Madison, Wisconsin criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine.

Douglas Mack, 45, Phoenix, Arizona, and Emily Mack, 36, Madison, Wisconsin were charged in January 2021 in a multiple-count indictment with conspiring with each other and with Tonia Greenwood and D’Angelo Lashore to distribute and possess with intent to distribute m

Springfield, Illinois criminal defense lawyers represented defendants charged with conspiring to distribute methamphetamine.

Brandy Friday, age 36, and Brent Garner, age 42, conspired to distribute methamphetamine and that they also distributed heroin. Friday was held responsible for 11.86 grams of ice methamphetamine, 10,888.4 grams of a mixture or substance containing methamphetamine, a

Knoxville, Tennessee criminal defense lawyer represented defendant charged with drug distribution that resulted in death.

In November 2021, following a four-day trial, a federal jury convicted Williams of eight separate counts, including a conspiracy to distribute heroin, fentanyl, and acetyl fentanyl, multiple counts of possession and distribution of heroin, fentanyl, and acetyl fentanyl

Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to harbor undocumented workers.

Zhongzhi “Tommy� Zhuo, 46, Jianping “Alan� Zhuo, 37, and Xiaofen “Joyce� Zhuo, 38, all of Hendersonville, Tennessee; and Jianhua “Jason� Zhuo, 35, and Lili Wu, 32, both of Gallatin, Tennessee.

The indictment alleges that Zhongzhi, Jianping,

Columbus, Ohio criminal defense lawyer represented defendant charged with dealing and possessing hundreds of grams of deadly fentanyl on a rural property in southern Ohio.

Michael D. Valentine pleaded guilty to all five counts contained in an indictment returned against him in April following a six-month investigation by law enforcement agencies in West Virginia and Ohio. Investigators fo

Akron, Ohio criminal defense lawyer represented defendant charged with dog fighting, drug trafficking and illegal possession of a firearm.

The indictment charges Smith with 15 counts of possession and training of dogs for the purposes of an animal fighting venture; conspiracy to distribute and possess with intent to distribute a controlled substance; distribution of a controlled substance

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with multiple drug trafficking charges, including conspiracy to distribute fentanyl, heroin, cocaine, and methamphetamine, as well as possession of controlled substances with the intent to distribute them. Briggs is also charged with illegal firearms possession and maintaining a drug house.

The charges stem fro

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and money laundering.

Todd Matthew Strand was sentenced to serve 384 months (32 years) in federal prison. Strand’s second in command, Gonzalez, Jr., was sentenced to serve 264 months (22 years) in federal prison. Numerous other defendants with roles ranging from mid-level d

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with racketeering.

Linda Ann Been, 49, admitted to leading the operation in a blind plea. She pleaded guilty to conspiracy (Count 1); wire fraud (Counts 2-166); conspiracy to commit wire fraud (Count 167); conspiracy to commit money laundering (Counts 168-169); relating to engaging in monetary transactions in property d

El Reno, OK: criminal defense lawyer represented Defendant charged with:
Larceny of Merchandise From Retailer

Count # 1. Count as Filed: LMFR, LARECENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 12/28/2021
Party Name Disposition Information
HINES, KUPPREISHA TREYANNA Disposed: DEFERRED, 06/30/2022. Guilty Plea
Count as Disposed: LA

El Reno, OK: criminal defense lawyer represented Defendant charged with:
Trafficking in Illegal Drugs

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 12/12/2021
Party Name Disposition Information
GRIGORYAN, MKRTICH MIKE Disposed: CONVICTION, 06/27/2022. Guilty Plea
Count as Disposed: TRAFFICKING IN

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiracy to commit a Hobbs Act robbery, aiding and abetting the commission of a Hobbs Act Robbery, and discharging a firearm in furtherance of Hobbs Act robbery.

On the morning of December 18, 2013, Curtis Johnson, Jr., from New Orleans, along with co-defendants, Lilbear George, Chukwudi Ofomata, and Jere

Dallas, Texas criminal defense lawyers represented defendants charged with conspiracy to commit money laundering, wire fraud, and bank fraud.

Viktor Vorontsov, 40, and Zlata Hanska Muzhuk, 41, admitted they recruited money mules to create sham companies, open drop bank accounts, and receive and transfer stolen funds.

They advertised their cash-out services to cyber actors in onli

Front Royal, Virginia civil litigation lawyers represented the Plaintiff, which sued Defendant on fraud, conversion, unjust enrichment, conspiracy and ultra vires acts.

Warren Economic Development Authority sought judgement against Defendants in the amount of $409,812 against Donald Poe and $535,225 against Earthright Energy Solar, LLC.

Florence, South Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine.

Brodus Bernard Gregg, age 68, was accused of participating in an interstate cocaine trafficking conspiracy.

“Brodus Gregg and his co-conspirators brought large quantities of cocaine from other states into South Carolina, and a jury has now held him accountable f

Missoula, Montana criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine.

21:846=ND.F - CONSPIRACY TO DISTRIBUTE COCAINE
(1)
Defendant committed to the custody of the BOP for 110 months, recommend participation in 500 hour residential drug treatment program, recommend incarceration at Sheridan, Oregon facility, sentence concurrent with state

Norfolk, Virginia criminal defense lawyer represented defendant charged with conspiracy to make false statements in connection with firearms transactions and false statements during the purchase of a firearm.

from June 2019 through June 2020, Kevin Staton, Jr., 24, engaged in the business of buying and selling 45 firearms without a license. To buy the firearms he trafficked, Staton made f

El Reno, OK: criminal defense lawyer represented Defendant charged with:
Conspiracy to Bring Contraband into Penal Institution


Count # 1. Count as Filed: OPJ, CONSPIRACY TO BRING CONTRABAND INTO PENAL INSTITUTION, in violation of 21 O.S. 421
Date of Offense: 05/26/2019
Party Name Disposition Information
ARONHALT, ASHLEY MONIQUE Disposed: DEFERRED, 06/23/2022. Gui

Beckley, West Virginia civil litigation lawyer represented Plaintiff, who sued Defendants on 1983 civil rights violation theories.


On September 18, 2018, Mr. Gibson appeared before Family Court Judge Louise Goldston in his divorce action. Judge Goldston granted the parties' divorce and adopted their property settlement agreement. [Doc. 67-5 at 13:16-23:16 (hereinafter “Gibson at__â

El Reno, OK: criminal defense lawyer represented Defendant charged with:
Trafficking In Illegal Drugs

Count # 1. Count as Filed: DU2TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 06/22/2016
Party Name Disposition Information
BROWN, JOHN JAY Disposed: CONVICTION, 06/14/2022. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DR

Wilmington, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute 50 grams or more of a mixture and substance containing methamphetamine and interference with commerce by robbery and aiding and abetting.

On June 4, 2019, officers with the Wilmington Police Department responded to an armed robbery at a residence located in Wilmington. The inves

Florence, South Carolina criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute and to distribute controlled substances.

Dan Howard Spivey, Jr., age 42, and Jasmine McKenith, age 32, were involved in a multi-year conspiracy to distribute drugs in and around Horry County. Spivey and McKenith both served as distributors for their co-defen

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to deprive civil rights, in connection with planting evidence at a crime scene.

Keith Allen Gladstone, age 32, a former Baltimore Police Sergeant, from New Park, Pennsylvania, joined the Baltimore Police Department (BPD) as an officer on November 20, 1992, and was promoted to Sergeant on December 16

Newport News, Virginia criminal defense lawyer represented defendant charged with conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic.

According to court documents, Nikki Mitchum, 44, participated in a conspiracy to obtain disaster-related loan benefits in the form of Small Business Administration