Jackson, Mississippi criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute cocaine base, also referred to as “crack."

Kenneth Lofton, 44, and his co-defendants negotiated and conducted the sale of cocaine base in the Jackson area in January 2020. Surveillance, confidential source information and additional intercepted communication... More...   $0 (05-24-2022 - MS)

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with:
Child Endangerment

Count # 1. Count as Filed: FE1A4, Child Endangerment (AFCF), in violation of 21 O.S. 852.1(4)
Date of Offense: 10/04/2020
Party Name Disposition Information
Leonard, Michelle Lynn Disposed: CONVICTION, 05/17/2022. Guilty Plea
Count as Disposed: Child Endangerment (A... More...   $0 (05-24-2022 - OK)

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiring to distribute more than one kilogram or more of a mixture or substance containing heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

According to court records, on December 27, 2017, FBI Special Agents from the New Orleans Gang Task Force received info... More...   $0 (05-23-2022 - LA)

Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...   $0 (05-23-2022 - SC)

Milmington, North Carolina criminal defense lawyer represented defendant charged with distribution of approximately five kilograms of methamphetamine, two and a half kilograms of cocaine, more than 390 grams of heroin and 160 grams of fentanyl.

Evidence presented in court and other documents, from December 2019, up to and including January 2020, the United States Postal Service (USPS) s... More...   $0 (05-23-2022 - NC)

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat... More...   $0 (05-23-2022 - VA)

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...   $0 (05-20-2022 - FN)

Elkins, West Virginia criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and felony possession of a firearm.


Based upon Kesner's statements during the plea hearing and the Government's proffer establishing that an independent factual basis for the plea existed, the magistrate judge found that Kesner was competent to enter a plea, that the plea w... More...   $0 (05-20-2022 - WV)

Dubuque, Iowa criminal defense lawyer represented Defendant charged with drug possession.


Earnest Hunt, Jr. was a "person of interest" in the investigation of a shooting in Dubuque. The day after the shooting, Officer Chad Leitzen saw Hunt riding in the passenger seat of a Chevy Impala moving through downtown Dubuque. Following the Impala in an unmarked car, Leitzen saw the Impala ma... More...   $0 (05-20-2022 - IA)

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPPâ€�). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Contorlled Drug with intent to Distribute - Meth

Count # 1. Count as Filed: DU8III, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METH, in violation of 63 O.S. 2-401-2-420
Date of Offense: 03/23/2019
Party Name Disposition Information
MORTON, HEATHER RELDA Disposed... More...   $0 (05-20-2022 - OK)

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking conspiracy involving fentanyl.

Hector Minaya Melo, a/k/a “El Jefe,� 35, was pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and two counts of distribution of 40 grams or more of fentanyl.

From 2019 throug... More...   $0 (05-19-2022 - MA)

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Falsely Personate Another to create Liability


Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 11/05/2019
Party Name Disposition Information
MORTON, HEATHER RELDA Disposed: CONVICTION, 05/12/2022. Guilty Plea... More...   $0 (05-19-2022 - OK)

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Unauthorized use of vehicle

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 08/25/2019
Party Name Disposition Information
MCNEAL, CONNIE Disposed: DISMISSED, 05/18/2022. Dismissed- Request of the State
Count as Disposed: UNA... More...   $0 (05-19-2022 - OK)

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of Controlled Drug - Methamphetamine

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 01/26/2016
Party Name Disposition Information
HECKENKAMP, TAYLOR RENEE Disposed: DEFERRED, 05/26/2016. G... More...   $0 (05-19-2022 - OK)

Providence, Rhode Island criminal defense lawyer represented defendant charged with participating in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison.

Babawale Jenyo, 33, of Warwick, was convicted at trial of operating an illegal money transmitting business. Abiodun Shobaloju, 29, of Baltimore, MD, who pre... More...   $0 (05-18-2022 - RI)

Coeru D'Alene, Idaho criminal defense lawyer represented Defendant chargd with conspiracy to distribute methamphetamine.

Sean Robert Wathen worked with Larry Junior Hillbroom and others to acquire and smuggle methamphetamine through international airports between North Idaho and the Pacific Islands of Guam and Palau. Wathen acquired pounds of methamphetamine for Hillbroom over several m... More...   $0 (05-18-2022 - ID)

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2II, Unlawful Possession of Controlled Dangerous Substance Methamphetamine with Intent to Distribute, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 06/08/2015
Party Name Disposition Information
Reinhardt, Casey Lorenz Disposed: CONVICTION, 05/17/2022. Guilt... More...   $0 (05-17-2022 - OK)

Fresno, California criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Antonio Ochoa Mejia, 50, a Mexican national residing in Hughson, and co-defendant Jorge Armando Gonzalez Martinez, 41, a Mexican national residing in Hughson, was previously sentenced to four years and six months in prison and co-def... More...   $0 (05-17-2022 - CA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin... More...   $0 (05-17-2022 - MA)