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United States of America v. Rajeri Curry
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with distributing heroine and fentanyl.
After Rajeri Curry was arrested for distributing heroin and fentanyl, she requested an attorney. The investigators then asked to examine her cell phone, and Curry consented, providing the phone’s passcode. Curry objects to prosecutors using incriminating materials found
More... $0 (11-03-2025 - NJ)
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United States of America v. Jody G. Wong
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West Palm Beach, Florida criminal defense lawyer represented the Defendant charged with money laundering.
18 U.S.C. § 1957
(a) Whoever, in any of the circumstances set forth in subsection (d), knowingly engages or attempts to engage in a monetary transaction in criminally derived property of a value greater than $10,000 and is derived from specified unlawful activity, shall be
More... $0 (10-29-2025 - FL)
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Brey Mafi v. Equity LifeStyle Properties, Inc., et al.
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Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.
Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi
More... $0 (10-24-2025 - MN)
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United States of America v. Avery Logan
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Detroit, Michigan, criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm.
Unlawful transportation of a firearm under federal law includes, but is not limited to, transporting a stolen firearm, a firearm across state lines when the person is a "prohibited person" (such as a felon), or shipping a firearm without notifying the carrier. It is also
More... $0 (10-24-2025 - MI)
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United States of America v. Jose Ismael Castro Leon
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Inve
More... $0 (09-29-2025 - )
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United States of America v. Francisco Javier Pineda
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Beaumont, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute (and to possess with intent to distribute) fentanyl, and possession of a firearm in furtherance of a drug
trafficking crime.
Based on the evidence presented at trial, a reasonable jury could have
found beyond a reasonable doubt that the evidence established that (1) Pineda
More... $0 (10-24-2025 - TX)
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United States of America v. Jose Ismael Castro Leon
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
More... $0 (09-29-2025 - AZ)
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United States of America v. Jose Ismael Castro Leon
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Acc
More... $0 (09-29-2025 - AZ)
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United States of America v. Jose Ismael Castro-Leon
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Acc
More... $0 (09-29-2025 - AZ)
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United States of America v. David Michael Gager a/k/a David Kash
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Kansas City, Mo. criminal defense lawyer represented the Defendant charged with felon in possession of firearms.
A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms.
David Michael Gager, also known as David Kash, 31, was sentenced by U.S. District Judge Greg Kays to 71 months in federal prison without parole for being a felon in po
More... $0 (09-30-2025 - MO)
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United States of America v. Jaison L. Coleman
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
Responding to 911 calls of domestic violence is one of the most difficult responsibilities of police officers. This case is a good example. Just after 4:00 a.m. on April 20, 2023, Officer Jamie Kizer of the Marshfield, Wisconsin police department, responded to a ca
More... $0 (10-16-2025 - WI)
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United States of America v. Berk Eratay, Jerry Banks, Aron Ethridge
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.
he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o
More... $0 (09-30-2025 - VT)
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United States of America v. Jose Ismael Castro Leon
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Acco
More... $0 (09-29-2025 - AZ)
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United States of America v. David Michael Gager, a/k/a David Kash
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with being a felon in possession of firearms.
A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms.
David Michael Gager, also known as David Kash, 31, was sentenced by U.S. District Judge Greg Kays to 71 months in federal prison without parole for being
More... $0 (09-30-2025 - MO)
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United States of America v. Gary Wilds
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St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.
U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.
Judge Schelp also ordered Gary Wilds, 48, to pay res
More... $0 (09-30-2025 - MO)
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United States of America v. David Michael Gager, a/k/a David Kash
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms.
A Kansas City, Mo., man was sentenced in federal court for illegally possessing eight firearms.
David Michael Gager, also known as David Kash, 31, was sentenced by U.S. District Judge Greg Kays to 71 months in federal prison without parole for being a felon in posse
More... $0 (09-30-2025 - MO)
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United States of America v. Emma M. Cunningham, Jervonz L. Williams
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St. Louis, Missouri, criminal defense lawyer represented the Defendants charged who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint.
Two people who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint in 2024 have been sentenced to prison for that and other crimes.
U.S. District Judge Matthew T. Schelp on Tuesday sentenced
More... $0 (09-30-2025 - MO)
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United States of America v. Gary Wilds
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St. Loui, Missouri criminal defense lawyer represented the Defendant charged with
U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.
Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat
More... $0 (09-30-2025 - MO)
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United States of America v. Jose Ismael Castro Leon
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
More... $0 (09-29-2025 - AZ)
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United States of America v. Howard Rubin
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New York, New York criminal defense lawyer represented the Defendant charged with sex trafficking and prostitution.
Between 2009 to 2011, the commercial sex acts primarily occurred at luxury hotels in Manhattan, New York. Beginning in 2011, the defendant HOW ARD RUBIN leased a luxury penthouse apartment located near Central Park, New York (the "Penthouse"). RUBIN and the defendant JENNIFE
More... $0 (09-26-2025 - NY)
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United States of America v. Myshun Jefferson
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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with selling, distribution, or dispensing drugs and commission of a violent crime with a machine gun.
In May 2023, Bartlett Tennessee Police Department (BPD) officers met with a confidential source (the CS) who said that Jefferson was selling fentanyl from two addresses in Memphis, Tennessee: 2846 Baywood Drive
More... $0 (09-25-2025 - TN)
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Abraham Watkins Nicholas Agosto Aziz & Strogner v. Edward Festeryga
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Houston, Texas, civil litigation lawyers represented the parties in tort theories.
Abraham Watkins Nichols Agosto Aziz & Stogner, a Texas law firm, sued its former associate, Edward Festeryga, in Texas state court for various state-law torts. The firm secured a temporary restraining order and moved for expedited discovery to obtain communications and documents in Festeryga’s possession.
More... $0 (09-11-2025 - TX)
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United States of America v. Todd Wilson
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm
Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm.
According to cou
More... $0 (09-22-2025 - IN)
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State of New York v. Desean Mayat
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New York City, New York, criminal defense lawyer represented the Defendant charged with Placing a False Bomb or Hazardous Substance in the First Degree and Making a Threat of Mass Harm.
“As alleged, Desean Maryat placed an imitation pipe bomb that forced police to clear the Crossroads of the World for more than an hour on a busy Monday morning,” said District Attorney Bragg. “He spe
More... $0 (09-19-2025 - NY)
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United States of America v. Wesley Guard
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Albany, New York, criminal defense lawyer represented the Defendant charged with transportation of child pornography.
Kik is a messaging application available for download on most mobile
phones.5 It “allows users to chat with one another one-on-one or in a group
setting, [either in a] private or public group.” App’x at 315. It also allows users
to share images and v
More... $0 (09-10-2025 - NY)
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