Commonwealth of Virginia v. Jeffrey Lamont Harris, s/k/a Jeffrey Lamonte Harris |
Chesapeake, Virginia criminal defense lawyer represented Defendant charged with violating the terms and conditions of suspended sentence. |
United States of America v. Michael J. Moore, et al. |
Columbus, Ohio criminal defense lawyer represented Defendant charged with conspiracy to distribute meth. |
United States of America v. Jose Javier Galvan |
Tampa, Florida criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. Galvan had pleaded guilty on February 2, 2023. |
Charles Kaleb Vanlandingham v. City of Oklahoma City, et al. |
Oklahoma City, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendants claiming that |
United States of America v. James Cahill, et al. |
New York City, New York criminal defense lawyer represented Defendant charged with accepting bribes and illegal cash payments from a non-union construction contractor (“Employer-1”) while serving as a union officer. |
United States of America v. Michael Lopez-Loreto |
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit placing people in jeopardy of injury and/or death. |
United States of America v. Katherine Marie Tacheira |
Omaha, Nebraska criminal defense lawyer represented Defendant charged with conspiracy to distribute meth. |
United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise |
Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud. |
United States of America v. Krystal Lopez, et al. |
Baltimore, Maryland criminal defense lawyer represented Defendant charged with participation in a scheme that created an illegal licensing and employment shortcut for aspiring nurses have pled guilty to wire fraud conspiracy. |
United States of America v. Almarud Duarte, David Garcia, Eduardo Penaloza-Pacheco, and Kevin Tello |
Gainesville, Georgia criminal defense lawyer represented Defendant charged with conspiring to sell kilogram amounts of methamphetamine. Law enforcement officers seized approximately 200 kilograms of methamphetamine during the investigation. |
United States of America v. Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong" |
New York City, New York criminal defense lawyer represented Defendant charged with engaging in a multi-year scheme to bribe government officials in the Republic of the Marshall Islands (the “RMI”) to pass legislation that would benefit his business interests. |
United States of America v. Ernest Pressley |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit murder-for-hire and four counts of use of interstate commerce facilities in the commission of murder-for-hire. |
United States of America v. Randall Judge Phelan |
Bismarck, North Dakota criminal defense lawyer represented Defendant charged with soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation in North Dakota, which is the home of the MHA Nation. |
Mary Ellen Dayan-Varnum v. Kathryn Dayan,e t al. |
Tulsa, Oklahoma civil litigation lawyers represented Plaintiff who sued Defendants on (1) civil conspiracy; (2) unjust enrichment; (3) negligence; (4) negligent supervision; and (5) constructive trust. |
United States of America v. Bruce McAlpine |
Bangor, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of a firearm by an unlawful user of a controlled substance. |
United States of America v. Johariel Quezada |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing firearms from three different New Hampshire gun stores. |
State of Idaho v. Lori Vallow Daybell |
Boise, Idaho criminal defense lawyer represented Defendant charged with first-degree murder, conspiracy to commit murder and grand theft. |
State of Oklahoma v. Gustus Andrew Glen Pennington |
Claremore, Oklahoma criminal defense lawyer represented Defendant charged with: |
United States of America v. Deon Brown, et al. |
Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms. |
United States of America v. Wilbert Jean Stanley, III and Felicia Jackson Stanley |
Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief. |
United States of America v. Vivian Machado and Eric Flaquer |
Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA). |
United States of America v. Joseph James O’Connor, a/k/a "PlugwalkJoe" |
New York City, New York criminal defense lawyer represented Defendant cared with cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter. |
United States of America v. Nemory Zahid Ramos Castro |
Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with lying during a firearms transaction. |
United States of America v. Cristobal “Cris” Magno Rodrigo, Glenda Tiglao Rodrigo, and Christian Ryan Tiglao Rodrigo |
Juneau, Alaska criminal defense lawyers represented Defendants charged with conspiracy to violate the Indian Arts and Crafts Act for crimes committed when they owned and operated several businesses in Ketchikan, Alaska, involving the sale of Philippine produced stone carvings and wood totem poles as authentic Alaska Native produced artwork. |
United States of America v. Gregorio Godinez |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine. |
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