Domestic Violence Law
 
United States of America v. Darvale Williams

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with possession of a stolen firearm. In March 2024, the FBI surveilled an apartment complex in New Orleans East and observed a suspicious looking Toyota Camry parked behind the complex. As the FBI agents who were watching the apartment complex saw the Camry begin to circle the complex to leave, they blocked the

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United States of America v. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable” and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny”

Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re

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United States of America v. Carlos Sacanell

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with insider trading. Carlos Sacanell, 59, of Willow Grove, Pennsylvania, was charged by indictment in October 2024. In September of last year, he pleaded guilty to one count of securities fraud (insider trading) and one count of making a false statement to a federal agency. As detailed in court filings and

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United States of America v. Dameia O. Smith, a/k/a "Omar," a/k/a "D"

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with solicitation and attempted murder of a federal witness. More than twenty years ago, a jury convicted Dameia Smith of both solicitation and attempted murder of a federal witness. The jury also convicted him of using or carrying a firearm “during and in relation to” a “crime of violence,” 18 U

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State of New York v. Kashawn Croswell

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with causing a fatal crash in Downtown Brooklyn after driving over 60 miles per hour, running three red lights and slamming into another vehicle, killing a 21-year-old woman and injuring three others. “This defendant made a series of reckless and deliberate decisions that had deadly consequences. By driving at high

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State of Oklahoma v. Carrero Soteldo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with domestic assault and battery by strangulation in violation of 21 O.S. 644.

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State of Oklahoma v. Gerson David Diaz Santos

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.644.F, DOMESTIC ASSAULT AND BATTERY RESULTING IN GREAT BODILY INJURY, in violation of 21 O.S. 644.F, Class: B3 Date of Offense: 12/26/2025 Party Name Disposition Information Diaz Santos, Gerson David Disposed: CONVICTION, 02/18/2026. Guilty Plea Count as Disposed: DOMESTIC

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State of Oklahoma v. M.E.D.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with domestic assault and battery against a pregnant woman in violation of 21 O.S. 644(E).

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United States of America v. Jean Torres-Roman and Newman Castillo Delgado

Denver, Colorado, criminal defense lawyers represented the Defendants charged with committing a Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery o

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State of Oklahoma v. Christian Scott Allen

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6M, DUI DRUGS & ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A5 Date of Offense: 02/10/2025 ALLEN, CHRISTIAN SCOTT Disposed: CONVICTION, 02/17/2026. Guilty Plea Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(DI6AM) Violation of

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United States of America v. Shawn Zak

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance and unlawful transportation of a firearm. Shawn Zak, 32, from Carroll, Iowa, admitted that from June 2025 through September 2025, he and others conspired to distribute more than 1500 grams of methamphetamine in the Carroll, Iowa, area. On September 11, 2025, Zak was ap

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United States of America v. Bruce McArthur Smith, Kevin Langel, and Larry Rogers, and Jonathan D. Ross

Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute methamphetamine. Bruce McArthur Smith, 54, of Hesperia, Calif., Kevin Langel, 54, of Pine Bluff, and Larry Rogers, 71, of Benton were accused of conspiracy to distribute methamphetamine and cocaine conspiracies that spanned from California to Texas to Arkansas

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United States of America v. Daren Li

Los Angeles, California, criminal defense lawyer represented the Defendant charged with International Money Laundering. Daren Li, 42, is a fugitive after cutting off his ankle electronic monitoring device and absconding in December 2025. He was sentenced by United States District Judge R. Gary Klausner, who will determine restitution at a later date. Li pleaded guilty in November 2024 to one

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United States of America v. Nikhil Gupta, a/k/a "Nick"

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit murder for hire, racketeering and money laundering. “Nikhil Gupta plotted to assassinate a U.S. citizen in New York City,” said U.S. Attorney Jay Clayton. “He thought that from outside this country he could kill someone in it without consequence, simply for exercising their Ame

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United States of America v. Morrell D. Johnson, a/k/a "Money"

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force or coercion. Morrell D. Johnson (35), a.k.a. “Money,” a notorious human trafficker on Milwaukee’s south side, was also a drug trafficker who sold heroin, cocaine, and fentanyl. Johnson recruited addicted women to perform commercial sex acts, promising them housing, pro

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United States of America v. Dametri G. Horton

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran

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Clarence Borns v. Troy Crisman, Warden

Detroit, Michigan: n December 2012, a vandal broke the windows of two homes owned by Evelyn Hardwick. She called the police, who said there was nothing they could do. But Hardwick “wanted to find out exactly . . . why . . . someone [would] come and tear out [her] windows in mid winter for absolutely nothing.” R. 23-6, Pg. ID 1715. She suspected the reason had something to do with her son, Jame

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United States of America v. Edward Allen and Deandre Rodgers

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with murdering by gunshot a fellow gang member who they suspected of betraying the gang. Edward Allen, also known as E-Money, 42, and Deandre Rodgers, a.k.a. Dre, 29, both of Memphis, were high-ranking members of a criminal enterprise that controlled territory throughout the entire city of Memphis and extended beyond

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United States of America v. Kedrick Donell Moses, Edward Paige, Donovan Solitaire, Quenderrick Williams and Raven Gray

Alexandria, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to distribute fentanyl. Kedrick Donell Moses, a 49-year-old resident of Alexandria; Edward Paige, a.k.a. “Pooh,” a 43-year-old resident of Natchitoches; Donovan Solitaire, a.k.a. “NuFive,” “Five,” and “Nuda,” a 26-year-old resident of Natchez; Quenderrick W

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United States of America v. Terry Ardoin, et al.

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La

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United States of America v. Kurtney Bernard Jones

Abilene, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl. Kurtney Jones, also known as “KP,” was responsible for distributing large quantities of fentanyl, methamphetamine, and heroin in the Abilene area. In December 2023, Jones assumed control of a drug trafficking organization (DTO) that distributed drugs in Abilene and the surro

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United States of America v. Michael C. Gresham

Spartanburg, South Carolina, criminal defense lawyer represented the Defendant charged with assaulting a postman. on Nov. 12, 2025, a mail carrier was delivering mail to Michael Gresham’s residence in Spartanburg. As the mail carrier approached Gresham’s home, the mail carrier observed Gresham, age 77, in the doorway with a firearm in his hand. Gresham opened a storm door and pointed the g

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State of Oklahoma v. R.A.B.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with kidnapping and domestic assault and battery against a pregnant woman. 21 O.S. 741, provides: Any person who, without lawful authority, seizes, confines, inveigles, decoys, kidnaps, abducts, or carries away another, with intent, either: 1. To cause such other person to be confined or imprisoned in this state a

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State of Oklahoma v. Keon Biagas

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree rape, sodomy, and kidnapping. 21 O.S. 1114 provides: A. Rape or rape by instrumentation in the first degree, a Class A2 felony offense, shall include: 1. Rape committed by a person over eighteen (18) years of age upon a person under fourteen (14) years of age; 2. Rape committed upon a person i

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State of Oklahoma v. W.J.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery - domestic - by strangulation.

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