| State of New York v. Roger McDonough |
|
Albany, New York, criminal defense lawyer represented the Defendant charged with Criminally Negligent Homicide. Roger McDonough's pit bull terriers attacked and killed a man in October 2024 has been sentenced to a state prison term. Albany Police were called on Oct. 9. 2024, to a rear yard at 594 Central Ave. for a report of dogs attacking a man. Police responded and found 59-year-old James $ (03-02-2026 - NY) |
| United States of America v. Sherry Xue Li |
|
Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly $ (03-02-2026 - NY) |
| United States of America v. Mario Mercier Hernandez |
|
Tamps, Florida, criminal defense lawyer represented the Defendant charged with interstate transportation of stolen property. Beginning around 2019, Mario Mercier Hernandez (61, New Port Richey) embarked on a string of thefts of avionics equipment from more than forty airports across the United States, including airports in Florida, Tennessee, New Jersey, Maryland, and South Carolina. Mercier, $ (02-27-2026 - FL) |
| State of Oklahoma v. G.D.H. |
|
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) |
| State of Oklahoma v. Kellie Kay Hanes |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:conspiracy to commit a felony, second-degree forgery, and unlawful possession of drugs. 21 O.S. 421 Conspiracy - Definition - Punishment A. If two or more persons conspire, either: 1. To commit any crime; or 2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or $ (02-24-2024 - OK) |
| United States of America v. Dustin Jagger |
|
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 |
|
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) |
| Brian E. Vodicka, et al. v. Michael B. Tobolowsky, et al. |
|
Dallas, Texas civil litigation lawyers represented the parties in a dispute over American Airlines AAdvantage miles. Ira E. Tobolowsky filed a defamation suit against appellants in July 2015. Following Ira Tobolowsky’s death in May 2016, Michael Tobolowsky, as executor of the estate of Ira E. Tobolowsky, succeeded him as plaintiff. After a bench trial, the trial court found against the app $ (02-23-2026 - TX) |
| United States of America v. Geoffrey Magistrate |
|
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with money laundering. The Internal Revenue Service - Criminal Investigation (“IRS-CI”) Global Illicit Financial Team (“GIFT”) identified David Metcalf announced that Geoffrey Magistrate, 61, a current resident of Limassol, Cyprus, and a prior resident of Pennsylvania, as a corporate service provider $ (02-23-2026 - PA) |
| United States of America v. Javon Pope |
|
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempting to remove property and take other action to prevent seizure in violation of 18 U.S.C. § 2232(a) as well as being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). The Defendant sought to suppress the evidence against him. The Fourth Amendment protects individuals fro $ (02-23-2026 - PA) |
| The State of Oklahoma v. Jesus Efren Pena |
|
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. 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. Shauna Nikole Gould |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A) Date of Offense: 05/12/2024 GOULD, SHAUNA NIKOLE Disposed: DEFERRED, 06/14/2024. Guilty Plea Count as Disposed: POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY(RCSP) Violation of 21 O.S. 1713(A $ (02-19-2026 - OK) |
| State of Oklahoma v. Natiki Lashay Jones |
|
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. Andrea Rachelle Stillwell |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with grand larceny in violation of 21 O.S. 1705, which provides: A. Grand larceny is a felony punishable as follows: 1. If the value of the property is less than One Thousand Dollars ($1,000.00), the person shall be punished by imprisonment in the county jail for a term not to exceed one (1) year or by incarceration in $ (02-18-2026 - OK) |
| 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) |
| State of Oklahoma v. Anthony Marquone Allen |
|
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) |
| State of Oklahoma v. Joseph Matthew Ballew |
|
Tulsa, Oklahoma criminal defense lawyer Michael French represented the Defendant charged with larceny of an automobile in violation of 21 O.S. 1720, which provides: Any person in this state who shall steal an aircraft, automobile or other automotive driven vehicle, construction equipment or f $ (02-19-2026 - OK) |
| United States of America v. Jean Torres-Roman and Newman Castillo Delgado |
|
Denver, Colorado, criminal defense lawyers represented the Defendants charged with committing a Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery o $ (02-19-2026 - CO) |
| State of Oklahoma v. Clarissa Joyce Steel |
|
Pawhuska, Oklahoma, criminal defense lawyer Kent Morlan represented the defendant charged with larceny of lost property. $ (02-18-2026 - OK) |
| United States of America v. Robert Jacob Hoopes |
|
Portland, Oregon, criminal defense lawyer represented the Defendant charged with aggravated assault on a federal employee with a dangerous weapon. On June 14, 2025, Robert Jacob Hoopes, 25, threw a large rock and struck an ICE officer in the head, causing a significant laceration over the officer’s eye. Later that same day, he and two other individuals were seen using an upended stop sign as $ (02-18-2026 - OR) |
| 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) |
| United States of America v. James Patrick Lyons |
|
Minneapolis, Minnesota, criminal defense lawyer represents the Defendant with interstate transmission of a threat to injury the person of another. James Patrick Lyons, age 45, accused of interstate transmission of threats to injure five federal law enforcement officers on January 18, 2026, On January 14, 2026, in response to an immigration enforcement action, a large group of protesters in $ (02-17-2026 - MN) |
| United States of America v. Jose Alberto Ramirez |
|
Minneapolis, Minnesota, criminal defense lawyer represents the Defendant charged with interstate transmission of a threat to injury the person of another. Jose Alberto Ramirez, age 29, was charged with interstate transmission of threats to injure a federal law enforcement officer on January 15, 2026. According to court documents, on January 14, 2026, in response to an immigration enforcemen $ (02-18-2026 - MN) |
| Vijayalakshmi Nadar v. Thinakar Nadar |
|
Mckinney, Texas, family law lawyer represented the parties in a divorce. ppellee and appellant were divorced, and as pertinent here, the final decree of divorce awarded to appellee a Plano house as his sole and separate property and divested appellant of all right, title, interest, and claim in the property. Appellant was awarded a flat in Mumbai as her sole and separate property, and appell $ (02-09-2026 - TX) |
|
Next Page |