St. Louis, Missouri criminal defense lawyer represented the Defendant charged with transportation of a stolen vehicle and owning, maintaining and/or operating a chop shop. ... More...   $0 (10-27-2023 - MO)

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

A previously deported undocumented alien with a violent criminal history, and a former school paraprofessional who fatally abandoned a dog in a hot car while straw purchasing firearms, have been sentenced to federal prison for their roles in trafficking guns later used ... More...   $0 (10-10-2023 - GA)

Burlington, Vermont criminal defense lawyer represented the Defendant charged with distribution of drugs.

Kenneth Jackson, 69, of Burlington, Vermont, pleaded guilty of one count of distribution of fentanyl and one count of possession with intent to distribute cocaine and fentanyl.

In October and November 2022, Kenneth Jackson sold drugs from his car at City Hall Park in Burlin... More...   $0 (09-19-2023 - VT)

Peoria, Illinois criminal defense lawyers represented Defendants charged with making false statements related to the federal Paycheck Protection Program (PPP).

The PPP provided federal funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll costs, rent, utilities and mortgage interest. The program was implemented by the Small Bus... More...   $0 (09-06-2023 - IL)

Miami, Florida criminal defense lawyer represented Defendant charged with three counts of producing child sexual abuse material, possession with intent to distribute methamphetamine, and possession of a firearm and ammunition as a convicted felon.

In a separate sentencing hearing, Elijah Daniel Shaw, 22, of Port St Lucie, was sentenced to a total of 259 months’ imprisonment, followed ... More...   $0 (08-30-2023 - FL)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with malicious use of explosive materials, commonly call arson.

Coby Dale Green, age 24, was accused of fire bombing a donut shop in the early morning hours of Halloween, 2022, he broke the glass front door, lit the wick of the Molotov Cocktail, and then threw the Molotov Cocktail through the broken front door, into the... More...   $0 (08-16-2023 - OK)

Kansas City, Missouri criminal defense lawyer represented Defendant charged with evading federal reporting requirements for cash transactions.

Junaid “Jay” Sahibzada, 37, of Lenexa, Kan., waived his right to an indictment and pleaded guilty before U.S. Chief District Judge Beth Phillips to a federal information that charges him with one count of evading federal reporting requirement... More...   $0 (08-04-2023 - MO)

Macon, Georgia criminal defense lawyer represented Defendant charged with sending a threatening message to bomb their local headquarters the day before the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, was pleaded guilty to one count of communicating a bomb threat on May 16.
... More...   $0 (08-02-2023 - GA)

Houston, Texas criminal defense lawyer represented Defendant charged with a string of armed jewelry store robberies.

Kenneth Dewayne Cooper, 34, Houston, pleaded guilty Oct. 27, 2017.

Others previously convicted and sentenced include Lontay Lavelle Young, 39, Deshaun Devon Waldrup, 27, Edward Ray Lavergne Jr., 39, Jesse Markise McQueen, 32, Kevin Craig Gray, 38, Louis Jerome Hin... More...   $0 (07-24-2023 - TX)

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Burglary - Second Degree.

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 06/21/2022
Party Name Disposition Information
KNIGHTEN, DAVID JERELL Disposed: DEFERRED, 06/29/2023. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)... More...   $0 (06-29-2023 - OK)

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with dealing firearms without a license after a lengthy investigation revealed an extensive illegal firearms business.

Gregory Vince Rachal, age 58, of Greensboro, was contacted in September 2020 by law enforcement after sales records revealed that RACHAL had purchased a large number of firearms on multiple o... More...   $0 (06-01-2023 - NC)

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Cedric Bell, 55, of Shreveport, was sentenced to 180 months in prison, followed by 5 years of supervised release, on drug and firearms charges. On August 20, 2021, a Caddo Parish Probation Officer searched Bell’s clothing and found a digital scale and cash in his... More...   $0 (06-01-2023 - LA)

Richmond, Virginia criminal defense lawyer represented Defendant charged with fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company.

According to court documents, around January 2022, Daniel Cruz, 30, obtained the owner’s personal information and used that information to take over the auto shop and it... More...   $0 (05-23-2023 - VA)

Lockport, New York criminal defense lawyer represented Defendant charged with second-degree murder.

Antonio Carr, age 30, was accused of killing Tracy Green, age 57, at the victim’s barber shop in Niagara Falls on Oct. 2, 2021. The defendant shot the victim with a small-caliber rifle. When those shots weren’t fatal, he left, returned moments later with a 9 mm handgun, and shot him si... More...   $0 (05-17-2023 - NY)

Macon, Georgia criminal defense lawyer represented Defendant charged with threatening to bomb their local headquarters while the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, pleaded guilty to one count of communicating a bomb today before U.S. District Judge Tilman E. “Tripp” Se... More...   $0 (05-16-2023 - GA)

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)

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act.

Jamal Saymeh, age 59, of Charlotte, North Carolina is the owner and operator of Friendly Auto Repair (FAR) shop, located in Charlotte. In addition to auto repairs, in 2017, FAR became licensed by the North Carolina Department of Transportation to perform emissions inspections.... More...   $0 (05-01-2023 - NC)

Mobile, Alabama criminal defense lawyer represented Defendant charged with embezzlement of more than $286,000 from a real estate business where she worked.

Kelley Ann Kann, 57, was employed for several years as an office administrator and bookkeeper at a locally owned business in Mobile. Kann’s role, a position of financial trust, granted her access to the company’s financial informat... More...   $0 (04-28-2023 - AL)

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with one count of conspiracy to commit robbery and two counts of felon in possession of a firearm by an armed career criminal.

Devonte Daquan Cozart, age 28, of Durham, North Carolina, pleaded guilty on December 8, 2022, to conspiracy to interfere with commerce by robbery, a violation of Title 18, United Stat... More...   $0 (04-14-2023 - NC)

Wheeling, West Virginia personal Injury lawyer represented Plaintiff who sued defendant on a premises liability negligence theory.

This case was filed in the Circuit Court of Hancock County, WV, 23-C-20, and was removed to federal court by the Defendant.

Plaintiff challenged the jurisdiction of the court and moved the Court to remand the case to the Circuit Court.

"West ... More...   $0 (04-13-2023 - WV)

Elkins, West Virginia personal injury lawyer represented Plaintiff who sued defendants on a torts to land theory.

"West Virginia torts to land law is a complex area of law that governs the rights of landowners and those who enter their land. Under West Virginia law, landowners have a duty to exercise reasonable care to prevent harm to those who enter their land. This duty of care is based... More...   $0 (04-13-2023 - WV)

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in trafficking in stolen property.

Dennis G. Russell, 65, was charged with one count of conspiracy to transport stolen property across state lines. He allegedly fenced more than 14,000 stolen items and sold them on eBay.

During the scheme, Russell was one of two members of the board of direc... More...   $0 (03-24-2023 - MO)

Memphis, Tennessee personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability negligence theory.

Forever 21 is the authority on fashion & the go-to retailer for the latest trends, styles & the hottest deals. Shop dresses, tops, tees, leggings & more.

... More...   $1 (03-17-2023 - TN)