| United States of America v. Jonathan Tadeo-Neri, |
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Raleigh, North Carolina criminal defense lawyers James B. Polk represented the Defendant charged with possessing with intent to distribute a quantity of meth. An investigation began in January 2023, when a confidential source contacted DEA agents regarding a methamphetamine dealer in the Raleigh area. DEA identified the drug dealer as Jonathan Tadeo-Neri, a 31-year-old Mexican alien, and con $ (01-06-2026 - 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) |
| In the Matter of N.H. |
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District Court, Cleveland County, Oklahoma, family law lawyer represented Mother in a parental rights termination case. ¶1 Appellant, Kayla Hammond (Mother), appeals from the trial court's order entered upon a jury verdict terminating her parental rights. Mother argues Appellee, the State of Oklahoma (State), violated her due process rights when it moved to terminate Mother's parental rights p $ (03-14-2013 - OK) |
| United States of America v. Eddy Mendez Carmona |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with drug trafficking. Eddy Mendez Carmona, 44, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute and one count of distributing controlled substances. Mendez Carmona will be removed from the United States upon the completion of his prison sentence. Charges are still p $ (01-11-2026 - NH) |
| 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. 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) |
| State of Utah v. Malachi Robles-Romo |
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St. George, Utah criminal defense lawyer represented the Defendant charged with manslaughter, felony discharge of a firearm, possession of a stolen firearm, possession of a firearm by a restricted person, and possession of a controlled substance. Malachi Robles-Romo admitted that he shot and killed a St. George juvenile. $ (01-09-2026 - UT) |
| State of Oklahoma v. John Joseph Hogan |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with failure to restrain a dangerous dog. $ (01-05-2026 - OK) |
| 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. Graham S. Gattis, aka "Dro" |
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Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with armed assault against a member of rival motorcycle club. Graham S. Gattis, also known as “Dro,” 41, of East Ridge, Tennesse. was charged with one count of assault with a dangerous weapon in aid of racketeering, and one count of possession of a firearm during and in relation to a crime of violence. On Se $ (01-08-2026 - MO) |
| United States of America v. Eddie Marcus Love |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with: Discharge of a firearm in furtherance of a drug trafficking crime Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking Discharge of a firearm in furtherance of a drug trafficking crime resulting in death (Death penalty eligible) Possess, Brandish, and Discharge a Firearm in Furth $ (01-08-2026 - MO) |
| United States of America v. Charles River Laboratories, Inc. |
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San Francisco, California, commercial litigation lawyers represented the Defendant accused of unlawfully manufacturing and distributing of controlled substances between 2019 and 2022 in violation of the Controlled Substances Act (CSA). – Charles River Laboratories, Inc. (CRL), successor by merger to Explora Biolabs Holdings, Inc., a provider of contract vivarium research services, was previ $ (01-05-2026 - CA) |
| United States of America v. Andrew Nunez and Johncarlo Quintero |
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San Diego, California, criminal defense lawyers represented the Defendants charged with attempted murder and murder. on March 26, 2024, 15-year-olds Andrew Nunez and Johncarlo Quintero, age 15, from Wilmington, California—members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—drove from Wilmington, California to a Chili’s restaurant in Chula Vist $ (12-18-2025 - CA) |
| United States of America v. Steven E. Graham |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with drug trafficking and firearm charges. In late November 2023, Steven E. Graham, age 40, of Wenatchee, Washington, was serving a term of community custody supervision from a prior state drug conviction. Members of the Columbia River Drug Task Force were investigating Graham not only for drug trafficking, but beca $ (12-30-2025 - WA) |
| United States of America v. Vernon Santiago |
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with possessing firearms and ammunition as a convicted felon and an unlawful user of controlled substances. Vernon Santiago, 45, of Mountain View, Hawaii, has a prior federal felony conviction from 2005 for unlawfully possessing firearms and ammunition as an unlawful user of controlled substances, for which he was se $ (01-08-2026 - HI) |
| United States of America v. Angela K. Boston aka Angela Boston |
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St. Lous, Missouri, criminal defense lawyer represented the Defendant charged with identity theft. Angela K. Boston sought employment on the medical staff of the Choctaw Nation Health Services Authority in Oklahoma in April of 2023 by stealing the identity of a St. Louis doctor. Boston submitted forged diplomas with the doctor’s name and a forged State of Missouri medical license with her app $ (01-07-2026 - MO) |
| United States of America v. Kendell Crosby |
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with distributing controlled substances. $ (01-06-2026 - WI) |
| State of Oklahoma v. John Joseph Hogan |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon and failure to restrain dangerous dog. A. It is unlawful for the owner of any dog that previously has: 1. When unprovoked inflicted bites on any person or severely injured any person either on public or private property; or 2. When unprovoked created an imminent threa $ (01-05-2026 - OK) |
| State of Oklahoma v. Trenton Miles Thompson |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of controlled drug with intent to distribute,. $ (01-05-2026 - OK) |
| United States of America v. Brandon Lemar Baines |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance. On January 23, 2025, officers with the Kalamazoo Valley Enforcement Team (KVET), a multijurisdictional narcotics enforcement team working in the Kalamazoo County area, stopped a van carrying over 12 pounds of methamphetamine as it returned from Det $ (01-05-2026 - MI) |
| 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. Ashley Nicole Ponce |
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Lufkin, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance -methamphetamine. On October 30, 2024, law enforcement responded to a domestic disturbance call involving a man and a woman at a Corrigan convenience store. As a result, a traffic stop was conducted on a vehicle linked to the disturbance, and a search of the $ (12-19-2025 - TX) |
| State of Texas v. Malcolm Love |
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Fort Worth, Texas, criminal defense lawyer represented the Defendant, Malcolm Love, charged with possession of controlled substance. $ (12-31-2025 - TX) |
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