New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses.
Nomma Zarubina, age 35, was trying to cultivate relationships with American l ...
More $0
(03-01-2026 - NY)
State of Oklahoma v. Christian Love
Okmulgee, Oklahoma, criminal defense lawyer represents the Defendant charged with child neglect. ...
More $0
(03-01-2026 - OK)
Rosemary Loper v. Southeast Iowa Regional Medical Center
Des Moines, Iowa, personal injury lawyer represented the Plaintiff on a medical malpractice claim.
147.140 Expert witness — certificate of merit affidavit.
1. a. In any action for personal injury or wrongful death against a health care provider
basedupontheallegednegligenceinthepracticeofthatprofessionoroccupationorinpatient
care, which includes a cause of action for which expert testimony ...
More $0
(02-28-2026 - IA)
State of South v. Filimon Gebregzibher
Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with attempted murder.
Filimon Gebregzibher was arrested and charged with attempted murder of an acquaintance.
The victim is expected to survive his injuries. ...
More $0
(02-28-2026 - SD)
State of New Mexico v. Francisco Solia
Bernalillo County, New Mexico, criminal defense lawyer represents the Defendant charged with being a felon in possession of firearms and road rage.
Francisco Solis accused of threatening a man with a handgun and driving away in a white Ford F150.
A search of the Defendant's home resulted in the seizure of:
• A total of 17 magazines for various firearms
• A total of 1,407 rounds of v ...
More $0
(02-28-2026 - NM)
United States of America v. Otilio Green
New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession of child pornography.
Between January and March 2025, Synchronoss, a cloud storage provider for Verizon Wireless, submitted eight CyberTipline reports documenting 43 images and five videos of suspected child pornography uploaded to an account associated with Green. A subsequent court-authorized sea ...
More $0
(02-27-2026 - CT)
United States of America v. Kareem Pires
Providence, Rhode Island,criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Use of Interstate Commerce Facilities in Commission of Murder-For-Hire, Conspiracy to Tamper with a Witness, Victim, or Informant by Killing or Attempting to Kill and Conspiracy to Tamper with a Victim, Witness or Informant by Killing or Attempting to Kill.
Kareem Pires, 27, of Wareham, ...
More $0
(02-27-2026 - RI)
United States of America v. Steven Parker
Portland, Maine, criminal defense lawyer represented the Defendant charged with possession and distribution of child pornography.
Steven Parker, 47, sent a video file depicting child sexual abuse material to an undercover agent over a messaging application. In August 2024, the Maine State Police Computer Crimes Unit (MSPCCU) and the FBI executed a search warrant at his residence, resulting in t ...
More $0
(02-27-2026 - ME)
United States of America v. Daniel Harriman
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud.
Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “ ...
More $0
(02-27-2026 - NH)
United States of America v. Cornelius Jermine Vincent
Anniston, Alabama, criminal defense lawyer represented the Defendant charged with possession of mixture containing methamphetamine and a machine gun.
On January 10, 2021, a Heflin Police Officer was monitoring traffic on Interstate 20 in Heflin, Alabama. The officer conducted a traffic stop on a vehicle for failure to maintain a single lane. On January 10, 2021, a Heflin Police Officer was mon ...
More $0
(02-27-2026 - Al)
United States of America v. Rodriques Javaun Humphrey
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with illegal possession of a machine gun, possession of a firearm with an obliterated serial number, possession with intend to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime.
On January 7, 2025, officers with the Montgomery Police Department and the Alabama Law Enforceme ...
More $0
(02-27-2026 - AL)
United States of America v. Dustin Cole Mosley and Jason Robert Riel
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices ...
More $0
(02-27-2026 - AL)
United States of America v. Jamarcus Mosley
Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with computer fraud, extortion, and cyberstalking.
Jamarcus Mosley, ate 22, of Mobile, Alabama, tricked hundreds of young victims into giving him control to their social media accounts, accessing their private images and videos, and threatening to release those items if they did not comply with his demands, including se ...
More $0
(02-27-2026 - GA)
United States of America v. Bradley Love
Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of distribution of child pornography.
A HSI undercover agent joined a “teen chat” room on a website called “chat-avenue.com” on Dec. 7, 2023, and posted “Dad of 2 8yro and 10yro.” Soon after, the agent received a private message from an individual with a screenname of “Whiteranger,” who was ...
More $0
(02-27-2026 - GA)
United States of America v. Triston Chacoey Aric Johnson, a/k/a “C.J.”
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and possession of controlled drugs with intent to distribute. ...
More $0
(02-27-2026 - FL)
United States of America v. Mario Mercier Hernandez
Tamps, Florida, criminal defense lawyer represented the Defendant charged with interstate transportation of stolen property.
Beginning around 2019, Mario Mercier Hernandez (61, New Port Richey) embarked on a string of thefts of avionics equipment from more than forty airports across the United States, including airports in Florida, Tennessee, New Jersey, Maryland, and South Carolina. Mercier, ...
More $0
(02-27-2026 - FL)
United States of America v. Mckenzie Levar Monestine
Miami, Florida, criminal defense lawyer represented the Defendant charged with possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts.
On or about June 22, 2020, law enforcement agents executed a search warrant at Mckenzie Levar Monestine’s home. That search ...
More $0
(02-27-2026 - FL)
State of Idaho v. Robert Paul Manring
Boise, Idaho, criminal defense lawyer represented the Defendant charged with felony driving under the influence (DUI), Idaho Code §§ 18-8004, -8005(9). ...
More $0
(02-27-2026 - ID)
State of Hawai'i v. Scott David Deangelo
Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with second degree murder and first degree arson.
Scott David Deangelo was accused of killing his roommate and setting fire to his apartment. ...
More $0
(02-27-2026 - HI)
Valley Isle Motors, Ltd. v. P. Denise Law Costa
Wailuku, Hawaii, commercial litigation lawyer represented the Plaintiff on a breach of contract claim.
Valley Isle sued La Costa for $7,567.20. The amended complaint alleged that La Costa "had service work performed at her request by Valley Isle Motors which work was approved by her insurer State Farm which issued checks for the approved work. [La Costa] caused payment to be stopped on the Stat ...
More $0
(02-27-2026 - HI)
United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud.
Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering.
the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat ...
More $0
(02-27-2026 - AZ)
United States of America v. Mahmoud Almasry, a/k/a Mohammad Jiham
Pittsburgh, Pennsylvania, criminal defense lawyer represents the Defendant charged with fraud and misuse of visas, permits, and other documents, as well as aggravated identity theft.
Mahmoud Almasry, also known as Mohammad Jiham, 44, fraudulently entered the United States in 2016 by assuming another person's identity and continued using that identity for nearly a decade.
Prosecutors allege ...
More $0
(02-27-2026 - PA)
State of Illinois v. Pezhman Gilani Yahyavi and Mahmood Bashang
Wheaton, Illinois, criminal defense lawyers represented the Defendants charged with armed robbery.
Pezhman Gilani Yahyavi, 46, and Mahmood Bashang, 30, were each charged one count of disorderly conduct, falsely reporting a crime.
Bashang allegedly told the dispatcher the two were jewelry vendors returning from a show in Rosemont when three armed offenders robbed them of between $1.5 million ...
More $0
(02-27-2026 - IL)
Statham V. Quang
Atlanta, Georgia, personal injury lawyer represented the Plaintiff on a tort claim.
Is the employer vicariously liable for the actions of its employee?
The case involved the appellate review where the Court of Appeals vacated its prior decision and adopted the opinion of the Supreme Court after the Supreme Court reversed the Court of Appeals' judgment, subsequently directing a reversal of p ...
More $0
(02-27-2026 - GA)
State of Florida v. Tyler Cordell Sawyer
Bradenton, Florida, criminal defense lawyer represented the Defendant charged with aggravated battery with a firearm. ...
More $0
(02-27-2026 - FL)
Robert Shane Salley v. Outfront Media, LLC
Los Angeles, California employment law lawyers represented the Defendant on failure to pay earned commissions, failure to provide meal and rest periods, waiting time penalties, and unfair competition.
Robert Shane Salley sued his former employer, Outfront Media, LLC (Outfront), for 10 causes of action arising from his employment and termination. Outfront successfully moved for summary judgment. ...
More $0
(02-27-2026 - CA)
The State of Arizona v. Jason Lee Cepeda
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with public sexual indecency to a minor, furnishing obscene or harmful items to minors, molestation of a child, and five counts of sexual conduct with a minor.
In 2022, Cepeda committed crimes that involved oral, penile, vaginal, and masturbatory conduct with four children under the age of fifteen. After the events oc ...
More $0
(02-27-2026 - AZ)
State of Alaska v. Brandon Michael Dale McGuffey
Ketchikan, Alaska, criminal defense lawyer represented the Defendant charged with possession of child pornography. ...
More $0
(02-27-2026 - AK)
State of Arkansas v. Kacey Jennings
Fayetteville, Arkansas, criminal defense lawyer represents the Defendant charged with capital murder, abuse of a corps, and evidence tampering.
Kasey Jennings is accused of killing his ex-girlfriend, Allison Castro. ...
More $0
(02-27-2026 - AR)
State of Iowa v. Devon Jackson
Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with sexually abusing a teenager.
Devon Jackson, 23, is charged with one count of third-degree sex abuse. ...
More $0
(02-27-2026 - IA)
State of Iowa v. Devon Jackson
Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with sexually abused a minor multiple times in 2025. ...
More $0
(02-27-2026 - IA)
State of North Dakota v. Joshua Hite
Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with murder.
Joshua Hite is accused of killing Isadora Wengel, whose body has never been found. ...
More $0
(02-27-2026 - ND)
State of Nebraska v. Brad Fokam and Marquel Penny
Omaha, Nebraska criminal defense lawyers represent the Defendants charged with armed robbery.
Brad Fokam, age 19 and Marquel Penny, age 21, traveled from Houston, Texas to Omaha rob bank and ATM users.
"We believe this is a crime group that, that specifically travels from Texas around the Midwest to focus on banks and ATM machines in order to find their victims," Sheriff Aaron Hanson said. ...
More $0
(02-27-2026 - NE)
United States of America v. Kaine Sander
Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person.
In June of 2025, in Meade County, Kaine Sander, 22, of Sturgis, South Dakota, was the passenger in a car stopped by a police officer for having a cracked windshield. Sander possessed a revolver along with ammunition and THC. Sander had previously been convi ...
More $0
(02-27-2026 - SD)
United States of America v. Jennifer Marie Stately
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with premeditated murder of minor A and B and murder in the course of committing child abuse.
On March 15, 2024, Jennifer Marie Stately, 37, attacked and killed two of her young children. The evidence at trial showed that Stately, when alone with the children at their home on Red Lake Nation, assaulted the boys c ...
More $0
(02-27-2026 - MN)
United States of America v. Cleveland Stephens, a/k/a “Schmitty”
Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances.
Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine ...
More $0
(02-27-2026 - IA)
United States of America v. Shawn Christopher Powell
Council Bluffs, Iowa, criminal defense lawyer represented the Defendant charged with attempted enticement of a minor.
Shawn Christopher Powell, 52, communicated with a person he believed was a 13-year-old female between May and August 2025. Powell sent messages about wanting to engage in sex acts with the minor. In August 2025, Powell traveled from Tennessee to Iowa with the intent to meet up w ...
More $0
(02-27-2026 - IL)
United States of America v. Marshall Lampkin
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with mail fraud.
Marshall Lampkin, 36, carried out his scheme by first using Kohl’s Cash to purchase merchandise in a Kohl’s store, generally for more than $1,000. He would then immediately use the same Kohl’s Cash to order merchandise online, knowing that the in-person transaction had not yet registered. Lamp ...
More $0
(02-27-2026 - MO)
United States of America v. Allan Ricardo Medina-Morales
Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine. ...
More $0
(02-27-2026 - AR)
United States of America v. Joseph Jared St. Pierre
Benton, Illinois, criminal defense lawyer represented the Defendant charged with production of child pornography.
Law enforcement officers responded to a report of sexual assault in July 2024 when the mother of a 13-year-old minor discovered a video on the minor’s cell phone of the minor engaging in sexual acts with St. Pierre.
“Thanks to the dedication of HSI agents, this predator h ...
More $0
(02-27-2026 - IL)