Richland, Washington criminal defense lawyer represented Defendant with Conspiracy to Distribute 50 Grams or More of Actual (Pure) Methamphetamine, 400 Grams or More of Fentanyl, and 5 Kilograms or More of Cocaine.

Jose Mendoza-Ruelas, age 38, was part of a large drug trafficking organization that involved a legitimate landscaping business used to cover up the organization’s drug traffi

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy and violating the computer fraud and abuse act related to the operation of a booter service.

As part of an ongoing initiative targeting computer attack “booter” services, the Justice Department today announced the court-authorized seizure of 13 internet domains associated with these DDoS-for-hire

Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to transport and harbor illegal aliens for profit and reentry of a removed alien.

Angelico Roa-Joachin, age 43, of Mexico, was sentenced on April 21, 2023, by United States District Judge Jennifer G. Zipps to 78 months in federal prison, followed by three years of supervised release. Roa-Joachin was con

Omaha, Nebraska, criminal defense lawyers represented Defendants charged with conspiring to distribute marijuana.

Between October of 2018 and December of 2020, Aarion Jenkins, age 29, and Marques Eiland, age 28, were part of a marijuana conspiracy in Omaha, involving greater than 50 kilograms of marijuana. As part of the conspiracy, individuals shipped marijuana from California to loca

Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money launder

Detroit, Michigan criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine.

Mariano Garcia, age 53, of Brownsville, Texas, pleaded guilty before United States District Judge Terrence G. Berg. Co-defendant Michael Griffin, age 40, of Birmingham, Alabama, pleaded guilty before Judge Berg on April 28, 2023. Both men pleaded guilty to (1) conspiracy to posse

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to commit studen aid fraud.

Robert John, ae 48, from St. Bernard, Louisiana, conspired with others to submit fraudulent applications for student loans and grants to two local community colleges, using the names of seven different applicants. In total, the Department of Education paid over $74,000

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a

Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud.

Connie Jo Clampitt, age 52, admitted that she and her co-conspirators accessed private patient information – including names, dates of birth, and insurance subscriber numbers – through various clinics where one defendant worked as a contract lab technician.

They th

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine in December 2022.

Law enforcement conducting surveillance at a stash house on Holcomb Road in Dallas observed Omar Jorge Estrada, age 37, a citizen of Mexico, drive up to the residence in a white C

Tallahassee, Florida criminal defense lawyers represented Defendants charged with making false statements, attempted conspiracy to commit mail fraud and wire fraud.

Former Tallahassee Mayor Andrew Gillum, the 2018 Democratic nominee for governor of Florida was charged with lying to the FBI and with misuse of campaign funds.

STATEMENTS OR ENTRIES GENERALLY
(1)
ATTEMPT A

Washington, DC criminal defense lawyers represented Defendants charged with seditious conspiracy to their actions on January 6, 2021.

Ethan Norden, a/k/a Rufio Panman, Joseph R. Biggs, Zachary Rehl, Charles Donohoe, and Enrique Tarrio, a/k/a Nenry Tarrio, also know as the proud boys where charged with:

18 U.S.C. 1512(c)(2) and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Ob

Chicago, Illinois criminal defense lawyers represented Defendants charged with conspiracy to commit bribery.
A federal jury has found four former Commonwealth Edison (“ComEd”) executives and associates guilty on all counts charged, including conspiring to influence and reward the former Speaker of the Illinois House of Representatives in order to assist with the passage of legislation favo

Florence, South Carolina criminal Defense lawyer represented Defendant charged with conspiracy to commit wire fraud related to unemployment insurance benefits.

Mohammad Ribhi Farraj, age 43, from Florence, South Carolina, and Marvet Masoud, age 34, from Homestead, Florida, engaged in a scheme with others to fraudulently obtain unemployment insurance benefits during the COVID-19 pandemic.

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act.

Jamal Saymeh, age 59, of Charlotte, North Carolina is the owner and operator of Friendly Auto Repair (FAR) shop, located in Charlotte. In addition to auto repairs, in 2017, FAR became licensed by the North Carolina Department of Transportation to perform emissions inspections.

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte

Wilmington, North Carolina criminal defense lawyer represented Defendant charged being a leader in in a drug trafficking organization bringing significant quantities of methamphetamine, cocaine, crack, heroin, and fentanyl in the Goldsboro area.

in 2019, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in Wilmington, North Carolina received information that Heath was a leade

Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy, and for illegally exporting firearms and ammunition from the United States to Nigeria without obtaining the required licenses from the U.S. State Department.

From at least November 2017 until July 19, 2019, Godlove Nche Manchoe, age 44, of Bowie, Maryland, and his co-conspirators agreed to export

Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute Fentanyl mixed with Xylazine, opening two drug-involved premises, possession with intent to distribute Fentanyl mixed with Xylazine, possession with intent to distribute cocaine, and being a convicted felon in possession of firearms.

on or about Febr

Lexington, Kentucky criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl and heroin.

Mantell Alabi Stevens sold what turned out to be fentanyl to Ashley Markham, who in turn sold it to Nick Adams. Apparently thinking it was heroin rather than fentanyl, Adams overdosed and died. The government charged Stevens with conspiracy to distribute fentanyl an

Nashville, Tennessee criminal defense lawyers represented Defendants charged with RICO conspiracy, murder in aid of racketeering, attempted murder in aid of racketeering, drug trafficking, and destruction of evidence.

From 2014 until 2021, Jorge Flores, 30, aka Peluche, Kevin Tidwell, 29, aka Miklo, both of Nashville, Tennessee; and Jose Pineda-Caceres, 24, aka Demente, a Honduran nationa

Clarksburg, West Virginia criminal defense lawyers represented Defendants charged with conspiracy to sell large quantities of methamphetamine and cocaine in the Morgantown area.

Aaric Murray, 33, of Morgantown West Virginia, and Richard Kirkland Johnson, 26, of Detroit, Michigan, were found guilty of multiple charges during a trial in September 2022.

According to trial testimony

Charleston, West Virginia criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.
On September 7, 2020, Taylor Womack, age 28, of Charleston, West Virginia, possessed a loaded FEG, Model PA-63, 9mm firearm in Amandaville.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Womack knew he wa

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.

In and around March 2020 and continuing until May 2020, Joshua McKenzie, age 38, conspired to possess with intent to distribute an