| United States of America v. Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta" |
|
New York City, New York, criminal defense lawyer represented the Defendant charged with computer fraud, in violation of 18 U.S.C. 1030B, and money laundering, in violation of 18 U.S.C. 1956-4999. Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta" Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta," age 36, of Rockville, Maryland, engaged in a deceptive series of transactions with $ (10-08-2026 - NY) |
| United States of America v. Ronald Keith Goode |
|
Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. 841, possession of a firearm in furtherance or a drug trafficking crime, in violation of 18 U.S.C. 924, and being a felon in possession of a firearm, In violation of 18 U.S.C. 922. Ronald Keith Goode, age 53, of Mooresboro, North Carolina, transpo $ (10-06-2026 - NC) |
| United States of America v. Chad Allen Haeberle |
|
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with threatening to assault, kidnap or murder a member of Congress, in violation of 18 U.S.C. 115, and cyberstalking, in violation of 18 U.S.C. 2261. Chad Allen Haeberle, age 52, threatened to assault, kidnap, and murder United States Representative Josh Brecheen and to knowingly engaging in a course of condu $ (10-06-2026 - OK) |
| United States of America v. Jerod Timothy Vannatter |
|
Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with money laundering. Jerod Timothy Vannatter, 43, of Barboursville, was the clinic’s manager from approximately February 2018 to approximately February 2025 and oversaw all administrative functions, including payroll and vendor payments. As part of his guilty plea, Vannatter admitted that he conducted his $ (10-02-2026 - WV) |
| United States of America v. Ian Torres |
|
Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with interstate transportation of stole motor vehicles in violation of 18 U.S.C. 2312. Ian Quintana Torres, aka Is3_e., and others transported vehicle interstate and to receive, possess, conceal, store, sell, and dispose of stolen motor vehicles that had been transported interstate. Torres, Otero, and thei $ (10-02-2026 - PA) |
| United States of America v. Akram Marseet |
|
Rochester, New York, criminal defense lawyer represented the Defendant charged with threatening a federal official, in violation of 18 U.S.C. 115.1, and using interstate communications to make threats, in violation of 18 U.S.C. 875. On January 10, 2024, the U.S. Marshals Service received a report that a direct threat was conveyed via a telephone call to the Clerks’ Office for the Western Dist $ (10-02-2026 - NY) |
| United States of America v. Michael Conner |
|
Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Michael Conner, age 58, formerly of Lake George, New York, was a self-styled inventor of household goods who owned three patents. Between 2008 and 2023, Conner obtained money from investors under false pretenses. Conner claimed that he needed loans from investors to sell his $ (10-02-2026 - NY) |
| United States of America v. Melisa Susan Kyle |
|
Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841. Tulsa County Deputy Sheriff Freddie Alaniz investigates crimes on the highways in and around Tulsa, Oklahoma. He has experience in drug interdiction, has served as a task force officer with the federal Drug Enforcement Administr $ (10-04-2026 - OK) |
| State of Oklahoma v. Robert “Breezy” Lebeau |
|
Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with two counts of possession of a firearm after a former felony conviction, in violation of 21 O.S. 1283, aggravated trafficking of fentanyl, in violation of 63 O.S. 2-415, in violation of 63 O.S. 2-402, possession with intent to distribute, possession of a stolen firearm, in violation of 21 O.S. 1283, possession of drug pr $ (10-04-2026 - OK) |
| United States of America v. Jesse Lane Mitchell |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing and enticing of a minor at 10 to 12 years old to engage in sexually explicit activity. In August 2024, Collinsville Police responded to a call involving a 12-year-old with multiple red marks on their neck that appeared to be hickeys from an adult male. Officers learned that Mitchell fled the home when he kne $ (10-02-2026 - OK) |
| United States of America v. Mercedes Henry |
|
Atlanta, Georgia, criminal defense lawyer represents the Defendant charged with bank fraud. Mercedes Henry, was employed as a universal banker at Ameris Bank at multiple locations in the Atlanta area. On at least six occasions from September 2021 to November 2021, Henry allegedly used six Ameris customers’ bank account numbers and identifiers to link the customers’ Ameris accounts to accou $ (10-01-2026 - GA) |
| United States of America v. Tyronzia Roquza Levine |
|
Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance (more thant 5 grams of meth, cocaine, and marijuana. On September 19, 2025, deputies with the Escambia County Sheriff’s Office observed Tyronzia Roquza Levine, 45, of Pensacola, Florida, asleep in the driver’s seat of a parked vehicle. Deputies cou $ (10-01-2026 - FL) |
| Jane Doe v. Jennifer "Jo" Cobb |
|
Lexington, North Carolina, personal injury lawyer represented the Plaintiff on an alienation of affections of theory. Jane Doe, the wife on a man who had an affair with Jennifer "Jo" Cobb, age 53, deliberately seduced, enticed, and alienated the affections" of her husband for several months, leading up to the couple's separation in January 2021. Alienation of affection is a civil lawsuit in $ (10-01-2026 - NC) |
| United States of America v. Shaun U. Christian |
|
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and money laundering, in violation of 18 U.S.C. 1957. Shaun U. Christian, age 57, of Lindsay, Oklahoma, and FNBL’s former president and CEO, Danny Seibel, submitted false information in connection with multiple loans in 2021. Court records al $ (09-30-2026 - OK) |
| United States of America v. David Alan Boutte |
|
Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with f theft or receipt of stolen mail. David Alan Boutte, 60, of Olathe, Kansas, was an employee of the Blue Valley Post Office in Overland Park. In January 2026, the U.S. Postal Service - Office of Inspector General (USPS-OIG) received a tip from a witness who saw Boutte dispose of brightly colored envelopes which $ (09-29-2026 - ks) |
| State of Ohio v. Caleb Flynn |
|
Troy, Ohio criminal defense lawyer represented the Defendant charged with h aggravated murder and multiple counts of murder, felonious assault and tampering with evidence Caleb Flynn, age 40, was accused of killing his wife Ashley Floynn, age 37. Caleb Flynn called 911 early on Feb. 16 to report that his wife had been shot by an intruder at their home in Tipp City, north of Dayton. He was ar $ (09-29-2026 - OH) |
| State of Oklahoma v. Landon Blair Morris |
|
Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with stalking, in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frighten $ (04-08-2026 - OK) |
| State of Oklahoma v. Joshua Lee Hysell |
|
Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon. In Oklahoma, assault and battery with a dangerous weapon is a felony offense governed by Title 21, Section 645 of the Oklahoma Statutes, which carries a punishment of up to 10 years in state prison. Legal Definition and Elements: According to the statute, the state must prove sp $ (08-29-2025 - OK) |
| United States of America v. Clifton Savage, a/k/a "Lucky" |
|
New York City, New York, criminal defense lawyers represented the Defendant charged with two counts of murder as well as narcotics and firearms offenses. On or about December 26, 2021, in the vicinity of East 168th Street and Morris Avenue in the Bronx, New York, Clifton Savage, a/k/a "Lucky," age 45,discharged a firearm multiple times, using it to murder Terrence Smith and Sergio Santana, two $ (09-23-2026 - NY) |
| United States of America v. Justin Duffer |
|
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child in violation of 18 U.S.C. 1591 and 1594. Justin Duffer, age 36, responded to an online advertisement and communicated with an undercover law enforcement officer posing as an intermediary. During these communications, Duffer agreed to pay for a commercial sex act involvin $ (09-22-2026 - RI) |
| State of Oklahoma v. Dilan Newberry |
|
Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder in violation of 21 O.S. 701. Dilan Newberry was accused of killing his girlfriend, Chandra Cole. Newberry claimed that he and Chandra got home, and he went to bed, then all of a sudden two guys broke into their apartment and he fought them and left. A surveillance camera outside the apar $ (09-22-2026 - OK) |
| United States of America v. Tomás Niembro Concha |
|
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int $ (09-21-2026 - FL) |
| United States of America v. Calvin Johnson |
|
Kansas City, Missouri criminal defense lawyer represented Calvin Johnson charged with forcing and coercing minors to commit sexual acts with adults in exchange for money. Calvin Johnson, 31, of Kansas City, Missouri, was found guilty on: • two counts of sex trafficking accomplished by force, fraud, or coercion, • two counts of sex trafficking of a child; and • two count $ (09-18-2026 - KS) |
| United States of America v. Scott A. Spiro |
|
Albuquerque, New Mexico criminal defense lawyer represented the Defendant, Scott A. Spiro, charged with wire fraud in violation of 18 U.S.C. 1343. Between April 2020 and December 2021, Spiro, 64, devised and carried out a scheme to defraud the federal government and federally insured financial institutions by submitting fraudulent PPP and Economic Injury Disaster Loan (EIDL) applications under $ (09-18-2026 - NM) |
| State of Oklahoma v. Cory Johnathan Waters |
|
Marietta, Oklahoma criminal defense lawyer represented the Defendant charged with feloniously pointing a firearm and threatening an act of violence. Under Oklahoma Statutes Title 21, Section 1289.16, feloniously pointing a firearm is a Class B4 felony offense that occurs when a person willfully and without lawful cause points a gun or other deadly weapon at another person. Under Oklahoma Sta $ (09-08-2026 - OK) |
|
Next Page |