Secured Transaction Law
 
United States of America v. Ayinda Harper and Aqudre Quailes

Scranton, Pennsylvania criminal defense lawyers represented the Defendants charged with being a felons in possession of a firearms.

Defendants were indicted for felony possession of a firearm.

The District Court acknowledged that Quailes and Harper “may have violated the conditions of [their] state parole by possessing the firearm,” but it reasoned that this “does not prove... More...   $0 (01-22-2025 - PA)

STATE OF KANSAS v. PATRICIO SABAS GOMEZ

Topeka, KS criminal defense lawyer represented the Defendant with claiming a jury instruction contained an alternative-means error



If a defendant claims a jury instruction contained an alternative-means error, the
reviewing c... More...   $0 (01-17-2025 - KS)

United States of America v. Richard Seawright

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Selling Firearms Without a Federal License

Ohio Man Sentenced to Prison for Selling Firearms Without a Federal License



Richard Seawright, 28, of Cleveland... More...   $0 (01-15-2025 - OH)

United States of America v. Jerome Hovey Leclair

Portland, Maine criminal defense lawyer represented the Defendant charged with Selling Fake Pills Laced with Fentanyl to Undercover Informant, Officer

New Hampshire Man Sentenced to 3+ Years for Selling Fake Pills Laced with Fentanyl to Undercover Informant, Officer

... More...   $0 (01-14-2025 - ME)

United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye... More...   $0 (01-13-2025 - AK)

United States of America v. Robert Jamar Avant

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm by a felon

Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman



A Whiteville ... More...   $0 (01-10-2025 - NC)

United States of America v. Robert Jamar Avant

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm by a felon

Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman



A Whiteville m... More...   $0 (01-10-2025 - NC)

United States of America v. Robert Jamar Avant

Raleigh, NC criminal defense lawyer represented the Defendant charged with Gunfire that Injured Pregnant Woman

Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman



A Whiteville man was s... More...   $0 (01-10-2025 - NC)

State of Ohio v. Rachel Manes

Akron, Ohio criminal defense lawyer represented the Defendant charged with violation of a protective order.

Manes' ex-boyfriend secured an ex parte protection order against her in January 2023. On March 23, 2023, the parties appeared before the trial court for a full hearing. At the conclusion of the hearing, the parties and the trial court signed a domestic violence civil protection orde... More...   $0 (01-08-2025 - OH)

Jenny Kwan, et al. v. HFZ Capital Group, LLC, et al.

New York City, New York real property law lawyers represented the parties in an action for enforce a contract.

As an initial matter, any contractual waiver of plaintiffs - buyers' right to seek specific performance or a preliminary injunction was superseded by the May 2022 letter amendment to the real estate contracts, which provides that "nothing in this letter agreement shall be constr... More...   $0 (01-07-2025 - NY)

United States of America v. Salvador Lopez

Los Angeles, California criminal defense lawyer represented the Defendant charged with Selling Ghost Guns and Planning Armed Robbery of Federal Informant

Whittier Man Sentenced to Over 10 Years in Prison for Selling Ghost Guns and Planning Armed Robbery of Federal Informant

... More...   $0 (01-06-2025 - CA)

United States of America v. Keith Lawrence Middlebrook

Los Angeles, California criminal defense lawyer represented the Defendant charged with Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

Part-Time Actor from O.C. Sentenced to Over 8 Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure ... More...   $0 (01-06-2025 - CA)

CNJ Realty Associates, LLC v. Gennadiy Yankiv and Elvira A. Yankiv

Tampa, Florida real property lawyers represented the parties in a breach of contract dispute.

The Yankivs originally made an offer to purchase the subject property from CNJ. CNJ then made a counteroffer which included a requirement that the Yankivs obtain a loan approval for 80% of the purchase price of the property. Ultimately, the parties entered into a contract on the property. The con... More...   $0 (01-03-2025 - FL)

United States of America v. Do Hyeong Kwon

New York, NY criminal defense lawyer represented the Defendant charged with

Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses



Daniel M. Gitne... More...   $0 (01-02-2025 - NY)

United States of America v. Alejandro Romero

Missoula, Montana criminal defense lawyer represented the Defendant charged with

Missoula man sentenced to more than 19 years in prison for trafficking meth, fentanyl in community



A Missoula man admitted to distri... More...   $0 (01-02-2025 - MT)

United States of America v. Talvin Lamar Brandon


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking

Multi-Kilo Armed Franklin County Drug Trafficker Sentenced to Eight Years


Talvin Lamar Brandon, 29, was sente... More...   $0 (12-23-2024 - )

United States of America v. Shayquan Gray a/k/a “Scooby”

New Haven, CT criminal defense lawyer represented the Defendant charged with Gun and Drug Offenses

New Haven Man Sentenced to 6 Years in Federal Prison for Gun and Drug Offenses



HAYQUAN GRAY, also known as “Scooby,” 24, of New Have... More...   $0 (12-19-2024 - CT)

United States of America v. Jonathan Arvay

Denver, Colorado criminal defense lawyer represented the Defendant charged with Operating Illegal Gambling Parlor

Denver Man Sentenced For Operating Illegal Gambling Parlor



Jonathan Arvay, age 38, of Denver, operated Player One Arcad... More...   $0 (12-18-2024 - CO)

United States of America v. William Earl Union

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Setting Off Explosives And Possessing Firearms

Jacksonville Felon Sentenced To 7 Years In Federal Prison After Setting Off Explosives And Possessing Firearms

... More...   $0 (12-17-2024 - FL)

State of Oklahoma v. Cory Edward Bain-Holloway

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of contraband by an inmate in violation of 57 O.S. 21, which provides:

A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument, any control... More...   $0 (12-16-2024 - OK)

United States of America v. Charles Welch Jr.

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with illegally obtaining fentanyl from a hospital for his own use.

Osage Beach Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital



An Osage... More...   $0 (12-16-2024 - MO)

United States of America v. Frederick Douglass Moorefield, Jr.

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Dogfighting

Former Department of Defense Deputy Chief Sentenced to Federal Prison for Dogfighting Charges



Frederick Douglass Moorefield, Jr., age 64, Arn... More...   $0 (12-13-2024 - MD)

State of Nebraska v. Amanda R. Ironcloud

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with drug possession.

On August 25, 2023, Lancaster County Narcotics Task Force investigators were conducting surveillance when they identified an individual known to be involved in the use and sale of methamphetamines standing outside a gas station in Lincoln, Nebraska. They observed Ironcloud, who was holding... More...   $0 (12-10-2024 - NE)

Charles Sauter v. Telecom, L.L.C., d/b/a Priority Communications, et al.


Indianapolis, Indiana commercial litigation lawyers represented that parties in a business law dispute.


At the heart of this action is debt incurred by Telecom LLC ("Telecom"). The undisputed facts are that Telecom purchased assets from Midwest Telephone Co Inc ("Midwest"). As a part of that transaction, Telecom-through its managing member, [Robert] Brack-executed a promisso... More...   $0 (12-09-2024 - IN)

Thomas D. Brown v. Brandon F. Kelly


Hennpin, Illinois civil rights lawyer represented the Plaintiff denied the right purchase a firearm.


In Illinois, there are two legal hurdles to the purchase of a firearm from a seller
designated as a federal firearms licensee, "a person licensed by the [Bureau of Alcohol, Tobacco, Firearms and Explosives] as a manufacturer, dealer, or importer of firearms." 28 C.F.R. §... More...   $0 (12-06-2024 - IL)

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AK Morlan
Kent Morlan, Esq.
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