| United States of America v. Wilkins Estrella, Charlene Marte |
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Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients |
| United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan |
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Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme More... $0 (08-07-2025 - NY) |
| United States of America v. Harvey Rodriguez, a/k/a “Big Opp” |
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Lynn Man Arrested for Drug Conspiracy and Armed Robbery A Lynn man was arrested today... More... $0 (08-06-2025 - MA) |
| United States of America v. Brandon C. Tyson |
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Bloomfield Man Pleads Guilty to Federal Drug and Firearm Offenses Da... More... $0 (08-06-2025 - CT) |
| United States of America v. Darren Camacho |
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Postal Employee Admits Role in Mail Theft Ring A U.S. Postal Serv... More... $0 (08-05-2025 - RI) |
| United States of America v. Island Tri Truong |
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Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds |
| United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross |
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Five commercial fishermen charged in illegal halibut fishing conspiracy A... More... $0 (08-04-2025 - AK) |
| United States of America v. Damien Antione Jones |
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Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c). |
| United States of America v. Adebowale Oloyede Ojo, a/k/a Debo |
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances, in violation of 21 U.S.C. §§ 841(b)(1)(B), 846, and distribution of and possession with intent to distribute controlled substances, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C). |
| United States of America v. Alejandra Susana Castillo |
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San Joaquin County Woman Sentenced to 5 Years in Prison for Illegal Firearms Trafficking |
| United States of America v. Israel Perez Garcia, a/k/a Esequiel Garcia Guzman, |
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Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and use of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). |
| United States of America v. Martin Alfaro Arambula, et al. |
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| United States of America v. Jacquese Traveon Underwood |
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York County Man Sentenced to Federal Prison for Drug Conspiracy While in State PrisonMore... $0 (08-01-2025 - SC) |
| United States of America v. Tymarious Nydarious Thompson |
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Lancaster County Man Sentenced to 15 years for Drug Conspiracy More... $0 (08-01-2025 - SC) |
| United States of America v. Estherlyn Frias a/k/a “Platinum,” a/k/a “Silver” |
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Bronx Man Charged With Federal Narcotics Offenses Resulting In Death |
| United States of America v. Shanarion Lee |
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California Man Sentenced to Federal Prison for Fentanyl Conspiracy Involving Shipments to Alabama More... $0 (08-01-2025 - AL) |
| United States of America v. Michael Hild |
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New York City, New York criminal defense lawyer represented the Defendant charged with securities fraud, wire fraud, and bankfraud, as well as conspiracy. |
| United States of America v. Alejandra Susana Castillo |
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San Joaquin County Woman Sentenced to 5 Years in Prison for Illegal Firearms Trafficking |
| United States of America v. Kenneth Pettway, Jr. |
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Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. ... More... $0 (07-31-2025 - NY) |
| United States of America v. Mark Lawence Lowe |
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Huntington, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.... More... $0 (07-31-2025 - WV) |
| United States of America v. Andre Gibson |
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Rapid City Man Sentenced to 17 ½ Years in Federal Prison for Conspiring to Distribute Methamphetamine In and Around Rapid CityMore... $0 (07-31-2025 - SD) |
| United States of America v. Kiana Pilcher |
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Rapid City Woman Sentenced to Nearly 3 Years in Federal Prison Following Conviction for Conspiracy to Commit Money Laundering ... More... $0 (07-31-2025 - SD) |
| United States of America v. Ian Freeman |
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to |
| United States of America v. Karl Sebastian Greenwood, et al. |
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New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam. |
| United States of America v. Paul Jimenez Diaz |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.... More... $0 (07-29-2025 - OK) |
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