| United States of America v. Shawn Tobin Locklear, Jr. |
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New Bern, North Carolina, criminal defense lawyers Kelly Dagger and Paul Sun represented the Defendant charged with possession of a machine gun in furtherance of a drug trafficking crime. After officers arrested Shawn Tobin Locklear, Jr., age 20, for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free o $ (01-12-2026 - NC) |
| United States of America v. Kevin Russell Beasley |
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Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and being a felon in possession of a firearm. On Nov. 1, 2024, law enforcement intercepted a parcel, shipped from California, containing over three kilograms of cocaine. Investigators performed a controlled delivery of the parcel to the intended address in Portsmouth, a $ (01-09-2026 - VA) |
| United States of America v. Damon Tyler Mills |
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Roanoke, Virginia, criminal defense lawyers, Brooke Alexander Duncan and Anthony Franklin Anderson, represented the Defendant charged with committing an armed robbery in violaiton of the Hobbs Act and discharging a firearm in furtherance of a crime of violence. On February 24, 2019, law enforcement responded to an apartment in Roanoke County, Virginia regarding a disturbance involving firearms. $ (01-13-2026 - VA) |
| In the Matter of N.H. |
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District Court, Cleveland County, Oklahoma, family law lawyer represented Mother in a parental rights termination case. ¶1 Appellant, Kayla Hammond (Mother), appeals from the trial court's order entered upon a jury verdict terminating her parental rights. Mother argues Appellee, the State of Oklahoma (State), violated her due process rights when it moved to terminate Mother's parental rights p $ (03-14-2013 - OK) |
| Commonwalth of Pennsylvania v. Sabir Bunch |
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with first-degree murder for or a double shooting homicide that happened on August 3rd, 2023 in the Olney section of Philadelphia. Sabir Bunch (DOB 11/05/1996) is convicted of two counts of Murder of the First Degree, along with one count of the following: VUFA 6106 (F3) Possessing Instruments of C $ (01-23-2025 - PA) |
| United States of America v. Paul Jorgensen |
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New York, New York, criminal defense lawyer represented the Defendant charged with committing securities fraud in connection with a multimillion-dollar scheme to trade in stock and options of Doximity based on inside information in advance of the company’s quarterly earnings calls. Former Chief Revenue Officer Paul Jorgensen Admits to Repeated Illegal Trading in Doximity in Advance of Quarte $ (01-09-2026 - NY) |
| United States of America v. Michael Dwayne Banks and Victor Valente-Reynoso |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with distributing controlled substances and possession of a machine gun. On August 23, 2022, Victor Valente Reynoso, an illegal alien from Mexico, sold 536 fentanyl pills outside a gas station in Clayton County, Georgia. Following that deal, Reynoso and his conspirators arranged to sell 5,000 fentanyl pills at a church $ (01-09-2026 - GA) |
| United States of America v. Michael Kochen and Sandra Herek |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with Medicare Fraud. Michael Kochen, 42, and Sandro Herek, 56, targeted Medicare Advantage beneficiaries through deceptive telemarketing practices, pressuring elderly individuals to accept medical equipment they did not need — and in some cases, did not want. Over the course of the scheme, more than $17 million was pa $ (01-09-2026 - FL) |
| United States of America v. Jamon Charles Phetsacksith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault resulting in serious bodily injury in Indian Country. In May 2025, Jamon Charles Phetsacksith, 27, was indicted for one count of Assault Resulting in Serious Bodily Injury in Indian Country. According to court documents and evidence presented at trial, in November 2024, Phetsacksith was drinking and hanging $ (01-09-2026 - OK) |
| United States of America v. Taxavier Ford |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. Taxavier Ford, 29, from Alta, Iowa, was charged one count of being a felon in possession of a firearm. Ford was previously convicted of possession of a narcotic drug, in the State of Indiana in 2017, and possession of marijuana, with intent to deliver and possession of a firear $ (01-08-2026 - IA) |
| United States of America v. Eddie Marcus Love |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with: Discharge of a firearm in furtherance of a drug trafficking crime Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking Discharge of a firearm in furtherance of a drug trafficking crime resulting in death (Death penalty eligible) Possess, Brandish, and Discharge a Firearm in Furth $ (01-08-2026 - MO) |
| United States of America v. Israel Claustro |
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Santa Ana, California, criminal defense lawyer represented the Defendant charged with mail fraud. Orange County Superior Court judge Israel Claustro, age 50, was charged with defrauding California’s workers’ compensation program. “Judge Claustro violated the law for his personal financial benefit,” said First Assistant United States Attorney Bill Essayli. “We will not hesitate to $ (01-07-2026 - CA) |
| United States of America v. Angela K. Boston aka Angela Boston |
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St. Lous, Missouri, criminal defense lawyer represented the Defendant charged with identity theft. Angela K. Boston sought employment on the medical staff of the Choctaw Nation Health Services Authority in Oklahoma in April of 2023 by stealing the identity of a St. Louis doctor. Boston submitted forged diplomas with the doctor’s name and a forged State of Missouri medical license with her app $ (01-07-2026 - MO) |
| United States of America v. Jason Baca |
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Albuquerque, New Mexico, criminal defense lawyer represents the Defendant charged with felony possession of a firearm. 18:922(g)(1) and 924: Felon in Possession of a Firearm and Ammunition; 18:111(a) and (b): Assault on a Federal Officer; 18:924(c)(1)(A)(ii): Brandishing a Firearm During and in Relation to, and in Furtherance of, a Crime of Violence. An Albuquerque man is federally charged $ (12-29-2025 - NM) |
| Lucinda Vanwormer v. Norman Regional Hospital, et al. |
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Norman, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on medical malpractice theories. The plaintiff underwent a colon resection procedure at the Defendant hospital during which her ureter was severed. $ (12-10-2025 - OK) |
| United States of America v. Tyrell Wallace |
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Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with knowingly possessing actual methamphetamine with the intent to distribute. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphe $ (12-30-2025 - TN) |
| State of Texas v. Andrew Wayne Roark |
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Dallas, Texas, criminal defense lawyers represented the Defendant on charged and convicted of "Shaken Babby Syndome. e Dallas County Criminal District Attorney’s Office announces the exoneration of Andrew Wayne Roark, 48, for his 2000 injury to a child conviction after an extensive and careful re- evaluation of the evidence by the Dallas County District Attorney’s Office’s Conviction In $ (11-18-2025 - TX) |
| United States of America v. Jamar Tywone Kimpson |
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Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. In 2021, workers at a local FedEx hub found three suspicious packages with a strong odor of marijuana. All three were addressed to the same person at an address in Swansea, South Carolina with return addresses of the recipient’s same name and address. Law enforcement e $ (12-22-2025 - SC) |
| United States of America v. Joshua Sterling McClain |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with Possess with intent to distribute forty (40) grams or more of a mixture and substance containing a detectable amount of fentanyl, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of methamphetamine. Inve $ (12-31-2025 - NC) |
| United States of America v. Mary Blakley and Fred Bakley |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City. $ (12-29-2025 - PA) |
| Commonwealth of Pennsylvania v. Yaqub Yousef Nassir |
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Harrisburg, Pennsylvania, criminal defense lawyer represents the Defendant, Yaqub Yousef Nassir, charged with assault and battery for attacking a doctor and police officers at the University of Pennsylvania Medical Center. A magisterial district judge approved eight charges: four felony aggravated assault and four misdemeanor simple assault. $ (01-02-2026 - PA) |
| United States of America v. William Kuduk |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with drug trafficking and hiring gunmen to protect his illegal activities and unemployment wire fraud. William Kuduk, age 38, of Harrisburg, Pennsylvania, was found responsible for trafficking over 1,000 kilograms (2,200 pounds) of marijuana from his used car dealership. He also trafficked over five kilograms o $ (12-23-2025 - PA) |
| United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.” |
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Brooklyn, New York, criminal defense lawyers represented the Defendants charged with Racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering. Velasquez Larin was convicted of racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketee $ (12-19-2025 - NY) |
| United States of America et al. ex rel Kevin G. Murphy, New York-Presbyterian Hudson Valley Hospital |
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New York, New York commercial litigation lawyer represented the plaintiff on a qui tam claim. NEW YORK-PRESBYTERIAN HUDSON VALLEY HOSPITAL (“NYPHV”), which, prior to 2015, was known as Hudson Valley Hospital Center (“Hudson Valley”). The settlement resolves allegations that NYPHV improperly paid millions of dollars to a Westchester-based oncology practice (the “Oncology Practice” $ (12-22-2025 - ny) |
| State of Connecticut v. Frankie Dejesus |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with with murder. Frankie DeJesus, age 28, of Waterbury, with murder for killing William Beltran in Waterbury in 2022. The evidence presented at trial consisted of an eyewitness who placed DeJesus at the scene of the murder with a motive, as well as surveillance cameras, cell phone evidence, and ballistic comp $ (12-16-2025 - CT) |
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