United States of America v. Cole Herrick, Scott Buchanan and Chad Buchanan |
Cheyenne, Wyoming criminal defense lawyers represented Defendants charged with drug trafficking. |
United States of America v. Ratha Yin |
Oakland, California criminal defense lawyer represented Defendant charged with mail and wire fraud. |
United States of America v. Okechukwu Nwofor |
Los Angeles, California criminal defense lawyer represented Defendant charged with leading a conspiracy that laundered money stolen from victims of romance scams and business email compromise scams, causing a total loss of nearly $1 million. |
United States of America v. Jinchao Wei |
San Diego, California criminal defense lawyer represented Defendant charged with espionage. |
United States of America v. Alma L. Zapien |
Omaha, Nebraska criminal defense lawyer represented Defendant charged with money laundering. |
United States of America v. Daniel Rostas, Loredana Angel and Leganda Rostas |
St. Louis, Missouri criminal defense lawyer represented Defendant charged with running a "short-change fraud" in stores across the country. |
United States of America v. Leron Liggins |
Detroit, Michigan criminal defense lawyer represented Defendant charged with distributing controlled substances. |
United States of America v. Shai Cohen |
Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud and to commit offenses against the United States, bringing aliens to the United States for financial gain, encouraging and inducing aliens to unlawfully come to, enter and reside in the United States for financial gain, harboring illegal aliens and money laundering. |
United States of America v. Nicholas Calisi, Ralph Balsamo, Michael Messina, John Campanell, Michael Poli and Thomas Poli |
New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to engage in racketeering. |
United States of America v. Ana Ercilia Luna |
Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking. |
United States of America v. Christian Dedmon, Hunter Elward, Brett McAlpin, Jeffrey Middleton, Daniel Opdyke and Joshua Hartfield |
Jackson, Mississippi criminal defense lawyers represented Defendants charged with conspiring depriving people of their rights under color of law, conspiracy to obstruct justice. |
United States of America v. Denise Johnson |
Beckley, West Virginia criminal defense lawyer represented Defendant charged with conspiracy to travel interstate with the intent to engage in dealing firearms without a license. Johnson admitted to her role in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia. |
United States of America v. Duanne Pierce |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiring to transport stolen property across state lines and interstate transportation of stolen property. |
United States of America v. Sinister Mfg. Company, Inc. |
Sacramento, California criminal defense lawyer represented Defendant charged with manufacturing and selling devices designed to defeat vehicle emissions controls. |
United States of America v. Donald J. Trump |
Washington, DC - The Indictment: |
United States of America v. Robert V. Matthews |
New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars. |
United States of America v. Matthew Catalano, a/k/a "Tampa" |
Bangor, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs and felony possession of a firearm. |
United States of America v. David Carr and James Michael Poterbin |
Kansas City, Kansas criminal defense lawyers represented Defendants charged with kidnapping, felony possession and use of a firearm and possession of drugs. |
United States of America v. Ronald Bell |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with extortion. |
United States of America v. Angel Rubio-Quintana |
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with distributing large quantities of fentanyl, methamphetamine, and marijuana in St. George. |
United States of America v. Jimmy and Ashley Collins |
San Diego, California criminal defense lawyer represented Defendant charged with participating in a health care fraud scheme that bilked TRICARE – the health care program that covers United States service members–out of more than $65 million. |
United States of America v. Jorge Alexis Hernandea-Martinez |
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to smuggle goods from the United States into Mexico. |
United States of America v. James Cromitie, Onta Willaims, David Williams, and Laguerre Payen |
New York City, New York criminal defense lawyers represented Defendants charged with conspiracy to commit murdeer, use of certain weapons of mass destruction, terrorism, and protection of officers and employees of the United. States |
Zvitaliy Strizheus v. The City of Sioux Falls, South Dakota |
Sioux Falls, South Dakota civil rights lawyers represented Plaintiff who sued Defendants taking of property without just compensation. |
United States of America v. Edwin Giovanni Salinas |
Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substance. |
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