Forfeiture Law
 
United States of America v. Daniel Allen Sharpe

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempting to sexually abuse a minor in Indian Country.

8 USC 2422(b) - Attempted Coercion and Enticement of a Minor; FORFEITURE ALLEGATION: 18 USC 1467 and 2428 - Child Exploitation and Obscenity Forfeiture
Dismissed

18 USC 1470 - Attempted Transfer of Obscene Material to a Minor; FORFEITURE ALLE

More...   $0 (11-13-2025 - OK)

United States of America v. Devin Charles Staller

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

18:922(g)(1) and 924(a)(2)-Felon in Possession of a Firearm; 18:924(d)(1), and 28:2461(c)-Firearm Forfeiture

18:1151, 1153, and 113(a)(3)-Assault With a Dangerous Weapon in Indian Country

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United States of America v. E'mari Yatel Stancle

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

18 USC 924(c)(1)(A)(iii): Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853(a), and 28 USC 2461(c): Firearms and Drug Forfeiture

More...   $0 (11-12-2025 - OK)

United States of America v. Emmanuel Gonzalez

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

Google A.I.:

Federal conspiracy to distribute controlled substances is a serious criminal charge under
21 U.S.C. § 846 that targets an agreement between two or more individuals to violate federal drug laws, such as manufacturing or distributing illegal drugs

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United States of America v.

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

More...   $0 (11-02-2025 - DE)

United States of America v. Brandon Inada

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with possession of materials containing child porno.

18 U.S.C. 2252 provides in part:

(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

More...   $0 (10-29-2025 - HI)

United States of America v. Callon Vinton Walling

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault Resulting in Serious Bodily Injury in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture

More...   $0 (10-27-2025 - OK)

United States of America v. SGO Corporation Limited

Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.


A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic

More...   $0 (10-16-2025 - FL)

Tanisha Burress v. Western Avenue Nissan, Inc.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a Racketeering (RICO) Act violation toery.

AI Overview

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law enacted in 1970 to combat organized crime. It allows prosecution for a "pattern of racketeering activity" involving at least two related criminal acts, known as "predica

More...   $1 (10-24-2025 - IL)

United States of America v. Matthew Zook

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Attempted Enticement of a Minor.

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a man from Rapid City, South Dakota, convicted of Attempted Enticement of a Minor Using the Internet. The sentencing took place on September 29, 2025.

More...   $0 (09-29-2025 - SD)

United States of America v. Matthew Zook

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Attempted Enticement of a Minor Using the Internet

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a man from Rapid City, South Dakota, convicted of Attempted Enticement of a Minor Using the Internet. The sentencing took place on September 29,

More...   $0 (09-30-2025 - SD)

United States of America v. Oswaldo Gonzalez

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine.

Oswaldo Gonzalez appeals his conviction for conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, 46 U.S.C. §§ 70503(a)(1), 70506(b)

(a) Prohibitions.-While on board a

More...   $0 (10-21-2025 - FL)

United States of America v. Dylan Ray Alexander

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Second Degree Murder in Indian Country, Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence, and Felon in Possession of a Firearm and Ammunition.

The Defendant claimed self defense.

18 USC 1151, 1153, and 1111: Second Degree Murder in Indian Country; F

More...   $0 (10-20-2025 - OK)

United States of America v. Mohamad Asaad Alhashem

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with

18 USC 2252(a)(2) and 2252(b)(1): Attempted Receipt and Distribution of Child Pornography; Forfeiture Allegation: 18 USC 2253 - Child Exploitation Forfieture

More...   $0 (10-16-2025 - OK)

United States of America v. Joseph Frederick Johnson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture

More...   $0 (10-16-2025 - OK)

United States of America v. Dewayne Darzell Johnson-Emory

Rock Island, Illinois, criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm.

On or about November 18, 2023, in Rock Island County, in the Central District of Illinois, the defendant knowing he had previously been convicted of a crime punishable by imprisonment for a period exceeding one year, knowingly possessed a firearm, said firearm havin

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United States of America v. David Julian Mendoza Gonzalez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

21 USC 846, 841(b)(1)(A)(i), 841(b)(1)(A)(vi), 841(b)(1)(A)(viii), and 841(b)(1)(B)(i): Drug Conspiracy; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
(1)

More...   $0 (10-15-2025 - OK)

United States of America v. James Dernest Mims, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with;

18 USC 922(g)(1) and 924(a)(8) Felon in Possession of a Firearm and Ammunition; FOREFEITURE ALLEGATION: 18 USC 924(d)(1) and 28 USC 2461(c) Firearms Forfeiture

18 USC 922(j) and 924(a)(2) Possession of a Stolen Firearm; FOREFEITURE ALLEGATION: 18 USC 924(d)(1) and 28 USC 2461(c) Firearms Forfeiture

More...   $0 (08-25-2025 - OK)

United States of America v. Matthew Ellas, et al.

Brooklyn, New York, criminal defense lawyer represented the Defendant challenging forfeiture of $10,000 as part of his sentence for participation in a robbery, pursuant to 18 U.S.C. § 981(a)(1)(C).

More...   $0 (10-10-2025 - NY)

Virgal DRM, LLC v. Ressler Motor Company

Butte, Montana, intellectual property lawyers represented the parties in a trademark infringement dispute.

Trademark infringement is the unauthorized use of a registered or unregistered trademark on goods or services that is likely to cause consumer confusion, deception, or mistake about the source of the goods. To prove infringement, a plaintiff must show they own a valid trademark, tha

More...   $0 (10-08-2025 - MT)

United States of America v. Kelly Lee Setzer

Charlotte, NC criminal defense lawyer represented the Defendant charged with Production And Transportation Of Child Sexual Abuse Material.

Kelly Lee Setzer, 64, of Hickory, N.C., was sentenced to 50 years in prison today for producing and transporting child sexual abuse material (CSAM) in what the sentencing judge called “horrendous torture of babies,” announced Russ Ferguson, U.S. At

More...   $0 (09-30-2025 - NC)

United States of America v. Kelly Lee Setzer

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Production And Transportation Of Child Sexual Abuse Material.

Kelly Lee Setzer, 64, of Hickory, N.C., was sentenced to 50 years in prison today for producing and transporting child sexual abuse material (CSAM) in what the sentencing judge called “horrendous torture of babies,” announced Russ Fergu

More...   $0 (09-30-2025 - NC)

United States of America v. James Bernard Powell

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with knowingly possessed a firearm in furtherance of a drug trafficking crime, which is prosecutable in a court of the United States; In violation of Title 18, United States Code, Section 924(c)(1)(A)(i) with forfeiture allegations pursuant to Title 18, United States Code, Section 924(d), Title 21, United States Co

More...   $0 (10-03-2025 - SC)

United States of America v. Cornelius Alexander Thompson

Ocala, Florida criminal defense lawyer represented the Defendant charged with Sexual Abuse Of A Federal Inmate And Receipt Of A Bribe By A Public Official.

United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cornelius Alexander Thompson (38, Ocala) with one count of sexual abuse of a ward in federal custody and one count of receipt of a bribe by a publi

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United States of America v. David Cornejo Fernandez

Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers

A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.

According to court documents, David Co

More...   $0 (09-30-2025 - FL)

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Kent Morlan, Esq.
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