| State of Oklahoma v. Marcia Reynolds |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with 29 counts of animal cruelty. TPD officers found deplorable conditions and 24 living animals inside metal crates. The home was covered in urine, feces, and trash. Oklahoma's animal cruelty law is outlined in Oklahoma Statutes Title 21 § 21-1685. Prohibited Acts • Active Cruelty: Willfully or maliciously to $ (11-07-2026 - OK) |
| United States of America v. Zachery Ashburn |
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Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with drug trafficking and felony possession of a firearm, in violation of 21 U.S.C. 841 and 18 U.S.C. 924. On February 23, 2025, during a traffic stop in Scott County, Zachery Ashburn, age 33, possessed approximately four pounds of methamphetamine and four firearms. The methamphetamine was packaged in two separate $ (11-04-2026 - KY) |
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with second-degree murder, obstruction of justice, and possession of a firearm. Jeremiah Williams was accused of shooting and killing f U.S. Army Reserve Sergeant Frederick Magee Jr., on November 2, 2024. New Orleans Police Department (NOPD), officers responded to reports of a shooting at approximately 6:30 p.m $ (11-04-2026 - LA) |
| United States of America v.Tiawana Brown, et al. |
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Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349. Between April 2020 and September 2021, Tiawana Brown. and others conspired to defraud the SBA by submitting fraudulent loan applications for COVID pandemic relief funds through the Economic Injury Disaster Loan (EIDL) program and the Paychec $ (11-02-2026 - NC) |
| State of New Mexico v. Yailasha Smith |
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Albuquereque, New Mexico, criminal defense lawyer represented the Defendant charged with first degree felony arson and child abuse. New Mexico child abuse laws (outlined primarily in New Mexico Statutes Section 30-6-1 and the Children's Code) make it a crime to knowingly, intentionally, or negligently endanger, abuse, or neglect a child under the age of 18. Justia Law +1 Key Definitions $ (10-30-2026 - NM) |
| United States of America v. Victor Kensington Colbert Jr. ,/center> |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. Victor Kensington Colbert Jr., submitted loan application documents for the Paycheck Protection Program to Tulsa Federal Credit Union and received a total of $217,490. However, several Oklahoma Heartland Heroes Foundations employees testified at trial that Colbert never $ (10-29-2026 - OK) |
| United States of America v. Brett Michael Dadig |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with cyberstalking, interstate stalking, and interstate threats. From May through November 2025, Dadig harassed, stalked, threatened, and intimidated 11 female victims through posts on social media, his podcast, text messages, phone calls, and in person. Dadig’s harassment of his victims included showing up t $ (10-27-2026 - pa) |
| United States of America v. David Williams, a/k/a "Lavish David" |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with firearm trafficking, in violation 18 U.S.C. 922 and 26 U.S.C. 5841, unlawful possession of a machine gun, possession of unregistered machine guns, smuggling goods into the United States. On June 16, 2026, U.S. Customs and Border Protection (“CBP”) officers at Chicago O’Hare International Airport examine $ (10-23-2026 - CT) |
| United States of America v. Joshua Lybolt |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1957. From April 2020 until around August 2022, Joshua Lybolt applied for and received $4,950,000 in COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and $41,667 in Paycheck Protec $ (10-19-2026 - CO) |
| United States of America v. Alfredo Gallegos Guillen |
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Yakima, Washington, criminal defense lawyer represented the Defendant charged with assaulting a federal officer in violation of 18 U.S.C. 111. In 2023, Alfredo Gallegos Guillen was charged in the State of Idaho with multiple criminal offenses. Guillen failed to appear for court hearings and warrants were issued for his arrest. While on warrant status, Guillen was arrested and convicted in Washi $ (10-16-2026 - WA) |
| United States of America v. Mohammed Maio |
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Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm, in violation of 18 U.S.C. 922. Mohammed Maio, 44, of Phoenix, conspired to fraudulently obtain and misuse multiple Payc $ (10-15-2026 - AZ) |
| United States of America v. Dorothy Barber |
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Moline, Illinois, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343.1. Dorothy Barber, age 54, of Texas City, Texas, along with others, recruited and assisted other individuals to fraudulently apply for Paycheck Protection Program (“PPP”) loans during the COVID-19 pandemic. PPP loans were supposed to be used for certain qualifying bus $ (10-09-2026 - IL) |
| United States of America v. Darren Carlyle Sadler |
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Chicago, Illinois, criminal defense lawyers represented the Defendant charged with fraud, in violation of 18 U.S.C. 1343.\ Darren Carlyle Sadler, age 40, of Sacramento, California, participated in a scheme to fraudulently obtain loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19 $ (10-09-2026 - IL) |
| United states of America v. ARC Automotive, Inc. |
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Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto $ (10-11-2026 - Tn) |
| United States of America .v Trenikia Lashae Banks |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 271, wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1956. Trenikia Lashae Banks, age 42, submitted fraudulent applications for funds through the Paycheck Protection Program and Economic Injury Disaster Loan funds $ (10-07-2026 - TX) |
| United States of America v. Shelbi Wolken |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product. Shelbi Wolken, 35, of Wheat Ridge, Colorado, used a patient’s information to pick up a prescription for oxycodone at the in-house pharmacy at Saint Joseph’s Hospital in Denver. Wolken replaced the stolen medication with loratadine, an allergy medication. During further inves $ (09-29-2026 - CO) |
| State of Oklahoma v. C.E.B. |
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Sapulpa, Oklahoma criminal defense lawyer Mark Matheson represented the Defendant charged with stalking in violation of 21 O.S. 1173. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a manner that causes a reasonable person to feel frightened, intim $ (05-12-2026 - OK) |
| United States of America v. Shelbi Wolken |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product in violation of 18 U.S.C. 1365. While working as a case management coordinator for Intermountain Health, Shelbi Wolken, 35, of Wheat Ridge, Colorado abused her position and accessed electronic medical records and patients’ personal identifying information. In July 2024, official $ (09-18-2026 - CO) |
| State of Oklahoma v. Lonnie Lee Baker |
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Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second $ (02-27-2025 - OK) |
| State of Oklahoma v. Paul Edward Mickle, Jr. |
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Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with grand larceny, r Oklahoma's Marsy's LawRight to be heard: Expanded opportunities to speak during crucial criminal justice proceedings, such as sentencing or parole hearings. [1] (https://www.readfrontier.org/stories/will-oklahoma-voters-amend-victims-rights-in-the-states-constitution-a-national-campaign-hopes-so/), $ (12-16-2025 - OK) |
| United States of America v. Jonathan Andrew Jones |
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud. Between January 2021 and December 2022, Jonathan Andrew Jones, age 31, of Lafayette, Indiana, defrauded the federal government by submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications in his own name and in the names of others. In one instan $ (09-15-2026 - IN) |
| United States of America v. Teunis Jan Willemsen |
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Toledo, Ohio criminal defense lawyer represented the Defendant charged with negligently discharging a pollutant in violation of 33 U.S.C. 1311. Reported by Kent Morlan Teunis Jan Willemsen, a citizen of the Netherlands residing in Frankton, Indiana, was serving as the manager of Heart $ (09-14-2026 - OH) |
| State of Oklahoma v. Kevin Lee Highsaw |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with First Degree Rape and Sodomy in violation of 21 O.S. 1114.] Mr. Highsaw had turned seventeen years old just ten days before the victim was raped on February 1, 1983 The legislature's clear intent in changing the definition of "child" in 1982 was to give persons 16 and 17 years of age adult status if they are cha $ (06-28-1988 - OK) |
| State of Oklahoma v. George Wesley Gilchrist, Jr. |
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Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with animal cruelty. ¶3 The State's evidence at preliminary hearing showed Gilchrist deprived thirteen (13) dogs of food, water and adequate shelter while they were confined near a grove of trees on his rural Grant County property. Two of the dogs were chained separately to small metal shelters; the other eleven wer $ (02-07-2019 - OK) |
| State of New York v. Umar R. Graham |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte $ (09-03-2026 - NY) |
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