| United States of America v. Brent Ouellette |
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Portland, Maine, criminal defense lawyer represented the Defendant charged with cyberstalking. Brent Ouellette, 34, engaged in a course of conduct against his victim that included posting sexually explicit videos or pictures of his victim online without consent, contacting his victim posing as other people, and obtaining his victim’s social media login information. The FBI investigated the $ (04-20-2026 - ME) |
| United States of America v. Van Jackson |
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Burlington, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Van Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and e $ (04-20-2026 - NH) |
| United States of America v. Clinton Rathan |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026. Rathan placed over 500 pick-up orders for groceries $ (04-20-2026 - NH) |
| United States of America v. Ramon Rodriguez-Gonzalez |
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Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation after felony conviction. Ramon Rodriguez-Gonzalez was deported on April 29, 2019, after he was convicted of false claim of citizenship in March 2019 in the United States District Court for the Northern District of Alabama. Rodriguez-Gonzalez came to law enforcement’s attentio $ (04-20-2026 - AL) |
| United States of America v. Queen Naja |
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Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Nn April 2021, Queen Naja, age 45, contacted co-conspirator Quentin Diego Sturgeon of Montgomery, Alabama, through social media with a plan to fraudulently obtain funds from the Internal Revenue Service (IRS). The scheme involved creating a legal trust, submitting false tax docum $ (04-21-2026 - AL) |
| United States of America v. Tyler Robert Buchanan |
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Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. From September 2021 to April 2023, Tyler Robert Buchanan, 24, of Dundee, Scotland, and other individuals conspired to conduct cyber intrusions and virtual currency thefts. The victims and intended victims included interactive entertainment companie $ (04-19-2026 - CA) |
| United States of America v. Mana Elena Reyes |
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Wichita, Kansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. Mana Elena Reyes, 51, of Wichita had multiple discussions about purchasing and selling methamphetamine and fentanyl with an individual she was unaware was an undercover officer with the Sedgwick County Sheriff’s Office (SGSO). Deputies then followed her as she drove f $ (04-17-2026 - KS) |
| United States of America v. Johnston Blackhorse |
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St. George, Utah, criminal defense lawyer represented the Defendant charged with possession of child pornography. In February 2025, while serving a lifetime of supervised release for prior child sex crimes, two probation officers conducted a home visit where Johnston Blackhorse, 42, lived alone in Aneth, Utah.. Pursuant to Blackhorse’s supervised release conditions, the officers conducted a $ (04-17-2026 - UT) |
| United States of America v. Alysia Peneaux |
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Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. Alysia Peneaux, 32, served as a sub-distributor for a California- and Nevada-based drug trafficking organization which transported large quantities of methamphetamine and fentanyl from California to South Dakota and distributed it in the Sioux Falls area. P $ (04-17-2026 - SD) |
| State of Wisconsin v. Antonio D. Brown |
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Milwaukee, Wisconsin, criminal defense lawyer represents the Defendant charged with homicide. Antonio D. Brown, 39, a Milwaukee accused of being the gunman in a Dec. 15, 2025, shooting outside Dee’s Elegance Bar in Milwaukee that killed LaTroy Harris and wounded Harris’ nephew. The Defendant was found using Flock automated license plate recognition cameras . * * * Flock Safety te $ (04-16-2026 - WI) |
| United States of America v. Robert Dunlap |
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Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. Robert Dunlap claimed to operate a cryptocurrency business that sold a purported digital asset called “Meta-1 Coin” through a “Meta-1 Coin Trust.” Dunlap made numerous false and misleading statements to potential and actual investors, including claims that the Meta-1 Coin was backed by as much as $ $ (04-16-2026 - IL) |
| United States of America v. Isela Mendez |
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Sherman, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to manufacture and distribute fentanyl. Isela Mendez, 45, was identified during an investigation involving the influx of counterfeit oxycodone, and other prescription pills, in the Eastern District of Texas and surrounding areas. It was determined that Mendez worked with others to distribute tens of thous $ (04-15-2026 - TX) |
| United States of America v. Shawn Nichole Zatloukal |
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Lubbock, Texas, criminal defense lawyers represented the Defendants charged with drug trafficking. Shawn Nichole Zatloukal was a member of a larger methamphetamine trafficking organization responsible for distributing large quantities of methamphetamine in the Lubbock area. She and her codefendants, all of Lubbock, were indicted in August 2025 and all later pled guilty to methamphetamine traffic $ (04-15-2026 - TX) |
| United States of America v. Yuan Li |
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Charleston, South Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and witness tampering. Yuan Li, age 35, joined the United States Navy in January 2022 after previously being discharged from the Army. During his time in the Navy, Li completed an Application for Naturalization to apply for U.S. citizenship. Li did not answer whethe $ (04-14-2026 - SC) |
| United States of America v. Leon Haynes |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize $ (04-13-2026 - NJ) |
| United States of America v. Francisco Felix and Alexis Arturo Martinez |
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Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with trafficking significant quantities of fentanyl pills, fentanyl powder, and methamphetamine, and for laundering drug proceeds to Mexico. Francisco Felix and Alexis Arturo Martinez, also known as Arego Martinez Reglado, conspired to distribute large quantities of fentanyl and methamphetamine. On April 9, federal l $ (04-13-2026 - NV) |
| United States of America v. John O’Brien |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with defrauding homeowners in Rhode Island and Massachusetts. John O'Brien, age 28, defrauded numerous homeowners before he was indicted for fraud. “John O’Brien’s scheme was not just fraudulent, it was predatory. He deliberately targeted homeowners and exploited their trust for personal and financia $ (04-10-2026 - RI) |
| United States of America v. Larry Jerome Hunter |
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Mobile, Alabama, criminal defense lawyers represented the Defendants charged with possess with Intent to Distribute Methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Larry Jerome Hunter, 43, took part in a vast drug-trafficking organization (“DTO”) led by Braxton A. Thomas that distributed bulk methamphetamine and cocaine between October 2021 and May 20 $ (04-10-2026 - AL) |
| The New York Times Company, et al. v. Department of Defense, et al. |
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Washington, D.C. constitutional law lawyers sued the Defendants on civil rights violation theories. The New York Times (“The Times”) and its reporter Julian E. Barnes brought a lawsuit to preserve and defend First Amendent principles against overzealous actions by the Secretary of Defense and the Department he leads. The Plaintiffs filed a motion for summary judgment seeking an order $ (04-09-2026 - DC) |
| United States of America v. Humzah Mashkoor |
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Denver, Colorado, criminal defense lawyers represented the Defendant charged with providing material support or resources to a designated foreign terrorists organization. Between September 2022 and December 2023, Humzah Mashkoor, 20, of Westminster, Colorado, communicated with FBI online covert employees regarding his intent to travel to join ISIS, to provide money to ISIS in support of their $ (04-07-2026 - CO) |
| United States of America v. Zuemei Zhao |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with possession of a firearm by a restricted person (alien). uemei Zhao, 54, of the People’s Republic of China, admitted that she illegally possessed a black Rossi Braztech Int’l .357 Magnum revolver pistol in Zhao’s checked luggage. Prior to delivering the suitcase to American Airlines, Zhao did not disclose $ (04-07-2026 - UT) |
| United Sattes of America v. Erich Zeeb |
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Marquette, Michigan, criminal defense lawyer represented the Defendant charged with sexual exploitation of children. Erich Zeeb, 51, of Roanoke, Virginia, exploited a 15 years old, online in 2012. He presented himself to the victim and her parents as an Olympian-in-training and someone who could help the victim with her own Olympic aspirations. As U.S. District Judge Jane M. Beckering stated $ (04-03-2026 - MI) |
| United States of America v. Gary "Rooster" Ransom, Daniel Baker, Madeline Tonos, Patrick Smith, Valerie Ingram, Oshua Fulton, Londyn Todd, Merrick Smith |
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Oxford, Mississippi, criminal defense lawyers represented the Defendants charged with distributing drugs and felony possession of firearms. the following individuals were indicted by a federal grand jury in the Northern District of Mississippi: Gary “Rooster” Ransom, 49, of Clarksdale, Mississippi, indicted for drug distribution and felon in possession of firearms Daniel Baker, $ (04-03-2026 - MS) |
| United States of America v. Kleider Enrique Garcia Ocho |
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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 $ (04-03-2026 - LA) |
| United States of America v. Marvin Alexander Portillo |
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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 $ (04-03-2026 - TX) |
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