Social Security Law
 
United States of America v. Kleider Enrique Garcia Ocho

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with coercion or enticement of a female and transfer of obscene material to minors.Kleider Enrique Garcia Ochoa, age 30, a Venezuelan national who is present in the United States without authorization, used social media applications and the name “Conociendo” in an attempt to convince someone he believed was a 15-y

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United States of America v. Marvin Alexander Portillo

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl. in June of 2023, Marvin Alexander Portillo, 29, was identified during a drug trafficking investigation involving the distribution of fentanyl-laced pills in the Eastern District of Texas. Portillo admitted to being involved in a conspiracy responsible for dis

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United States of America v. Cyrus Kourosh Boujabadi

Houston, Texas, criminal defense lawyer represented the Defendant charged with distribution of multiple narcotics. Cyrus Boujabadi onspired with others to distribute MDMA, meth, cocaine, marijuana, psilocybin and DMT. As part of the conspiracy, he coordinated drug transactions using a messaging application, directed others to deliver controlled substances and accepted payment in cash and electr

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United States of America v. Taurean Clarence Coppage

Waco, Texas, criminal defense lawyer represented the Defendant charged with sexual assault. Taurean Clarence Coppage, 40, sexually assaulted a woman in her residence while he was a contractor with the U.S. Department of State in Baghdad, Iraq. Coppage was to leave Iraq on Feb. 19 and attended a going-away party at the bar on the U.S. Embassy compound the night prior, on Feb. 18. After the party

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United States of Missouri v. Hardell Mack

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Hardell Mack, age 54, of New Orleans, fraudulently obtained a Paycheck Protection Program (PPP”) loan, which was author

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United States of America v. Joseph Garrett Buckland

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to create and distribute animal crush videos. Joseph Garrett Buckland, 44, and others conspired to pool their money to commission the creation of animal crush videos—that is, videos that show actual obscene conduct in which living non-human mammals, in this case, monkeys, were purposely crush

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United Sates of America v. George Moses

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper

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United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

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United States of America v. Edmilson Rodrigues

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard

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State of Oklahoma v. Elizabeth Marie Ely

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1 Date of Offense: 01/05/2025 ELY, ELIZABETH MARIE Disposed: CONVICTION, 03/23/2026. Guilty Plea Count as Disposed: CHILD ENDANGERMENT(CHEND) Violation of 21 O.S. 852.1 Count # 2. Count as Filed: MALINJ, MALICIOUS INJURY T

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United States of America v. Alexis Beatles

Savannah, Georgia criminal defense lawyer represented the Defendant charged with interstate communications with intent to threaten or injury another. Alexis Beatles, age 40, of Hinesville, was charged with two counts of Interstate Communications with Threats to Injure Another. “Alexis Beatles directed threats of death and violence to VA employees, U.S. citizens and even the families of pol

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United States of America v. Felipe Omar Hernandez-Gonzalez

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after removal of an alien. Felipe Omar Hernandez-Gonzalez, 36, and a citizen of Mexico, was deported in April 2018, after he was charged with DUI and assaulting his girlfriend in Hoover in February 2018. Hernandez-Gonzalez came to law enforcement’s attention again in the summer of 2025 after h

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United States of America v. Irazmar Carbajal De Jesus

Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account

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United States of America v. Brandon Denzel Washington

Seattle, Washington, criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, and coercion for prostitution. Brandon Denzel Washington, age 33, was charged with trafficking four different women. Multiple victims testified about Washington trafficking and transporting them to Washington, Nevada, California, Oregon, and Hawaii between 2014 and 2021. Wash

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United States of America v. Guramrit Sidhu

Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ

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United States of America v. Joseph Andrew Carpenter

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with possession of of ammunition by a prohibited person. Joseph Carpenter, 38, was indicted for Possession of Ammunition by Prohibited Person by a federal grand jury in June 2025. The case arose on February 13, 2025, when law enforcement in Sioux Falls searched a hotel room where Carpenter had been staying a

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United States of America v. Dwayne D. Adams

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud and one count of wire fraud. Dwayne D. Adams, 33, conspired with others to defraud United States military service men and women through the use of social media. Adams is the third and final defendant to be sentenced for his role in defrauding active service members

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United States of America v. Robert Graham Ward

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. On January 12, 2025, first responders responded to a 911 call at a hotel in Gaylord, Michigan and pronounced a 25-year-old man dead of a drug overdose. A woman who was last with the decedent before his death cooperated with law enforcement and stated that she re

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United States of America v. Bailey Michael Stouter

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transmission with intent to engage in criminal sexual activity with a minor. Bailey Michael Stouter, 23, used a social media application to meet a 14-year-old girl. He arranged to pick the girl up from her home in Bullitt County, Kentucky, to drive her to Pennsylvania for a sexual encounter. A missing person re

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United States of America v. Ryan Patrick Garrett

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with attempted enticement. on March 13, 2025, detectives with the Knoxville Police Department (KPD) and agents of the United States Department of Homeland Security Investigations (HSI) arrested 41-year-old Ryan Patrick Garrett on a federal complaint of Enticement of a minor for the purposes of an illegal sexual act.

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United States of America v. Cameron David Joshua Cox

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography. The Tulsa Police Department received three separate cyber tips from the National Center for Missing and Exploited Children (NCMEC). The social media application, Kik, submitted the tips indicating that child sexual abuse material was uploaded by Cameron David Joshua Cox

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United States of America v. Antoine Kassis

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to engage in narco-terrorism and providing material support or resources to a designated foreign terrorist organization. Antoine Kassis, 59, is a Lebanon-based drug trafficker who used his high-level access to the Syrian government under the Assad regime to traffic cocaine and weapons. Kassis launder

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United States of America v. Brett Michael Dadig

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charge with cyberstalking and making interstate threats. From May through November 2025, the Brett Michael Dadig, 31, traveled in interstate commerce to multiple states and used facilities of interstate commerce (such as his phone and the internet) with the intent to harass and intimidate numerous female victims, in man

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United States of America v. Herberth Rodriguez and Elias Martinez Villanueva

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted

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United States of America v. Maximiliano Davila Perez

New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe

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