Forfeiture Law
 
United States of America v. Alif Adil

A federal jury convicted Alif Jan Adil of abusive sexual contact, in violation of 18
U.S.C. § 2244(a)(3); coercion or enticement of a minor to engage in sexual activity, in
violation of 18 U.S.C. § 2422(b); and possession of child pornography, in violation of 18
U.S.C. § 2252(a)(4)(A), (b)(2). The district court sentenced Adil to a total of 150 months’
imprisonment. On app... More...
   $0 (12-25-2023 - VA)

United States of America v. Jalon Amari Britt

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of firearms and ammunition and possession with intent to distribute marijuana.

Evidence presented in Court revealed that on March 30, 2022, deputies with the Richland County Sheriff’s Department were conducting surveillance on Britt at Jalon Amari Britt's apartment to ser... More...
   $0 (12-20-2023 - SC)

United States of America v. David Izsak

Chicago, Illinois criminal defense lawyer represented the Defendant charged with scheming to defraud multiple financial institutions out of $4 million.

DAVID IZSAK, 48, of Chicago, was a licensed real estate professional and the sole proprietor of Skokie, Ill.-based Premier Assets Inc. and Premier Properties Enterprises, Inc. From 2005 to 2018, Izsak engaged in a scheme to defraud financ... More...
   $0 (12-19-2023 - IL)

United States of America v. Rodell Patterson

Albany, New York criminal defense lawyer represented the Defendant charged with engaging in the firearms business without a license.

Rodell Patterson, age 51, of Baton Rouge, Louisiana, admitted to mailing eight packages containing a total of 10 firearms from Baton Rouge to the Capital Region in 2021 and 2022. Two of those firearms were recovered in June 2022 in the Troy, New York, apart... More...
   $0 (12-19-2023 - NY)

United States of America v. Denim Lee Blount

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Carry, Use, Brandish, and Discharge a Firearm During and in Relation to a Crime of Violence and car jacking.

Denim Lee Blount, age 21, was accused of participating in a May 13, 2021, robbery in Haikey Creek Park in Broken Arrow, Oklahoma that left two men dead. Blount also admitted to attempting t... More...
   $0 (12-19-2023 - OK)

United States of America v. Earl Ingarfield

New York City, New York criminal defense lawyer represented the Defendant charged with orchestrating multiple “pump and dump” stock fraud schemes designed to target retail investors and manipulate trading in penny stock shares, including a scheme to manipulate the shares of Suburban Minerals Corporation (“SUBB”) from which INGARFIELD made more than $1.4 million.

From at least 201... More...
   $0 (12-18-2023 - NY)

Alana Marie Souza, et al. v. Brick House, Inc.

Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory.

15 U.S.C. 1125 provides:

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any... More...
   $0 (12-10-2023 - OR)

United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...
   $0 (12-07-2023 - OH)

United States of America v. Earl D. Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of securities fraud. That same jury acquitted Miller of one count of wire fraud and one count of bankruptcy fraud.

Earl D. Miller, age 44, became the sole owner of “5 Star”, a real estate investment firm, in July of 2014. Through 5 Star and it its numerous rela... More...
   $0 (12-07-2023 - IN)

United States of America v. Isaiah Blaine Ousley

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

Isaiah Blaine Ousley, age 19, was accused of carjacking a car in broad daylight in July 2022.

18 USC 924(c)(1)(A)(ii): Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c) - Firearms Forfeiture... More...
   $0 (12-05-2023 - OK)

United States of America v. Alfonso Solis-Melendez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with transportation of illegal aliens in violation of 8 USC 1324(a)(1)(A)(ii) and (a)(1)(B)(ii), which provide:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or... More...
   $0 (12-01-2023 - OK)

United States of America v. Esteban Cabrera Da Corte, a/k/a “Esteban Cabrera,” a/k/a “Esteban Da Corte,” a/k/a “Steban"

New York City, New York criminal defense lawyer represented the Defendant charged with organizing a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency by using, in part, personal identifying information stolen from other people.

“Esteban Cabrera Da Corte orchestrated a scheme to steal mi... More...
   $0 (12-01-2023 - NY)

United States of America v. Joseph Swansbrough

Syracuse, New York criminal defense lawyer represented the Defendant charged with attempting to entice and coerce a minor to engage in sexual activity.

Joseph Swansbrough, age 34, of Ithaca, New York, admitted that, between September and October 2021, he exchanged sexually explicit messages online with an undercover officer posing as a 10-year-old child in an attempt to entice the child ... More...
   $0 (11-29-2023 - NY)

United States of America v. Damone McFerren

South Bend, Indiana criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm.

In October 2022, following a verbal argument in a South Bend residence, Damone McFerren, age 28, of Mishawaka, Indiana, fired three gunshots at one of the persons inside the house. Officers who responded to the scene were able to recover the firearm McFerr... More...
   $0 (11-28-2023 - IN)

United States of America v. Lequevin Kelley

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a drug user in possession of a firearm.

On September 20, 2022, a federal grand jury returned a one-count Indictment against Kelley, charging him with being a drug user in possession of a firearm. According to an affidavit filed in support of the criminal complaint, on August 25, 2022, law enforce... More...
   $0 (11-27-2023 - OK)

United States of America v. David Wayne Noyes

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 26 USC 5861(f) and 5871: Unlawfully Making a Rifle Having a Barrel of Less Than 16 Inches in Length; Forfeiture Allegation: 26 USC 5872, and 28 USC 2461.

... More...
   $0 (11-22-2023 - OK)

United States of America v. Gabriel Hawthorne

Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute controlled substances, specifically fentanyl.

Gabriel Hawthorne, age 42, Abbeville, Louisiana, conspired with two others who were also indicted, Frederick Malaki Thornton and Andrea Mitchell, to distribute heroin and fentanyl in the Abbeville ... More...
   $0 (11-22-2023 - LA)

United States of America v. Axel Sebastian Pierri-Llugdar

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 18 USC 922(g)(1) and 924(a)(2): Felon in Possession of Firearms; Forfeiture Allegation: 21:853: Drug Forfeiture.... More...   $0 (11-21-2023 - OK)

United States of America v. Steven Alberto Juarez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 18 USC 1151, 1153, and 1111: Second Degree Murder in Indian Country; Forfeiture Allegation: 18 USC 981(a)(1)(C) and 28 USC 2461 - Second Degree Murder Forfeiture.... More...   $0 (11-21-2023 - OK)

United States of America v. Jordan Tyler Nunn

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 18 USC 922(g)(1) and 924(a)(2): Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c) - Firearms Forfeiture. ... More...   $0 (11-21-2023 - OK)

United States of America v. Michael Wayne Tiffany

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 21 USC 841(a)(1) and 841(b)(1)(A)(viii): Possession of Methamphetamine with Intent to Distribute; FORFEITURE ALLEGATION: 18 USC 924(d), 21 USC 853(a), and 28 USC 2461(c): Drug and Firearms Forfeiture.
... More...
   $0 (11-21-2023 - OK)

United States of America v. Bertha Alicia Ochoa

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 21 USC 843(b) and 843(d)(1): Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfei.... More...   $0 (11-21-2023 - OK)

United States of America v. Phillip Verlon Logan

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 18 USC 922(g)(1) and 924(a)(2): Felon in Possession of a Firearm; FORFEITURE ALLEGATION: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture.

... More...
   $0 (11-21-2023 - OK)

United States of America v. Nicholas Houston Allen

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.

Nicholas Houston Allen, 36, a resident of Montgomery, Alabama, pleaded guilty to two counts of wire fraud. The convictions result from Allen’s victimizing an elderly Montgomery resident. The United States Secret Service and the Alabama Securities Commission provided valuable assistance in the... More...
   $0 (11-19-2023 - AL)

United States of America v. Toney Edward Henderson

Cedard Rapids, Iowa criminal defense lawyer represented the Defendant charged with distributing drugs.Toney Edward

Tony Edward Henderson, age 50, from Camden, Arkansas, was accused to engaging in a conspiracy to distribute a controlled substance after having previously been convicted of a serious drug felony and possession of a firearm by a felon.

From August 2021 un... More...
   $0 (11-19-2023 - IA)

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