Madison, Wisconsin criminal law lawyer represented defendant charged with conspiring to transport and transporting stolen goods worth in excess of $5,000 across state lines.

From November 2019 through December 24, 2019, Ahmeeshadye Curtis, age 36, conspired with Carl Carter, 39, also of Madison, to commit seven burglaries and attempt another of stores in Iowa, Ohio, Minnesota, and Wiscon

Sherman, Texas criminal law lawyer represented defendant charged with conspiracy to commit bribery, conspiracy to defraud the United States and willfully aiding and assisting in the preparation and presentation of materially false tax returns.

The former mayor of Richardson, Texas, and a land developer whom she married after the federal investigation began, have been sentenced for their p

Laredo, Texas criminal law lawyer represented defendant charged with conspiracy to import and importation of meth.

Juan Victor Larraga-Solano was convicted following a two-day trial.

Today, U.S. District Judge Marina Garcia Marmolejo ordered that he serve a total of 235 months in federal prison followed by five years of supervised release. In handing down the sentence, the court

El Paso, Texas criminal law lawyer represented defendant charged with conspiracy to kidnap.

On December 23, 2015, Raymundo Guerra, age 36, from El Paso, agreed with Charles Douglass, 39, and Lawrence Dean Henry, aka Gotti, 33, both of El Paso, to kidnap a man they thought had stolen methamphetamine from Guerra. The victim was kidnapped in Chaparral, NM, then forcibly moved to El Paso and

Charlotte, North Carolina criminal law lawyer represented defendant charged with medicare fraud.

Glenn Pair, 36, of Stonecrest, Georgia was accused of participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million, participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Geor

Wilmington, North Carolina criminal law lawyer represented defendant charged with illegal possession of a gun and his part in a drug trafficking conspiracy that was responsible for the distribution of more than 37 kilograms of methamphetamine and 300 grams of heroin from Georgia to the Eastern District of North Carolina between 2018 and 2021. Parker had previously been convicted on federal drug tr

Raleigh, North Carolina criminal law lawyer represented defendant charged with conspiracy to distribute drugs.

Bennie James, 44, sold heroin laced with fentanyl in the Leland area of Brunswick County on at least five occasions from May to August 2018. During the course of the investigation, the Federal Bureau of Investigation (FBI) learned that James had trafficked more than sixteen kilo

Baltimore, Maryland criminal law lawyer represented defendant charged with possession with intent to distribute controlled substances and to possession of a firearm in a school zone.

From October 2020 through March 1, 2021, Vashawn Watkins, age 21, of Balitmore, Maryland, was engaged in drug trafficking involving large amounts of fentanyl and other controlled substances. Watkins and hi

Greenbelt, Maryland criminal law lawyer represented defendant charged with carjacking and to brandishing a firearm during and in relation to a crime of violence.

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Chief Marcus Jone

Norfolk, Virginia criminal law lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, opening a drug-involved premises, possession with intent to distribute methamphetamine and marijuana, possession of firearms in relation to drug trafficking crimes, and being convicted felons in possession of firearms.

Vicente Andres, 61,

Charleston, West Virginia criminal law lawyer represented defendant charged with conspiracy to distribute methamphetamine.

Jonathan Gregory Bush, age 39, from Charleston was a member of a multi-state methamphetamine distribution organization operating in and around Charleston. Bush admitted that he obtained large quantities of methamphetamine in Decatur, Georgia and distributed it in and

Philadelphia, Pennsylvania criminal law lawyer represented defendant charged with Defendant charged with theft of trade secrets.

Defendant Yu Xue was formerly a scientist at
pharmaceutical company GlaxoSmithKline (“GSK”). While
still employed at GSK, Xue formed a pharmaceutical company
with defendant Tao Li and others and proceeded to steal a
number of GSK documents co

Brooklyn, New York criminal law lawyer represented defendant charged with money laundering and conspiracy to commit securities fraud.

Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to manipulate the price and trading volume of HD View, 360, Inc. (HDVW), a publicly traded company that purported to distribute and

Albany, Georgia criminal law lawyer represented defendant charged with conspiracy to possess with intent to distribute methamphetamine.

Robert Lee Smith, III, 46, of Moultrie, was sentenced to 360 months imprisonment to be followed by five years of supervised release after he previously pleaded guilty to conspiracy to possess with intent to distribute methamphetamine. April Contreras, 31,

Tampa, Florida criminal law lawyer represented defendant charged with working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.

Miami, Florida criminal law lawyer represented defendant charged with conspiring to commit a Hobbs Act robbery and conspiring to traffic 100 kilograms or more of marijuana.

Christopher Michael Frantantoni admitted that in June 2019, he and five members of the drug trafficking organization that he ran flew from South Florida to San Francisco, California, to commit a home invasion robbery

Wichita, Kansas criminal law lawyer represented Defendant charged with one count of possession of a false social security card/number.

According to court documents, Isabel Xorxe Tay, 35, is accused of using the name and security number of another person to apply for and obtain employment at a company in Dodge City, Kansas, under the guise of being a United States citizen.

The Bu

Denver, Colorado criminal law lawyer represented Defendant charged with onspiracy to distribute fentanyl and para-fluorofentanyl that resulted in the death of a 16-year-old boy in Colorado Springs.

According to the plea agreement, the defendant conspired with two co-defendants to violate federal drug laws. Specifically, between December 2021 and January 30, 2022, the three of them agreed

Las Cruces, New Mexico criminal law lawyer represented defendant charged with for conspiracy to commit carjacking, carjacking, brandishing a firearm during and in relation to a crime of violence, theft of a firearm, possessing a stolen firearm, and two additional counts of being a felon in possession of a firearm.

Daniel "Grumpy" Hernandez, age 34, from Silver City, New Mexico, and his c

Seattle, Washington criminal defense lawyer represented defendant charged with violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region.

Luis Arturo Magana-Ramirez, age 34, of Fife, Washington, admitted he led a transnational drug trafficking organization. Law enforcement has linked the organization to the CJNG

Oakland, California criminal defense lawyers represented defendants charged with drug trafficking.

In connection with entering their guilty pleas, each defendant submitted to the court a written plea agreement. Javier Castro Banegas-Medina (Castro), 41; Elmer Rosales-Montes, 29; and Jose Ivan Cruz-Caceres, 32, admitted to engaging in a conspiracy to distribute fentanyl to numerous people

Tampa, Florida criminal defense lawyer represented defendant charged with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.

As alleged in the indictment, from at least December 2014 until March 2022, Aleksandr Viktorovich Ionov,

San Diego, California criminal defense lawyer represented defendant charged with conspiracy to take hostages resulting in death.

Luis Armando Dorantes admitted that on May 29, 2020, at approximately 11:50 p.m., Dorantes and others forcibly removed the victim, Miguel Anthony Rendon, from his hotel room in Tijuana, Mexico. Dorantes and others punched, kicked, and pistol-whipped Rendon. Once