Secured Transaction Law
 
State of New York v. Desean Mayat

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.

More...   $0 (09-19-2025 - NY)

United States of America v. Wesley Guard

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

More...   $0 (09-10-2025 - NY)

United States of America v. Bill Dessaps

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

More...   $0 (09-19-2025 - MA)

United States of America v. Carlos Alfredo Barrera Vasquez

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with Transportation of Illegal Aliens

The United States Attorney’s Office for the District of Vermont stated that on September 19, 2025, Carlos Alfredo Barrera Vasquez, 31, of Jalapa, Guatemala, was sentenced by Chief United States District Judge Christina Reiss to a term of 12 months imprisonment. Barre

More...   $0 (09-19-2025 - VT)

State of Texas v. Victor Bernard Dennis, Jr.

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

More...   $0 (09-19-2025 - TX)

United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



More...   $0 (09-15-2025 - FL)

United States of America v. Cory Spurlock

Reno, Nevada criminal defense lawyer represented the Defendant charged with Murder-For-Hire Conspiracy, Tampering With A Witness By Killing, Stalking Resulting In Death, And Firearm And Drug Charges

Jury Convicts Montana Man Of Murder-For-Hire Conspiracy, Tampering With A Witness By Killing,

More...   $0 (09-16-2025 - NV)

United States of America v. Misael Fabian Medina

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a childand attempted coercion and enticement of a child to engage in prostitution.

Medina, who is a native Spanish speaker with limited
English language skills, responded to an online advertisement for

Because Medina does not challenge the sufficiency of the

More...   $0 (09-11-2025 - MA)

United States of America v. Suras Rostas

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud

Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud





A Roman

More...   $0 (09-09-2025 - MO)

United States of America v. Allan Shaw

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of a Firearm and Ammunition by a Prohibited Person

Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon


More...   $0 (09-08-2025 - MD)

United States of America v. Tiriq Henson

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Security Violation at Philadelphia International Airport

Former Employee Pleads Guilty to Security Violation at Philadelphia International Airport


More...   $0 (09-04-2025 - PA)

United States of America v. Alexander Jon Ogilvie

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n).

After the October 2022 shooting, a federal grand jury returned an indictment against Ogilvie, charging him with illegal receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n).

More...   $0 (09-03-2025 - UT)

United States of America v. David Figueroa Pacheco

Orlando, Florida criminal defense lawyer represented the Defendant charged withTrafficking Fentanyl

Davenport Man Sentenced To Six Years In Federal Prison For Trafficking Fentanyl



More...   $0 (08-28-2025 - FL)

United States of America v. Claude Coleman

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with or two counts of drug trafficking, 21 U.S.C. § 841(a)(1) and (b)(1)(C), possession of a firearm by a felon, 18 U.S.C. § 922(g)(1), and use of a
firearm during drug trafficking, id. § 924(c)(1)(A)(i).

Late on a May evening in Cleveland, officers approached a man drinking alcohol on a sidewalk in v

More...   $0 (08-26-2025 - OH)

United States of America v. Davis Lu

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Deploying Destructive Computer Code on Ohio-based Company’s Global Network

Chinese National Sentenced to Prison for Deploying Destructive Computer Code on Ohio-based Company’s Global Network

More...   $0 (08-22-2025 - OH)

Mubbrika S. Brown and Alquddus Brown v. Carl McMillion and John Rainey

Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case.

Ms. Brown is a former Walmart employee. Her twin
brother, Mr. Brown, has power of attorney over her estate. To-
gether, the Browns brought twelve claims against two Walmart
executives, CEO Carl McMillon and CFO John Rainey, for alleged
offenses that occur

More...   $0 (08-19-2025 - AL)

Will McLemore, et al. v. Roxanna Gumucio, et al.

Nashville, Tennessee civil litigation lawyers represented the Plaintiff seeking a declaratory judgment that Tennessee's Auctioneering license law was unconstitutional because it violates the First Amendment.

In 1967, the Tennessee General Assembly passed a state law to define and regulate the
auctioneering profession. See 1967 Tenn. Pub. Acts ch. 335. Under this law, the Tennessee

More...   $0 (08-16-2025 - TN)

United States of America v. Todd Wade Powers

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon.

Fourteen-Time Convicted Felon Sentenced To 15 Years In Prison For Illegally Possessing A Firearm


More...   $0 (08-11-2025 - FL)

United States of America v. Gerald Anthony Lopez

Las Cruces, New Mexicoa criminal defense lawyer represented the Defendant charged with Federal Drug, Firearms, and Immigration-Related Offenses

Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related Offenses


More...   $0 (08-11-2025 - NM)

Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

More...   $0 (08-08-2025 - WA)

United States of America v. Harvey Rodriguez, a/k/a “Big Opp”

Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery

Lynn Man Arrested for Drug Conspiracy and Armed Robbery




A Lynn man was arr

More...   $0 (08-06-2025 - MA)

United States of America v. Island Tri Truong

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering

Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds


More...   $0 (08-04-2025 - FL)

United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling
drugs that led to an overdose death, appeals his conviction on two counts of distributing
carfentanil, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of using a
telecommunications device to facilitate the transaction, in violation of 21 U.S.C. § 843(b).

On July 19,

More...   $0 (08-05-2025 - OH)

United States of America v. Luke Isaac Terpstra

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Transporting Explosives and Possessing a Destructive Device

Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device


More...   $0 (08-01-2025 - MI)

United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

More...   $0 (08-01-2025 - MA)

Next Page