Secured Transaction Law
 
United States of America v. David Michael Gager, a/k/a David Kash

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with being a felon in possession of firearms.

A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms.

David Michael Gager, also known as David Kash, 31, was sentenced by U.S. District Judge Greg Kays to 71 months in federal prison without parole for being

More...   $0 (09-30-2025 - MO)

United States of America v. Gary Wilds

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

More...   $0 (09-30-2025 - MO)

United States of America v. David Michael Gager, a/k/a David Kash

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms.

A Kansas City, Mo., man was sentenced in federal court for illegally possessing eight firearms.

David Michael Gager, also known as David Kash, 31, was sentenced by U.S. District Judge Greg Kays to 71 months in federal prison without parole for being a felon in posse

More...   $0 (09-30-2025 - MO)

United States of America v. Emma M. Cunningham, Jervonz L. Williams

St. Louis, Missouri, criminal defense lawyer represented the Defendants charged who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint.

Two people who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint in 2024 have been sentenced to prison for that and other crimes.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced

More...   $0 (09-30-2025 - MO)

United States of America v. Gary Wilds

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

More...   $0 (09-30-2025 - MO)

United States of America v. Jose Ismael Castro Leon

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.

Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.

More...   $0 (09-29-2025 - AZ)

United States of America v. Howard Rubin

New York, New York criminal defense lawyer represented the Defendant charged with sex trafficking and prostitution.

Between 2009 to 2011, the commercial sex acts primarily occurred at luxury hotels in Manhattan, New York. Beginning in 2011, the defendant HOW ARD RUBIN leased a luxury penthouse apartment located near Central Park, New York (the "Penthouse"). RUBIN and the defendant JENNIFE

More...   $0 (09-26-2025 - NY)

United States of America v. Myshun Jefferson

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with selling, distribution, or dispensing drugs and commission of a violent crime with a machine gun.

In May 2023, Bartlett Tennessee Police Department (BPD) officers met with a confidential source (the CS) who said that Jefferson was selling fentanyl from two addresses in Memphis, Tennessee: 2846 Baywood Drive

More...   $0 (09-25-2025 - TN)

Abraham Watkins Nicholas Agosto Aziz & Strogner v. Edward Festeryga

Houston, Texas, civil litigation lawyers represented the parties in tort theories.

Abraham Watkins Nichols Agosto Aziz & Stogner, a Texas law firm, sued its former associate, Edward Festeryga, in Texas state court for various state-law torts. The firm secured a temporary restraining order and moved for expedited discovery to obtain communications and documents in Festeryga’s possession.

More...   $0 (09-11-2025 - TX)

United States of America v. Todd Wilson

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm

Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm.

According to cou

More...   $0 (09-22-2025 - IN)

State of New York v. Desean Mayat

New York City, New York, criminal defense lawyer represented the Defendant charged with Placing a False Bomb or Hazardous Substance in the First Degree and Making a Threat of Mass Harm.

“As alleged, Desean Maryat placed an imitation pipe bomb that forced police to clear the Crossroads of the World for more than an hour on a busy Monday morning,” said District Attorney Bragg. “He spe

More...   $0 (09-19-2025 - NY)

United States of America v. Wesley Guard

Albany, New York, criminal defense lawyer represented the Defendant charged with transportation of child pornography.


Kik is a messaging application available for download on most mobile
phones.5 It “allows users to chat with one another one-on-one or in a group
setting, [either in a] private or public group.” App’x at 315. It also allows users
to share images and v

More...   $0 (09-10-2025 - NY)

United States of America v. Bill Dessaps

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

More...   $0 (09-19-2025 - MA)

United States of America v. Carlos Alfredo Barrera Vasquez

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with Transportation of Illegal Aliens

The United States Attorney’s Office for the District of Vermont stated that on September 19, 2025, Carlos Alfredo Barrera Vasquez, 31, of Jalapa, Guatemala, was sentenced by Chief United States District Judge Christina Reiss to a term of 12 months imprisonment. Barrera Va

More...   $0 (09-19-2025 - VT)

State of Texas v. Victor Bernard Dennis, Jr.

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

More...   $0 (09-19-2025 - TX)

United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



More...   $0 (09-15-2025 - FL)

United States of America v. Cory Spurlock

Reno, Nevada criminal defense lawyer represented the Defendant charged with Murder-For-Hire Conspiracy, Tampering With A Witness By Killing, Stalking Resulting In Death, And Firearm And Drug Charges

Jury Convicts Montana Man Of Murder-For-Hire Conspiracy, Tampering With A Witness By Killing,

More...   $0 (09-16-2025 - NV)

United States of America v. Misael Fabian Medina

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a childand attempted coercion and enticement of a child to engage in prostitution.

Medina, who is a native Spanish speaker with limited
English language skills, responded to an online advertisement for

Because Medina does not challenge the sufficiency of the

More...   $0 (09-11-2025 - MA)

United States of America v. Suras Rostas

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud

Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud





A Roman

More...   $0 (09-09-2025 - MO)

United States of America v. Allan Shaw

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of a Firearm and Ammunition by a Prohibited Person

Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon


More...   $0 (09-08-2025 - MD)

United States of America v. Tiriq Henson

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Security Violation at Philadelphia International Airport

Former Employee Pleads Guilty to Security Violation at Philadelphia International Airport


More...   $0 (09-04-2025 - PA)

United States of America v. Alexander Jon Ogilvie

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n).

After the October 2022 shooting, a federal grand jury returned an indictment against Ogilvie, charging him with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n). The

More...   $0 (09-03-2025 - UT)

United States of America v. David Figueroa Pacheco

Orlando, Florida criminal defense lawyer represented the Defendant charged withTrafficking Fentanyl

Davenport Man Sentenced To Six Years In Federal Prison For Trafficking Fentanyl



More...   $0 (08-28-2025 - FL)

United States of America v. Claude Coleman

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with or two counts of drug trafficking, 21 U.S.C. § 841(a)(1) and (b)(1)(C), possession of a firearm by a felon, 18 U.S.C. § 922(g)(1), and use of a
firearm during drug trafficking, id. § 924(c)(1)(A)(i).

Late on a May evening in Cleveland, officers approached a man drinking alcohol on a sidewalk in violati

More...   $0 (08-26-2025 - OH)

United States of America v. Davis Lu

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Deploying Destructive Computer Code on Ohio-based Company’s Global Network

Chinese National Sentenced to Prison for Deploying Destructive Computer Code on Ohio-based Company’s Global Network

<

More...   $0 (08-22-2025 - OH)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher