MoreLaw Legal
More... $0 (01-12-2023 - DC)
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United States of America v. Nikhil Wahi
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New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
Beginning in approximately October 2020, NIKHIL WAHI
More... $0 (01-10-2023 - NY)
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United States of America v. Manuel Mauro Chavez
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Charlotte, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit wire and mail fraud and money laundering.
Manuel Mauro Chavez,
More... $0 (01-11-2023 - NC)
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United States of America v. Tyriq Martin
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New Haven, Connecticut criminal defense lawyer represented Defendant charged with possession of ammunition by a felon.
A court-authorized search of Tyriq Martin’s Snapcha
More... $0 (01-10-2023 - CT)
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United States of America v. Corey Donovan
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with unlawful possession of a firearm and ammunition by a felon.
According to t
More... $0 (01-04-2023 - NH)
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United States of America v. Dara Buck, a/k/a Dara Butler
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Savannah, Georgia criminal defense lawyer represented Defendant charged with fraud.
A U.S. Army soldier stationed at Fort Stewart was indicted for leading a prolific fraud schem
More... $0 (01-09-2023 - GA)
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United States of America v. John Robert Payne
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Mobile, Alabama criminal defense lawyer represented Defendant charged with conspiracy to distribute a controlled substance and contraband to federal prisoners.
Documents fil
More... $0 (01-09-2023 - AL)
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United States of America v. Chee Choong Ng
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Seattle, Washington criminal defense lawyer represented Defendant charged with distribution of marijuana.
A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick Brown. Chee Choong Ng was arrested in October 2020, when eleven people were indicted f
More... $0 (01-06-2023 - WA)
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United States of America v. Joann Thomas
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Seattle, Washington criminal defense lawyer represented Defendant charged with multiple federal felonies connected to a scheme to steal tax dollars intended for flood control.
The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multipl
More... $0 (01-06-2023 - WA)
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United States of America v. Yofre Napoleaon Almonte
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Salt Lake City, Utah criminal defense lawyers represented to Defendant charged with conspiracy to commit bank fraud and aggravated identity theft in gas skimming scheme that took place in Utah and India.
Yofre Napoleon Almonte, 49, a Salt Lake City resident was ordered to pay $199,122.18 in restitution, jointly and severally with his co-defendants by a United States District Court Judge.
More... $0 (12-09-2022 - UT)
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United States of America v. Jaykumar Patel
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Tampa, Florida criminal defense lawyer represented Defendant charged with bank fraud conspiracy.
Jaykumar Patel, 33, worked in Florida moving criminal proceeds for an India-based
More... $0 (01-06-2023 - FL)
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United States of America v. Robert Fichidzhyan
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San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California.
More... $0 (01-09-2023 - CA)
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United States of America v. Darius Sledge, a/k/a Ace, a/k/a Man Man, a/k/a Frank Love, a/k/a Gary, a/k/a Bill
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Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs, money laundering and maintaining a drug involved residence.
In June
More... $0 (01-06-2023 - ND)
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United States of America v. Jayvontae Dashwan Bland Robertson
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Davenport, Iowa criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl and marijuana, and felon in possession of a firearm.
Law enforcement
More... $0 (01-06-2023 - IA)
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United States of America v. Richard Scott Simkins
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.
Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w
More... $0 (01-15-2023 - MO)
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State of Oklahoma v. Bradley Billon Bales
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Claremore, OKlahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: HM11, MURDER IN THE FIRST DEGREE, in violation of 21 O.S. 701.7 (A)
Date of Offense: 06/05/2020
Party Name Disposition Information
Bales, Bradley Dillon
Count # 2. Count as Filed: DHC, DESECRATION OF A HUMAN CORPSE, in violation of 21 O.S. 1161.1
Date of O
More... $0 (01-10-2023 - OK)
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United States of America v. Richard Dale Deeter, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a continuing criminal enterprise, being a felon in possession of a firearm, Drug Trafficking, etc.
<
More... $0 (01-09-2023 - OK)
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United States of America v. Robert Mason Elliott
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Indianapolis, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit murder for hire, sexual exploitation a child, witness tampering and distribution of child pornography.
More... $0 (01-06-2023 - IN)
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United States of America v. Keyonte Bronson
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with conspiracy to steal bank customers’ information in Greater Cincinnati and Northern Kentucky
Keyont
More... $0 (01-09-2023 - OH)
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United States of America v. Victor Welton
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Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with drug trafficking.
In or about June 2020, Victor Welton, age 49, of Baton Rouge, Louisian
More... $1 (12-20-2022 - LA)
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United States of America v. Alexander D. Pennington
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Shreveport, Louisiana criminal defense lawyer represented Defendant charged with production, possession and distribution of child pornography.
Alexander D. Pennington, age
More... $0 (01-06-2023 - LA)
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United States of America v. Alexander D. Pennington
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Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession and distribution of child pornography.
Alexander D. Pennington, age 36, from La
More... $0 (01-05-2023 - LA)
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United States of America v. Moin Idrishbhai Pinjara
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Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to run an Idian-based call center scam.
Between December 2019 and July 2020, Moin Idrishbhai Pi
More... $0 (01-04-2023 - TX)
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 Kent Morlan, Esq.
Editor & Publisher
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