| State of Hawai'i v. Keleionalani Taylor |
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Honolulu, Hawai'i family law lawyer represented the Defendant accused of four counts of Custodial Interference in the Second Degree. $ (03-31-2026 - HI) |
| United States of Missouri v. Hardell Mack |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Hardell Mack, age 54, of New Orleans, fraudulently obtained a Paycheck Protection Program (PPP”) loan, which was author $ (04-02-2026 - LA) |
| United Sates of America v. George Moses |
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Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper $ (04-02-2026 - PA) |
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Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with r Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count $ (03-11-2021 - OK) |
| United States of America v. Jose Ramirez |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with multiple charges, including conspiracy to kidnap, kidnapping, conspiracy to carjack, carjacking, using and carrying a firearm during and in relation to a crime of violence, and extortion in December 2025. $ (04-01-2026 - NM) |
| John Elk v. Charles Wilkins |
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This is an action brought by an Indian, in the circuit court of the United States for the district of Nebraska, against the registrar of one of the wards of the city of Omaha, for refusing to register him as a qualified voter therein. The petition was as follows: 'John Elk, plaintiff, complains of Charles Wilkins, defendant, and avers that the matter in dispute herein exceeds the sum of five hundr $ (12-31-1884 - DC) |
| United States of America v. Derrick John Thompson |
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St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with possession with intent do distribute fentanyl and being a felon in possession of a firearm. On June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, la $ (03-27-2026 - MN) |
| United States of America v. Michael Deon Woulard |
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Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence, possession of machine gun during a drug transaction. Michael Deon Woulard (49, Gainesville) robbed a pawn shop in Jacksonville, stealing goods valued at approximately $45,945. On November 25, 2023, Woulard robbed a jewelry store in Jacksonville, during which h $ (03-21-2026 - FL) |
| United States of America v. Tomás Niembro Concha |
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Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut $ (03-21-2026 - FL) |
| United States of America v. Quincy Jay Adams |
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Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault of an Intimate/Dating Partner by Strangling in Indian Country. Quincy Jay Adams, 32, of Tulsa and a member of the Muscogee (Creek) Nation, i $ (03-20-2026 - OK) |
| United States of America v. Paul New |
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Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with intent to commit murder in Indian Country,brandishing and discharging a firearm during the commission of an act of violence, and interstate transportation of a stolen vehicle. Paul New, age 20, of Semmes, Alabama, assaulted four victims with a dangerous weapon, intending to do bodily harm, and that N $ (03-11-2026 - OK) |
| United States of America v. Ricky McMillian, Erica McMillian, Dwayne McMillian and Darian McMillian |
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Wilmington, North Carolina, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud. A Robeson County Deputy Sheriff Ricky McMillian, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which r $ (03-14-2026 - NC) |
| 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. Willan Pupo, Joel Castillo, William Castillo, Miriam Pupo, and Jessica Forpomes |
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Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiracy to commit money laundering. Willan Pupo, 38, was sentenced to 132 months in federal prison; Joel Castillo, 39, to 58 months; William Castillo, 42, was sentenced to 55 months in federal prison; Miriam Pupo, 36, to 37 months; and Jessica Forpomes, 40, to 36 months. Each defendant previously pleaded guilty to $ (03-11-2026 - FL) |
| United States of America v. Adepoju Babtunde Salako |
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Anchorage, Alaska, criminal defense lawyer Michael Becker represented the Defendant charged with wire fraud and money laundering. Adepoju Babtunde Salako, 34, of Philadelphia, Pennsylvania, was part of a conspiracy that stole more than $5 million in funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, and 30 state unemployment programs through several $ (03-09-2026 - CO) |
| State of Oklahoma v. Emmanuel Ogedengbe |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.644.C.P2, DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE, in violation of 21 O.S. 644.C, Class: B5 Date of Offense: 02/07/2026 Ogedengbe, Emmanuel Disposed: DISMISSED, 03/04/2026. Dismissed- Request of the State Count as Disposed: DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE(CF.21 $ (03-06-2026 - OK) |
| State of Oklahoma v. David Christopher Williams |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABDOM2, ASSAULT AND BATTERY-DOMESTIC, FELONY-2ND OFFENSE, in violation of 21 O.S. 644(G) Date of Offense: 01/14/2025 WILLIAMS, DAVID CHRISTOPHER Disposed: CONVICTION, 03/03/2026. Guilty Plea Count as Disposed: ASSAULT AND BATTERY-DOMESTIC, FELONY-2ND OFFENSE(ABDOM2) Violation of $ (03-03-2026 - OK) |
| United States of America v. Nasir Warlow |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of carjacking and one count of using and carrying firearm during and in relation to a crime of violence. At approximately 5:08 a.m., the victim parked his silver 2017 Nissan Sentra on the 6700 block of Woodland Avenue when Nasir Warlow and two accomplices, all wearing masks and dressed in black, $ (03-03-2026 - PA) |
| United States of America v. Nomma Zarubina |
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New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l $ (03-01-2026 - NY) |
| United States of America v. Oleksandr Didenko |
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Washington, D.C. criminal defense lawyer represented the defendant wire fraud and identity theft. Oleksandr Didenko, 29, of Kyiv, Ukraine, fraudulently inflicted systemic and deliberate financial harm on U.S. companies and American citizens to benefit not only himself, but a hostile nation state,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Divisio $ (02-26-2026 - TN) |
| United States of America v. Nicholas Ortega Munoz |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur $ (02-23-2026 - NJ) |
| United States of America v. Dameia O. Smith, a/k/a "Omar," a/k/a "D" |
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with solicitation and attempted murder of a federal witness. More than twenty years ago, a jury convicted Dameia Smith of both solicitation and attempted murder of a federal witness. The jury also convicted him of using or carrying a firearm “during and in relation to” a “crime of violence,” 18 U $ (02-23-2026 - PA) |
| United States of America v. Craig Scott Valdez |
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Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with sex trafficking a minor, exploitation of a child, production of child porn, and coercion and enticement of a minor. Craig Scott Valdez, 36, used the popular social media application Snapchat to identify, groom and entice juvenile females in Alaska for the purposes of sexual exploitation. The indictment charges thi $ (02-22-2026 - AK) |
| United States of America v. Jun Wang |
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Syracuse, New York criminal defense lawyer represented the Defendant charged with conspiracy to launder monetary InstrumentsJun Wang, age 63, a Chinese national and lawful permanent resident of the United States, redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift $ (02-22-2026 - NY) |
| United States of America v. Michael Kirouac |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Michael Kirouac, 38, stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said U.S. Attorney Creegan. “This office will continue to vigilantly investigate and prosecute those who defraud pandemic relief programs. “The defendant misa $ (02-22-2026 - NH) |
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