| United States of America v. Jason L. Hemingway |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio $ (12-17-2025 - MO) |
| Hixcox Dedicated Corporate Member, Ltd. v. Susan E. Taylor |
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Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol $ (12-17-2025 - AR) |
| United States of America v. Christopher Don Byerley |
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices and possession of an unregistered silencer and being a prior convicted felon in possession of a firearm. Between October 2021 and March $ (12-15-2025 - LA) |
| United States of America v. Willie Lee Moore |
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Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with theft of government property in connection with a scheme to steal money from a COVID-19 support program. Willie Lee More, a Montgomery County, North Carolina, Jamie Ewings, and Navonne Moore were associated with a not-for-profit community organization called Brutonville Concerned Citizens (“BCC”). BC $ (12-01-2025 - NC) |
| United States of America v. Shermeca McCrary |
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Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with engaging in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture (“USDA”) and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”), pl $ (12-14-2025 - NC) |
| United States of America v. Nicholas T. Grimes |
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Pittsburgh, Pennsylvania, riminal defense lawyer represented the Defendant charged with theft of government property. Following the death of a Title II Social Security benefits recipient, Nicholas T. Grimes, 31, began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from th $ (12-13-2025 - PA) |
| United States of America v. Ken Yiu |
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Bangor, Maine, criminal defense lawyer represented the Defendant charged with submitting a false mortgage loan application and maintaining a marijuana-involved premises. Ken Yiu, 49, of New York City, purchased a house in Saint Albans using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted a loan application in which he answered “Yes” $ (12-11-2025 - ME) |
| United States of America v. Reginald Weeks-Lewis |
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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) |
| State of Oklahoma v. Jose Luis Rosaria |
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Tulsa, Oklahoma, criminal dense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Date of Offense: 10/13/2025 ROSARIA, JOSE LUIS Disposed: DEFERRED, 12/09/2025. Guilty Plea Count as Disposed: AMENDED TO MISDEMEANOR UNAUTHORIZED USE OF CREDIT/DEBIT CARD(CCV) Violation of 21 O.S. 1550.2 $ (12-10-2025 - OK) |
| City of Jenks v. Sparkman Land, LLC, et al. |
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Tulsa, Oklahoma, condemnation lawyer represented the Defendant in an eminent domain action where the County sought to take certain rights, title and interest in an to real property owned by the Defendant $475000 (11-04-2025 - OK) |
| The People of the State of California v. Dwight Rhone |
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San Diego, California, criminal defense lawyer represented the Defendant charged with murder. Rhone is already in custody, and charged with murder in the 2023 death of Bernardo Moreno, 54, whose body was found burning near a freeway. Investigators are searching for human remains on his property. $ (12-05-2025 - CA) |
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El Reno, Oklahoma personal injury lawyer represented the Plaintiff who on a property damage theory. $75000 (11-05-2025 - OK) |
| Commonwealth of Virginia v. John Clinton Landers |
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Suffolk, Virginia, criminal defense lawyer represented the Defendant charged with two counts of assault and battery of a law enforcement officer and obstruction of justice. At 7:40 p.m. on September 27, 2022, Suffolk Police Officers Charles Lauster and Brandon Pruitt responded to a noise complaint in northern Suffolk.[1] The officers approached Landers in uniform displaying their badges of au $ (12-04-2025 - ) |
| State of West Virginia v. Jason Colt Jarrell |
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Glenville, West Virginia, criminal defense lawyer represented the Defendant charged with a felony. A jury convicted the petitioner on eight misdemeanor counts: three counts of brandishing,[2]three counts of assault,[3] one count of destruction of property,[4] and one count of shooting within 500 feet of a dwelling.[5] On March 9, 2018, the circuit court sentenced the petitioner as follows: one $ (11-25-2025 - WV) |
| Adair County v. Paul David Rutherford, et al. |
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Stilwell, Oklahoma, condemnation lawyers represented the Defendants sued by Adair County to take by eminent domain certain rights, title, and interest in an to real property owned by the Defendants for public purposes. $36000 (11-10-2025 - OK) |
| State of Oklahoma v. Tristan Levier |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Assault and Battery with a Dangerous Weapon and Malicious Mischief/Injury to Property. Tulsa Police Officers responded to a reported Assault with a Dangerous Weapon at the Jack in the Box near 41st and Garnett. The victim reported that coworker Tristan Levier became upset because he heard the victim talking to a $ (10-20-2025 - OK) |
| State of New York v. Sanford Solny |
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New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi $ (12-01-2025 - NY) |
| State of Oklahoma v. Benjamin Martinez |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
| State of Oklahoma v. Dajha Moniaque Smith |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree burglary amended to second-degree burglary. |
| State of South Dakota v. Kray Bluebird |
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Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with: |
| State of Indiana v. Jimmy Lay Liverett |
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Indianapolis, Indiana, criminal defense lawyer represents the Defendant charged with murder. |
| United States of America v. Hernan Burgos Prada |
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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 |
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence. |
| State of Oklahoma v. J.E.S. |
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Tahlequah, Oklahoma criminal defense lawyer represented the Defendant charged with: |
| United States of America .v Antonio Bishop |
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Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempting to provide contraband of an inmate. |
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