United States of America v. Ulysses Semion Washington and Derius Donovan Ledet |
Tulsa, Oklahoma criminal defense lawyers represented Defendants charged with carjacking. |
United States of America v. Damon Chappelle, a/k/a D |
New York, New York criminal defense lawyer represented Defendant charged with a Hobbs Act robbery. |
United States of America v. Jariel Cobb a/k/a Doobie a/k/a Black and James Reed |
Buffalo, New York criminal defense lawyer represented Defendant charged with narcotics conspiracy, conspiracy to obstruct justice, use of fire to commit a felony, and conspiracy to damage and destroy a vehicle used in interstate commerce by fire. |
United States of America v. Sherry Xue Li and Lianbo Wang |
Brooklyn, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. |
United States of America v. Glenn Griffin and Robert Dyckman |
New York City, New York criminal defense lawyer represented Defendant charged with bribery and bid rigging. |
United States of America v. Ishan Wahi, Nikhil Wahi and Sameer Ramani |
New York City, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets by using confidential Coinbase information about which crypto assets were scheduled to be listed on Coinbase’s exchanges. |
United States of America v. Melvin Burroughs |
New York City, New York criminal defense lawyer represented Defendant charged with conspiring to traffic firearms, trafficking firearms, and being a felon in possession of ammunition. |
United States of America v. Vinoth Ponmaran |
New York City, New York criminal defense lawyer represented Defendant charged with for participating in a conspiracy that for several years exploited elderly victims by remotely accessing their computers and convincing victims to pay for computer support services they did not need, and which were never actually provided. In total, the conspiracy generated more than $10 million in proceeds from a $0 (07-20-2022 - NY) |
United States of America v. Jerry Trabona and Kristian "Kris" Hart |
New Orleans, Louisiana criminal defense lawyer represented Defendant charged with criminally violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election. |
United States of America v. Timothy Spaudling |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine. |
United States of America v. Silverio Moreno-Calderon |
McAllen, Texas criminal defense lawyer represented defendant charged with conspiracy and harboring and transporting aliens within the country. |
United States of America v. Lan Nguyen |
Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with drug conspiracy. |
United States of America v. Omar Briceno-Quijano |
Denver, Colorado criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and heroin and conspiracy to commit money laundering. |
United States of America v. Dino A. Rende and Francis J. Rende |
Salt Lake City, Utah criminal defense lawyer represented defendant charged with misdemeanor conspiracy to steal or convert government property charges stemming from the theft of Centers for Disease Control (CDC) COVID-19 Vaccination Record Cards. |
United States of America v. Delvin Mills |
Portland, Oregon criminal defense lawyer represented defendant charged with bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area. |
United States of America v. Mathew James |
Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud, wire fraud and identity theft. |
United States of America v. Brian Jerrell Dennis |
Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with distribution of drugs and felony firearm possession. |
United States of America v. Joshua Alberto Rodriguez |
Great Falls, Montana criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine. |
United States of America v. Justin David Haubrich |
Sioux City, Iowa criminal defense lawyer represented Defendant charged with: |
United States of America v. Jesse Daniel Chavez |
Sioux City, Iowa criminal defense lawyer represented Defendant charged with: |
United States of America v. Gavino Mendoza |
Kansas City, Kansas criminal defense lawyer represented Defendant charged with: |
State of Oklahoma v Daniel Thomas Hunter, Candi Denise Sossamon, and Jason Ugene Sossamon and Jennie Sossamon |
Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with: |
United States of America v. Heather R. Kinnison |
Kansas City, Missouri criminal defense lawyer represented defendant charged with conspiracy to possess and distribute drugs. $0 (07-15-2022 - MO) |
United States of America v. Travis Schlotterbeck and James Bradley Vlha |
Los Angeles, California criminal defense lawyer represented defendant charged with illegally building and selling unserialized AR-15 type firearms, commonly referred to as "ghost guns" capable of accepting high-capacity magazines. |
Tyrone Francies, Baxter Streets, and Gerald Meachum v. United States of America |
Chicago, Illinois criminal defense lawyer represented defendant charged with criminal conspiracy. |
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