Kansas City personal injury lawyers represented Plaintiffs, who sued defendants on civil rights violation theories.

Lamonte McIntyre and Rose Lee McIntyre filed suit against the Unified Government of Wyandotte County and Kansas City, Kansas (“Unified Government”), Roger Golubski, Dennis Ware, James Brown, Clyde Blood, W.K. Smith and Daphne Halderman (as special administrator of the es

Wichita, Kansas criminal defense lawyer represented defendant charged with multiple drug felonies.

According to court documents, in March 2022, a federal jury convicted Travis Vontress, 45, of Wichita of the following charges:

one count of conspiracy to distribute methamphetamine;
one count of conspiracy to distribute heroin;
one count of conspiracy to distrib

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with theft of software licenses.

A court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with an operation to sell over $88 million of stolen Avaya Direct International (ADI) software licenses, whi

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and conspiracy to commit wire fraud. Boutte will remain on conditions of release pending sentencing.

Milton Boutte, age 77, of Mariarty, New Mexico, and three other men were charged by indictment with exploiting the now defunct Big Crow Program Office at Kirtland Air

Fairbanks, Alaska criminal defense lawyer represented defendant charged with conspiracy, bank and wire fraud, aggravated identity theft and money laundering.

According to court documents, Jared Post, 25, and Levi Skulstad, 26, defrauded multiple banks and individuals they viewed as vulnerable to scams between 2017 and 2021, obtaining at least $500,000. Post and Skulstad contacted individu

Seattle, Washington criminal defense lawyer represented defendant charged with Possession of Methamphetamine with Intent to Distribute.

Ryan Kane was accused of conspiracy to distribute methamphetamine.

“Mr. Kane was distributing nearly pure and addictive methamphetamine across the world, concealed in computer hard drives,” said U.S. Attorney Brown. “He used the Dark Web t

Sacramento, California criminal defense lawyer represented defendant charged with her role in the biggest criminal fraud scheme in the history of the Eastern District of California.

On Nov. 9, 2021, Paulette Carpoff pleaded guilty to conspiracy to commit an offense against the United States and money laundering. According to court documents, Carpoff played a key role in the fraud as Chie

San Francisco, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and for aggravated identity theft.

Sheila Denise Dunlap, 52, of Modesto, pleaded guilty on March 4, 2022, to engaging in a wire fraud conspiracy and in aggravated identity theft by filing scores of fraudulent applications for Economic Impact Payment (EIP) payments, commonly

Santa Ana, California criminal defense lawyer represented defendant charged with running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more than $3.2 million via false promises of high returns from construction loans, cheating on his taxes, and – in a separate scheme – conspiring to defraud an elderly man out of nearly $400,000 through a “relative-in-d

San Diego, California criminal defense lawyer represented defendant charged with bribery.

Benito Jamar Hugie, a corrections officer at Richard J. Donovan Correctional Facility, was indicted by a federal grand jury for accepting thousands of dollars in cash bribes from an inmate to smuggle dental molds, jewelry and other contraband into the prison, including an expensive bejeweled “grill

Jacksonville, Florida criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud.

Jorge Perez, 62, and Ricardo Perez, 59, both of Miami, Florida, conspired with each other and others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and that fraudulently used rural hospitals as billing shells

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiring to illegally export U.S. goods, technology and services to end users in Iran, including the Government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).

Kambiz Attar Kashani, 44, and his co-conspirators, using two United Arab Emirates companies, evaded U.S. export laws

Jacksonville, Florida criminal defense lawyer represented defendant charged with health care wire fraud.

Jorge Perez, 62, and Ricardo Perez, 59, both of Miami, Florida, conspired with each other and others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and that fraudulently used rural hospitals as billing shells to submit

Omaha, Nebraska criminal defense lawyer represented defendant charged with conspiracy to distribute a controlledsubstance in violation of 21 U.S.C. 846.


Ricardo Barraza pleaded guilty in 2005 to conspiracy to distribute a controlled substance, in violation of 21 U.S.C. § 846. Before sentencing, he absconded from pretrial supervision and fled to Mexico. Barraza returned to the United

Omaha, Nebraska criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

In April of 2021, the DEA and Omaha Police Department were investigating a co-conspirator of Luis Lopez, age 39, of Jalisco, Mexico, for distributing methamphetamine. Lopez and the co-conspirator sold and distributed one pound of meth

St. Paul, Minnesota criminal defense lawyer represented defendant charged with facilitating a methamphetamine trafficking operation from federal prison, announced United States Attorney Andrew M. Luger.

In early 2017, Marco Antonio Avila, 37, was charged and convicted in federal court for his leadership role in an ongoing and extensive drug trafficking organization operating in and arou

Cedar Rapids, Iowa criminal defense lawyer represented defendant charged with distribution of heroin and fentanyl.

Brian Jarell Dennis, age 32, from Cedar Rapids, Iowa, was convicted of one count of conspiracy to distribute more than one kilogram of heroin, four counts of distributing controlled substances (heroin, fentanyl, and another synthetic form of fentanyl called acetyl fentanyl),

Kansas City, Missouri criminal defense lawyer represented defendant charged with conspiracy to distribute almost 1,000 kilograms of methamphetamine.

Joshua A. Brown, 38, pleaded guilty before U.S. District Judge Greg Kays to participating in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019.

Brown was arrested on March 26, 2019, after he paid $5,000 t

St. Louis, Missouri criminal defense lawyer represented defendant charged with drug trafficking and money laundering.

Lester A. “Unc” Bull, 58, pleaded guilty in February to a drug conspiracy charge, money laundering, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm. He admitted being involved in a conspiracy that brought

Louisville, Kentucky criminal defense lawyer represented defendant charged with conspiring to violate the civil rights of Louisville pedestrians through the arbitrary use of force.

Bryan Andrew Wilson, 36, and Curt Flynn, 40, were both charged with one count of conspiracy to violate civil rights in violation of Title 18, United States Code, Section 241.

From August 2018 through

Louisville, Kentucky criminal defense lawyer represented defendant charged with conspiring to commit money laundering by assisting in the unlawful purchase of automobiles with criminal proceeds.

Between 2016 and 2017, Stephen Mudd, Jr., 40, formerly of Louisville, while working as a car salesman, helped falsify employment and bank account information in order to facilitate the purchase o

Lexington, Kentucky criminal defense lawyer represented defendant charged with money laundering.

Rudy Guerrero, age 37, was involved in a promotional money laundering scheme, amongst eight defendants, and included criminal activities in Lexington and Chicago, during the conspiracy. According to testimony at trial, Guerrero delivered bulk cash drug proceeds on three separate occasions wi

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with bank fraud.

Semsi Salja and Anes Suhonjic, the owners of Grand Rapids-based trucking company DMR Transportation (“DMR”), conspired to commit bank fraud in connection with a $290,855.00 loan under the Paycheck Protection Program (“PPP”).

In 2020, Congress enacted the Coronavirus Aid, Relief

Oxford, Mississippi criminal defense lawyer represented defendant charged with with fraud in connection with more than $2,000,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds received by their defunct business North Atlantic Security.

According to court documents, Jabari Ogbanna Edwards, 49, and Antwann Richardson, 37, of Columbus, Mississippi applie

Dallas, Texas criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud, mail fraud, and money laundering charges for two high-yield investment fraud schemes.

Daniel Thomas Broyles Sr., aka Dan Thomas, aka Daniel Cruz Torrez, 64, of Malibu, participated in a high-yield investment fraud scheme involving a sham company named Niyato Industries