Mor
More... $0 (12-02-2022 - AL)
United States of America v. Guy Benjamin Bowman
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Abingdon, Virginia criminal law lawyer represented Defendant charged with participating in a cross-county drug distribution of drugs.
Guy Benjamin Bowman, 57, was convicted following a jury trial in July 2022 of one count of conspiracy to possess with the intent to distribute and to distributing 500 grams or more of a mixture and substance containing methamphetamine as well as one count o
More... $0 (12-02-2022 - VA)
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United States of America v. Lakeshia Nicole Simon
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Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.
Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.
On April 20, 2021, S
More... $0 (12-02-2022 - VA)
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United States of America v. Rafael Columbie
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Albuquerque, New Mexico criminal law lawyer represented Defendant charged with conspiracy to possess and distribute meth and heroin.
The case against Rafael Columbie, age 53, of Albuquerque, New Mexico, was part of a long-term investigation into a conspiracy to distribute methamphetamine. On July 18, 2018, Columbie was traveling east on Interstate 40 when a New Mexico State Police Officer
More... $0 (12-02-2022 - NM)
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United States of America v. Razel Romhein
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Newark, New Jersey criminal law lawyer represented Defendant charged with conspiracy to traffic in stolen goods and merchandise.
From 2011 through May 2013, Razel Romhein, age 49, of Staten Island, New York, and others engaged in a conspiracy to traffic in stolen health and beauty aid products and over-the-counter pharmaceuticals. These products were stolen by “boosters” from variou
More... $0 (12-01-2022 - NJ)
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United States of America v. George H. Moses
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Rochester, New York criminal law lawyer represented Defendant charged with fraud.
George H. Moses, age 53, of Rochester, New York, defrauded three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area Development (NEAD), which assists low-income residents in the northeast quadrant of Rochester; and Quad A for Ki
More... $0 (11-29-2022 - NY)
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United States of America v. Sharon Gardner
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Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.
Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p
More... $0 (11-29-2022 - NY)
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United States of America v. Jerry Trabona and Kristian "Kris" Hart
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New Orleans, Louisiana criminal law lawyer represented Defendant charged with violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election.
Jerry Trabona, 73, the former Chief of Police in Amite City, and Kristian “Kris” Hart, 50, a former Amite City councilmember, agreed with each other and others to pay or offer to pay vote
More... $0 (11-30-2022 - LA)
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United States of America v. Matthew Catalano
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Bangor, Maine criminal law lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, and being an unlawful user of controlled substances in possession of a firearm.
Between January 2018 and December 2021, Matthew Catalano, 33, along with othe
More... $0 (11-29-2022 - ME)
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United States of America v. Elmer Stewart Rhodes, III
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Washington, DC: Criminal law lawyers represented Defendant charged with sedition for his role in the riot at the Capitol Building on January 6, 2021.
Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to t
More... $0 (11-29-2022 - DC)
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United States of America v. Derick Irisha Brown
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Birmingham, Alabama criminal law lawyer represented Defendant charged for kidnapping and conspiracy to kidnap a minor victim.
The jury returned its guilty verdict against Derick Irisha Brown, 32, after three days of testimony before Chief U.S. District Court Judge L. Scott Coogler. Brown was convicted of one count of kidnapping and one count of conspiracy to kidnap a minor victim arising
More... $0 (11-17-2022 - AL)
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