United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering Conspiracies Magaly Travieso, 54, of Miami, Fla., was sentenced to nine years’ imprisonment for ... More $0 (07-15-2025 - FL)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts Berg Companies, Inc., of Spokane, Washington, has agreed to pay $3,300,000 to resolve allegations that it violated the False Claims Act (FCA) ... More $0 (07-15-2025 - NM)

Free Speech Coalition, Inc., et al. v. Ken Paxton

Washington, DC constitutional law lawyers represented the Plaintiffs and Appellants on Constituional violation of the First Amendment violation theory. exas, like many States, prohibits distributing sexually explicit content to children. In 2023, Texas enacted H. B. 1181, requiring certain commercial websites publishing sexually explicit content that is obscene to minors to verify that visitors ... More $0 (07-15-2025 - TX)

State of Oklahoma v. W.E.L.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with actual physical possession of a motor vehicle while intoxicated. ... More $0 (07-14-2025 - OK)

United States of America v. Dakota Austin Clark

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Possessing and Producing Child Sexual Abuse Material Grove Man Sentenced for Possessing and Producing Child Sexual Abuse Material Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Block South of the Courthouse Free Internet Marketing Broadband Internet Access & Answering Service Full-Time Receptio ... More $0 (07-14-2025 - OK)

State of Oklahoma v. Jocelyn Mahala Robinson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ACTUAL PHYSICAL CONTROL - SECOND OFFENSE, in violation of 47 O.S. 11-902(C)2 MoreLaw was created 30 years ago to help people find lawyers to represent them. Click the link above to see a lawyer ready and willing to represent you if you have a legal problem. Need more help? Call: 918-582-6422 for help. Kent Morla ... More $0 (07-14-2025 - ok)

United States of America v. Sarai Jamila Nyasha

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wo counts of Passing and Uttering Counterfeit Obligations and Securities, two counts of Aggravated Identity Theft, and one count for Failure to Appear for her trial Colorado Woman Sentenced After Using Deceased Person’s Identity to Cash Counterfeit Checks Sponsored By MoreLaw Suites 624 South Denver, Suit ... More $0 (07-14-2025 - OK)

State of Oklahoma v. Shawn Lee Flock

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(B) MoreLaw was created 30 years ago to help people find lawyers to represent them. Click the link above to see a lawyer ready and willing to represent you if you have a legal problem. Need more help? Call: 918-582-6422 for help. Kent Morlan Spo ... More $0 (07-14-2025 - OK)

State of Oklahoma v. Erin Meta Muller

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2); TRANSPORTING OPEN CONTAINER OF LIQUOR, in violation of 37A O.S. 6-125; and SPEEDING IN EXCESS OF LAWFUL MAXIMUM LIMIT, in violation of 47 O.S. 11-801(B). MoreLaw was created 30 years ago to help people find lawyers to represent them ... More $0 (07-14-2025 - OK)

State of Oklahoma v. Beverly Jean West

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:' Identity Theft in violation of 21 O.S. 1533.1, which provides: A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other personal ide ... More $0 (07-14-2025 - OK)

State of Oklahoma v. M.J.B.

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with trespassing on GRDA property and fishing without a license. ... More $0 (07-14-2025 - OK)

S.P.S. v. K.A.E

Herman, Missouri family law lawyers represented the parties in a child custody dispute. Mother challenged the July 2024 judgment of paternity, custody, and child support in which the trial court found the parenting plan proposed by E.W.S. (Father) to be in the best interests of the parties' five-year-old child, S.P.S. That plan gave the parties joint legal custody, approximately equal custodial t ... More $0 (07-14-2025 - MO)

State of Missouri v. James Willis Peters

Joplin, Missouri criminal defense lawyer represented the Defendant charged with class C felony of driving while intoxicated and sentenced as a chronic offender for having four or more previous intoxication-related traffic offenses ("IRTOs") On August 8, 2021, Peters was charged with one count of the class C felony of driving while intoxicated as a chronic offender under section 577.010. During ... More $0 (07-14-2025 - MO)

United States of America v. Jesus Jose Advincula-Degado

Tampa, Florida criminal defense lawyer represented the Defendant charged with manfacturing, distributing or possessing controlled substance on a vessel. * * * Legal issue Does § 1B1.10(b)(2)(B) allow for further sentence reduction beyond substantial-assistance departures under a retroactive guidelines amendment? Headnote CRIMINAL LAW. SENTENCE REDUCTION. The case examines the legal issue of w ... More $0 (07-14-2025 - FL)

United States of America v. Marvin Benjamin Martin

Washington, DC criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute a mixture and substance containing a detectable amount of n,n-dimethylpentylone (commonly referred to as “boot”), a Schedule I controlled substance, in violation of 21 U.S.C. §§ 841 (a)(1), (b)(1)(C), and 846. Defendant Marvin Martin faces a jury trial on July 14, 202 ... More $0 (07-14-2025 - DC)

United States of Amercia v. Herman Levvoune Wilson

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating 18 U.S.C. § 2339B(a)(1) by “knowingly attempt[ing] to provide material support and resources, as defined in [18 U.S.C. § 2339A(b)], namely, personnel and services,” to ISIS, a foreign terrorist organization. Wilson moved to “dismiss the indictment because its lack of specificity violates [h ... More $0 (07-14-2025 - NM)

United States of America v. Sealed Appellant

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent todistribute methamphetamine. See 21 U.S.C. §§ 841(a)(1), 846. ... More $0 (07-14-2025 - TX)

United States of America v. Valentin Castonon-Renteria

Del Rio, Texas criminal defense lawyer represented the Defendant charged with illegal reentry after removal from the United States. ... More $0 (07-14-2025 - TX)

United States of America v. Shawn Travis Paschal

Lubbock, Texas criminal defense lawyer represented the Defendant charged with possession of child pornography involving a prepubescent minor. ... More $0 (07-14-2025 - TX)

Associatation of Club Executives of Texas, et al. v. Ken Paxton, et al.

Austin, Texas civil rights lawyers represented the Plaintiff challenging the Constitutionality of a Texas statute. In 2021, the Texas Legislature enacted Senate Bill 315. Tex. S.B. 315, 87th Leg. R.S. (2021). Recognizing that sexually oriented businesses are high-risk locations for human trafficking and sexual exploitation, S.B. 315 aims to “provide necessary mechanisms” to prevent the “har ... More $0 (07-14-2025 - TX)

John Gilchrist and Byron Brockman v. Schlumberger Technology Corporation

Austin, Texas employment law lawyers represented the Plaintiffs on a Fair Labor Standards Act violation theory. Schlumberger Technology Corp. (Schlumberger) provides oilfield services to clients engaged in the exploration and development of oil and natural gas. Its clients “are oil exploration and development companies who operate oil rigs and well sites and their general business is the drill ... More $0 (07-14-2025 - TX)

United States of America v. Joseph Terrell Goody

Houston, Texas criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon. Defendant Joseph Terrell Goody is a gang member with a lengthy rap sheet. Goody committed his first recorded crime at the age of fifteen, when he fled from police.1 At age seventeen, Goody added a conviction for cocaine possession to his record. The next year, Goody broke down “the ... More $0 (07-14-2025 - TX)

United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns Seattle real estate owner convicted at trial for tax fraud scheme A 69-year-old Seattle real estate owner was convicted late last week in U.S. District Court in Seattle of six counts of tax evasion and six counts of making false tax return ... More $0 (07-14-2025 - WA)

United States of America v. Lucas Christopher Perillo

Portland, Oregon criminal defense lawyer represented the Defendant charged with Unlawfully Possessing Machine Guns, Unregistered Firearms, and Silencers West Linn Man Faces Federal Charges for Unlawfully Possessing Machine Guns, Unregistered Firearms, and Silencers A West Linn, Oregon man has been charged with illegally possessing machine guns, unregistered short-barreled rifles, and f ... More $0 (07-14-2025 - OR)

Sonia Agustino v. Party City Holdings, Inc.

Newark, New Jersey employment law lawyer represented the Plaintiff on a Warn Act Claim. Former employees of Party City filed a class action lawsuit against the company claiming the corporation violated worker protection laws when mass layoffs occurred in September, according to lawsuit documents. In the lawsuit, "Sonia Agostino, on behalf of herself and all others similarly situate vs. Party Cit ... More $0 (07-13-2025 - NJ)

United States of America v. Dr. Michael Kirk Moore

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with: 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture (1ss) 18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture (2ss) 18: ... More $0 (07-13-2025 - UT)

James Emmitt Poole a/k/a James Poole v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with possession of more than two but less than ten grams of methamphetamine On October 19, 2020, Investigator Andy Davis and another investigator were dispatched to a trailer park located at 63 Sullivan Kilrain Road, Lot 77, in Hattiesburg, Mississippi.1 The investigators were dispatched to talk to Amanda Robert ... More $0 (07-12-2025 - MS)

United States of America v. Alejandro Uribe-Chavez

Beaumont, Texas criminal defense lawyer represented the Defendant charged with immigration violations Mexican national guilty of immigration violations in the Eastern District of Texas A Mexican national has pleaded guilty to an immigration violation in the Eastern District of Texas. Alejandro Uribe-Chavez, 43, a Mexican national illegally residing in Beaumont, pleaded guilty to illeg ... More $0 (07-12-2025 - TX)

United States of America v. Gilbert Ramirez

Sacramento, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute, and possessing with intent to distribute, fentanyl and methamphetamine; distribution of fentanyl and methamphetamine; and possession with intent to distribute fentanylamphetamine S Sacramento Man Sentenced to 16 Years in Prison for Conspiring to Distribute Fentanyl and Methamp ... More $0 (07-11-2025 - CA)

United States of America v. Jason Raysean Broadbent

Sacramento, California criminal defense lawyer represented the Defendant charged with assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun Sacramento Man Pleads Guilty ... More $0 (07-11-2025 - CA)

United States of America v. Joseph Huffaker

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer. Former Rohnert Park Police Officer Found Guilty Of Conspiracy To Commit ... More $0 (07-11-2025 - CA)

United States of America v. Jeffrey Adam Crum

San Francisco, California criminal defense lawyer represented the Defendant charged with Assaulting Deputy U.S. Marshal, Violating Supervised Release Convicted Felon Sentenced To One Year And One Day In Prison For Assaulting Deputy U.S. Marshal, Violating Supervised Release Jeffrey Adam Crum was sentenced today to 12 months and one day in federal prison for assaulting a Deputy U.S. Mar ... More $0 (07-11-2025 - CA)

United States of America v. Bahram Mohammad Ostovari

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the International Emergency Economic Powers Act and three counts of violating the IEEPA. CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated Electronics to Iran in Violation of U.S. Sanctions An Iranian national and United States lawful per ... More $0 (07-11-2025 - CA)

United States of America v. Lorenzo Arturo Bernabe-Alejo, Luis, Fernando Ramos-Mendez, Refugio Ramos Daniel

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance, Bringing in Aliens for Financial Gain and Aiding and Abetting, Deported Alien Found in the U.S. U.S. Attorney’s Office Filed 95 Border-Related Cases This Week Federal prosecutors in the Southern District of California filed 95 border-related cases this week so ... More $0 (07-11-2025 - CA)

Lynne R. Kritter v. Brent Mooring, et al.

Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories. Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. Kritter C ... More $0 (07-11-2025 - NC)

United States of America v. Shaheem Johnson

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with drug trafficking. During the 1990s, Johnson engaged in a multi-state drug-trafficking enterprise. During the ongoing drug-trafficking enterprise, Johnson was directly responsible for the deaths of two people.1 In one incident, Johnson, Damein Piranti, Rickey Piranti, and another coconspirator shot and killed Berna ... More $0 (07-11-2025 - VA)

United States of America v. Christian Cabera-Rivas, k/a Christian Cabrera-Rivas, a/k/a Christian Alberto Lopez

Charlette,North Carolina criminal defense lawyer represented the Defendant charged with onspiring to possess and distributeover fifty grams of methamphetamine and one count of possessing over fifty grams of methamphetamine with intent to distribute. Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he started working at age seven. He likely has a learning disability, a ... More $0 (07-11-2025 - NC)

Stephon Lekeith Hopskins v. Jacob A. Walters and Austin Fowler

Columbia, South Carolina personal injury lawyers represented the Plaintiff who sued on South Carolina Tort Claims Act and 42 USC 1983 civil rights violation theories The state case was tried to a jury, which returned a verdict in favor of the defense. As a result, the defendants in the federal action moved for summary judgment based on res judicata. ... More $0 (07-11-2025 - SC)

United States of America v. Patrick Hilkah McManus

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with felony possession of a firearm. The Government bears the burden of proving, by a preponderance of the evidence, that a defendant possessed a firearm in connection with another felony offense. See United States v. Kobito, 994 F.3d 696, 701 (4th Cir. 2021). “This burden simply require the trier of fact to be ... More $0 (07-11-2025 - NC)

La'Tonya T. Bruant Mayor and City Council of Baltimore, et al.

Baltimore, Maryland employment law lawyer represented the Plaintiff who sued on a job discrimination theory. Plaintiff La’Tonya T. Bryant initiated this civil action in March 2021 in a Maryland state court by filing a 13-count complaint against the defendant Mayor and City Council of Baltimore (the “City”), alleging employment discrimination under both state and federal law. The City remove ... More $0 (07-11-2025 - MD)