A Legal Wiki of State and Federal Law
 
United States of America v. Jon Alan Davis

... More...   $0 (07-26-2024 - )

United States of America v. Ted Cannon, aka “Bam”

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Supplying Meth to a Raleigh-based DTO Run

“Ghostface Gangster” Sentenced to 30 Years for Supplying Meth to a Raleigh-based DTO Run by a Leader of the Pagan Motorcycle Gang

... More...   $0 (07-26-2024 - NC)

United States of America v. Matthew Molnar

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Multiple Minors

Convicted Sex Offender Sentenced To Thirty Years In Federal Prison For Sexual Exploitation Of Multiple Minors


... More...   $0 (07-26-2024 - MD)

United States of America v. Noah Jackson

Washington, D.C. criminal defense lawyer represented the Defendant charged with Illegal Possession of a Firearm and Ammunition

D.C. Felon Sentenced to 32 Months for Illegal Possession of a Firearm and Ammunition



Noah Jackson, 23... More...   $0 (07-26-2024 - DC)

United States of America v. Stephon Lee

Washington, D.C. criminal defense lawyer represented the Defendant charged with two counts of armed robbery, two counts of robbery, one count of attempted armed robbery, and one count of second-degree theft.

String of Robberies Lands District Man in Prison for 10 Years

<... More...   $0 (07-26-2024 - DC)

United States of America v. Anthony Moffett

Washington, D.C. criminal defense lawyer represented the Defendant charged with Second-Degree Theft for Stealing Items from CVS in Southeast D.C.

Repeat Offender Sentenced to Prison for Felony Second-Degree Theft for Stealing Items from CVS in Southeast D.C.

More...   $0 (07-25-2024 - DC)

United States of America v. Orlando Ayala

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Cocaine Distribution

Burlington County Man Sentenced To 60 Months In Prison For Cocaine Distribution



Orlando Ayala, 30, of Westampton, New Jersey, ple... More...   $0 (07-24-2024 - NJ)

United States of America v. Carlos Rodriguez-Cruz

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Assault On A Corrections Officer

Inmate At The Federal Schuylkill Correctional Institution Sentenced To An Additional 30 Months In Prison For Assault On A Corrections Officer

... More...   $0 (07-26-2024 - PA)

United States of America v. Randal Wise

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Multiple Sex Offenses

Indiana Man Sentenced To 288 Months In Prison For Multiple Sex Offenses



Randal Wise, 45, was convicted of attempted online en... More...   $0 (07-24-2024 - NJ)

United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...   $0 (07-25-2024 - NJ)

United States of America v. Kori E. Overton

Albany, New York criminal defense lawyer represented the Defendant charged with Firearm and Drug Offenses

Schenectady Man Sentenced to 72 Months for Firearm and Drug Offenses



As part of his plea on November 20, 2023, Kori E. Overton... More...   $0 (07-25-2024 - NY)

United States of America v. Austin Tennant

Syracuse, New York criminal defense lawyer represented the Defendant charged with Receiving, Distributing and Possessing Child Pornography

Oswego County Man Sentenced to 15 Years for Receiving, Distributing and Possessing Child Pornography


... More...   $0 (07-25-2024 - NY)

United States of America v. Christopher Montano

Albany, New York criminal defense lawyer represented the Defendant charged with Selling “Ghost Guns” and Methamphetamine Distribution

Saratoga County Man Sentenced to 76 Months for Unlawfully Selling “Ghost Guns” and Methamphetamine Distribution

More...   $0 (07-25-2024 - NY)

United States of America v. Nicholas Colon

Albany, New York criminal defense lawyer represented the Defendant charged with conspiring to possess cocaine with the intent to distribute it.

Bronx Drug Trafficker Sentenced to Prison for Cocaine Conspiracy



Nicholas Colon, age 37,... More...   $0 (07-25-2024 - NY)

United States of America v. Scott Solomon

Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud

Albany Man Sentenced to Prison for Pandemic Relief Fraud



Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app... More...   $0 (07-25-2024 - NY)

Andrew Dale Brassfield v. State of Oklahoma


Claremore, OKlahoma civil rights lawyers represented the Plaintiff seeking expungement of his criminal records.



Appellant Andrew Dale Brassfield (Brassfield) appeals the denial of his petition for expungement of his criminal records. The district court held that, Brassfield was not entitled to relief because criminal charges were "pending" against Brassfield within the ... More...   $0 (07-26-2024 - OK)

The State of Oklahoma v. Steven Leon Fuller


Miami, Oklahom criminal defense lawyer represented the Defendant charged with DUI.



On November 1, 2022, the State charged Appellee, Steven Leon Fuller, with the following offenses: Count 1, Driving a Motor Vehicle While Under the Influence of Alcohol, Second and Subsequent Offense, After Felony Conviction (47 O.S.Supp.2020, § 11-902 (A)(1)); Count 2, Driving While Licen... More...   $0 (03-30-2023 - OK)

United States of America v. Bevelyn Beatty Williams

New York City, New York criminal defense lawyer represented the Defendant charged with Violating The Freedom Of Access To Clinic Entrances Act

Tennessee Woman Sentenced To 41 Months In Prison For Violating The Freedom Of Access To Clinic Entrances Act

More...   $0 (07-24-2024 - NY)

United States of America v. Jimall Dawn Brown


Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking a Minor

Boston Man Sentenced to More Than 11 Years in Prison for Sex Trafficking a Minor



“Jimall Brown, age 35, exploited, tr... More...   $0 (07-24-2024 - MA)

United States of America v. Leon Blount III


Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Trafficking a Minor Victim in Three States

Boston Man Sentenced to Over 11 Years in Prison for Trafficking a Minor Victim in Three States



"Leon B... More...   $0 (07-24-2024 - MA)

The State of Oklahoma v. Dakoda Aron McCauley


Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree manslaughter in heat of passon in violation of 21 O.S. 711.

... More...   $0 (12-31-2018 - OK)

The States of Oklahoma v. Micky Todd Washburne


Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with for lewd or indecent proposals to a child under 16 in violaton of 21 O.S. 1123.

... More...   $0 (12-31-2021 - OK)

United States of America v. Hector Garcia


Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Involving Small Business Administration Disaster Funds

Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds


<... More...   $0 (07-25-2024 - MA)

United States of America v. David Tweed


Springfield, Massachusetts criminal defense lawyer represented the Defendant charged with child sexual exploitation

Pennsylvania Man Sentenced to 30 Years in Prison for Sexual Exploitation of a Child



“David Tweed’s conduct wa... More...   $0 (07-25-2024 - MA)

United States of America v. Kion Shepherd

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Counterfeit Pills Containing Fentanyl

Salem Man Sentenced to Over Five Years in Prison for Conspiracy to Traffic Counterfeit Pills Containing Fentanyl

... More...   $0 (07-25-2024 - MA)

J&T Bellflower v. F. Marina Russman


Los Angeles, California landlord and tenant lawyers represented Plaintiff and Defendant in a lease contract dispute.




By executing a written lease, F. Marina Russman, M.D., agreed to rent a medical suite from GC Property Associates, LLC (GC), for three years, beginning April 1, 2018. Dr. Russman stopped paying rent in April 2020. After the lease expired, J&T Bellflo... More...   $0 (07-24-2024 - CA)

The People v. Fred Jason Wright


San Diego, California criminal defense lawyer represented the Defendant charged with residential burglary with three strik priors.

... More...   $0 (07-24-2024 - CA)

United States of America v. Aurelia Carolina Lara-Diaz


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl Pills and Crystal Meth

Dominican National Sentenced to More Than 4 Years in Prison for Trafficking Fentanyl Pills and Crystal Meth

... More...   $0 (07-24-2024 - CT)

United States of America v. Devin Suggs

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Involvement in Several Shootings Sentenced

New Haven Gang Member Involved in Several Shootings Sentenced to 14 Years in Federal Prison


DEVIN SUGGS, al... More...   $0 (07-25-2024 - CT)

The People v. Oswaldo Ruiz Mauricio


San Diego, California criminal defense lawyer represented the Defendant charged with two counts of oral copulation/sexual penetration of a child younger than 10 years old in violation of Penal Code section 228.7.

... More...   $0 (07-24-2024 - CA)

The People v. Jose Leonardo Corona-Chavolla


Bakersfield, California criminal defense lawyer represented the Defendant charged with making criminal threats in violation of Penal Code section 1237.

... More...   $0 (07-24-2024 - CA)

United States of America v. Karina Cintron Santiago

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

Drug Mule Sentenced to 16 Months in Federal Prison for Trafficking Cocaine into Connecticut



On June 4, 2023, a... More...   $0 (07-25-2024 - CT)

Paul Edward Martignetti v. Southern California Healthcare System, Inc.


Los Angles, California civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.




Martignetti is a licensed vocational nurse. On March 12, 2014, the Hospital hired Martignetti to work at its behavioral health facility in Culver City, California. On the day he was hired, Martignetti and the Hospital mutually agreed to arbitrate a... More...   $0 (07-25-2024 - CA)

United States of America v. Alfred Appiah


Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud

IT Specialist Sentenced for Fraud



In pleading guilty on February 21, 2024, to three counts of wire fraud, Alfred Appiah, 35, of Pawtuck... More...   $0 (07-25-2024 - RI)

United States of America v. Candace Walsh

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Gun Purchase Case

Arlington, Vermont Woman Sentenced to Home Confinement in Gun Purchase Case



In May 2023, Candace Walsh, age 38,of Arlington, Vermont... More...   $0 (07-25-2024 - VT)

United States of America v. Jesus Vinicio Rocha Martinez


San Diego, California criminal defense lawyer represented the Defendant charged with a felony.

... More...   $0 (07-26-2024 - CA)

Reza Khoshini v. Ford Motor Company, et al.


San Diego, California consumer law lawyer represented the Plaintiff who sued on a Magnuson-Moss Act violation theory.



This case was filed in the Superior Court of California, County of San Diego, 37-02023-00053914-CU-BC-CTL, and was removed to federal court by Ford Motor Company.

The Magnuson-Moss Warranty Act requires that every written warranty on a consume... More...   $0 (07-26-2024 - CA)

Mazin O. Farha v. Navy Federal Credit Union


San Diego, California consumer credit lawyer represented the Plaintiffs who sued on a Consumer Leasing Act violation theory.



This case was filed in the Superior Court of California, San Diego, 37-02024-00019696-CU-BT-CTL, and was removed to federal court y the Navy Federal Credit Union.

The Act requires that certain lease costs and terms be disclosed, imposes... More...   $1 (07-25-2024 - CA)

Sonny Low v. Trump University, LLC, et al.


San Diego, California personal injury lawyers represented the Plaintiffs who sued the Defendants on fraud theories.



Trump University, now defunct, was a for-profit entity that purported to teach Donald J. Trump's "secrets of success" in the real estate industry. During the 2016 presidential election, Trump University and Trump were defendants in three lawsuits alleging ... More...   $25000000 (07-26-2024 - CA)

United States of America v. Felix Urrutia

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine

Rochester Man Sentenced to 84 Months in Federal Prison for Conspiracy to Distribute Methamphetamine




Felix ... More...   $0 (07-24-2024 - NH)

United States of America v. Kyle Fisher

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away

Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away

More...   $0 (07-24-2024 - NH)

United States of America v. Paul James Kryscuk; Liam Collins; Justin Wade Hermanson

Washington DC criminal defense lawyer represented the Defendants charged with Plot to Destroy Energy Facilities

Defendants with Ties to White Supremacy Sentenced in Connection with Plot to Destroy Energy Facilities



Three men were senten... More...   $0 (07-25-2024 - DE)

United States of America v. Steven Drawdy

Savannah, Georgia criminal defense lawyer represented the Defendant charged with bilking customers for purchase of cryptocurrency computers

Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computers

More...   $0 (07-25-2024 - GA)

United States of America v. Pierre C. Marc

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 5 kilograms or more of cocaine, 400 grams or more of fentanyl, marijuana, and heroin, and possessing with the intent to distribute marijuana and 40 grams or more of fentanyl
... More...   $0 (07-24-2024 - FL)

United States of America v. Johnny Flores

Tampa, Florida criminal defense lawyer represented the Defendant charged with 3 counts of Hobbs Act robbery

Tampa Serial Robber Sentenced To 45 Years In Federal Prison



U.S. District Judge William F. Jung has sentenced Johnny Flores (... More...   $0 (07-24-2024 - )

United States of America v. Deanna Rachel Long

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion

Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion



U.S. District Judge Sara E. Hill sen... More...   $0 (07-24-2024 - OK)

United States of America v. Giovanny Bustamante Ibarra

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with drug and firearm offenses

Gillette man sentenced to 125 months for drug and firearm offenses



Giovanny Bustamante Ibarra, 21, of Gillette, Wyoming, was se... More...   $0 (07-23-2024 - WY)

United States of America v. Joe Robert Rael

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Trafficking

Utah Based Drug Trafficking Ringleader Sentenced to 240 Months’ Imprisonment



Joe Robert Rael, 55, of Salt Lake City was sentenced to... More...   $0 (07-23-2024 - UT)

United States of America v. Clinton Chukudi Uchendu

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Romance Scammer

Convicted Romance Scammer Sentenced to 28 Months’ Imprisonment



Clinton Chukudi Uchendu, 26, of Dunwoody, GA, was sentenced to over t... More...   $0 (07-23-2024 - UT)

United States of America v. David Warren

San Diego, California criminal defense lawyer represented the Defendant charged with coercing three women to engage in prostitution and transporting them from Las Vegas to San Diego for that purpose

Man Sentenced for Forcing Three Women to Travel to San Diego for Prostitution; Lifeguar... More...   $0 (07-25-2024 - CA)

United States of America v. Enrique Adrian Yanez

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Child Pornography Offense

Tucson Man Sentenced to 42 Months in Prison for Child Pornography Offense



Enrique Adrian Yanez, 36, of Tucson, was sentenced las... More...   $0 (07-25-2024 - AZ)

United States of America v. Jason E. Shadden

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with being an unlawful user of a controlled substance in possession of a firearm

Omaha Man Sentenced to 16 Months for Offutt AFB Incursion with a Firearm



Unit... More...   $0 (07-24-2024 - NE)

United States of America v. German Aguilar Beltran

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Methamphetamine Charge

Mexican National Sentenced to 18 Years in Prison for Methamphetamine Charge



United States Attorney Susan T. Lehr announced that Germ... More...   $0 (07-24-2024 - NE)

United States of America v. Donald Fox

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with four counts of falsification of annual financial reports filed by a labor union

Bayard Man Sentenced for Falsification of Union Financial Reports



United Stat... More...   $0 (07-24-2024 - NE)

United States of America v. Robert Kills Plenty

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Assault on Federal Officer

Rosebud Man Sentenced for Assault on Federal Officer





United States Attorney Alison J. Ramsdell announced ... More...   $0 (07-24-2024 - SD)

United States of America v. Mikel Swift Hawk, a/k/a Mikal Swift Hawk

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of an Unregistered Firearm

Mission Man Sentenced for Possession of an Unregistered Firearm



United States Attorney Alison J. Ramsdell ... More...   $0 (07-24-2024 - SD)

United States of America v. Timothy Raymond Myers, a/k/a C.J. Mikowski, a/k/a Colin James

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Production of Child Pornography

New York Man Sentenced to 30 Years for Production of Child Pornography



United States Attorney Alison J. Ramsd... More...   $0 (07-24-2024 - SD)

United States of America v. Jiles Whipple

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Involuntary Manslaughter

Rosebud Man Sentenced for Involuntary Manslaughter



United States Attorney Alison J. Ramsdell announced today that Chief ... More...   $0 (07-24-2024 - SD)

United States of America v. Julius Fineday, Sr.

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with child neglect following the death of a child

Man Sentenced to Five Years in Prison for Neglect Resulting in Death of a Child on the Red Lake Reservation


... More...   $0 (07-23-2024 - MN)

State of Oklahoma v. Andrew James Beckton


Enid, Oklahoma criminal law defense lawyer represented Defendant charged with domestic assault with dangerous weapon in violation of 37A O.S. 6-101(A)(8).

... More...   $0 (07-23-2024 - OK)

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