Internet Law
 
United States of America v. Daniel Lee Ogorzolka

San Antonio, Texas criminal defense lawyer represented defendant charged with receipt of child porn.

Homeland Security Investigations (HSI) agents executed a search warrant in July 2019 at the residence of Daniel Lee Ogorzolka, 70. Two devices were seized that contained over 25 videos and over 2,000 images of prepubescent children engaged in sexually explicit conduct.

Ogorzolk... More...
   $0 (05-23-2022 - TX)

United States of America v. Daniel Gary Archibald

Pocatello, Idaho criminal defense lawyer represented defendant charged with distribution of child pornography.

In May 2020, the residence of Daniel Gary Archibald, 45, was searched by detectives with the Idaho Internet Crimes Against Children task force. The search was conducted at Archibald’s Rexburg residence after receiving information that he was chatting with a 14-year-old girl on... More...
   $0 (05-19-2022 - ID)

United States of America v. Richard Dale Wright, Jr.

Spokane, Washington criminal defense lawyer represented defendant charged with downloading images of child pornography.

An undercover FBI Special Agent went online in the Spring of 2019 to identify people in the Spokane community who were sharing large volumes of known or suspected child pornography. The agent downloaded a number of child pornography files from Richard Dale Wright’s co... More...
   $0 (05-19-2022 - WA)

United States of America v. Babawale Jenyo

Providence, Rhode Island criminal defense lawyer represented defendant charged with participating in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison.

Babawale Jenyo, 33, of Warwick, was convicted at trial of operating an illegal money transmitting business. Abiodun Shobaloju, 29, of Baltimore, MD, who pre... More...
   $0 (05-18-2022 - RI)

United States of America v. Gustavo De Avila Moreira Farinha

San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft.

Gustavo De Avila Moreira Farinha was one of give Brazilian nationals charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the cust... More...
   $0 (05-18-2022 - CA)

Jonathan Eliazar Merlo v. Victor Manuel Lopez

Houston, Texas - Divorce lawyer represented appellee with contending there were improperly filed findings of fact and conclusions of law.



In December 2015, Merlo, a resident of Nicaragua, and Lopez, a resident of
the United States, met online. After corresponding for a few months, Lopez trave... More...   $0 (05-14-2022 - TX)

United States of America v. Dezmin Meridith

Omaha, Nebraska criminal defense lawyer represented defendant charged with transportation of child porn.

In May 2019, the Douglas County Sheriff’s Office began investigating a CyberTipline Report that a Dropbox user had uploaded child pornography. Investigators identified Dezmin Meridith, age 27, of Columbus, Nebraska, as a suspect and determined that he had relocated from Omaha back to... More...
   $0 (05-13-2022 - NE)

Angel Cruz v. The State of Texas Child Sexual Predator

Houston, Texas - Criminal Defense lawyer represented defendant with appealing the four judgments of three possessions of child pornography and continuous sexual abuse of a child.



Jane is the complainant in these four cases.3
Jane’s mother and Cruz worked
together and began dating in 201... More...   $0 (05-13-2022 - TX)

United States of America v. Anthony Francis Nero

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with for sending threatening communications and cyberstalking in connection with a shooting at the offices of the Montgomery County Democratic Headquarters.

Defendant, Anthony Francis Neor, age 48, of Norristonw, Pennsylvania, pleaded guilty to the charges and admitted to sending an electronic message over t... More...
   $0 (05-12-2022 - PA)

United States of America v. Travonta Deangelo Rivers

Cainesville, Florida criminal defense lawyer represented defendant charged with activities constituting child porno.

Travonta Deangelo Rivers, age 34, of Gainesville, was convicted by a federal jury in July 2021. Evidence introduced at trial revealed that a search warrant at Rivers’ residence in May 2020, resulted in the seizure of computers which Rivers used to receive and share numero... More...
   $0 (05-11-2022 - FL)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...
   $0 (05-11-2022 - FL)

United States of America v. Brandon Gandy

Denver, Colorado criminal defense lawyer represented defendant charged with production of child porn and possession of child pornography.

Brandon Gandy, age 34, of Colorado Springs, came to law enforcement’s attention after an internet service provider submitted multiple CyberTipline Reports to the “National Center for Missing and Exploited Children” between October 2018 and October... More...
   $0 (05-10-2022 - CO)

United States of America v. Kevin Watson

Omaha, Nebraska criminal defense lawyer represented defendant charged with distribution of visual depiction of minors engaging in sexually explicit conduct.

Kevin Watson, age 43, of Omaha, Nebraska, was charged with distribution and possession of child pornography.

On April 28, 2020, law enforcement partially downloaded a torrent file containing child pornography from Watson’s... More...
   $0 (05-06-2022 - NE)

Kevin D. Leath v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with a felony possession of cocaine charge.



] Leath and Toshawa are married and have children together, including seventeenyear-old J.S. In August of 2019, Toshawa and Leath separated, and he stopped
living in the family home... More...   $0 (05-06-2022 - IN)

United States of America v. Bradley Todd Dixon

Knoxville, Tennessee criminal defense lawyer represented defendant charged with knowingly possessing and distributing child pornography.

Bradley Todd Dixon, age 37, admitted that he distributed child pornography to others in 2016 and in 2020, in violation of 18 U.S.C. § 2522A(a)(2)(B), and possessed child pornography in 2018, in violation of 18 U.S.C. § 2252A(a)(5)(B). Forensic analys... More...
   $0 (05-05-2022 - TN)

Angela Fisher Sills Ashley v. Bryan Rhett Ashley

Shreveport LA - Divorce lawyer represented Defendant-Appellant with appealing asserting numerous assignments of error.




After a lengthy relationship dating back to 2010, Bryan Rhett Ashley
(“Bryan”) and Angela Fisher Sills Ashley (“Angela”) married on January 12,
2017... More...
   $0 (04-30-2022 - LA)

United States of America v. Thomas James Harris

Orlando, Florida criminal defense lawyer represented defendant charged with possession of child pornography in violation of 18 U.S.C. 2252 A, which provides, in part:

(a) Any person who—
(1) knowingly transports or ships using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means including by computer or mails, any vis... More...
   $0 (04-29-2022 - FL)

Maggye Rebecca Turner Winterer v. Seth Russell Winterer

Shreveport LA - Divorce lawyer represented defendant with appealing the judgment permitting the relocation of the Plaintiff .




Maggye Winterer and Seth Winterer were married on February 22,
2013, in Caddo Parish. A son, H.W., was born on May 31, 2013. A second
son, W.H., was ... More...
   $0 (04-28-2022 - LA)

United States of America v. Desmond Fodje Bobga

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Dsmond Fodje Bobfa, Cameroonian national was indicted for his role in a scheme to trick American consumers into paying fees for pets that were never delivered and for using the COVID-19 crisis as an excuse to extract higher fees from victims.

Desmond Fodje Bobga, 2... More...
   $0 (04-28-2022 - PA)

United States of America v. John Richard Brinson

Los Angeles, California criminal defense lawyer represented defendant charged with engaging in a child exploitation enterprise and creating child sexual abuse material (CSAM) of four young children, including children he abused with his co-defendants who were previously sentenced.

John Richard Brinson Jr., 28, of Fresno, pleaded guilty on July 23, 2021, to engaging in a child exploitation... More...
   $0 (04-22-2022 - CA)

United States of America v. Philip E. Garza

Detroit, Michigan criminal defense lawyer represented defendant charged with mail fraud.

Phillip E. Garza, 53, of Ecorse, Michigan, pleaded guilty to defrauding his employer, Hankyu Hanshin Express, Inc.

According to court records, Garza was employed by Hankyu Hanshin Express (USA) Inc. (HHE), a transportation and logistics services company based in suburban Chicago. HHE had seve... More...
   $0 (04-21-2022 - MI)

State of Oklahoma v. Brittany Jones

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of contraband by inmate in jail in violation of 57 O.S. 21, which provides:

A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument, any contr... More...
   $0 (04-18-2022 - OK)

United States of America v. Joseph Samir Zakhari

Louisville, Kentucky criminal defense lawyer represented defendant charged with sexual exploitation of a minor.

Joseph Samir Zakhari, age 34, was convicted on September 24, 2021, of attempted online enticement of a minor, attempted transfer of obscene material to a minor, and attempted production of child pornography following a five-day jury trial.

The charges against Zakhari ... More...
   $0 (04-15-2022 - KY)

United States of America v. Eric Matthew Lipman

Tallahassee, Florida criminal defense lawyer represented defendant charged with conspiring to distribute, receive, and possess material constituting child pornography, and distributing material constituting child pornography.

Between February 8, 2021, and February 11, 2021, Eric Matthew Lipman, age 60, from Tallahassee, Florida, along with others, was a participant in Mega.NZ chat groups ... More...
   $0 (04-08-2022 - FL)

United States of America v. Zachary Ellis Sanders

Fairfax, Virginia criminal defense lawyer represented defendant charged with producing, receiving, and possessing child sexual abuse material.
Zackary Ellis Sanders, 27, was convicted on October 27, 2021, by a federal jury of five counts of production of child pornography, six counts of receipt of child pornography, and one count of possession of child pornography, after law enforcement found ... More...
   $0 (04-01-2022 - VA)

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