salazar, and Audricus Phagnasay |
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Augusta, Georgia, criminal Defense lawyers represented the Defendants charged with engaging in a wire fraud conspiracy. Alexander Paul Travis, 35, of Augusta, Jason Salazar, 30, of Clovis, California, and Audricus Phagnasay, 25, of Fresno, California, for engaging in a nationwide scheme that enabled North Korean workers to access U.S.-based computer networks. The Defendants were contacted b $ (03-20-2026 - GA) |
| Billy Zane Deo v. The Honorable Lawrence Parish |
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Okmulgee, Oklahoma criminal defense lawyer represented the Defendant charged with Second Degree Burglary. ¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged with Grand Larceny and Knowingly Concealing Stolen Property i $ (12-14-2023 - OK) |
| United States of America v. Lenard R. Monroe |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with defrauding the Unite States and making payments to non-physicians. Lenard R. Monroe, age 52, owned Wellness Personal Care Service, which falsely billed Medicaid for thousands of hours of home healthcare services that were never performed. Monroe also paid codefendant Phillip Daniels more than $600,000 in illega $ (03-16-2026 - WI) |
| United States of America v. Michael David Coberg |
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Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma $ (03-16-2026 - CA) |
| State of Georgia v. Garrett Thompson |
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Lawrenceville, Georgia, criminal defense lawyer represents the Defendant charged with engaging in a jury duty scam. Garrett Thompson reportedly said that he was "Officer Sheperd" who said that the victim had to pay $1,350 or turn himself in to the Gwinnett County Sheriff’s Office. he victim sent the money to the phone number provided by the caller, and authorities used the number to identi $ (03-16-2026 - GA) |
| State of Oklahoma v. Briceton Arnold |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment, reckless driving, obstructing an officer and driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: Version 4 (Amended by Laws 2025, HB 2104, c. 486, § 33, eff. January 1, 2026) A. It is unlawful and punishable as provided in this section for any person $ (03-10-2026 - OK) |
| 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) |
| 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) |
| United States of America v. Geoffrey K. Auyeung |
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Geoffrey K. Auyeung, age 47, of Newcastle, Washington, set up nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil $ (03-02-2026 - WA) |
| Rosemary Loper v. Southeast Iowa Regional Medical Center |
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Des Moines, Iowa, personal injury lawyer represented the Plaintiff on a medical malpractice claim. 147.140 Expert witness — certificate of merit affidavit. 1. a. In any action for personal injury or wrongful death against a health care provider basedupontheallegednegligenceinthepracticeofthatprofessionoroccupationorinpatient care, which includes a cause of action for which expert testimony $ (02-28-2026 - IA) |
| 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. Joan Manuel Estadella |
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Miami, Florida, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and possession with intent to distribute meth. An indictment in the Southern District of Florida charged Estadella with (1) possessing a Taurus 9mm pistol with serial number TLZ57339 and its ammunition as a convicted felon between November 28, 2020, and December 1, 2020, in violatio $ (02-21-2026 - FL) |
| State of Oklahoma v. M.M.S.W. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree burglary in violation of 21 O.S. 1435, which provides: A. Every person who breaks and enters the dwelling house of another, in which there is at the time no human being present, or any commercial building or any part of any building, room, booth, tent, railroad car or other structure or erection in whi $ (02-19-2026 - OK) |
| United States of America v. Davin Ward Elder |
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San Antonio, Texas, criminal defense lawyer represents the Defendant charged with wire fraud. From January 2023 to March 2025, Devin Ward Elder, 47, fraudulently raised more than $69.5 million from approximately 345 investor victims that participated in 17 real estate investments. Elder was the founder and CEO of the San Antonio-based investment firm, DJE Texas Management Group, LLC, which was $ (02-18-2026 - TX) |
| State of Oklahoma v. Larry William Plant |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, tu $ (02-12-2026 - OK) |
| Janelle Carlton v. Safeco Insurance Company of Illinois, et al. |
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Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. In Oklahoma, bad faith breach of an insurance contract occurs when an insurer unreasonably denies, delays, or undervalues a legitimate claim, or fails to investigate it properly, violating their legal duty of good faith and fair dealing . Insured parties can sue for cont $ (02-12-2026 - OK) |
| Steven M. Maurice v. Southern Farm Bureau Casualty Insurance Company |
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New Orleans, Louisiana, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. The case was filed in the 24th JDC, Jefferson Parish, 862-277 F, and was removed to federal court by the Defendant. Louisiana bad faith breach of insurance contract law penalizes insurers (under Revised Statutes §22:1892 and §22:1973) for failing to pay claims within $1 (02-11-2026 - LA) |
| United States of America v. Christian Keilberg |
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Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with receipt of child pornography. From November 2020 through November 2022,Christian Keilberg, 34, of Ocean County, New Jersey, was an enlisted active-duty Airman with the United States Department of the Air Force living and working on Joint Base McGuire-Dix-Lakehurst, Keilberg used online chat applications and soc $ (02-11-2026 - NJ) |
| United States of America v. Braden John Karony |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, conspiracy to commit mail fraud, and interstate commerce money laundering. Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in Utah (SafeMoon) lied to investors from all walks of life—including military veterans and h $ (02-11-2026 - NY) |
| United States of America v. Christopher Upshaw, aka “Troub” |
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Columbus, Georgia, criminal defense lawyer represented the Defendant charged with mail fraud. Christopher Upshaw, aka “Troub,” 26, of Columbus, and co-defendants Johnathon Swift, aka “JB,” aka “John Boy,” 34; Dontavis Williams, aka “Turk,” 41; and Donterious Sparks, 37, all of Columbus, were accused for engaging in mail fraud. “The defendants devised a scheme to illegally $ (02-10-2026 - GA) |
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