Crime Law
 
United States of America v. Ernest Pressley

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit murder-for-hire and four counts of use of interstate commerce facilities in the commission of murder-for-hire.

In late 2018, the Philadelphia Police Department joined with the Federal Bureau of Investigation to investigate Ernest Pressley, age 43, of Philadelphia, Pennsylvania, in co... More...
   $0 (05-16-2023 - PA)

United States of America v. Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with being a felon and a drug user in unlawful possession of a firearm.

On September 1, 2021, Wyoming Highway Patrol troopers attempted to pull Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, over based on known warrants. Swan led troopers, police officers, and sheriff’s deputies on... More...
   $0 (05-12-2023 - WY)

United States of America v. Robert Lourenco

Camden, New Jersey criminal defense lawyer represented Defendant charged with fraudulent spending hundreds of thousands of dollars using credit cards he fraudulently opened using the identities of others, U.S. Attorney Philip R. Sellinger announced.

Robert Lourenco, 52, of Queens, New York, pleaded guilty to one count of an indictment charging him with access device fraud.

During... More...
   $0 (05-12-2023 - NJ)

United States of America v. Johariel Quezada

Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing firearms from three different New Hampshire gun stores.

Johariel Quezada, 19, and his two co-defendants, William Mejia and Ethan Ayala, were indicted on June 13, 2022 for stealing guns from gun stores. On January 5, 2023, Quezada pleaded guilty to conspiring to steal firearms from a federal firear... More...
   $0 (05-12-2023 - NH)

United States of America v. Darion Lemont Thomas

Davenport, Iowa criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.

Law enforcement officers arrested Darion Lemont Thomas, 22, at a local hospital in September 2021 on outstanding state arrest warrants. At the time of his arrest, Thomas, a Savage Life Boys g... More...
   $0 (05-11-2023 - IA)

United States of America v. Kenny Wells

Atlanta, Georgia criminal defense lawyer represented Defendant charged with felony possession of a firearm

Kenny Wells made headlines when he recklessly discharged a firearm at Hartsfield–Jackson Atlanta International Airport on the busy weekend before Thanksgiving in 2021. Wells created enormous panic throughout the airport and forced a lockdown of the airport and surrounding area for... More...
   $0 (05-11-2023 - GA)

United States of America v. Deon Brown, et al.

Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms.

At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms.

The cases were investigated as part of Project Safe Neighborhoods in collaboration with federal, st... More...
   $0 (05-10-2023 - GA)

United States of America v. Oscar Adriano Quintero Rengifo, a/k/a “Guatala”

Tampa, Florida criminal defense lawyer represented Defendant charged with smuggling cocaine from South America to Central America.

Oscar Adriano Quintero Rengifo, a/k/a “Guatala,” (35, Colombia), a/k/a “Prince of Semi-Submersibles,” was part of a transnational criminal organization that smuggled cocaine from South America to Central America for ultimate importation into the Unite... More...
   $0 (05-10-2023 - FL)

United States of America v. Joseph James O’Connor, a/k/a "PlugwalkJoe"

New York City, New York criminal defense lawyer represented Defendant cared with cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.

Joseph James O’Connor, aka PlugwalkJoe, 23, was extradited from Spain on April 26.

“O’Connor’s criminal activities were flagrant and malicious, and his conduct impacted multiple people... More...
   $0 (05-10-2023 - NY)

United States of America v. Jeffrey Steven Clay

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with one count each of kidnapping and transportation for illegal sexual activity.

A federal grand jury indicted Clay on Nov. 9, 2022. At the time, Jeffrey Steven Clay, age 51, of Anthony, New Mexico, was employed as the Executive Director of Analytics, Strategy, and Assessment and Public Education Information Ma... More...
   $0 (05-09-2023 - NM)

United States of America v. Jordy Julian Alvarez

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with multiple counts of extortion and cyberstalking a Utah victim and her family.

Jordy Julian Alvarez, 28, a Texas resident, repeatedly harassed and intimidated the female victim to provide an explicit video or he would release to the public compromising photos and videos of the victim already in his possession. ... More...
   $0 (05-09-2023 - UT)

E. Jean Carroll v. Donald J. Trump

New York City, New York personal injury lawyer represented Plaintiff who sued Defendant for sexual assault and battery .

1. Roughly 27 years ago, playful banter at the luxury department store Bergdorf Goodman on Fifth Avenue in New York City took a dark turn when Defendant Donald J. Trump seized Plaintiff E. Jean Carroll, forced her up against a dressing room wall, pinned her in place wit... More...
   $0 (05-09-2023 - NY)

United States of America v. Jesse Lee Hopkins

Billings, Montana criminal defense lawyer represented Defendant charged with cashing stolen checks at a bank and illegally possessing a gun during a standoff with law enforcement before his arrest.


Jesse Lee Hospkins, age 38, a transient, defrauded Stockman Bank by passing stolen and forged checks at branch offices to obtain money. Hopkins forged the signature of John Doe 1, a real ... More...
   $0 (05-08-2023 - MT)

United States of America v. Oscar Manuel Rosas Gaona

Portland, Oregon criminal defense lawyer representing defendant charged with drug trafficking.

In April 2023, special agents from Homeland Security Investigations (HSI) arranged to purchase 10,000 counterfeit oxycodone pills containing fentanyl for 70 cents per pill. On April 14, 2023, the agents, working in partnership with the Clackamas County Interagency Task Force (CCITF), completed t... More...
   $0 (05-08-2023 - OR)

United States of America v. Angelico Roa-Joachin

Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to transport and harbor illegal aliens for profit and reentry of a removed alien.

Angelico Roa-Joachin, age 43, of Mexico, was sentenced on April 21, 2023, by United States District Judge Jennifer G. Zipps to 78 months in federal prison, followed by three years of supervised release. Roa-Joachin was con... More...
   $0 (05-08-2023 - AZ)

United States of America v. Nemory Zahid Ramos Castro

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with lying during a firearms transaction.

On July 5, 2022, a federal grand jury sitting in the Western District of Oklahoma returned a one-count Indictment against Nemory Zahid Ramos Castro, charging him with making a false statement during the purchase of a firearm. On August 17, 2022, a five-count Superseding... More...
   $0 (05-05-2023 - OK)

United States of America v. Mircale Star Vaughn

Davenport, Iowa criminal defense lawyer represented Defendant charged with making false statements during the purchase of firearms.

Miracle Star Vaughn, 27, purchased seven handguns from Scheels, in Coralville, over a period of 18 months. During the firearms purchases, Vaughn provided false information regarding her address and her drug use. One of the firearms Vaughn purchased was recove... More...
   $0 (05-05-2023 - IA)

State of New York v. Mason Stone

Watertown, New York criminal defense lawyer represented Defendant charged with rape.

Mason Stone, age 22, was charged with sexually assaulting a 78-year-old woman.

DNA collected after the attack matched the Defendant's DNA.

“This defendant perpetuated a horrific sexual assault upon a vulnerable senior citizen. He then attempted to excuse his actions by claiming he was ... More...
   $0 (05-05-2023 - NY)

United States of America v. Debra Lynn Mercer-Erwin

Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More...
   $0 (05-04-2023 - TX)

United States of America v. Jose Manuel Gutierrez

Corpus Christi, Texas criminal defense lawyer represented Defendant charged with obstruction of justice.

Jose Manuel Gutierrez, age 48, from Edinburg, Texas, was accused of obstruction of justice. Gutierrez’s criminal history which includes convictions for assault, money laundering and aiding and abetting the entry of illegal aliens.

“This human smuggler tried to get witne... More...
   $0 (05-04-2023 - TX)

United States of America v. Omar Jorge Valle Estrada, Angel Cabrera and Joaquin Salinas

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine in December 2022.

Law enforcement conducting surveillance at a stash house on Holcomb Road in Dallas observed Omar Jorge Estrada, age 37, a citizen of Mexico, drive up to the residence in a white C... More...
   $0 (05-04-2023 - TX)

United States of America v. Ethan Norden, a/k/a Rufio Panman, Joseph R. Biggs, Zachary Rehl, Charles Donohoe, and Enrique Tarrio, a/k/a Nenry Tarrio

Washington, DC criminal defense lawyers represented Defendants charged with seditious conspiracy to their actions on January 6, 2021.

Ethan Norden, a/k/a Rufio Panman, Joseph R. Biggs, Zachary Rehl, Charles Donohoe, and Enrique Tarrio, a/k/a Nenry Tarrio, also know as the proud boys where charged with:

18 U.S.C. 1512(c)(2) and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Ob... More...
   $0 (05-04-2023 - DC)

United States of America v. Michael Langley

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with being a felony in possession of a firearm.

On October 10, 2022, Michael Langley, age 26, from Cheyenne, was a passenger in a vehicle and fired several shots from a semiautomatic pistol at another vehicle while traveling through Cheyenne. At the time, Langley was a convicted felon who was prohibited from possessin... More...
   $0 (05-03-2023 - WY)

United States of America v. Robert Matthew Brittain

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte... More...
   $0 (05-03-2023 - NC)

United States of America v. Johnathan Aquavious Heath, a/k/a “Booty”

Wilmington, North Carolina criminal defense lawyer represented Defendant charged being a leader in in a drug trafficking organization bringing significant quantities of methamphetamine, cocaine, crack, heroin, and fentanyl in the Goldsboro area.

in 2019, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in Wilmington, North Carolina received information that Heath was a leade... More...
   $0 (05-02-2023 - NC)

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