New Jersey International Law Law
<h2> <center> United States of America v. Samuel Alectus, a/k/a “Capet” <h2> <center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with operating a drug trafficking organization. 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> Samuel Alectus, a/k/a “Capet,” 37, of Newark, was a member of a drug trafficking organization that had a significant presence in Ne... More...
$ (07-17-2026 - 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. 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> 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> 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. 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. 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, 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. 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. 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)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> 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. 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. Joseph Blackham
Morristown, New Jersey, criminal defense lawyer represented the Defendant charged with DWI.<br> <br> Joseph Blackham was in a running Jeep while intoxicated.<br> <br> <br> The State relied on the community caretaking doctrine to justify the officers' early-morning interaction with defendant and his vehicle at his residence. The "community caretaking "doctrine was first recognized by the United Sta... More...
$0 (11-22-2025 - NJ)State of New Jersey v. Yolanda Holmes
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multiple counts of official isconduct and falsifying public records.<br> <br> <img width="300" src="https://i0.wp.com/njecpo.org/wp-content/uploads/2025/10/Orange-Police-Sergeant-Yolanda-Holmes-scaled.jpg?resize=1024%2C683&ssl=1"><br> <br> Sergeant Yolanda Holmes, 44, of Somerset, is charged with forging the signat... More...
$0 (10-10-2025 - NJ)Juquanda Bey-Williams v. Bowman Trailer Leasing, LLC, et al.
Newark, New Jersey, personal injury lawyer represented the Plaintiff.<br> <br> New Jersey personal injury law requires proving that the defendant acted negligently and that their negligence caused your injuries, but also uses a no-fault system for auto accidents where you first file claims with your own personal injury protection (PIP) insurance. Cases are subject to a two-year statute of limitati... More...
$1 (09-12-2025 - NJ)State of New Jersey v. Jimmy Rodriguez, Fabian Calcdeo, and Erk Udvarhely
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with theft.<br> <br> <img width="300" src="https://i0.wp.com/njecpo.org/wp-content/uploads/2025/08/Jimmy-Rodriguez-Sheriffs-Officer-charged-with-theft-1.jpg?w=713&ssl=1"><br> <br> <br> <img width="300" src="https://i0.wp.com/njecpo.org/wp-content/uploads/2025/08/Fabian-Caicedo-Sheriffs-Officer-charged-with-theft-2.jpg?w=... More...
$0 (09-12-2025 - NJ)Jason Jorjani v. New Jersey Institute of Technology, et al.
Newark, New Jersey, employment law lawyers represented the Plaintiff on a civil rights job discrimination theory.<br> <br> NJIT hired Jason Jorjani in 2015 to teach philosophy,<br> and twice renewed his contract in 2016 and 2017. During this<br> time, Jorjani "formed the Alt Right Corporation,†to "widen<br> the message of his philosophy, which he describes as an<br> affirmation of the Indo-... More...
$0 (09-12-2025 - NJ)Stephen Pender v. Social Security Administration
Camden, New Jersey social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of rher application for Social Security: DIWC/DIWW benefits.<br> <br> Stephen Pender appeals pro se from the District Court's order affirming an<br> administrative law judge's decision partially denying his consolidated applications for<br> Social Security disability insurance benefi... More...
$0 (08-22-2025 - NJ)<h1> United States of America v. Bobbyjean Orak </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Philadelphia County Man Charged with Child Exploitation Offenses</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Philadelphi... More...
$0 (08-07-2025 - 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. 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)Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc.
Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim<br> <br> In New Jersey, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions. Essentially, owners have a duty to maintain safe premises for lawful visitors and can be held liable if they fail to do so, and this fail... More...
$0 (07-10-2025 - NJ)Palmela Watkins v. Elwyn, Inc.
Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> <br> The Fair Labor Standards Act (FLSA) is a US law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting most private and public employees. Violations of the FLSA can result in significant penalties, including civil mone... More...
$0 (07-10-2025 - NJ)Jacquelin Houston v. Dollar Tree, Inc.
Mountainside, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory.<br> <br> New Jersey premises liability law holds property owners responsible for maintaining safe conditions on their property for lawful visitors. If a property owner's negligence leads to injury due to a dangerous condition, they can be held liable for damages. This incl... More...
$0 (07-10-2025 - NJ)Norberto Vegas v. Be Vitamins Health Food Store Incorporated
Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory. <br> <br> The Americans with Disabilities Act (ADA) is a US civil rights law that prohibits discrimination based on disability in several areas: employment, State and local government, public accommodations, commercial facilities, transportation, and telecommunicat... More...
$0 (07-10-2025 - NJ)Delfin Cubile v. Synchrony Bank, et al.
Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.<br> <br> The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...
$0 (07-10-2025 - NJ)Sonia Agustino v. Party City Holdings, Inc.
Newark, New Jersey employment law lawyer represented the Plaintiff on a Warn Act Claim.<br> <br> Former employees of Party City filed a class action lawsuit against the company claiming the corporation violated worker protection laws when mass layoffs occurred in September, according to lawsuit documents.<br> <br> In the lawsuit, "Sonia Agostino, on behalf of herself and all others similarly situa... More...
$0 (07-13-2025 - NJ)Salvatore Eppolito v. Henry Schein, Inc.
Trenton, New Jersey employment law job discrimination civil rights lawyer represented the Plaintiff.<br> ... More...
$0 (07-10-2025 - NJ)Wendy Carolla and Dino Carolla v. Texas Roadhouse, et al.
Shresbury, New Jersey personal injury lawyer represented the Plaintiff on a premises liability case.<br> <br> This case was filed in the SUPERIOR COURT OF NEW JERSEY, MONMOUTH COUNTY, MON L 001450 25, and was removed to federal court by the Defendant.<br> <br> In New Jersey, premises liability law holds property owners and those in control of property responsible for injuries sustained on their pr... More...
$0 (07-10-2025 - NJ)Eric Johnson, et al. v. David A. Mazie, et al. </enter>
Newark, New Jersey personal injury class actions lawyers represented Plaintiff challenging the fees paid to class action plaintiff's lawyers.<br> <br> In 2015, product liability cases concerning the blood-<br> pressure medication Olmesartan were consolidated into a<br> multidistrict litigation (MDL) in the United States District<br> Court for the District of New Jersey. Adam Slater was co-lead<br>... More...
$0 (07-11-2025 - 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. Roger Pickett, a/k/a “Zy Gâ€, Javon Williams, a/k/a “J45â€, Quaseame Wilson, a/k/a “Qua Gzâ€, Myron Williams, a/k/a “Money,†a/k/a “Tunchiâ€, Jawaad Davis, Khalil Kelley, a/k/a “Billskiâ€, </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><c... More...
$0 (07-07-2025 - 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. George Leguen </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud</h2></center></b></b> </h2></center></b... More...
$0 (05-30-2025 - NJ)United States of America v. Abdul Outlaw
Newark, New Jersey criminal defense lawyer represented the Defendant who was charged with possession of marijuana.<br> <br> On the evening of December 31, 2020, four plainclothes police officers in unmarked cars patrolled a high-crime area in Newark. One of the officers, Detective Marc Castro, testified that on this patrol, he spotted a parked, running Audi that had its sunroof open and "heavy af... More...
$0 (05-30-2025 - NJ)