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United States of America v. Jordan Harmon
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with “Straw Purchasing” Firearms.
Dover Man Sentenced For “Straw Purchasing” Firearms.
Jordan Harmon, 25, of Dover, was sentenced to three years’ incarceration for straw purchasing fi... More...
$0 (04-24-2024 - DE)
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United States of America v. Michael Octavius Hampton
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Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation .
Orange County felon sentenced for federal firearms violation
An Orange, Texas convicted felon has been sentenced to federal prison for a firearms violation in ... More...
$0 (04-24-2024 - TX)
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State of Oklahoma v. Kisoui Phongsavath
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El Reno, Oklahoma criminal Defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-502.1(A), which provides:
A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform... More... $0 (04-23-2024 - OK)
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State of Oklahoma v. Deontre Marhez Reed
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 08/23/2022
REED, DEONTRE MARHEZ
Disposed: CONVICTION, 04/22/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION(CWE... More... $0 (04-22-2024 - OK)
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STATE OF KANSAS v. MILES LOREN MARTIN
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with Possession of methamphetamine and failing to affix a drug-tax stamp.
The Double Jeopardy Clauses of the Fifth Amendment to the United States
Constitution and sect... More...
$0 (04-19-2024 - KS)
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DEREK DON POSEY v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant With appealing his First Degree Murder conviction.
Amy Gibbins and her young son, Bryor, were murdered in their Calumet, Oklahoma home around 4:00 a.m. on Father's Day 2013.6 Amy died from blunt forc... More...
$0 (04-18-2024 - OK)
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State of Oklahoma v. Raqueal Marie Campbell
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 11/14/2023
CAMPBELL, RAQUEAL MARIE
Disposed: CONVICTION, 04/17/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITU... More... $0 (04-17-2024 - OK)
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United States of America v. Robert Kirby Wells
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Sacramento, California criminal defense lawyer represented the Defendant charged with Robert Kirby Wells.
Yolo County Insurance Broker Sentenced for Identity Theft
Robert Kirby Wells, 64, of Woodland, was sentenced to two years in prison for aggravated identity theft.More...
$0 (04-15-2024 - CA)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .
Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor... More... $0 (04-10-2024 - )
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United States of America v. Jose Daniel Ramirez
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San Diego, California criminal defense lawyer represented the Defendant charged with Distributing Fentanyl .
Man Who Distributed Fentanyl that Resulted in Teenager’s Death Sentenced to More than 12 Years in Prison
Jose Daniel Ramirez of San Diego ... More... $0 (04-07-2024 - CA)
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United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Possession of a Firearm by a Prohibited Person.
Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person More...
$0 (04-05-2024 - SD)
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United States of America v. Luiz DaSilva
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Operating an Unlicensed Money Transmitting Business .
Framingham Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business
A Framingham man wa... More... $0 (04-05-2024 - MA)
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United States of America v. Jose Daniel Ramirez
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San Diego, California criminal defense lawyer represented the Defendant charged with Distributing Fentanyl that Resulted in Teenager’s Death.
Man Who Distributed Fentanyl that Resulted in Teenager’s Death Sentenced to More than 12 Years in Prison
... More... $0 (04-05-2024 - CA)
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United States of America v. Andrew Robert Gordon
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person .
Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a ... More...
$0 (04-05-2024 - SD)
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United States of America v. Gerardo Vasquez Valenzuela
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San Diego, California criminal defense lawyer represented the Defendant charged with Distributed Fentanyl.
Man Who Distributed Fentanyl that Resulted in Teenager’s Death Sentenced to More than 12 Years in Prison
Jose Daniel Ramirez of San Diego w... More... $0 (04-05-2024 - cs)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking .
Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
U.S. District Judge William ... More... $0 (04-04-2024 - FL)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking .
Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
Yuendry Rodriguez Hilario (29, Clevelan... More... $0 (04-02-2024 - OK)
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A... More... $0 (03-29-2024 - CT)
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United States of America v. Emma Kate Stoute
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 50 pills containing fentanyl. .
Bay St. Louis Woman Sentenced to Nearly Five Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl More...
$0 (03-22-2024 - MS)
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United States of America v. James Peabody
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
A Liberian man was sentenced to 20 years... More... $0 (03-20-2024 - TX)
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United States of America v. Jonathan Garduno
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine.
Fort Myers Man Sentenced To 14 Years In Prison For Trafficking Methamphetamine
Jonathan Garduno (33, Fort Myers) was sentenced to 14 year... More... $0 (03-19-2024 - FL)
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United States of America v. Caroline Joanne Herrling
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .
West Hills Woman Who Disposed of One Victim’s Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets
More... $0 (03-19-2024 - CA)
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United States of America v. Stephen Jake McGonigle
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .
Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars
A former O... More...
$0 (03-18-2024 - CA)
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United States of America v. Mustafa Goklu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business.
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business
Mustafa Goklu, also known as “Mustangy,” was sentenced yesterday in federal court in Brooklyn by U... More...
$0 (03-15-2024 - NY)
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United States of America v.Mustafa Goklu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business .
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business ... More...
$0 (03-15-2024 - NY)
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