Mobile, Alabama criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and marijuana and possession of firearms in furtherance of drug trafficking.

Jimmie Lee Avera, 35, was arrested by Foley police on May 6, 2021, on an outstanding warrant for possessing drug paraphernalia. Police subsequently executed a search warrant at a house on Lake South... More...   $0 (07-23-2022 - AL)

Toledo, Ohio personal injury lawyers represented Plaintiff, who sued Defendants on Victims Trafficking and Violence Protection Act, etc.


Plaintiff filed suit against a total of 15 churches and companies, 12 individuals, and 20 John Doe Defendants. (See Doc. No. 15). She asserts 13 causes of action:

- Count 1 - violation of the Victims of Trafficking and Violence Protecti... More...   $0 (07-05-2022 - OH)

Knoxville, Tennessee criminal defense lawyers represented defendants charged with conspiracy to distribute drugs.


All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Judge as may be appropriate. This case came before the undersigned on July 5, 2022, f... More...   $0 (07-05-2022 - TN)

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...   $0 (07-05-2022 - PA)

Lake Charles, Louisiana criminal defense lawyer represented Defendant charged with possession of controlled substances with intent to distribute, possession of a firearm and ammunition by a convicted felon, possession of stolen firearm, possession of a firearm in furtherance of a drug trafficking crime.... More...   $0 (07-01-2022 - LA)

San Antonio, Texas criminal defense lawyer represented defendant charged with receipt of child pornography.

On September 21, 2020, a search warrant was executed at the residence of Louis Anthony Soucie, 59. During the search, digital devices were recovered that contained 48 videos and 580 images of prepubescent children engaged in sexually explicit conduct.

“At sentencing, Sou... More...   $0 (07-01-2022 - TX)

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband.

Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he... More...   $0 (07-01-2022 - CA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with possession of child pornography.

Todd Miozza, 51, was charged with possession of child pornography. Miozza was arrested on June 29, 2022 and, following an initial appearance yesterday in federal court in Boston before U.S. District Court Magistrate Judge Donald L. Cabell, Miozza was detained pending a detenti... More...   $0 (07-01-2022 - MA)

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with possessing with the intent to distribute controlled substances and possessing a firearm in furtherance of drug trafficking.

On May 12, 2021, law enforcement officers in Lansing attempted a traffic stop of a vehicle driven by Eugene Jonas Hicks, age 38, in Lansing. A high-speed vehicle pursuit followed. Du... More...   $0 (06-30-2022 - MI)

Laredo, Texas criminal defense lawyer represented defendant charged for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin, cocaine and fentanyl, announced U.S. Attorney Jennifer B. Lowery.

Juan Manuel Salazar Alvarez, 29, Michoacan, Mexico, pleaded guilty Nov. 5, 2020.

Today, U.S. District Judge Diana Saldana sentenced Alvarez to 282 months... More...   $0 (06-30-2022 - TX)

Central Islip, New York criminal defense lawyer represented defendant charged with aiding and abetting the use of a firearm, which caused the death of 15-year-old.

Lidia DelCarmen-Rodriguez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to aiding and abetting the use of a firearm... More...   $0 (06-30-2022 - NY)

Bridgeport, Connecticut criminal defense lawyer represented defendant charged with unlawful possession of a firearm by a felon.

On February 17, 2021, Hartford Police arrested Eric White, age 31, of Hartford, after they found him in possession of a loaded .45 caliber Taurus handgun.

White’s criminal history includes state felony convictions for assault and narcotics offenses. ... More...   $0 (06-30-2022 - CT)

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances and racketeering.

The government accused the defendants of over prescribing pain killers.

"Petitioners Xiulu Ruan and Shakeel Kahn are medical doctors licensed
to prescribe controlled substances. Each was tried for violating 21
U. S. C. §841, which ma... More...   $0 (06-30-2022 - AL)

Tampa, Florida criminal defense lawyer represented defendant charged with possessing a firearm and ammunition as a convicted felon.

On February 9, 2021, law enforcement officers were working an undercover operation in Sarasota. Deuntay Robertson, age 30, from Sarasota, approached the undercover law enforcement vehicle and offered to sell the undercover officers cocaine base. Robertson in... More...   $0 (06-30-2022 - FL)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with misdemeanor Driving Under the Influence of Alcohol

¶1 On May 11, 2021, Appellee, Clay A. Ballenger, was charged with misdemeanor Driving Under the Influence of Alcohol, in violation of 47 O.S.Supp.2018, § 11-902, in Tulsa County District Court, Case No. CM-2021-1695. On June 27, 2021, Ballenger filed a Motion to... More...   $0 (06-30-2022 - OK)

Cincinnati, Ohio criminal defense lawyer represented defendant charged with illegally possessing the gun he used to shoot an Ohio wildlife officer.

Brian R. Liming, 45, of Jamestown, Ohio, was indicted by a federal grand jury and arrested by ATF agents in April 2021. He pleaded guilty in August 2021.

According to court documents, on Dec. 20, 2020, Liming illegally possessed a loa... More...   $0 (06-29-2022 - OH)

Columbus, Ohio criminal defense lawyer represented defendant charged with threatening to bring a bomb to a local reproductive health services facility.

Carlos Manuel Rodriguez Brime, 26, also threatened to kill a patient whom he believed was seeking reproductive health services, specifically an abortion, at the clinic.



On April 11, 2021, Brime made two separate telep... More...   $0 (06-29-2022 - OH)

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with third-degree murder.


On October 26, 1992, subsequent to a bench trial, [Appellant] was found guilty of third-degree murder, 18 Pa.C.S. § 2502(c), aggravated assault, 18 Pa.C.S. § 2702(a)(1), and possession of an instrument of crime, 18 Pa.C.S. § 907(a). Instantly, Appellant was sentenced to a man... More...   $0 (06-29-2022 - PA)

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

Brett Sabado has been sentenced for his role in a scheme to defraud Tricare and Medicare by submitting fraudulent claims for compound medications and durable medical equipment (DME). Sabado also agreed to pay $950,000 as part of an “ability to pay” civil settlement in order to resol... More...   $0 (06-29-2022 - GA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with sexual abuse of a minor in Indian Country.

This case presents a jurisdictional question about the
prosecution of crimes committed by non-Indians against In-
dians in Indian country: Under current federal law, does
the Federal Government have exclusive jurisdiction to pros-
ecute those crimes? Or do ... More...   $0 (06-29-2022 - OK)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with three counts of Felon in Possession of Firearms and Ammunition; three counts of Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Carrying, Using, and Brandishing a Firearm During and in Relation to a Drug Trafficking Crime; and Possession of a F... More...   $0 (06-29-2022 - OK)

Wichita, Kansas criminal defense lawyer represented defendant charged with multiple drug felonies.

According to court documents, in March 2022, a federal jury convicted Travis Vontress, 45, of Wichita of the following charges:

one count of conspiracy to distribute methamphetamine;
one count of conspiracy to distribute heroin;
one count of conspiracy to distrib... More...   $0 (06-28-2022 - ks)