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United States of America v. Drake Adam Stockton-Kenney
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Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Armed Bank Robbery
Columbia Man Sentenced to 15 Years for Armed Bank Robbery in Booneville
A Columbia, Mo., man who was involved in a string of arme... More... $0 (05-21-2024 - MO)
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STATE OF KANSAS, v. HUMBERTO L. PALACIO JR.
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with one count of indecent liberties with a child, two counts of aggravated assault, and one count criminal possession
of a firearm
Palacio now appeals the indecent liberties with a child conviction, raisin... More... $0 (05-17-2024 - KS)
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United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn
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Tulsa, Oklahoma criminal defense lawyer John Mikel Dunn represented the Defendant charged with embezzlement
Former CEO and Office Manager Sentenced and Ordered to Repay More than One Mill... More...
$0 (05-17-2024 - OK)
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United States of America v. Anthony Green
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Stealing Funds From Department Of Veterans Affairs
New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs
Anthony Green (71, New ... More...
$0 (05-14-2024 - FL)
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United States of America v. Barbara Furlow-Smiles
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud
Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud
Barbara Furlow-Smiles, a former diversity program manager at Faceb... More...
$0 (05-14-2024 - GA)
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United States of America v. John Rocha
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Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenced for C... More...
$0 (05-13-2024 - OR)
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United States of America v. Thomas Lynn Syddall
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Billings, Montana criminal defense lawyer represented the Defendant charged with defrauding Montana employer.
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
Thomas Lynn Syddall, 50, of American... More...
$0 (05-13-2024 - UT)
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United States of America v. Xavier Batten
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Helping Two Orange County Men Firebomb Planned Parenthood Clinic
Florida Man Sentenced to 3½ Years in Federal Prison for Helping Two Orange County Men Firebomb Planned Parenthood Clinic ... More...
$0 (05-13-2024 - CA)
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United States of America v. Tracy Emery Smith
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Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenc... More...
$0 (05-13-2024 - CA)
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United States of America v. Phong Duy Le
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Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme
Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme
Phong Duy Le, 49, of Honolulu, Hawaii was sentenced to 29 months in federal prison for... More...
$0 (05-10-2024 - HI)
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United States of America v. Trevor Bickford
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New York City, New York criminal defense lawyer represented the Defendant charged with an Machete Attack On NYPD Officers Conspiracy
Man Who Carried Out Machete Attack On NYPD Officers In Times Square On New Year’s Eve 2022 Sentenced To 27 Years In Prison
T... More...
$0 (05-09-2024 - NY)
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United States of America v. Andrew K. Mitchell
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with depriving victims’ civil rights, obstructing justice
Former Columbus vice detective sentenced to 11 years in prison for depriving victims’ civil rights, obstructing justice
... More...
$0 (05-09-2024 - OR)
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Allen v. District Court of Washington County
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.
The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant... More... $0 (05-07-2024 - OK)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced to 84 months in pr... More...
$0 (05-06-2024 - NH)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced for multiple fra... More...
$0 (05-06-2024 - NH)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced today in federal court ... More...
$0 (05-06-2024 - NH)
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STATE OF KANSAS v. MALIK D. BEASLEY
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Topeka, Kansas criminal defense lawyer represented the Defendant with appealing his convictions of two counts of criminal use of weapons
In April 2020, Wichita police officer Jared Henry saw photographs of Beasley on social media with what
appeared ... More...
$0 (05-05-2024 - KS)
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MARQUISE JOHNSON v. BASS PRO OUTDOOR WORLD, LLC, FABBRICA D'ARMI PIETRO BERETTA, S.P.A., and BERETTA U.S.A. CORP.
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Topeka Kansas civil defense lawyer represented the Defendant charged with product defect lawsuit against a gun seller
Shortly after turning 21, Andre Lewis went to the Bass Pro Outdoor World in
Olathe, Kansas, and bought a Be... More... $0 (05-03-2024 - KS)
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United States of America v. Onur Aksoy
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network... More...
$0 (05-02-2024 - NJ)
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United States of America v. Onur Aksoy
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...
$0 (05-02-2024 - NJ)
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United States of America v. Efe Egbowawa
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Memphis, TN criminal defense lawyer represented the Defendant charged with an International Ring of Online Romance Scams
Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams
A Nigerian citizen residing in Georgia has bee... More...
$0 (04-30-2024 - TN)
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State of Colorado v. Joseph Camillo Tyler
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Golden, Colorado criminal defense lawyer represented the Defendant charged with multiple counts of fraud.
“The defendants defrauded dozens of older Coloradans when they promised tree-trimming or home repair services and then ran off with their money. These fraudsters are now being held accountable for their crimes. Our office remains committed to ensuring that individuals who perpetrate... More... $0 (04-26-2024 - CO)
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United States of America v. Dusty Sternadel
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Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Financial Advisor Sentenced for $1.2 Million Fraud
A financial advisor who conned at least ten clients out of more than $1.2 million was sentenced today to five years in federal prison... More...
$0 (04-26-2024 - TX)
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United States of America v. Chi-Ali Bunn
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Raleigh, NC criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession
Rocky Mount Man Sentenced for Illegal Firearm Possession After High-Speed Chase with Child and Puppy in Vehicle
A Rocky Mount man was sentenced to 96 months in fe... More...
$0 (04-26-2024 - NC)
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United States of America v. Hamilton Alexander Merilus, aka Salahudin Sabah Alexander Amhadulla-Merilus
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Miami, Florida criminal defense lawyer represented the Defendant charged with international parental kidnapping
Man sentenced to prison for international parental kidnapping of two small children
A man was sentenced to 16 months in federal prison for the internatio... More...
$0 (04-25-2024 - FL)
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