| State of Oklahoma v. C.E.B. |
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Sapulpa, Oklahoma criminal defense lawyer Mark Matheson represented the Defendant charged with stalking in violation of 21 O.S. 1173. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a manner that causes a reasonable person to feel frightened, intim $ (05-12-2026 - OK) |
| State of Oklahoma v. C.R.E. |
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Sapulpa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with maintaining a place for keeping or selling controlled substance in violation of 63 O.S. 2-404, unlawful possession of a controlled substance in violation of 63 O.S. 2-204, and unlawful possession of drug paraphernalia in violat $ (09-23-2026 - OK) |
| United States of America v. Justin Duffer |
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child in violation of 18 U.S.C. 1591 and 1594. Justin Duffer, age 36, responded to an online advertisement and communicated with an undercover law enforcement officer posing as an intermediary. During these communications, Duffer agreed to pay for a commercial sex act involvin $ (09-22-2026 - RI) |
| United States of America v. Thadius Wind |
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Bangor, Maine, criminal defense lawyer represented the defendant charged with communicating threats interstate in violation of 18 U.S.C. 875. Thadius Wind, age 52, made posts on X, formerly known as Twitter, threatening to kill Jewish people, Vice President Harris, Maine law enforcement officers, and Elon Musk. The FBI identified Wind as the author of the posts and executed a search warrant at $ (09-22-2026 - me) |
| United States of America v. Russell Biathrow |
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Burlington, Vermont criminal defense lawyers represented the Defendant charged with to production of a morphed image of child sexual abuse material (CSAM). , in or about March 2025, Biathrow produced an image of an identifiable minor by cropping a hardcopy image that depicted a prepubescent girl engaging in a sex act. The image was printed on laminated paper and the reverse side of the paper c $ (09-22-2026 - VT) |
| United States of America v. Andri Pimental Arias |
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute a controlled substance in violation of 21 U.S.C. 841. Beginning in the fall of 2022, the Drug Enforcement Administration investigated a Lawrence, Massachusetts-based drug trafficking organization that distributed fentanyl across New Hampshire and Massachusetts. The organiza $ (09-22-2026 - NH) |
| United States of America v. Damon Matai Seei |
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Salt Lake City, Utah criminal defense lawyer represents the Defendant charged with unlawful secretion, destruction, and delay of mail in violation of 18 U.S.C. 1703. Damon Matai Seei, 34, of Payson, Utah, is alleged to have threw away 300 mail-in ballots being sent to registered voters. On June 3, 2026, Seei was working for the U.S. Post Office as a letter carrier where he was entrusted wit $ (09-22-2026 - UT) |
| State of Oklahoma v. Dilan Newberry |
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder in violation of 21 O.S. 701. Dilan Newberry was accused of killing his girlfriend, Chandra Cole. Newberry claimed that he and Chandra got home, and he went to bed, then all of a sudden two guys broke into their apartment and he fought them and left. A surveillance camera outside the apar $ (09-22-2026 - OK) |
| State of Oklahoma v. Meagan Marie Shouse |
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Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charge with unlawful possession of drug paraphernalia. In Oklahoma, unlawful possession of drug paraphernalia is generally charged as a misdemeanor under Oklahoma Statutes §63-2-405. It is illegal to use or possess drug paraphernalia with the intent to plant, propagate, cultivate, grow, harvest, manufacture, compound, conv $ (09-11-2025 - OK) |
| United States of America v. Cosmin Vaduva and Elena Andree Caldarareasa |
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Birmingham, Alabama, criminal defense lawyers represent the Defendants charged with conspiracy to commit access device fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1019, and possession of a device making equipment in violation of 18 U.S.C. 1029(a)(4). Cosmin Vaduva, 37, and Elena Andree Caldarareasa, 33, were indicted for conspiracy to commit access device fraud (i.e., card fraud) and p $ (09-21-2026 - AL) |
| State of Alabama v. Shayan Solimani Damabi |
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with second degree murder. Shayan Solimani Damabi, 21, of Gaithersburg, shot and killed 33-year-old Nicholas Njuki after the two allegedly got into a dispute inside Quincy’s Bar and Grill in the Potomac Woods Plaza on Sunday, Sept. 13. $ (09-21-2026 - AL) |
| United States of America v. Markelle Jaquan Cox |
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with deprivation of rights under color of law in violation of 18 USC 2244(a)(2) and obstruction of justice in violation of 18 U.S.C. 1512. Markelle Jaquan Cox, 32, a former Montgomery, Alabama police officer arrested a shoplifter and engaged in unlawful and abusive sexual contact, including touching intimate areas of $ (09-21-2026 - Al) |
| United States of America v. Amanda Michelle Guy |
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. on October 5, 2022, Mobile County Sheriff’s Office (MCSO) deputies and the Alabama Law Enforcement Agency used a confidential informant to purchase 15.06 grams of fentanyl from Amanda Michelle Guy. Eight days later, MCSO deputies seized 18.08 grams of pure methamphetamine from a veh $ (09-21-2026 - AL) |
| United States ex rel. Allen v. Capstone Diagnostics, LLC, et al. |
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Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities $14000000 (09-21-2026 - GA) |
| United States of America v. Jason Ronald Harvey |
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Macon, Georgia criminal defense lawyer represented the defendant charged with possession with intent to distribute methamphetamine in violation of 21 U.S.C. 841(a)(1) and 841(b)(1)(A)(viii). Jason Ronald Harvey, 53, of Laurens County, Georgia, was selling meth, cocaine, and fentanyl out of the Super 8 Motel in Macon in 2024 and illegally possessing a firearm. $ (09-21-2026 - GA) |
| United States of America v. Ashley Brown, a/k/a "Honey Honey, a/k/a "Bonnie Bonnie" |
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Brunswick, Georgia, criminal defense lawyer represented the Defendant charged with public official accepting bribes in violation of 18 U.S.C. 201(b)(2) and money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Ashley Brown, aka Honey Honey, aka Clyde Clyde, aka Bonnie Bonnier, age 37, of Hinesville, Georgia was employed as a correctional officer and later as a material handler supervisor $ (09-21-2026 - GA) |
| United States of America v. Dr. Twan Phanijphand, M.D. |
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Pensacola, Florida, criminal defense lawyers represented the Defendant charged with unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Florida, unlawfully prescribed at least one hundred twenty-seven (127) controlled substance prescriptions within the $ (09-21-2026 - FL) |
| United States of America v. Paul Richardson |
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Ocala, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. Paul Richardson, age 56, of Leesburg, possession five grams of meth and sold meth to undercover law enforcement officers on four occasions from May to June 2025. $ (09-21-2026 - FL) |
| United States of America v. Tomás Niembro Concha |
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Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int $ (09-21-2026 - FL) |
| State of Oklahoma v. Jonathan Marcel Romine |
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charge with unauthorized use of a motor vehicle. In Oklahoma, unauthorized use of a motor vehicle is governed by Oklahoma Statutes Title 47, Section 4-102 and is classified as a felony.. Reported by Kent Morlan $ (01-13-2026 - OK) |
| State of Oklahoma v. F.B. |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with preventing a witness from giving testimony in violation of 21 O.S. 380-592, and violation of a protective order in violation of 22 O.S. 60.6. Reported by Kent Morlan $ (05-22-2025 - OK) |
| United States of America v. Olabode Nurudeen Jimoh |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, aggravated identity theft in violation of 18 U.S.C. 1028, and making false statements to a financial institution in violation of 18 U.S.C. 1014. Beginning in April 2020, Olabode Nurudeen Jimoh, 54, of Yukon, Oklahoma, submitted fraudulent applications for one EIDL a $ (09-21-2026 - OK) |
| United States of America v. Calvin Johnson |
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Kansas City, Missouri criminal defense lawyer represented Calvin Johnson charged with forcing and coercing minors to commit sexual acts with adults in exchange for money. Calvin Johnson, 31, of Kansas City, Missouri, was found guilty on: • two counts of sex trafficking accomplished by force, fraud, or coercion, • two counts of sex trafficking of a child; and • two count $ (09-18-2026 - KS) |
| United States of America v. Shelbi Wolken |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product in violation of 18 U.S.C. 1365. While working as a case management coordinator for Intermountain Health, Shelbi Wolken, 35, of Wheat Ridge, Colorado abused her position and accessed electronic medical records and patients’ personal identifying information. In July 2024, official $ (09-18-2026 - CO) |
| United States of America v. Denny Jason Shrove |
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Cheyenne, Wyoming criminal defense lawyer represented the defendant charged with distribution of methamphetamine in violation of 21 U.S.C. 841. Agents identified Denny Jason Shrove, 48, of Rawlins, as the lead distributor in Wyoming alongside co-conspirators Bryan Hackleman, Gregory McCoy, Nicole Phipps, Alysha Dahl, Jonathan Burton, Cainen Taylor, and dozens of others charged through state cou $ (09-18-2026 - WY) |
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