Secured Transaction Law
 
United States of America v. Garrett McDonald

Portland, Maine criminal defense lawyer represented the Defendant charged with assaulting a federal officer

Former Scarborough Resident Sentenced for Assaulting Federal Officer



A former Scarborough resident was sentenced in U.S. Distri

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United States of America v. Garrett McDonald

Portland, Maine criminal defense lawyer represented the Defendant charged with Assaulting Federal Officer

Former Scarborough Resident Sentenced for Assaulting Federal Officer



A former Scarborough resident was sentenced in U.S. Distric

More...   $0 (04-11-2025 - ME)

United States of America v. Rene Montenegro-Virrey

Missoula, Montana criminal defense lawyer represented the Defendant charged with possession with intent to distribute controlled substances.

Bozeman man sentenced to ten years in prison on drug charges



A Bozeman man who possessed metha

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United States of America v. Eric Kelsey Shepherd

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Production of Child Pornography

Lexington Man Sentenced for Production of Child Pornography



A Lexington man, Eric Kelsey Shepherd, 30, was sentenced to

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United States of America v. Jabree Johnson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Assaulting, Robbing And Discharging A Firearm At A Federal Agent

Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agen

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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

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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

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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

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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

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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

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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

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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

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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

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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,

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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

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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



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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

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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)

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

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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

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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

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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


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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

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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)

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