MoreLaw - Find Attorneys & Legal Cases Nationwide

United States of America v. Cory Primo

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with sex trafficking conspiracy. From in and around April 2023 until August 2023, Cory Primo, 43, of Fall River, conspired with others to traffic a Massachusetts adult woman and two minors. Primo indicated that she started helping her co-defendant sell the victims because she was “broke.” Primo sent pictures ... More $0 (12-11-2025 - MA)

United States of America v. Vincenzo Minutolo

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A ... More $0 (12-11-2025 - ct)

United States of America v. Alec Tahir Baker

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with money laundering and fraud Alec Tahir Baker, 61, of Corona, CA, .involved in a wide-ranging business email compromise and money laundering scheme that defrauded companies, individuals, and the Town of Bristol out of nearly $9 million dollars, Baker participated in a conspiracy that used phishing and spo ... More $0 (12-11-2025 - RI)

United States of America v. Michael Blaine Harris

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with sexaul abuse of a minor in Indiana Country. ... More $0 (12-11-2025 - OK)

Cecil Jones v. USAA General Indemnity Company

Tulsa, Oklahoma, insurance lawyers represented the Plaintiff on a bad faith breach of insurance contract theory. ... More $0 (12-10-2025 - OK)

State of Oklahoma v. D.J.

Tulsa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with assault and battery with a dangerous weapons. ... More $0 (12-11-2025 - OK)

State of Oklahoma v. D.C.L.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: ... More $0 (12-10-2025 - OK)

State of Oklahoma v. Jovanny Israel Montoya

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2) Date of Offense: 10/04/2025 MONTOYA, JOVANNY ISRAEL Disposed: DEFERRED, 12/10/2025. Guilty Plea Count as Disposed: DUI ALCOHOL - SECOND OFFENSE(DI6A) Violation of 47 O.S. 11-902(A)(2) Count # 2. Count as F ... More $0 (12-10-2025 - OK)

State of Oklahoma v. Terry Pritchard

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABSTRNG, ASSAULT AND BATTERY BY STRANGULATION-DOMESTIC, FELONY, in violation of 21 O.S. 644(J) Date of Offense: 09/20/2025 PRITCHARD, TERRY Disposed: DEFERRED, 12/10/2025. Guilty Plea Count as Disposed: ASSAULT AND BATTERY BY STRANGULATION-DOMESTIC, FELONY(ABSTRNG) Violation of 21 ... More $0 (12-10-2025 - OK)

State of Oklahoma v. Angela Gail Parish

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METH, in violation of 63 O.S. 2-401-B2 ... More $0 (12-10-2025 - OK)

United States of America v. Ken Yiu

Bangor, Maine, criminal defense lawyer represented the Defendant charged with submitting a false mortgage loan application and maintaining a marijuana-involved premises. Ken Yiu, 49, of New York City, purchased a house in Saint Albans using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted a loan application in which he answered “Yes” ... More $0 (12-11-2025 - ME)

United States of America v. Christopher Crawford

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with possession with intent to distribute 28 grams or more of cocaine base and possession of a firearm in furtherance of a drug trafficking crime. Christopher Crawford, age 36, was detained by the State of Vermont on charges of first-degree murder, cocaine possession, methamphetamine possession, and possession of a ... More $0 (12-11-2025 - vt)

United States of America v. Jason McGrath

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to produce child sexual abuse materials (CSAM, also known as child pornography). Jason McGrath, age 45, of South Burlington, Vermont corresponded with two people via an internet messaging application, offering to pay money for the production of original CSAM. McGrath sent money to th ... More $0 (12-11-2025 - VT)

State of New Hampshire v. Paige Goulet

Nashua, New Hampshire, criminal defense lawyer represented the Defendant charged with exposing child criminal defense lawyer represented the Defendant charged with Paige Goulet, age 30, was accused endangering the welfare of a child, a Class A mindemeanor. ... More $0 (12-11-2025 - NH)

United States of America v. David Mendum

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with sexual exploitation of minors. David Mendum, age 39, of Harrisonville, New Hampshire, was accused of paying a child sex trafficker in the Philippines to create live-stream child sexual abuse material and transmit it to him over the internet. “Today’s sentence reflects the profound seriousness of this ... More $0 (12-11-2025 - NH)

State of Alabama v. Jasmine Allen

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with capital murder of two or more people and one count of attempted murder. Jasmine Allen, age 25, was accused of shooting and killing Sonny Arrington, 43, of Clarksville, Tenn. and Carlton Rufus Allen, 76, of Birmingham. ... More $0 (12-11-2025 - al)

United States of America v. Xiebin Xue

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged possessing counterfeit gift cards. On January 10, 2024, Xiebin Xue, 40, was found in possession of at least 33 gift cards that had been re-encoded with card numbers different from the card numbers printed on the cards and at least two gift cards that bore fake bar code labels that did not match the printed and encod ... More $0 (12-11-2025 - AL)

State of Alabama v. Mike Foley

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with to two misdemeanor counts of campaign solicitation violations. Mike Floey, the Montgomery County, Alabama, County Clerk, was accused of several crimes involving solicitation of campaign contributions. ... More $0 (12-11-2025 - GA)

United States of America v. Larenta Deshawn Dawkins

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. Law enforcement began investigating suspected drug trafficking activity in Houston County in July 2024. Investigators determined that Larenta DeShawn Dawkins, age 38, was receiving packages in Dothan that contained methamphetamine shipped from out of state. ... More $0 (12-11-2025 - AL)

State of Alabama v. Mike Downey

Mobile, Alabama, criminal defense lawyer presents man under investigation for shooting and killing his neighbor. Mike Downey claimed that this neighbor was trying to kill him and acted in self-defense. ... More $0 (12-11-2025 - GA)

United States of America v. Logan Smith

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with sexual exploitation and attempted enticement of a minor. Logan Smith, age 38, first came to law enforcement attention following a report that he had been distributing child pornography via the internet. Further investigation revealed that he had been communicating with a minor victim living out of state over a peri ... More $0 (12-11-2025 - AL)

State of Georgia v. Zabria Bridges

Douglasville, Georgia, criminal defense lawyer represents the Defendant charted with torturing and beating her dog to death. Zabria Bridges, age 26, was arrested in Douglas County for aggravated animal cruelty. ... More $0 (12-11-2025 - GA)

United States of America v. Mitchell Parsons Hughes

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with illegally operating a drone over Truist Park duing a MLB All-Star Game. Mitchell Parsons Hughes was charged with committing a federal crime by flying a drone over Truist Park during the Major League Baseball All-Star game in July 2025 and was sentenced to six months’ probation. “Anyone attempting to fly a dr ... More $0 (12-11-2025 - GA)

United States of America v. Norman Dixon

Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie ... More $0 (12-11-2025 - GA)

United States of America v. Reginald Weeks-Lewis

Columbus, Georgia, criminal defense lawyer represented the Defendant charged with one count of illegal possession of a firearm by a convicted felon. Reginald Weeks-Lewis, age 29, of Columbus, Georgia, was driving on Sidney Simons Boulevard in Columbus in the early hours of March 1, 2025, when Muscogee County Sheriff’s Office deputies on patrol observed a traffic violation and initiated a stop. ... More $0 (12-11-2025 - GA)

State of Georgia v. Franklin Thorpe and Franklin Thorpe

Savannah, Georgia, criminal defense lawyer represents the Defendant charged with enticing a minor for indecent purposes. Marty Sanderson, age 54, and Franklin Thorpe, age 38, were charged with various sex crimes involving children. ... More $0 (12-10-2025 - GA)

United States of America v. Charlie Sapp

Savannah, Georgia, criminal defense lawyer represented the Defendant charged with felony possession of ammunition by a prohibited person. On October 8, 2021, Charlies Sapp, age 58, retrieved a loaded firearm from a vehicle, confronted an individual in an apartment complex parking lot, pointed the firearm at that individual, and then fired three shots. The individual Sapp shot died on the scene ... More $0 (12-08-2025 - GA)

United States of America v. State of Florida v. Emeril Tytron Lemeul Rachel

Titusville, Florida, criminal defense lawyer represented the Defendant charged with first-degree felony murder. Emeril Tytron Lemeul Rachel, age 13, was charged with the shooting death of a man during a botched robbery. A grand jury returned the indictment against the teen, who investigators say arranged to meet 30-year-old Kelby Gavin Miller through a social media app before attempting to ... More $0 (12-11-2025 - FL)

United States of America v. Willie Frank Hicks, Jr.

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. On May 29, 2025, Madison County Sheriff’s Office deputies on patrol conducted a traffic stop of a vehicle occupied by Willie Frank Hicks, of Madison, Florida. During the traffic stop, the defendant attempted to flee the scene on foot and was subsequently a ... More $0 (12-11-2025 - FL)

Estate of Maria Rivers, et al. v. Nicholas Betancourt

Tampa, Florida personal injury lawyers represented the Plaintiff who sued on auto negligence wrongful death theories. Dana Maria Rivera, age 36, was driving south on Gunn Highway in Odessa on Feb. 28 to pick her fourth child up from school when 33-year-old Nicholas Betancour crossed the center line and crashed into the family’s Lincoln Town Car. Betncourt was found to be under the influen ... More $76,000,000 (12-11-2025 - FL)

United States of America v. Tyler Corbin, Edward Noel, Alfredo Santana), and Omar Singateth

Tampa, Florida, criminal defense lawyers represent the Defendants charged with international conspiracy to traffic in firearms. Tyler Corbin (25, Tampa), Edward Noel (26, Canada), Alfredo Santana (32, Miami), Omar Singateth (24, Canada), and Arif Jhuman (39, Canada) with conspiracy to traffic firearms, trafficking in firearms, and dealing firearms with a license. The indictment also charges Cor ... More $0 (12-11-2025 - FL)

United States of America v. Boris Arencibia and Jose Armando Rivera Garcia

Miami, Florida, criminal defense lawyer represented the Defendant charged with Defendants charged with schemes involving the sale of diverted and misbranded pharmaceutical drugs, including medications used to treat HIV and cancer. Boris Arencibia, 52, and Jose Armando Rivera Garcia, 45, both of Miami, purchased high-priced prescriptions medications from illicit street sources—including patien ... More $0 (12-11-2025 - FL)

State of Oklahoma v. Audrey Rose Seeley

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child stealing in violation of 21 O.S. 891, which provides: Whoever maliciously, forcibly or fraudulently takes or entices away any child under the age of sixteen (16) years, with intent to detain or conceal such child from its parent, guardian or other person having the lawful charge of such child or to transport s ... More $0 (12-10-2025 - OK)

State of Oklahoma v. Matthew John White

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A) Date of Offense: 03/03/2025 WHITE, MATTHEW JOHN Disposed: CONVICTION, 12/08/2025. Guilty Plea Count as Disposed: CHILD ABUSE(CHAB) Violation of 21 O.S. 843.5 (A) Count # 2. Count as Filed: ABGEN, DOMESTIC A&B, in violation o ... More $0 (12-10-2025 - OK)

State of Oklahoma v. Jose Luis Rosaria

Tulsa, Oklahoma, criminal dense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Date of Offense: 10/13/2025 ROSARIA, JOSE LUIS Disposed: DEFERRED, 12/09/2025. Guilty Plea Count as Disposed: AMENDED TO MISDEMEANOR UNAUTHORIZED USE OF CREDIT/DEBIT CARD(CCV) Violation of 21 O.S. 1550.2 ... More $0 (12-10-2025 - OK)

United States of America v. Dylan Ray Yahola

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with production of child pornography. ... More $0 (12-10-2025 - OK)

Harold Barrow and Sherrie Barrow v. Liberty Mutual Personal Insurance Company

Oklahoma City, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a breach of contract bad faith theory. I Overview Oklahoma insurance bad faith law holds insurers to an implied duty of good faith and fair dealing, meaning they must act reasonably, thoroughly investigate, and promptly pay covered claims, not delay or deny them without cause; a breach allows policyholders to s ... More $1 (12-10-2025 - OK)

United States of America v. Danny Seibel

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, bank fraud, making false entries in the books and records of a financial institution, obstructing the examination of a financial institution and failing to implement an anti-money laundering program. Danny Seibel, age 54, of Lindsay, Oklahoma, was the President and Chief Exec ... More $0 (12-10-2025 - OK)

United States of America v. Donovan Matthew Pruett

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with one count of Deprivation of Rights Under Color of Law. Matthew Pruett, age 24, of Checotah, Oklahoma, on September 28, 2024, while on duty and working in an official capacity as an Okfuskee County jailer, Pruett physically assaulted the victim, an inmate in the Okfuskee County Jail, while the inmate was restrai ... More $0 (12-10-2025 - OK)

United States of America v. Quintin Flanagin

Wichita, Kansas, criminal defense lawyer represented the Defendant charged one count of wire fraud, one count of bank fraud, one count of false statements, and one count of money laundering. Quintin Flanagin, 45, of Colby, Kansas, was accused for defrauding clients of his accounting firm, who were also his relatives, of more than $400,000. As a certified public accountant (CPA), Flanagin us ... More $0 (12-10-2025 - KS)