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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.â€... 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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United States of America v. Larry Coffman
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Sex Trafficking of Children Jury Convicts Mercer County Man of Sex Trafficking of Children A Harrodsburg, Ky., man was convicted by a federal jury in Le... More... ( 04-23-2025 - KY) |
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United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez
Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens U.S. Attorney’s Offi... More... ( 04-23-2025 - KY) |
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United States of America v. Austin L. Jones
Paducah, Kentucky criminal defense lawyer represented the Defendant charged with theft of mail matter. Federal Grand Jury Indicts Murray Kentucky Man for Theft of Mail Matter A federal grand jury in Paducah, Kentucky, returned an indic... More... ( 04-22-2025 - KY) |
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United States of America v. Chanel Lashae Logan
Lexington, Kentucky criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine and fentanyl, and one count of possession with intent to distribute methamphetamine and fentanyl. Michigan Woman Sentenced to 30 years for Fentanyl and ... More... ( 04-22-2025 - KY) |
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Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.
Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue. Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent naturalization and removal proceedings. Believing that the pending removal proceedings took priority over his naturalization application, defendant United States Citizenship and Immigration Services (USCIS)... More... ( 04-16-2025 - KY) |
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United States of America v. Irlan Salazar
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with misprision of a felony and obstructing justice by retaliating against a witness Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy ... More... ( 04-16-2025 - KY) |
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United States of America v. Matthew Lewis
Ashland, Kentucky criminal defense lawyer represented the Defendant charged with receiving a misbranded drug and offering it for sale with the intent to defraud or mislead. Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide ... More... ( 04-15-2025 - KY) |
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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 ... More... ( 04-08-2025 - KY) |
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Commonwealth of Kentucky v. R.G., et al.
Shelbyville, Kentucky family law lawyer represented the Defendant Mother in a child abuse and neglect action. On May 3, 2023, the Shelby County Public School System filed dependency, neglect, and abuse (DNA) petitions regarding Mother's three eldest children, J.V.G, S.V.G., and A.R.V.G., who were then 11, 9, and 8 years old, respectively. The petitions asserted that each of the children h... More... ( 03-28-2025 - KY) |
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United States of America v. Hassan Mohamed
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm. Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More... ( 03-28-2025 - KY) |
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Commonwealth of Kentucky v. Christpher Nation
Bardstown, Kentucky, criminal defense lawyer represented the Defendant charged with felony possession of firearms. On December 26, 2021, members of the Nelson County Sheriff's Office (NCSO) arrived at the home of Nation's mother, Denise Vicencio. Law enforcement found Nation - a convicted felon - inside a shed behind the home. The police found two firearms inside the shed with him. ... More... ( 03-21-2025 - KY) |
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United States of America v. Jordan Fautz
Louisville, KY criminal defense lawyer represented the Defendant charged with three counts of distribution of child pornography, two counts of distribution of the obscene visual representation of child sexual abuse, one count of production of the obscene visual representation of child sexual abuse, and one count of possession of child pornography ... More... ( 03-21-2025 - KY) |
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United States of America v. Brandon Gearlds
Bowling Green, KY criminal defense lawyer represented the Defendant charged with distributing methamphetamine. Federal Grand Jury Indicts Tompkinsville, Kentucky Man For Methamphetamine Trafficking A federal grand jury in Bowling Green... More... ( 03-21-2025 - KY) |
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United States of America v. Zhiqiang Huang; Chaoming Lin; Huixing Yu; Tianlong Chen
Louisville, Kentucky criminal defense lawyer represented the Defendant charged with possession of approximately 5,000 gifts cards; possessing more than fifteen counterfeit and unauthorized access devices Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access D... More... ( 03-21-2025 - KY) |
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United States of America v. John Christopher Davis, Douglas DeAngelo Wade
Covington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Cocaine in Northern Kentucky Two Men Sentenced for Conspiracy to Distribute Cocaine in Northern Kentucky Two men, John Chris... More... ( 03-21-2025 - KY) |
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