Secured Transaction Law
 
United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...   $0 (04-01-2025 - TN)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...   $0 (03-27-2025 - TX)

United States of America v. Derek Gaines

Washington, D.C. criminal defense lawyer represented the Defendant charged with unlawful distribution of 40 or more grams of fentanyl

Fentanyl Dealer Sentenced to 65 Months in Federal Prison



Derek Gaines, 37, of Severn, Maryland, was i... More...   $0 (03-27-2025 - DC)

George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith

Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit.

This § 1983 case concerns alleged constitutional violations in the investigation and prosecution of George Clark and Kevin Harrington. Clark and Harrington spent nearly two decades in prison before the Wayne County Prosecution Integrity Unit d... More...   $0 (03-14-2025 - MI)

United States of America v. Nicholas Price

Columbus, Ohio criminal defense lawyer represented the Defendant charged with $1.4M fraud scheme

Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme



Nicholas Price, 45, of Marysville, defrauded three electr... More...   $0 (03-13-2025 - OH)

United States of America v. Robert Dorsey

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Trafficking Firearms

Thunderguards Motorcycle Club Member Sentenced For Trafficking Firearms



Robert Dorsey, 47, of New Jersey, was indicted for traffic... More...   $0 (03-13-2025 - DE)

United States of America v. Joseph Gaye

Denver, Colorado criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

Joseph Gaye was staying late at his office when he called 911, reporting that a man wearing a mask ran in, shot him, and ran out. Officers and first responders arrived on scene soon after and found Mr. Gaye bleeding on the floor. As Mr. Gaye as rushed to the hospital, ... More...   $0 (03-11-2025 - CO)

United States of America v. Lonnel Diggs (aka Cash, Cashiiso Runzitup)

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm

Gang-Affiliated California Man Sentenced to 9 Years for Illegally Possessing a Firearm


A California man was indicted for being a f... More...   $0 (03-11-2025 - ME)

United States of America v. Dominick Montgomery

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession Of Firearms And The Distribution Of Cocaine

Convicted Felon Sentenced To 144 Months’ Imprisonment For Possession Of Firearms And The Distribution Of Cocaine

More...   $0 (03-10-2025 - NJ)

United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

More...   $0 (03-06-2025 - KY)

United States of America v. Cote Colby

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State Drug Trafficking

Drug Supplier from New Hampshire Sentenced to Six Years in Federal Prison for Multi-State Drug Trafficking Conspiracy



... More...   $0 (03-06-2025 - MA)

United States of America v. Nikeshia Knight

Bangor, Maine criminal defense lawyer represented the Defendant charged with Illegally Purchasing a Firearm

Waterville Woman Sentenced to 3+ Years for Directing Another to Waterville Woman Sentenced to 3+ Years for Directing Another to Illegally Purchase a Firearm for Her for Her

More...   $0 (02-27-2025 - ME)

United States of America v. Duane Gary Underwood, II

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with possession of meth with intent to distribute.

The officer who stopped Underwood, Officer Boglitsch, saw a large bulge in Underwood’s front pocket which he feared might be a weapon, so he handcuffed Underwood, had Underwood sit on the ground, and began a pat down. It was necessary to pause, however, whe... More...   $0 (02-26-2025 - MI)

Commonwealth of Virginia v. Jacob Ryan Tolley

Lexington, Virginia criminal defense lawyer represented the Defendant charged with drug possession.

On April 4, 2022, officers from the Botetourt-Rockbridge Regional Drug Task Force (the "Task Force") conducted surveillance of a home located at 36 Edgewood Drive in the City of Lexington. Members of the Task Force had been sworn in as Special State Police Officers ("SSPOs") with the Virgin... More...   $0 (02-25-2025 - VA)

John Doe v. State of Oklahoma

Tulsa, Oklahoma lawyer Kent Morlan represents people seeking to expunge court records. If believe that you are eligible for an order of expungement, give Kent a call at 918-582-5544 to find out if you are eligible for an expungement.

Title 22 O.S. Section 18 - Expungement of Records provides:

A. Persons authorized to file a motion for expungement, as provided herein, must be wit... More...   $0 (02-25-2025 - OK)

Commonwealth of Virginia v. Jerome Lee Wilkerson

Norfolk, Virginia criminal defense lawyer represented the Defendant charged with possession of drugs.

On February 20, 2020, Sergeant Hoggard of the Norfolk Sherriff's Office received information that there was cocaine in cell block 2K of the Norfolk City Jail. After the inmates were all secured in one area, Sergeant Hoggard and a team searched cell block 2K with a narcotics-detec... More...   $0 (02-20-2025 - VA)

United States of America v. Miguel Angel Gaytan-Ramirez

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Drug Trafficking

Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl and Over 40 Pounds of Cocaine from Stash House


More...   $0 (02-18-2025 - AZ)

Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al.

Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act.

Plaintiff-Appellant Smith brought her putative class action against Home Depot in New Hampshire Superior Court on
April 10, 2023. Home Depot removed Smith's action to the District of New Hampshire, invoking jurisdiction under the Class Action Fair... More...   $0 (02-14-2025 - NH)

The People of the State of Colorado v. Teresa Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur... More...   $0 (02-14-2025 - CO)

United States of America v. Sary Rath

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with


Sary Rath, 39, pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine, and one count of distribution and possession with intent to distrib... More...   $0 (02-14-2025 - MA)

United States of America v. John B. Stancil

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with racketeering

Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy



Acting United States Attorney Kenneth M. Sorenso... More...   $0 (02-13-2025 - HI)

United States of America v. Carlos Solorio

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Tampa, FL criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine

Pasco County Man Sentenced To 9 Years In Federal Prison For Trafficking Methamphetamine



U.S. District Judge Steven D. Merryday has sen... More...   $0 (02-06-2025 - FL)

United States of America v. David Katz

Portland, Oregon criminal defense lawyer represented the Defendant charged with Payroll Tax Scheme

Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million



David Katz, 48, from Tualatin, Oregon, was... More...   $0 (02-04-2025 - OR)

United States of America v. Morgan Ashley Kirby

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in violation of 21 USC 846 and 841(b)(1)(A)(viii) and attempted possession of methamphetamine with intent to distribute in violation of 21 USC 846 and 841(b)(1)(A)(viii).

Morgan Kirby, 20, was convicted after being found in possession of over 46 pounds of methamphetamine.

... More...   $0 (02-03-2025 - OK)

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