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United States of America v. Trayveon Ramon Caldwell
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm and Ammunition Possession
Oklahoma City Man Sentenced to Serve Six Years in Federal Prison after Domestic Violence Call Leads to Illegal Firearm and Ammunition Possession ConvictionMore... $0 (04-24-2025 - OK)
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United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M... More... $0 (04-24-2025 - OK)
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United States of America v. Juan Jose Ruiz
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiring to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, and 50 grams or more of actual (pure) methamphetamine.
California Man Pleads Guilty to ... More... $0 (04-24-2025 - IA)
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State of Oklahoma v. J.A.S.
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).
Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.
The state charged him violation of 21 O.S. Section 1451, which provides:
A. Embezzlement is the fraudulen... More... $0 (04-24-2025 - OK)
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State of Oklahoma v. Mario Xivir Xic
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defenant charged with assalt and battery with a dangerous weapon in violation of 21 O.S. 645,652,653,681.
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MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available whe... More... $0 (04-23-2025 - OK)
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United States of America v. eWorldTrade LLC
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl
U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl More... $0 (04-23-2025 - DC)
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United States of America v. Korbein Schultz
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Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.
Fo... More... $0 (04-23-2025 - TN)
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State of Oklahoma v. N.L.P.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
FAILURE TO STOP AT A STOP SIGN, in violation of 47 O.S. 11-403(b); UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402; and
UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.
MoreLaw was created to help people find experienced lawyers to repr... More... $0 (04-23-2025 - OK)
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United States of America v. Jamill H. McDonald
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Possessing Fentanyl and Cocaine with Intent to Distribute
Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute
... More... $0 (04-23-2025 - OH)
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United States of America v. Terrance Calhoun, Jr.
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case
A Pontiac man has pleaded guilty to ... More... $0 (04-23-2025 - MI)
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Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi
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Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the State presented insufficient evidence of his intent to commit aggravated assault, that the verdict is against the weight of the evidence, that the trial court plainly erred by giving a flight instruction to the jury, and that he received ineffective
assistance of couns... More... $0 (04-22-2025 - MS)
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State of Oklahoma v. Kedarrion Ramon Simmons
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
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DOMESTIC ASSAULT OR ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644.D1
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Cli... More... $0 (04-22-2025 - OK)
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United States of America v. Emmanuel Martimiano Leon-Soto
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Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy More... $0 (04-22-2025 - NC)
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State of Oklahoma v. Kimberly Jo Vessells
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
LARCENY OF CONTROLLED DRUGS, in violation of 63 O.S. 2-403A
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal prob... More... $0 (04-22-2025 - )
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United States of America v. Myquan Taquil Houston, aka “Dirty”
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with the intent to distribute 40 grams or more of a substance containing fentanyl, and possession with intent to distribute 40 grams or more of a substance containing fentanyl and 500 grams or more of cocaine. ... More...
$0 (04-22-2025 - NC)
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United States of America v. Dakota Henderson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Cross-Country Drug Conspiracy
Arizona Man Sentenced to 9 Years for Involvement in Cross-Country Drug Conspiracy
An Arizona man was sentenced today... More... $0 (04-22-2025 - NC)
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United States of America v. John Charles Volungus
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile.
Sent to federal prison in 1999 for child-sex crimes (enticement and possessing child pornography) Volungus did his
time but broke conditions of his supervised release in 2005 and so landed back behind bars. In 2006 (before his second jail stint ended) the government moved... More... $0 (04-22-2025 - MA)
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United States of America v. Herbert Baylor
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Washington, D.C. criminal defense lawyer represented the Defendant charged with one count of bribery in connection with a cigarettes and narcotics smuggling
Former DOC Case Manager Pleads Guilty to Bribery in Smuggling Narcotics and Cigarettes for an Inmate More... $0 (04-21-2025 - DC)
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United States of America v. James Weston Fawcett
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of child pornography.
In 2023, Fawcett pleaded guilty to distributing child pornography. The Presentence Investigation Report (PSR) calculated a total offense level of 34 under § 2G2.2 of the United States Sentencing Guidelines (U.S.S.G. or the Guidelines), a criminal history category of II,... More... $0 (04-21-2025 - UT)
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United States of America v. Malachi A. Muhammad
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms
Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D... More... $0 (04-21-2025 - NJ)
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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More... $0 (04-21-2025 - NJ)
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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”
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Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme
Miami Executive Pleads Guilty to Massive Fraud Scheme
Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More... $0 (04-21-2025 - NY)
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United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera
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Boston, Massachusetts criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polcano were also indicted on one count each of distribution and possess... More... $0 (04-21-2025 - MA)
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United States of America v. Owin Thomas
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine Base and Fentanyl
New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl ... More... $0 (04-18-2025 - VT)
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United States of America v. Dafud Iza
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Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme
A Florida ... More... $0 (04-18-2025 - DC)
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