New York Last Clear Chance Law
<h2> <center> United States of America v. Yuri Khrameev,, a/k/a "Colonel Yuri," et al. </h2> </center>
New York City, New York criminal defense lawyers represent the Defendants charged with conspiracy to commit multiple schemes around the world commit murder. The RIS Network has allegedly carried out or conspired to carry out multiple schemes around the world. Most recently, this summer, the RIS Network recruited an individual based in the United States (“U.S. Resident-1”) to surveil and mur... More...
$ (09-15-2026 - NY)<h2> <center> United States of America v. Christopher Alexander Jr. and Devin Latrell Coleman </h2> <center>
Syracuse, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.s.C. 1349, and aggravated identify theft in violation of 18 U.s.C. 1028. 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> Christopher Alexander Jr., age 21, of Syracuse, New Y... More...
$ (07-02-2026 - NY)<h2> <center> United States of America v. Peter Gerace </h2> </center>
Buffalo, New York, criminal defense lawyers represented the Defendant charged with conspiracy to commit sex trafficking, drug trafficking and defrauding the United States, along with witness tampering, maintaining a drug involved premises and bribing a public official. Reported by Kent Morlan Between 2005, and 2019, Peter Gerace, Jr., owned and operated Pharaoh's Gentlemen's Club. While do... More...
$ (05-14-2026 - NY)<h2> <center> United States of America v. Edgar Sanchez-Solis </h2> <center>
Plattsburgh, Nwe York, criminal defense lawyer represented the Defendant charged with conspiracy to commit alien smuggling. Reported by Kent Morlan Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO emplo... More...
$ (05-08-2026 - NY)<h2> <center> United States of America v. Stephen Gullotti </h2> </center>
Albany, New York, criminal defense lawyer represented the Defendant charged with stealing and converting to his own use an FBI patrol car in the parking lot of the FBI’s Albany Field Office on April 10, 2026. Stephen Gullotti climbed the fence surrounding FBI Albany in the late evening of April 9, 2026. While on FBI property, Gullotti got into an unlocked FBI GMC truck in the parking lot and ... More...
$ (04-21-2026 - NY)<h2> <center> United States of America v. Jade
Albany, New York, criminal defense lawyer represented the Defendant charged with assaulting an officer or employee of the United States. Jade Dunckle, age 31, was accused of assaulting a federal officer. On September 17, 2025, members of the New York/New Jersey Regional Fugitive Task Force and the New York State Department of Corrections and Community Supervision visited the defendant’s C... More...
$ (04-02-2026 - NY)<h2> <center> United States of America v. Herberth Rodriguez and Elias Martinez Villanueva </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted ... More...
$ (03-20-2026 - NY)<h2> <center> United States of America v. Maximiliano Davila Perez </h2> </center>
New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe... More...
$ (03-20-2026 - NY)United States of America v. Nikhil Gupta, a/k/a "Nick"
New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit murder for hire, racketeering and money laundering. “Nikhil Gupta plotted to assassinate a U.S. citizen in New York City,” said U.S. Attorney Jay Clayton. “He thought that from outside this country he could kill someone in it without consequence, simply for exercising their Ame... More...
$ (02-17-2026 - 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)United States of America v. Kwahpreme Mitchell
Albany, New York, criminal defense lawyer represented the Defendant charged with possessing firearms in furtherance of a drug trafficking crime and possessing firearms as a convicted felon. Kwahpreme Mitchell, age 34, of Watervliet, New York, admitted to receiving firearms from Jonathon Combs and Martin Taft that they had stolen from Calamity Jane’s Firearms and Fine Shoes, a federally licens... More...
$ (01-25-2026 - 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. Lepido Ramirez Rodriguez
New York City, New York, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien. In 1999, Defendant-Appellant Lepido Ramirez Rodriguez, who was a legal permanent resident of the United States, was convicted of criminal sale of a controlled substance in the second degree, in violation of New York law. At a hearing in February 2000, an Immigration... More...
$ (12-22-2025 - 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)Sarah Palin v. New York Times
New York City, New York, personal injury lawyers represented the Plaintiff who sued on a defamation theory. Former Alaska Governor Sarah Palin sued the New York Times on a libel theory. The New York Times claimed "truth" in defense. On June 14, 2017, the Times’ Editorial Board published the editorial challenged in this case, entitled “America’s Lethal Politics” (“t... More...
$ (12-16-2025 - NY)Clifford L. Grover, Jr. v. Social Security Administration
Buffalo, New York, social security disability lawyers represented the Plaintiff seeking review of the denial of his application for Social Security DIWC/DIWW benefits by HHS.<br> <br> Social Security DIWC/DIWW benefits are Disabled Insured Worker's Claim and Disabled Insured Worker's Insurance benefits, which are the same as Social Security Disability Insurance (SSDI). These are monthly cash benef... More...
$0 (10-21-2025 - NY)State of New York v. Donald Ziebenhood
New York City, New York, criminal defense lawyer represented the Defendant charged with two counts of Burglary in the First Degree, two counts of Burglary in the Second Degree, one count of Assault in the Second Degree, two counts of Aggravated Criminal Contempt, eight counts of Criminal Contempt in the First Degree, and one count of Criminal Possession of a Weapon in the Fourth Degree.<br> <br>... More...
$0 (10-01-2025 - ny)United States of America v. Francisco Hernandez
White Plains, New York, criminal defense lawyer represented the Defendant charged with Criminal Possession of a Weapon in the Second Degree, a class "C†violent felony. <br> <br> Francisco Hernandez, age 53, was arrested on March 4, 2025 after he was found in possession of a loaded 9mm "ghost gun†in the Town of Mount Pleasant. This arrest was made as the result of a collaborative inv... More...
$0 (10-01-2025 - NY)<h1> United States of America v. Brien Fredendall </h1></h1>
Syracuse, New York criminal defense lawyer represented the Defendant charged with Possessing Child Pornography <br> <br> Brien Fredendall, age 46, of Port Byron, New York, was sentenced Monday to 10 years in federal prison for his convictions on two counts of possession of child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Al... More...
$0 (09-25-2025 - NY)State of New York v. David Kingsley, Mathew Galliher, Nicholas Kieffer, and Michael Fisher
New York City, New York, criminal defense lawyer represented the Defendant charged with three counts of second-degree murder and one count of second-degree manslaughter.<br> <br> David Kingsley, Mathew Galliher and Nicholas Kieffer, were charged with second-degree murder, and Michael Fisher, was charged with second-degree manslaughter.<br> <br> The Defendants were implicated in the brutal beating... More...
$0 (09-22-2025 - NY)State of New York v. Desean Mayat
New York City, New York, criminal defense lawyer represented the Defendant charged with Placing a False Bomb or Hazardous Substance in the First Degree and Making a Threat of Mass Harm.<br> <br> "As alleged, Desean Maryat placed an imitation pipe bomb that forced police to clear the Crossroads of the World for more than an hour on a busy Monday morning,†said District Attorney Bragg. "He spe... More...
$0 (09-19-2025 - NY)<h1> United States of America v. Qingzhou Wang a/k/a “Bruceâ€, Yiyi Chen a/k/a “Chiron†</h1></h1>
New York, New York criminal defense lawyer represented the Defendant charged with Fentanyl Precursor Importation And Money Laundering Offenses <br> <br> United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration ("DEAâ€), Terrance C. Cole, announced that QINGZHOU WANG, a/k/a "Bruce,†and YIYI CHEN, a/k/a "Chir... More...
$0 (09-19-2025 - NY)State of New York v. Charles Hernandez and Liza Jenkins
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of first-degree murder, two counts of second-degree murder, two counts of second-degree criminal possession of a weapon and one count of first-degree reckless endangerment.<br> <br> District Attorney Gonzalez said, "This defendant's crimes were ruthless and deliberate, cutting short three lives and leavin... More...
$0 (09-12-2025 - 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)Joanne Sudakow, et al. v. CleanChoice Energy, Inc.
New York City, New York consumer law lawyer represented the Plaintiff in a arbitration law dispute.<br> <br> Joanne Sudakow contracted to purchase electricity from CleanChoice Energy, Inc. About three weeks afterwards,<br> CleanChoice sent a package containing a form with new dispute-resolution terms, including an arbitration provision, which Sudakow did not sign. Two years later, Sudakow sued Cle... More...
$0 (08-29-2025 - NY)<h1> United States of America v. Qingqin Xie </h1></h1>
<font color="red"><b><h2><center>Albany, New York criminal defense lawyer represented the Defendant charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Chinese Woman Arrested for Running a Prostitution Business</h2></center></b></b></center></><br> </font/color="red"></b... More...
$0 (08-21-2025 - NY)<h1> United States of America v. Kevin Gil Acosta a/k/a “El 200â€, MartÃn Zazueta Perez a/k/a “Piyiâ€, Leobardo Garcia Corrales a/k/a “Leo†</h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court</h2></center></b></b></center></><br>... More...
$0 (08-13-2025 - NY)United States of America v. Bruce Silva
New York City, New York criminal defense lawyer represented the Defendant charged with felony possession of a firearm.<br> <br> The government filed a sealed criminal complaint in October 2021 charging Silva with possession of ammunition following a felony conviction for violating 18 U.S.C. § 922(g)(1), in connection with an alleged shooting in August 2019. See Indictment, ECF No. 10, United St... More...
$0 (08-01-2025 - NY)Eugene Volokh, et al. v. Lettia James
New York, New York civil rights lawyers represented the Plaintiffs who sued on a First Amendment violation theory.<br> <br> The Hateful Conduct Law, broadly speaking, requires social media<br> networks to (1) provide a "clear and easily accessible mechanism for<br> individual users to report incidents of hateful conduct,†id. § 394-ccc(2), and<br> (2) have a "clear and concise policy read... More...
$0 (08-01-2025 - NY)<h1> United States of America v. Jonathan Banyan </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Possessing 18 Rounds Of Ammunition Inside Federal Courthouse </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Brooklyn Man Convicted Of Possessing 18 Rounds Of Ammunition Inside Federal Courthouse</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (07-25-2025 - NY)<h1> United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. </h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation</h2></center></b></b></center></><br> </font/color="red"></b></center></i></... More...
$0 (07-18-2025 - NY)United States of America v. Scott Tucker
New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act ("TILAâ€) offenses. <br> <br> * * *<br> <br> Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?<br> Headnote<br> <br> CRIMINAL LAW. FOR... More...
$0 (07-03-2025 - NY)<H2> Lashaunna Jemison v. Social Security Administration
Buffalo, New York disability lawyers represented the Petitioner seeking review of the denial of her application for Social Security: DIWC/DIWW disability by HHS.<br> <br> In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/Widower Bene... More...
$0 (07-03-2025 - ny)Caprecia Lowmack v. Social Security Administration
Buffalo, New York disability lawyer represented the Petitioner seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.<br> <br> * * *<br> <br> In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/... More...
$0 (07-02-2025 - NY)V.O.S. Selections, Inc., et al. v. The United States of America
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.<br> <br> A. The Constitution<br> While "Congress . . . may not transfer to another branch powers which are strictly and<br> exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and<br> enforce the laws.†Gund... More...
$0 (05-28-2025 - NY)<h1> United States of America v. Skye Xu </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline</h2></cente3r></b></b> </h2></center><... More...
$0 (05-15-2025 - NY)<h1> United States of America v. José Adolfo MacÃas Villamar aka “Fito†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> José Adolfo "Fito†MacÃas Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gu... More...
$0 (04-02-2025 - NY)<h1> United States of America v. Oscar Henao-Montoya </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Conspiring To Send More Than A Ton Of Cocaine To The United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian Cocaine Trafficker Sentenced To 24 Years In Prison For Conspiring To Send More Than A Ton Of Cocaine To The United States</h2></c... More...
$0 (03-25-2025 - NY)<h1> United States of America v. Olabanji Otufale </h1>
<font color="red"><b><h2><center> Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </h2></cen... More...
$0 (02-05-2025 - NY)<h1> United States of America v. Robert Menendez; Wael Hana; Fred Daibes </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with Bribery, Foreign Agent, And Obstruction Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses</h2></center></b></b> </h2></cen... More...
$0 (01-29-2025 - NY)