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” ...
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(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 ...
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(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 ...
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(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. ...
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(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 ...
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(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 ...
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(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 ...
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(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 ...
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(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. ...
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(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 ...
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(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 ...
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(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 ...
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(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 ...
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(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. ...
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(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 ...
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(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 ...
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(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. ...
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(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. ...
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(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 ...
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(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 ...
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(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. ...
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(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. ...
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(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. ...
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(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. ...
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(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, ...
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(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 ...
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(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. ...
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(12-11-0011 - FL)
United States of America v. Ryan Clifford Goldberg and Kevin Martin
Miami, Florida, criminal defense lawyers represented the Defendants charged with conspiring to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023.
Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 agains ...
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(12-20-2025 - FL)
State of New York v. Durran Morgan
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with murder.
On May 27, 2023, at approximately 9:13 p.m., Durran Morgan, age 41, and numerous relatives gathered at their St. Albans family home. The defendant and 25-year-old Chevaughn Millings fought over payment for the food. Millings, who was the defendant’s nephew, and another guest pushed the defendant out of ...
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(12-16-2025 - NY)
State of New York v. Nicole Boodhai
Brooklyn, New York criminal defense lawyer represents the Defendant, Nicole Boodhai, 28, charged with murder and endangering the welfare of a child.
Officer responding to a 911 call found Charlie Ramraykha, in the bath room of the Defendant's apartment. ...
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(12-29-2025 - NY)
State of Alabama v. Brooke Shoemaker
Opelika, Alabama criminal defense lawyer represented the Defendant, Brooke Shoemaker, charged with chemical endangerment of a child resulting in death.
The Defendant was charged after she suffered a stillbirth. ...
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(12-21-2020 - AL)
Commonwealth of Massachusetts v. Hedweens Quetant
Dedham, Massachusetts, criminal defense lawyer represented the Defendant, Hedweens Quetant, 21, charged with manslaughter.
Witnesses told Massachusetts State Police that they saw the 2019 Honda Civic driven by the defendant crash into the 2018 Chevrolet Tahoe driven by the victim on I-93 North near Exit 6 in Braintree.
Quetant was driving with his headlights off at a speed in excess of 100 ...
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(07-10-2025 - MA)
Commonwealth of Massachusetts v. Hedweens Quetant
Dedham, Massachusetts criminal defense lawyer represents the Defendant, Stefon Diggs, was charged with assault and battery with attempted strangulation. ...
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(07-10-2025 - MA)
Commonwealth of Massachusetts v. Stefon Diggs
Dedham, Massachusetts, criminal defense lawyer represents the Defendant, Stefon Diggs, who is charged with with felony strangulation or suffocation and misdemeanor assault and battery involving a dispute with his personal chef. ...
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(12-20-2025 - MA)
Jennifer Votaw v. State Farm Fire and Casulty Company
Mobile, Alabama insurance law lawyer represented the Plaintiff who sued on a bad faith breach on insurance contract theory.
AI Overview
Alabama's bad faith insurance law allows policyholders to sue insurers who unreasonably deny or delay valid claims, requiring a contract breach and no "reasonably debatable" reason for denial, opening insurers to damages beyond policy limits, including punit ...
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(12-23-2025 - AL)
United States of America v. Erika Day
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with methamphetamine possession with intent to distribute and firearm use attendant to a drug crime.
In her written plea agreement with the government, Erika Kelley Day provided an undisputed factual resume. Deputies with the Mobile County Sheriff’s Office arrested Day in a drug bust after the Office received a tip tha ...
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(12-23-2025 - AL)
State of Oklahoma v. Melvin Tyrone Perry
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with First Degree Murder, Robbery with a Dangerous Weapon, Kidnapping, Second Degree Burglary, and Unauthorized Use of a Motor Vehicle, all After Former Conviction of Two or More Felonies.
Melvin Tyrone Perry, appellant, was convicted of First Degree Murder, Robbery with a Dangerous Weapon, Kidnapping, Second Deg ...
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(11-02-1988 - OK)
State of Oklahoma v. Russell Gene Stiles
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree robbery and murder in the first degree.
Russell Gene Stiles, appellant, was convicted of First Degree Robbery and Murder in the First Degree, in the District Court of Tulsa County, Case No. CRF-85-3251, sentenced to two hundred (200) years imprisonment and the death penalty, respectively, and appeals. T ...
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(12-30-2025 - OK)
State of Oklahoma v. Danny R. Dawkins
Holdenville, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree manslaugter and unlawful possession of sawed-of shotgun.
¶1 Danny Ray Dawkins was tried by jury and convicted of Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed-Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conv ...
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(01-05-2011 - OK)
State of Oklahoma v. James Charles childress
Sallisaw, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree murder, and larceny of a domestic animal.
¶1 James Charles Childress was tried by a jury in the District Court of Sequoyah County, Case No. CF 96-292, before the Honorable John C. Garrett, District Judge. Appellant was found guilty of first degree murder (Count 1), in violation of 21 O.S.Supp.1997, ...
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(04-25-2000 - OK)