Sex Trafficking Law
 
United States of America v. Robert Jene Smith

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of minors.

(a) Any person who—

(1) knowingly transports or ships using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means including by computer or mails, any visual depiction, if—

(A) the producing ... More...
   $0 (07-25-2025 - IA)

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. William Hernandez

Gainesville, Florida criminal defense lawyer represented the Defendant charged with sessing with the intent to distribute five grams or more of methamphetamine, carrying a firearm during a drug trafficking offense, and possession of a firearm by a convicted felon

Hawthorne Man Charged With D... More...
   $0 (07-25-2025 - FL)

Tavarez Wyatt v. Mueller Co., L.L.C.

Urbana, Illinois employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

* * *

Federal civil rights laws prohibit employment discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age (40 and over), disability, and genetic information. These laws apply to various aspects ... More...
   $1 (07-25-2025 - IL)

Timothy Upchurch v. State of Indiana

Indianapolis, Indiana employment law lawyer represented the Plaintiff who claiming job discrimination.

Timothy Upchurch is a Black Correctional Officer at CIF. First hired
in 1994 as an Officer, he was promoted to Sergeant in Novem-
ber 2007 and Lieutenant in September 2015. In January 2019,
Warden Wendy Knight demoted him two levels.

His demotion back to an Officer p... More...
   $0 (07-25-2025 - IN)

United States of America v. Marlon Alexis Aguilar-Reyes

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States

International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival

More...
   $0 (07-25-2025 - FL)

United States of America v. Jeffrey L. Scales

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with possession of heroin,
marijuana, and other evidence related to drug trafficking.

"It is a basic principle of the Fourth Amendment that for a search warrant to issue there
must be probable cause.” United States v. Laughton, 409 F.3d 744, 747 (6th Cir. 2005). “An issuing
judge may find proba... More...
   $0 (07-25-2025 - TN)

United States of America v. Gregory Miller

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Production of Child Pornography

Tulsan Sentenced to 30 Years After Taking Sexually Explicit Images of an 8-Year-Old



... More...   $0 (07-25-2025 - OK)

Rachel Welty and Aftry Behn v. Bryant C. Dunaway, et al.

Nashville, Tennessee civil rights lawyers represented the Plaintiff seeking injunctive relief.

In May 2024, Tennessee enacted the Underage Abortion Trafficking Act. 2024 Tenn. Pub. Acts, ch. 1032 (codified at Tenn. Code Ann. § 39-15-201). The Act bans adults from “intentionally recruit[ing], harbor[ing], or transport[ing] a pregnant unemancipated minor” within Tennessee “for the pu... More...
   $0 (07-25-2025 - TN)

Anthony McClendon EL v. Heidi E. Washington, Warden, et al.

Ann Arbor, Michigan civil rights lawyer presented the Plaintiff on prisoner civil rights violation theory.

Michigan prison officials have recommended that Anthony McClendon participate in a prison program designed for sex offenders to deter their sexual abuse. McClendon refuses to participate. So Michigan’s parole board has repeatedly denied him parole. In this case, we must consider wh... More...
   $0 (07-25-2025 - MI)

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. Anthony Raymond Dodd

Seattle, Washington criminal defense lawyer represented the Defendant charged with possession of fentanyl with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime

Repeat offender convicted at trial of drug trafficking and firearms offenses

... More...
   $0 (07-24-2025 - WA)

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. Scott Wayne Laney

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Production of Child Pornography

Convicted Sex Offender Sentenced to 35 Years for Production of Child Pornography


<... More...   $0 (07-24-2025 - mn)

State of Minnesota v. Nicholas Lee Hill

Minneapolis, Minnesota criminal defense lawyers represented the Defendant charged with first-degree criminal sexual conduct.

The incident at issue here occurred at a subsidized senior living apartment building in Minneapolis on May 11, 2020. Hill entered the lobby at around noon and asked a building employee, M.K., for a rent application. M.K. recognized Hill, who had visited the apartme... More...
   $0 (07-23-2025 - MN)

United States of America v. Juan Aldo Beltran Delgado, Isidro Barajas, Jr.

Council Bluffs, Iowa criminal defense lawyer represented the Defendants charged with drug and gun crimes

Muscatine Men Sentenced to Federal Prison Related to Events Surrounding Officer Involved Shooting


... More...   $0 (07-23-2025 - IA)

United States of America v. Thomas Demetrius Williams

Little Rock, Arkansas criminal defense lawyer represented the Defendants charged with Conspiracy to Distribute 50 Grams or More of Methamphetamine

Jonesboro Man Sentenced to 18 Years in Federal Prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine

< More...
   $0 (07-22-2025 - AR)

United States of America v. James Calvin Hennings

Jackson, TN criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring


More...   $0 (07-22-2025 - TN)

United States of America v. Antwaun Winbush

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with possession with intent to distribute 50 grams or more of a mixture containing methamphetamine.

on March 25, 2024, a law enforcement officer attempted a traffic stop of a vehicle driven by Winbush on U.S. Route 35 in Putnam County. Winbush attempted to flee from the officer, reaching speeds exceeding... More...
   $0 (07-22-2025 - WV)

United States of America v. Jibril Adamu and Jean-Claude Okongo Landji

New York, New York criminal defense lawyer represented the Defendant charged withconspiracy to distribute and to possess with he intent to distribute five kilograms or more of cocaine in violation of Title 21, U.S. Code, Sections 959(c), 959(d), and 963.

This case arises from a multi-year international narcotics trafficking conspiracy in which Landji and Adamu used a private aircraft to t... More...
   $0 (07-21-2025 - NY)

United States of America v. Raul Garcia Jr. aka Rule

Houston, Texas criminal defense lawyer represented the Defendant charged with heroin trafficking

Hermandad de Pistoleros Latinos gang member sentenced to 100 months for heroin trafficking




... More...   $0 (07-21-2025 - TX)

United States of America v. Steven George Morgan

Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury convicted Steven Morgan of three drug-trafficking
crimes after finding that he had been running cocaine from the
Caribbean into South Florida. On appeal, Morgan advances five
grounds for reversing his conviction—chief among them whether
either the Fourth or Fifth Amendm... More...
   $0 (07-19-2025 - FL)

United States of America v. Charles Edward Rowe

Pensacola, Florida criminal defense lawyer represented the Defendant charged with cocaine trafficking.

Charles Rowe pleaded guilty to three federal crimes and was
sentenced to 360 months in prison. Previously, he had been con-
victed of cocaine trafficking under Florida law. The district court
determined that this conviction was a controlled substance offense
triggering a ... More...
   $0 (07-19-2025 - FL)

State of Washington v. Veniamin Nicolay Gaidaichuk

Yakima, Washington criminal defense lawyer represented the Defendant charged with r second degree attempted rape of a child and communicating with a minor for immoral purposes.

On November 17, 2019, Gaidaichuk traveled from Bellevue to Yakima to meet with someone named "Anna" at a designated address. Anna had informed him on several prior occasions that she was thirteen years old. While ... More...
   $0 (07-19-2025 - WA)

United States of America v. Samuel Morton a/k/a “Sosa”

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Racketeering, Firearm, and Drug Conspiracies

Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies


More...   $0 (07-18-2025 - LA)

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