Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance in violation of 21 U.S.C. 841.

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy and attempted possession with intent to distribute 500 grams or more of methamphetamine.

During at least June 15, 2023 to June 28, 2023, Luis Miguel Castro Alavez, 31, of Mexico, conspired with persons in Hawaii, California, and Mexico to distribute methamphetamine in Hawaii. Castro Alavez flew fro

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. 846.

Spokane, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349.

"Conspiracy to commit bank fraud in violation of 18 U.S.C. 1349 is a federal crime that occurs when two or more people agree to commit bank fraud and at least one of them takes an overt act in furtherance of the conspiracy. Bank fraud is the kn

Richland, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl that results in a death.

Investigators were led to Ron Montgomery, age 43, of Richland, following the death of a man in July of 2018 from a fentanyl overdose. Montgomery, along with Christopher West, who was sentenced in March, were identified as being responsible for

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to filed false documents.

Kenneth Chesebro, a former attorney for Donald Trump was charged under Georgia's racketeering laws for his involvement with others who were trying to change the outcome of the 2020 election for President in Georgia.

"Georgia racketeering law, codified at O.C.G.A.

Albuquerque, New Mexico criminal defense lawyers represented the Defendants charged with conspiracy to provide material support to terrorists, providing material support to terrorists and conspiracy to murder an officer or employee of the United States.

In December 2017, Siraj Wahhaj unlawfully abducted his three-year-old son from his wife in Alabama. Leveille, and the defendants had

Riverside, California criminal defense lawyer represented the Defendant charged with orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance (UI) benefits by filing fraudulent applications claiming, among other things, that the claimants were salon and barbershop workers rendered jobless by the COVID-19 pandemic.

Robert Campbell Jr., 30, of Coro

San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

This case was part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela T

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that were illegally imported and sold.

Noel and Kelsy Hernandez Quintana incorporated seven companies in the United States – naming relatives or friends as corporate officers and agents – and these she

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.

Lance K. Bradford of Henderson, was a certified public accountant (CPA) and founder and manager of an accounting firm, LL Bradford & Company (LLB). LLB provided accounting services including tax preparati

Brooklyn, New York criminal defense lawyer represented the Defendant charged with providing material support to ISIS, a designated foreign terrorist organization, that resulted in death.

Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, Brooklyn, abandoned his family and country to fight for ISIS and train others to carry out its reign of terror, a cause to

New York City, New York criminal defense lawyer represented the Defendant charged with racketeering conspiracy, murder in aid of racketeering, and firearms offenses for his role in the murder of Frederick Delacruz on December 28, 2019.

WILLIAM JONES was a high-ranking member of the Trinitarios, a racketeering enterprise that has engaged in a pattern of murder, attempted murder, drug tr

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

Greenville, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Bobby Earl Brownlee, 44, of West Point, Mississippi, pled guilty in the U.S. District Court for the Northern District of Mississippi to one count of conspiracy to possess and distribute methamphetamine and cocaine. Brownlee was sentenced by Chief U.S. District C

Florence, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute over 400 grams of fentanyl.

In 2021, agents from the Drug Enforcement Administration (DEA) began investigating a possible clandestine pill pressing operation out of Myrtle Beach after learning that multiple pill press machines were sent to Kelly Broskyâ€

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County.

Ivan Leonardo Medina-Beltran, age 45, pled guilty to the charges. Medina-Beltran is an undocumented noncitizen from Sonora, Mexico.

“Medina-Beltran supplied kilogram quantities of fentanyl and metham

Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to create and pass counterfeit United States currency in the Southern District of West Virginia.

On October 12, 2022, Crystal Wilks, age 23, and Jamarcus Harris, age 32, traveled with two of their co-conspirators from North Carolina to West Virginia. Wilks and Harris admitted that they passed

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fraud in violation of 18 U.S.C. 1349.

Paul Kwak, participated in a multi-million-dollar fraud scheme related to the COVID relief program. The charges and other information presented in court: Paul Kwak conspired with others to submit millions of dollars of fraudulent EIDL appli

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841 (b)(1)(C), and 846.

On June 28, 2022, a Louisiana State Police Trooper executed a traffic stop of a 2015 Ford F-150 traveling on I-59 in Pe

Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud.

Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global�) pled guilty to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to s

Austin, Texas civil rights lawyer represented the Plaintiffs who sued the Defendants on constitutional law, civil and criminal conspiracy, Rico Violations and violations of state law theories.


Plaintiffs allege that Defendants violated their rights by failing to issue warrants based on criminal complaints drafted by Kelton; asking Kelton to wear a mask when he entered the Travis Coun

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with use and discharge of a firearm during a crime of violence resulting in death, in connection with a murder-for-hire conspiracy.


Jourdan Larose, a/k/a "JBlacc," provided a gun to a conspirator on September 12, 2020, for the purpose of killing Juan Ross. On October 3, 2020, when the conspirator had

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with giving false statements in connection with acquisition of firearms.

Quinniea Gross, age 27, of Wilkes Barre, Pennsylvania, was convicted by a jury of conspiracy and straw purchasing firearms in July 2023. Gross accompanied a drug addict to several firearms dealers in Northeastern Pennsylvania and too

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with securities fraud for trading on inside information about a Massachusetts semiconductor company’s planned acquisition of a California semiconductor company.

Gregory Manning, 60, formerly of Needham, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud. U