| United States of America v. Ian Torres |
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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 $ (10-02-2026 - PA) |
| United States of America v. Daniel M. Wallar |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with theft of government property, in violation of 18 U.S.C. 641. Daniel M. Wallar, age 70, was named as the representative payee on another person’s Social Security benefit account—unlawfully converted such payments for purposes other than for the use and benefit of that individual. $ (10-02-2026 - PA) |
| United States of America v. Jimmy Joe Johnson |
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Muskogee, Oklahoma, criminal defense lawyer represents the Defendant charged with being a felon in possession of ammunition in violation of 18 U.S.C. 922(g) and 18 U.S.C. 924(a)(8). Jimmy Joe Johnson, age 31, of Stilwell, Oklahoma, was investigate tye the Adair County Sheriff's Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives and was found to possess ammunition. $ (10-02-2026 - OK) |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm, in violation of 21 O.S. 801, feloniously pointing a weapon, in violation of 21 O>S. 1289.16 and engaging in a pattern of criminal offenses, in violation of 21 O.S. 425. $ (10-02-2026 - OK) |
| State of New York v. Khyle Williams |
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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. $ (10-04-2026 - NY) |
| United States of America v. Raymond Wade and Dwayne Reddon |
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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 $ (10-02-2026 - NJ) |
| United States of America v. Akram Marseet |
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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 $ (10-02-2026 - NY) |
| United States of America v. Michael Conner |
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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 $ (10-02-2026 - NY) |
| United States of America v. Atickul Islam, aka "James W. Anderson" |
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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 $ (10-02-2026 - NY) |
| United States of America v. Melisa Susan Kyle |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841. Tulsa County Deputy Sheriff Freddie Alaniz investigates crimes on the highways in and around Tulsa, Oklahoma. He has experience in drug interdiction, has served as a task force officer with the federal Drug Enforcement Administr $ (10-04-2026 - OK) |
| United States of America v. Dwight Flowers, Terrence Porter, and Taleak Harris |
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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 $ (10-02-2026 - NY) |
| State of Oklahoma v. Robert “Breezy” Lebeau |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with two counts of possession of a firearm after a former felony conviction, in violation of 21 O.S. 1283, aggravated trafficking of fentanyl, in violation of 63 O.S. 2-415, in violation of 63 O.S. 2-402, possession with intent to distribute, possession of a stolen firearm, in violation of 21 O.S. 1283, possession of drug pr $ (10-04-2026 - OK) |
| State of Oklahoma v. Trenton Morris |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with domestic assault and battery in the presence of a minor child, second offense, in violation of 21 O.S. 644.G. $ (09-28-2026 - OK) |
| State of Oklahoma v. Michael Riksheim |
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Tulsa, Oklahoma, criminal defense lawyer Jason Edge represented the Defendant charged with aggravated driving under the influence of alcohol and/or drugs, in violation of 47 O.S. 11-902.PM1. $ (09-24-2026 - OK) |
| State of Oklahoma v. Raquel Hernandez Franco |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with feloniously pointing a firearm, in violation of 21 O.S. 1289.16, and unlawful possession o of drug paraphernalia, in violation of 63 O.S. 2-405.B. $ (09-24-2026 - OK) |
| State of Oklahoma v.T.L.L. |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with feloniously pointing a firearm, in violation of 21 O.S. 1289.16, and possession of a firearm after former conviction of a felony, in violation of 21 O.S. 1383.A. $ (09-30-2026 - OK) |
| State of Oklahoma v. A.L. et al. |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with engaging in a conspiracy, in violation of 63 O.S. 2-408, use of telecommunication device in a drug transaction, in violation of 13 O.S. 176.3 (8), and aggravated drug trafficking, in violation of 63 O.S. 2-415. $ (10-09-0002 - OK) |
| United States of America v. Terrence Davis |
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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 $ (10-02-2026 - CT) |
| United States of America v. Dabin Jeon |
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Bangor, Maine, criminal defense lawyers represented the Defendant charged with cyberstalking in violation of 18 U.S.C. 2261. Dabin Jeon, age 31, met the victim online in 2019 and the two began a relationship when they both lived in New York. At Jeon’s request, the victim began providing him with financial assistance until she moved back to Maine and told him she could no longer afford to giv $ (10-02-2026 - ME) |
| United States of America v. Brayden Hemingway |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with interfering with commerce by robbery. Brayden Hemingway, age 18, robbed a Stewart’s Shop on Shelburne Road in South Burlington, Vermont. He also robbed the Winooski Champlain Farms convenience store approximately an hour earlier in a similar manner. Hemingway is further suspected of engaging in three burglar $ (09-15-2026 - VT) |
| United States of America v. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. |
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Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally hunting dozens of wild Bobcats in New Hampshire in order to ship the animals’ pelts to Canada. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. conspired to violate the Lacey Act by poaching Bobcats in New Hampshire, transporting them to New York where Dub $ (10-02-2026 - NH) |
| United States of America v. Jesse Lane Mitchell |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing and enticing of a minor at 10 to 12 years old to engage in sexually explicit activity. In August 2024, Collinsville Police responded to a call involving a 12-year-old with multiple red marks on their neck that appeared to be hickeys from an adult male. Officers learned that Mitchell fled the home when he kne $ (10-02-2026 - OK) |
| George A. Esch, Jr. and Lynda A. Hamlett v. Turner & Company, Inc., et al. |
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Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiffs on a negligence claim. George A. Esch, Jr. and Lynda A. Hamlet sued the developer of their residential subdivision and the entity that sold them their lot, alleging that defective grading and drainage caused water and erosion damage to their property. After Appellants rested at a bench trial, the District Court of Oklah $ (05-02-2025 - OK) |
| United States of America v. Mercedes Henry |
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Atlanta, Georgia, criminal defense lawyer represents the Defendant charged with bank fraud. Mercedes Henry, was employed as a universal banker at Ameris Bank at multiple locations in the Atlanta area. On at least six occasions from September 2021 to November 2021, Henry allegedly used six Ameris customers’ bank account numbers and identifiers to link the customers’ Ameris accounts to accou $ (10-01-2026 - GA) |
| United States of America v. Reese |
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Macon, Georgia criminal defense lawyer Paige Miller represented the Defendant charged with possession with intent to distribute meth and fentanyl, in violation of 21 U.S.C. 841, possession of a machine gun, in violation of 18 U.S.C. 922, and drug trafficking, in violation of 18 U.S.C. 924. Tony Jermaine Reese, 46, o $ (10-01-2026 - GA) |
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