New York Jury Verdicts, Settlements and Court Decisions
 

United States of America v. Joseph Hudson, III


Rochester, New York criminal defense lawyer represented the Defendant charged with possession of child pornography

Wayne County man arrested on child pornography charges



U.S. Attorney Michael DiGiacomo announced today that Joseph ... More...    $0 (04-01-2025 - NY)

United States of America v. Wilson Oswaldo Galvan-Lope

Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry

Guatemalan man arrested, charged with illegal reentry



Wilson Oswaldo Galvan-Lope, 25, a citizen of Guatemala, was arrested and charged ... More...    $0 (04-02-2025 - NY)

United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy

Federal grand jury indicts seven people for their roles in narcotics conspiracy



A federal grand jury has returned an indictment charg... More...    $0 (04-02-2025 - NY)

United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co... More...    $0 (04-02-2025 - NY)

United States of America v. Hossein Akbari and Reza Amidi

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co... More...    $0 (04-02-2025 - NY)

United States of America v. José Adolfo Macías Villamar aka “Fito”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges

José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More...    $0 (04-02-2025 - NY)

United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President ... More...    $0 (04-02-2025 - NY)

nm United States of America v. Jonathan Delaura a/k/a “Jon Dulak”

New York, New York criminal defense lawyer represented the Defendant charged with Receiving, Distributing And Possessing Child Pornography And Transferring Obscene Material To A Minor

Westchester Registered Sex Offender Sentenced To Over 40 Years In Prison For Receiving, Distributing And... More...    $0 (04-02-2025 - NY)

United States of America v. Jerrin Pena a/k/a “Rooga” a/k/a “Perry”

New York, New York criminal defense lawyer represented the Defendant charged with racketeering conspiracy, assault with a dangerous weapon, Hobbs Act robbery, discharging a firearm in furtherance of Hobbs Act robbery, narcotics conspiracy, and firearms trafficking

Own Every Dollar Gang M... More...    $0 (04-02-2025 - NY)

Corey E.L. v. Alexandria O.

New York City, New York family law lawyers represented the parents and children in a custody and visitation dispute.... More...    $0 (03-27-2025 - NY)

United States of America v. Quashawn Pettiford

Syracuse, New York criminal defense lawyer represented the Defendant charged with Federal Robbery Offense

Syracuse Man Sentenced for Federal Robbery Offense



Quashawn Pettiford, age 34, of Syracuse, was sentenced to 71 months in federal... More...    $0 (03-24-2025 - NY)

United States of America v. Oscar Henao-Montoya

New York, New York criminal defense lawyer represented the Defendant charged with Conspiring To Send More Than A Ton Of Cocaine To The United States

Colombian Cocaine Trafficker Sentenced To 24 Years In Prison For Conspiring To Send More Than A Ton Of Cocaine To The United States

More...    $0 (03-25-2025 - NY)

United States of America v. Atikur Razzaque

Albany, New York criminal defense lawyer represented the Defendant charged with alien smuggling and conspiracy to commit alien smuggling

Queens Man Sentenced to 15 Months for Alien Smuggling



Atikur Razzaque, age 28, of Ozone Park, New Yor... More...    $0 (03-18-2025 - NY)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano... More...    $0 (03-19-2025 - NY)

United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

More...    $0 (03-18-2025 - NY)

United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

More...    $0 (03-18-2025 - NY)

United States of America v. Lisa Schiff

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding ClientsDefrauding Clients

Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients



LISA SCHIFF, a Manhattan-base... More...    $0 (03-19-2025 - NY)

Carlton Walker v. Richard Senecal, Brian Benware

Albany, New York civil rights lawyers represented the Plaintiff who state officials and
prison officers under 42 U.S.C. § 1983 for violations of his constitutional rights to freedom of speech, due process, and the equal protection of the laws.


MoreLaw

was created to help people find the right lawyers to represe... More...    $0 (03-07-2025 - NY)

State of New York v. Ariela Thran

Corland, New York criminal defense lawyer represented the Defendant charged with second degree murder.

Ariela Thran, age 33, of Fulton, was accused of killing her Mother, Patricia "Allison" Halverson, in 2024.



MoreLaw

was created to help people find the right lawyers to represent them based on the perfo... More...    $0 (03-07-2025 - NY)

United States of America v. Willie C. Graham

Buffalo, New York criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine

Jamestown man going to prison on meth charge



Willie C. Graham, 44, of Jamestown, NY, who was convicted of ... More...    $0 (03-06-2025 - NY)

United States of America v. Henry Ford

Buffalo, New York criminal defense lawyer represented the Defendant charged withbeing a felon in possession of a firearm



Buffalo man sentenced for being a felon in possession of a firearm
More...    $0 (03-06-2025 - NY)

United States of America v. James D. Sutton

Buffalo, New York criminal defense lawyer represented the Defendant charged with distributing child pornography

Former Wyoming County corrections officer going to prison for distributing child pornography



U.S. Attorney Michael DiGiaco... More...    $0 (03-07-2025 - NY)

United States of America v. Jade A. Pittsley

Albany, New York criminal defense lawyer represented the Defendant charged with escaping from federal custody and possessing and intending to distribute methamphetamine

Binghamton Woman Sentenced to 8 Years in Prison for Escaping Federal Custody and Possessing with Intent to Distribute M... More...    $0 (03-05-2025 - NY)

United States of America v. Kenneth Koegel, Jr.

Syracuse, New York criminal defense lawyer represented the Defendant charged with seven counts of sexual exploitation of a child, one count of commission of a felony offense involving a minor by a registered sex offender, one count of distribution of child pornography, and one count of receipt of child pornography
<... More...    $0 (03-05-2025 - NY)

United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More...    $0 (03-06-2025 - NY)

United States of America v. Grei Mendez

New York, New York criminal defense lawyer represented the Defendant charged with trafficking fentanyl out of a daycare in the Bronx

Daycare Operator Sentenced To 45 Years In Prison In Connection With Fentanyl Poisoning Of Four Children At A Bronx Daycare

More...    $0 (03-03-2025 - NY)

United States of America v. Jesus Ricardo Patron Sanchez, a/k/a “H-3” “Diabolic” ” “Vela” “James Bond” and “Xmen”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Narcotics Trafficking, Firearms and Money Laundering

Leader of the H-2 Drug Cartel Extradited from Mexico to Face Narcotics Trafficking, Firearms and Money Laundering Charges in Brooklyn Federal Court

... More...    $0 (02-24-2025 - NY)

United States of America v. Justin Turnick

New York, New Yor criminal defense lawyer represented the Defendant charged with Distributing Fentanyl That Resulted In Six Poisonings, Including Multiple Deaths

Rockland County Man Sentenced To Over 21 Years In Prison For Distributing Fentanyl That Resulted In Six Poisonings, Including M... More...    $0 (02-20-2025 - NY)

United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million



NORMAN... More...    $0 (02-20-2025 - NY)

United States of America v. Michael Habib

New York, New York criminal defense lawyer represented the Defendant charged with Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance

Canadian Drug Traffickers Sentenced To Prison For Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance

... More...    $0 (02-21-2025 - NY)

The People of the State of New York v. Ronald Swartz

Albany, New York, criminal defense lawyer represented the Defendant charged with two counts of predatory sexual assault against a child.

In 2019, defendant was charged by indictment with two counts of predatory sexual assault against a child (see Penal Law § 130.96). The charges stemmed from an investigation into allegations that he had raped a female relative (hereinafter victim 1) (se... More...    $0 (02-22-2025 - NY)

State of New York v. Hadi Matar

Mayville, new York, criminal defense lawyer represented the Defendant charged with attempted murder and assault.

Hadi Mater, age 27, attacked and stabbed Sir Salman Rushdie multiple times during a lecture in August 2022.... More...    $0 (02-22-2025 - NY)

United States of America v. Kyle Lewis

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy

Jamestown man going to prison for his role in narcotics conspiracy



Kyle Lewis, 33, of Jamestown, NY, who was convicted of narcot... More...    $0 (02-20-2025 - NY)

United States of America v. Enrique Diaz-Perez

Syracuse, New York criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States

Guatemalan National Sentenced to 14 Months Imprisonment for Illegally Reentering the United States a Year After Deportation

<... More...    $0 (02-19-2025 - NY)

United States of America v. Troy Alexander Mendez

Syracuse, New York criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine

California Man Sentenced for Distributing Methamphetamine



Troy Alexander Mendez, age 25, a resident of California, admitted ... More...    $0 (02-19-2025 - NY)

United States of America v. Raul Silva

New York, New York criminal defense lawyer represented the Defendant charged with selling thousands of doses of deadly narcotics, including fentanyl, acetyl fentanyl, and heroin

Recidivist Drug Trafficker Sentenced To 12 Years In Prison For Causing Fatal Fentanyl Poisoning Of 66-Year-Old... More...    $0 (02-19-2025 - NY)

United States of America v. Justin Turnick

New York, New York criminal defense lawyer represented the Defendant charged with Distributing Fentanyl That Resulted In Six Poisonings, Including Multiple Deaths

Rockland County Man Sentenced To Over 21 Years In Prison For Distributing Fentanyl That Resulted In Six Poisonings, Including... More...    $0 (02-20-2025 - NY)

United States of America v. Norman Gray

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million


... More...    $0 (02-20-2025 - NY)

United States of America v. Julia Greenberg and Uladzimir Danskoi

New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud.

Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely
made, or to have be... More...    $0 (02-02-2025 - NY)

United States of America v. Robert Sylvester Kelly, AKA R. Kelly

Brooklyn, New York criminal defense lawyers represented the Defendant charged with violating racketeering and Mann Act violations.


Robert Sylvester Kelly, AKA R. Kelly was found guilty.

He claimed that his evidence was insufficient to support his conviction and challenged the constitutionality of the states law underlying his federal conviction.... More...    $0 (02-12-2025 - NY)

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