Columbus, OH: Criminal defense lawyer represented Defendant charged with bank fraud.

In January 2020, while on pretrial release, O’Kelly applied for employment at another bank and once again falsely represented a Social Security number as his own.

Once employed at the banks, O’Kelly accessed and obtained the banking information of multiple customers to initiate unauthorized p... More...   $0 (09-16-2021 - OH)

Detroit, MI: Bank fraud criminal defense lawyer represented Defendant, Michael Bishoff, at 60, of Macomb County, charged with bank fraud on Nov. 23, 2020, in the Eastern District of Michigan. According to court documents, Bischoff, who owned multiple pizza restaurants in Macomb County, admitted to defrauding several financial institutions by submitting at least nine falsified PPP loan application... More...   $0 (09-15-2021 - MI)

Raleigh, NC: Felony possession of ammunition criminal defense lawyer represented Defendant, Caleb Malik Batchelor, age 23, on October 18, 2020, shot a female victim multiple times at the Highland Green Apartment Complex in Henderson, North Carolina. Batchelor and the victim had been involved in a domestic dispute. The victim sustained life-threatening injuries from the shooting but survived. La... More...   $0 (09-14-2021 - NC)

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...   $0 (09-13-2021 - OK)

Philadelphia, PA: Conspiracy to provide material support and resources to ISIS criminal defense lawyers represented Defendants, Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, charged with conspiracy to provide material support and resources to ISIS, a designated Foreign Terrorist Organization.

In 2015, Gaffar and Khan, a married couple originally from Banglades... More...   $0 (09-12-2021 - PA)

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...   $0 (09-12-2021 - NY)

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

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)

Orlando, FL: Conspiracy to possess access devices with intent to defraud and identity theft criminal defense lawyers represented Defendants, Alessandro Doreus, age 28, of North Miami, Jean Elie Doreus Jovin, age 22, of Loganville, GA and Djouman Doreus, age 29, of North Miami.

From at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in... More...   $0 (09-11-2021 - FL)

Albuquerque, NM: Assault resulting in serious bodily injury criminal defense lawyer represented Defendant, Marty Manuelito, age 46, of Albuquerque, and an enrolled member of the Navajo Nation attacked the victim with a firearm.

On Apr. 23, 2017, Manuelito and two accomplices assaulted John Doe at his residence on the Navajo Nation. Manuelito, along with Derwin Williams, 44, and Joelson Ta... More...   $0 (09-10-2021 - NM)

Memphis, TN: Criminal defense lawyer represented Defendant charged with felony possession of a firearm.

has pleaded guilty to On December 15, 2018, Memphis Police Officers responded to an aggravated assault on Jones Road. The victim informed law enforcement of the recent assault by Kelvin Seymour, 36. Further, the victim stated that Seymour borrowed her car and refused to return it. Upon ... More...   $0 (09-09-2021 - TN)

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)

Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a ‘shunt’ – a device that interferes with train signals – on the tracks.

On the night of November 28, 2020, Reiche and co-def... More...   $0 (09-09-2021 - WA)