| United States of America v. Jose Mejia-Sarmiento |
|
Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien, fraudulent use of a Social Security number, and aggravated identity theft, Jose Mejia-Sarmiento, 67.was found in the Western District of Pennsylvania after having been deported and removed from the United States three times prior between 1996 and 2016, including after a f $ (12-13-2025 - PA) |
| United States of America v. Do Hyeong Kwon |
|
New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr $ (12-12-2025 - NY) |
| United States of America v. Reginald Weeks-Lewis |
|
Columbus, Georgia, criminal defense lawyer represented the Defendant charged with one count of illegal possession of a firearm by a convicted felon. Reginald Weeks-Lewis, age 29, of Columbus, Georgia, was driving on Sidney Simons Boulevard in Columbus in the early hours of March 1, 2025, when Muscogee County Sheriff’s Office deputies on patrol observed a traffic violation and initiated a stop. $ (12-11-2025 - GA) |
| United States of America v. Tyler Corbin, Edward Noel, Alfredo Santana), and Omar Singateth |
|
Tampa, Florida, criminal defense lawyers represent the Defendants charged with international conspiracy to traffic in firearms. Tyler Corbin (25, Tampa), Edward Noel (26, Canada), Alfredo Santana (32, Miami), Omar Singateth (24, Canada), and Arif Jhuman (39, Canada) with conspiracy to traffic firearms, trafficking in firearms, and dealing firearms with a license. The indictment also charges Cor $ (12-11-2025 - FL) |
| United States of America v. Anthony Raymond Dodd, et al. |
|
Tacoma, Washington, criminal defense lawyers represented the Defendants charged with drug trafficking and firearms violations. The longest sentence, ten years, was imposed on Anthony Raymond Dodd, 36, of Seattle. Dodd was convicted of possession of fentanyl with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime on July 25, 2025 following a three-day t $ (12-08-2025 - WA) |
| United States of America v. Domink Israel Lopez |
|
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with distribution of fentanyl resulting in death. In March 2020, a man, was found deceased in his apartment in Gilbert, Arizona. The Maricopa County Medical Examiner ruled the cause of death to be fentanyl toxicity. Law enforcement investigators were able to learn that the victim had contacted Lopez using a messaging ap $ (12-09-2025 - AZ) |
| United States of America v. Claudia Patricia Alvarez Hernandez |
|
San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S $ (12-09-2025 - CA) |
| Artrelle Fowler v. DoorDash Essentials, LLC d/b/a DoorDash |
|
St. Louis, Missouri, employment law lawyer represented the Plaintiff who sued on a job discrimination civil rights violation theory. AI Overview U.S. civil rights job discrimination laws, primarily Title VII of the Civil Rights Act of 1964, make it illegal for employers (with 15+ employees) to discriminate in hiring, firing, pay, promotions, or any job aspect based on race, color, religio $ (12-08-2025 - MO) |
| United States of America v. Torrance Dejuan Farmer, Sr. |
|
Fayetteville, Arkansas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. Torrance Dejuan Farmer, Sr. , age 51, had an altercation with his daughter over lost drug proceeds and threatened to kill her. Subsequently, a vehicle pursuit ensued where Farmer ordered his wife to chase his daughter while brandishing a firearm. Farmer discharged the $ (11-21-2025 - AR) |
| United States of America v. Kordarow Moore |
|
Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with unlawful transportation of a firearm. On September 22, 2024, a law enforcement officer stopped Moore’s car for speeding on Interstate 94 in Jefferson County, Wisconsin. Moore was driving 101 miles per hour, which is more than 30 miles per hour over the legal limit. Moore was later arrested for operating a vehicl $ (12-07-2025 - WI) |
| United States of America v. Jesus Martinez-Bejarano |
|
Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with reentry after deportation in violation of 8 U.S.C. 1326. $ (12-05-2025 - KY) |
| United States of America v. Joaquín Guzmán López |
|
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to kidnapping, distributing drugs, and money laundering. Joaquin Guzman Lopez, who succeeded his father, Joaquin Guzman Loera, also known as “El Chapo,” as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty yesterday to federal drug charges. “The Sinaloa Cartel is a terrorist or $ (12-02-2025 - IL) |
| United States of America v. Bryce Lucas Stimka |
|
Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with producing child pornography, receiving child pornography, and enticement to engage in illegal sexual activity. n July 2024, Stimka (who was twenty-three years old) began an online relationship via Snapchat with a fourteen-year-old girl in Utah. Over roughly the next nine months, Stimka and the girl exchang $ (11-28-2025 - UT) |
| United States of America v. Cory Christin Daniels |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Possession of a Machine Gun; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture. $0 (11-26-2025 - OK) |
| United States of America v. Aldo De Leon Mendoza |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Unlawful Reentry of a Removed Alien. $0 (11-26-2025 - OK) |
| State of Oklahoma v. Selvin Leonel Alvarado-Castillo |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful reentry of a removed alien. $0 (11-24-2025 - OK) |
| State of Oklahoma v. Cristian Rodriguez-Hilari |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: TRAFFICKING IN ILLEGAL DRUGS- FENTANYL, in violation of 63 O.S. 2-415(B). |
| State of Oklahoma v. Tiffany Anne Ladd |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
| United States of America v. Jaylin Iler |
|
Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with possession of child pornography in violation of 18 USC 2252A(a)(5)(B) and (b)(2). |
| United States of America v. Hernan Burgos Prada |
|
Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h), which provides: |
| United States of America v. Shawn M. Thomas |
|
Columbus, Ohio criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence. |
| United States of America v. Rafael Loredo-Torres |
|
Del Rio, Texas, criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States after removal. |
| Commonwealth of Pennsylvania v. Dimitrius Bashir Campbell |
|
Allentown, Pennsylvania criminal defense lawyer represented the Defendant charged with attempted homicide and conspiracy to do the same. |
| United States of America v. Adam Gomez |
|
Syracuse, New York, criminal defense lawyer represented the Defendant charged with possession of firearm with obliterated serial number. |
| United States of America v. Keon Neal |
|
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with illegal possession of a machinegun. $0 (11-20-2025 - OK) |
|
Next Page |