Partnerships Law
 
United States of America v. Sundron Larsell Miller; Paula Eulojia Cantu-Lopez

Spokane, Washington criminal defense lawyer represented the Defendant charged with Carjacking and Violent Assault.


White Swan Couple Sentenced to Federal Prison for Carjacking and Violent Assault on the Yakama Nation



Chief United States Distr... More...   $0 (03-27-2024 - WA)

United States of America v. Raquel Braswell

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Buying Dozens of Guns for Felons.


Halifax Straw Purchaser Who Bought Dozens of Guns for Felons Sentenced to Five Years in Federal Prison



A Roanoke Rapids man... More...   $0 (03-25-2024 - NC)

United States of America v. Scott Rhodes

Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment

Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls

<... More...
   $0 (03-22-2024 - DC)

United States of America v. Chad Leon Sayers

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud.


Midvale Man Found Guilty of Wire Fraud While on Pretrial Release, Sentenced to 41 Months’ in Prison



A U.S. District Court Judge sentenced Chad Leon Sayers, 59, of ... More...
   $0 (03-18-2024 - UT)

United States of America v. Darren Wade Tronson

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Traffickingn.


Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case


Darren Wade Tronson, age 59, of Buxton, North Dakota, was sentenced to one y... More...
   $0 (03-14-2024 - )

United States of America v. Frederica Lefthand

Billings, Montana criminal defense lawyer represented the Defendant charged with running a multi-state drug trafficking ring.


Lodge Grass woman who ran multi-state drug trafficking ring that distributed meth across the state and to four Montana Indian reservations sentenced to 24 years in p... More...   $0 (03-07-2024 - MT)

United States of America v. Lina Alejandra Martinez-Munoz

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with a Human Smuggling Conspiracy.




Lina Alejandra Martinez-Munoz, 28, a Colombian National, was sentenced to 66 months in federal prison for conspiracy to bring an alien to the United... More...
   $0 (02-12-2024 - )

United States of America v. Lawrence Osborn, Nathan Mark Law

Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Attempted Sex Crimes Against a Minor Child.




U.S. Attorney Josh Hurwit announced the outcomes in two separate East Idaho cases in which the defendants were sentenced to 10 years in f... More...
   $0 (02-08-2024 - ID)

United States of America v. Monya Jones, James Furlow

St. Louis, Missouri criminal defense lawyer represented the Defendants charged with a Violent Store Robbery .




U.S. District Judge Henry E. Autrey on Wednesday sentenced a man from St. Louis County, Missouri who committed a robbery during which a clerk was shot ... More...
   $0 (02-07-2024 - MO)

United States of America v. Monya Jones and James Furlow

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with a Violent Store Robbery.




U.S. District Judge Henry E.Autrey sentenced a man from St. Louis County, Missouri who committed a robbery during which a clerk was shot to 13 years and ... More...
   $0 (02-07-2024 - MO)

United States of America v. Reily William Arambul

Spokane, Washington criminal defense lawyer represented the Defendant charged with being a Gun Offender.



On May 9, 2023, Armbul met a man at a friend’s house, who he asked for a ride to an apartment complex near West 5th Avenue in Spokane. When they arrived, Arambul walked up to the apartment complex. The... More...
   $0 (01-31-2024 - WA)

United States of America v. Juan Aguilera Duran

Dallas, Texas criminal defense lawyer represented the Defendant charged with Child Pornography. He was also ordered to a lifetime of supervised release.




A Mansfield, Texas man who used Snapchat to inappropriately communicate with 14-year-old boy was sentenced ... More...
   $0 (01-30-2024 - TX)

United States of America v. Gordon Ray Custis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering.





Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent to distribute ketamine... More...
   $0 (01-26-2024 - NC)

United States of America v. Gordon Ray Custis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking Ketamine and Laundering More than $700,000.





Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent ... More...
   $0 (01-26-2024 - NC)

United States of America v. Charles Gilbert Green

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Drug and Gun Charges.




Charles Gilbert Green, age 29 of Leland, was sentenced to 232 months in federal prison for drug trafficking and firearm charges after he was identified... More...
   $0 (01-25-2024 - NC)

United States of America v. Joseph Bulloch, a/k/a “Lil Joe,”

Savannah, Georgia Criminal Defense Lawyer represented the Defendant for drug trafficking conspiracy sentenced federal prison



Southern District of Georgia



The leader of a drug trafficking conspiracy that distributed kilos of cocaine and large amounts of othe... More...
   $0 (01-15-2024 - GA)

United States of America v. Jordan Lewis Cook

Grand Rapids, Michigan Criminal Defense Lawyer represented California Men Sentenced for Conspiracy to Possess with Intent to Distribute 54 Grams of Fentanyl and 206 Grams of Fentanyl Analogue



U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jordan Lewis Cook, 26, of Hopkins, Mic... More...
   $0 (01-06-2024 - MI)

United States of America v. Alexandre Theodore Banta

El Paso, Texas Child Abuse Lawyer represented the Defendant For Illicit Conduct with a Minor



Registered sex offender Alexandre Theodore Banta, 37, of Roswell, New Mexico, traveled with a juvenile from Roswell to El Paso, Texas in April 2020, engaging in sexual acts in the vehicle along the way. Banta and the juvenile spent between one and a half to ... More...
   $0 (01-04-2024 - TX)

United States of America v. Bruce Carroll Callahan, Jr., aka “Hoss”

Raleigh, North Carolina criminal defense lawyer represented the Defendant Indicted on Drug Charges



Bruce Carroll Callahan, Jr., aka “Hoss,” age 45,an armed Robeson County drug trafficker and prior federal felon who bragged to investigators about being the “biggest” drug dealer in Robeson County, was sentenced today to 300 months in prison for his role in... More...
   $0 (01-02-2024 - NC)

United States of America v. Bruce Carroll Callahan, Jr., a/k/a "Hoss"

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl, cocaine and crack sourced from Honduras and Mexico in Eastern North Carolina. Callahan claimed to have access to over twenty kilograms of narcotics at any time.

While awaiting trial and prior to his September 26, 2023, guilty plea, Bruce Carroll Callahan, Jr., a/k/a "... More...
   $0 (12-22-2023 - NC)

United States of America v. Alexandre Theodore Banta

El Paso, Texas criminal defense lawyer represented the Defendant charged with transportation of a minor with intent to engage in criminal sexual activity.

Registered sex offender Alexandre Theodore Banta, 37, of Roswell, New Mexico, traveled with a juvenile from Roswell to El Paso, Texas in April 2020, engaging in sexual acts in the vehicle along the way. Banta and the juvenile spent betw... More...
   $0 (12-04-2023 - TX)

United States of America v. Jason Arias, Daniel Newton, Anthony Blair, David Barros, Shondra Vernon, and Madison Rene Kelleher

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with conspiracy to import cocaine into the United States from the Dominican Republic in the checked baggage of airline travelers.

“These defendants exploited our country’s airline carriers to carry out a large-scale drug trafficking operation,” said U.S. Attorney Ryan K. Buchanan. “For several years, th... More...
   $0 (11-30-2023 - FL)

United States of America v. Damon Smithson

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and unlawfully possessing a firearm.

On November 28, 2022, Damon Smithson, age 54, of Indianapolis, Indiana, entered a Shell Gas station located on the northeast side of Indianapolis. Upon entering,... More...
   $0 (11-28-2023 - IN)

United States of America v. Assured Collections LLC, Assured Financial LLC, Christopher Parks, Christopher Noah Parks and Stephen Miller

Tulsa, Oklahoma civil litigation lawyer represented the Defendants charged with engaging in fraudulent debt collection practices and violation of the false claims act.

Christopher Parks, 62, who is currently incarcerated in Cushing, Oklahoma, his son, Christopher Noah Parks, 29, of Broken Arrow, Oklahoma, and Stephen Miller, 39, also of Broken Arrow, operate Assured Collections LLC and As... More...
   $0 (10-25-2023 - OK)

United States of America v. Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and Yoo Jin Ott

San Diego, California criminal defense lawyers represented the Defendants charged with committing various crimes in connection with his operation of five California and Arizona-based illicit massage businesses that profited for years by selling commercial sex under the guise of offering therapeutic massage services.

Griffin’s three female co-defendants, Kyung Sook Hernandez, 59, Yu Hong... More...
   $0 (10-16-2023 - CA)

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