More... $0 (12-22-2022 - NC)
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United States of America v. Daniel Inoa-Rodriguez
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Martinsburg, West Virginia criminal defense lawyer represented Defendant charged with expansive drug trafficking conspiracy that spanned several states.
According to c
More... $0 (01-03-2023 - WV)
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United States of America v. Xiaoqing Zheng
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Onondaga, New York criminal defense lawyer represented Defendant charged with conspiracy to commit economic espionage in violation of 18 U.S.C. 1831.
Xiaoqing Zheng, 59, of Nisk
More... $0 (01-04-2023 - NY)
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United States of America v. Erlinda Ramos-Bobadilla
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Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in large-scale cocaine trafficking.
From 2006 until 2015, Erlinda Ramos-Bobadilla,
More... $0 (12-22-2022 - VA)
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United States of America v. Danybelkis Vasquez-Rodrigue
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to traffick fentanyl.
Danybelkis Vasquez-Rodrigue, 28, was convicted following
More... $0 (12-21-2012 - MA)
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United States of America v. Tajh Wiley, a/k/a "Yung"
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New Haven, Connecticut criminal defense lawyer represented Defendant charged with drug trafficking.
Tajh Wiley, also known as “Yung,” 27, of Norwalk, was indicted
More... $0 (12-28-2022 - CT)
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United States of America v. Marc Stevens
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Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy to posses with intent to distribute drugs in violation of 21 U.S.C. 846 an 841.
More... $0 (12-14-2022 - ME)
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United States of America v. Okey Paeli
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Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine in violation of 21 U.S.C. 846 and 21 U.S.C. 841(a)(1)
21 U.S.C. 946 provide
More... $0 (12-07-2022 - ME)
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United States of America v. Derek Daprato
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Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy and robbery charges stemming from a violent home invasion in York.
According to court records
More... $0 (12-22-2022 - ME)
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United States of America v. Ian Freeman
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.
Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d
More... $0 (12-22-2022 - NH)
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United States of America v. Bladimir Moreno
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Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering.
Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th
More... $0 (12-29-2022 - FL)
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United States of America v. Alyssa Mae Syvongsa
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Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.
21:846, 841(a)(1) & 841(b)(1)(A) - Drug Conspiracy with
More... $0 (12-01-2022 - OK)
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State of Oklahoma v. Aaron Carter Hinojosa
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Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Conspiracy to Commit Felony.
Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT FELONY, in violation of 21 O.S. 421 C
Date of Offense: 05/03/2021
Party Name Disposition Information
HINOJOSA, AARON CARTER Disposed: CONVICTION, 12/20/2022. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT F
More... $0 (12-20-2022 - OK)
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United States of America v. Gerardo Gonzales-Valencis, a/k/a Lalo
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Washington, DC: Criminal law defense lawyer represented Defendant charged with drug trafficking.
Between 2003 and April 2016, Gerado Gonzalez-Valencia, a/k/a Lalo,
More... $0 (12-23-2022 - DC)
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United States of America v. Peter Brand and Jie "Jack" Zhao
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to commit federal program bribery and honest services wire fraud and bribery concerning programs receiving federal funds.
MoreLaw Legal News For Boston
More... $0 (12-21-2022 - MA)
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United States of America v. Caroline Ellison and Gary Wang
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New York, New York criminal defense lawyer represented Defendant charged with wire fraud and conspiracy to commit securities fraud.
Caroline Ellison, the former chief execut
More... $0 (12-21-2022 - NY)
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United State of America v. Derrick Slade, a/k/a "D" or "Solja"
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with committing murders committed during a series of home invasion robberies in Broward County.
More... $0 (12-21-2022 - FL)
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United States of America v. Christopher A. Parris
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Rochester, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
MoreLaw Legal News For Buffalo
More... $0 (12-21-2022 - NY)
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United States of America v. Matthew Nelson Tunstall
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Travis, Texas criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud and money laundering.
From 2016 through at least April 2017, Matthew Nelson Tunstall, 35, of Los Angeles, together with co-conspirators, operated two PACs – Liberty Action Group PAC and Progressive Priorities PAC – which solicited contributions from the public via robocalls and televis
More... $0 (12-21-2022 - TX)
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State of Oklahoma v. Ryan Anthony Anderson and Emily Gail Yandell
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JAMES KEELEY: DEFENDANT PRESENT, NOT IN CUSTODY AND REPRESENTED BY AMANDA MIMS PD. STATE REPRESENTED BY MORGAN MEDDERS. CASE DISMISSED COST TO STATE AT STATES REQUEST PENDING FURTHER INVESTIGATION. BOND EXONERATED.
Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with: IDENTITY THEFT, in violation of 21 O.S. 1533.1; CONSPIRACY TO COMMIT A FELONY, in violation of 21 O
More... $0 (12-17-2022 - OK)
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United States of America v. Yofre Napolen Almonte
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Salt Lake City, Utah criminal law lawyer represented Defendant charged with bank fraud and identity theft.
Yofre Napoleon Almonte, 49, a Salt Lake City resident, , participated in a sc
More... $0 (12-19-2022 - UT)
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 Kent Morlan, Esq.
Editor & Publisher
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