New Trial Law
 
Lizette Lucio, et al. v Brownsville Independent School District, et al.

Houston, Texas personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories. Coach and teacher Marc Lucio refused to shake the hands of several Brownsville Independent School District (BISD) board members and employees during a meeting he was invited to attend to celebrate the successes of a team he coached. He claims his actions were motivate

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State of Oklahoma v. Joeiune Deonte Nelson, Chayentra Ray, Jaden L. Dean, George Washington Mason, IV, and Marcos Grayson

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: The case began May 8, 2025, when Tulsa police responded to a drive-by shooting near East 56th Street North and Martin Luther King Jr. Boulevard. Investigators said officers recovered multiple AR-style firearms from the SUV after the crash. Police also said one suspect told investigators the group had been look

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United States of America v. Paul Conneh

Burlington, Vermont, criminal defense lawyers represented the Defendant charged with conspiracy to commit fraud to obtain money and property from victims, in violation of 18 U.S.C. 1343, and money laundering using financial transactions designed to make funds obtained fraudulent expendable, in violation of 18 U.S.C. 1956. Paul Conneh, age 39, of Moncton, New Brunswick, Canada, participated in

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United States of America v. Nathan Young, et al.

Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957.

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United States of America v. Mario Monserrate Morgan

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with bank robbery. On the afternoon of June 9, 2026, Mario Monserrate Morgan, age 41, entered the Citizens Bank located at 238 Main Street in Nashua carrying a black backpack. After waiting in line for a few minutes, Morgan approached the teller station, leaned over the counter with his backpack, and told the tel

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United States of America v. Edison Brady

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with second degree murder, in violation of 18:1153 and 1111. Dn the afternoon of July 25, 2024, officers with the Navajo Nation Police Department responded to a fight in progress near a high-traffic Navajo Nation shopping center in Shiprock, New Mexico. Upon arrival, they found a man lying on the ground with woun

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State of Oklahoma v. Lubuto Musondra

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Lubuto Musonda, was tried by a jury and convicted in Tulsa County District Court, Case No. CF-2015-770, of Count 3: Child Abuse by Injury, in violation of 21 O.S.Supp.2014, § 843.5; Count 4: Second Degree Robbery, in violation of 21 O.S.2011, § 791; Count 5: As

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State of Oklahoma v. Austin Lee Kirkwood

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Appellant contends that the trial court abused its discretion by allowing evidence of prior bad acts to be admitted at trial. Appellant's claim primarily centers on the introduction of evidence relating to a violent domestic incident that occurred between Appell

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United States of America v. Cristian Popescu

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

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United States of America v. Joshua Wander

New York City, New York, criminal defense lawyers represented the Defendant charged with wire fraud and securities fraud. Joshua Wander, the founder and former CEO of 777 Partners, a Miami-based investment firm, schemed to defraud the lenders and investors of 777 Partners. As part of his plea, Wamder agreed to forfeit at least $500,000,000 in proceeds from his illegal scheme. Wander, the

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State of Missouri v. David A. Harris

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with second degree murder, first degree assault and two counts of armed criminal action. The evidence established that David A. Harris and another man had broken into an apartment, shot and killed one victim, and wounded a second victim. At trial, the State relied on a confession that Harris gave to police short

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United States of America v. Le Thu

Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi

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State of Louisiana v. Alshawn Osama Watts, Joshua "Money" Emery, Caron Rondo Fortenberry, Bennalynn Ingram, mI’janae "Gunna" Ingram

New Orleans, Louisiana criminal defense lawyers represent the Defendant charged with shooting with intent to kill. Joshua "Money" Emery, Caron Rondo Fortenberry, Bennalynn Ingram, mI’janae "Gunna" Ingram engaged in a gun fight that resulted in the death Michael Garcia, 41.

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United States of America v. Tyrone Raineu

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with participating in a conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. Tyron Rainey, age 36, of Thibodaux, Louisiana, was identified d

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United States of America v. Natasha Sheree Banks-Brown

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with filing false tax returns. Natasha Sheree Banks-Brown, 45, owned and operated a tax preparation business named “Tasha’s Total Tax Service,” beginning in 2016. Banks-Brown filed individual tax returns on behalf of her clients which included false and fraudulent deductions and credits which significantly

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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

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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

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State of New York v. Khyle Williams

New York City, New York criminal defense lawyer represented the Defendant charged with illegally selling numerous semiatuomatic pistols, revolvers, and high-capacity magazines. Khyle Williams, 31, of Brooklyn, New York, indicted.

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State of New York v. Jyrell Thomas

Brooklyn, New York, criminal defense lawyer represents the Defendant charged with murder Jyrell Thomas, age 25, stabbed a man to death on a J train in Queens, New York. Thomas was know to be emotionally disturbed.

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United States of America v. Raymond Wade and Dwayne Reddon

Trenton, New Jersey criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349. Raymond Wade, age 43, of Morrisville, Pennsylvania, and Dwayne Reddon, age 40, of Trenton, New Jersey, conspired to deposit stolen checks—including U.S. Department of Treasury checks—at various banks in New Jersey and Pennsylvania. The conspi

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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

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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

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United States of America v. Atickul Islam, aka "James W. Anderson"

Brooklyn, New York criminal defense lawyer represented the Defendant charged with personation of an officer or employee of the United States in violation of 18 U.S.C. 912 and 18 U.S.C. 3551. Atickul Islam, age 29, of Queens, New York, was charged after he falsely claimed to be a United States Immigration and Customs Enforcement (ICE) official and directed a female victim and her family to turn

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United States of America v. Dwight Flowers, Terrence Porter, and Taleak Harris

New York, New York, criminal defense lawyers represented the Defendants charged with trafficking nearly 100 firearms, including a “Glock switch,” ammunition, and approximately 700 grams of cocaine in Manhattan and the Bronx. Dwight Flowers, age 58, of Queens, New York, Terrance Porter, age 50, of Queens, New York, and Taleak Harris, age 49, of Chester, Virginia, were each charged with on

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United States of America v. Terrence Davis

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribut fentanyl and cocaine, in violation of 21 U.S.C. 841. Terrence Davis, age 42, sold fentanyl and crack cocaine from a hotel in Branford. On October 15, 2025, investigators made a controlled purchase of narcotics from Davis. On October 17, 2025, a court-authorized search of

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