Providence, Rhode Island criminal defense lawyer represented Defendant charged with transporting a minor across state lines with the intent of repeatedly engaging in illicit sex and for having her send him sexually explicit images of herself.

In mid-July 2019, Charles Morancey befriended the Hopkins, MI, 15-year-old who expressed to him that she was experiencing difficulties at home. Dur... More...   $0 (08-03-2021 - RI)

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...   $130000 (08-03-2021 - GA)

Dublin, Georgia criminal defense lawyer represented Defendant charged with dog-fighting in Dodge County.

Benjaman Shinhoster III, a/k/a “Benji,” 41, of Louisville, Ga., was charged for Sponsoring and Exhibiting a Dog in an Animal Fighting Venture.

“It is appalling that anyone could find ‘entertainment’ from forcing animals into bloody and often fatal fights,” said Act... More...   $0 (08-03-2021 - GA)

Gainesville, Florida criminal defense lawyer represented Defendant charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distribute more than 5 kilograms of cocaine.

Jose Roberto Garcia Arroyo, 45, Haines City, Florida was arrested and charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distri... More...   $0 (08-03-2021 - FL)

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup... More...   $0 (08-03-2021 - FL)

Portland, Maine criminal defense lawyer represented Defendant charged with charged with failing to register as a sex offender.

Jack Palmer, 70, was convicted in federal court in Bangor of possessing child pornography. As a result of that conviction, Palmer was required to register as a sex offender in Maine and to update that registration within three days if he changed residences. In Nov... More...   $0 (08-02-2021 - ME)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine.

Chrystal Callaghan, 43, of Manchester, was indicted for possession with intent to distribute, fentanyl and crack cocaine.

According to court documents and statements made in court, in the spring ... More...   $0 (08-02-2021 - NH)

Montgomery, Alabama criminal defense lawyer represented Defendant charged with for assaulting a law enforcement officer.

D’Anthony Marquez Dillard was charged with running his car into a U.S. Marshals’ vehicle during his arrest.

In February of 2016 Dillard was sentenced for being a felon in possession of a firearm and was placed in Bureau of Prisons custody to serve out his... More...   $0 (08-02-2021 - AL)

Columbus, Georgia criminal defense lawyer represented Defendant charged with gun trafficking.

Maurice Toney, 47, of Columbus, was indicted for being a felon in possession of a firearm.

“Repeat criminal offenders caught in illegal possession of firearms in Columbus will face federal prosecution,” said Acting U.S. Attorney Peter D. Leary. “Our office is working closely with o... More...   $0 (08-02-2021 - GA)

Washington, DC criminal defense lawyer represented Defendant charged with assaulting, resisting, impeding a police officer using a dangerous weapon, civil disorder, entering and remaining in a restricted building or grands with a deadly or dangerous weapon, and disorderly conduct in a capitol building.

Thomas Webester is a former New York cop who went to Washington, D.C. on January 6, 20... More...   $0 (08-01-2021 - )

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 05/13/2020
Party Name Disposition Information
BANDELE, OSAKUE AZIKWA Disposed: DISMISSED, 07/30/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: POSSESSION OF A ... More...   $0 (07-30-2021 - OK)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence.

Guy Wesley White, age 53, of Edmond, Oklahoma was indicted for being in possession of a firearm after being convicted domestic violence.

Public record reflects that in January 2020, law enforcement ... More...   $0 (07-30-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with attempted coercion and enticement of a minor.

Nicholas Robert Hale, 36, from Sapulpa, Oklahoma, thought he was meeting a 14-year-old for sex but instead was met by deputies from the Rogers County Sheriff’s Office.

“The U.S. Attorney’s Office and our law enforcement partners will identify, locate, and... More...   $0 (07-30-2021 - OK)

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Michael Moses George, age 41, of Oklahoma City, Oklahoma was indicted on a Drug Conspiracy charge.

The United States presented evidence that beginning in July 2019, and continuing until December 2020, in the Eastern District of Oklahoma and elsewhere, George conspired wit... More...   $0 (07-30-2021 - ok)

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with assaulting a federal law enforcement officer.

Leo Mmichael Duran, 26, of Riverton, Wyoming, indicted for assaulting a federal law enforcement officer.

During the early morning hours of January 23, 2021, security staff at the Wind River Hotel and Casino were in the process of escorting Duran from the pre... More...   $0 (07-30-2021 - WY)

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with assault resulting in serious bodily injury in Indian Country.

William Monte Hosetosavit, age 27, assaulted Jane Doe in Otero County, New Mexico, on the Mescalero Apache Reservation. Hosetosavit hit the victim in the face with his elbow causing prolonged disfigurement to her eye socket.

... More...   $0 (07-30-2021 - NM)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...   $0 (07-30-2021 - UT)

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...   $0 (07-30-2021 - CA)