Kentucky Jury Verdicts, Settlements and Court Decisions
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United States of America v. Richard Jackson
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with distributing drugs.
On January 30, 2024, Jackson and Terrance Wallace traveled together by car from Dayton, Ohio to a parking lot in Nicholasville, Kentucky, where they sold approximately 223 grams of a mixture containing methamphetamine for $1,400 to an individual acting as a confidential informant for loc... More...
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(08-26-2025 - KY)
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United States of America x rel. Robert C. O'Laughlin, M.D. v. Radiation Therapy Services, P.S.C., dba Ashland Bellefonte Cancer Center, et al.
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Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.
Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that ... More...
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(08-25-2025 - KY)
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Raccy Mabel Enriquez-Perdomo v. Richardo A. Newman, et al.
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Louisville, Kentucky personal injury lawyer represented the Plaintiff on a civil rights violation theory.
Plaintiff Riccy Enriquez-Perdomo entered the United States illegally as a child. She was initially ordered to be deported, but later benefited from Deferred Action for Childhood Arrivals (“DACA”), which makes her order of removal non-enforceable. Prior to the immediate events, whi... More...
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(08-22-2025 - KY)
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Deborah Halstead v. Director of Workers' Compensation Programs, United States Department of Labor; Peaboy Coal Company, LL; Peabody Investment, Inc.
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Lexington, Kentucky workers' compensation law lawyer represented the Plaintiff on a black lung claim.
Deborah Halstead petitioned for review of the Benefits Review Board’s (BRB) decision and order affirming the Administrative Law Judge’s (ALJ) denial of black lung benefits pursuant to 30 U.S.C. §§ 901-944. Our review of the BRB’s decision is limited to considering “whether subst... More...
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(08-22-2025 - KY)
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United States of America v. Malcolm Culmer
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Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
Michigan Man Pleads Guilty to COVID-19 Fraud>
A Michigan man, Malcolm Culmer, ... More...
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(08-15-2025 - KY)
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United States of America v. Nathaniel Durham and Phillip Barnes
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Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with felony possession of firearms.
The district court determined Nathaniel Durham and Phillip Barnes were subject to the Armed Career Criminal Act’s mandatory minimum term of imprisonment because each had at least three prior qualifying convictions for offenses that occurred on different occasions. The Sup... More...
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(08-15-2025 - KY)
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United States of America v. Vidal Ricardo Murillo-Zuniga
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses
Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft OffensesMore...
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(08-01-2025 - KY)
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United States of America v. Zachary Martin Young
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Paducah, Kentucky criminal defense lawyer represented the Defendant charged with Child Exploitation
Federal Grand Jury Indicts Former Soldier for Child Exploitation Offense at Fort Campbell>
... More...
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(08-01-2025 - KY)
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United States of America v. Michael Gainey
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Frankfort, KY criminal defense lawyer represented the Defendant charged with Unlawful Distribution of Controlled Substances
Harrison County Doctor Sentenced for Unlawful Distribution of Controlled Substances>
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(07-30-2025 - KY)
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United States of America v. Markwez Wynn, Stephen Hampton
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with
Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky>
Two Nashville, Te... More...
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(07-21-2025 - KY)
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Karim Codrington v. Jay Dolark, et al.
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Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.
Plaintiff Karim Codrington was the victim of an unlawful traffic stop, search, and arrest. During the criminal proceedings arising from that stop, a Kentucky state court suppressed the evidence illegally seized from his vehicle and dismissed his criminal charges. More than t... More...
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(07-15-2025 - KY)
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United States of America v. Bruce A. Mills, Frank H. Brown
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Louisville, KY criminal defense lawyer represented the Defendants charged with trafficking in methamphetamine, metonitazene, and fentanyl.
Two Louisville Men Sentenced to 10 Years in Federal Prison For Drug Trafficking <
Two Louisville men were sentenced to... More...
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(07-11-2025 - KY)
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United States of America v. William Radley Horsley
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Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth and a firearm.
William Radley Horsley pleaded guilty to possession with intent to distribute 500 grams or more of a mixture or substance containing methamphetamine in violation of 21 U.S.C. § 841 (a)(1), (b)(1)(A)(viii) and possession of a firearm by a convicte... More...
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(07-03-2025 - KY)
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United States of America v. Timothy John Lewis
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person.
In March 2023, a jury found Timothy John Lewis guilty of being a felon in possession of a firearm in the Western District of Kentucky. 18 U.S.C. § 922(g)(1). The district court sentenced him to 200 months’ imprisonment under the Armed Career Criminal Act ... More...
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(07-03-2025 - KY)
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United States of America v. Rodney Hamilton Higgins, Jr.
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London, Kentucky criminal defense lawyer represented the Defendant charged with possession with the intent to
distribute methamphetamine and fentanyl.
From June to August 2021, Rodney Higgins participated in a methamphetamine and fentanyl distribution ring. While officers were investigating Higgins and his co-conspirators, they used a confidential source to conduct two controlled buy... More...
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(07-03-2025 - KY)
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United States of America v. Joshua Delmare Habern
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Pikeville, Kentuck crminal defense lawyer represented the Deendant charged with drug trafficking meth and fentanyl.
Defendant Joshua Delmare Habern pled guilty to several drug and firearm charges. During sentencing, the district court overruled Habern’s objection and determined that Habern was a career offender under § 4B1.1 of the United States
Sentencing Guidelines (“U.S.S.G.... More...
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(06-26-2025 - KY)
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United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour
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Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.
The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike, ... More...
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(06-26-2025 - KY)
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United States of America v. Irene Michelle Fike
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Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.
From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other ... More...
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(06-10-2025 - KY)
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Commonwealth of Kentucky v. Steven Lawson
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Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit murder and tampering with physical evidence.
Stephen Lawson was accused of conspiracy to kill Crystal Rogers who went missing in 2015.... More...
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(05-30-2025 - KY)
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United States of America v. Freddie A. Knipp, Jr.
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Ashland, Kentucky criminal defense lawyer represented the Defendant charged with two counts of distributing a controlled substance and one count of knowingly selling or disposing of a firearm to a felon.
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawy... More...
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(05-19-2025 - KY)
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United States of America v. Randy Huff
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Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.
Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4
0,0A Bowling Green man was senten... More...
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(05-22-2025 - KY)
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United States of America v. Matthew Buresh
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Failure to Pay Taxes
Lexington Business Owner Sentenced for Failure to Pay Taxes
A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S.... More...
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(05-19-2025 - KY)
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United States of America v. Wayne Jerome Johnson
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Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Armed Cocaine Trafficking and Illegal Firearm Possession
Mercer County Man Sentenced for Armed Cocaine Trafficking and Illegal Firearm Possession
A Harr... More...
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(05-01-2025 - KY)
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United States of America v. Devante Garrett
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Covington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking
Cincinnati Man Convicted of Drug Trafficking Charges
A Cincinnati, Ohio, man was convicted on Thursday by a federal jury in Covington f... More...
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(05-01-2025 - KY)
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James White v. Julie White
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Burlington, Kentucky family law lawyers represented the parties in a marriage dissolution (divorce).
On April 11, 2024, the Boone Family Court entered a decree of dissolution dissolving the marriage of James White (Appellant) and Julie White (Appellee). The parties were married for 26 years and have two children who have reached the age of majority. During the marriage, Appellant worked... More...
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(04-28-2025 - KY)
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United States of America v. Austin L. Jones
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Paducah, Kentucky criminal defense lawyer represented the Defendant charged with theft of mail matter.
Federal Grand Jury Indicts Murray Kentucky Man for Theft of Mail Matter
A federal grand jury in Paducah, Kentucky, returned an indic... More...
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(04-22-2025 - KY)
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United States of America v. Chanel Lashae Logan
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine and fentanyl, and one count of possession with intent to distribute methamphetamine and fentanyl.
Michigan Woman Sentenced to 30 years for Fentanyl and ... More...
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(04-22-2025 - KY)
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United States of America v. Larry Coffman
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Sex Trafficking of Children
Jury Convicts Mercer County Man of Sex Trafficking of Children
A Harrodsburg, Ky., man was convicted by a federal jury in Le... More...
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(04-23-2025 - KY)
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United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez
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Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens
U.S. Attorney’s Offi... More...
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(04-23-2025 - KY)
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Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.
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Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.
Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)... More...
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(04-16-2025 - KY)
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United States of America v. Irlan Salazar
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with misprision of a felony and obstructing justice by retaliating against a witness
Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy
... More...
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(04-16-2025 - KY)
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United States of America v. Matthew Lewis
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Ashland, Kentucky criminal defense lawyer represented the Defendant charged with receiving a misbranded drug and offering it for sale with the intent to defraud or mislead.
Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide More...
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(04-15-2025 - KY)
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United States of America v. Eric Kelsey Shepherd
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Production of Child Pornography
Lexington Man Sentenced for Production of Child Pornography
A Lexington man, Eric Kelsey Shepherd, 30, was sentenced to ... More...
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(04-08-2025 - KY)
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Commonwealth of Kentucky v. R.G., et al.
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Shelbyville, Kentucky family law lawyer represented the Defendant Mother in a child abuse and neglect action.
On May 3, 2023, the Shelby County Public School System filed dependency, neglect, and abuse (DNA) petitions regarding Mother's three eldest children, J.V.G, S.V.G., and A.R.V.G., who were then 11, 9, and 8 years old, respectively. The petitions asserted that each of the children h... More...
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(03-28-2025 - KY)
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United States of America v. Hassan Mohamed
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm.
Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More...
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(03-28-2025 - KY)
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Commonwealth of Kentucky v. Christpher Nation
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Bardstown, Kentucky, criminal defense lawyer represented the Defendant charged with felony possession of firearms.
On December 26, 2021, members of the Nelson County Sheriff's Office (NCSO) arrived at the home of Nation's mother, Denise Vicencio. Law enforcement found Nation - a convicted felon - inside a shed behind the home. The police found two firearms inside the shed with him.
<... More...
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(03-21-2025 - KY)
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United States of America v. Marvin Upton
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Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns
Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses ... More...
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(03-20-2025 - KY)
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United States of America v. Moises Archaga-Garcia, et al
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Louisville, KY criminal defense lawyer represented the Defendants charged with criminal immigration violations. Fourteen of the illegal aliens are charged with illegal reentry after deportation or removal.
Federal Grand Jury in Louisville Indicts 16 Illegal Aliens ... More...
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(03-20-2025 - KY)
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United States of America v. Jordan Fautz
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Louisville, KY criminal defense lawyer represented the Defendant charged with three counts of distribution of child pornography, two counts of distribution of the obscene visual representation of child sexual abuse, one count of production of the obscene visual representation of child sexual abuse, and one count of possession of child pornography More...
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(03-21-2025 - KY)
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United States of America v. Brandon Gearlds
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Bowling Green, KY criminal defense lawyer represented the Defendant charged with distributing methamphetamine.
Federal Grand Jury Indicts Tompkinsville, Kentucky Man For Methamphetamine Trafficking
A federal grand jury in Bowling Green... More...
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(03-21-2025 - KY)
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