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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 form, into the bank accounts of complicit accountholders who had provided access to their bank accou
View VerdictUnited 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 transport shipping containers manufactured for the Department of the Army, Department of the Air Force,
View VerdictUnited 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.
View VerdictUnited 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 further that plan. Violations carry up to 5 years in prison, with fines. . Key Aspects of 18 U.S.C.
View VerdictState 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 possession of a weapon for an unlawful purpose.
View VerdictArelis 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.
View VerdictState 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 Young’s parked vehicle on Huntington Avenue at approximately 8 p.m., holding a firearm behind his bac
View VerdictState 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 someone to kill in retaliation for the 2017 gang-related shooting of Polen. Sweeney was walking
View VerdictUnited 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 social media to communicate with minor victims located within and outside of New Jersey. Keilberg excha
View VerdictUnited 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, including in a chat group titled “Baby Rapist.” Law enforcement found more than 100 images and
View VerdictUnited 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 Central Ward. Detectives located Ken Anderson, 33, of Newark, sitting in a vehicle, double-parked withi
View VerdictState 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, guilty of first-degree murder, two counts of first-degree attempted murder, three counts of second-degree
View VerdictUnited 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 to Colombia. Ayala, who bragged about being “tapped in with them Venezuelans,” opened fraudulent
View VerdictUnited 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 Clark’s co-conspirators went onto online dating sites and, using fake names, pretended to be roma
View VerdictState 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 before the Honorable Verna G. Leath, J.S.C. The prosecution proved that on December 9, 2021, Irvin
View VerdictState 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.
View VerdictUnited 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 subscribing to a false personal tax return for 2018. Malik Frederick, 65, a former consultant for develo
View VerdictState 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 Center awaiting a preliminary hearing before a Superior Court Judge.
View VerdictState 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 lure underage children for sexual activity. Operation Bad Santa was led by the Internet Crimes Agai
View VerdictState 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 ultimately pronounced deceased. Initial investigation led by Detective Kevin Kirsh of the Edison Police
View VerdictUnited 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 and kickback conspiracy, Van Vleet and Hype Med identified Medicare beneficiaries to target for expe
View VerdictUnited 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 benefit programs, including Medicare and TRICARE, through a circular scheme of kickbacks and bribes.
View VerdictUnited 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 money laundering, and conspiracy to violate the federal Anti-Kickback Statute. “As the D
View VerdictUnited 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 States Code, Sections 841(a)(1) and (b)(1)(C). Holbrook appeared on November 4, 2025, for his initial a
View VerdictUnited 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 handgun from his pocket and displayed it towards the teller. During his interaction with the teller, K
View VerdictUnited 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-conspirator was sentenced to 12 years in prison, Acting U.S. Attorney and Special Attorney Alina Habba anno
View VerdictState 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.
View VerdictState 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.
View VerdictDavid 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 accounts, it was a beautiful September day after the hustle and bustle of the summer season.<br> <br>
View VerdictState 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 States Supreme Court in Cady v. Dombrowski, where the Court observed that "[l]ocal police officers . .
View VerdictState of New Jersey v. Wilfredo Lugo and Zachary Lieber
Camden, New Jersey, criminal defense lawyers represent the Defendants charged with with 3rd-degree Possession of CSAM..<br> <br> Two Camden County men were arrested last month for crimes related to child sexual abuse material (CSAM), reported Camden County Prosecutor Grace C. MacAulay.<br> <br> <br> <br> Investigations conducted by the Camden County Prosecutor's Office High Tech Crimes Unit, including task force officers from the Gloucester Township Police Department, Cherry Hill Police Depart
View VerdictState of New Jersey v. Marques Jones
Camden, County, New Jersey criminal defense lawyer represented the Defendant charged with attempted murder.<br> <br> Marques Jones accused of shooting and attempting to kill a Camden County Police Officer.
View VerdictState of New Jersey v. Marques Jones of Camden
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree Attempted Murder, second-degree Aggravated Assault.<br> <br> On November 4th, 2025, at approximately 10:50 p.m., officers from the Camden County Police Department were attempting to conduct a pedestrian stop with an adult male – later identified as 25-year-old Marques Jones of Camden – near Chesapeake Road and Congress Road. During that time, Jones pointed a handgun in the direction of
View VerdictState of New Jersey v. . Wilmer A. Velasquez-Orellans
Camden, New Jersey criminal defense lawyer represented the Defendant charged with delayed homicid.<br> <br> On June 13, 2025, at approximately 4:58 a.m., officers from the Lindenwold Police Department were dispatched to the Pinewood Estates apartment complex on the 500 block of East Gibbsoboro Road in Lindenwold for a report of an assault. Upon arrival, officers located the victim suffering from an injury to the head. He was transported to Cooper University Hospital for treatment.<br> <br> Durin
View VerdictState of New Jersey v. Anarkis Delgado
Camden, New Jersey, criminal defense lawyer representing the Defendant charged with first-degree murder.<br> <br> Anarkis Delgado was charged with first-degree murder in the fatal shooting of his brother, 29-year-old Raymond Delgado.
View VerdictRonald Schechter v. Society Hill East Condominium Association, Inc.
New Brunswick, New Jersey, pro se Plaintiff without a lawyer sued the Defendant on a breach of contract theory.<br> <br> Defendant Society Hill East Condominium Association, Inc., appeals from an order of the Special Civil Part, Small Claims Section, entered after a bench trial, awarding plaintiff Ronald Schechter $1,600 as compensation for repairs he made to his unit, and $42 in court costs. The judge concluded plaintiff's damages related to defendant's failure to remediate defects in the condo
View VerdictState of New Jersey v. Daryel L. Rawls
Atlantic City, New Jersey, criminal defense lawyer represented the Defendant seeking post-conviction relief based on ineffective assistance of trial and appellate counsel, without an evidentiary hearing. <br>
View VerdictUnited States of America v. C.R. Kraus, a/k/a Christopher Kraus
Newark, New Jersey, riminal defense lawyer represented the Defendant charged with healthcare fraud, conspiracy to commit the same, and tax evasion.<br> <br> Just because two witnesses recall events differently does not mean that either is lying let alone that the prosecution should know it. Harry Pizutelli managed New Jersey's fund o help people with traumatic brain injuries. He fell in love with Maritza Flores, who worked at a massage parlor. Then C.R. Kraus started blackmailing him, claiming t
View VerdictUnited States of America v. Rajeri Curry
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with distributing heroine and fentanyl.<br> <br> After Rajeri Curry was arrested for distributing heroin and fentanyl, she requested an attorney. The investigators then asked to examine her cell phone, and Curry consented, providing the phone's passcode. Curry objects to prosecutors using incriminating materials found on her phone, but we cannot exclude evidence to remedy a violation of the prophylactic rule announced
View VerdictUnited States of America v. Denise Davis
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 Jersey, pleaded guilty before U.S. District Judge Karen M. Williams in Camden federal court to an inf
View VerdictUnited States of America v. Denise Davis
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, New Jersey, pleaded guilty before U.S. District Judge Karen M. Williams in Camden federal court to a
View VerdictUnited States of America v. Denise Davis
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 Jersey, pleaded guilty before U.S. District Judge Karen M. Williams in Camden federal court to an inf
View VerdictState 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 signatures of an officer and a sergeant on two Request to Dismiss or Void Complaint forms on March 24, 202
View VerdictState of New Jersey v. Vincent Battiloro
Elizabeth, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree-murder.<br> <br> Vincent Bartilloro, age 17, is accused of intentially running over and killing two girls riding their bikes.
View VerdictState of New Jersey v. Jared C. Nesmith
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with murder.<br>
View VerdictState of New Jersey v. Julius A. Troupe
Trenton, New Jersey, criminal defense lawyer representing the Defendant charged with murder.
View VerdictBrian McClure v. Johnson & Johnson
Trenton, New Jersey, civil rights lawyer represented the Plaintiff on an Americans with Disabilities Act violation claim.
View VerdictGeorge Geng v. Alipse Systesm, Inc.
Trenton, New Jersey, commercial litigation lawyer represented the parties in a breach of contract dispute.
View VerdictUnited States of America v. Michael Fields
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with three offenses relating to his possession of firearms as a convicted felon and his possession of controlled substances with an intent to distribute.
View VerdictUnited States of America v. Denise Davis
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 Jersey, pleaded guilty before U.S. District Judge Karen M. Williams in Camden federal court to an i
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