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United States of America v. Asif Merchant, a/k/a “Asif Raza Merchant”

New York City, New York criminal defense lawyer represented the Defendant charged with attempting to commit an act of terrorism transcending national boundaries and murder for hire. Asif Merchant was a trained operative of the Iranian government’s global terrorist force, the Islamic Revolutionary Guard Corps (IRGC). Merchant admitted at trial that the IRGC sent him to the United States to arr ... More (03-07-2026 - NY)

State of Texas v. Andrew Orlando De La O

El Paso, Texas criminal defense lawyer represents the Defendant charged with possession of a controlled substance. Andrew Orlando De La O was pulled over for running a stop sign. The Defendant had an outstanding warrant. ... More (03-07-2026 - TX)

United States of America v. Andrew Stanton

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with threatening to murder a U.S. Customs and Border Protection (CBP) Officer who was serving on the Federal Bureau of Investigation’s Joint Terrorism Task Force. Andrew Stanton, age 38, of Kenosha, Wisconsin, posted a video to TikTok in which he stated, “We’re not getting through to them [politicians] with ... More (03-06-2026 - WI)

United States of America v. Mark A. Pingsterhaus

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Mark A. Pingsterhaus, age 52, of Carlyle, is accused of using City of Carlyle and Carlyle Fire Protection District funds for unauthorized and personal expenses like travel, entertainment, goods and services. In two examples, the indictment states he used the City ... More (03-06-2026 - IL)

United States of America v. James R. Nelson

Urbana, Illinois, criminal defense lawyer Meldinda Powers represented the Defendant charged with knowingly possess a destructive device, not registered to him in the National Firearms Registration and Transfer Record, in violation if 26 U.S.C. Sections 5841, 5861(d), and 5871. James R. Nelson, age 40, from Onarga, Illinois, possessed an unregistered destructive device and refused to relinquish ... More (03-06-2026 - IL)

United States of America v. Keith Griffin

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with criminal contempt and withholding information on a crime. Attorney Keith Griffin, age 54, of Temple City, California, worked for the California personal injury law firm Girardi Keese, which represented relatives of victims who were killed in the 2018 crash in the Java Sea. Girardi Keese filed civil lawsuits in fe ... More (03-06-2026 - IL)

State of Texas v. Jeffrey Wallace

El Paso, Texas, criminal defense lawyer represents the Defendant charged with assault on a family member. ... More (03-06-2026 - TX)

State of Michigan v. Sherrone Moore

Detroit, Michigan, criminal defense lawyer Ellen Michaels represented the Defendant charged with stalking and breaking and entering. Sherrone Moore was accused of breaking into the home of a woman with whom he had a prior relationship. ... More (03-06-2026 - MI)

State of Oklahoma v. Derick Thomas Keiser

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378(A) Date of Offense: 06/18/2025 KEISER, DERICK THOMAS Disposed: CONVICTION, 03/02/2026. Guilty Plea Count as Disposed: THREATENING AN ACT OF VIOLENCE (BH) Violation of 21 O.S. 1378(A) Count # 2. Count as Filed: AB ... More (03-06-2026 - OK)

State of Oklahoma v. Freddy Moreno-Custodio

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.47.11-902.C.PC2, ACTUAL PHYSICAL CONTROL OF VEHICLE WHILE INTOXICATED - SECOND OFFENSE, in violation of 47 O.S. 11-902.C2, Class: B4 Date of Offense: 02/05/2026 MORENO-CUSTODIO, FREDDY Disposed: CONVICTION, 03/04/2026. Guilty Plea Count as Disposed: ACTUAL PHYSICAL CONTROL OF V ... More (03-06-2026 - OK)

State of Oklahoma v. Emmanuel Ogedengbe

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.644.C.P2, DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE, in violation of 21 O.S. 644.C, Class: B5 Date of Offense: 02/07/2026 Ogedengbe, Emmanuel Disposed: DISMISSED, 03/04/2026. Dismissed- Request of the State Count as Disposed: DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE(CF.21 ... More (03-06-2026 - OK)

United States of America v. Thomas Patrick Shannon

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with sexual exploitation of children. Thomas Shannon, 44, exploited at least eighteen children online, ranging in ages from 12 to 17. Police discovered Shannon’s crimes when a16-year-old minor in North Carolina reported that she had been sexually exploited on Snapchat. Investigators identified the perpetrato ... More (03-06-2026 - MI)

State of Ohio v. Aliyah Henderson

Cleveland, Ohio, criminal defense lawyer represents the Defendant charged with two counts of murder. Aliyah Henderson was accused of murder after the bodies of two you girls were found in a suitcase near Ginn Academy in Cleveland, ... More (03-06-2026 - OH)

United States of America v. Anicleto Olvera-Sanchez

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of pornography. ... More (03-06-2026 - OH)

State of Louisiana v. Misty Roberts

DeRidder, Louisiana, criminal defense lawyers represented the Defendant charged with two felonies: carnal knowledge of a juvenile – or statutory rape – as well as indecent behavior with a minor. Former DeRidder, Louisiana, mayor Misty Robert, age 43, was accused for raping a 16-year-old boy. ... More (03-06-2026 - LA)

State of Oklahoma v. Zachary Speegle

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with lewd molestation and possession of aggravated child sexual abuse material. ... More (03-06-2026 - OK)

State of Oklahoma v. Tenton A. Burke

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.540A.B, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A.B, Class: C1 Date of Offense: 02/05/2026 Burke, Trenton A Disposed: DEFERRED, 03/05/2026. Guilty Plea Count as Disposed: AMENDED TO MISDEMEANOR ELUDE A POLICE OFFICER(CM.21.540A.A) Violati ... More (03-05-2026 - OK)

State of Oklahoma v. Juan Licoma Perdomo

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.47.11-902.D.P2, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902.D, Class: B3 Date of Offense: 02/08/2026 LICOMA PERDOMO, JUAN Disposed: CONVICTION, 03/05/2026. Guilty Plea Count as Disposed: AMENDED TO MISDEAMNOR DUI(CF.47.11-902.P1) Violation ... More (03-05-2026 - OK)

State of Oklahoma v. Johnny Dwight Willyard

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Larceny of an automobile in violation of 21 O.S. 1720. ... More (03-05-2026 - OK)

United States of America v. Peter Valente

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with fraud. Peter Valente and Angela Toma collaborated to fraudulently obtain $2,609,210 from the Paycheck Protection Program. Valente and Toma are alleged to have submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and falsified bank records. When federal agents began i ... More (03-05-2026 - MI)

United States of America v. Jerry Dunn

London, Kentucky criminal defense lawyer represented the Defendant charged with production of child pornography. ... More (03-05-2026 - KY)

Commonwealth of Kentucky v. Noraion Moore

Louisville, Kentucky, criminal defense lawyer represents the Defendant charged with assault, receiving stolen property and possession of a handgun by a convicted felon. Noraion Moore, age 20, accused of shooting and wounding a man. ... More (03-05-2026 - KY)

United States of America v. Tracy Davenport

Louisville, Kentucky, criminal defense lawyer represented the defendant charged with wire fraud. Tracy Davenport, 51, of Louisville, and others working at her direction, engaged in a scheme to induce customers into signing a contract for a pool installation and paying a large down payment up front. Davenport used those funds for purposes other than what was agreed upon. Davenport pled guilty ... More (03-05-2026 - KY)

State of Tennessee v. Danell Jarvis Maxwell

Memphis, Tennessee criminal defense lawyer represents the Defendant charged with murder for killing a police officer. Danell Jarvis Maxwell accused of killing Officer Torres-Molina, ... More (03-05-2026 - TN)

United States of America v. Cordney Campbell

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm. ... More (03-05-2026 - TN)

State of Tennessee v. Alexander Donahoe

Nashville, Tennessee, criminal defense lawyer represents the Defendant charged with possession of child pornography. ... More (03-05-2026 - TN)

United States of America v. LaGarrion Lamontez Blacksmith

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm. LaGarrion Lamontez Blacksmith, age 36, of Nashville, accused with killing C.E. in a nightclub. ... More (03-05-2026 - TN)

State of South Dakota v. Christopher Alan Becker

Sioux Falls, South Dakota, criminal defense lawyer represents the Defendant charged with possession of a controlled substance, obstructing law enforcement and parole violation. Christopher Alan Becker, age 22, barricaded himself in his house in an effort to avoid being served with a warrant. ... More (03-05-2026 - SD)

State of Utah v. Ivan Miller

Loa, Utah, criminal defense lawyer will represent the defendant charged with three counts murder. Iowan Ivan Miller is accused for killing three women. Investigators used automated license plate readers and a victim’s own vehicle key fob to track and apprehend the suspect. The suspect's vehicle was tracked from Utah, to Arizona and then to Colorado before he was apprehended. ... More (03-05-2026 - UT)

United States of America v. Donny Ray Spencer

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault of an intimate/dating partner by strangling and suffocating in Indian Country. ... More (03-05-2026 - OK)

State of Oklahoma v. Alfonzo Lanell McIntosh

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Trafficking in Controlled Dangerous Substance (ecstasy),1 in violation of 63 O.S.Supp.2007, § 2-415, after former conviction of two or more felonies. (Emphasis added.) According to the State, because McIntosh is a thrice-convicted prior felon, this ten year sentence is tripled to thirty years under 21 O.S ... More (03-05-2026 - OK)

United States of America v. Jose Manuel Najera

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiring to traffic firearms to the Sinaloa Cartel. Jose Manuel Najera, 54, of Elon, North Carolina, arrived for outbound inspection at the Del Rio Port of Entry on Oct. 31, 2024, driving a gray pickup truck. U.S. Customs and Border Protection recognized that an alert had been placed on the vehicle for suspicious bo ... More (03-05-2026 - TX)
Lubbock, Texas criminal defense lawyer represented the Defendant charged with fraud. Judy Terecia Sanchez, 60, was accused of fraudulently obtaining, forging, and cashing Texas Medicaid checks payable to a former health worker for her quadriplegic son. “The defendant inflicted unimaginable suffering on her son by ffraudulently pretending he received the care he needed and deserved,” said U ... More (03-05-2026 - TX)

State of Oklahoma v. Neather Nicole Kodiak

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: OLAR, PETIT LARCENY, in violation of 21 O.S. 1705 Date of Offense: 10/30/2024 KODIAK, HEATHER NICOLE Disposed: CONVICTION, 03/04/2026. Guilty Plea Count as Disposed: AMENDED TO MISDEMEANOR PETIT LARCENY(OLAR) Violation of 21 O.S. 1705 Count # 2. Count as Filed: CCV, UNAUTHORIZ ... More (03-04-2026 - OK)

State of Oklahoma v. William Thomas Robert Endicott

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: HR1, LEAVING SCENE OF COLLISION INVOLVING INJURY, in violation of 47 O.S. 10-102 Date of Offense: 06/10/2024 ENDICOTT, WILLIAM THOMAS ROBERT Disposed: CONVICTION, 03/04/2026. Guilty Plea Count as Disposed: LEAVING SCENE OF COLLISION INVOLVING INJURY(HR1) Violation of 47 O.S. 10-1 ... More (03-04-2026 - OK)

State of Oklahoma v. Jesse James Expinoza and Nicole Jeanea Richardson

Oklahoma City, Oklahoma, criminal defense lawyers represented the defendants charged with: Count # 1. Count as Filed: RCSP, RECEIVE , POSSESS OR CONCEAL STOLEN PROPETY, in violation of 21 O.S. 1713(A) Date of Offense: 06/25/2023 ESPINOZA, JESSE JAMES Disposed: CONVICTION, 03/25/2024. Guilty Plea Count as Disposed: RECEIVE , POSSESS OR CONCEAL STOLEN PROPETY(RCSP) Violation of 21 O.S. 1 ... More (03-04-2026 - OK)

State of Oklahoma v. Markit Johnson and Tierra Sharrow

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Count # 1. Count as Filed: DU8TM1, DRUG TRAFFICKING MARIJUANA 25 LBS OR MORE (NOT USING MV), in violation of 63 O.S. 2-415(C)(1)(a), 2-416 Date of Offense: 08/01/2024 JOHNSON, MARKITA Disposed: DEFERRED, 03/04/2025. Guilty Plea Count as Disposed: DRUG TRAFFICKING MARIJUANA 25 LBS OR MORE (NOT USING ... More (03-04-2026 - OK)

State of Oklahoma v. W.R.B.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with larceny of an automobile. ... More (03-04-2026 - OK)

State of Oklahoma v. Shawn Michael Cannon McFadden

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with attempted larceny of an automobile, in violation of 21 O.S. 1720. ... More (03-04-2026 - OK)

State of Oklahoma v. B.H.

Oklahoma City, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with larceny of an automobile. ... More (03-04-2026 - OK)

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