Land Use Planning Law
 
United States of America v. Demariee Foster

Newnan, Georgia criminal defense lawyer represented the Defendant charged with use of a machine gun in a violent crime.

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United States of America v. Terrance Michael Ciszek a/k/a DrMonster

Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace

Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace

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United States of America v. Rambhai Patel

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy

Indian National Sentenced for Visa Fraud Conspiracy




An Indian national, unlawfu

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United States of America v. Jonathan Anthony Reid

Fort Myers, Florida, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms.

On January 29, 2020, at about 1:15 am, two victims were
shot at Babe’s nightclub. Surveillance footage captured the shoot-
ing as it unfolded. The footage revealed two individuals speaking
in front of Babe’s when a silver Kia arrived. An unidentified pe

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United States of America v. Guillermo Yanez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Methamphetamine and Fentanyl Possession

Las Cruces Man Sentenced for Methamphetamine and Fentanyl Possession



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State of Oklahoma v. Arthur Lee Bradley

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: DU8TP1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 02/11/2025
BRADLEY, ARTHUR LEE
Disposed: CONVICTION, 08/18/2025. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE (DU8II)

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United States of America v. Guillermo Yanez

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl.

Las Cruces Man Sentenced for Methamphetamine and Fentanyl Possession

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Martha Ellis v. Salt Lake City Corporation, et al.

Salt Lake City, Utah personal Injury lawyers represented the Plaintiff who sued on civil rights violation theories.

Martha Ellis joined the Salt Lake City Fire Department (“SLCFD” or the
“Department”) as a firefighter in 1994. Thereafter, she quickly moved up
the ranks. In 2004, she was promoted to Fire Captain and served as the
Fire Marshal for the Salt Lake City Inte

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Jakeh Paul Culver v. 3M Company

Tacoma, Washington employment law lawyers represented the Plaintiff seeking a declaratory judgment action on a non-compete agreement.

Washington law, “[a] cause of action may not be brought regarding a noncompetition covenant signed prior to January 1, 2020, if the noncompetition covenant is not being enforced or explicitly leveraged.” 1 RCW 49.62.080(4). Washington courts have not sp

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United States of America v. José Ángel Del Villar

San Diego, California criminal defense lawyer represented the Defendant charged with assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

Latin Music Conglomerate CEO Sentenced to 4 Years in Feder

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United States of America v. Robert Gafford

Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with delay and embezzlement of mail.

Robert Gafford was hired by the United States Postal Service as a rural mail
carrier in 2015. He was assigned to deliver mail in Scott County, Missouri, along a

rural route that included the home of Karen and Doug Ressel.
In the summer of 2021, the Ress

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United States of America v. Michael Lee Smith

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and illegal possession and use of a firearm.

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United States of America v. Hector Tellez-Hernandez

Houston, TX criminal defense lawyer represented the Defendant charged with illegally possessing several firearms

Admitted gang member and felon imprisoned for possessing rifles



possessing rifles

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Michael Mockeridge and Suan J. Mockerridge v. Harry Harvey, et al.

Bay City, Michigan, civil rights lawyer represented the Plaintiffs who sued on a Fourth Amendment violation theory,

In September 2020, Michael Mockeridge and Susan Mockeridge purchased 40 acres of
land in northern Michigan for “cabining, enjoying nature, and family gatherings.” R. 79-2,
PageID 805. The property is remote. To access it, one leaves Hubbard Lake Trail—the neare

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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud

U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud



The Un

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United States of America v. Richard Kim

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud

Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding


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Ronald Smith v. Hunter Saenz and Jimmy Gonzalez

Tyler, Texas, pro se plaintiff without a lawyer sued on a wrongful use of excessive force.

On June 27, 2021, Plaintiff-Appellee Ronald Smith was running and
walking on a public easement along Highway 46 in Guadalupe County,
Texas. Defendant-Appellant Deputy Saenz observed Smith on the side of
the highway while on patrol and turned around to “check on” him.
According to

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State of Oklahoma v. T.J.J.

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL

2. CARRYING FIREARM WHILE UNDER THE INFLUENCE

3. UNSAFE LANE USE

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State of Oklahoma v. C.A.O.

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

1. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL

2. SPEEDING-POSTED ZONE

3. UNSAFE LANE USE

4. FOLLOWING TOO CLOSELY

More...   $0 (07-16-2024 - OK)

United States of America v. Servando Gómez Martínez

New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation

Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge




SE

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United States of America v. Kevin Gil Acosta a/k/a “El 200”, Martín Zazueta Perez a/k/a “Piyi”, Leobardo Garcia Corrales a/k/a “Leo”

New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices,

Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court


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United States of America v. Carlisa Rene Allen

Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.

For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and th

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United States of America v. Dustin Sean McCabe

Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman’s Manslaughter and Fraud

Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud


More...   $0 (08-11-2025 - FL)

United States of America v. Steve Leon Waithe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe

More...   $0 (08-12-2025 - MA)

United States of America v. Gerald Anthony Lopez

Las Cruces, New Mexicoa criminal defense lawyer represented the Defendant charged with Federal Drug, Firearms, and Immigration-Related Offenses

Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related Offenses


More...   $0 (08-11-2025 - NM)

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AK Morlan
Kent Morlan, Esq.
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