United States of America v. Nikki Mitchum |
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. |
United States of America v. Guy Benjamin Bowman |
Abingdon, Virginia defendant charged with drug trafficking elected to represent himself pro se, with a lawyer to help him. |
United States of America v. Joseph Octave |
Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiring to defraud the United States by preparing and filing false tax returns. |
United States of America v. Herdade Lokua and Jospin Mujangi |
Seattle, Washington criminal defense lawyers represented defendants charged with conspiracy to violate the Lacey Act. |
United States of America v. John Zourdos, Helen Zourdos and Dimitrios Zourdos |
Utica, New York criminal defense lawyers represented defendants charged with conspiracy to defraud the United States and attempting to evade or defeat the payment of taxes. |
United States of America v. Matthew James |
Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud. |
FRANTZY JEAN-MARIE vs THE STATE OF FLORIDA |
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United States of America v. Ricky Lee Taylor |
Charleston, West Virginia criminal defense lawyer represented Defendant charged with running a drug trafficking organization (DTO) that distributed large amounts of methamphetamine, fentanyl and other illegal drugs in the Huntington area. |
United States of America v. Jerry Collins |
Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with armed robbery of an armored vehicle. |
United States of America v. Oscar Carter |
Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with coercion and enticement of an individual to travel to engage in illegal sexual activity and conspiracy to commit the offense. |
United States of America v. Seth Fishman, DVM |
New York City, New York criminal defense lawyer represented defendant charged with conspiracy to commit drug adulteration and misbranding and to defraud the United States. |
United States of America v. William Sacco |
New Haven, Connecticut criminal defense lawyer represented defendant charged for his involvement in a construction fraud scheme. |
United States of America v. Bryan Valdez-Espinosa, Diego A. Alarcon, and Jason Hatcher |
Providence, Rhode Island criminal defense lawyers represented defendants charged with participating in a “Grandparent Scam” that defrauded fourteen Rhode Island seniors out of a total of more than $350,000. |
United States of America v. Jovanny Medina |
Kansas City, Kansas criminal defense lawyer represented defendant charged with international drug trafficking ring. |
United States of America v. Jennifer Shah |
New York City, New York criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud in connection with telemarketing and money laundering. |
United States of America v. Fan “Frank” Liu, Matthew Ziburis, and Qiang “Jason” Sun |
Brooklyn, New York criminal defense lawyer represented defendant charged with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government of the People’s Republic of China (PRC). |
United States of America v. Destinee Rayne Hardesty |
Missoula, Montana criminal defense lawyer represented defendant charged with onspiring to traffic methamphetamine in the Flathead Valley. |
United States of America v. Jamie Scott Chandler |
Missoula, Montana criminal defense lawyer represented defendant charged with conspiracy to distribute controlled drugs. |
United States of America v. Gaston Brown |
Los Angeles, California criminal defense lawyer represented defendant charged with drug trafficking. |
United States of America v. Hassan Barnes |
Houston, Texas criminal defense lawyer represented defendant charged with unlawfully dispensing opioids and other controlled substances. |
United States of America v. Ramesh "Sunny" Balwani |
San Jose, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud against investors and wire fraud. |
United States of America v. Lyda Harris and Tracy Glinton |
San Diego, California criminal defense lawyer represented Defendant charged with operating and facilitating a "grandparent scam" RICO conspiracy. |
United States of America v. Onur Aksoy, aka Ron Aksoy, aka Dave Durden |
Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud. |
United States of America v. Marcus Andrew Burrage |
Des Moines, Iowa criminal defense lawyer represented defendant charged with conspiracy to distribute heroin, possession with intent to distribute heroin, and assaulting a correctional officer. |
United States of America v. Jeffrey Marsh and Zaqouri Traves Archer |
Springfield, Missouri criminal defense lawyer represented defendant charged with kidnapping and threatening to kill the victim and her family. |
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