Secured Transaction Law
 
United States of America v. Shapour Moinian

San Diego, California criminal law lawyer represented Defendant charged with acting as an agent of the government of the People’s Republic of China (PRC) and accepting thousands of dollars from representatives of the Chinese government to provide aviation-related information from his defense-contractor employers.

Shapour Moinian, age 27, from San Diego served in the U.S. Army in the Un... More...
   $0 (11-07-2022 - CA)

United States of America v. Robert A. DiNoto

Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland.

Robert A. DiNoto, age 46, from Huntington, New York, is the owner and President of American Pride Distributors (“American Pride”), locat... More...
   $0 (11-02-2022 - MD)

United States of America v. Vincent Galano

Trenton, New Jersey criminal law lawyer represented Defendant charged for his involvement in an invoice factoring scheme perpetrated over nearly a decade.

Vincent Galano, 60, of Oceanport, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. Judge Quraishi imposed the sentence today... More...
   $0 (10-31-2022 - NJ)

United States of America v. Victor Hill

Atlanta, Georgia criminal law lawyer represented Defendant charged with multiple counts of violating 18 U.S.C. 242, which provides:

Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the C... More...
   $0 (10-28-2022 - GA)

United States of America v. Amy Leann Hall

Muskogee, Oklahoma criminal law lawyer represented Defendant charged with two counts of murder in Indian Country and one count of assault with intent to commit murder in Indian Country.

Amy Leann Hall, age 42, pleaded guilty to fatally shooting tow of her child and wounding of another.

The government threatened to dismiss the case and remand it back to the State so that it could... More...
   $0 (10-27-2022 - OK)

United States of America v. Renee Crawford

Concord, New Hampshire criminal law lawyer represented Defendant charged with theft from a program receiving federal funds in violation of 18 U.S.C. 666(a)(l)(A).

Renee Crawford, age 35, from Danville, New Hampshire, was employed as the Assistant Vice President of Finance for the College. In her role, Crawford had authority to manage invoice approvals, enter vendor information, and had o... More...
   $0 (10-26-2022 - NH)

United States of America v. Jeffrey Sutton

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with assault with intent to commit murder in Indian Country and carrying, using and brandishing and discharging a firearm during and in relation to a crime of violence.

effrey Sutton, 54, was found guilty of carrying, using, brandishing, and discharging a firearm during and in relation to a crime of violence and assault wit... More...
   $0 (10-26-2022 - OK)

State of Oklahoma v. Jonathan Edward Middleton

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Unlawful Possession of Controlled Drug With Intent To Distribute.

Count # 1. Count as Filed: DU8M, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401 (B)(2)
Date of Offense: 04/30/2020
Party Name Disposition Information
MIDDLETON, JONATHAN EDWARD Dispo... More...
   $0 (10-25-2022 - OK)

United States of America v. John Drago

Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions and payroll tax evasion.

“John Drago, age 58, operated his check cashing business as a haven for tax cheats like himself, concealing over $9.5 million from the federal government,” stated United States Attorney Peace. “Today’s sentence demonstrates that si... More...
   $0 (10-21-2022 - NY)

United States of America v. Lashana Nakiah Foreman

Montgomery, Alabama criminal law lawyer represented Defendant charged with conspiracy to distribute a controlled substance. Foreman’s conviction is a part of a larger drug conspiracy including seven other co-defendants and spanning multiple Alabama counties, including Covington and Crenshaw.

During the two-day trial, federal prosecutors presented evidence of a March 2019 phon... More...
   $0 (10-20-2022 - AL)

United States of America v. Derick Martin Garcia Pacheco

Albquerque, New Mexico criminal law lawyer represented Defendant charged for assaulting a federal officer.

On December 11, 2020, FBI Agents and task force officers arrived at Derick Martin Garcia Pacheco’s residence in Albuquerque to perform a search pursuant to a federal warrant. Agents in tactical gear with clear law enforcement markings knocked at the door and announced themselves as... More...
   $0 (10-19-2022 - NM)

United States of America v. Demarcus Shaiquan Glenn

Roanoke, Virginia criminal law lawyer represented Defendant charged with felony possession and brandishing a firearm.

A 16-year-old male contacted Demarcus Shaiquuan Glenn, age 23, from Roanoke, through a friend on May 31, 2019, in order to purchase two ounces of marijuana. Glenn agreed to sell the teenager the marijuana for $300 and was to meet him at a Denniston Avenue residence to con... More...
   $0 (10-18-2022 - VA)

United States of America v. Wallace Best, Jeffrey Thomas, Jason Cox, Frank Jamont Best, and Lamont D. Jefferies

Bridgeport, Connecticut criminal law lawyers represented Defendants charged with narcotics trafficking.

WALLACE BEST, also known as “Coop,” 55, of Bridgeport
JEFFREY THOMAS, also known as “Zig,” 49, of Bridgeport
JASON COX, 48, of Bridgeport, and Savannah, Georgia
FRANK JAMONT BEST, also known as “JB,” and “Cash,” 49, of Bridgeport
LAMONT D. JEFFERIES, 55, ... More...
   $0 (10-18-2022 - CT)

United States of America v. Rodney Dwayne Brendle

Atlanta, Georgia criminal law lawyer represented Defendant charged with trafficking meth.

“Rodney Wayne Brendle and his co-defendants traveled several hours from North Carolina to Lilburn, Georgia, to purchase a large amount of methamphetamine,” said U.S. Attorney Ryan K. Buchanan. “His conviction following a jury trial serves as a reminder to those residing inside and outside of o... More...
   $0 (10-17-2022 - AT)

United States of America v. Jo Ann Macrina

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor's company in violation of 18 .S.C. 666, which provides:

(a) Whoever, if the circumstance described in subsection (b) of this section exists—

(1) being an agent of an organization, o... More...
   $0 (10-14-2022 - GA)

United States of America v. Sarah Waggoner

Madison, Wisconsin criminal law lawyer represented Defendant charged with distributing controlled drugs in violation of 21 U.S.C. 841 It shall be unlawful for any person—

(1) who is subject to the requirements of part C to distribute or dispense a controlled substance in violation of section 829 of this title;

(2) who is a registrant to distribute or dispense a controlled subst... More...
   $0 (10-13-2022 - WI)

United States of America v. Seth Nyamekye

Columbus, Ohio criminal law lawyer represented Defendant charged with money laundering in violation of 18 U.S. Code § 1956, which provides:

(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawf... More...
   $0 (10-13-2022 - OH)

United States of America v. Juan Manuel Alvarez Inzunaz

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to launder monetary instruments in violation of 18 U.S.C. 1956, which provides:

(a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves th... More...
   $0 (10-07-2022 - CA)

United States of America v. Baron Matson

Tampa, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

From approximately fall of 1999 and continuing through early 2000, conspirators Roger Matson, Baron Matson, Gordon Robert Grant, and others, caused a letter proposal to be sent via commercial carrier to persons residing in Florida, Georgia, Tennessee, and other states. Within th... More...
   $0 (10-07-2022 - FL)

United States of America v. David Patsel and Brian Bailey

Washington, DC: Criminal law lawyer represented Defendant charged with bribery and conspiracy.

Brian Bailey, age 52,, of Upper Marlboro, Maryland and real estate developer, was found guilty of two counts of bribery and two counts of conspiracy. First, he was found guilty of giving thousands of dollars in bribes to a program specialist with the District of Columbia Department of Housing an... More...
   $0 (10-07-2022 - DC)

Jeremy McLaughlin v. Sullivan County Board of Education, et al.

Greeneville, Tennessee civil litigation lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.

This case was initially filed in the Sullivan County Chancery Court, 20-CV-18791, and was removed to federal court by the Defendants.


On August 13, 2020, the Sullivan County Board of Education held a meeting to discuss the possi... More...
   $0 (10-05-2022 - TN)

Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein

Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.



The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro... More...
   $0 (10-03-2022 - TX)

Tyler Marquette Collins v. The State of Texas

San Antonio, Texas – Criminal Defense lawyer represented defendant with a capital murder charge.



On August 24, 2016, at around 11:30 p.m., police responded to a report of a shooting at a house in Converse, Texas. Upon arrival, police found Thomas Mirone lying on a driveway, severely wounded and bleeding. Mirone was ... More...
   $0 (10-02-2022 - TX)

United States of America v. Clinton Proctor

Greenbelt, Maryland criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and cocaine, and for illegal possession of a machinegun.

According to Larry Clinton Proctor’s guilty plea, between May 13, 2021 and June 24, 2021, law enforcement arranged four controlled purchases of a total of approximately 194 grams of crack cocaine from Pro... More...
   $0 (09-27-2022 - MD)

Patrick McDaniel v. The State of Texas

San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.



The parties1 entered into three identical oil and gas leases containing an MFN clause in 2009. 2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to pay $500... More...
   $0 (09-27-2022 - TX)

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