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United States of America v. Richard Jackson
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with distributing drugs. On January 30, 2024, Jackson and Terrance Wallace traveled together by car from Dayton, Ohio to a parking lot in Nicholasville, Kentucky, where they sold approximately 223 grams of a mixture containing methamphetamine for $1,400 to an individual acting as a confidential informant for loc... More... ( 08-26-2025 - KY) |
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United States of America x rel. Robert C. O'Laughlin, M.D. v. Radiation Therapy Services, P.S.C., dba Ashland Bellefonte Cancer Center, et al.
Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim. Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that ... More... ( 08-25-2025 - KY) |
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Raccy Mabel Enriquez-Perdomo v. Richardo A. Newman, et al.
Louisville, Kentucky personal injury lawyer represented the Plaintiff on a civil rights violation theory. Plaintiff Riccy Enriquez-Perdomo entered the United States illegally as a child. She was initially ordered to be deported, but later benefited from Deferred Action for Childhood Arrivals (“DACA”), which makes her order of removal non-enforceable. Prior to the immediate events, whi... More... ( 08-22-2025 - KY) |
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Deborah Halstead v. Director of Workers' Compensation Programs, United States Department of Labor; Peaboy Coal Company, LL; Peabody Investment, Inc.
Lexington, Kentucky workers' compensation law lawyer represented the Plaintiff on a black lung claim. Deborah Halstead petitioned for review of the Benefits Review Board’s (BRB) decision and order affirming the Administrative Law Judge’s (ALJ) denial of black lung benefits pursuant to 30 U.S.C. §§ 901-944. Our review of the BRB’s decision is limited to considering “whether subst... More... ( 08-22-2025 - KY) |
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United States of America v. Malcolm Culmer
Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Michigan Man Pleads Guilty to COVID-19 Fraud A Michigan man, Malcolm Culmer, ... More... ( 08-15-2025 - KY) |
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United States of America v. Nathaniel Durham and Phillip Barnes
Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with felony possession of firearms. The district court determined Nathaniel Durham and Phillip Barnes were subject to the Armed Career Criminal Act’s mandatory minimum term of imprisonment because each had at least three prior qualifying convictions for offenses that occurred on different occasions. The Sup... More... ( 08-15-2025 - KY) |
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United States of America v. Vidal Ricardo Murillo-Zuniga
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft Offenses... More... ( 08-01-2025 - KY) |
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United States of America v. Zachary Martin Young
Paducah, Kentucky criminal defense lawyer represented the Defendant charged with Child Exploitation Federal Grand Jury Indicts Former Soldier for Child Exploitation Offense at Fort Campbell ... More... ( 08-01-2025 - KY) |
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United States of America v. Michael Gainey
Frankfort, KY criminal defense lawyer represented the Defendant charged with Unlawful Distribution of Controlled Substances Harrison County Doctor Sentenced for Unlawful Distribution of Controlled Substances ... More... ( 07-30-2025 - KY) |
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United States of America v. Markwez Wynn, Stephen Hampton
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky Two Nashville, Te... More... ( 07-21-2025 - KY) |
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Karim Codrington v. Jay Dolark, et al.
Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory. Plaintiff Karim Codrington was the victim of an unlawful traffic stop, search, and arrest. During the criminal proceedings arising from that stop, a Kentucky state court suppressed the evidence illegally seized from his vehicle and dismissed his criminal charges. More than t... More... ( 07-15-2025 - KY) |
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United States of America v. Bruce A. Mills, Frank H. Brown
Louisville, KY criminal defense lawyer represented the Defendants charged with trafficking in methamphetamine, metonitazene, and fentanyl. Two Louisville Men Sentenced to 10 Years in Federal Prison For Drug Trafficking < Two Louisville men were sentenced to... More... ( 07-11-2025 - KY) |
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United States of America v. William Radley Horsley
Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth and a firearm. William Radley Horsley pleaded guilty to possession with intent to distribute 500 grams or more of a mixture or substance containing methamphetamine in violation of 21 U.S.C. § 841 (a)(1), (b)(1)(A)(viii) and possession of a firearm by a convicte... More... ( 07-03-2025 - KY) |
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United States of America v. Timothy John Lewis
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person. In March 2023, a jury found Timothy John Lewis guilty of being a felon in possession of a firearm in the Western District of Kentucky. 18 U.S.C. § 922(g)(1). The district court sentenced him to 200 months’ imprisonment under the Armed Career Criminal Act ... More... ( 07-03-2025 - KY) |
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United States of America v. Rodney Hamilton Higgins, Jr.
London, Kentucky criminal defense lawyer represented the Defendant charged with possession with the intent to distribute methamphetamine and fentanyl. From June to August 2021, Rodney Higgins participated in a methamphetamine and fentanyl distribution ring. While officers were investigating Higgins and his co-conspirators, they used a confidential source to conduct two controlled buy... More... ( 07-03-2025 - KY) |
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United States of America v. Joshua Delmare Habern
Pikeville, Kentuck crminal defense lawyer represented the Deendant charged with drug trafficking meth and fentanyl. Defendant Joshua Delmare Habern pled guilty to several drug and firearm charges. During sentencing, the district court overruled Habern’s objection and determined that Habern was a career offender under § 4B1.1 of the United States Sentencing Guidelines (“U.S.S.G.... More... ( 06-26-2025 - KY) |
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United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour
Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud. The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike, ... More... ( 06-26-2025 - KY) |
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United States of America v. Irene Michelle Fike
Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud. From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other ... More... ( 06-10-2025 - KY) |
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Commonwealth of Kentucky v. Steven Lawson
Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit murder and tampering with physical evidence. Stephen Lawson was accused of conspiracy to kill Crystal Rogers who went missing in 2015.... More... ( 05-30-2025 - KY) |
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United States of America v. Randy Huff
Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering. Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4 0,0A Bowling Green man was senten... More... ( 05-22-2025 - KY) |
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United States of America v. Freddie A. Knipp, Jr.
Ashland, Kentucky criminal defense lawyer represented the Defendant charged with two counts of distributing a controlled substance and one count of knowingly selling or disposing of a firearm to a felon. MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawy... More... ( 05-19-2025 - KY) |
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United States of America v. Matthew Buresh
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Failure to Pay Taxes Lexington Business Owner Sentenced for Failure to Pay Taxes A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S.... More... ( 05-19-2025 - KY) |
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United States of America v. Wayne Jerome Johnson
Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Armed Cocaine Trafficking and Illegal Firearm Possession Mercer County Man Sentenced for Armed Cocaine Trafficking and Illegal Firearm Possession A Harr... More... ( 05-01-2025 - KY) |
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United States of America v. Devante Garrett
Covington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking Cincinnati Man Convicted of Drug Trafficking Charges A Cincinnati, Ohio, man was convicted on Thursday by a federal jury in Covington f... More... ( 05-01-2025 - KY) |
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James White v. Julie White
Burlington, Kentucky family law lawyers represented the parties in a marriage dissolution (divorce). On April 11, 2024, the Boone Family Court entered a decree of dissolution dissolving the marriage of James White (Appellant) and Julie White (Appellee). The parties were married for 26 years and have two children who have reached the age of majority. During the marriage, Appellant worked... More... ( 04-28-2025 - KY) |
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