New Jersey Death Penalty Law
<h2> <center> United States of America v. Clarence Semmon, et al. </h2> <center>
Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi... More...
$ (08-11-2026 - NJ)<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. 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. 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. 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)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)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)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)David Timpanaro v. Jenkinson's Pavilion, Inc. and Jenkinson's South, Inc.
Morristown, New Jersey, personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.<br> <br> The essential facts are undisputed. On September 23, 2020, plaintiffs, accompanied by their minor child, C.T., and then sixty-nine-year-old father and grandfather, Anthony Timpanaro ("decedent"), traveled to defendants' beachfront property to spend the day. By all accou... More...
$0 (11-21-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS.<br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New J... More...
$0 (10-31-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS<br> <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, ... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New J... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS. <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Michael Patrick Takacs, Jr. </h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Unlawfully Possessing and Transporting an Explosive Device </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Pennsylvania Man Charged with Unlawfully Possessing and Transporting an Explosive Device with Intent to Intimidate and Damage Vehicle and Other Property... More...
$0 (08-07-2025 - NJ)<h1> United States of America v. Jose Luis Ruiz-Gutierrez, Samir Adrian Hernandez-Padilla</h1></h1> </h1></h1>
<font color="red"><b><h2><center> Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Illegally Reentering The United States </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Foreign Nationals With Prior Felony Convictions Charged For Illegally Reentering The United States</h2></center></b></b></center></><br> </font/color="red"></b></center>... More...
$0 (08-04-2025 - NJ)<h1> United States of America v. Ritesh Kalra </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
$0 (07-18-2025 - NJ)<h1> United States of America v. Kaiyir Green </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Essex County Man Pleads Gu... More...
$0 (07-16-2025 - NJ)<h1> United States of America v. Joseph Rodriguez </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><b... More...
$0 (07-16-2025 - NJ)<h1> United States of America v. Jennifer Iturralde Pina </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband's Real Estate Investment Fraud Scheme</h2></center></b></b></center></><br> </font/color="red"><... More...
$0 (07-03-2025 - NJ)<h1> United States of America v. Ian Dudley </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a hr... More...
$0 (06-23-2025 - NJ)Micayla Augustyn v. Wall Township Board of Education
Princeton, New Jersey civil rights lawyers represented the Plaintiff on a education law violation theory.<br> <br> For all the years Augustyn attended Wall High School, she was eligible for and received special education services pursuant to an individualized education plan (IEP) that provided for a variety of accommodations, including additional time to complete tests and homework assignments wit... More...
$0 (06-23-2025 - NJ)<h1> United States of America v. Ciara Brascom </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Bank Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Woman Pleads Guilty to Bank Robbery</h2></center></b></b></center></b><br> <br> A New Jersey woman pleaded guilty to bank robbery, U.S. Attorney Alina Habba announced.<br> <br> Ciara Brascom, ... More...
$0 (06-02-2025 - NJ)<h1> United States of America v. Felix Clark, a/k/a “Joseph Moore,†a/k/a “Stanley Smith,†</h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam</h2></center></b></b></center></b><br> <... More...
$0 (06-02-2025 - NJ)<h1> United States of America v. Dwayne Smalls </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Distribution and Possession of Child Pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Paterson Man Charged with Distribution and Possession of Child Pornography</h2></center></b></b> </h2></center></b><br> <br> A Paterson man was charged wi... More...
$0 (05-06-2025 - NJ)<h1> United States of America v. Haim Braverman </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Transmitting Death Threats Against Political Commentator </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Morris County Man Admits to Transmitting Death Threats Against Political Commentator </h2></center></b></b> </h2></center></b><br> <br> A Morris... More...
$0 (05-06-2025 - NJ)<h1> United States of America v. Joshlyn Raye </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns</... More...
$0 (05-06-2025 - NJ)<h1> United States of America v. Richard Forrest Sherman </h1></h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A former telecommunications company employee admitted to wire fra... More...
$0 (04-29-2025 - NJ)<h1> United States of America v. Malachi A. Muhammad </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Deborah Bailey </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits</h2></center></b></b... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Gafur Abdudzhamilovich Aliev </h1></h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...
$0 (03-28-2025 - NJ)State of New Jersey v. Emmanuel Garcia
New Brunswick, New Jersey criminal defense lawyer represented the Defendant seeking post-conviction relief.<br> <br> On October 1, 2012, defendant was driving on Route 18 in East Brunswick when he noticed a police vehicle was following him, and the officer was "running [his] plates." As defendant had a suspended driver's license, he made a U-turn to evade detection. The officer activated his ove... More...
$0 (12-20-2024 - NJ)<h1> United States of America v. Caz Craffy, aka “Carz Craffey†</h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families</h2></center></b></b> </h2></center></b><br> <br> A former Monmouth Count... More...
$0 (08-21-2024 - NJ)<h1> United States of America v. Leevander Wade </h1>
<font color="red"><b><h2><center> <br> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Essex County Man Sentenced to 440 Months in Prison for His Role in Three Murders in Furtherance of Drug Trafficking Organization</h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (08-05-2024 - NJ)<h1> United States of America v. Mallie M. Evans </h1>
<font color="red"><b><h2><center> <br> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Sex Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Sentenced to 10 Years in Prison for Sex Trafficking</h2></center></b></b> </h2></center></b><br> <br> A Philadelphia man was sentenced to 120 months in prison for t... More...
$0 (05-24-2024 - NJ)<h1> United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,†aka “Jean Mathurin†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Sussex County, New Jersey, man was ... More...
$0 (07-02-2024 - NJ)<h1> United States of America v. Mallie M. Evans </h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Timothy&l=Anderson&i=146824&z=07701" target="_new">Timothy R. Anderson</a> represented the Defendant charged with Sex Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Sentenced to 10 Years in Prison for Sex Tra... More...
$0 (05-24-2024 - NJ)