Joint Ventures Law
 
United States of America v. Evan Asher Field

Sana Antonio, Texas Criminal Defense Lawyer represented the Defendant convicted at trial of selling non-controlled but dangerous substances through the mail


Western District of Texas


A New Braunfels man was sentenced in federal court in San Antonio to five years in... More...
   $0 (01-12-2024 - TX)

United States of America v. Jerod Thomas Bargar

Washington, DC Criminal Defense Lawyer represented man entering the Capitol on Jan. 6 unlawfully.



A Missouri man was sentenced for carrying a firearm during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain ... More...
   $0 (01-10-2024 - DC)

United States of America v. Joshua Carl Harrod

Tacoma, Washington criminal defense lawyer represented the Defendant charged with sexual abuse of minor.



Molestation occurred on Joint Base Lewis–McChord, triggering federal jurisdiction



Molestation occurred on JBLM, triggering federal jurisdiction
... More...
   $0 (01-08-2024 - WA)

United States of America v. Moyad Dannon and Mahde Dannon

Indianapolis, Indiana Criminal Defense Lawyer represented the Defendants charged with Manufacturing and Distributing Machineguns



Moyad Dannon, 25, of Fishers, Indiana, has been sentenced to 200 months in federal prison, followed by a lifetime of supervised release, after pleading guilty to Attempting to Prov... More...
   $0 (01-07-2024 - IN)

United States of America v. Jacquez Reverand aka “Mob Kilo”

Memphis, Tennessee Criminal Defense Lawyer represented the Defendant charged with drug trafficking and felony possession of a firearm.



A federal judge has sentenced a Memphis man to more than 18 years in federal prison for his involvement in an armed drug trafficking operation. Jacquez “Mob Kilo” Reveran... More...
   $0 (01-07-2024 - TN)

United States of America v. Kevin O’Donnell

Louisville, Kentucky Child Abuse Lawyer represented the Defendant a Former JCPS Teacher for Violating Federal Child Sexual Exploitation Law


A former Jefferson County Public Schools teacher was sentenced yesterday to 10 years in prison for attempted online enticement.

U.S. Attorney Michael A. Bennett of ... More...
   $0 (01-07-2024 - KY)

United States of America v. Kenneth Hinton

Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering



A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More...
   $0 (01-06-2024 - KY)

United States of America v. Casey Johnson

Grand Rapids, Michigan Criminal Defense Lawyer represented the Defendant For Series Of Firearm Thefts From Grand Haven Pawn Shop



Casey Johnson, 29, of Muskegon, was sentenced to seven and a half years in federal prison after being convicted of three counts of Theft of Firearms from a Federal Firearms Licens... More...
   $0 (01-06-2024 - MI)

United States of America v. Tommy Pineda-Guevara

Jackson, Mississippi criminal defense lawyer represented the Defendant a Honduran Man for Possession of a Firearm by a Prohibited Person



Jackson, Miss. – A Honduran man was sentenced to 24 months in prison for possession of a firearm by a prohibited person.

According to court documents, Tommy Pineda-Guevara, 20, was found in possession ... More...
   $0 (01-06-2024 - MS)

United States of America v. Tyquerius Doss

Oxford, Mississippi Criminal Defense Lawyer represented the Defendant a Starkville Man t for Possessing a Glock Switch



A Starkville man was sentenced on Thursday to 5 years in prison for possession of a Glock handgun with a fully automatic conversion device.

According to court documents, Tyquerius Doss, 20, previously pled guilty to p... More...
   $0 (01-06-2024 - MS)

United States of America v. Orlando Solis

El Paso, Texas Child Pornography Lawyer represented the Defendant a Former El Paso Teacher for Child Pornography Charge



A Horizon City man was sentenced in a federal court in El Paso to 46 months in prison for access with intent to view a visual depiction involving the sexual exploitation of a prepubescent minor.

According to court documen... More...
   $0 (01-05-2024 - TX)

United States of America v. Jalon Amari Britt

Columbia, South Carolina defendant Jalon Amari Britt, 22, Sentenced to Federal Prison for Drug and Firearm Charges.



Columbia, South Carolina — Jalon Amari Britt, 22, of Columbia, was sentenced to 100 months – more than eight years – in federal prison after pleading guilty to being a felon in possession of firearms and ammunition and p... More...   $0 (01-03-2024 - SC)

United States of America v. Samuel Salman El Reda

New York City, New York criminal defense lawyer represented the Defendant Indicted on Terrorism Charges Against High-Ranking Hizballah Member



Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, James Smith, the Assistant Direc... More...
   $0 (01-01-2024 - NY)

United States of America v. Karrem Nasr, a/k/a “Ghareeb Al-Muhajir,”

New York City, New York criminal defense lawyer represented the Defendant Charged With Attempting To Provide Material Support To Al Shabaab



Karrem Nasr, a/k/a “Ghareeb Al-Muhajir,” Was Arrested in Kenya After Attempting to Travel to Somalia to Join and Train With al Shabaab.

Damian Williams, the United States Attorney for the Southern District of N... More...
   $0 (12-31-2023 - NY)

United States of America v. Adrian Kawuba

Massachusetts criminal defense lawyer represented the Defendant Indicted on African Sports Ponzi Scheme




BOSTON – A Watertown man pleaded guilty yesterday in federal court in Boston to defrauding investors who believed they were financing lucrative short-term sports ventures in Africa.

Adrian Kawuba, 33, pleaded guilty to four counts of wire fraud... More...
   $0 (12-31-2023 - MA)

United States of America v. Kevin Iman McCormick


Bridgeport, Connecticut criminal defense lawyer represented the Defendant Indicted for Attempting to Travel to Fight for ISIS



Between August and October 2019, Kevin Iman McCormick, age 30, of Hamden, made several statements to others expressing a desire to travel to Syria and to fight for ISIS. In August 2019, McCormick stated to members of a Muslim communi... More...
   $0 (12-30-2023 - CT)

United States of America v. James Darosa


Rhode Island criminal defense lawyer represented the Defendant Indicted on Illegally Possessing Fourteen Firearms




PROVIDENCE, R.I. – A convicted felon who leaped into the Providence River in an effort to evade arrest in February 2022, shortly after members of the East Providence Police Department Special Investigations Unit (SIU) watched him place a s... More...
   $0 (12-30-2023 - RI)

United States of America v. Lesa Chaney & James Alvin Chaney (“Ace”)

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.

James Alvin Chaney (“Ace”) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a “pill mill”: a clinic that
distributes addictive prescription pills without a ... More...
   $0 (12-28-2023 - OH)

United States of America v. Azat Martirossian

Columbus, Ohio criminal defense lawyer represented the Defendant charged with participating in a bribery scheme to bribe a Kazakh official on behalf of Rolls-Royce Energy Systems, Inc., an Ohio subsidiary of a British firm.

Federal courts do not play “catch me if you can.” If a defendant refuses to show up to answer an indictment, ignores an arrest warrant, or leaves the jurisdiction... More...
   $0 (12-28-2023 - OH)

UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...
   $0 (12-28-2023 - OH)

United States of America v Marc Anthony Hill; Bennie Charles Phillips, Jr.; Nelson Alexander Polk; John Edward Scott


II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo More...
   $0 (12-27-2023 - LA)

United States of America v. Keyon Paylon

Keyon Paylor (“Appellant”) filed a petition pursuant to 18 U.S.C. § 2255, seeking
to vacate his conviction for being a felon in possession of a firearm and asserting that his
guilty plea was not knowing and voluntary. Specifically, Appellant contends that the law
enforcement officers involved in his arrest planted the firearm and stole thousands of
dollars from him and that... More...
   $0 (12-26-2023 - VA)

United States of America v. Michael Vaughn

PER CURIAM:
Following a three-day trial, a federal jury convicted Michael Brandon Vaughn of
five counts of distribution of fentanyl resulting in serious bodily injury, in violation of 21
U.S.C. § 841(a)(1), (b)(1)(C); one count of distribution of fentanyl resulting in serious
bodily injury and death, also in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C); and
possession w... More...
   $0 (12-25-2023 - VA)

United States of America v. Michael Brandon Vaughn

Following a three-day trial, a federal jury convicted Michael Brandon Vaughn of
five counts of distribution of fentanyl resulting in serious bodily injury, in violation of 21
U.S.C. § 841(a)(1), (b)(1)(C); one count of distribution of fentanyl resulting in serious
bodily injury and death, also in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C); and
possession with intent to dis... More...
   $0 (12-25-2023 - VA)

United States of America v. Guadalupe Quezada, Veronica Quezada, and Elizabeth Miranda Lozano

El Paso, Texas criminal defense lawyer represented the Defendant charged with emgagomg an ongoing conspiracy to bring in, transport, and harbor undocumented immigrants into the U.S. from Mexico from on or about November 2019 through on or about August 2021.

Guadalupe Quezada, 35, of Mesa, Arizona, along with codefendants Veronica Quezada, 39, of Mesa, and Elizabeth Miranda Lozano, 39, of ... More...
   $0 (12-24-2023 - TX)

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