| United States of America v. CarMax, Inc. |
|
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 |
|
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 |
|
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. |
|
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 |
|
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 |
|
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. |
|
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 |
|
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 |
|
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 |
|
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” |
|
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) |
| State of Oklahoma v. Rachel Caroline D'Elia |
|
Oklahoma City, 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 erectio $ (02-09-2026 - OK) |
| In RE The Marriage of Diana Hillhouse v. Jeffrey Michael Fitzpatrick |
|
Oklahoma City, Oklahoma family law lawyers represented the parties in a Grand Parent Visitation dispute. CF was born to Mother and Jeffrey Michael Fitzpatrick (Father) during their marriage. On July 7, 2010, Mother filed a petition seeking a divorce from Fitzpatrick. Mother requested sole custody of CF due to domestic abuse. On August 19, 2010, a temporary order was entered in the divorce proce $ (05-02-2013 - OK) |
| United States of America v. Michael Cambalik |
|
Portland, Oregon, criminal defense lawyer represented the Defendant charged with coercion and enticement of a minor. In December 2024, the parent of a then-nine-year-old minor victim contacted their local police department after finding CSAM texted to an unrecognized phone number from the minor victim. Michael Cambalik, 43, a registered sex offender, contacted the minor victim through an online $ (02-09-2026 - OR) |
| Kayla D. Hojem v. Klipsch Senior Care, LLC, d/b/a Home Instead |
|
Terre Haute, Indiana, employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory. The Fair Labor Standards Act (FLSA) guarantees most U.S. workers a federal minimum wage (currently $7.25 per hour) and overtime pay of at least time-and-a-half for hours worked over 40 in a workweek. It also sets standards for child labor, prohibits certain employers f $ (02-05-2026 - IN) |
| United States of America v. Harrison Michael Barton |
|
Columbus, Ohio, criminal defense lawyer represented the Defendant charged with kidnapping and sexual exploitation of children. In February 2025, Harrison Michael Barton, 38, of North Detroit, Texas, took a Greyhound bus from Texas to Ohio to meet a 15-year-old approximately one month after connecting with the victim on the Call of Duty mobile game. At the time, Barton was wanted on an outst $ (02-06-2026 - OH) |
| State of Oklahoma v. Jamari Ashante Lewis |
|
Tulsa, Oklahoma, criminal defense lawyer Courtney Scharater represented the Defendant charged with:first-degree burglary, resisting an officer, possession of drug paraphernalia, and obstructing an officer. .21 O.S. 1431 provides: Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, eit $ (01-29-2026 - OK) |
| State of Oklahoma v. Mario Dajuan Verner, Jr. |
|
Tulsa, Oklahoma, criminal defense lawyer Brian Martin represented the Defendant charged with:assult and battery by strangulation; first-degree burglary, and possession of a fiream in the commission of a felony. 21 O.S. 664 (J) provides: J. Any person who commits any assault and battery by strangulation or attempted strangulation against an intimate partner or a family or household member as $ (01-27-2026 - OK) |
| United States of America v. Caey Frye and Z.P. |
|
Tulsa, Oklahoma, criminal defense lawyer Stephen Lee represented the Defendant charged with second degree burglary. and larceny of an automobile. 21 O.S. 1435, which provides: Burglary in Second Degree and Third Degree - Acts Constituting Cite as: 21 O.S. § 1435 (OSCN 2026) A. Every person who breaks and enters the dwelling house of another, in which there is at the time no human bein $ (01-29-2026 - OK) |
| Janice Steidley, David Iski, and Bryce Lair v. John Singer |
|
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 |
|
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) |
| United States of America v. John Tamahere McCabe |
|
Santa Ana, California, criminal defense lawyer represented the Defendant charged with fraud. The Defendant was accused of defrauding a 79-year-old Orange County, California, victim out of nearly $2 million via false promises to broker the sale of the victim’s yacht and by taking out unauthorized loans against the victim’s Irvine condominium, which left the victim homeless. John Tamahere $ (01-29-2026 - CA) |
| United States of America v. Christopher Walker |
|
Memphis, Tennessee, criminal defense lawyer Barry McWhirter represented the Defendant charged with unlawful transportation of a firearm, possession of a machine gun, and trafficking in marijuana. In October 2024, ATF agents conducted an undercover operation targeting the sale of Machinegun Conversion Devices (MCD) and illegal drugs. Christopher Walker, 38, of Memphis, sold a confidential inform $ (01-23-2026 - TN) |
| State of Oklahoma v. Rene Gomez |
|
Kingfisker, Oklahoma, criminal defense lawyer represented the Defendant charged with drug possession. ¶1 Appellant Rene Gomez was tried in a non-jury trial in the District Court of Kingfisher County before the Honorable Susie Pritchett in Case No. CF-2004-19 for Possession of a Controlled Dangerous Substance (Methamphetamine) (63 O.S.2001, § 2-402), Unlawful Possession of Paraphernalia (63 O $ (09-05-2007 - OK) |
| United States of America v. German Alvarez-Rubio |
|
Kansas City, Missouri, criminal defense lawyer represents the Defendant charged with distributing drugs, selling firearms illegally, and possession of a machine gun. Alvarez-Rubio made his first appearance in federal court after his arrest on January 12, 2026. The indictment alleges that on July 22, 2025, the Alvarez-Rubio distributed cocaine. On July 29, 2025, Alvarez-Rubio distributed co $ (01-16-2026 - MO) |
|
Next Page |