New Jersey Jury Verdicts, Settlements and Court Decisions
<h2> <center> United States of America v. Charles Suh </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with unlawfully distributing oxycodone. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Charles Suh, 63, was a pharmacist at a pharmacy in Voorhees, New Jersey. On 15 occasions between June and November 2021, Suh illegally dispens... More...
$ (06-05-2026 - NJ)<h2> <center> United States of America v. Chouby Charleron </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Chouby Charleron, 27, of Severn, Maryland, accessed and obtained the PII of thousands of unwitting individuals and then sold that PII to a network of co-conspirators through interstate wires using a web-based encrypted messaging application that users co... More...
$ (05-22-2026 - NJ)<h2> <center> United States of America v. Waleed Shamim, Sameer Shamim, and Shareef Beig </h2> </center>
Newark, New Jersey, criminal defense lawyers represent the Defendants charged with international narcotics trafficking using the dark web. By Kent Morlan Waleed Shamim, 33, Sameer Shamim, 41, and Shareef Beig, 52, were indicted for conspiracy to distribute controlled substances and conspiracy to import controlled substances. “Postal Inspectors, federal prosecutors, and our law enforcem... More...
$ (05-15-2026 - NJ)<h2> <center> United States of America v. Parmjit Parmar, a/k/a “Paul Parmar” </h2> <center>
Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a... More...
$ (05-10-2026 - NJ)<h2> <center> United States of America v. Robert M. McCloughy </h2> </center>
Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate ... More...
$ (05-01-2026 - NJ)<h2> <center> United States of America v. Daniel Garcia Jr. </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro... More...
$ (04-22-2026 - NJ)<h2> <center> State of New Jersey v. Christopher Reynoso </h2> </center>
Patterson, New Jersey, criminal defense lawyer represented the Defendant charged with murder, attempted murder, and weapons offenses. Christopher Reynoso, claimed that detectives did not honor defendant's assertion of the right to stop the interrogation, thus requiring the suppression of statements defendant made after that invocation.2 See Miranda v. Arizona, 384 U.S. 436, 473-74 (1966). a... More...
$ (04-13-2026 - nj)<h2> <center> United States of America v. Leon Haynes </h2> </center>
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... More...
$ (04-13-2026 - NJ)<h2> <center> State of New Jersey v. John P. McClave, III \</h2> </center>
Monmouth, New Jersey, criminal defense lawyer represents the Defendant charged with two counts of second-degree vehicular homicide. John P. McClave, III, age 38, of Tom River, New Jersey, was accused of causing an accident that killed a married couple. Angel L. Acevedo, Jr., 40, and his wife, Daniela Correia Salles, 35, were pronounced dead at the scene of the crash. McClave was taken to Jer... More...
$ (04-02-2026 - NJ)<h2> <center> United States of America v. Louis V. Greco, III </h2> </center>
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with willfully evading taxes. Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including, NJ Mobile Health Care LLC (“NJMHC”), an emergency medical services company that provided ambulance services out of Mahwah, New Jersey. Beginning in or around 2018, Greco caused NJMHC... More...
$ (04-02-2026 - NJ)<h2> <center> United States of America v. Thomas A. DeLeo and William A. Murray </h2> </center>
Newark, New Jersey, criminal defense lawyers represented the Defendants charged with honest services fraud charge and the conspiracy to commit money laundering. Former Hudson County Parks Department Director Thomas A. DeLeo (“DeLeo”) and business owner William A. Murray engaged in a conspiracy, which operated from in or around 2019 through in or around 2024, involved more than $1.5 million... More...
$ (03-20-2026 - NJ)<h2> <center> United States of America v. Teflyon Cameron </h2> </center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came... More...
$ (03-13-2026 - NJ)United States of America v. Noah Aranzamendi
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of stolen mail. From February 2020 to February 2022, Noah Aranzamendi, 27, of Brooklyn, New York, conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate ... More...
$ (03-02-2026 - NJ)United States of America v. Sea Box, Inc.
Camden, New Jersey, commercial litigation lawyers represented the Defendant accused of violating the Cargo Preference Act . Sea Box, Inc., a corporation specializing in the design, modification, and manufacturing of shipping containers headquartered in Cinnaminson, New Jersey, violated the Cargo Preference Act and its contracts with the Department of War by using foreign-flagged vessels to tran... More...
$ (03-02-2026 - NJ)United States of America v. Reinaldo Wilson
Newark New Jersey criminal defense lawyer represented the Defendant charged with fraudulently billing Medicare for unnecessary durable medical equipment.... More...
$ (02-27-2026 - NJ)United States of America v. Nicholas Ortega Munoz
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur... More...
$ (02-23-2026 - NJ)State of New Jersey v. David Parker
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder, second-degree conspiracy to commit murder, unlawful possession of a weapon, and second-degree possession of a weapon for an unlawful purpose. David Parker, 23, of Irvington, of first-degree murder, second-degree conspiracy to commit murder, unlawful possession of a weapon, and second-degree... More...
$ (02-22-2026 - NJ)Arelis Romero v. Fedex Corporation
Trenton, New Jersey personal injury lawyer represented the Plaintiff who sued on a auto negligence theory. This case was filed in the Middlesex County Superior Court, MID-L-02704-24, and was removed to federal court by Fedex.... More...
$ (02-10-2026 - NJ)State of New Jersey v. Eric Hampton Manning
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder, second-degree unlawful possession of a weapon, and second-degree possession of a weapon for an unlawful purpose. Eric Hampton Manning, 30, of Newark, was convicted in the fatal shooting of Sharique Ray Young 28, of Newark on March 8, 2022. Surveillance video showed Manning approaching You... More...
$ (02-10-2026 - NJ)State of New Jersey v. David Parker
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder, second-degree conspiracy to commit murder, unlawful possession of a weapon, and second-degree possession of a weapon for an unlawful purpose. David Parker, 23, of Irvington, his brother Rahman Polen, and two others drove to North Munn Street in East Orange in a stolen sports car, looking for... More...
$ (02-10-2026 - NJ)United States of America v. Christian Keilberg
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with receipt of child pornography. From November 2020 through November 2022,Christian Keilberg, 34, of Ocean County, New Jersey, was an enlisted active-duty Airman with the United States Department of the Air Force living and working on Joint Base McGuire-Dix-Lakehurst, Keilberg used online chat applications and soc... More...
$ (02-11-2026 - NJ)United States of America v. Matthew Ozol
Newark, New Jersey, criminal defense lawyers represented the Defendant charged with one count of possession of child pornography. In August 2025, law enforcement executed a search warrant on Matthew Ozol, 40, of Jersey City, New Jersey . Ozol’s text messages showed that since 2022, Ozol had sent and received messages on encrypted applications expressing a desire to sexually abuse children, ... More...
$ (02-11-2026 - NJ)United States of America v. Ken Anderson
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with possession of firearm and ammunition by a convicted felon. Detectives with the Essex County Sheriff’s Office responded to a tip from a confidential informant in the early evening of July 22, 2025, about a man with a firearm in the area of the Wynona Lipman Gardens housing development located in Newark’s Centr... More...
$ (02-12-2026 - NJ)State of New Jersey v. Antuane Gregory,
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with irst-degree murder, two counts of first-degree attempted murder, three counts of second-degree aggravated assault,and weapons offenses. Antuane Gregory, 46, of Newark, shoot and killed one person and wounded four others on a Newark street. On October 10, 2025, a jury found Antuane Gregory, 46, of Newark, guilt... More...
$ (02-02-2026 - NJ)United States of America v. Leonardo Ayala
Newark, New Jersey, criminal defense lawyer Stephen Natoli represented the Defendant charged with money laundering and bank bribery. From June 2023 to November 2023, Leonado Ayala, 25, of Homestead, Florida, then a TD Bank employee in Doral, Florida, accepted bribes and leveraged his position to facilitate a money laundering network’s expatriation of over $5.5 million from the United States ... More...
$ (02-02-2026 - NJ)United States of America v. Felix Clark
Camden, New Jersey, criminal defense lawyer Jeremy McLymont represented the Defendant who was charged with conspiracy to commit wire fraud. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” 37, of Royse City, Texas, conspired and agreed to receive the proceeds of fraud perpetrated by a co-conspirator in Ghana and transfer proceeds overseas. During the conspiracy, one or more of... More...
$ (01-21-2026 - NJ)<H2> State of New Jersey v. Lando Marc
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree aggravated manslaughter, second-degree leaving the scene of an accident resulting in death and related offenses. Lando Marc, 34, of Newark, was charged murder for killing Jenny Philistin, of Elizabeth in Irvington in 2021. The case was tried by Assistant Prosecutors Adam Wells and Ibn Alston b... More...
$ (12-31-2025 - NJ)<H2> State of New Jersey v. Almuta Thomas, Quayon Williams-King, and Furquan Boykin Jr.
Newark, New Jersey, criminal defense lawyers represent the Defendants charged with murder. 31-year-old Almuta Thomas, 26-year-old Quayon Williams-King, 19-year-old Furquan Boykin Jr., and a 16-year-old male are accused of killing 10-year-old Jordan Garcia and two others in the gunfire on Chancellor Avenue in November, 2025.... More...
$ (12-11-2025 - NJ)<H2> United States of America v. Joseph A. McCallum, Jr.
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc... More...
$ (12-22-2025 - NJ)<H2> State of New Jersey v. Anthony Nelson
New Brunswick, New Jersey, criminal defense lawyer represent the Defendant charged with sexual assault. On December 15th, 2025, Correctional Police Officer Anthony Nelson was arrested without incident and charged with two counts of second-degree Sexual Assault and two counts of fourth-degree Criminal Sexual Contact. Anthony Nelson will be detained at the Middlesex County Adult Correction Cen... More...
$ (12-19-2025 - NJ)State of New Jersey v. Delpis Reynoso-Castro, et al.
New Brunswick, New Jersey, criminal defense lawyers represented the Defendants charged with online child exploitation. Middlesex County Prosecutor announced that twelve arrests of alleged child predators were made in “Operation Bad Santa,” a multi-agency undercover operation targeting people who allegedly were using social media and various online messaging applications in an attempt to lu... More...
$ (12-23-2025 - NJ)<H2> State of New Jersey v. Jordan Jackson-Small
New Brunswick, New Jersey, criminal defense lawyer represent the Defendant charged with first-degree murder. On December 21, 2025, at 9:18 A.M., authorities received a 911 call reporting a stabbing. Upon their arrival to a residence on Grove Avenue, they discovered Imani Smith, 26, of Edison with stab wounds. Smith was transported to Robert Wood Johnson University Hospital where she was ultimat... More...
$ (12-26-2025 - NJ)<H2> United States of America v. Eric Van Vleet
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to bill Medicare for medically unnecessary prescriptions. From February 2018 to September 2019, Eric Van Vleet, 30, of Delray Beach, Florida, operated Hype Med LLC, which generated medically unnecessary prescriptions through a telemarketing and telemedicine scheme. As part of the health care fraud ... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Jesse Foote
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme. From December 2017 to March 2021, Jesse Foote, 60, of Fairfield, Connecticut, conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care b... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Neil John Aaron Williamsky
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit ... More...
$ (12-19-2025 - NJ)<H2> United States of America v. David Holbrook
Newark, New Jersey, criminal defense lawyer represents the Defendant charged with for unlawfully prescribing Adderall, a Schedule II controlled substance, and Xanax, a Schedule IV controlled substance. David Holbrook, 70, of Bloomsbury, New Jersey was charged by Indictment with nine counts of unlawfully distributing and dispensing controlled substances, each in violation of Title 21, United Sta... More...
$ (12-12-2025 - NJ)<H2> United States of America v. Jeffrey L. Kniffin
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with armed bank robbery. Jeffrey L. Kniffin, 51, of Wall Township, was accused of armed bank robbery. On October 23, 2024, Kniffin entered a bank in Wall Township, New Jersey armed with a loaded handgun, approached a bank teller, and demanded cash from the teller. After demanding the money, Kniffin removed the ha... More...
$ (12-12-2025 - NJ)United States of America v. Eliyahua "Eli" Weinstein
Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir... More...
$ (12-03-2025 - NJ)State of New Jersey v. Jaden Thompson
Toms River, New Jersey, criminal defense lawyer represents the Defendant charged with attempted murder and eluding. Jaden Thompson was arrested after leading police on a pursuit, crashing his car and then attempting to flee the scene on foot after stabbing a woman.... More...
$ (12-02-2025 - NJ)<H2> State of New Jersey v. Israel Salgado-Miron
Toms River, New Jersey, criminal defense lawyer lawyer represented the Defendant charged with arson. Israel Salgado-Miron was arrested for starting a fire in a basement window well on East Eighth Street before starting two other brush fires.... More...
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