Child Custody Law
 
United States of America v. Danquon Shermaine Brown

Asheville, North Carolina criminal defense lawyer represented Defendant charged with felony possession of a firearm.

In 2014, Danquon Shermine Brown, age 32, of Asheville, was convicted in federal court in the Western District of North Carolina of possession with intent to distribute cocaine base and was sentenced to 60 months in prison. Brown’s federal conviction prohibits him from po

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Juliana Gomez-Cruz v. Cornerstone Cafe, Inc.

Washington, DC employment law lawyers represented Plaintiff who sued Defendants on a Fair Labor Standards Act violation theory.


Plaintiff Juliana Gomez-Cruz worked at Cornerstone Café in Washington, D.C. for 13 years before her termination in November 2017. She brought this action against the cafe and its owners, Dae Woong Kim and Kookhee Park (collectively, "Defendants"), to recove

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United States of America v. Joshua Roberts, et al.

Atlanta, Georgia criminal defense lawyers represented Defendants charged with fraud.

More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States. The defendants used business email compromise schemes, romance fraud scams, an

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United States of America v. Andrew Kincaid

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with possession of material depicting the sexual exploitation of a minor and for violating the terms of federal supervised release.

Andrew Kincaid, age 35, formerly of Baden, Pennsylvania, pleaded guilty to one count .

On March 16, 2021, Kincaid knowingly possessed an electronic device containing chil

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United States of America v. Zane Michael Bonner

Hattiesburg, Mississippi criminal defense lawyer represented Defendant charged with possession of child pornography.

Zane Michael Bonner, 44, was found to be in possession of a cellular telephone at his rehabilitation center residence in Hattiesburg from which forensics recovered over 2,500 visual depictions of child sexual abuse material of minors engaging in sexually explicit conduct.

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United States of America v. Chris Bao Nguyen

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with eceipt of child pornography in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).

The case against Chirs Bao Nguyen resulted from a National Center for Missing and Exploited Children (“NCMEC”) CyberTip report to the Louisiana Bureau of Investigation (“LBI”). Homeland Security

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United States of America v. Marcus Alan Vincent Urelius

Sioux City, Iowa criminal defense lawyer represented Defendant charged with possession of child pornography.

Between April 2021, and January 2022, Marcus Alan Vincent Urelius, age 36, from Farmhamville, Iowa, used an Internet-based, peer-to-peer (P2P) network known as “Freenet” to knowingly receive visual depictions of minors engaged in sexually explicit conduct.

This case w

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United States of America v. Jonathan Alcequiez-Sanchez

Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation.

Jonathan Alcequiez-Sanchez, 35, was pleaded guilty to one count of unlawful reentry of a deported alien.
Alcequiez-Sanchez was deported from the United States on Sept. 18, 2018, after being arrested in the Bronx, N.Y. for unlawful entry. Some

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United States of America v. Bryan C. Perry and Jonathan S. O'Dell

Jefferson City, Missouri criminal defense lawyers represented Defendants charged with conspiraing to go “to war with border patrol” have been indicted by a federal grand jury on charges related to a conspiracy to murder Border Patrol officers, which ended in a shootout with FBI agents who arrested them on the eve of their planned trip to the United States – Mexico border.

Bryan C.

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United States of America v. Heather Dawn Smith, a/k/a Heather Dawn Yellow Owl

Great Falls, Montana criminal defense lawyer represented Defendant charged with second-degree murder on the Fort Peck Indian Reservation.

Heather Dawn Smith, aka Heather Dawn Yellow Owl, 32, appeared for arraignment on a superseding information charging her with second degree murder and pleaded guilty to the crime.

Chief U.S. District Judge Brian M. Morris presided. The court wi

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United States of America v. Vatthana Andy Sengsouriya

St. Paul, Minnesota criminal defense lawyer represented Defendant charged with illegally possessing a firearm with an attached “switch,” making it a fully automatic weapon.

On October 14, 2022, law enforcement attempted to arrest Vatthana Andy Sengsouriya, 28, on an outstanding warrant. When officers tried to take Sengsouriya into custody in the parking lot of the Eden Prairie Home

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United States of America v. James C. Gibson

Madison, Wisconsin criminal defense lawyer represented Defendant charged with using minors to engage in sexual activity and recording the activity.

In early November 2021, the mother of a minor born in 2010 contacted the Fennimore Police Department about inappropriate content she found on a phone that had been used by the minor. The investigation revealed that James C. Gibson, age 54,

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United States of America v. Anise Kachadourian

Newark, New Jersey criminal defense lawyer represented Defendant charged with purchasing prescription oncology medications under false pretenses to sell them for profit.

Anise Kachadourian, 55, of Towaco, New Jersey, a board-certified oncologist, pleaded guilty to an information charging her with unlawfully selling prescription cancer medication, which had been previously purchased usin

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United States of America v. Jeremy Richards

Pierre, South Dakota criminal defense lawyer represented Defendant charged with Distribution of a Controlled Substance to a Person Under Age 21.

Jeremy Richards, age 29, was indicted by a federal grand jury in August of 2022. He pleaded guilty on February 27, 2023.

Defendant's conviction stemmed from conduct that occurred between January 1, 2021, and January 1, 2022, in Todd Co

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United States of America v. Tihaja Ortiz-Tucker

New Haven, Connecticut criminal defense lawyer represented Defendant charged with car jacking.

Tihaja Ortiz-Tucker, also known as “TJ,” 19, of New Haven, pleaded to carjacking and conspiracy offenses.

Between March and July 2022, Ortiz-Tucker and others posed as interested buyers of motor vehicles advertised by Connecticut residents (the “victim-sellers”) on Facebook Mar

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United States of America v. Tamara Hall

Macon, Georgia criminal defense lawyer represented Defendant charged with armed drug trafficking organization responsible for distributing 16 kilograms of methamphetamine.

Tamara Hall, 40, of Warner Robins, Georgia, was pleaded guilty to conspiracy to possess with intent to distribute methamphetamine on April 19, 2022. Benjamin Luopa, 48, of Warner Robins, pleaded guilty to two counts o

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United States of America v. Lenton Jerome Hatten

Tallahassee, Florida criminal defense lawyer represented Defendant charged with sexual abuse of an individual in federal custody.

Between October 2021, and August 2022, Lenton Jerome Hatten, age 54, of Tallahassee, Florida, engaged in repeated sexual acts with an inmate while employed as a sports specialist for the Bureau of Prisons at the Federal Correctional Institution in Tallahasse

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United States of America v. Rella Austin-Kimball

Bangor, Maine criminal defense lawyer represented Defendant charged with Social Security fraud, health care fraud and theft of public money.

From about January 2005 through March 2021, Rella Austin-Kimball, 51, concealed the presence of her husband in her household and her receipt of alimony payments following divorce from the Social Security Administration (SSA) to maintain her eligib

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United States of America v. Troy Ashley

Washington, DC criminal defense lawyer represented Defendant charged with first-degree sexual abuse while armed in the Superior Court of the District of Columbia.

Troy Ashley, age 22, of Washington, D.C., has been in custody since his arrest on March 26, 2018. His guilty plea called for an agreed-upon 18-year prison sentence. The Honorable Maribeth Raffinan accepted the plea

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United States of America v. Everett Eugene Miller, Jr.

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with enticing minor to engage in sexual activity and transportation of a minor to engage in sexual activity,

From July 2019 through January 2020, Everett Eugene Miller, Jr., age 56, of Sunbright, Tennessee. His minor niece was living with him and his wife. Miller was on the sex offender registry for sexual assa

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United States of America v. Eddie Scott Seaton

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with receiving obscene images and possession of child pornography.

Testimony during the trial established that, on December 11, 2019, a Special Agent with the North Dakota Bureau of Criminal Investigations downloaded child pornography from someone using an IP address that returned to former Little Rock Police O

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United States of America v. Charles Joseph Raz

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with possession with intent to distribute meth.

On May 9, 2023, Charles Joseph Raz, age 42, of Dallas, Texas, pleaded guilty to Possession with the Intent to Distribute Methamphetamine.

During the plea hearing, Raz admitted that on November 27, 2021, he was stopped by a Latimer County Sheriff’s Deputy for

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United States of America v. Marquis Williams

Kansas City, Missouri criminal defense lawyer represented Defendant charged with creating pornographic images of children.

In February 2023, Marquis Williams, 31, of Shawnee pleaded guilty to two counts of sexual exploitation of a child.

According to court documents in May 2021, the National Center for Missing and Exploited Children sent information to the Shawnee Police Depart

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United States of America v. Danny Lee Jimenez

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with being a felony in possession of a firearm.

The crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.

18 U.S.C. 922(g) provides:

(g) It shall be unlawful for any person—
(1) who has been convicted in

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United States of America v. James Howard KLein

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with discharging a firearm during and in relation to carjacking and possession of methamphetamine with intent to distribute offenses.

On May 19, 2021, James Howard Klein, 35, of Chaska, Minnesota, was stopped by deputies in Juab County off Interstate-15 for a traffic violation. During a search of the Klein’s v

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AK Morlan
Kent Morlan, Esq.
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