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United States of America v. James Poterbin

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with Conspiracy to distribute and possession with intent to distribute methamphetamine and 18:2 - aiding and abetting. ... More $0 (01-02-2026 - ks)

State of Oklahoma, ex rel. Department of Transportation v. Jeremiah Holland, et al.

Stilwell, Oklahoma, condemnation lawyer represented the Plaintiff seeking to acquire by condemnation certain rights, title and interest in the Defendants' property for public used. ... More $0 (12-03-2025 - OK)

State of New York v. Matthew Passaro

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with murder. On September 20, 2017, the Matthew Passaro, age 53, was walking on Atlantic Avenue in Boerum Hill, Brooklyn. He came upon the victim, 47-year-old Stephen Vargas, whom he didn’t know, standing on the corner of Atlantic Avenue and Fourth Avenue, and started yelling at him. After exchanging words with ... More $0 (12-17-2025 - NY)

State of New York v. Kareem Alston

Albany, New York, criminal defense lawyer represented the Defendant charged with Criminal Possession of a Weapon in the Second Degree. On June 24, 2020, at approximately 8:12 p.m., Albany Police received reports of a man firing several rounds toward individuals who were standing in the area of Ontario Street and Third Street. No injuries were reported during the incident. Detectives from APD ... More $0 (12-22-2025 - NY)

State of New York v. James E. Clarke

Albany, New York, criminal defense lawyer represented the Defendant charged with one count of Vehicular Manslaughter in the 2nd Degree and one count of Driving While Intoxicated. James E. Clarke, 31, accused of killing a pedestrian while driving while intoxicated. ... More $0 (12-30-2025 - NY)

State 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 b ... More $0 (12-31-2025 - NJ)

State 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. ... More $0 (12-11-2025 - NJ)

United 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 subsc ... More $0 (12-22-2025 - NJ)

United States of America v. Eleo Francisco Lemus-Moreno

Buffalo, New York, criminal defense lawyer represented the Defendant charged with illegal reentry into the United States after previously been removed. Eleo Francisco Lemus-Moreno, 40, a native and citizen of Honduras admitted that he was in the United States illegally with no valid immigration status and was taken into custody. Subsequent investigation determined that Lemus-Moreno was physical ... More $0 (12-09-2025 - NY)

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 $0 (12-12-2025 - NY)

United States of America v. Thomas J. Meehan

Albany, New York, criminal defense lawyer represented the Defendant charged with distribution of child pornography. Thomas J. Meehan, age 36, of Valatie, New York, who is alleged to have been selling child sexual abuse material (CSAM) depicting victims less than 13 years old over the internet for at least two years. Numerous images and videos of CSAM were also found on the defendant’s cell pho ... More $0 (12-19-2025 - NY)

United States of America v. Artem Stryzhak

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Fraud and Related Activity in Connection with Computers (Nefilim Conspiracy). ... More $0 (12-31-2025 - NY)

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 $0 (12-19-2025 - NY)

United States of America et al. ex rel Kevin G. Murphy, New York-Presbyterian Hudson Valley Hospital

New York, New York commercial litigation lawyer represented the plaintiff on a qui tam claim. NEW YORK-PRESBYTERIAN HUDSON VALLEY HOSPITAL (“NYPHV”), which, prior to 2015, was known as Hudson Valley Hospital Center (“Hudson Valley”). The settlement resolves allegations that NYPHV improperly paid millions of dollars to a Westchester-based oncology practice (the “Oncology Practice” ... More $0 (12-22-2025 - ny)

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 $0 (12-23-2025 - NY)

United States of America v. Matthew Melton

New York City, New York, criminal defense lawyer represented the Defendant charged with securities fraud manipulative and deceptive devices and wire fraud. Matthew Melton was extradited from the United Kingdom to face securities fraud and wire fraud charges. The charges in the Indictment arise from an alleged scheme by MELTON to raise millions of dollars in investor money by falsely representi ... More $0 (12-23-2025 - ny)

United States of America v. Ahmar Garcia, aka "OB" and Raheem Patterson, aka "Rah Rah"

New York City, New York, criminal defense lawyer represented the Defendant charged with murder. AHMAR GARCIA, a/k/a “OB,” and RAHEEM PATTERSON, a/k/a “Rah Rah,” with committing the murder of sixteen-year-old Nisayah Sanchez on September 29, 2021, as a result of a gang war that plagued the city throughout that year that cost the lives of multiple young men and boys throughout the Bronx. ... More $0 (12-13-2025 - NY)

United States of America v. Lonnie Smith-Matthews

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with wire fraud, theft of government money, bank fraud, and money laundering. Lonnie Smith-Matthews, 33, was charged with two counts of wire fraud; one count of theft of government funds; two counts of bank fraud; and two counts of money laundering. U.S. District Court Chief Judge Denise J. Casper scheduled sentenc ... More $0 (12-23-2025 - MA)

United States of America v. Ajinomoto Cambrooke, Inc.

Boston, Massachusetts, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible. Congress enacted the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were sufferi ... More $0 (12-24-2025 - MA)

State of Connecticut v. Edward Casigne

New Haven, Connecticut, criminal defendant lawyer represented the Defendant charged with Carrying a Pistol without a Permit, in violation of Connecticut General Statutes § 29-35(a)(1), Weapon in a Motor Vehicle, in violation of Connecticut General Statutes § 29-38(a), Possession of a Large Capacity Magazine, in violation of Connecticut General Statutes § 53-202w(c)(1), and Criminal Possession o ... More $0 (12-16-2025 - CT)

State of Connecticut v. Frankie Dejesus

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with with murder. Frankie DeJesus, age 28, of Waterbury, with murder for killing William Beltran in Waterbury in 2022. The evidence presented at trial consisted of an eyewitness who placed DeJesus at the scene of the murder with a motive, as well as surveillance cameras, cell phone evidence, and ballistic comp ... More $0 (12-16-2025 - CT)

State of Connecticut v. John Doe

New Haven, Connecticut criminal defense lawyer represents a 13-year-old boy who is charged with killing Kaiden Phillips, age 15. ... More $0 (10-13-2025 - CT)

United States of America v. Jose Israel Teneaca-Mejia

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with child exploitation. An April 29, 2025, the Stamford Police Department secured an arrest warrant charging Jose Israel Teneaca-Mejia, age 21, a citizen of Ecuador residing in West Haven, with felony risk of injury and interfering with an officer. Tenesaca Mejia subsequently fled Connecticut with a 14-year-old ... More $0 (12-31-2025 - CT)

State of Maine v. Timothy Philbrick and Mariah McEwen

Caribou, Maine, criminal defense lawyers represent the Defendants charged with aggravated trafficking of schedule W drugs, unlawful furnishing of schedule W drugs, unlawful possession of schedule W drugs, and possession of a firearm by a prohibited person. Police arrested 33-year-old Timothy Philbrick of Fort Fairfield and 23-year-old Mariah McEwen of Fort Fairfield after they got a report abo ... More $0 (12-30-2025 - ME)

United States of America v. Alfredo Gonzalez-Pelaez

Bangor, Maine, criminal defense lawyer represented the Defendant charged with with illegal reentry after removal. Alfredo Gonzalez-Pelaez, 42, was encountered by a Border Patrol agent conducting a field inspection. Gonzalez-Pelaez acknowledged to the officer that he was an alien who had illegally entered the United States years earlier. Immigration records showed that he had previously been rem ... More $0 (12-30-2025 - ME)

United States of America v. Geison Reynoso

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and cocaine base. From 2023 until April 25, 2024, Geison Reynoso, 27, of Springfield, Massachusetts, and Davon Lee, age 26, also of Springfield, engaged in a conspiracy to distribute cocaine and cocaine base in Rutland County, Vermont. In February 2024, law enforcement seized tw ... More $0 (12-31-2025 - VT)

State of Vermont v. Michael Merrick

Moretown, Vermont, criminal defense lawyer represents the Defendant, Michael Merrick, age 27, of Bedford, Massachusetts, who was charged with DUI. ... More $0 (12-29-2025 - VT)

United States of America v. David Guimond

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021 ... More $0 (12-18-2025 - NH)

State of Georgia v. Quteavis Quayshon Simmons

Macon, Georgia, criminal defense lawyer represented the Defendant, Quteavis Quayshon Simmons, age 30, charged with malice murdering Harriett Patrickin 2021. “Harriett Patrick was an innocent woman who had her life stolen from her,” said District Attorney R. Howard. “This senseless act of violence took a devoted wife, loving mother, proud veteran, and breast cancer survivor from her family ... More $0 (12-12-2025 - GA)

State of Georgia v. D’Michael Jenkins

Macon, Georgia, criminal defense lawyer represents the Defendant, D’Michael Jenkins, age 22, charged with murder. for killing Ashanti Macon, age 30. ... More $0 (08-02-2025 - GA)

State of Alabama v. Christian Robinson

Birmingham, Alabama criminal defense lawyer represents the Defendant, Chistian Robinson, age 21, and a 17-year-old girl, charged with murder. ... More $0 (12-22-2025 - AL)

United States of America v. Arsenio Hall

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and possession with intent to distribute methamphetamine, cocaine, a synthetic cannabinoid, and marijuana. Law enforcement began investigating suspected drug-trafficking activity in Montgomery County in late 2024. As part of that investigation, investigators with th ... More $0 (11-22-2026 - AL)

United States of America v. Johann Rainer Nix

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with production of child sexual abuse material. Nix used social media platforms to entice minors to send him sexually explicit images of themselves. “Johann Rainer Nix used popular social media platforms to lure and exploit minors,” said Theodore S. Hertzberg. “Parents should monitor their children’s social me ... More $0 (12-17-2026 - GA)

United States of America v. Nicole Marie Purkey

Tulsa, OklaHoma, criminal defense lawyer represented the Defendant charged with Possession of Methamphetamine with Intent to Distribute. ... More $0 (12-30-2025 - OK)

United States of America v. Kevin Lee Barton

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. ... More $0 (12-31-2025 - OK)

Earth to Go, Inc. v. City of Richland

Camdenton, Missouri, commercial litigation lawyers represented the parties in a breach of contract case involving a leaky roof. ... More $0 (02-07-2025 - MO)

United States of America v. Phyllis Chrstmas Henson, aka Phyliss Henson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession or a firearm and possession of meth. ... More $0 (12-30-2025 - OK)

State of Florida v. John Doe

Orlando, Florida, criminal defense lawyer represents the Defendant charged with manslaughter. A 15-year-old boy shot and killed Emony Nicole Jackson, age 13, who was found with a gunshot wound, and she was taken to the hospital, where she succumbed to her injuries, ... More $0 (12-26-2025 - FL)

United States of America v. Demetric Antwan Swinton

Orlando, Florida, criminal defense lawyer represented the Defendant charged with distributing methamphetamine. The Drug Enforcement Administration and the Brevard County Sheriff’s Office used a confidential source to conduct two controlled purchases of more than a pound of methamphetamine each from Demetric Antwan Swinton, ate 39, of Cocoa, Flrida, after he was identified as a methamphetamin ... More $0 (12-23-2025 - FL)

State of Florida v. Slemons Anthony Graves

Miami, Florida, criminal defense lawyer represented the Defendant charged with armed robbery and battery with prejudice. Slemons Graves, age 33, is accused of directing an antisemitic slur at a Jewish day school teacher, then slapping her in the back of the head and spitting in her face before stealing her cellphone. ... More $0 (12-11-0011 - FL)