Internet Law
 
United States of America v. John Bryan Snow

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with producing child pornography.

John Bryan Snow, age 28, of Manchester, Pennsylvania, was for producing child pornography and impersonating a Deputy U.S. Marshal.

According to United States Attorney David J. Freed, Snow previously admitted that from January 2017 through February 2018, he impersona... More...
   $0 (11-22-2020 - PA)

United States of America v. Lieutenant Commander Ronald W. Zenga

Providence, Rhode Island criminal defense lawyer represent defendant charged with coercing a minor to engage in illict sexual conduct.

Lieutenant Commander Ronald W. Zenga, 44, of Middletown, RI, a retired U.S. Navy pilot most recently stationed at the Naval War College in Newport, RI, was charged with coercing a minor to engage in illicit sexual conduct, and that he distributed, received... More...
   $0 (11-22-2020 - RI)

United States of America v. Ravneet (“Ravi”) Singh

San Diego, California conspiracy to bribe a politician criminal defense lawyer represented Self-christened campaign guru Ravneet (“Ravi”) Singh charged with conspiring with Mexican billionaire Susumo Azano to make almost $600,000 in illegal political contributions to candidates Bonnie Dumanis and Bob Filner in the 2012 San Diego mayoral campaign in an effort to buy “a friend in the Mayor’s office.... More...   $0 (11-19-2020 - CA)

United States of America v. Robert Joe Hennings

Des Moines, Iowa receipt of child porn charge criminal defense lawyer represented Robert Joe Hennings, age 33, with receipt of child pornography.

Hennings collected in excess of 550,000 images of child pornography over a three-year period, including material involving sexual assaults on prepubescent minors, including an infant. The sentence was, in part, a reflection of the danger Henning... More...
   $0 (11-18-2020 - IA)

United States of America v. Bradley Jeffrey-Moe

Norfolk, Virginia possession of child porn charged criminal defense lawyer represented defendant charged with possession of multiple images depicting child abuse.

Bradley Jeffrey-Moe, 28, was charged with being in possession of dozens of images of child sexual abuse for download over various peer-to-peer networks. During the search, the FBI discovered five electronic devices which contain... More...
   $0 (11-15-2020 - VA)

United States of America v. Nicholas Rockwell

Albany, New York child porn criminal defense lawyer represented defendant charged with distributing, receiving, and possessing child pornography.

Nicholas Rockwell, age 26, of Hurley, New York, was charged with distributing, receiving, and possessing child pornography.

Rockwell admitted that on October 11, 2019, he used a social media messaging application to send and receive nu... More...
   $0 (11-13-2020 - NY)

United States of America v. Ronald Arthur Blain

Cheyenne, Wyoming possession of child porn charge criminal defense lawyer represented Ronald Arthur Blain, age 52, who was charged with possession of child pornography.

In late 2018 and early 2019, agents with the Wyoming Internet Crimes Against Children (ICAC) Task Force received several Cybertips indicating Blain was using an internet application to access child pornography. ICAC agent... More...
   $0 (11-10-2020 - WY)

United States of America v. Cameron Benjamin

Boise, Idaho possession of child porn criminal defense lawyer represented Cameron Benjamin, age 22, who was charged by the United States of America with possession of child pornography.

According to court records, in December 2019, Idaho Internet Crimes Against Children (ICAC) Task Force began investigating five Cybertips from Twitter. According to the Cybertips, child pornography had bee... More...
   $0 (11-09-2020 - ID)

United States of America v. Brian Hinman

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem... More...
   $0 (11-08-2020 - SD)

United States of America v. Kelby Fowler

Cedar Rapids, IA - Criminal Defense lawyer represented defendant with possession and distribution of child porn.

Kelby Fowler, age 31, from Traer, Iowa, was charged with distribution and possession of child pornography.

Fowler admitted he distributed and possessed child pornography, including a depiction of a minor who had not yet attained 12 years of age. Fowler possessed multi... More...
   $0 (11-08-2020 - IA)

United States of America v. Troy Wayne Davis

Des Moines, IA - Criminal defense lawyer represented defendant charged with transportation of child pornography.

Troy Wayne Davis, age 57, formerly of Eldon, Iowa, was charged with Transportation of Child Pornography

The investigation began in early 2019 when law enforcement received investigative leads from the National Center for Missing and Exploited Children that images of ch... More...
   $0 (11-08-2020 - IA)

United States of America v. Juan Ordenas-Lucas

Fayetteville, Arkansas criminal defense lawyer represented defendant charged with sexual exploitation of a minor.

According to court records, in November 2019 the Springdale Police Department was made aware of videos of child exploitation located on Ordenas-Lucas’ phone. A subsequent search warrant of the phone revealed a video recorded by Ordenas-Lucas of him sexually abusing a 7-year-ol... More...
   $0 (11-08-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JASON JOHN ROBERTS, Defendant.

El Reno, Oklahoma unlawful communication by use of technology criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: TECHM, UNLAWFUL COMMUNICATION BY USE OF TECHNOLOGY, in violation of 21 O.S. 1040.13a
Date of Offense: 04/26/2018
Party Name Disposition Information
ROBERTS, JASON JOHN Disposed: CONVICTION, 11/05/2020. Nolo Contende... More...
   $0 (11-05-2020 - OK)

United States of America v. Larry Richard Dickerson

Columbus, Ohio criminal defense lawyer represented defendant charged with child exploitation.

Larry Richard Dickerson, 56, attempted to coerce a minor to engage in unlawful sexual activity.



According to court documents, in May 2020, officers with the Franklin County Internet Crimes Against Children (ICAC) Task Force were conducting undercover online chats to identify i... More...
   $0 (11-05-2020 - OK)

United States of America v. Jeremy O'Keith Kyle

Tyler, Texas criminal defense lawyer represented defendant charged with child exploitation.

Jeremy OKieth Kyle, age 40, also known as Corey Webster, also known as Rick, also known as Derrick Willis, also known as Eric Sanders, also known as Brad Smith, also known as Jason, also known as J, charged with three counts of coercion and enticement and was sentenced to 840 months in federal pris... More...
   $0 (11-05-2020 - TX)

United States of America v. Concept Schools, NFP

Chicago, Illinois lawyer represented Concept Schools, which was sued for violation of the False Claims Act.

Concept Schools, NFP, has agreed to pay $4.5 million as part of a civil settlement to resolve allegations that it violated the False Claims Act by engaging in non-competitive bidding practices in connection with the Federal Communications Commission’s (FCC) E-Rate Program.

... More...
   $4500000 (11-04-2020 - IL)

United States of America v. Isaleb Anofils and Donyell Garland

Tallahassee, Florida bank fraud criminal defense lawyer represented Isaleb Anofils and Donyell Garland.

Between January 1, 2018, and April 9, 2018, Anofils and Garland conspired to defraud federally insured financial institutions. They were charted with conspiracy to commit bank fraud, 13 counts of bank fraud, and 1 count of aggravated identity theft. The defendants used a combination of... More...
   $0 (10-31-2020 - FL)

United States of America v. Satish Kartan

Sacramento, California slave labor criminal defense lawyer represented defendant accused with forcing people to work involuntarily.

Satish Kartan, 46, currently residing in Sacramento, was forcing three victims for work involuntarily.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced lab... More...
   $0 (10-29-2020 - CA)

United States of America v. Joshua D. Walsh

Lincoln, Nebraska child pornography possession criminal defense lawyer represented defendant who was charged with receipt and possession of child pornography.

Joshua D. Walsh, 29, of Lincoln, Nebraska, was charged with receipt and distribution of child pornography.

In June of 2017, the National Center for Missing and Exploited Children (NCMEC) generated five cybertips that origi... More...
   $0 (10-28-2020 - NE)

United States of America v. Edward Lee Raiburn

Des Moines, Iowa production of child porn criminal defense lawyer represented defendant charged with production of child pornography.

Edward Lee Raiburn, age 38, formerly of Southern Oklahoma, was charged with one count of production of child pornography

During the early summer of 2019, Raiburn sexually abused a child victim in Oklahoma.

In August 2019, Raiburn traveled ... More...
   $0 (10-28-2020 - IA)

United States of America v. James Verne Russell

Grand Rapids, Michigan sexual exploitation of a minor criminal defense lawyer represented James Verne Russell, age 50, who was charged with sexual exploitation of two minors.

Russell was in education for twenty-two years. He was an elementary school teacher for sixteen years and an elementary school principal for six years in the Ravenna and North Muskegon School Districts. In June 201... More...
   $0 (10-26-2020 - MI)

United States of America v. Thomas Michael Mannion, Jr.

Baltimore, Maryland child pornography criminal defense lawyer represented Thomas Michael Mannion, Jr., age 46, who was charged by the United States of America with production of child pornography.

“Thomas Mannion is a predator and our children and communities are safer because he will now serve more than 33 years in federal prison,” said U.S. Attorney Robert K. Hur. “We are grateful for ... More...
   $0 (10-24-2020 - MD)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Google, LLC

Washington, DC - The United States of America sued Google on an anti-trust violation theory claiming that it is unlawfully maintaining monopolies through anticompetitive and exclusionary practices in the search and search advertising markets and to remedy the competitive harms. The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mi... More...   $0 (10-20-2020 - DC)

Darrin Banks v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Darrin Banks charged with murder and battery.




[2] On March 28, 2019, an argument occurred between Jasmine Webster, her sister
Jada, and Daleah Banks. Jasmine and Jada planned to fight, and around
midnight, they arrived at a location with their entourages. Renee R... More...
   $0 (10-20-2020 - IN)

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