Des Moines, IA - Criminal defense lawyer represented defendant charged with transportation of child pornography.

Troy Wayne Davis, age 57, formerly of Eldon, Iowa, was charged with Transportation of Child Pornography

The investigation began in early 2019 when law enforcement received investigative leads from the National Center for Missing and Exploited Children that images of ch... More...   $0 (11-08-2020 - IA)

Kansas City, Missouri criminal defense lawyer represented defendant charged with fraud.

Kraig Gier, 59, was charged with perpetrating a fraud scheme in which he stole more than $1 million from two elderly clients.

Gier, who operated a business called Security Planning Corporation, admitted that he stole a total of $1,087,964 from a 96-year-old client and an 84-year-old client. T... More...   $0 (11-08-2020 - MO)

Fayetteville, Arkansas criminal defense lawyer represented defendant charged with sexual exploitation of a minor.

According to court records, in November 2019 the Springdale Police Department was made aware of videos of child exploitation located on Ordenas-Lucas’ phone. A subsequent search warrant of the phone revealed a video recorded by Ordenas-Lucas of him sexually abusing a 7-year-ol... More...   $0 (11-08-2020 - OK)

Peoria, Illinois criminal defense lawyer represented defendant charged with counterfeit check fraud.

United States of America charged Stehpanie Lemons, age 43, with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Feb. 6, 2020, Lemons entered pleas of guilty to conspiracy and 19 counts of fraud as charged in the indictment. Lemon... More...   $0 (11-07-2020 - IL)

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...   $0 (11-07-2020 - IA)

Tulsa, Oklahoma drug possession with intent to distribute criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: DU2I, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401
Date of Offense: 09/07/2018
Party Name Disposition Information
CALDWELL, ALPHONSO ARTHUR Disposed: DISMISSED, 11/05/20... More...   $0 (11-05-2020 - OK)

Columbus, Ohio criminal defense lawyer represented defendant charged with child exploitation.

Larry Richard Dickerson, 56, attempted to coerce a minor to engage in unlawful sexual activity.



According to court documents, in May 2020, officers with the Franklin County Internet Crimes Against Children (ICAC) Task Force were conducting undercover online chats to identify i... More...   $0 (11-05-2020 - OK)

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud.

Jessica Marie Rubio, 32, of Holland, Michigan, was accused of defrauding immigrants without legal status in the United States, in violation of 18 U.S.C. §§ 1349 and 1343.

“Rubio’s fraud scheme targeted people attempting to comply with the immigration laws of the United States and l... More...   $0 (11-05-2020 - MI)

Jackson, Mississippi social security disability lawyer represented Lisa Wilson Garrett who sued Commissioner of Social Security Administration seeking review of the denial of her application for SSID benefits by HHS.

... More...   $0 (11-05-2020 - MS)

Tyler, Texas criminal defense lawyer represented defendant charged with child exploitation.

Jeremy OKieth Kyle, age 40, also known as Corey Webster, also known as Rick, also known as Derrick Willis, also known as Eric Sanders, also known as Brad Smith, also known as Jason, also known as J, charged with three counts of coercion and enticement and was sentenced to 840 months in federal pris... More...   $0 (11-05-2020 - TX)

Brownsville, Texas criminal defense lawyer represented defendant charged with money laundering.

Edgardo Serrano, age 52, drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida to the Rio Grande Valley.

The investigation revealed trucks would pick up cocaine from South Texas to be driven to Florida for illegal sale. Drivers like Serrano would then return to ... More...   $0 (11-05-2020 - TX)

New York, New York criminal defense lawyer represented defendant charged with racketeering, kidnapping, and a violent assault with a dangerous weapon.

The United States of America charged Anthony Ellison, a/k/a "Harv" with racketeering, kidnapping, and a violent assault with a dangerous weapon for his participation in the Nine Trey Gangsta Bloods (“Nine Trey”), the July 22, 2018, kidnapp... More...   $0 (11-05-2020 - Ny)

Lawton, Oklahoma eluding a police officer criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING / ATTEMPTING TO ELUDE POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 11/21/2019
Party Name Disposition Information
CLANTON, KENDALL LEIGH Disposed: CONVICTION, 11/04/2020. Guilty... More...   $0 (11-04-2020 - OK)

Anderson, South Carolina social security disability lawyer represented petitioner.

Donna Williams sued the Commissioner Social Security Administration seeking review of the denial of her application for SSID benefits by HHS.... More...   $0 (11-04-2020 - SC)

Raleigh, North Carolina criminal defense lawyer represented defendant charged with aiding and abetting an illegal gambling business in violation of Title 18, United States Code, Sections 1955 and 2.

According to the indictment, from in or around 2018, and continuing up to on or about July 23, 2018, Oxendine did unlawfully conspire with others to conduct an illegal gambling business invo... More...   $0 (11-04-2020 - NC)

Tulsa, Oklahoma unauthorized use of a vehicle criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 06/24/2018
Party Name Disposition Information
HARRING, TERRY JERROD Disposed: CONVICTION, 11/03/2020. Guilty Plea
Count as Disposed: UNAUTHORIZED... More...   $0 (11-03-2020 - OK)

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

Vontia Jones, 39, of Philadelphia, PA, was charged with obtaining the personal identifying information of people and using that information to file more than 900 fraudulent tax returns with the IRS, netting her over $2,319,000 in fraudulent refunds. The defendant also engaged in real estate fr... More...   $0 (11-03-2020 - PA)

Clarksburg, West Virginia criminal defense lawyer represented defendant charged with distributing drugs.

Candis Sanders, age 38, of Morgantown, West Virginia, was charged with one count of “Unlawful Use of Communication Facility” and using a phone to distribute a controlled substance in March 2020 in Monongalia County.

The charges were the result of investigations supported by t... More...   $0 (11-02-2020 - WV)

Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.

Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.

Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal... More...   $0 (11-02-2020 - NJ)

Buffalo, New York criminal defense lawyer represented defendant charged with drug trafficking.

Lance Parker, 43, of Buffalo, NY, was charged with conspiring to possess with intent to distribute, and distributing, 500 grams or more of cocaine.

On July 25, 2018, defendant Parker met Young in a parking lot in West Seneca. Parker was observed by investigators removing a bag from his... More...   $0 (11-02-2020 - NY)

Albany, New York criminal defense lawyer represented defendant charged with social security fraud.

Jenelle L. Plumadore, age 39, of Schenectady, New York, was charged with concealing her assets and resources, and making false statements, in connection with obtaining Supplemental Security Income (SSI) benefits for her and a relative.

The indictment alleges that Plumadore failed t... More...   $0 (11-02-2020 - NY)

Boston, Massachusetts criminal defense lawyer represented defendant charged with cyberstalking.

Brian Gilbert, 52, of San Jose, Calif., a former Senior Manager of Special Operations for eBay’s Global Security Team, and Stephanie Stockwell, 26, of Redwood City, Calif., the former manager of eBay’s Global Intelligence Center, pleaded guilty to conspiracy to commit cyberstalking and conspira... More...   $0 (11-01-2020 - MA)

Miami, Florida white collar criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five counts of h... More...   $0 (10-31-2020 - FL)