| State of Oklahoma v. G.D.H. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property - more than $1,000. A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the damage, defacement or destruction $ (02-25-2026 - OK) |
| United States of America v. Thomas Patrick Shannon |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with exploitation of children From 2019 through 2024, Thomas Shannon, 44, previously of Byron Center, exploited at least eighteen children online, ranging in ages from 12 to 17. Police discovered Shannon’s crimes when a16-year-old minor in North Carolina reported that she had been sexually exploited on Snapcha $ (02-26-2026 - MI) |
| United States of America v. Dustin Jagger |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with theft of government property. Dustin Jagger, 41, of Canton, Ohio, and Damarco McKinley, 26, of Cleveland, worked for the Cleveland Veterans Affairs Medical Center (VAMC), where he used his position as a logistics employee to purchase $198,183.84 worth of iPads, iPhones, and other electronics and goods. Jagger kept s $ (02-26-2026 - OH) |
| United States of America v. Carlos A. Lopez and Barrett R. Howell |
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Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with embezzlement of U.S. Property. Barrett R. Howell represented a client under investigation with others for federal healthcare fraud. Carlos A. Lopez was a Trial Attorney for the U.S. Department of Justice and was the lead prosecutor in the healthcare fraud investigation. Between September 2021 and December 2022, $ (02-25-2026 - TX) |
| United States of America v. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable” and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny” |
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Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re $ (02-24-2026 - NC) |
| United States of America v. John O’Brien |
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John O’Brien of Masury, Ohio, engaged in a scheme with others to defraud Primary Health Network, a non-profit medical organization headquartered in Sharon, Pennsylvania, through the submission of fraudulent invoices, including from the telecommunications company O’Brien controlled. The four other defendants in the case all previously pleaded guilty, including three leaders of the organization $ (02-23-2026 - PA) |
| State of New York v. John Hughes |
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Albany, New York, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon. John Hughes, age 44, attacked a random person on the street with a nail-spiked wooden board. On Sept. 20, 2024, Hughes was at the intersection of Grand Street and Madison Avenue just before 9 p.m. when he pulled a wooden board from a dumpster and began swinging it at $ (02-22-2026 - NY) |
| The State of Oklahoma v. Jesus Efren Pena |
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Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity and misdemeanor possession of marijuana. Pena's rental car was stopped on I-44 in Craig County by Trooper Caleb Cole for a traffic violation on August 31, 2022. Trooper Cole's partner, Trooper Aaron Lockney, deployed his drug dog for an open-air sniff and the dog alerted on the $ (02-22-2026 - ok) |
| United States of America v. Derek Hasselbrink, a/k/a "Derek Spear" |
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New York, New York, criminal defense lawyer represented the Defendant charged with coercion or enticement of a female minor and creating sex explict dekpictions of minor from import to the US Dercl Hasselbrink, a/k/a “Derek Spear." a convicted sex offender, engaged in sexually explicit message conversations with a 15-year-old girl (“Victim-1”), and traveled to meet Victim-1 near her home $ (02-22-2026 - NY) |
| United States of America v. Renee Hoberman, a/k/a “Rina” |
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Central Islip, New York, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography and possession of child pornography. Renee Hoberman, age 38, of Plainview, New York, used encrypted social media messaging applications to upload, receive, and trade digital videos and images depicting minors engaging in sexually explicit conduct, including seve $ (02-22-2026 - NY) |
| State of Oklahoma v. Natiki Lashay Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY - $1000 OR MORE, in violation of 21 O.S. 1760 A2 Date of Offense: 01/06/2024 JONES, NATIKI LASHAY Disposed: DEFERRED, 02/18/2026. Guilty Plea Count as Disposed: MALICIOUS INJURY TO PROPERTY - $1000 OR MORE(MALINJ) Violation of 21 O.S. 1760 A2 $ (02-18-2026 - OK) |
| State of Oklahoma v. Anthony Marquone Allen |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempted first-degree burglary in violation of 1431, amended to malicious injury to property under $1,000 in violation of 21 O.S. 649.1(C) A. No person shall willfully strike, torment, administer a nonpoisonous desensitizing substance to, or otherwise mistreat a police dog or police horse owned, or the service $ (02-18-2026 - OK) |
| United States of America v. Bryan Azevedo |
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Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud and making false statements. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making a false statement to federal $ (02-18-2026 - CA) |
| United States of America v. Termane Billy Celaya |
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Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with voluntary manslaughter. Termane Billy Celaya, 20, of McNary, Arizona, was seated in his pickup truck while he argued with the victim, who was his significant other, while she stood outside of the vehicle. During the argument, Celaya backed up the truck and drove it forward, running over and killing the victim. Cel $ (02-18-2026 - AZ) |
| United States of America v. Bruce McArthur Smith, Kevin Langel, and Larry Rogers, and Jonathan D. Ross |
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Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute methamphetamine. Bruce McArthur Smith, 54, of Hesperia, Calif., Kevin Langel, 54, of Pine Bluff, and Larry Rogers, 71, of Benton were accused of conspiracy to distribute methamphetamine and cocaine conspiracies that spanned from California to Texas to Arkansas $ (02-17-2026 - AR) |
| United States of America v. Andrew Warner and Kishore Vangipuram |
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New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the $ (02-17-2026 - NY) |
| United States of America v. Nikhil Gupta, a/k/a "Nick" |
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New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit murder for hire, racketeering and money laundering. “Nikhil Gupta plotted to assassinate a U.S. citizen in New York City,” said U.S. Attorney Jay Clayton. “He thought that from outside this country he could kill someone in it without consequence, simply for exercising their Ame $ (02-17-2026 - NY) |
| United States of America v. Dametri G. Horton |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran $ (02-17-2026 - WI) |
| United States of America v. Roberto Nicolas-Simon |
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Urbana, Illinois, criminal defense lawyer represented the Defendant charged with illegal reentry into the United States after removal and failure to update sex offender registration. Roberto Nicolas-Simon, 24, was unlawfully present in the United States when he was convicted of Aggravated Criminal Sexual Abuse in Champaign County. He acknowledged his registration obligation as a sex offender be $ (02-17-2026 - IL) |
| Clarence Borns v. Troy Crisman, Warden |
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Detroit, Michigan: n December 2012, a vandal broke the windows of two homes owned by Evelyn Hardwick. She called the police, who said there was nothing they could do. But Hardwick “wanted to find out exactly . . . why . . . someone [would] come and tear out [her] windows in mid winter for absolutely nothing.” R. 23-6, Pg. ID 1715. She suspected the reason had something to do with her son, Jame $ (02-14-2026 - MI) |
| United States of America v. Edward Allen and Deandre Rodgers |
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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with murdering by gunshot a fellow gang member who they suspected of betraying the gang. Edward Allen, also known as E-Money, 42, and Deandre Rodgers, a.k.a. Dre, 29, both of Memphis, were high-ranking members of a criminal enterprise that controlled territory throughout the entire city of Memphis and extended beyond $ (02-16-2026 - TN) |
| United States of America v. Andrew Worrall |
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Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child and enticement. Andrew Worrall, 56, a British national currently residing in Knox County, Tennessee, Worrall contacted a 17-year-old minor female on the Snapchat application using the internet in July 2025. Knowing the age of the child, Worrall requested nude pictures of the $ (02-13-2026 - TN) |
| United States of America v. Denis Edgardo Buezo-Zelaya |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a). Denis Edgardo Buezo-Zelaya was removed from the United States on August 13, 2014, and was later found in the Eastern District of Louisiana on February 3, 2024, and had not received permission from the Attorney G $ (02-16-2026 - LA) |
| United States of America v. Bryan Azevedo |
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Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud and making false statements to a government agency. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making $ (02-14-2026 - CA) |
| United States of America v. Matheus Duarte, Hari Vamsi Anne, Sayee Chaitanya Reddy Devagiri, Manaswi Mandadapu, and Tyler Thomas Bottenhorn, |
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San Jose, California, criminal defense lawyers represented the Defendants charged with From November 2020 to February 2021, Matheus Duarte, 30, a Brazilian national residing in Hayward, Calif.; Hari Vamsi Anne, 31, of Cypress, Texas; Sayee Chaitanya Reddy Devagiri, 31, of Newport Beach, Calif.; Manaswi Mandadapu, 31, of Irvine, Calif.; and Tyler Thomas Bottenhorn, 30, of Dixon, Calif., worked $ (02-14-2026 - CA) |
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