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United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro... More...   $0 (12-26-2024 - OH)

United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan

Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes

Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes



Three defendants from Foley... More...   $0 (12-24-2024 - AL)

Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.

Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement als... More...   $0 (12-22-2024 - LA)

United States of America v. Ashtin D. Schutjer

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Device Fraud

Council Bluffs Woman Sentenced to 14 Months & Ordered to Pay Over $150,000 in Restitution to Vulnerable Victim of Access Device Fraud

<... More...   $0 (12-20-2024 - NE)

United States of America v. Ronald Johnson

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud

St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds



Ronald Johnson, 57, of St. Peters, pleaded guilty in May to one felony c... More...   $0 (12-19-2024 - MO)

United States of America v. The Rev. Ignazio C. Medina, a/k/a “Ignatius”

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with transporting stolen property across state lines.

Priest Sentenced for Sending His Sister $100,000 in Stolen Church Funds



A retired priest in Jefferso... More...   $0 (12-18-2024 - MO)

United States of America v. Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma”

Trenton, New Jersey criminal defense lawyer represented the Defendants charged with three gunpoint robberies of check cashing locations as well as conspiring to commit robberies

Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laun... More...   $0 (12-17-2024 - )

United States of America v. Patrick McDonagh; Matthew McDonagh

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire

Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country



Two brothers from Ireland... More...   $0 (12-16-2024 - WA)

United States of America v. Aris Francis Rios-Flores


Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with reentry of a removed alien in in violation of 8 U.S.C. 1326(a) and (b).


Defendant pled guilty and was sentenced to 60 months in prison, which was above the sentencing guidelines.

The parties are familiar with the facts, and we need not restate all of them
here. Briefly, Mr. Rio... More...   $0 (12-12-2024 - NM)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More...   $0 (12-12-2024 - CA)

Kenya Walzer v. Missouri Board of Nursing


Jefferson City, Missouri civil litigation lawyer represented the Plaintiff on an administrative law appeal.


Walzer has a long history and repeated pattern of nursing license discipline by the Board, receiving disciplinary probation with specific terms from the Board and then violating those terms.

Walzer was originally licensed as a licensed practical nurs... More...   $0 (12-10-2024 - MO)

State of Mississippi v. Billy Shannell Nailer, Jr.


Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with being a habitual offender.


On June 14, 2020, Tyler Feeney and his brother Tanner were in their cousin's boat fishing on the Biloxi River. After fishing all day, at about 9 or 10 p.m., they headed in the boat to their grandmother's house to check on her and pick up some kayaks. With Tanner d... More...   $0 (12-10-2024 - MS)

State of Minnesota v. Bryce Dean Dirk


Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with second-degree unintentional felony murder.



In November 2017, a three-year-old child died while under the care of her foster parents, Dirk and his wife. Dirk provided his account of the events that led to the child's death in a statement that he gave to police as part of his plea negot... More...   $0 (12-09-2024 - MN)

State of Kansas v. Daquan Dean


Hutchinson, Kansas criminal defense lawyer represented the Defendant charged with battery of a law enforcement officer.


On July 1, 2015, Dean was in the infirmary at Hutchinson Correctional Facility (HCF). Registered nurse Jerry Schmidt was assigned to work in the infirmary. Schmidt testified that Dean was not in good health and had been under observation for possible psycho... More...   $0 (12-06-2024 - IA)

Thomas D. Brown v. Brandon F. Kelly


Hennpin, Illinois civil rights lawyer represented the Plaintiff denied the right purchase a firearm.


In Illinois, there are two legal hurdles to the purchase of a firearm from a seller
designated as a federal firearms licensee, "a person licensed by the [Bureau of Alcohol, Tobacco, Firearms and Explosives] as a manufacturer, dealer, or importer of firearms." 28 C.F.R. §... More...   $0 (12-06-2024 - IL)

State of Illinois v. Marlee C.


Monmouth, Illinois family law lawyer represented the Defendant in a parental termination action.


In August 2020, the State filed petitions for adjudication of wardship for the minors pursuant to the Juvenile Court Act of 1987 (705 ILCS 405/2-3(1)(b) (West 2020)), contending the minors' environment was injurious to their welfare. The petitions alleged respondent had failed t... More...   $0 (12-05-2024 - IL)

United States of America v. Juan Hernandez Alcantar

Houston, Texas criminal defense lawyer represented the Defendant charged with drug smuggling

Leading member of drug smuggling group headed to prison



A 66-year-old Mexican man has been sentenced for his role in smuggling fentanyl into th... More...   $0 (12-05-2024 - TX)

United States of America v. Jon Robert Rush

Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer

Twice Convicted Felon Sentenced To Four Years After Defrauding Employer



A convicted-felon-turned-CFO who defrauded his company was senten... More...   $0 (12-05-2024 - TX)

United States of America v. Jeremy Zwetzig

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft



United States Attorney Alison J. Ram... More...   $0 (12-04-2024 - SD)

United States of America v. David Brend; Gustavo Rodríguez

New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme

Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”



DAVID BREND and... More...   $0 (12-03-2024 - NY)

United S0ta0tes of America v. Angela Celina Hernandez

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Check Fraud

Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme



A Waterloo woman who stole nearly $250,000 from three financial institutions... More...   $0 (12-03-2024 - IA)

CHARLES JALEEL WHITE v. STATE OF ARKANSAS

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with trafficking methamphetamine

Charles Jaleel White appeals his conviction by a Sebastian County Circuit Court jury of trafficking methamphetamine. He argues that the evidence supporting his conviction was o... More...   $0 (11-30-2024 - AR)

United States of America v. Wigbert Bandie

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy

Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy



Wigb... More...   $0 (11-26-2024 - TN)

United States of America v. Murat Aslansan

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Crimes

Society Hill Businessman Sentenced to a Year and a Day in Prison for Tax Crimes



United States Attorney Jacqueline C. Romero announced tha... More...   $0 (11-26-2024 - PA)

United States of America v. Juan Bret Binette

Portland, Maine criminal defense lawyer represented the Defendant charged with illegally possessing a firearm.

Probation Check Leads to Discovery of Firearm, Federal Sentence for Lewiston Man



In May 2024, law enforcement conducted a proba... More...   $0 (11-25-2024 - ME)

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