Kentucky Verdicts & Court Cases
1,679 verdicts, settlements, and court decisions from Kentucky.
United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour
Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud. The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the s
View VerdictUnited States of America v. Irene Michelle Fike
Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud. From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm's clients, J.M. and J.M.'s family. When Fike left the firm in 2021, J.M. hired her as an independen
View VerdictCommonwealth of Kentucky v. Steven Lawson
Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit murder and tampering with physical evidence. Stephen Lawson was accused of conspiracy to kill Crystal Rogers who went missing in 2015.
View VerdictUnited States of America v. Freddie A. Knipp, Jr.
Ashland, Kentucky criminal defense lawyer represented the Defendant charged with two counts of distributing a controlled substance and one count of knowingly selling or disposing of a firearm to a felon. MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to
View VerdictUnited States of America v. Randy Huff
Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering. Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4 0,0A Bowling Green man was sentenced
View VerdictUnited States of America v. Matthew Buresh
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Failure to Pay Taxes Lexington Business Owner Sentenced for Failure to Pay Taxes A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S. District Judge Karen Caldwell to 24 months in
View VerdictUnited States of America v. Wayne Jerome Johnson
Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Armed Cocaine Trafficking and Illegal Firearm Possession Mercer County Man Sentenced for Armed Cocaine Trafficking and Illegal Firearm Possession A Harrodsburg, Ky., man, Wayne Jerome Johnson, 46, wa
View VerdictUnited States of America v. Devante Garrett
Covington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking Cincinnati Man Convicted of Drug Trafficking Charges A Cincinnati, Ohio, man was convicted on Thursday by a federal jury in Covington for drug trafficking charges. After one hour an
View VerdictJames White v. Julie White
Burlington, Kentucky family law lawyers represented the parties in a marriage dissolution (divorce). On April 11, 2024, the Boone Family Court entered a decree of dissolution dissolving the marriage of James White (Appellant) and Julie White (Appellee). The parties were married for 26 years and h
View VerdictUnited States of America v. Austin L. Jones
Paducah, Kentucky criminal defense lawyer represented the Defendant charged with theft of mail matter. Federal Grand Jury Indicts Murray Kentucky Man for Theft of Mail Matter A federal grand jury in Paducah, Kentucky, returned an indictment on March 11, 2025, charging a local man w
View VerdictUnited States of America v. Chanel Lashae Logan
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine and fentanyl, and one count of possession with intent to distribute methamphetamine and fentanyl. Michigan Woman Sentenced to 30 years for Fentanyl and
View VerdictUnited States of America v. Larry Coffman
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Sex Trafficking of Children Jury Convicts Mercer County Man of Sex Trafficking of Children A Harrodsburg, Ky., man was convicted by a federal jury in Lexington for sex trafficking of children. Aft
View VerdictUnited States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez
Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens U.S. Attorney's Offic
View VerdictJoseph Ebu v. U.S. Citizenship and Immigration Service, et al.
Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue. Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent naturalization and removal proceedings. Believing that the pending removal proceedings took priority over his naturalization a
View VerdictUnited States of America v. Irlan Salazar
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with misprision of a felony and obstructing justice by retaliating against a witness Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy This week the last of four defendants who were
View VerdictUnited States of America v. Matthew Lewis
Ashland, Kentucky criminal defense lawyer represented the Defendant charged with receiving a misbranded drug and offering it for sale with the intent to defraud or mislead. Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide An Ashland physician and owner of Le
View VerdictUnited States of America v. Eric Kelsey Shepherd
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Production of Child Pornography Lexington Man Sentenced for Production of Child Pornography A Lexington man, Eric Kelsey Shepherd, 30, was sentenced to 50 years in prison, for production of child por
View VerdictCommonwealth of Kentucky v. R.G., et al.
Shelbyville, Kentucky family law lawyer represented the Defendant Mother in a child abuse and neglect action. On May 3, 2023, the Shelby County Public School System filed dependency, neglect, and abuse (DNA) petitions regarding Mother's three eldest children, J.V.G, S.V.G., and A.R.V.G., who were t
View VerdictUnited States of America v. Hassan Mohamed
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm. Louisville Man Sentenced to Over 16 Years in Federal Prison for F
View VerdictCommonwealth of Kentucky v. Christpher Nation
Bardstown, Kentucky, criminal defense lawyer represented the Defendant charged with felony possession of firearms. On December 26, 2021, members of the Nelson County Sheriff's Office (NCSO) arrived at the home of Nation's mother, Denise Vicencio. Law enforcement found Nation - a convicted felon -
View VerdictUnited States of America v. Marvin Upton
Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses A Crofton, Kentucky, man was sentenced last week to
View VerdictUnited States of America v. Moises Archaga-Garcia, et al
Louisville, KY criminal defense lawyer represented the Defendants charged with criminal immigration violations. Fourteen of the illegal aliens are charged with illegal reentry after deportation or removal. Federal Grand Jury in Louisville Indicts 16 Illegal Aliens A federal grand j
View Verdict> United States of America v. Jordan Fautz
Louisville, KY criminal defense lawyer represented the Defendant charged with three counts of distribution of child pornography, two counts of distribution of the obscene visual representation of child sexual abuse, one count of production of the obscene visual representation of child sexual abuse,
View VerdictUnited States of America v. Brandon Gearlds
Bowling Green, KY criminal defense lawyer represented the Defendant charged with distributing methamphetamine. Federal Grand Jury Indicts Tompkinsville, Kentucky Man For Methamphetamine Trafficking A federal grand jury in Bowling Green returned an indictment charging a Tompkinsvill
View VerdictUnited States of America v. Zhiqiang Huang; Chaoming Lin; Huixing Yu; Tianlong Chen
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with possession of approximately 5,000 gifts cards; possessing more than fifteen counterfeit and unauthorized access devices Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access
View VerdictUnited States of America v. Jere Rason Black
Ashland, Ky criminal defense lawyer represented the Defendant charged with distribution of five grams or more of methamphetamineMethamphetamine Trafficking Boyd County Man Sentenced for Methamphetamine Trafficking Jere Rason Black, 31, from Ashland, was indicted for three counts of
View VerdictUnited States of America v. John Christopher Davis, Douglas DeAngelo Wade
Covington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Cocaine in Northern Kentucky Two Men Sentenced for Conspiracy to Distribute Cocaine in Northern Kentucky Two men, John Christopher Davis, 54, of Cincinnati, Ohio, and Doug
View VerdictUnited States of America v. Montae Goodnight
Owensboro, KY criminal defense lawyer represented the Defendant charged with Methamphetamine and Firearms Offenses Owensboro, Kentucky Man Sentenced to 12 Years in Federal Prison for Methamphetamine and Firearms Offenses An Owensboro, Kentucky, man was charged for distribution of m
View VerdictUnited States of America v. Shafi Abbas
Louisville, KY criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and money laundering Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million A former Kentucky
View VerdictCommonwealth of Kentucky v. Timothy Witt
Shepherdsville, Kentucky criminal defense lawyer represented the Defendant in a revocation proceeding. In May 2022, a Bullitt County grand jury indicted Witt on one count of possession of a handgun by a convicted felon. In May 2023, the Bullitt Circuit Court sentenced him to four years of incarcer
View VerdictUnited States of America v. Brian Logan
Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering A Frankfort attorney,
View VerdictUnited States of America v. Robert Maxwell Werner
Covington, Kentucky criminal defense lawyer represented the Defendant charged with Extraterritorial Production of Child Pornography Northern Kentucky Man Sentenced for Extraterritorial Production of Child Pornography A Walton, Ky., man, Robert Maxwell Werner, 46, was sentenced to
View VerdictUnited States of America v. Eric Fultz
Covington, Kentucky criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking Edgewood Man Sentenced for Methamphetamine Trafficking An Edgewood, Ky. man, Eric Fultz, 52, was sentenced to 262 months in prison, by Chief U.S. District Judge David Bunn
View VerdictCommonwealth of Kentucky v. Timothy Witt
Columbia, Kentucky criminal defense lawyer represented the Defendant charged with possession of a controlled substance. In May 2022, a Bullitt County grand jury indicted Witt on one count of possession of a handgun by a convicted felon. In May 2023, the Bullitt Circuit Court sentenced him to four
View VerdictSusan Carter, et al. v. Sean P. Paris, et al.
La Grange, Kentucky, probate lawyers represented the parties in a dispute over the conveyance of real property. John Warren Nichols III died intestate on December 24, 2021. Roughly a year later, John's estate ("Estate") filed suit against Brian and Rena Parrish, who owned property in La Grange, Ken
View VerdictUnited States of America v. Shawn Michael Kays
Bowling Green, KY criminal defense lawyer represented the Defendant charged with Firearms Trafficking Terre Haute Man Sentenced to Over Two Years in Federal Prison for Firearms Trafficking Offense A Terre Haute, Indiana, man was sentenced yesterday to two years and six months in fe
View VerdictUnited States of America v. Kyle Miller
Louisville, KY criminal defense lawyer represented the Defendant charged with Mailing Threats to Kill and Extort Hardin County, Kentucky Man Sentenced to 4 Years in Federal Prison for Mailing Threats to Kill and Extort A Hardin County, Kentucky man was sentenced to 4 years in priso
View VerdictUnited States of America v. Sam Connor, Jr.
Lexington, KY criminal defense lawyer represented the Defendant charged with Armed Fentanyl Trafficking and Illegal Firearm Possession Lexington Man Sentenced for Armed Fentanyl Trafficking and Illegal Firearm Possession A Lexington man, Sam Connor, Jr., 30, was sentenced m by U.S.
View VerdictUnited States of America v. Rodarius Servick
St. Louis criminal defense lawyer represented the Defendant charged with Child Sex Trafficking St. Louis County Man Accused of Child Sex Trafficking A man from Northwoods, in St. Louis County, Missouri, has been accused of child sex trafficking. Rodarius Servick, 50, was indicted
View VerdictUnited States of America v. Carlos Mendoza-Zapata, Jenaro Heron Mendoza-Hernandez, Jose Alcides Ramirez-Vasquez
Bowling Green, KY criminal defense lawyer represented the Defendants charged with Reentering the United States Three Illegal Aliens Sentenced for Reentering the United States Three illegal aliens were indicted for unlawfully reentering the United States after deportation or removal
View VerdictUnited States of America v. Shawon Hickman
Louisville, KY criminal defense lawyer represented the Defendant charged with Methamphetamine Distribution Louisville Man Sentenced to 10 Years in Federal Prison for Methamphetamine Distribution Charges Shawon Hickman, 51, was indicted for conspiracy to distribute methamphetamine a
View VerdictUnited States of America v. Teyrin Johnson
Louisville, KY criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine and Money Laundering California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering Teyrin Johnson,
View VerdictUnited States of America v. Sanchaze Roberts
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Methamphetamine and Fentanyl Trafficking Lexington Man Sentenced for Methamphetamine and Fentanyl Trafficking On August 14, 2024, law enforcement, using a confidential source, arranged the purchase o
View VerdictUnited States of America v. Adam Pursifull
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with possession of a firearm as a prohibited person. Lexington Man Sentenced for Illegal Firearm Offense A Lexington man, Adam Pursifull, 40, was indicted for possession of a firearm as a prohibited pers
View VerdictUnited States of America v. Gene Primus
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking Cincinnati Man Sentenced for Drug Trafficking Gene Primus, 32, was indicted for possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl
View VerdictCommonwealth of Kentucky v. R.L.P.
Bowling Green, Kentucky, criminal defense lawyer represented the Defendant charged with murder. At some point in early November 2021, Father died as a result of a homicide in his home in Bowling Green. After R.L.P.'s brother reported Father missing, police entered the home on December 8, 2021, and
View VerdictUnited States of America v. Corey James Jarboe
Bowling Green, KY criminal defense lawyer represented the Defendant charged with attempted online enticement of a minor and attempted transfer of obscene material to a minor Owensboro Man Sentenced to Ten Years in Federal Prison for Attempted Online Enticement Cory James Jarboe indicate
View VerdictUnited States of America v. Michael Dewitt
Louisville, KY criminal defense lawyer represented the Defendant charged with Carjacking Resulting in Death Louisville Man Sentenced to Over 20 Years in Federal Prison for Carjacking Resulting in Death Michael Dewitt, 31, from Lousivlle, was indicted for carjacking at gunpoint on M
View VerdictUnited States of America v. Eugene Laron Fishback
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Trafficking in Fentanyl and Carfentanil Lexington Man Sentenced for Trafficking in Fentanyl and Carfentanil A Lexington man, Eugene Laron Fishback, 32, was charged with drug trafficking. In June 202
View VerdictUnited States of America v. Vonnie McDaniels
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance – A Lexin
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