Child Custody Law
 
United States of America v. Rita Martinez

McAllen, Texas criminal defense lawyer represented Defendant charged with forcing a young girl to engage in commercial sex.

Rita Martinez compelled the underage victim to engage in commercial sex work in a cantina she owned and operated in Mission known as Perez Lounge, Rita’s Lounge and Rita’s Sports Bar.

“Using her cantina as a front, Rita Martinez forced a young migrant

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State of Kansas v. Thomas Cormier

Lawrence, Kansas criminal defense lawyer represented Defendant charged with
with rape.

Thomas J. Cormier, age 22, was charged with rape.

The defendant and the woman shared a margarita, and they were talking for a little while before he grabbed her face and started kissing her, she said. She was OK with the kissing, and after a little while they both took their shirts off. H

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United States of America v. Gregory Allen Kirk

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with
downloading and viewing child pornography.

Gregory Allen Kirk, 63, of Owasso was charged receipt of Child Pornography.

“My office is committed to the prosecution of those who possess, distribute, or produce child pornography,” said U.S. Attorney Clinton Johnson. “I am thankful for the thorou

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United States of America v. Devon Jonathan Souza, a/k/a Devon Jonathan Swan

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with being a felon and a drug user in unlawful possession of a firearm.

Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming was convicted by a jury on May 10, 2023. According to court records and evidence presented at trial, on September 1, 2021, Wyoming Highway Patrol troopers attempted t

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State of Florida v. Scott Peterson

Fort Lauderdale, Floridad criminal defense lawyer represented Defendant charged with 11 charges including felony child neglect, culpable negligence and perjury.

Scott Peterson, age 60, was accused of not going after the shooter at Marjory Stoneman Douglas High School in Parkland flord on February 14, 2018.

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United States of America v. Tamara Yvonne Motley, a.k.a. “Tamara Ogembe,”

Los Angeles, California criminal defense lawyer represented Defendant charged with fraudulently billing for medically unnecessary durable medical equipment – mostly power wheelchairs (PWC) – and PWC repairs, many of which were never performed.

Tamara Yvonne Motley, 54, a.k.a. “Tamara Ogembe,” of Redondo Beach, was found guilty by a federal jury of 20 counts of health care fraud,

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United States of America v. Anthony Duane Bell, Sr. and nthony Duane Bell, Jr.

San Diego, California criminal defense lawyer represented Defendant charged with fraudulently receiving more than $21 million in Medicare payments.

Anthony Duane Bell, Sr. and nthony Duane Bell, Jr. created companies known as Universal Medical Solutions 1 and Universal Medical Solutions 2, with locations in Santee and San Diego. The companies supplied durable medical equipment like knee,

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United States of America v. Edmodo, LLC

San Francisco, California civil litigation lawyer represented Defendant accused of violating the Children’s Online Privacy Protection Act (COPPA), the Children’s Online Privacy Protection Rule (COPPA Rule), and the Federal Trade Commission Act.

The Edmodo educational platform, sold to schools throughout the United States, enabled teachers to interface with students, including childr

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United States of America v. Gerald H. Paul-Gibson

Kansas City, Missouri criminal defense lawyer represented Defendant charged with sex trafficking a child.


On March 9, 2022, Gerald H. Paul-Gibson, 33, pleaded guilty to the sex trafficking of a child. Paul-Gibson admitted that he recruited, transported, and advertised a 15-year-old victim for prostitution, and either knew or recklessly disregarded the fact that the child victim was u

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United States of America v. Frank Lewis Blanco and Destinee Guerrero,

Houston, Texas criminal defense lawyer represented Defendant charged with
with carjacking and with the intent to cause death or serious bodily harm.

On Nov. 13, 2022, Frank Lewis Blanco, 28, and Destinee Guerrero, 25, hailed an Uber at approximately 8:30 a.m. However, once inside the vehicle, they repeatedly changed their destination, directing the driver around Houston for approxi

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United States of America v. Daniel Alan Puff

Norfolk, Virginia criminal defense lawyer represented Defendant charged with attempted coercion and enticement, attempted sex trafficking of a minor, obstruction of justice, and false statement to law enforcement officer.

Daniel Alan Puff, 38, from Virginia Beach, negotiated to receive a sex act from a 13-year-old female, believing he was speaking to her mother. In fact, he was communica

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United States of America v. Isaac Moye

Washington, DC criminal defense lawyer represented Defendant charged with murder.

Isaac Moye, 46, of Washington, DC was accused of killing Unique Harris, age 24, who disappeared in October of 2010 from her home and whose body has never been found.

“More than a decade ago, two children lost their mother to a killer who had no regard for anyone’s needs but his own,” said US A

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United States of America v. Sinhue Johnson, Jr.

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with sexually exploiting children.

Sinhue Johnson, age 27, of York, Pennsylvania, admitted to sexually assaulting two thirteen-year-old girls, one in 2018 and 2019 and the other in 2020, and enticing those girls to take sexually explicit pictures of themselves. Johnson also admitted that he possessed hundreds

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United States of America v. Derek Ray Flaming

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with receipt of an obscene visual representation of a sexual abuse of a child, aggravated sexual abuse, etc.

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Kimberly Graham v. Victor Regalado, et al.

Tulsa, Oklahoma civil rights lawyer represented Plaintiff who sued Defendants seeking a writ of habeas corpus.

Kimberly Elizabeth Graham, age 52, of Broken Arrow sought to be released from state custody claiming that the state violated her Fourteenth Amendment right to due process, under the reinstated judgment and sentence entered against her in Tulsa County District.

The State

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State of Michigan v. Dewon Wesley Henderson

Roseville, Michigan criminal defense lawyer represented Defendant charged with sexually assaulting a minor.

Dewon Henderson was accused of sexually molesting a child in a hotel room.

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United States of America v. Jairaj Singh Dhillon

Boston, Massachusetts criminal defense lawyer represented Defendant charged with two counts of assault while in the special aircraft jurisdiction of the United States.

During an overnight flight from Los Angeles to Boston on May 31, 2022, Jairaj Singh Dhillon, ate 43, of Modesto, California, engaged in unwanted sexual contact with two female passengers sitting next to him. The first vi

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United States of America v. Rocky R. Sonkowsky

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with sexually assaulting a child and capturing 21 images of the abuse on his smartphone.

In Summer 2021, while babysitting his girlfriend’s infant child and changing the child’s diaper, Rocky R. Sonkowsky (age: 33) of Oconto County, Wisconsin, sexually assaulted the child and captured 21 images of the abuse on

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United States of America v. James Umbaugh

Chicago, Illinois criminal defense lawyer represented Defendant charged with sexually exploiting children.

James Umbaugh, age 57, admitted in a plea agreement that in 2018 he knowingly possessed, on his home computer, images of prepubescent minors, minors under the age of twelve, and toddlers engaged in sex acts. Umbaugh possessed more than 7,900 images and videos of child pornography,

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United States of America v. Steven Spradley

Topeka, Kansas criminal defense lawyer represented Defendant charged with traveling with intent to engage in illicit sexual conduct with a minor.

Steven E. Spradley, 58, of Kansas City, Missouri, traveled from Jackson County, Missouri, to Osage County, Kansas, in July 2021 to have sex with whom he believed to be a 17-year-old girl he met online. Spradley was actually communicating with

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Palmer, et al. v. Fedex Ground Package System, Inc.

Kansas, Kansas personal injury lawyer represented Plaintiff who sued Defendant on a wrongful death negligence theory.


A hearing on the parties' Joint Motion To Approve Wrongful Death Settlement (Doc. #68) filed June 8, 2023 is scheduled for June 14, 2023. Earlier today, to give the parties notice as soon as possible, the Court overruled by text entry the Joint Motion To Conduct Heari

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Brittany L. Mogan v. Social Security Administration

Rochester, New York social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.

"DIWC and DIWW are types of Social Security Disability benefits that are available to certain disabled workers and their widows or widowers.

DIWC stands for Disabled Individual with Children. To qualify for DIW

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United States of America v. Tyler Collins

Buffalo, New York criminal defense lawyer represented Defendant charged with assaulting a federal officer and causing bodily injury.

On July 12, 2022, at approximately 4:00 p.m., Tyler Collins, age 27, of Buffalo, New York, attempted to enter the FBI-Buffalo Division main office but was denied entry by the security guards inside of the front door. At the time, three federal agents were w

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United States of America v. Mihai Ionut Paunescu, a/k/a "Virus"

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit computer intrusion in connection with running a “bulletproof hosting” service that enabled cybercriminals to distribute the Gozi Virus, the Zeus Trojan, the SpyEye Trojan, and the BlackEnergy malware, all of which were designed to steal confidential financial information.

Mihai I

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United States of America v. Samaria Kearney

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to traffic an adult female for sex by force, fraud or coercion.

Samaria Kearney was under the influence of another person, engaging in prostitution and causing others to become victims of sex trafficking. Kearney participated in controlling the victim.

Kearney's boyfriend and co-defendant Aryi

More...   $0 (06-07-2023 - TX)

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AK Morlan
Kent Morlan, Esq.
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