Omaha, Nebraska criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.

In May 2020, the Holt County Sheriff's Office, Nebraska State Patrol. and the United States Postal Inspection Service began investigating Lindsey Rokahr and Dallas Rhinehart for their involvement in the distribution of methamphetamine in the Norfolk, Nebraska, area. As a result of th... More...   $0 (05-17-2023 - NE)

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with production of child pornography.

In May 2021, FBI received a cyber tip that Dropbox user Augustus "Gus" Shenker, age 23, of Little Rock, using an email address that contained his name, possessed seven videos containing child pornography. Investigators determined Shenker’s address and learned that he was emp... More...   $0 (05-17-2023 - AR)

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind... More...   $0 (05-17-2023 - OR)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation.

Carmen Jimenez-Cruz, 42, reentered the United States after being deported.

In May 2013, Jimenez-Cruz was encountered by federal immigration authorities after he illegally crossed the Mexican border into Texas without being admitted by an immig... More...   $0 (05-17-2023 - MA)

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with tax evasion.

From 2014 to 2018, Arturo Archuleta worked as an office manager at ABQ Injury Clinic, a chiropractic medicine practice in Albuquerque. During that time, Archuleta derived approximately $200,000 from his role at ABQ Injury Clinic. In the same period, Archuleta also took checks made out to ABQ In... More...   $0 (05-16-2023 - NM)

Boston, Massachusetts civil rights lawyer represented Plaintiff, who sued Defendants


Plaintiffs, proceeding as Jane Smith and Mother Doe, are respectively a former student at North Andover High School (“NAHSâ€�) and the parent and natural guardian of another former NAHS student (referred to here as Jane Doe). They bring this action against Defendants Town of North Andover (“Town... More...   $0 (05-16-2023 - MA)

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. “Trippâ€� Se... More...   $0 (05-16-2023 - GA)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with carrying out a scheme to submit more than $1.1 million dollars in fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others.

According to court documents and statements made in court, beginning no later than on or about March 14, 2021, and continuing until at least on or about... More...   $0 (05-16-2023 - NV)

Oakland, California criminal defense lawyer represented Defendant charged with distribution of more than 50 grams of methamphetamine.

Ramiro Velasco, Jr., age 33, a resident of San Jose, pleaded guilty on January 12, 2023. According to his plea agreement, Velasco attended a meeting in October 2020 of the San Jose Grande (SJG). SJG is a Norteño street gang formed in San Jose in the 1990s... More...   $0 (05-16-2023 - CA)

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Mark Hadland, 49, from Omaha, Nebraska, received the prison term after a February 7, 2023, guilty plea to prohibited person in possession of a firearm. Hadland was previously convicted of felony Theft by Unlawful Taking Over $1500, in the Douglas County District Court f... More...   $0 (05-16-2023 - IA)

Chicago, Illinois criminal defense lawyer represented Defendant charged with lawfully seeking and receiving kickbacks from a home health agency as payment for the doctor’s referrals of Medicare patients.

DR. NDUDI ANIEMEKA owns Boycin Medical Clinic in Chicago, and his wife, OBIAGELI ANIEMEKA, serves as the clinic’s administrator. In 2009 and 2010, the Aniemekas asked for and receiv... More...   $0 (05-16-2023 - IL)

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion.

Between June 18, 2020 and February 2021, Jonathan Olivetti, age 43, of Philadelphia, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and tw... More...   $0 (05-16-2023 - PA)

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/22/2020
Party Name Disposition Information
Pennington, Gustus Andrew Glen
Count # 2. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/25/2020More...   $0 (05-16-2023 - OK)

Santa Ana, California criminal defense lawyer represented Defendant charged with possessing child sexual abuse material (CSAM), including at least one video portraying masochistic sexual conduct involving a child.

Richard O’Connor, 45, of Anaheim, pleaded guilty to one count of possession of child pornography.

O’Connor formerly was employed as a fourth-grade teacher at Cresce... More...   $0 (05-15-2023 - CA)

San Antonio, Texas civil rights lawyer represented Plaintiff who sued Defendants on wrongful termination theories.


This case arises out of the employment termination of Plaintiff Roxanne Mathai by Defendant Javier Salazar, the Sheriff of Bexar County. Plaintiff alleges she was wrongfully discharged after she attended President Trump's political rally in Washington, D.C. on January 6,... More...   $0 (05-15-2023 - TX)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 18 U.S.C. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and t... More...   $0 (05-15-2023 - OK)

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)

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Aggravated Sexual Abuse in Indian Country, which is punishable by not less than thirty years imprisonment.

Government prosecutors alleged that beginning in 2003 and continuing until 2010, Bryan Udale Jones, age 63, of Stilwell, Oklahoma, engaged in sexual acts with a child who had not yet attained the age of 12... More...   $0 (05-12-2023 - OK)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.

In March 2020, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Actâ€�) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Un... More...   $0 (05-12-2023 - CT)

Portland, Maine civil litigation lawyers represented Plaintiff who sued Defendant on a False Claims Act violation theory.

Gary S. Winn, D.O., the false former medical director and owner of a family medical practice in Biddeford and Sanford, Provider’s Care, submitted false claims to Medicare and MaineCare (Maine’s Medicaid program) from January 2014 through November 2017. MaineCare is... More...   $0 (05-12-2023 - Me)

Mobile, Alabama criminal defense lawyer represented Defendant charged with being unlawfully in the United States after having been previously removed from the country.

On November 7, 2022, the Mobile Police Department received a report of a stolen U-Haul car trailer and an attempted theft of a U-Haul utility trailer from an authorized U-Haul dealer in Mobile, Alabama. Officers from the Mo... More...   $0 (05-11-2023 - 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)

New York City, New York criminal defense lawyer represented Defendant charged with stealing gigabytes of Company 1's data.

In December 2020, SHARP secretly stole gigabytes of Company-1’s data. While purportedly working to remediate the security breach he created, SHARP extorted the company, as an anonymous hacker, for nearly $2 million for the return of the files and the identificatio... More...   $0 (05-10-2023 - NY)

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 peopleâ... More...   $0 (05-10-2023 - NY)

Tampa, Florida civil litigation lawyer represented Plaintiff who sued Defendants on a False Claims Act Qui Tam theory.

The claims made are not available.... More...   $0 (05-09-2023 - FL)