Internet Law
 
United States of America v. Bamidele Muraina

Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to... More...   $0 (09-11-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b... More...
   $0 (09-10-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More...
   $0 (09-10-2021 - GA)

United States of America v. Frederick L. Martin

Wichita, KS: Production of child pornography criminal defense lawyer represented Frederick Martin, age 26.

Between August 2020 and October 2020, Frederick Martin, 26, of Sedgwick used his cell phone to communicate with a minor female via Snapchat and iMessage. He persuaded the teenage victim to record and send him sexually explicit images of herself. Martin also sent the victim photos of ... More...
   $0 (09-09-2021 - KS)

United States of America v. Colton Dune Turner

Boise, ID: Distribution and possession of child pornography criminal defense lawyer represented Defendant, Colton Dune Turner, age 20, of Middleton.

The investigation of Defendant's activities began after the online platform MeWe reported that three MeWe accounts had been used to distribute child pornography in July, August, and September 2019. An investigator with the Canyon County Prose... More...
   $0 (09-09-2021 - ID)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

United States of America v. Brian Anthony Gilbert

Baltimore, MD: Production and possession of child pornography criminal defense lawyer represented Defendant, Brian Anthony Gilbert, 33, of District Heights, uploaded and advertised at least two video files of child pornography depicting an approximately seven-year-old female victim (Victim 1) on an online bulletin board dedicated to child pornography. The videos were approximately 10 minutes and ... More...   $0 (09-08-2021 - MD)

United States of America v. Arkady Pavlovich Pichurin

Minneapolis, MN: Production of sexually explicit images and videos of a minor criminal defense lawyer represented Defendant, Arkady Pavlovich Pichurin, age 26.

Between November 8, 2020, and January 8, 2021, Defendant sexually exploited a minor who was between the ages of nine and 10 years old at the time. He contacted the minor using a variety of instant messaging and texting services, i... More...
   $0 (09-07-2021 - MN)

United States of America v. Joseph J. Balio

Kansas City, MO: Sending images and videos of child pornography criminal defense lawyer represented Defendant, Joseph J. Balio, 36, of Utica, N.Y.

On Aug. 5, 2020, Balio pleaded guilty to distributing child pornography over the internet. Balio admitted that he sent a video that contained child pornography to Zachary T. Harbison, 35, of Liberty, Mo., on Dec. 25, 2017. The video file depict... More...
   $0 (09-07-2021 - MO)

United States of America v. Kory R. Schulein

East St. Louis, IL: Downloading and sharing child pornography on the dark web criminal defense lawyer represented Kory R. Schulein, 37, of Sparta, Illinois, who first came to the attention to law enforcement in 2018
during an FBI investigation of child pornography on the dark web. Agents were able to track his
internet protocol address and executed a federal search warrant ... More...
   $0 (09-06-2021 - IL)

United States of America v. Timothy Maqrk Harron

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...   $0 (09-03-2021 - MD)

United States of America v. Kory R. Schulein

East St. Louis, IL: Knowingly receiving child sexual abuse material over the Internet criminal defense lawyer represented Defendant, Kory R. Schulein, age 37.

Defendant of Sparta, pleaded guilty to knowingly receiving child pornography over the internet. Schulein first came to the attention to law enforcement in 2018 during an FBI investigation of child pornography on the dark web. Agents... More...
   $0 (09-02-2021 - IL)

United States of America v. Gregory Bogomol

New Orleans, LA- Criminal defense lawyer represented defendant with o two counts of producing child pornography charges.



IIn 2013, the Department of Homeland Security received information
that a minor male had been induced to send nude photographs of himself to
a person presenting as a minor female named “Cry... More...
   $0 (09-01-2021 - LA)

United States of America v. James B. Clawson, Sr.

Alexandria, VA: Possession of child pornography criminal defense lawyer represented Defendant, James B. Clawson Sr., 58, of Alexandria, was previously convicted of distribution of child pornography after law enforcement learned that he was serving as an administrator of an online forum dedicated to trafficking in child sexual abuse material. In 2019, while Clawson was serving a term of federal su... More...   $0 (08-30-2021 - VA)

United States of America v. Cova Campbell

Tacoma, WA: Wire fraud criminal defense lawyer represented Defendant, Cova Campbell, a former Pierce County Housing Authority executive, who was indicted for sealing nearly $7 million from her employer.

Campbell pleaded guilty in January 2021, admitting that between March 2016 and July 2019, she used a variety of schemes to divert $6.9 million in public money to her own bank accounts. A... More...
   $0 (08-27-2021 - WA)

United States of America v. Shamar N. Betts

Urbana, IL: Inciting a riot criminal defense lawyer represented Defendant, Shamar N. Betts, age 20, who had a role in inciting the riot that began at Market Place Mall and spread to area businesses and moved to the commercial area of North Prospect Ave.in Champaign that began on May 31 and continued overnight to June 1, 2020.

On May 31, 2020, at 10:31 a.m., Betts posted a statement to Fa... More...
   $0 (08-26-2021 - IL)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.



Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More...
   $0 (08-26-2021 - VA)

United States of America v. DYLANN STORM ROOF Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.



I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More...
   $0 (08-26-2021 - VA)

WARNER BROS. ENTERTAINMENT, INC.; WARNER BROS. TECHNICAL OPERATIONS, INC. D/B/A WARNER BROS. ADVANCED DIGITAL SERVICES; TMZ PRODUCTIONS, INC.; EHM PRODUCTION, INC. D/B/A TMZ; TMZ.COM; AND ELIZABETH MCKERNAN, PETITIONERS, v. ROBERT JONES, RESPONDENT

Austin, Texas - Defamation lawyer represented defendant with a defamation lawsuit charge.



Robert Jones is a former Dallas Cowboys football star who played ten seasons in the
National Football League (NFL). His illustrious career is marked by several notable
accomplishments: first-round draft pick in 1992, NFL Roo... More...
   $0 (08-25-2021 - TX)

United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL

New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.



In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma... More...
   $0 (08-24-2021 - NY)

United States of America v. David Sierra Orozco

Raleigh, NC: Criminal defense lawyer represented Defendant charged with possession of child pornography.

David Sierra Orozco, 31, a Mexican national and recent resident of Georgia, was sentenced today to 144 months in prison for possessing child pornography. A federal jury found Orozco guilty of the charge on March 23, 2021, following a two-day trial.

According to court records ... More...
   $0 (08-23-2021 - NC)

United States of America v. Bernard Raymond Augustine

Brooklyn, NY: Criminal defense lawyer represented Defendant charged with attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (“ISIS” or “the Islamic State”).



In February 2016, Anthony Raymond Augustine, a U.S. citizen and California resident, traveled from San Francisco, California, to Northern Af... More...
   $0 (08-23-2021 - NY)

United States of America v. ALISON GU, AKA ALISON LING, AKA ALLY KOO, AKA AIJ.CHEN, AKA JING SHAO, AKA YIJING GU, AKA YIJING LIN, AKA ALISON YI GU, AKA AI 21 JEN CHEN, and MATTHEW ABEL

New York, NY - Criminal defense lawyer represented defendant with three counts: (1) bank fraud; (2) making false statements in support of a passport application; and (3) aggravated identity theft charges.



On July 19, 2016, a grand jury in Burlington, Vermont, charged Gu and
6 Matthew Abel with a scheme to defraud s... More...
   $0 (08-23-2021 - NY)

United States of America v. Sinmyah Amera Ceasar

New York, New York - Criminal defense lawyer represented defendant with a charge.



It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More...
   $0 (08-22-2021 - NY)

United States of America v. Myles Frazier

Atlanta, GA: Criminal defense lawyer represented Defendant charged with cyberstalking, enticement of a minor to engage in prostitution, and child pornography production.

Myles Frazier was charged with cyberstalking, enticement of a minor to engage in prostitution, and child pornography production.

“Frazier coerced numerous teenage boys online to engage in sex acts and send him... More...
   $0 (08-20-2021 - GA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: