Pecos, Texas criminal defense lawyer represented defendant charged with endangerment of a child

On February 5, 2022, Big Bend National Park Rangers found an abandoned vehicle belonging to Hector Flores Jr., 48, located in a very remote part of Big Bend National Park about 20 miles from the Mexican border. Birth certificates for Flores and a nine-year-old child were found in the vehicle.

El Paso, Texas criminal defense lawyer represented defendant charged with conspiracy to maintain a drug-involved premise.

Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine. Agents determined that Saenz was using his residence and a separate stash location to store and distribute cocaine. Garcia used her positio

Kansas City, Kansas civil rights lawyers represented Plaintiff, who sued Defendants on equal protection, malicious prosecution, abuse of process, conspiracy and gender-based equal protection theories claiming $3 million in damages.

Raleigh, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute heroin and fentanyl and conspiracy to make false statements during the purchase of firearms.

Vernisha Suggs, 35, engaged in a conspiracy from 2018 through 2020 to purchase numerous firearms on behalf of Bloods gang members from federally licensed firearms dealers in Rocky Mount. T

Washington, DC: criminal defense lawyer represented defendant charged with assaulting a police officer at the U.S. Capitol Building on January 6, 2021.

Charles Bradford Smith, 25, of Shippensburg, Pennsylvania, pleaded guilty in the District of Columbia to conspiracy to obstruct an official proceeding and assaulting, resisting, or impeding officers. According to court documents, Smith and

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and two counts of major fraud.

“Collusion and fraud undermine competition in the procurement process to the detriment of U.S. taxpayers,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “Investigating and prosecuting c

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

Jason Malos, age 38, participated in a conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Malos’s communications implicating him in the conspiracy were obtained through

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with engaging in a scheme to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL), and pre-pandemic Small Business Administration (SBA) loans.

According to court documents, beginning in or around January 2018, defendants Frank Hamilton,

Baltimore, Maryland criminal defense lawyer represented Defendant charged with money laundering conspiracy in violation of 18 U.S.C.l 1956(h).

Prominent criminal defense lawyer Kenneth Wendell Ravenell received drug proceeds from clients and associates who engaged in drug trafficking. Evidence was presented that Ravenell also used bank accounts of the law firm to launder more than a mill

Rochester, New York criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute and distributing cocaine and 40 grams or more of fentanyl and distributing cocaine and fentanyl.

Assistant U.S. Attorneys Everardo Rodriguez and Matthew T. McGrath, who handled the prosecution of the case aginst Earnest Baker, age 36, of Rochester, New York, stat

Syracuse, New York criminal defense lawyer represented defendant charged with conspiring to distribute and possess with intent to distribute powder and crack cocaine.

Ameer McCullars, age 27, of Syracuse, admitted that from July to September 2019, he conspired with others to distribute what the Court determined to be approximately 216 grams of powder cocaine and 28 grams of crack cocaine

Brooklyn, New York criminal defense lawyers represented defendants charged with conspiracy to distribute marijuana, Hobbs Act Robbery and firearm felonies.

On June 15, 2022, a federal grand jury sitting in Brooklyn, New York returned a 14-count superseding indictment charging Marcus Ricketts, also known as “Blaise,” and Mark Goulbourne, also known as “Short Man,” with causing deat

Worcester, Massachusetts criminal defense lawyer represented defendant charged with involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic Unemployment Assistance (PUA) Programs in Massachusetts and Nevada.

William Cordor, 27, was sentenced by U.S. District Court Judge Timothy S. Hillman to 33 months in prison and three years of supe

Boston, Massachusetts criminal defense lawyer represented defendant charged with engaging in a drug trafficking conspiracy.

Cintia Franco, 34, and Amauris Antonio Rosario Garcia, a/k/a “Animal,” 39, each pleaded guilty to conspiracy to distribute and to possess with intent to distribute more than 40 grams of fentanyl; conspiracy to distribute and to possess with intent to distribute f

Boston, Massachusetts criminal defense lawyer represented defendant charged with a drug trafficking conspiracy.

Tony Goncalves, 24, pleaded guilty to conspiracy to distribute and to possess with intent to distribute heroin, fentanyl, cocaine, cocaine base, oxycodone and marijuana and possession with intent to distribute fentanyl, cocaine, cocaine base and marijuana.

In the fall o

Providence, Rhode Island criminal defense lawyer represented defendant charged with soliciting, transporting, and paying homeless individuals from the Providence area to cash hundreds of thousands of dollars worth of counterfeit business checks in four New England states.

Jalen Ronald Stanford, 28, of Riverdale, GA, and others, created counterfeit checks generally in the amount of $2,000

Miami, Florida criminal defense lawyer represented defendant charged with allegedly distributing more than $230 million in adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

According to an indictment unsealed today, Lazaro Hernandez, 51, of Miami, was allegedly part of a nationwide scheme to defraud the U.S. Food and Drug Administration

Montgomery, Alabama criminal defense lawyer represented defendant charged with coercing several victims, including a minor, to engage in prostitution over the course of several years.

Lonnie Dontae Mitchell, age 36, targeted vulnerable victims who struggled with drug addictions, and then manipulated their drug addictions for his benefit. He increased the victims’ use of heroin and encou

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently applying for approximately $2.7 million in Paycheck Protection Program Loans. Paycheck Protection Program (PPP) loans are guaranteed by the Small Business Administration (SBA) under the CARES Act.

William Mark Sullivan, 49, and his wife, Michelle Cadman-Sullivan, 42, each pleaded guilty to Conspiracy

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Conspiracy to commit a Felony


Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 380-592
Date of Offense: 08/31/2021
Party Name Disposition Information
ANDERS, ALEXA KAY Disposed: CONVICTION, 06/09/2022. Guilty Plea
Count as Disposed: CONSPI

Mobile, Alabama criminal defense lawyer represented defendant charged with for his participation in a conspiracy to possess with intent to distribute methamphetamine ice and possession of a firearm in furtherance of the drug trafficking crime.

William Joshua Ikner was implicated in the federal investigation which began when a co-conspirator was stopped on the Interstate 65 in Saraland. P

Macon, Georgia criminal defense lawyer represented defendant charged with murder and racketeering related to the alleged murder of three people, as well as various other offenses including drug trafficking and obstruction of justice.

Philmon Deshawn Chambers, aka Dolla Phil, 33, of Atlanta; Andrea Paige Browner, aka Light Brite, aka Shawty, 27, of Athens, Georgia; Lesley Chappell Green,

Las Vegas, Nevada criminal defense lawyer represented defendant charged with committing multiple robberies, including several while he was on pretrial release.

Spar Bilicki (30) pleaded guilty in March 2022 to one count of conspiracy to commit bank robbery; six counts of bank robbery; one count of conspiracy to commit interference with commerce by robbery; two counts of interference with

Fresno, California criminal defense lawyer represented defendant charged with conspiracy to distribute fentanyl.

According to court documents, on Jan. 11, 2021, Adrian Rodriguez Cardenas, 22, of Bakersfield, negotiated with and sold to an undercover law enforcement officer counterfeit OxyContin/oxycodone pills containing fentanyl. Cardenas thereafter negotiated a second sale of pills to

San Francisco, California criminal defense lawyer represented defendant charged with large-scale drug distribution conspiracy.

Andy Manuel Reanos-Moreno, 27, of Oakland, California, pleaded guilty to the charge on November 10, 2021, without a written plea agreement. According to court documents, Reanos-Moreno was the leader of a vast network of street-level drug dealers who sold drugs in