United States of America v. Juan Martinez |
Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company’s aircraft technology. |
United States of America v. Charles Sanders, a/k/a "Cheeze" |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns. |
United States of America v. Kishore Kethineni |
San Jose, California criminal defense lawyers represented Defendant charged with conspiracy to commit bank fraud and for his failure to pay over more than $2 million in employment taxes. |
United States of America v. Mark Ridley-Thomas |
Los Angeles, California criminal defense lawyer represented Defendant charged with engaging in a bribery and fraud scheme in which the longtime politician demanded benefits for his son from a university dean in exchange for Ridley-Thomas’ political support for lucrative Los Angeles County business. |
United States of America v. David Michael Busse |
San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl. |
United States of America v. Amanda Vu |
Rapid City, South Dakota criminal defense lawyer represented Defendant charged with Conspiracy to Distribute a Controlled Substance. |
United States of America v. Collin Jacob Clarken and Colby Ray Clarken |
Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with conspiring to distribute fentanyl causing serious bodily injury or death. |
United States of America v. Gerald Lee Ginnings |
Kansas City, Missouri criminal defense lawyer represented Defendant charged with drug-trafficking conspiracy, which is linked to two murders, and which distributed approximately 400 kilograms of methamphetamine in the Kansas City and St. Louis metropolitan areas. |
United States of America v. James Lancaster |
Indianapolis, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud and mail theft. |
State of Georgi v. Donald Trump, et al. |
Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts. |
United States of America v. J Alfredo Enriquez Penaran |
San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to import meth. |
United States of America v. Dr. William N. Harwin |
Ft. Myers, Florida criminal defense lawyers represented Defendant charged with violating the Sherman Antitrust Act |
Anthony Bernard Juniper v. Melvin C. Davis, et al. |
Richmond, Virginia criminal defense lawyers represented Plaintiff convicted of capital murder. |
United States of America v. Andre Gregory, Beverly Williams and Keywaune McLeod |
Washington, DC: Criminal defense lawyer represented Defendant charged with bribery. |
United States of America v. Heather Ann Huffman |
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits. |
Peter Lazar, et al. v. John Gobron, et al. |
Roanoke, Virginia personal injury lawyers represented Plaintiff who sued Defendants on negligence theories. |
United States of America v. Gregg Smith and Michael Nowak |
Chicago, Illinois criminal defense lawyers represented Defendants charged with fraud, attempted price manipulation, and spoofing as part of a market manipulation scheme that spanned over eight years, involved tens of thousands of unlawful trading sequences, and resulted in over $10 million in losses to market participants. |
United States of America v. Charles Harrison |
Utica, New York criminal defense lawyer represented Defendant charged with being a felon in possession of a fire arm. |
United States of America v. Irvin Cartagena, a/k/a "Green Eyes" |
New York City, New York criminal defense lawyer represented Defendant charged with engaging in a narcotics conspiracy result in death in violation of 21 U.S.C. 846. |
United States of America v. Edwin Acevdeo |
Boston, Massachusetts criminal defense lawyer represented Defendant charged with r conspiring to use stolen identities to fraudulently obtain disaster loan funds from the Small Business Administration (SBA) and to launder the funds. |
Vanda Pharmaceuticals, Inc. v. Food and Drug Administration, et al. |
Washngton, DC - Civil commercial litigation lawyers represented Defendants accused for price-fixing of critical generic drugs. |
United States of America v. Diane Durbon |
Fort Meyers, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Charles Robert Brewer, aka “Robert Brewer” or “Scott Brewer" |
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with telemarketing fraud. |
United States of America v. Charles Sanders, a/k/a “Cheeze” |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns. |
United States of America v. Ramon Morales, Jr. |
Pocatello, Idaho criminal defense lawyer represented Defendant charged with importing and distributing methamphetamine in Eastern Idaho in exchange for firearms, announced U.S. Attorney Josh Hurwit today. |
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