| State of Oklahoma v. John Joseph Hogan |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon and failure to restrain dangerous dog. A. It is unlawful for the owner of any dog that previously has: 1. When unprovoked inflicted bites on any person or severely injured any person either on public or private property; or 2. When unprovoked created an imminent threa $ (01-05-2026 - OK) |
| United States of America v. Brandon Lemar Baines |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance. On January 23, 2025, officers with the Kalamazoo Valley Enforcement Team (KVET), a multijurisdictional narcotics enforcement team working in the Kalamazoo County area, stopped a van carrying over 12 pounds of methamphetamine as it returned from Det $ (01-05-2026 - MI) |
| 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) |
| United States of America v. Docterance Atkins |
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Oxford, Mississippi, criminal defense lawyer represented the Defendant charged with fraud and money laundering. An investigation was begun after the IRS Criminal Investigation (IRS-CI) received a tip Docterance Atkins, age 32, had committed COVID-19 Fraud. IRS-CI conducted a thorough investigation unveiling Atkins’ scheme. In essence, Atkins recruited unsophisticated individuals in the commun $ (12-16-2025 - MS) |
| 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. Christopher Judge and Raquelle Judge |
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Dallas, Texas, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud. AI Overview 18 U.S.C. § 1349 makes it a federal crime to attempt or conspire to commit any fraud offense under Chapter 63 of Title 18, imposing the same penalties as if the actual fraud were completed, covering mail fraud, wire fraud, bank fraud, and healthcare fraud. This law tar $ (12-31-2025 - TX) |
| State of South Carolina v. Tony Middleton |
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Columbia, South Carolina criminal defense lawyer represents the Dfendant, Tony Middleton, 35, charged with murder, possession of a weapon during a violent crime and possession of a weapon by a prohibited person. A.I. Google: In South Carolina, "first-degree murder" isn't a distinct statutory term; rather, murder is defined as a killing with malice aforethought, leading to penalties of 30 ye $ (12-30-2025 - SC) |
| State of North Carolina v. Corey Thomas Powell |
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Greensboro, North Carolina criminal defense lawyer represents the Defendant charged with first degree murder. A.I. Google: North Carolina first-degree murder is the most serious homicide charge (a Class A felony), defined under G.S. § 14-17(a) as any killing that is willful, deliberate, and premeditated. A conviction results in a mandatory sentence of either life imprisonment without the po $ (12-11-2025 - NC) |
| United States of America v. Joseph Edward Ramey |
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Abingdon, Virginia, criminal defense lawyer represented the Defendant in a revocation of supervised release procediing. “A district court has broad discretion when imposing a sentence upon revocation of supervised release. [We] will affirm a revocation sentence if it is within the statutory maximum and is not plainly unreasonable.” United States v. Patterson, 957 F.3d 426, 436 (4th Cir. 2 $ (12-31-2025 - VA) |
| State of Oklahoma v. Daniel Raul Santiago Vasquez |
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Purcell, Oklahoma, criminal defense lawyer represented the Defendant charged with murder. ¶1 Appellant, Daniel Raul Santiago Vasquez, was tried by jury and convicted in the District Court of McClain County, Case No. CF-2018-166, of: Counts 1 and 2, First Degree Murder, in violation of 21 O.S.Supp.2012, § 701.7(A); Count 3, Unlawful Removal of a Dead Body, in violation of 21 O.S.2011, § 1161; $ (01-30-2925 - OK) |
| United States of America ex rel. Verity Investigations, LLC v. Nikon SLM Solutions NA, Inc. |
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Wilmington, Delaware, commercial litigation lawyers represented the Defendant accused of improperly obtaining a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and adm $ (12-16-2025 - DE) |
| United States of America v. Mureerah Abdullah |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to $ (12-19-2025 - 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. Christian Sturdivant |
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Charlotte, North Carolina, criminal defense lawyer represents the Defendant charged with providing material support to a foreign terrorist organization. Christian Sturdivant, of Mint Hill, allegedly planned to use knives and hammers to execute a deadly New Year’s Eve attack at a grocery store and a fast food restaurant in support of the Islamic State in Iraq and al-Sham (ISIS) has been arrest $ (01-02-2026 - NC) |
| State of New York v. Kareem Alston |
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Albany, New York, criminal defense lawyer represented the Defendant charged with Criminal Possession of a Weapon in the Second Degree. On June 24, 2020, at approximately 8:12 p.m., Albany Police received reports of a man firing several rounds toward individuals who were standing in the area of Ontario Street and Third Street. No injuries were reported during the incident. Detectives from APD $ (12-22-2025 - NY) |
| State of New Jersey v. Lando Marc |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree aggravated manslaughter, second-degree leaving the scene of an accident resulting in death and related offenses. Lando Marc, 34, of Newark, was charged murder for killing Jenny Philistin, of Elizabeth in Irvington in 2021. The case was tried by Assistant Prosecutors Adam Wells and Ibn Alston b $ (12-31-2025 - NJ) |
| United States of America v. Joseph A. McCallum, Jr. |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc $ (12-22-2025 - NJ) |
| United States of America v. David McMurray |
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Albany, New York, criminal defense lawyer represented the Defendant charged with access with intent to view child pornography. David McMurray, age 42, of Utica, New York, who was previously convicted in federal court for distribution, receipt, and possession of child pornography and was sentenced to 87 months in federal prison and a term of 20 years of post-release supervision. As alleged, on S $ (12-12-2025 - NY) |
| United States of America v. Ajinomoto Cambrooke, Inc. |
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Boston, Massachusetts, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible. Congress enacted the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were sufferi $ (12-24-2025 - MA) |
| State of Georgia v. Quteavis Quayshon Simmons |
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Macon, Georgia, criminal defense lawyer represented the Defendant, Quteavis Quayshon Simmons, age 30, charged with malice murdering Harriett Patrickin 2021. “Harriett Patrick was an innocent woman who had her life stolen from her,” said District Attorney R. Howard. “This senseless act of violence took a devoted wife, loving mother, proud veteran, and breast cancer survivor from her family $ (12-12-2025 - GA) |
| United States of America v. Ryan Clifford Goldberg and Kevin Martin |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with conspiring to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023. Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 agains $ (12-20-2025 - FL) |
| Commonwealth of Massachusetts v. Hedweens Quetant |
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Dedham, Massachusetts, criminal defense lawyer represented the Defendant, Hedweens Quetant, 21, charged with manslaughter. Witnesses told Massachusetts State Police that they saw the 2019 Honda Civic driven by the defendant crash into the 2018 Chevrolet Tahoe driven by the victim on I-93 North near Exit 6 in Braintree. Quetant was driving with his headlights off at a speed in excess of 100 $ (07-10-2025 - MA) |
| State of Oklahoma v. Melvin Tyrone Perry |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with First Degree Murder, Robbery with a Dangerous Weapon, Kidnapping, Second Degree Burglary, and Unauthorized Use of a Motor Vehicle, all After Former Conviction of Two or More Felonies. Melvin Tyrone Perry, appellant, was convicted of First Degree Murder, Robbery with a Dangerous Weapon, Kidnapping, Second Deg $ (11-02-1988 - OK) |
| State of Oklahoma v. Danny R. Dawkins |
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Holdenville, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree manslaugter and unlawful possession of sawed-of shotgun. ¶1 Danny Ray Dawkins was tried by jury and convicted of Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed-Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conv $ (01-05-2011 - OK) |
| State of Oklahoma v. Donald Lee Gibson |
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Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with frist-degree murder, injury to a minor child, conspiracy to unlawfully removed a dead body, and unlawful removal of a dead body. ¶1 Appellant Donald Lee Gilson was tried by jury for First Degree Murder (21 O.S.1991, § 701.7(C)), Case No. CF-96-245; five counts of Injury to a Minor Child (10 O.S.Supp.1995, § 711 $ (10-30-2000 - OK) |
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