International Child Abduction Law
 
United States of America v. Ward Wesley Wright

Cincinnati, Ohio - Criminal defense lawyer represented defendant with murder for hire and conspiring to distribute cocaine charges. He now seeks compassionate release based on his deteriorating health and the COVID-19 pandemic



Ward Wright was a member of a motorcycle gang in Michigan. He began distributing
cocaine ... More...
   $0 (09-27-2021 - OH)

United States of America v. Robert Sylvester Kelly, a/k/a "R. Kelly"

Brooklyn, NY: Criminal defense lawyer represented defendant charged with racketeering.

R & B singer R. Kelley was charged with racketeering, sexual exploitation of a child, kidnapping, bribery and sex trafficking.... More...
   $0 (09-27-2021 - NY)

United States of America v. Mohamed Salat Haji

Grand Rapids, MI: Criminal defense lawyer represented defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.

On January 21, 2019, special agents of the Federal Bureau of Investigation and members of its Joint Terrorism Task Force arrested Mohamed Salat Haji, ate 28, at the Gerald R.... More...
   $0 (09-26-2021 - MI)

United States of America v. Jennifer Riccardi

Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.



In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More...
   $0 (09-25-2021 - OH)

IN RE: JAMES HANNA

Cincinnati, Ohio - Criminal defense lawyer represented defendant with direct appeal and state postconviction remedies for a death sentence.




Hanna was convicted of aggravated murder and sentenced to death. He exhausted directappeal and state postconviction remedies, then filed a federal habeas corpus petition, which... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More...
   $0 (09-25-2021 - OH)

United States of America v. Kevin Hartleroad

Fort Wayne, IN: Criminal defense lawyer represented defendant charged with attempted production of child pornography.

Kevin Hartleroad, 64, of Parkersburg, West Virginia, was charged with attempted production of child pornography.

In February 2020, Hartleroad attempted to coerce a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such... More...
   $0 (09-24-2021 - IN)

United States of America v. Kevin Villamar

Covington, KY: Criminal defense lawyer represented defendant charged with production of child pornography.

Kevin Villamar, 29, was charged with production of child pornography.

Villamar admitted to traveling from Ohio to Boone County, Kentucky, on August 8, 2020, to engage in illicit sexual conduct with a minor. Villamar filmed the sexual conduct on his iPhone and se... More...
   $0 (09-24-2021 - KY)

United States of America v. Juan Navarro, Jr.

Dallas, TX: Criminal defense lawyer represented defendant charged with sexually exploiting children.

Juan Navarro, Jr., 38, was charged with sexual exploitation of two six-year-old girls and possession of child pornography.

Mr. Navarro admitted that in 2019, he enticed a female child into engaging in sexually explicit conduct for the purpose of producing images of such conduct. ... More...
   $0 (09-24-2021 - TX)

State of Texas v. Adam Matthew Hammond

Wichita Falls, TX: Criminal defense lawyer represented defendant charged with attempted sexual assault of an 8-month=old child, retaliation against the Child's mother and cruelty to animals.

Adam Matthew Hammond, age 21, was charged with aggravated sexual assault of a child, retaliation and cruelty to a non-livestock animal in connection with March 27, 2018. ... More...
   $0 (09-24-2021 - TX)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More...
   $0 (09-24-2021 - OH)

United States of America v. Scott Sherwood

Cincinnati, Ohio - Criminal defense lawyer represented defendant with transporting visual depictions of minors engaged in sexually explicit conduct, and possessing child pornography charges.



In 2015, Sherwood pleaded guilty to transporting visual depictions of minors engaged in
sexually explicit conduct, see 18 U.S.... More...
   $0 (09-24-2021 - OH)

United States of America v. Bradley Nelson

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a distributing visual depictions of real minors engaged in sexually explicit conduct charge.



In February 2020, Nelson pleaded guilty to distributing visual depictions of real minors
engaged in sexually explicit conduct, in violation of 18 U.S.C. ... More...
   $0 (09-24-2021 - OH)

Francisco Ortega Garcia, individually and as surviving spouse of Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate; and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.

New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.




... More...
   $0 (09-23-2021 - LA)

United States of America v. Tel James Boam

Pocatello, ID: Criminal defense lawyer represented defendant charged with attempted sexual exploitation of a child and possession of child pornography.

Tel James Boam, age 39, was charged with attempted sexual exploitation of a child and one count of possession of child pornography.

Beginning in September 2019, after an individual reported finding videos of a nude minor on Boam... More...
   $0 (09-22-2021 - iD)

United States of America v. Richard Gontarek

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...
   $0 (09-22-2021 - NJ)

United States of America v. Jesse Thomas Moore


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Tulsa, OK: Criminal defense lawyer represented defendant charged with lewd acts with a child under 16 in Indian Country,... More...
   $0 (09-22-2021 - OK)

United States of America v. Alexander Chase

Burlington, VT: Criminal defense lawyer represented defendant charged with child exploitation and possession of child pornography.

Alexander Chase, 25, of Barre, Vermont, was indicted for child exploitation crimes, including obtaining images from a child victim and distributing them to others via email. In the summer of 2019, Chase posed as a 14-year-old boy on a child chat website. Chas... More...
   $0 (09-22-2021 - VT)

United States of America v. Robert Goguen

Portland, ME: Criminal defense lawyer represented defendant charged with possessing images of child sexual exploitation and violating the terms of his supervised release.

Robert Goguen, 46, was indicted for possessing images of child sexual exploitation. According to court records, on November 10, 2015, U.S. probation officers went to Goguen’s apartment in Bangor and seized a laptop com... More...
   $0 (09-21-2021 - ME)

United States of America v. Henrry Adrian Milla Campuzano

Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.

Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to... More...
   $0 (09-21-2021 - FL)

United States of America v. Lee Price, III

Houston, TX: Criminal defense lawyer represented defendant charged with fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Lee Price III, 30, of Houston, submitted two fraudulent PPP loan applications to two different lenders on b... More...
   $0 (09-20-2021 - TX)

United States of America v. Gabriel Lopez Mathews

Birmingham, AL: Criminal defense lawyer represented defendant charged with aiming a laser pointer at an aircraft.

Gabriel Lopez Mathews, 27, was indicted for aiming a laser pointer at a helicopter.

On April 11, 2020, the Jefferson County Sheriff’s Office Star One helicopter was assisting the Alabama Law Enforcement Agency in a nighttime operation to recover stolen firearms. Wh... More...
   $0 (09-20-2021 - AL)

United States of America v. Maurice Fayne

Atlanta, GA: Criminal defense lawyer represented defendant charged with conspiracy and wire fraud related to a Ponzi scheme, and for bank fraud, and making false statements to a financial institution related a fraudulent Paycheck Protection Program (PPP) loan application.

Maurice Fayne planned to use the PPP program as a cover for his long-running Ponzi scheme. The funds the program supp... More...
   $0 (09-20-2021 - GA)

United States of America v. Carl Lee Jasperse

Miami, FL: Criminal defense lawyer represented defendant charged with possession and distribution of child sexual abuse materials.

Lee Jasperse, 67, using the screenname “Dandy Daddy” used a mobile application to communicate with individuals about child sexual abuse material and trade the same. He was found to be in possession of more than 4000 images and videos of child sexual abuse... More...
   $0 (09-20-2021 - FL)

United States of America v. Brian Matthew Morton

New Orleans, LA - Criminal defense lawyer represented defendant with a child pornography charge.



Brian Matthew Morton was stopped for speeding near Palo Pinto,
Texas. After the officers smelled marijuana, he gave consent to search his
van. Officers found sixteen ecstasy pills, one small bag of marijuana, and a ... More...
   $0 (09-20-2021 - LA)

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