| United States of America v. Edward Gene Smith |
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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 $ (12-23-2025 - NY) |
| United States of America v. Matthew Melton |
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New York City, New York, criminal defense lawyer represented the Defendant charged with securities fraud manipulative and deceptive devices and wire fraud. Matthew Melton was extradited from the United Kingdom to face securities fraud and wire fraud charges. The charges in the Indictment arise from an alleged scheme by MELTON to raise millions of dollars in investor money by falsely representi $ (12-23-2025 - ny) |
| United States of America v. Ahmar Garcia, aka "OB" and Raheem Patterson, aka "Rah Rah" |
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New York City, New York, criminal defense lawyer represented the Defendant charged with murder. AHMAR GARCIA, a/k/a “OB,” and RAHEEM PATTERSON, a/k/a “Rah Rah,” with committing the murder of sixteen-year-old Nisayah Sanchez on September 29, 2021, as a result of a gang war that plagued the city throughout that year that cost the lives of multiple young men and boys throughout the Bronx. $ (12-13-2025 - NY) |
| United States of America v. Jose Israel Teneaca-Mejia |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with child exploitation. An April 29, 2025, the Stamford Police Department secured an arrest warrant charging Jose Israel Teneaca-Mejia, age 21, a citizen of Ecuador residing in West Haven, with felony risk of injury and interfering with an officer. Tenesaca Mejia subsequently fled Connecticut with a 14-year-old $ (12-31-2025 - CT) |
| State of Georgia v. Quteavis Quayshon Simmons |
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Macon, Georgia, criminal defense lawyer represented the Defendant, Quteavis Quayshon Simmons, age 30, charged with malice murdering Harriett Patrickin 2021. “Harriett Patrick was an innocent woman who had her life stolen from her,” said District Attorney R. Howard. “This senseless act of violence took a devoted wife, loving mother, proud veteran, and breast cancer survivor from her family $ (12-12-2025 - GA) |
| State of Oklahoma v. Danny R. Dawkins |
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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 $ (01-05-2011 - OK) |
| State of Oklahoma v. James Charles childress |
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Sallisaw, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree murder, and larceny of a domestic animal. ¶1 James Charles Childress was tried by a jury in the District Court of Sequoyah County, Case No. CF 96-292, before the Honorable John C. Garrett, District Judge. Appellant was found guilty of first degree murder (Count 1), in violation of 21 O.S.Supp.1997, $ (04-25-2000 - OK) |
| State of Oklahoma v. Donald Lee Gibson |
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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 $ (10-30-2000 - OK) |
| State of Oklahoma v. Eric Jose Barnett |
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Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree felony murder. ¶1 Eric Jose Barnett, Appellant, was tried by jury and found guilty of second degree felony murder, in violation of 21 O.S.2001, § 701.8(2), in the District Court of Okmulgee County, Case No. CF-2009-2.1 The jury sentenced Appellant to twenty-three (23) years imprisonment. The Honor $ (11-01-2011 - OK) |
| United States of America v. Ikponmwosa Erhinmwinrose |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with six counts of wire fraud, three counts of aggravated identity theft, one count of wire fraud conspiracy, and one count of conspiracy to commit money laundering. Ikponmwosa Erhinmwinrose, 39, of Atlanta, Georgia, and other conspirators in his fraud ring stole more than $7.6 million in government benefits from the P $ (12-22-2025 - CO) |
| United States of America v. Robert J. Padilla, Jr. |
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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. Halee Ann Mehlbauer |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with fraudulently obtained approximately $177,030 in COVID-19 Paycheck Protection Program (PPP) Loans, along with her codefendant, Timothy Lopez, which they did not qualify for. She was also sentenced to two years’ supervised release and ordered by the court to pay $177,030 in restitution, of which $48,507 is to be $ (12-23-2025 - UT) |
| United States of America v. Kenneth H. Crause |
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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 $ (12-29-2025 - WA) |
| United States of America v. Xin Mian Pan (a/k/a “Henry Pan”), Hua Liang Xie (a/k/a “Nolan Xie”), Jinhua Wang (a/k/a “Johnson Wang”), Uni-Tile & Marble, Inc., Uni-Stone & Cabinet, Inc., and Shenzhen Top & Profit International Forwarding Co. Ltd. |
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San Francisco, California, criminal defense lawyers represented the Defendants charged with evading more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Xin Mian Pan, 63, of San Francis $ (12-19-2025 - CA) |
| United States of America v. D’Angelo James Hunt |
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Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with murder and manslaughter. On November 17, 2025, D’Angelo James Hunt, age 26, of St. Michael, North Dakota, was charged by criminal complaint with Second Degree Murder of I.H. He waived a detention hearing following his initial appearance and remains in custody. The Grand Jury then returned a true bill of in $ (12-11-2025 - ND) |
| United States of America v. Jonathan Leissler |
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Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. from about March 2022 to November 2024, Jonathan Leissler, 44, of Stow, Ohio, worked at an industrial supply company in Warrensville Heights, Ohio, as its chief financial officer (CFO). This role allowed him access to sensitive data such as payroll, expenditures, accounts payable, and company credit cards. H $ (12-26-2025 - Oh) |
| United States of America v. Keith Blake Clifton |
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Greenville, Mississippi, criminal defense lawyer represented the Defendant charged with producing images of a child during his sexual assault of the victim and distributing child sexual abuse material through a mobile messaging application. The investigation began after the National Center of Missing and Exploited Children alerted law enforcement authorities that a mobile messaging application $ (12-04-2025 - MS) |
| United States of America v. Gary Haynes |
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Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to engage in bribery, bribery, use of a facility interstate commerce in aid of bribery, conspiracy to commit money laundering, and obstruction of justice. “Mr. Haynes betrayed the trust of the people of Louisiana when he traded his sacred honor for bribes,” said Special Agent in Charge Jonathan $ (12-17-2025 - LA) |
| United States of America v. Nathan Reis |
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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 $ (12-18-2025 - TX) |
| United States of America v. Brian Keith Anderson |
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Richmond, Virginia, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine and sale of a firearm to a convicted felon. during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addit $ (12-18-2025 - VA) |
| United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero |
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Muskogee, Oklahoma, criminal defense lawyers represented the Defendants with participating in an an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of $ (12-17-2025 - OK) |
| United States of America v. Steven Holtz, Israel Pellot, and Alton Scott |
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New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT $ (12-18-2025 - NY) |
| United States of America v. Jay Lucas |
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New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud, investment adviser fraud, wire fraud, and money laundering. The charges in the Indictment arise from an alleged scheme by LUCAS to raise more than $50 million from investors by falsely representing that their money would be invested in early-stage health and wellness companies, when in fact it was $ (12-19-2025 - NY) |
| United States of America v. Billon McLeod |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child, attempted sexual exploitation of a child, and coercion and enticement of minors. “The defendant is a serial predator whose playbook of using social media to meet vulnerable minor girls, and then groom and exploit them for his own sexual gratification, is a parent’s nightmare, $ (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) |
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