Opening Statement Law
 
United States of America v. Dusty Ronald Harris

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with selling fentanyl and meth.

The case grew out of a confidential informant’s statement that Mr. Dusty Harris was selling fentanyl and methamphetamine. After providing the statement, the informant agreed to help a law-enforcement officer (Agent Brady Patrick) gather evidence against Mr. Harris. Agent Patrick gav

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Nancy Stark v. Reliance Standard Life Insurance

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc

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United States of America v. Sandra Jackson

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud

Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations




Acting U.S. At

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United States of America v. Miklos Daniel Brody

San Francisco, California criminal defense lawyer represented the Defendant charged with for (1) unauthorized access to a protected computer in violation of 18 U.S.C. § 1030(a)(2)(C) and (c)(2)(B); (2) intentional damage to a protected computer in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i); and (3) false statement to a government agency in March 11, 2020, FRB terminated Brody’s e

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United States of America v. Veronica Del Carmen Pineda De Aquino

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh

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United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


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United States of America v. Tyrone Donnell Porter

Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with the Intent to Distribute Methamphetamine.

He objected to the admission of Jamie Hicks’s testimony regarding her boyfriend Jeremy Allinson’s out-of-court statement incriminating Porter, complaining that the statement was not admissible under the coconspirator

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Commonwealth of Virginia v. Gregory Leon Hammer

Harrrisburg, Virginia criminal defense lawyer represented the Defendant charged with abduction, felony eluding, and driving after being declared a habitual offender.

On the evening of November 27, 2018, Officer Brandon Mawyer was patrolling in his police cruiser in the City of Waynesboro when he received a "be on the lookout" alert for a "possibly-abducted female ... named Morgan Hammer."

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Charleston, West Virginia employment law lawyers represented the Plaintiff on a breach of contract theory.

Luna’s relationship with Gryphon was documented in an Independent Contractor Agreement between The Texan and Gryphon. The Agreement explained in its opening paragraph that it was “entered into . . . between GryphonESP, LLC (the ‘Company’) and The Texan LLC (‘Contractor’).

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United States of America v. Jordan Jake Cruz Toler

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

Sexual abuse of an incapable victim in Indian Country
and
Willfully making a false statement or representation.

MoreLaw was created 30 years ago to help people find lawyers to represent them.

Click the link above to see a lawyer ready and willing to represent you if you have a legal

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Tamre McCrea & a. v. New Hampshire Department of Transportation

Concord, New Hampshire personal injury lawyer represented the Plaintiff on a negligence claim.

. This case arises from a motor vehicle accident that occurred at 4:30 p.m. on September 27, 2015 at the intersection of Route 106 and Staniels Road in Loudon (intersection). Plaintiff Tamre McCrae was traveling south on Route 106 when, while attempting to make a left turn onto Staniels Road, he

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Trump, President of the United States, et al. v. Casa, Inc., et al. v.

Washington, DC - Civil rights lawyers represented Plaintiff seeking enjoin President Trump’s Executive Order No. 14160. Protecting the Meaning and Value of American Citizenship, 90 Fed. Reg. 8449.

Universal injunctions likely exceed the equitable authority that
Congress has given to federal courts. The Court grants the Govern-
ment’s applications for a partial stay of the inju

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Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

* * *

Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific

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United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





Sponsored By
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   $0 (06-23-2025 - MA)

United States of America v. Glory Irene Goodrich-Devere

Denver, Colorado criminal defense lawyer represented the Defendant charged with false statement during the purchase of a firearm in violation of 18 U.S.C. § 924(a)(1)(A), which provides:

8 U.S.C. § 924(a)(1)(A) outlines criminal penalties for making false statements related to firearms. Specifically, it covers knowingly making false statements or representations in records required to b

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Jesus Yanez v. Dish Network, LLC, etc.

El Paso, Texas civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.

In 2001, EchoStar Communications Corporation (“EchoStar”) hired
Appellant Jesus Yanez as a customer service representative at its El Paso,
Texas location. As part of his day one onboarding, Yanez allegedly signed an
arbitration agreement purporting to bind Yanez,

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Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.

The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri

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United States of America v. Donta Montrice Olvier

Charlotte, North Carolina criminal defense lawyer presented the Defendant sentenced following the revocation of
his supervised release.

Donta Montrice Oliver appeals the sentence imposed following the revocation of
his supervised release, claiming that his sentence is procedurally unreasonable because the
district court failed to explain its reasons for imposing a term of sup

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United States of America v. Dashawn Leonard Garrett, a/k/a Dutch

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.

In early 2021, North Carolina law enforcement began using two confidential informants (“CI-1” and “CI-2,” or collectively, “the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as “

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Dharwinder Singh v. Pamela Bondi

New York City, New York immigration lawyers represented the Plaintiff seeking review of a decision of the Board of Immigration Appeals which denied his application for asylum.

On December 31, 2013, Singh entered the United States near San Luis, Arizona, without valid entry documents and was placed in removal proceedings. On December 23, 2014, Singh applied for asylum, withholding of remov

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Selim Zherka, aka Sam v. Pamela Bondi

New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated.

Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was

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United States of America v. William Hines

Albany, New York criminal defense lawyers represented the Defendant charged with one count of
receipt of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2)(A), (b)(1)
(“Count One”); and two counts of possession of child pornography, in violation of
18 U.S.C. §§ 2252A(a)(5)(B), (b)(2).

On or about February 1, 2017, Robert Wessels Jr., a police officer in the H

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United States of America v. Jessica Barrera

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Straw Purchasing Firearms

Rockford Woman Sentenced to Nearly Three Years in Prison for Straw Purchasing Firearms



A Rockford woman has been sentenced to thirty-two m

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Beth Ann Warren-Hall v. Sofia Southarath

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff on an auto negligence car wreck case.
COMES NOW the Plaintiff Beth Warren, and for her Petition and cause of action against
the above-named Defendant alleges and states as follows:
1. Beth Warren is a resident of Cleveland County, State of Oklahoma.
2. Defendant, Sofia Southarath is a resident of Oklahoma Cou

More...   $1500000 (05-21-2025 - OK)

Micah Graham v. Cory McKinney

Orlando, Florida civil litigation lawyers represented the Plaintiff and Defendant in personal injury car wreck case.

. Graham, stopped at a red light, was rear-ended by McKinney, who was intoxicated. Graham instituted a negligence action against McKinney and, because of McKinney's intoxication, sought punitive damages against him. McKinney stipulated that he was liable for causing the acc

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AK Morlan
Kent Morlan, Esq.
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