Legal News for Newyorkcity, New York
State of New York v. Umar R. Graham
Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte... More...
(09-03-2026 - NY)United States of America v. John Vincent Ridgeway
Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraudulently obtaining SSA benefits in violation of 42 U.S.C. 1383. Reported by: Kent Morlan In January 1974, John Vincent Ridgeway, 76, of Buffalo, NY, began receiving Supplemental Security Income (SSI)... More...
(09-03-2026 - NY)State of New York v. Mark Smith
Binghamton, New York criminal defense lawyer represents the Defendant charged with unauthorized use of a stolen vehicle and speeding. Tulsa County District Attorney's Office In New York, possession of a stolen vehicle is prosecuted under criminal possession of stolen property laws, where knowingly possessing a stolen... More...
(09-03-2026 - NY)United States of America v. Delos Thurston
Syracuse, New York criminal defense lawyer will represent the Defendant charged with money order fraud in violation of 18 U.S.C. 500. Reported by: Kent Morlan Between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, Delos T... More...
(09-03-2026 - NY)United States of America v. Bhavesh Ranchhodbhai Lathiya
New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: Kent... More...
(09-02-2026 - NY)United States of America v. Christine Hunsicker
New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in... More...
(09-02-2026 - NY)State of New York v. Dimone Fleming
Bronx, New York, criminal defense lawyer represented the defendant charged with two counts of first degree murder. Dimone Fleming, age 22, stabbed her two sons to death and put their bodies in a bath tub on November 26, 2022. She claimed she was not guilty by reason of post partum psychosis. Fleming was being treated for major depressive disorder and was prescribed psychotropic medication... More...
(08-28-2026 - NY)United States of America v. Kaheem Archer, Calvin Bent, Christine Ferguson, Lamont Martin, Ajani McChriston, and Chad Reed
New York City, New York, criminal defense lawyers represent the Defendants charged with engaging in a multi-year scheme to steal rental cars worth millions of dollars using stolen credit cards and forged driver’s licenses. They are charged with conspiracy to receive, possess, and dispose of stolen vehicles; conspiracy to commit wire fraud; and aggravated identity theft. Reported by: ... More...
(08-21-2026 - NY)State of New York v. Larry Montes
New York City, New York criminal defense lawyer represents the Defendant charged with two counts of assault and battery, commission of a hate crime and criminal mischief. Reported by: Kent Morlan Reported by: ... More...
(08-14-2026 - NY)United States of America v. Luigi Nicolas Mangione
New York City, New York, criminal defense lawyers represented the Defendant charged with two stalking. Reported by: Kent Morlan Luigi Mangione, age 28, shot and killed Brian Thompson the CEO of UnitedHealthcare on December 4, 2024. The Defendants said: “After years of enduring sev... More...
(08-14-2026 - NY)United States of America v. Jun N. Martinez
Buffalo, New York, Criminal defense lawyers represented the Defendant charged with distribution of controlled drugs in violation of 18 U.S.C. 846. Reported by: Kent Morlan Jun N. Martinez, 33, of Jamestown, NY,received several large packages of cocaine, methamphetamine, and heroin via ... More...
(08-10-2026 - NY)United States of America v. Michael St. Denny
Albany, New York, criminal defense lawyer represented the Defendant charged with distribution of child pornography in violation of 18 U.S.C. 2252. Reported by: Kent Morlan Michael St. Denny, age 37, of Lisbon, New York, admitted to distributing child pornography to other individuals b... More...
(08-10-2026 - NY)United States of America v. Asante Kwaku Berko
Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and 3551, engaging in illegal foreign securities exchanged in violation of 15 U.S.C 1 and 3551, laundering monetary instruments in violation of 18 U.S.C. 1956, and paying bribes to Ghanaian government officials in connection with the development ... More...
(08-10-2026 - NY)The People of the City of New York v. Juninho Vallon
Bronx, New York, criminal defense lawyer represented the Defendant charged with two counts each of Aggravated Unlicensed Operation of a Motor Vehicle in the Third Degree (VTL § 511(1)(a)), and Operating a Motor Vehicle Under the Influence of Alcohol (VTL § 1992(1), (3)), as well as one count each of Aggravated Unlicensed Operation of a Motor Vehicle in the Second Degree (VTL § 511(2)(a)(iv)), a... More...
(08-10-2026 - NY)United States of America v. Perry Freeman
New York City, New York, criminal defense lawyer represented the Defendant charged with selling, distributing controlled substances in violation of 21 U.S. 811. Reported by: Kent Morlan Perry Freeman distributed fentanyl that resulted in the death of a 37-yearold man Westchester County... More...
(08-10-2026 - NY)State of New York v. Jennifer Lackard and Chas Lackard
Bronx, New York, criminal defense lawyers represent the Defendants charged with second-degree attempted murder, firearm offenses and conspiracy. Reported by Kent Morlan Jennifer Lackard and Chas Lackard accused of "acting in concert" with her husband and their son in the incident, ... More...
(08-05-2026 - NY)State of New York v. Se. Shareen Ismail
Syracuse, New York, criminal defense lawyer represented the Defendant charged with 21 counts of falsifying vaccination records. Digested by Kent Morlan Dr. Shareen Ismail accused of vaccination fraud at Alexandre Centre for Children’s Health in Manlius.... More...
(08-03-2026 - NY)United States of America v. Catora Noel, Darren Stephesnon, and Imani-Kai Brown
New York City, New York, criminal defense lawyers represent the Defendants charged with stealing the personal identifying and financial information of dozens of victims as part of a conspiracy to fraudulently take over those victims’ bank accounts and initiate over a million dollars in unauthorized wire transfers and ATM withdrawals. Digested by ... More...
(07-31-2026 - NY)United States of America v. Derek Wachob
New York, New York criminal defense lawyers represented the Defendant charged with wire fraud. Digested by: Kent Morlan Derek Wachob, age 55, from Sapulpa, Oklahoma, portrayed himself as a billionaire and an accomplished CEO. He was lying. From at least in or about October 2022 throug... More...
(07-27-2026 - NY)State of New York v. Jeremiah Henderson
Buffalo, New York, criminal defense lawyer represented the Defendant charged with Murder in the Second Degree (Class A-I felony). Reported by Kent Morlan On Monday, June 16, 2025, at approximately 8:30 p.m., Jeremiah Henderson, 25, of Buffalo, intentionally shot the victim during a ... More...
(07-16-2026 - NY)State of New York v. Anthony Peterson
Albany, New York, criminal defense lawyer represented the Defendant charged with second degree manslaughter. Reported by Kent Morlan Anthony Peterson, age 53, of Schenectady, New York, recklessly crossing into oncoming traffic and caused the death of a 64-year-old Albany man. On S... More...
(07-16-2026 - NY)State of New York v. Dmitry Popov
New York, New York, criminal defense lawyer represented the Defendant charged with manslaughter. Reported by Kent Morlan Dmitriy Popov, 20, of Sheepshead Bay, Brooklyn, stabbed and killed O’Shae Sibley, 28, at a Midwood gas station after hurling homophobic and anti-Black slurs at him... More...
(07-16-2026 - NY)State of New York v. Juan Valoy
New York City, New York criminal defense lawyer represented the Defendant charged with grand larceny in the third degree, a class D felony. Reported by Kent Morlan Juan Valoy, age 47, stole approximately $25,000 from three victims through an apartment rental scam. From March to Jul... More...
(07-16-2026 - NY)United States of America v. Jason Knobloch
Buffalo, New York, criminal defense lawyer presented the Defendant charged with bank fraud. Reported by Kent Morlan Since February 2021, Jason Knobloch, 56, of Lancaster, NY, and others have been carrying out a scheme involving the fraudulent sales of forklifts and other similar equi... More...
(07-16-2026 - NY)United States of America v. Drasana Johnson
Albany, New York, criminal defense lawyer represented the Defendant charged with conducting a monetary transaction involving over $850,000 in stolen government funds, approximately $200,000 of which she used to purchase a residential property. Reported by Kent Morlan Drasana Johnson... More...
(07-16-2026 - NY)