Sacramento, California criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Between July 2017 and September 2019, Sabrina Raylene Toilolo, 26, of Corning, Johnathon Ward, Monica Nunes, and Talalima Toilolo conspired to defraud financial institutions by exploiting the merchant refund process used by businesses and retail establishments to refund cust

Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to smuggle goods from the United States.

Victor Coronado, Jr., age 40, of Tucason, was the leader of a conspiracy to smuggle firearms from the United States into Mexico between October 2019 and July 2020. Coronado and his co-conspirators purchased firearms, made false statements to firearms dealers in t

New York City, New York criminal defense lawyer represented Defendant charged with participating in a “pump and dump” stock fraud scheme designed to target retail investors and manipulate trading in penny stock shares of Suburban Minerals Corporation (“SUBB”).

According to the Indictment and statements made in court:

From at least in or about 2013 through at least in or

Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with conspiring to distribute fentanyl causing serious bodily injury or death.

Collin Clarken, age 21, and Colby Clarken, age 25, pleaded guilty to obtaining fentanyl pills from sources in Omaha, Nebraska, and selling those pills in and around Cass County, Iowa. The investigation determined that between August 2019

Kansas City, Missouri criminal defense lawyer represented Defendant charged with conspiracy to engage in a drug-trafficking conspiracy.

Markus Michael A. Patterson, 40, was accused of engaging in a drug-trafficking conspiracy linked to two murders, and which distributed approximately 400 kilograms of methamphetamine in the Kansas City and St. Louis metropolitan areas.

On Oct. 24

St. Louis, Missouri criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States of America.

Clarissa Pogue, age 40, of DeSoto, Missouri and Christina Barrera, age 64 of St. Louis, Missouri were convicted by a jury in U.S. District Court in St. Louis in February of one felony count of conspiracy to defraud the Social Security Administration, along wi

Rock Island, Illinois criminal defense lawyers represented Defendants charged with distribution on drugs.

The last four men in a six-man crack cocaine conspiracy were sentenced on August 8, 2023, before Chief District Court Judge Sara L. Darrow. The conspiracy covered a period of time from 2017 until mid-2020, and occurred in and around Rock Island County, Illinois. In addition to the co

Chicago, Illinois criminal defense lawyer represented Defendant charged with with conspiracy to defraud the United States and fraudulent making false statements.

Three former board members of the failed Washington Federal Bank for Savings in Chicago pleaded guilty in federal court to conspiring to falsify bank records to deceive the Office of the Comptroller of the Currency.

WIL

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud, aggravated identity theft and conspiracy to commit money laundering.

Oluwatobi Seton, 28, of Bloomington, Indiana, pleaded guilty to wire fraud, aggravated identity theft, and conspiracy to commit money laundering.

According to court documents, Seton conspired with p

Greenville, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Following a three-day trial, ending on March 30, 2023, Joshua Dwayne Mabery, 47, of Erwin, Tennessee, was convicted of conspiracy to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C.§§ 846 and 841(a)(1); and possession with the intent to distribute m

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with malicious use of explosive materials, commonly call arson.

Coby Dale Green, age 24, was accused of fire bombing a donut shop in the early morning hours of Halloween, 2022, he broke the glass front door, lit the wick of the Molotov Cocktail, and then threw the Molotov Cocktail through the broken front door, into the

Beaufort, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Cory Howerton Fleming, age 47, was accused of scheming to steal millions of dollars in insurance settlements from the sons of Alex Murdaugh's dead house keeper.

McAllen, Texas criminal defense lawyer represented Defendant charged with bringing in and harboring aliens.

Marlon Enrique Gallegos-Rapalo pleaded guilty May 23. Gallegos was previously convicted of smuggling aliens in 2015 and 2017. Gallegos had been granted withholding of removal under U.S. asylum laws, preventing immigration authorities from removing him.

Chief U.S. District

Waco, Texas criminal defense lawyer represented Defendant charged with conspiracy to tamper with a witness, destruction of evidence, and making false statements.

Cecily Aguilar, 25, assisted Army Specialist Aaron Robinson in corruptly altering, destroying, mutilating and concealing evidence—that is, the body of Vanessa Guillen—in order to prevent Robinson from being charged with and p

Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled
substances.

Alonso Cantu-Cantu, 46, of Houston, was the major source of supply for a drug conspiracy that distributed more than 33 kilograms of crystal methamphetamine and 6 kilograms of cocaine into Southwest and Central Virginia through a multi-jurisdictional drug traf

Kokomo, Indiana criminal defense lawyer represented Defendant charged with two counts of felony murder and other counts including robbery resulting in bodily injury, burglary resulting in bodily injury and conspiracy to commit burglary.

Jesse McCartney, age 36, and John McCartney, age 32, were accused for killing Destiny Pittman, age 21, who was shot to death on February 7, 2013, at her

New Haven, Connecticut criminal defense lawyer represented Defendant charged with distribution of fentanyl and felony of a possession of a firearm.

This matter stems from an investigation into gang-related drug trafficking and firearm possession by members of Los Solidos. The investigation, which included court-authorized wiretaps, revealed that Luis Feliciano, also known as “Louminat

Burlington, Vermont criminal defense lawyer represented Plaintiff who was charged with conspiracy to distribute cocaine base and possession of a firearm as a convicted felon.

In January and February 2022, Van Vincent Thomas, age 41, of Detroit, Michigan, conspired with co-defendant Jonathan Arnold to distribute cocaine base in the Chittenden County, Vermont, area. In March 2022, Homeland

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl.

Johan M. Rodriguez, 37, was pleaded guilty to conspiracy to distribute fentanyl.

“The defendant traveled into New Hampshire for the sole purpose of selling more than twenty pounds of fentanyl,” said U.S. Attorney Young. “The magnitude of harm this quantity

Birmingham, Alabama civil commercial litigation lawyer represented Plaintiffs who sued Defendants on beach of contract, quantum meruit, unjust enrichment and civil conspiracy theories.

In case 15-1179, Mr. Ensley and A&M assert claims against Gemstone, RCF, and Gemstone Holdings, LLC under theories of breach of contract, quantum meruit, unjust enrichment, and civil conspiracy. (See 15-117

Montgomery, Alabama criminal defense lawyer represented Defendant charged with conspiracy to commit mail and bank fraud and the separate offense of aggravated identity theft.

In late 2021, John Eugene Dibello, 41, from Pasadena, Texas, and a companion – 30-year-old Taelor Amie Owens from Houston, Texas – traveled to Alabama so that Owens could visit family. While in Troy, Dibello and

Mobile, Alabama criminal defense lawyer represented Defendant charged with drug trafficking.

Christian Leontine Glover, 34, was a money courier for Southall, a drug distribution organization, operated by Darrin J. Southall. Defendant pled guilty to conspiracy possess with intent to distribute cocaine.

Court documents reflect that Glover used her cell phone to keep up with Southal

Atlanta, Georgia criminal defense lawyer represented Defendant charged with Paycheck Protection Program (“PPP”) applications fraud.

Lakisha Swope operated a nationwide scheme seeking to obtain fraudulent PPP funds. The investigation revealed that dozens of false PPP applications were filed from Swope’s residence.

The Coronavirus Aid, Relief, and Economic Security Act (“CA

Macon, Georgia criminal defense lawyer represented Defendant charged with sending a threatening message to bomb their local headquarters the day before the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, was pleaded guilty to one count of communicating a bomb threat on May 16.

Miami, Florida civil litigation lawyers represented Defendants accused for violating Drug Enforcement Administration (DEA) registrations.

Beginning in 2013 through 2016, Woodfield Distribution’s Florida location violated multiple CSA provisions, and as a result entered into a Memorandum of Agreement with the DEA to prevent future CSA violations. In 2018 and 2020, the DEA discovered addi