New York Intent Law
<h2> <center> State of New York v. Umar R. Graham </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte... More...
$ (09-03-2026 - NY)<h2> <center> United States of America v. John Vincent Ridgeway </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraudulently obtaining SSA benefits in violation of 42 U.S.C. 1383. 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> In January 1974, John Vincent Ridgeway, 76, of Buffalo, NY, began receiving Supplemental Security Income (SSI)... More...
$ (09-03-2026 - NY)<h2> <center> State of New York v. Mark Smith </h2> </center>
Binghamton, New York criminal defense lawyer represents the Defendant charged with unauthorized use of a stolen vehicle and speeding. </h2></center><a href="https://da.tulsacounty.org/" target=”_new”> Tulsa County District Attorney's Office</a> In New York, possession of a stolen vehicle is prosecuted under criminal possession of stolen property laws, where knowingly possessing a stolen... More...
$ (09-03-2026 - NY)<h2> <center> United States of America v. Bhavesh Ranchhodbhai Lathiya </h2> </center>
New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent... More...
$ (09-02-2026 - NY)United States of America v. Jun Wang
Syracuse, New York criminal defense lawyer represented the Defendant charged with conspiracy to launder monetary InstrumentsJun Wang, age 63, a Chinese national and lawful permanent resident of the United States, redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift ... More...
$ (02-22-2026 - NY)United States of America v. Sabrina Flores a/k/a "Notorious Marie"
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and unlawful transportation of a firearm. Sabrina Flores a/k/a Notorious Marie, 25, of Jamestown, NY, was accused of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl and being a user of a controlled substance in possession of a firearm... More...
$ (02-11-2026 - NY)United States of America v. Jason Brundige
Albany, New York, criminal defense lawyer represented the Defendant charged with distribution of a controlled substance. Jason Brundige, age 51, of Ballston Spa, admitted to distributing cocaine on multiple occasions and, during one of those drug sales, displaying a loaded firearm to his drug customer. Brundige also admitted to possessing cocaine with intent to distribute it from a hotel in Mal... More...
$ (02-11-2026 - NY)<H2> United States of America v. David McMurray
Albany, New York, criminal defense lawyer represented the Defendant charged with access with intent to view child pornography. David McMurray, age 42, of Utica, New York, who was previously convicted in federal court for distribution, receipt, and possession of child pornography and was sentenced to 87 months in federal prison and a term of 20 years of post-release supervision. As alleged, on S... More...
$ (12-12-2025 - NY)<H2> United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.”
Brooklyn, New York, criminal defense lawyers represented the Defendants charged with Racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering. Velasquez Larin was convicted of racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketee... More...
$ (12-19-2025 - NY)<H2> United States of America v. Edward Gene Smith
New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt ... More...
$ (12-23-2025 - NY)<H2> United States of America v. Roderick Gunn, aka Zappa
New York City, New York, criminal defense lawyer represented the Defendant charged with f conspiracy to commit Hobbs Act obbery (Count One), attempt to commit Hobbs Act robbery (Count Three), and conspiracy to distribute and to possess with intent to distribute 100 kilograms or more of marijuana (Count Eight).... More...
$ (12-22-2025 - NY)<H2> United States of America v. Gilberto Alarcon-Holguin a/k/a Beto
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering. On October 14, 2017, Homeland Security Investigations (HSI) seized 10 kilograms of cocaine from an identified co-conspirator. HSI obtained a phone number as a point of ... More...
$ (12-19-2025 - NY)<H2> United States of America v. Michael Fegley, Jr.
Albany, New York, criminal defense lawyer represented the Defendant charged with travel with intent to engage in unlawful sexual conduct and transportation of child pornography. Michael Fegley, Jr., age 31, of Tampa, Florida, admitted that he traveled from Florida to the Northern District of New York intending to engage in unlawful sexual conduct with a purported 13-year-old child. He also a... More...
$ (12-17-2025 - NY)<H2> United States of America v. Seth Demiceli
Syracuse, New York, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute methamphetamine. Seth Demiceli, age 25, of Watertown, New York, was accused of possessing with intent to distribute methamphetamine. Demiceli admitted that on January 16, 2025, he drove from the Rochester, New York area to Watertown with approximately 4.5 kilograms of me... More...
$ (12-19-2025 - ny)<H2> United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.”
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering in connection with the fatal machete attack of 18-year-old Kenny Reyes, continuing criminal enterprise, murder in-aid-of racketeering in connection with the fatal shooting of 2... More...
$ (12-19-2025 - NY)<H2> United States of America v. Cyril Swan
Albany, New York, criminal defense lawyer represented the Defendant charged with distribution and possession with intent to distribute methamphetamine. Cyril Swan, age 30, admitted that he began selling methamphetamine and fentanyl to another individual during the summer of 2024, and that he sold approximately 100 grams of methamphetamine and 8 grams of fentanyl during the offense. Senior U... More...
$ (12-12-2025 - NY)United States of America v. Adam Gomez
Syracuse, New York, criminal defense lawyer represented the Defendant charged with possession of firearm with obliterated serial number.<br> <br> AI Overview<br> <br> Possession of a firearm with an obliterated serial number is illegal under federal and state laws, though some federal challenges are ongoing.<br> <br> Generally, the law prohibits knowingly possessing, receiving, or transporting a f... More...
$0 (11-21-2025 - NY)<h1> United States of America v. Julius M. Hatten </h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with drug and gun charges.<br> <br> U.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 35, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine and methamphetamine and being a felon in possession of ammunition. The charges carry a mandatory mini... More...
$0 (09-30-2025 - NY)<h1> United States of America v. Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman </h1></h1>
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to ISIS.<br> <br> In federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham ... More...
$0 (10-30-2025 - NY)<h1> United States of America v. Abdullah At Taqi, Mohammad David Hashimi </h1></h1>
Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham.<br> <br> in federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material ... More...
$0 (10-24-2025 - NY)<h1> United States of America v. Sharon Toney‑Finch </h1></h1>a
New York, New York criminal defense lawyer represented the Defendant charged with Wire Fraud And Stolen Valor.<br> <br> A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indicted for allegedly causing the de... More...
$0 (10-29-2025 - NY)Robert Januchowski v. Fay Servicing, L.L.C.
Buffalo, New York, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Practices Act violation claim.<br> <br> Fair Debt Collection Practices Act (FDCPA) violations include abusive, deceptive, and unfair debt collection tactics such as harassment, repeated calls, and threats of illegal action. Other violations include making false statements about the debt's amount or legal sta... More...
$1 (10-21-2025 - NY)State of New York v. John Doe
Buffalo, New York, criminal defense lawyer represented the Defendant charged with Attempted Murder in the Second Degree, one count of Assault in the First Degree (Class B violent felonies), one count of Criminal Possession of a Weapon in the Second Degree (Class C violent felony), and one count of Assault in the Second Degree (Class D violent felony).<br> <br> On Wednesday, May 7, 2025, at approxi... More...
$0 (10-08-2025 - NY)<h1> United States of America v. Julius M. Hatten </h1></h1>
Buffalo, NY. criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and methamphetamine and being a felon in possession of ammunition.<br> <br> <br> <br> U.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 35, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine and m... More...
$0 (09-30-2025 - NY)<h1> United States of America v. Christian Mur-Santana </h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.<br> <br> Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of... More...
$0 (09-30-2025 - NY)United States of America v. Cassandra Gardner
Plattsburgh, New York, criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute a Controlled Substance.... More...
$0 (10-01-2025 - NY)<h1> United States of America v. Miranda M. Du </h1></h1>
Reno, Nevada criminal defense lawyer represented the Defendant charged with one count of transportation of a minor with the intent to engage in criminal sexual activity. <br> <br> A Winnemucca man was sentenced today by United States District Judge Miranda M. Du to 10 years in prison followed by 10 years of supervised release for transporting a 15-year-old girl from Colorado to Nevada, and havin... More...
$0 (09-30-2025 - NY)<h1> United States of America v. Quintron Dixon </h1></h1>
Syracuse, New York criminal defense lawyer represented the Defendant charged with distribution of a controlled substance and possession with intent to distribute a controlled substance<br> <br> Quintron Dixon, age 22, of Syracuse, pled guilty today to distribution of a controlled substance and possession with intent to distribute a controlled substance. Acting United States Attorney John A. Sarcon... More...
$0 (09-25-2025 - NY)<h1> United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith, a/k/a Ace </h1></h1>
<font color="red"><b><h2><center>Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Selling Drugs and Machineguns </font/color="red"></b></center></i></i><b><center></i><b> </b><br> GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center>... More...
$0 (08-28-2025 - NY)United States of America v. Brandon Prawl
Syracuse, New York criminal defense lawyer represented the Defendant charged with distributing drugs and committing a violence crime with a machine gun.<br> <br> Brandon Prawl was convicted after trial of distribution of heroin in violation of 21 U.S.C. § 841(b)(1)(C)<br> (Counts 1-4), possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A)... More...
$0 (08-29-2025 - NY)United States of America v. Alex Calcano-Carrasquill
Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.<br> <br> <br> As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan... More...
$0 (08-29-2025 - NY)United States of America v. Randolph Bullock
Syracuse, New York criminal defense lawyer represented the Defendant charged with possession of child pornography.<br> <br> Laws prohibiting the possession of child pornography are among the strictest in the United States and are prosecuted at both the federal and state levels<br> <br> A conviction almost always results in a felony charge with severe penalties, including lengthy prison sentences, ... More...
$0 (08-29-2025 - NY)<h1> United States of America v. Terrance Michael Ciszek a/k/a DrMonster </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace</h2></center></b></b></cen... More...
$0 (08-21-2025 - NY)United States of America v. Brandon Prawl
Syracuse, New York criminal defense lawyer represented the Defendant charged with possession and distribution of drugs.<br> <br> Defendant-Appellant Brandon Prawl appeals a judgment of the United States District Court for the Northern District of New York (Suddaby, J.), entered March 31, 2023, convicting him after trial of distribution of heroin in violation of 21 U.S.C. § 841(b)(1)(C) Counts ... More...
$0 (08-22-2025 - NY)<h1> United States of America v. Jermaine McQueen </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with possession with intent to distribute 40 grams or more of fentanyl </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Niagara Falls man going to prison on drug charges<br> </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></... More...
$0 (08-01-2025 - NY)<h1> United States of America v. Sean Christianson </h1></h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Drug Offense </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Manhattan Man Pleads Guilty to Drug Offense</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Sean Christianson, age 45, of Manhattan, New York, pl... More...
$0 (08-01-2025 - NY)United States of America v. Jibril Adamu and Jean-Claude Okongo Landji
New York, New York criminal defense lawyer represented the Defendant charged withconspiracy to distribute and to possess with he intent to distribute five kilograms or more of cocaine in violation of Title 21, U.S. Code, Sections 959(c), 959(d), and 963.<br> <br> This case arises from a multi-year international narcotics trafficking conspiracy in which Landji and Adamu used a private aircraft to t... More...
$0 (07-21-2025 - NY)<h1> United States of America v. Donald Jenkins </h1></h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tennessee Resident Pleads Guilty After Driving to Clifton Park for Sexual Abuse of a Minor 2016 Murders in Nassau County</h2></center></b></b></center></><br> </font/color="red"></b></cent... More...
$0 (07-16-2025 - NY)United States of America v. Douglas MacKey, aka Richy Vaughn
Brooklyn, New York criminal defense lawyers represented the Defendant charged with conspiring to injure citizens in the exercise of their right to vote in violation of 18 U.S.C. § 241. by posting or reposting three "memes†on Twitter falsely suggesting that supporters of then-candidate Hillary Clinton could vote in the 2016 presidential election by text message. <br> <br> The parties do ... More...
$0 (07-09-2025 - NY)<h1> United States of America v. Alphonso Payne, a/k/a Ajay </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man convicted by a federal jury of murdering a federal ... More...
$0 (06-20-2025 - NY)