United States of America v. Shawn Glazier |
Nashville, Tennessee criminal law lawyer represented Defendant charged with attempting to transfer obsene materials to a minor and engaging in this activity as a registered sex offender. |
United States of America v. Trevor Scott Sparks |
Kansas City, Missouri criminal law lawyer represented Defendant charged with engaging in a criminal enterprise linked to two murders and multiple violent assaults, and which distributed at least a kilogram of methamphetamine every day for nearly a year in the Kansas City, Springfield, St. Joseph, and St. Louis, Mo., areas, as well as illegally possessing firearms. |
United States of America v. Frank Trammell, Jr., Khalid AShanti, and Raheem II |
Louisville, Kentucky criminal law lawyers represented Defendants charged with drug trafficking conspiracy involving heroin and 40 grams or more of fentanyl, multiple counts of distribution of fentanyl, possession with intent to distribute 40 grams or more of fentanyl, and several federal firearms crimes. |
United States of America v. Axion Specialty Contracting, LLC |
New Haven, Connecticut criminal law lawyer represented Defendant charged with participating in a bid rigging scheme targeting public and private entities in Connecticut. |
United States of America v. Luis Alfredo Jacobo |
Tulsa, Oklahoma criminal law lawyer represented Defendant charged with engaging in a criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, |
United States of America v. Martino Jamel Andrews |
Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiracy to commit arson in violation of 18 U.S.C. 371. |
United States of America v. David Williams McKeon |
Houston, Texas criminal law lawyer represented Defendant charged with conspiring to transport people in a sealed trailer resulting in the deaths of 124 people. |
United States of America v. Julio Ruiz Chuta |
Miami, Florida criminal law lawyer represented Defendant charged with smuggling an unaccompanied 15-year-old child into the United States for financial gain. |
United States of America v. Robert A. DiNoto |
Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland. |
United States of America v. Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera |
Alexandria, Virginia criminal law lawyers represented Defendants charged with kidnapping and murder of two adolescent boys in 2016. |
United States of America v. Oscar Carter |
Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with violating the Mann Act by transporting a minor across state lines for the purpose having the minor engage in prostitution and conspiracy. |
United States of America v. Jebara Igbara, a/k/a Jay Mazini |
Brooklyn, New York criminal law lawyer represented Defendant charged with wire fraud, wire fraud conspiracy and money laundering. |
United States of America v. Kyler Booker |
Brooklyn, New York criminal law lawyer represented Defendant charged with conspiring to deal in firearms and making false statements to acquire firearms. |
United States of America v. Adedayo Ilori |
New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic. |
United States of America v. Garland Stephens |
Macon, Georgia criminal law lawyer represented Defendant charged with bank fraud. |
United States of America v. Dr. Wallace Steven Anderson |
Savannah, Georgia criminal law lawyer represented Defendant charged with participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from pain management and addiction clinics. |
United States of America v. Greg Warren Clarke |
Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud. |
United States of America v. Dustin Strom and Thommie-Lyn Stansky |
Wichita, Kansas criminal law lawyer represented Defendant charged with committing sex crimes against children. |
United States of America v. Christopher Toups |
San Diego, California criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Tim Shea |
New York City, New York criminal law lawyer represented Defendant charged with fraud. |
United States of America v. Ronald D. Minniefield, a/k/a “Zareef Al-amin,” a/k/a “Chicago,” a/k/a “Black,” a/k/a “King,” a/k/a “KO” |
Sioux Falls, South Dakota criminal law lawyer represented Defendant charged with conspiracy to distribute controlled durgs. |
United States of America v. William Charles Saffold |
Minneapolis, Minnesota criminal law lawyer represented Defendant charged with carjacking. |
United States of America v. Travell Anthony Hill |
St. Louis, Missouri criminal law lawyer represented Defendant charged with conspiracy to commit murder-for-hire. |
United States of America v. Billy Joe Taylor |
Fort Smith, Arkansas criminal law lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering. |
United States of America v. Daniel R. Canchola |
Dallas, Texas criminal law lawyer represented Defendant charged with defrauding Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients. |
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