Secured Transaction Law
 
United States of America v. Harvey Rodriguez, a/k/a “Big Opp”

cit, sta criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery

Lynn Man Arrested for Drug Conspiracy and Armed Robbery




A Lynn man was arrested today... More...   $0 (08-06-2025 - MA)

United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling
drugs that led to an overdose death, appeals his conviction on two counts of distributing
carfentanil, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of using a
telecommunications device to facilitate the transaction, in violation of 21 U.S.C. § 843(b).

On July 19, 201... More...
   $0 (08-05-2025 - OH)

United States of America v. Island Tri Truong

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering

Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds


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   $0 (08-04-2025 - FL)

United States of America v. Luke Isaac Terpstra

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Transporting Explosives and Possessing a Destructive Device

Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device


More...   $0 (08-01-2025 - MI)

United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

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   $0 (08-01-2025 - MA)

United States of America v. Nathaniel Chrastain

New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

OpenSea is an online marketplace for buying and selling NFTs. An NFT is a “unique digital artifact” that “can be bought and sold on the blockchain.” App’x 167. OpenSea itself does not buy or sell any NFTs that are traded on its platform. Instead, the company collect... More...
   $0 (08-01-2025 - NY)

United States of America v. Raymond Antonio Lewis

Helena, Arkansas criminal defense lawyer represented the Dee ndant charged with Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Felon in Possession of a Firearm or Ammunition.

On December 20, 2018, Officer John Buford responded to a report that shots
had been fired in the area of 32nd Street and Church Street in West Memphis,
Arkansas. As Officer Buford was... More...
   $0 (07-25-2025 - AR)

United States of America v. Pablo Tabares-Martinez

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with

La Nueva Familia Michoacana Drug Cartel Member Sentenced to Federal Prison




Pablo Tabares-Martinez, 50, a mem... More...   $0 (07-25-2025 - GA)

United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

<... More...
   $0 (07-25-2025 - FL)

Jeff Smith v. City of Union, Ohio

Dayton, Ohio employment law lawyer represented the Plaintiff on a civil rights violation theory.

Officer Jeff Smith was the City of Union’s oldest and longest-tenured police officer. The City fired him after it found that he had violated several police department policies over a two-day span. An arbitrator later ordered the City to reinstate Officer Smith because, in its view, the City ... More...
   $0 (07-25-2025 - OH)

United States of America v. Benito Lopez

San Diego, California criminal defense lawyer represented the Defendant charged with Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

... More...
   $0 (07-25-2025 - CA)

United States of America v. Benito Lopez

San Diego, California criminal defense lawyer represented the Defendant charged with ossession with Intent to Distribute 500 Grams and More of Cocaine

San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

<... More...
   $0 (07-24-2025 - CA)

United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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   $0 (07-24-2025 - MO)

United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


More...   $0 (07-24-2025 - MO)

United States of America v. Mervin Amacker, Jr.

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with carjacking, possession of a firearm,

New Orleans Man Guilty of Carjacking and Federal Firearm Charge

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MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Coun... More...
   $0 (07-18-2025 - LA)

United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


More...   $0 (07-16-2025 - NJ)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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   $0 (07-15-2025 - NM)

United States of America v. Vincent Nicholas Petrushkin, aka Vincint Petrushkin, aka Vincent Petrushkin

Spokane, Washington criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Randy Holmes told a confidential informant for the
Bureau of Alcohol, Tobacco, Firearms and Explosives
(“ATF”) that he needed a gun to conduct a robbery, and ATF
set up a sting firearm transaction at a Motel 6 in Spokane on
November 5, 2021. Holmes drove t... More...
   $0 (07-14-2025 - wa)

United States of America v. Connan J. Kittson

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp... More...
   $0 (07-10-2025 - MT)

United States of America v. James Pettway

Mobile, Alabama criminal defense lawyer represented the Defendant charged with knowing possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

The Court of Appeals was unpersuaded by Pettway’s claim that the district court abused its discretion in admitting at trial evidence of an alleged attempted robbery. In general, we recognize three tiers of admissible... More...
   $0 (07-10-2025 - AL)

United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


More...   $0 (07-07-2025 - NJ)

John F. Johnson and Yolanda Johnson v. Town of Greece, et al.

Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim.

42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional rights... More...
   $1 (07-01-2025 - NY)

United States of America v. Matthew A. Zayas

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

* * *

The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on... More...
   $0 (07-01-2025 - FL)

Trump, President of the United States, et al. v. Casa, Inc., et al. v.

Washington, DC - Civil rights lawyers represented Plaintiff seeking enjoin President Trump’s Executive Order No. 14160. Protecting the Meaning and Value of American Citizenship, 90 Fed. Reg. 8449.

Universal injunctions likely exceed the equitable authority that
Congress has given to federal courts. The Court grants the Govern-
ment’s applications for a partial stay of the inju... More...
   $0 (06-28-2025 - )

Michelle Nguyen, et al. v. Rob Bonta and Allison Mendoza

San Diego, California civil rights lawyer represented the Plaintiff who sued on a Second Amendment violation theory.

California has a “one-gun-a-month” law that prohibits most people from buying more than one firearm in a 30-day period.

The California Legislature enacted the one-gun-a-month law in 1999. Originally, it was focused on concealable handguns: “No person shall m... More...
   $0 (06-27-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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