| United States of America v. Brian Poling, Levi S. Weaver, and Leroy M. Miller |
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Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States. A federal indictment charges Brian Poling, 51, of Albright, West Virginia; Levi S. Weaver,74, of Fredericksburg, Ohio; and Leroy M. Miller, 40, of Millersburg, Ohio; with violations of the Lacey Act. As charged in the indictment, Poling, the manager of Dream Mountain $ (03-14-2026 - WV) |
| United States of America v. Benjamin Hanil Song, Savanna Batten, Zachary Evetts, Autumn Hill, Meagan Morris, Maricela Rueda, and Daniel Sanchez-Estrada |
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Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with rioting, providing material support to terrorists, conspiracy to use and carry an explosive, attempted murder of a officers and employees of the United States, and discharging a firedarm in relation to the furtherance of a violent crime. Benjamin Hanil Song, Savanna Batten, Zachary Evetts, Autumn Hill, Meagan Mo $ (03-14-2026 - TX) |
| United States of America v. Juan Lopez Olvera |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of Fentanyl with Intent to Distribute and Unlawful Reentry of Removed Alien. Juan Lopez Olvera, 25, a Mexican national, was pulled over for a traffic violation in Tulsa. When officers approached the vehicle, they could smell marijuana and asked the driver to step out of the vehicle. Officers searched the $ (03-14-2026 - OK) |
| United States of America v. Teflyon Cameron |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came $ (03-13-2026 - NJ) |
| State of Oklahoma v. Mary Louise Patton |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(B) Date of Offense: 06/15/2025 PATTON, MARY LOUISE Disposed: CONVICTION, 03/09/2026. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS - METH(DU8TAM1) Violation of 63 O.S. 2-415(B) Count # 2. C $ (03-09-2026 - OL) |
| United States of America v. Edward Kelvin Pope, et al. |
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Rome, Georgia, criminal defense lawyer represented the Defendants charged with conspiracy to distribute controlled substances. Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, were accused of distributing methamphetamine to couriers and customers throughout north Geo $ (03-11-2026 - GA) |
| United States of America v. Alaisjah Dayshawn Perkins |
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Pensacola, Florida, criminal defense lawyer represented the Defendant charge with receipt, transfer, possession and production of machine guns. On April 26, 2025, law enforcement officers observed posts on a Facebook profile advertising the sale of machinegun conversion devices (MCDs). Subsequently, an undercover officer began communicating with Alaisjah Dayshawn Perkins. Between April and May $ (03-11-2026 - FL) |
| State of Oklahoma v. Dalton Anthony Rodriguez and Anthony Jose Rodriguez |
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Tulsa, Oklahoma, criminal defense lawyer Jay-Michael Swab represented Defendant charged with: Count # 1. Count as Filed: DU8TM1, TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415B Date of Offense: 10/01/2025 RODRIGUEZ, ANTHONY JOSE Disposed: DEFERRED, 03/09/2026. Guilty Plea Count as Disposed: TRAFFICKING OF ILLEGAL DRUGS(DU8TM1) Violation of 63 O.S. 2-415B RODRIGUEZ, DALTO $ (03-09-2026 - OK) |
| United States of America v. Steven Lynn England |
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Oklahoma City, Oklahoma, criminal defense lawyer Jay Husbands represented the Defendant charged with being a felon in possession of a firearm. On June 6, 2025, officers with the Lawton Police Department responded to a home after receiving reports of shots fired. When officers arrived, they observed Steven Lynn England, age 32, of Lawton, Oklahoma, in the front yard arguing with a woman and dis $ (03-09-2026 - OK) |
| United States of America v. Brayan Adiel Gramajo-Reyes |
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Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with unlawful employment of aliens, encouraging illegal reentry of aliens, and use of false statements in an immigration matter. Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was charged with two counts of encouraging illegal entry of aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(1)(a); eight $ (03-09-2026 - ID) |
| United States of America v. Marcus J. Porras |
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Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On April 13, 2025, officers of the Kansas City, Missouri Police Department were dispatched to the area of Westport Road and Broadway Boulevard to meet private security officers who had detained Marcus J. Porras, 32, for fighting. A security officer reported he was $ (03-07-2026 - MO) |
| United States of America v. Eduardo Javier Ordonez-Godoy |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a prohibited person in possession of a firearm, illegal reentry after removal. Eduardo Javier Ordonez-Godoy approached a woman in the parking lot of an apartment complex in Haltom City, Texas. Armed with a firearm, Ordonez-Godoy forced the victim into the backseat of her vehicle and drove her to a nearb $ (03-03-2026 - OK) |
| State of Oklahoma v. Courtney Dewayne |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Counts 1 and 4, unlawful distribution of a controlled dangerous substance (methamphetamine), in violation of 63 O.S.Supp.2003, § 2-401 (A)(1); Counts 2 and 3, trafficking in illegal drugs (methamphetamine), in violation of 63 O.S.Supp.2002, § 2-415; Count 5, conspiracy to commit unlawful distribution of a c $ (09-25-2006 - OK) |
| State of Oklahoma v. Wei Zhiping |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TME1, TRAFFICKING IN ILLEGAL DRUGS- MDMA/ECSTASY, in violation of 63 O.S. 2-415(C)(7)(a), 2-416 Date of Offense: 01/14/2025 Party Name Disposition Information ZHIPING, WEI Disposed: CONVICTION, 03/03/2025. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS- MD $ (03-03-2026 - OK) |
| United States of America v. Jose Manuel Najera |
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Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiring to traffic firearms to the Sinaloa Cartel. Jose Manuel Najera, 54, of Elon, North Carolina, arrived for outbound inspection at the Del Rio Port of Entry on Oct. 31, 2024, driving a gray pickup truck. U.S. Customs and Border Protection recognized that an alert had been placed on the vehicle for suspicious bo $ (03-05-2026 - TX) |
| United States of America v. Gerald Henry, a/k/a “Unc,” “G,” and “G-ball,” a |
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Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. Gerald Henry, also known as “Unc,” “G,” and “G-ball,” age 41, was accused of possessing and distributing 400 grams or more of fentanyl. Henry transported large quantities of fentanyl to Hancock County, West Virginia to distribute to others for sale. Investigators s $ (03-04-2026 - WV) |
| United States of America v. Angel Arquimedez Coto-Martinez |
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Houston, Texas criminal defense lawyer represented the Defendant charged with illegal reentry after deportation. Angel Arquimedez Coto-Martinez has multiple previous convictions for illegal reentry. Authorities first removed him in July 2005 and again in December 2010, July 2016, and twice more in 2022. He returned illegally after each removal. Most recently, he was ordered removed Feb. $ (03-02-2026 - TX) |
| United States of America v. Sherry Xue Li |
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Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly $ (03-02-2026 - NY) |
| United States of America v. Cornelius Jermine Vincent |
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Anniston, Alabama, criminal defense lawyer represented the Defendant charged with possession of mixture containing methamphetamine and a machine gun. On January 10, 2021, a Heflin Police Officer was monitoring traffic on Interstate 20 in Heflin, Alabama. The officer conducted a traffic stop on a vehicle for failure to maintain a single lane. On January 10, 2021, a Heflin Police Officer was mon $ (02-27-2026 - Al) |
| United States of America v. Rodriques Javaun Humphrey |
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Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with illegal possession of a machine gun, possession of a firearm with an obliterated serial number, possession with intend to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. On January 7, 2025, officers with the Montgomery Police Department and the Alabama Law Enforceme $ (02-27-2026 - AL) |
| State of Oklahoma v. Alexander Wayne Wright |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs (Meth) and possession of drug paraphernalia. $ (02-23-2026 - OK) |
| United States of America v. Dustin Jagger |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with theft of government property. Dustin Jagger, 41, of Canton, Ohio, and Damarco McKinley, 26, of Cleveland, worked for the Cleveland Veterans Affairs Medical Center (VAMC), where he used his position as a logistics employee to purchase $198,183.84 worth of iPads, iPhones, and other electronics and goods. Jagger kept s $ (02-26-2026 - OH) |
| United States of America v. Xiangyang He |
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Dayton, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire and bank fraud. Ohio – Xiangyang He, 41, a Chinese national and illegal alien living in Los Angeles, engaged in a fraud scheme that targeted elderly Americans. He personally picked up more than half a million dollars in cash and gold from older victims, including at least one victim in $ (02-26-2026 - OH) |
| United States of America v. Estevan Barron-Ruiz |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Unlawful Reentry of a Removed Alien. In August 2025, Estevan Barron-Ruiz, age 49, was arrested and later convicted in a separate state court case for aggravated driving under the influence of alcohol, driving under suspension, and unsafe lane change. While being booked into jail, law enforcement discovered that he $ (02-24-2026 - OK) |
| United States of America v. Celso Rivas-Gonzalez |
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Del Rio, Texas, criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States by a previously removed alien. In 2024, Rivas-Gonzalez was convicted of both illegal re-entry and indecency with a child. Prior to that, in 2021, he was convicted of a harassment felony that had been reduced from one count of aggravated sexual assault of a child. Rivas-Gonzalez $ (02-18-2026 - TX) |
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