| United States of America v. Mayra Collins |
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Corpus Christi, Texas, criminal defense lawyer represented the Defendant charged with wire fraud and impersonating an officer or employee of the United States. Twenty-nine year old, Mayra Collins, is accused of fraudulently posed as a federal agent with various agencies in 2022 and again in 2025. She had first allegedly posed as an immigration officer employed by the United States to carry o $ (04-24-2026 - TX) |
| United States of America v. Tyrone K. Jefferson |
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Newport News, Virginia, criminal defense lawyer represented the Defendant charged with bank robbery with a deadly weapon and possessing and brandishing a firearm during and in relation to and furtherance of a crime of violence. yrone K. Jefferson, 38, worked for a rental car company where he had access to rental cars and license plates owned by the company. Jefferson stole several license plate $ (04-24-2026 - VA) |
| State of Oklahoma v. Michael Anthony Smith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF in violation of 21 O.S. 1283, which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or under his or her imm $ (04-20-2026 - OK) |
| United States of America v. Alain Bibliowicz Mitrani |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with fraud and money laundering. From approximately 2020 to 2024, the Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, led a scheme to launder more than $300 million, much of which represented drug proceeds belonging to drug cartels such as the Sinaloa Cartel and other tran $ (04-21-2026 - NY) |
| United States of America v. Ramon Rodriguez-Gonzalez |
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Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation after felony conviction. Ramon Rodriguez-Gonzalez was deported on April 29, 2019, after he was convicted of false claim of citizenship in March 2019 in the United States District Court for the Northern District of Alabama. Rodriguez-Gonzalez came to law enforcement’s attentio $ (04-20-2026 - AL) |
| United States of America v. David Robinson |
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Fayetteville, Arkansas, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. on November 21, 2024, officers with the Fayetteville Police Department responded to a call of an armed person at an apartment complex. A witness reported that David Robinson, age 21, arrived at the apartment complex, made verbal threats and exposed a handgun in his waistband. $ (04-17-2026 - AR) |
| United States of America v. Rodney L. Roach |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with selling narcotics. Rodney L. Roach, 44, Beloit, Wisconsin, distributed what he believed to be heroin to a police informant on four occasions. After the last drug sale, police seized a large amount of suspected heroin/fentanyl and cocaine from his home. Crime laboratory testing revealed that the suspected heroin/f $ (04-16-2026 - WI) |
| United States of America v. Anthony Gonzalez Alvarez |
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Chicago, Illinois, criminal defense lawyer represented the Defendant charged with assaulting a police officer and misprision of a felony. On Oct. 3, 2025, Gonzalez Alvarez, 27, of Lyons, Ill., joined a caravan of vehicles that was following a vehicle driven by U.S. Customs and Border Protection (CBP) officers on the Southwest Side of Chicago. Gonzalez Alvarez drove his Ford pickup truck into t $ (04-16-2026 - IL) |
| United States of America v. Isela Mendez |
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Sherman, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to manufacture and distribute fentanyl. Isela Mendez, 45, was identified during an investigation involving the influx of counterfeit oxycodone, and other prescription pills, in the Eastern District of Texas and surrounding areas. It was determined that Mendez worked with others to distribute tens of thous $ (04-15-2026 - TX) |
| United States of America v. Shawn Monper |
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Pittsburgh, Pennsylvania, criminal Defense lawyer represented the Defendant charged with making interstate threats to murder President Donald J. Trump, other United States officials, and U.S. Immigration and Customs Enforcement (ICE) agents. Shawn Monper, 33, threatened to assault and murder United States officials and federal law enforcement officers with the intent to impede, intimidate, int $ (04-14-2026 - PA) |
| United States of America v. Jonathan Lamar Wooten |
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Albany, Georgia, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. There was a bank shooting in Tallahassee, Florida, on May 5, 2023, in which Jonathan Lamar Wooten, aka “Chico,” 53, of Thomasville, was allegedly involved and now is facing state charges in Florida for attempted murder, aggravated battery and possession of a firearm $ (04-10-2026 - GA) |
| United States of America v. Howard Neil Martin |
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Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of drugs and possession of a machine gun. The Wakulla County Sheriff’s Office deputies responded to a report about a burglary in progress. When they arrived, Howard Neil Martin, 46, of Sopchoppy, Florida, was parked in the driveway of the residence and in a verbal dispute with som $ (04-01-2026 - fl) |
| State of Oklahoma v. Marco Maurice Antonio Young and Dominique Deshawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti $ (04-06-2026 - OK) |
| United States of America v. Zuemei Zhao |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with possession of a firearm by a restricted person (alien). uemei Zhao, 54, of the People’s Republic of China, admitted that she illegally possessed a black Rossi Braztech Int’l .357 Magnum revolver pistol in Zhao’s checked luggage. Prior to delivering the suitcase to American Airlines, Zhao did not disclose $ (04-07-2026 - UT) |
| United States of America v. Patrick J. Buswell |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with possession of drugs and a machine gun. Patrick J. Buswll, age 51, led law enforcement on a high-speed chase, reaching speeds over 100 miles per hour on his motorcycle. After reaching a dead end, Buswell continued to flee on foot. When arrested, he was found with over 50 grams of methamphetamine in his pockets, al $ (04-06-2026 - WI) |
| United States of America v. Brandon Dunn |
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute marijuana and possession of a machine gun. Brandon Dunn, age 20, sold marijuana and tapentadol in the New Orleans area. On May 9, 2024, New Orleans Police Department Officers were surveilling DUNN’s residence. DUNN arrived in a stolen Infinity Q60 and exited the driver $ (04-03-2026 - LA) |
| United States of America v. Kleider Enrique Garcia Ocho |
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with coercion or enticement of a female and transfer of obscene material to minors.Kleider Enrique Garcia Ochoa, age 30, a Venezuelan national who is present in the United States without authorization, used social media applications and the name “Conociendo” in an attempt to convince someone he believed was a 15-y $ (04-03-2026 - LA) |
| United States of America v. Tatiana Bazer |
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Chicago, Illinois, criminal defense lawyer represents the Defendant charged with fraud and impersonating and officer or employee of the United States. Tatiana Bazer falsely represented to victims that their money would be used in various ways, including, among things, projects in Ukraine, immigration services, or as loans to Bazer to help resolve her purported arrest for shoplifting, according $ (04-01-2026 - IL) |
| United States of America v. Brian Oneal Guice |
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Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Brian Oneal Guice, age 43, was arrested ton April 7, 2024, when law enforcement officers responded to reports of shots fired at a convenience store in Brundidge, Alabama. Upon arrival, officers learned that the individuals involved had fled the scene. One bystander $ (03-31-2026 - AL) |
| United States of America v. Felipe Omar Hernandez-Gonzalez |
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Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after removal of an alien. Felipe Omar Hernandez-Gonzalez, 36, and a citizen of Mexico, was deported in April 2018, after he was charged with DUI and assaulting his girlfriend in Hoover in February 2018. Hernandez-Gonzalez came to law enforcement’s attention again in the summer of 2025 after h $ (03-31-2026 - AL) |
| United States of America v. Traon Turk |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee $ (03-31-2026 - GA) |
| United States of America v. Jose Carlos Morales-Gutierrez |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of 500 grams or more of methamphetamine with intent to distribute. On March 11, 2026, an Oklahoma Highway Patrol (OHP) trooper pulled over a red semi-truck with trailer in Custer County, Oklahoma. The driver, JOSE CARLOS MORALES-GUTIERREZ, 31, a Mexican national, who, did not have a valid driver $ (03-20-2026 - OK) |
| United States of America v. Ryan Rasheed Shaw |
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Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with drug traffiking. Ryan Rasheed Shaw, 29, of Philadelphia, Pennsylvania, was the point of contact in West Virginia for the operation led by Rodney Johnson in Philadelphia. Shaw was managing the drug business in Morgantown, supplying significant quantities of illicit drugs to local dealers. Shaw was responsib $ (03-24-2026 - WV) |
| United States of America v. Herberth Rodriguez and Elias Martinez Villanueva |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted $ (03-20-2026 - NY) |
| United States of America v. Fabio Lenin Aza-Velez |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with reentry of removed alien. Fabio Lenin Aza-Velez, 45, a citizen of the Dominican Republic, was previously removed from the United States on November 10, 2009, after being convicted in New York for felony narcotics offenses, including criminal sale of a controlled substance on school grounds. Court record $ (03-20-2026 - RI) |
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