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United States of America v. Lev Aslan Dermen
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Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.
this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More... $0 (07-09-2025 - UT)
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United States of America v. James William Wilson, Jr., Maureen Ann Wilson
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Baltimore, Maryland criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme
More... $0 (07-09-2025 - MD)
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United States of America v. Zachary Rugen
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Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and possessing a firearm
Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company
... More... $0 (07-03-2025 - FL)
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United States of America v. Ehis Lawrence Akhimie
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Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
More... $0 (07-03-2025 - FL)
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United States of America v. Robert Lee Delgado
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Lubbock, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens.
8 U.S.C. § 1324, also known as the "Bringing in and harboring certain aliens" law, is a federal statute that criminalizes various activities related to the entry and presence of unauthorized immigrants in the United States. It prohibits actions like smuggling, transporting, con... More... $0 (07-03-2025 - TX)
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United States of America v. Scott Tucker
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New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.
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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote
CRIMINAL LAW. FORFE... More... $0 (07-03-2025 - NY)
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United States of America v. Cameron David Martin
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.
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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More... $0 (07-02-2025 - OK)
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United States of America v. Dera Ogudo, Victoria Martinez
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Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown
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... More... $0 (06-30-2025 - TX)
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Untied States of America v. Zarion Butler
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Kansas City, Kansas criminal defense lawyer represented the Defendant charged with:
18:111(a)(1), 111(b) - Forcible Assault of a Federal Officer and 18:2 - Aiding and abetting. Forfeiture allegations.
8:924(c)(1)(A)(iii) - Use of a Firearm in Furtherance of a Crime of Violence and 18:2 - Aiding and abetting. Forfeiture allegations.
On August 3, 2020, Kansas City Kansas... More... $0 (06-30-2025 - KS)
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United States of America v. Simeon Kaivon Ginyard, III
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation in violation of 18 U.S.C. 1951 which provides:
Which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. Section 1951 also proscribes conspiracy to commit robbery or extortion wit... More... $0 (06-20-2025 - OK)
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State of Oklahoma v. Isaiah Douglas Knight
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un... More... $0 (06-18-2025 - OK)
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Selim Zherka, aka Sam v. Pamela Bondi
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New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated.
Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was ... More... $0 (06-12-2025 - NY)
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United States of America v. Latoyia Deswann Shelton
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Maintaining a Drug-Involved Premises; Forfeiture Allegation in violation of 21 U.S.C. 856(a)(1) and 856((b)
I created MoreLaw 30 years ago to help people find experienced lawyers to represent them in Tulsa County.
Click the link above to see a lawyer ready and willing to represent you if you... More... $0 (06-11-2025 - OK)
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United States of America v. Nicholas Kyle Dietzel
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with:
18 USC 2241(c): Attempted Aggravated Sexual Abuse of a Minor Under 12 years of Age; FORFEITURE ALLEGATION: 18 USC 2428(a)(1) and 18 USC 2253(a): Sexual Exploitation of Children Forfeiture.... More... $0 (06-10-2025 - OK)
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United States of America v. George Leguen
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud More... $0 (05-30-2025 - NJ)
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State of Oklahoma v. Joseph Allen Dale Koss
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Possession of Child Pornography in Indian Country; Forfeiture Allegation: 18 USC 2253 - Child Exploitation Forfeiture, (2), Violation of: 18 USC 2252(a)(4)(A), 2252(b)(2) and 2253.
Joseph Koss was a Child Abuse and Neglect Investigator for the Office of Client Advocacy when he was arrested. He was fo... More... $0 (05-30-2025 - OK)
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The People of the State of California v. Robert Joseph Medellin
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San Jose, California criminal defense lawyer represented the Defendant charged with assault by a police officer.
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Legal issue Can a trial court's failure to reduce a felony conviction to a misdemeanor under Penal Code section 17(b) be challenged on appeal if no such request was made during the trial?
Headnote
CRIMINAL LAW. APPELLATE REVIEW/WAIVER. The case dis... More... $0 (05-28-2025 - CA)
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United States of America v. Wilmer Sanchez Aquino
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Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it.
Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine <... More... $0 (05-27-2025 - FL)
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United States of America v. Efrain Betancourt, Jr.
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Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments
Efrain Betancourt, ... More... $0 (05-23-2025 - FL)
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United States of America v. Sahra Nur
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme
Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme
Sahra Nur of... More... $0 (05-22-2025 - MN)
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United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme
Gregory Michael Vogel a/... More... $0 (05-22-2025 - TN)
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United States of America v. Darmel Deshun Batemon, Jr.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
18 USC 922(n) and 924(a)(1)(D): Receipt of a Firearm While Under Indictment for a Felony; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more tha... More... $0 (05-16-2025 - ok)
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United States of America v. Yajaira Belen Aucelmo
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(vi): Possession of Fentanyl Analogue with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link a... More... $0 (05-16-2025 - OK)
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United States of America v. Grevil Nahun Inestroza-Calderon
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(vi): Possession of Fentanyl Analogue with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link ab... More... $0 (05-16-2025 - OK)
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United States of America v. Darmel Dashun Batemon, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 922(n) and 924(a)(1)(D): Receipt of a Firearm While Under Indictment for a Felony; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than... More... $0 (05-16-2025 - OK)
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