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Del Rio, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport illegal aliens resulting in serious bodily injury or placing lives in jeopardy.
Federal Courthouse - Del Ri
More... $0 (03-10-2023 - tX)
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United States of America v. Kawsar Jama, et al.
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Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
More... $0 (03-14-2023 - MN)
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United States of America v. Gustaf Njei
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a business email compromise (BEC) scheme.
Federal Courthouse - Boston, Massachusetts
More... $0 (03-10-2023 - MA)
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United States of America v. Rashaad Hill
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana.
 More... $0 (03-10-2023 - RI)
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United States of America v. Marcus Kelly Smith
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.
More... $0 (03-13-2023 - OK)
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United States of America v. Dakota Chase Buzzard
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder in Indian County, assault with intent to commit murder and firearm felonies.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-10-2023 - OK)
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United States of America v. Stefan Gillier, a/k/a Stephan Gillier, a/k/a Stefan R.R. Gillier, a/k/a Roland Gillier, a/k/a Roland Van Gorp
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New York City, New York criminal defense lawyers represented Defendant charged with engaging in a conspiracy to fraudulently obtain over six million dollars’ worth of aircraft parts.
 Federal Courthouse - New
More... $0 (03-09-2023 - NY)
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United States of America v. Edward Bases and John Pacilio
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New York City, New York criminal defense lawyers represented Defendants charged with engaging in a multi-year fraud scheme to manipulate U.S. commodities markets for publicly traded precious metals futures contracts.
More... $0 (03-10-2023 - ny)
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United States of America v. Roger Ng
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Brooklyn, New York criminal defense lawyer represented Defendant charged for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).
More... $0 (03-10-2023 - NY)
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United States of America v. Larry Householder, et al.
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with participating in a racketeering conspiracy.
Federal Courthouse - Cincinnati, Ohio
More... $0 (03-09-2023 - OH)
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United States of America v. Ruben Montanez-Mirabal
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Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to commit bribery, conspiring to provide contraband in a federal prison, and providing contraband in a federal prison.
F
More... $0 (03-09-2023 - FL)
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United States of America v. Cruz Lopez-Acevado
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Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana.
 Federal Courthouse - Albuquerque, New Mexico
More... $0 (03-08-2023 - NM)
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United States of America v. Tenisha Jackson
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit mail and wire fraud and conspiracy to commit money laundering.
Federal Courthouse - Pittsburgh, Pen
More...
$0 (03-08-2023 - PA)
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United States of America v. Bill Omar Carrasquillo
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.
Federal Courthouse - Philadelphia, Pennsylvania
More... $0 (03-09-2023 - PA)
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United States of America v. Laura Perryman
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New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.
Federa
More... $0 (03-09-2023 - NY)
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United States of America v. Luis Enrique Rendon Cardenas
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Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy for his his role in conspiring with Peruvian-based call centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation, and other legal consequences. He is the eleventh defendant to be sentenced to prison in the scheme.
Luis Enrique Rendon Cardenas, 60
More... $0 (03-08-2023 - FL)
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United States of America v. Alexander Malave
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with various criminal defenses including gang membership.
Federal Courthouse - Philadelphia, Pennsylvania
More... $0 (03-08-2023 - PA)
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United States of America v. Patrick J. Doherty
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Chicago, Illinois criminal defense lawyer represented Defendant charged with conspiring to pay bribes to a public official and for filing a false tax return.
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Federal Courthouse - Chicago, Illinois
More... $0 (03-08-2023 - IL)
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United States of America v. Edward Kim
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Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.
Edward Kim, age 37, pleaded guilty in
More... $0 (03-07-2023 - CA)
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United States of America v. Eduardo Aletse Herrera
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El Paso, Texas criminal defense lawyer represented Defendant charged with conspiracy to import a controlled substance in violation of 21 U.S.C. 963.
 Kent Morlan, Esq.
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More... $0 (02-23-2023 - OH)
