| The State of Texas v. Nicholas Darris Marshall |
|
Angleton, Texas, criminal defense lawyer represented the Defendant charged with r possession of between 4 and 200 grams of methamphetamine. Marshall was pulled over by law enforcement during a traffic stop. Law enforcement discovered there was an outstanding warrant for Marshall’s arrest. As part of the arrest, Marshall’s vehicle was inventoried, and during the inventory, officers detect $ (04-15-2026 - TX) |
| United States of America v. Jennifer Fox and Michael Isaac Robinson |
|
Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distributing drugs. Beginning in July 2022, law enforcement began investigating Jennifer Fox and Michael Isaac Robinson’s drug trafficking activities in and around Asheville. Investigators learned that the defendants supplied methamphetamine to a network of local distributors. The investigation revealed $ (04-15-2026 - NC) |
| United States of America v. Nicholas Parks |
|
Baltimore, Maryland, criminal defense lawyer represented the defendant charged with conspiracy to commit money laundering. Nicholas Parks, 53, of Winnetka, California, admits that from October 2020 through January 2021, he participated in a conspiracy to launder proceeds he and his associates generated through selling marijuana in Maryland. As part of the conspiracy, female co-conspirators tran $ (04-14-2026 - MD) |
| State of Oklahoma v. Willaim Isaac Lawrie |
|
Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) AFCF in violation of 63 O.S. § 2-415(C), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. H $ (04-08-2026 - ok) |
| State of Oklahoma v. Marco Maurice Antonio Young and Dominique Deshawn Jones |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti $ (04-06-2026 - OK) |
| United States of America v. Dashawn Dawkins |
|
Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in a conspiracy to pay kickbacks. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment services and housing f $ (04-02-2026 - KY) |
| United States of America v. Brandon Dunn |
|
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute marijuana and possession of a machine gun. Brandon Dunn, age 20, sold marijuana and tapentadol in the New Orleans area. On May 9, 2024, New Orleans Police Department Officers were surveilling DUNN’s residence. DUNN arrived in a stolen Infinity Q60 and exited the driver $ (04-03-2026 - LA) |
| United States of America v. Cyrus Kourosh Boujabadi |
|
Houston, Texas, criminal defense lawyer represented the Defendant charged with distribution of multiple narcotics. Cyrus Boujabadi onspired with others to distribute MDMA, meth, cocaine, marijuana, psilocybin and DMT. As part of the conspiracy, he coordinated drug transactions using a messaging application, directed others to deliver controlled substances and accepted payment in cash and electr $ (04-03-2026 - TX) |
| United States of America v. Kwame Boahene |
|
Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once $ (04-02-2026 - DE) |
| United States of America v. Dashawn Dawkins |
|
Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and violating the anti-kickback statute. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment servic $ (04-02-2026 - KY) |
| State of New Jersey v. John P. McClave, III \ |
|
Monmouth, New Jersey, criminal defense lawyer represents the Defendant charged with two counts of second-degree vehicular homicide. John P. McClave, III, age 38, of Tom River, New Jersey, was accused of causing an accident that killed a married couple. Angel L. Acevedo, Jr., 40, and his wife, Daniela Correia Salles, 35, were pronounced dead at the scene of the crash. McClave was taken to Jer $ (04-02-2026 - NJ) |
| United States of America v. Louis V. Greco, III |
|
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with willfully evading taxes. Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including, NJ Mobile Health Care LLC (“NJMHC”), an emergency medical services company that provided ambulance services out of Mahwah, New Jersey. Beginning in or around 2018, Greco caused NJMHC $ (04-02-2026 - NJ) |
| State of Oklahoma v. Michael David Randolph |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.S.Supp.2004, § 2-402; and Count 3, failure to obtain a $ (02-04-2010 - OK) |
| United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge |
|
Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization. $ (04-01-2026 - NY) |
| United States of America v. Austin James McCastler, II |
|
Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of meth, fentanyl, marijuana and felony possession of a firearm and ammunition. Austin James McCastler, II, age 36, was arrested for distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug traffickin $ (03-31-2026 - FL) |
| United States of America v. Brian Oneal Guice |
|
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Brian Oneal Guice, age 43, was arrested ton April 7, 2024, when law enforcement officers responded to reports of shots fired at a convenience store in Brundidge, Alabama. Upon arrival, officers learned that the individuals involved had fled the scene. One bystander $ (03-31-2026 - AL) |
| United States of America v. Traon Turk |
|
Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee $ (03-31-2026 - GA) |
| Caroline Mariani v. The States of Oklahoma, et al. Oklahoma States University |
|
Stillwater, Oklahoma, personal injury lawyer represented the Plaintiff of a Governmental Tort Claims Act negligence theory. Plaintiff/Appellee Carolyn Mariani (Mariani) was injured in a motor vehicle accident on July 25, 2011, in Payne County, Oklahoma, when her vehicle was struck by a tractor-trailer operated by an employee of Defendant/Appellant State of Oklahoma ex rel. Oklahoma State Unive $ (03-24-2015 - ok) |
| United States of America v. Dr. Eric Edward Haeger |
|
Spokane, Washington, criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The recall was classified as a Class I recall $ (03-27-2026 - WA) |
| United States of America v. Jacob Cotton |
|
Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl resulting in death. On Jan. 9, Jacob Cotton shipped a parcel containing the pills from Spokane to the individual in Skagway via the U.S. Postal Service. The parcel was delivered sometime between Jan. 11 and 12. On Jan. 12, the individual contacted multiple people indicating the p $ (03-27-2026 - AK) |
| United States of America v. James “Jimmy” Has The Eagle, Jr. |
|
Great Falls, Montana, criminal defense lawyer represented the Defendant charged with aggravated assault and battery with a dangerous weapon in Indian Country. On July 17, 2024, Jane Doe 1 and James “Jimmy” Has The Eagle, Jr., 41, caught a ride to a residence in Lodgepole. Has The Eagle started getting angry at Jane Doe 1 and started beating on her in the vehicle. When they got close to the $ (03-27-2026 - MT) |
| United States of America v. Dr. Jaskamal Kahlon, et al. |
|
Phoenix, Arizona, qui tam lawyers represented the United States on a whistle blower claim. Tri-City Cardiology, P.C., and Dr. Jaskamal Kahlon, Dr. Joshua D. Cohen, and Dr. M. Joshua Berkowitz were accused of violating the the False Claims Act by performing medically unnecessary vein ablations “Paying for unnecessary medical procedures reduces federal programs’ capacity to pay for truly $4750000 (03-27-2026 - AZ) |
| United States of America v. Christopher Harwood |
|
Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with health care fraud and conspiracy to commit mail fraud. Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine company called TelevisitMD. Harwood and his co-conspirators targeted Medicare patients through aggressive telemarketing campaigns, inducing them to $ (03-27-2026 - FL) |
| United States of America v. Derrick John Thompson |
|
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. Pry’Shayn Mosley |
|
Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of child pornography. Pry’Shayn Mosley, 21, from Fort Dodge, Iowa, admitted that between May 2022 and October 2022 he enticed two minors under the age of 18 to engage in sexually explicit conduct in order to produce visual depictions of such conduct. Mosley furthe $ (03-27-2026 - IA) |
|
Next Page |