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United States of America v. Guadalupe Gerardo Reyes-Gonzalez

Dallas, Texas criminal defense lawyer represented the Defendant charged with illegal re-entry after removal from the United States

Mexican National Who Killed Pedestrian in Drunken Crash Sentenced to 15 Years for Immigration Violations



A ... More...
   $0 (11-20-2024 - TX)

United States of America v. Raynaldo Riviera Ortiz Jr.

Dallas, TX criminal defense lawyer represented the Defendant charged with Tampering with IV Bags

Dallas Anesthesiologist Convicted of Tampering with IV Bags Sentenced to 190 Years in Prison



A Dallas anesthesiologist who injected dange... More...
   $0 (11-20-2024 - TX)

United States of America v. Adriana Melendez-Calvillo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Meth Trafficking

Cartel-Linked Meth Trafficker Sentenced to 40 Years in Federal Prison



A methamphetamine trafficker with ties to the CJNG cartel was sentence... More...
   $0 (11-21-2024 - TX)

United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

<... More...
   $0 (11-21-2024 - SC)

United States of America v. Scottie Alan Keith Frady

Charlotte, NC criminal defense lawyer represented the Defendant a Convicted Felon On State Parole Caught With More Than Two Kilograms Of Methamphetamine, A Machinegun, And Three Guns

Convicted Felon On State Parole Caught With More Than Two Kilograms Of Methamphetamine, A Machinegun, And Th... More...
   $0 (11-21-2024 - NC)

United States of America v. Johnvonta Shiquan-Alexander Dixon

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with armed carjacking

Armed Carjacker Is Sentenced To Eight Years In Prison



An armed carjacker was sentenced to eight years in prison announced Dena J.... More...
   $0 (11-21-2024 - NC)

United States of America v. Shoun Lamelle Wright Jr.

Raleigh, N.C. criminal defense lawyer represented the Defendant charged with L drug trafficking and firearms offenses

Drug Trafficker with Gun Sentenced to 20 Years After Leading State Troopers on High-Speed Chase



Shoun Lamelle Wrigh... More...
   $0 (11-18-2024 - NC)

State of Oklahoma v. Nicolas John Wehr, Dorothy Jolene Wehr, Estevan Rodriguez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1. TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 09/14/2023
Party Name Disposition Information
WEHR, DOROTHY JOLENE Disposed: DEFERRED, 10/03/2024. Nolo Contendere Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TM1)
Violation of 63 O.S. 2-4... More...
   $0 (11-18-2024 - OK)

State of Oklahoma v. Terica Melissa Conly

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 03/21/2022
Party Name Disposition Information
CONLY, TERICA MELISSA Disposed: CONVICTION, 11/18/2024. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TAM1)More...
   $0 (11-18-2024 - OK)

State of Oklahoma v. Eric Williams Giannini

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with violating 21 O.S. 540, which provides:

A. Any operator of a motor vehicle who has received a visual and audible signal, a red light and a siren from a peace officer driving a motor vehicle showing the same to be an official police, sheriff, highway patrol or state game ranger vehicle directing the operator to ... More...
   $0 (11-18-2024 - OK)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...
   $0 (11-18-2024 - MD)

State of Oklahoma v. Antonio Demond Younger

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with in violation of 21 O.S. 1021, which provides:

A. Every person who willfully and knowingly either:

1. Lewdly exposes his or her person or genitals in any public place, or in any place where there are present other persons to be offended or annoyed thereby; provided, however, for purposes of this sectio... More...
   $0 (11-18-2024 - OK)

State of Oklahoma v. Evan Jamon Woodard

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon, in violation of 21 U.S. 644:

B. Assault and battery shall be punishable by imprisonment in a county jail not exceeding ninety (90) days, or by a fine of not more than One Thousand Dollars ($1,000.00), or by both such fine and imprisonment.



... More...
   $0 (11-19-2024 - OK)

State of Oklahoma v. Andrew Damon Collum

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 09/29/2022
Party Name Disposition Information
Collum, Andrew Damon Disposed: DISMISSED, 05/12/2023. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: POSSESSION OF... More...
   $0 (11-18-2024 - OK)

State of Oklahoma v. Dominique Junior Jordan

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1. Count as Filed: HM11, FELONY MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7 A
Date of Offense: 05/15/2022
Party Name Disposition Information
MCGEE, DARIUS LAMARC Disposed: CONVICTION, 05/16/2024. Jury Trial
Count as Disposed: AMENDED TO SHOOTING WITH INTENT TO KILL(SWIK)<... More...
   $0 (11-18-2024 - OK)

United States of America v. Zach Rash

Washington, D.C. criminal defense lawyer represented the Defendant charged with Assaulting Law Enforcement During Jan. 6 Capitol Breach

Utah Man Sentenced to Prison for Assaulting Law Enforcement During Jan. 6 Capitol Breach



A Utah ma... More...
   $0 (11-21-2024 - DC)

State of Oklahoma v. Doninique Junior Jordan

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF in violation of 21 O.S. 1283.... More...   $0 (11-18-2024 - OK)

United States of America v. Jason Donte Hayes

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Armed Robbery of Metro by T-Mobile Store

Delco Man Sentenced to More Than 11 Years in Prison for Armed Robbery of Metro by T-Mobile Store in 2022


More...
   $0 (11-18-2024 - )

United States of America v. Mark Kriss

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Receipt of Material Depicting the Sexual Exploitation of a Minor

Freedom Resident Sentenced to More Than Six Years in Prison for Receipt of Material Depicting the Sexual Exploitation of a Minor

<... More...
   $0 (11-20-2024 - PA)

United States of America v. Cedrick Hodges

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with carjacking, brandishing a firearm during the carjacking

Mercer County Man Convicted of Several Carjackings Resulting in Serious Bodily Injury to Victims Sentenced to Life in Prison

... More...
   $0 (11-20-2024 - NJ)

United States of America v. Jose Carbajal-Soliz


Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326.

Carbajal was brought to the United States by his parents when he was 13 or so. He did not go to school but wen... More...
   $0 (11-21-2024 - OK)

United States of America v. Michael Pryor

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, cocaine, and distribution of fentanyl

Niagara Falls Crips member sentenced on drug charges


... More...
   $0 (11-19-2024 - NY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...
   $0 (11-19-2024 - NY)

United States of America v. Jamal Harris

Albany, New York criminal defense lawyer represented the Defendant charged with Possession of Controlled Substances with the Intent to Distribute and Violating his Supervised Release

Syracuse Man Sentenced to a Total of 133 Months for Possession of Controlled Substances with the Intent ... More...
   $0 (11-20-2024 - NY)

United States of America v. Timothy (“Mitch”) Duell

Albany, New York criminal defense lawyer represented the Defendant charged with Possession of Child Pornography

Schenectady County Man Sentenced to 30 Months for Possession of Child Pornography



Timothy (“Mitch”) Duell, age 48, of ... More...
   $0 (11-20-2024 - NY)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...
   $0 (11-20-2024 - NY)

United States of America v. Tito Aldemar Ruano Yandun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Colombian Drug Kingpin Known as “Don T” Sentenced to 20 Years in Prison for International Cocaine Distribution Conspiracy

More...
   $0 (11-20-2024 - NY)

United States of America v. Darius A. Paduch

New York, New York criminal defense lawyer represented the Defendant charged with Sexual Abuse Of Patients, Including Children

Former Urologist At Prominent Medical Institutions Sentenced To Life In Prison For Sexual Abuse Of Patients, Including Children

<... More...
   $0 (11-20-2024 - NY)

United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud

New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison



... More...
   $0 (11-20-2024 - MA)

United States of America v. Terrance Cardoza

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fentanyl, Fentanyl Analogue and Cocaine Offenses

Cape Cod Man Sentenced to Over Six Years in Prison for Fentanyl, Fentanyl Analogue and Cocaine Offenses


<... More...
   $0 (11-20-2024 - MA)

In re Guardianship of LES

Flint, Michigan family law lawyer represented the parties in a guardianship proceeding.


The probate court denied petitioner's request to be appointed as guardian and conservator of LES, an incapacitated adult. The probate court also denied petitioner's motion for reconsideration. We reverse and remand.

LES is petitioner's aunt. In May 2014, LES executed a durable po... More...
   $0 (11-19-2024 - MI)

People of the State of Michigan v. Robert Joseph Hamilton

Howell, Michigan, criminal defense lawyer represented the Defendant charged with first-degree retail fraud.

Defendant, Robert Hamilton, pleaded guilty to two counts of first-degree retail fraud, MCL 750.356c. The trial court sentenced him as a fourth-offense habitual offender, MCL 769.12, to concurrent sentences of 18 months' to 15 years' imprisonment. Hamilton's sentences are concurrent ... More...
   $0 (11-19-2024 - MI)

Dalene Webb and John Webb v. Hillsdale Hospital, et al.

Hillsdale, Michigan personal injury lawyer represented the Plaintiff who sued in medical malpractice negligence theories.


This was an action alleging medical negligence, vicarious liability, and loss of consortium, plaintiffs, Darlene and John Webb, appeal as on leave granted,[1] the stipulated order dismissing plaintiffs' claims with prejudice. Plaintiffs challenge the circuit court... More...
   $0 (11-19-2024 - MI)

In re Kah - Stacey Batzer v. KAH

Ann Arbor, Michigan family law lawyer represented the Defendant in a involuntary mental health treatment proceeding.


Respondent has been hospitalized several times since September 2020 when respondent drove the wrong way down the road and experienced "psychotic symptoms at the scene." She was again hospitalized in December 2020 and January 2021 for overdose suicide attempts, and in M... More...
   $0 (11-19-2024 - MI)

People of the State of Michigan v. Michael David McKerchie

Lancing, Michigan criminal defense lawyer represented the Defendant escape from custody.


In September 2020, McKerchie was pursued by the police after he stole a vehicle. During the pursuit, he crashed into another vehicle, seriously injuring both the other driver and himself. Although McKerchie attempted to flee on foot, he was apprehended by the police. Because his spleen was ruptur... More...
   $0 (11-19-2024 - MI)

In re Rodriguez/Rodriguez-Perez

Detroit, Michigan family law lawyer represented the Defendant in a termination of parental rights proceeding.

This case arises from the termination of respondent's parental rights to his children, KR, LR, and CR. In November 2020, the Department of Health and Human Services (DHHS) petitioned the trial court to remove the children from respondent's care.[1] DHHS alleged that police found t... More...
   $0 (11-20-2024 - MI)

City of Marlborough v. Joseph F. Driscoll

New Brunswick, Massachusetts real property lawyer represented the Defendant seeking to redeem property.


Joseph and Judith Driscoll, to redeem three parcels of land, denominated Parcels C, D, and E in the Middlesex Registry of Deeds, Plan Number 1348 of 1951, were forever foreclosed and barred.

The Driscolls' house is located on Parcels C and E. The Driscolls argue ... More...
   $0 (11-18-2024 - MA)

Paul Chelser v. Victoria Ivanova

Boston, Massachusetts family law lawyers represented the Plaintiff and the Defendant in a child custody dispute.


After a brief relationship between the parties, the child was born in 2010. The father obtained adjudication of his paternity in 2011. The trial judge found the parties' difficulty in communicating created a risk that, if the mother were granted sole legal custody, she wou... More...
   $0 (11-18-2024 - MA)

Mark A. Hooper v. Kristine M. Fernandes

Barnstable, Massachusetts real property lawyers represented the Plaintiff and the Defendant in a partition action.


On January 18, 2018, the parties, who never married, purchased property in Sagamore as tenants in common for $489,000. They shared equally in the down payment, mortgaged the property as co-borrowers, and initially shared all expenses related to the home. Months later, in... More...
   $0 (11-21-2024 - MA)

Commonwealth of Massachusetts v. Nicholas Perez

Worcester, Massachusetts criminal defense lawyer presented the Defendant charged with possession with intent to distribue a class D substance (drug) and resisting arrest.


The defendant was convicted of one count of possession with intent to distribute a class D substance, G. L. c. 94C, § 32C (a.), and one count of resisting arrest, G. L. c. 268, § 32B. The defendant noticed a timel... More...
   $0 (11-19-2024 - MA)

United States of America v. Sandra Munagay

Sacramento, California - A vast majority of people charged with committing federal crimes are presented by Federal Public Defenders or private practice lawyers hired by one of the Federal Public Defenders in the 94 federal district courts nationwide. Set forth below is an example of the order entered by magistrates when appointing private defense counsel approved by the public defenders' offices:... More...   $0 (11-20-2024 - CA)

John R. Erickson v. Jernigan Capital, Inc.

New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.

Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On ... More...
   $1 (11-20-2024 - NY)

United States of America v. Jeimy Rodriguez

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

West Hartford Man Sentenced to 5 Years in Federal Prison for Narcotics Trafficking Offense



Jeimy Rodriguez, 39, of West Hartf... More...
   $0 (11-20-2024 - CT)

United States of America v. Jaquet Jacobs

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking

New Haven Man Sentenced to 3 Years in Federal Prison for Role in Drug Trafficking Ring



JAQUET JACOBS, also known as “Fifty,” 3... More...
   $0 (11-20-2024 - CT)

United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri... More...
   $0 (11-20-2024 - CT)

United States of America v. Jason Palmer

Bangor, Maine criminal defense lawyer represented the Defendant charged with Guns-for-Drugs Straw Purchase Scheme

Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme



An Albion man was charged with knowingly making false stat... More...
   $0 (11-18-2024 - ME)

United States of America v. Sarah Nale

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud

Winslow Woman Sentenced for Embezzlement Scheme




Sarah Nale, 49, was charged with embezzlement.

Nale pleaded guilty on August 5, 2024.... More...
   $0 (11-19-2024 - ME)

United States of America v. Joshua Decker

Portland, Maine criminal defense lawyer represented the Defendant charged with Enticing a Minor, Possessing Child Sexual Abuse Material

Portland Man Sentenced to 12 Years for Enticing a Minor, Possessing Child Sexual Abuse Material



Jos... More...
   $0 (11-19-2024 - ME)

United States of America v. Lawrence Jackson, (a/k/a “Boo-Bee”)

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Trafficking

Rutland Man Sentenced to 190 Months in Firearm and Drug Trafficking Case



Lawrence Jackson, (a/k/a “Boo-Bee”), 53, of Rutland, Verm... More...
   $0 (11-18-2024 - VT)

United States of America v. Hassanah Delia

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy

New Jersey Woman Sentenced to 30 Months of Imprisonment for Drug Conspiracy



On November 18, 2024, Hassanah Delia, 38, of Burlington, ... More...
   $0 (11-19-2024 - VT)

United States of America v. Brandon Anderson

Burlington, Vermont criminal defense lawyer represented the Defendant charged with making a false statement to a department or agency of the United States.

Indiana Man Pleads Guilty to and Sentenced for Making a False Statement



On Nove... More...
   $0 (11-19-2024 - VT)

United States of America v. Maria Camacho

Concord, NH criminal defense lawyer represented the Defendant charged with Conspiring to Traffic Fentanyl and Cocaine

Manchester Woman Sentenced to 2 Years in Federal Prison for Conspiring to Traffic Fentanyl and Cocaine



Maria Camacho... More...
   $0 (11-19-2024 - NH)

United States of America v. Nathan Kohler

Concord, NH criminal defense lawyer represented the Defendant charged with Possessing Over 2,000 Images of Child Sexual Abuse

Exeter Man Sentenced to Federal Prison for 48 Months for Possessing Over 2,000 Images of Child Sexual Abuse



... More...
   $0 (11-19-2024 - NH)

United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

... More...
   $0 (11-01-2024 - AL)

United States of America v. TRE Robert Allen Ackerson


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder in Indian Country in violation of 18 U.S.C. 1151, 1152, and 1111.


Defendant agreed to plead guilty and be sentenced to 300 to 600 months.

Defendant waived his right to appeal.... More...
   $0 (11-20-2024 - OK)

United States of America v. John Chen

Washington, DC criminal defense lawyer represented the Defendant charged with Acting as an Illegal Agent of the People’s Republic of China Government and Bribery

California Man Sentenced for Acting as an Illegal Agent of the People’s Republic of China Government and Bribery

More...
   $0 (11-19-2024 - DC)

United States of America v. Heidi Torres-Moncaleano

Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns



Heidi Torres-Moncaleano (45, Naples) was charged with ai... More...
   $0 (11-19-2024 - FL)

United States of America v. Nicholas Smith

Tampa, Florida criminal defense lawyer represented the Defendant charged with Distributing Fentanyl

Fort Myers Man Sentenced To More Than 5 Years In Federal Prison For Distributing Fentanyl



Nicholas Smith (45, Fort Myers) was charged ... More...
   $0 (11-19-2024 - FL)

United States of America v. Alice Marie Pence

Tampa, Florida criminal defense lawyer represented the Defendant charged with Threatening A Federal Judge

Charlotte County Woman Sentenced To Prison For Threatening A Federal Judge



Alice Marie Pence (68, Port Charlotte) was charged fo... More...
   $0 (11-19-2024 - FL)

United States of America v. Jason Ryan Mitchell

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

Count: 1 Citation: 18:922G.F Offense Level: 4
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1), 26 USC 5872 and 28 USC 2461(c): Firearms Forfeiture
Count: 2 Citation: 26:5861D.F Offense Level: 4
26 USC 586... More...
   $0 (11-20-2024 - OK)

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