| United States of America v. Kelly Richard, aka Scorpio |
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Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with five counts of sex trafficking minors, sexually exploiting children and illegally possessing a firearm as a previously convicted felon. Kelly Richards, 44, drugged, raped, abused, photographed and sold two teenage girls. He held them for days in a one-bedroom apartment the appeals court called “a house of horrors $ (01-16-2026 - OH) |
| United States of America v. Luis Robert Velazquez, |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule II controlled drug. Luis Robert Velazquez, 39, of Cockrell Hill, Texas, pled guilty in July 2025, to a drug conspiracy in which he admitted to trafficking narcotics for Cártel de Jalisco Nueva Generación (CJNG). According to plea documents, in the span of l $ (01-15-2026 - TX) |
| United States of America v. Shawn Tobin Locklear, Jr. |
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New Bern, North Carolina, criminal defense lawyers Kelly Dagger and Paul Sun represented the Defendant charged with possession of a machine gun in furtherance of a drug trafficking crime. After officers arrested Shawn Tobin Locklear, Jr., age 20, for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free o $ (01-12-2026 - NC) |
| United States of America v. Kevin Russell Beasley |
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Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and being a felon in possession of a firearm. On Nov. 1, 2024, law enforcement intercepted a parcel, shipped from California, containing over three kilograms of cocaine. Investigators performed a controlled delivery of the parcel to the intended address in Portsmouth, a $ (01-09-2026 - VA) |
| United States of America v. John Ladelle Puryear |
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Capbell, West Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute quantities of cocaine, fentanyl, and cocaine base, also known as “crack.” On January 16, 2025, law enforcement officers executed a search warrant at John Ladelle Puryear’s apartment in Huntington and seized approximately 299 grams of cocaine, 10 grams of fentanyl an $ (01-12-2026 - WV) |
| United States of America v. Maurice Kelly Johnson, aka “Reese" |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with possession of firearm by a convicted felon. On May 22, 2025, Johnson provided a Smith & Wesson model M&P Shield M2.0 9mm pistol that was sold to a confidential informant in Huntington. As part of his guilty plea, Maurice Kelly Johnson, also known as “Reese,” 58, of Huntington, admitted to possessing th $ (01-13-2026 - WV) |
| United States of America v. Dimitris Smith, Jr. |
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Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged distribution of fentanyl resulting in serious bodily injury and death and four counts of distribution of fentanyl and cocaine. Dimitris Smith, Jr., age 48, of East Stroudsburg, Pennsylvania, distributed a deadly dose of fentanyl on December 11, 2023, in East Stroudsburg, Monroe County. A 38 year old female died $ (01-12-2026 - PA) |
| United States of America v. Nicholas Ferlando Haynie |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with Conspiracy to possess with intent to distribute Cocaine and Heroin. Following a trial in September 2025, a federal jury convicted an Arkansas man of conspiracy to distribute cocaine. According to court documents and evidence presented at trial, Nicholas Ferlando Haynie, 45, of Camden, Arkansas, was a member of a dru $ (12-29-2025 - AL) |
| United States of America v. Michael Dwayne Banks and Victor Valente-Reynoso |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with distributing controlled substances and possession of a machine gun. On August 23, 2022, Victor Valente Reynoso, an illegal alien from Mexico, sold 536 fentanyl pills outside a gas station in Clayton County, Georgia. Following that deal, Reynoso and his conspirators arranged to sell 5,000 fentanyl pills at a church $ (01-09-2026 - GA) |
| United States of America v. Ernest Lee Thomas, II |
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Pensacola, Florida, criminal defense lawyer John Wilkins represented the Defendant charged with possession of a firearm by a convicted felon. On May 31, 2025, deputies with the Escambia County Sheriff’s Office conducted a traffic stop on a vehicle occupied by the Ernest Lee Thomas II, 35, of Pensacola, Florida. During the traffic stop, a search of the vehicle uncovered a loaded black .45-cali $ (01-08-2026 - Fl) |
| United States of America v. Mountazar Altalibi and Jaafar Altalibi |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with distributing Alpha-yrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or “bath salts. Mountazar Altalibi, 36, of Salt Lake County, Utah, and Jaafar Altalibi, 44, both of Salt Lake County, were charged with distributing Alpha-Pyrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or $ (01-09-2026 - UT) |
| United States of America v. Victor Villarreal |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of Aug. $ (01-08-2026 - IA) |
| United States of America v. Jason S. Thompson |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of $ (01-07-2026 - MO) |
| United States of America v. Tyrell Wallace |
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Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with knowingly possessing actual methamphetamine with the intent to distribute. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphe $ (12-30-2025 - TN) |
| United States of America v. Michael Feast |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine base and using and carrying a firearm during and in relation to a drug trafficking crime. On or about September 18, 2024, a confidential informant met Gary Feast, age 29, of Metairie, Louisiana, in the courtyard of the Bellemont Apartments in Metairie. Feast then led the infor $ (12-22-2025 - LA) |
| United States of America v. Jamar Tywone Kimpson |
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Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. In 2021, workers at a local FedEx hub found three suspicious packages with a strong odor of marijuana. All three were addressed to the same person at an address in Swansea, South Carolina with return addresses of the recipient’s same name and address. Law enforcement e $ (12-22-2025 - SC) |
| United States of America v. Joshua Sterling McClain |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with Possess with intent to distribute forty (40) grams or more of a mixture and substance containing a detectable amount of fentanyl, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of methamphetamine. Inve $ (12-31-2025 - NC) |
| United States of America v. Charles Lamont Gregory, III |
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New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute and felony possession of a firearm in furtherance of a drug trafficking crime. Charles Lamont Gregory, III, age 36, of Elizabeth City, North Carolina, was driving a car with expired tags in the early morning hours of August 7, 2022. An Elizabeth City Police Officer $ (01-02-2026 - NC) |
| United States of America v. Nicolas Maduro |
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New York City, New York, criminal defense lawyers will represent the Defendant charged with: Pending Counts 21:960A=NI.F & 18:3238.F NARCOTICS - IMPORTATION/EXPORTATION (NARCO- TERRORISM CONSPIRACY) 21:963=NI.F ATTEMPT/CONSPIRACY - NARCOTICS - IMPORTATION/EXPORTATION (COCAINE IMPORTATION CONSPIRACY) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN (POSSESSION OF MACHINEGUNS AND DEST $ (01-04-2026 - NY) |
| United States of America v. Michael Robinson-Brown |
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Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with a leadership role in a drug trafficking operation in Monongalia County. law enforcement had received several complaints about suspected drug activity at an apartment complex in Morgantown. Investigators determined Robinson-Brown was transporting large quantities of methamphetamine and fentanyl from Detroi $ (12-19-2025 - WV) |
| United States of America v. William Kuduk |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with drug trafficking and hiring gunmen to protect his illegal activities and unemployment wire fraud. William Kuduk, age 38, of Harrisburg, Pennsylvania, was found responsible for trafficking over 1,000 kilograms (2,200 pounds) of marijuana from his used car dealership. He also trafficked over five kilograms o $ (12-23-2025 - PA) |
| United States of America v. Kareem Middlebrook |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute fentanyl, cocaine, and crack, and possession of a firearm by a convicted felon. From in and around December 2021 to in and around March 2023, in the Western District of Pennsylvania, Middlebrook conspired with others to distribute and possess $ (12-19-2025 - PA) |
| United States of America v. Daniel George |
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Pittsburgh, Pennsylvanian, criminal defense lawyer represented the Defendant charged with drug trafficking and firearm felonies. Daniel George, age 37, engaged in armed fentanyl and cocaine trafficking in Farrell, Mercer County. He did so despite his prior convictions, and years of incarceration, for drug trafficking, firearm, and domestic violence crimes. He also did so from a location where $ (12-17-2025 - PA) |
| United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.” |
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Brooklyn, New York, criminal defense lawyers represented the Defendants charged with Racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering. Velasquez Larin was convicted of racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketee $ (12-19-2025 - NY) |
| United States of America v. Geison Reynoso |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and cocaine base. From 2023 until April 25, 2024, Geison Reynoso, 27, of Springfield, Massachusetts, and Davon Lee, age 26, also of Springfield, engaged in a conspiracy to distribute cocaine and cocaine base in Rutland County, Vermont. In February 2024, law enforcement seized tw $ (12-31-2025 - VT) |
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