Secured Transaction Law
 
United States of America v. Raymond Antonio Lewis

Helena, Arkansas criminal defense lawyer represented the Dee ndant charged with Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Felon in Possession of a Firearm or Ammunition.

On December 20, 2018, Officer John Buford responded to a report that shots
had been fired in the area of 32nd Street and Church Street in West Memphis,
Arkansas. As Officer Buford was

More...   $0 (07-25-2025 - AR)

United States of America v. Pablo Tabares-Martinez

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with

La Nueva Familia Michoacana Drug Cartel Member Sentenced to Federal Prison




Pablo Tabares-Martinez, 50, a mem

More...   $0 (07-25-2025 - GA)

United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

<

More...   $0 (07-25-2025 - FL)

Jeff Smith v. City of Union, Ohio

Dayton, Ohio employment law lawyer represented the Plaintiff on a civil rights violation theory.

Officer Jeff Smith was the City of Union’s oldest and longest-tenured police officer. The City fired him after it found that he had violated several police department policies over a two-day span. An arbitrator later ordered the City to reinstate Officer Smith because, in its view, the City

More...   $0 (07-25-2025 - OH)

United States of America v. Benito Lopez

San Diego, California criminal defense lawyer represented the Defendant charged with Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

More...   $0 (07-25-2025 - CA)

United States of America v. Benito Lopez

San Diego, California criminal defense lawyer represented the Defendant charged with ossession with Intent to Distribute 500 Grams and More of Cocaine

San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession

<

More...   $0 (07-24-2025 - CA)

United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


More...   $0 (07-24-2025 - MO)

United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


More...   $0 (07-24-2025 - MO)

United States of America v. Mervin Amacker, Jr.

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with carjacking, possession of a firearm,

New Orleans Man Guilty of Carjacking and Federal Firearm Charge

<

MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Coun

More...   $0 (07-18-2025 - LA)

United States of America v. Vincent Nicholas Petrushkin, aka Vincint Petrushkin, aka Vincent Petrushkin

Spokane, Washington criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Randy Holmes told a confidential informant for the
Bureau of Alcohol, Tobacco, Firearms and Explosives
(“ATF”) that he needed a gun to conduct a robbery, and ATF
set up a sting firearm transaction at a Motel 6 in Spokane on
November 5, 2021. Holmes drove t

More...   $0 (07-14-2025 - wa)

United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


More...   $0 (07-16-2025 - NJ)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


More...   $0 (07-15-2025 - NM)

United States of America v. Connan J. Kittson

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or disp

More...   $0 (07-10-2025 - MT)

United States of America v. James Pettway

Mobile, Alabama criminal defense lawyer represented the Defendant charged with knowing possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

The Court of Appeals was unpersuaded by Pettway’s claim that the district court abused its discretion in admitting at trial evidence of an alleged attempted robbery. In general, we recognize three tiers of admissible

More...   $0 (07-10-2025 - AL)

United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


More...   $0 (07-07-2025 - NJ)

Pedi Hopkins v. SJ Fitzjarrel Construction, et al

El Reno, Oklahoma personal injury lawyer represented the Plaintiff on an auto negligence claim.

COME NOW PEDI HOPKINS, Plaintiff, files this Original Petition complaining of
Defendants SJFITZJARRELL CONSTRUCTION, SJ FITZJARRELL LLC, SJ FITZJARRELL
INNOVATIVE CONSTRUCTION ("Defendants") and JOSHUA HARLEY FITZJARRELL
("Joshua"), and for cause of action would respectfully show th

More...   $0 (06-03-2025 - OK)

John F. Johnson and Yolanda Johnson v. Town of Greece, et al.

Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim.

42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional rights

More...   $1 (07-01-2025 - NY)

United States of America v. Matthew A. Zayas

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

* * *

The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on

More...   $0 (07-01-2025 - FL)

Michelle Nguyen, et al. v. Rob Bonta and Allison Mendoza

San Diego, California civil rights lawyer represented the Plaintiff who sued on a Second Amendment violation theory.

California has a “one-gun-a-month” law that prohibits most people from buying more than one firearm in a 30-day period.

The California Legislature enacted the one-gun-a-month law in 1999. Originally, it was focused on concealable handguns: “No person shall m

More...   $0 (06-27-2025 - CA)

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

More...   $0 (06-28-2025 - )

Veronica Gardner, et al. v. Flagstar Bank, FSB

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s

More...   $0 (06-26-2025 - MI)

Alyssa Mann v. State of Oklahoma

Norman, Oklahoma civil litigation lawyer represented the Plaintiff seeking expungement of criminal records.

¶6 "The right to expungement of criminal records is governed by statute." V.C.B. v. State, 2020 OK CIV APP 69, ¶6, 480 P.3d 919, 921 (citation omitted). To qualify for an expungement, Mann would have to fall within one of the fifteen categories in 22 O.S. Supp. 2019 §18(A). Mann

More...   $0 (03-23-2022 - OK)

State of Oklahoma v. Isaiah Douglas Knight

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

Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un

More...   $0 (06-18-2025 - OK)

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

* * *

18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found

More...   $0 (06-18-2025 - MA)

Sate of Oklahoma v. Deanna Mary Lindsay

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

Trafficking in illegal drugs, in violation of 63 O.S. 2-415 (B)

B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance speci

More...   $0 (06-17-2025 - OK)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher