Kansas City, Missouri criminal defense lawyer represented defendant charged with stealing more than $230,000 from bank ATMs.

On Jan. 6, Deandre J. Gilliam, age 20, pleaded guilty to one count of aiding and abetting bank theft. He also pleaded guilty to one count of aiding and abetting the possession and concealment of money stolen from a bank, which was a case transferred from the Eastern

San Jose, California criminal defense lawyer represented defendant charged with engaging in multiple conspiracies involving gang membership and gang violence.

Vincent Gerald Garcia, 55, of Salinas, and Jorge Jasso, 29, of Soledad, were charged along with thirteen co-defendants on September 26, 2018, and are the last defendants pending in the case. At trial, Garcia and Jasso each faced thr

Macon, Georgia criminal defense lawyer represented defendant charged with dog-fighting and engaging in cocaine distribution network spanning three states.

Shelley Johnson aka Gold Mouth, 40, of Macon, Georgia, pleaded guilty to conspiracy to participate in an animal fighting venture. As a condition of his supervised release, Johnson is prohibited from owning or possessing dogs.
Acco

Chicago, Illinois civil litigation lawyers represented Defendants sued by the Station of Illinois for entering into conspiracies to violation Illinois Antitrust Law.

¶ 1 The Attorney General of Illinois on behalf of the State of Illinois filed the instant action against three staffing agencies, Elite Staffing, Inc., Metro Staff, Inc., and Midway Staffing, Inc. (hereinafter colle

Springfield, Illinois criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Between September 1, 2016, and February 21, 2017, Brock A. Purdy, age 34, of Springfield,, along with co-defendant, Brendon Richardson, conspired to distribute well over 200 grams of “Ice” methamphetamine in Mason and Menard Counties in the State of Illinois. The government

Columbus, Ohio criminal defense lawyer represented defendant charged with racketeering conspiracy.

Shawn Nelms, 29, pleaded guilty in September 2021 to his part in furthering the violence of the local Crips gang known as T&A. The racketeering conspiracy first charged in 2018 includes five murders, at least 26 attempted murders, and other violent and drug-trafficking crimes.

Toledo, Ohio criminal defense lawyer represented defendant charged with conspiracy to commit auto theft.

From 2003 through 2019, Derrick Lamont Jones, ate 57, of Toledo, conspired together with codefendant Kelly Marie Thomas to steal, conceal and transport motorcoach buses. Court records state that between April 2003 and April 2009, Jones stole several buses from businesses in Ohio and e

Raleigh, North Carolina criminal defense lawyer represented defendant charged with trafficking methamphetamine, heroin, fentanyl, cocaine, cocaine base (crack), and marijuana, and possessing a firearm in furtherance of such drug trafficking crime.

The Jacksonville Police Department received complaints from management of a local hotel regarding Ramona Lopez’s selling of narcotics from a

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit mail, wire fraud, and aggravated identity theft.

From October 2015 to March 2017, Janet Sturmer, age 66, conspired with Peter Unakalu, Khalid Razaq, Brandon Ross, Saulina Eady, Saul Eady, and others to commit wire fraud by posing as navy contracted agents and convincing victim companies t

Abingdon, Virginia criminal defense lawyer represented defendant charged with engaging in a scheme to defraud the government of more than $499,000 in pandemic unemployment benefits.

Wesley William Hickman, 25, of Big Stone Gap, was convicted along with co-defendant Marissa Kiser, 28, of Castlewood, following a jury trial in March 2022. The jury found each guilty of conspiracy to defraud

Detroit, Michigan criminal defense lawyer represented defendants charged with conspiracy to defraud U.S. regulators and customers by making false and misleading representations about the design, calibration, and function of the emissions control systems on more than 100,000 Model Year 2014, 2015, and 2016 Jeep Grand Cherokee and Ram 1500 diesel vehicles, and about these vehicles’ emission of pol

Boston, Massachusetts criminal defense lawyer represented defendant charged with kidnapping and murder.

Coleman, 35, of Providence, R.I., was convicted following a jury trial of the federal charge of kidnapping resulting in death. U.S. Chief District Court Judge F. Dennis Saylor IV scheduled sentencing for Sept. 22, 2022. Coleman was arrested and charged in March 2019 and was subsequently

Los Angeles, California criminal defense lawyers represented defendants charged with conspiracy to transfer firearms to an out-of-state resident and to provide false statements during the purchase of firearms.

arwin Thomas, age 34, and Phillip Flores, age 37, both of Los Angeles, California, were charged with conspiracy to transfer firearms to an out-of-state resident and to provide fals

Wilmington, Delaware criminal defense lawyer represented defendant charged with trafficking minor and young adult victims throughout the mid-Atlantic region.

Anthony Jones, 38, of Wilmington, Delaware, was convicted by a federal jury in April 2019 following a 14-day trial. Jones was found guilty of conspiracy to engage in sex trafficking of minors by force, fraud or coercion, and of sex

Eugene, Oregon criminal defense lawyer represented defendant charged with conspiracy to commit arson, arson of a government building and use and carrying of a destructive device during in relationship of a crime of violence.

Joseph Dibee was accused of being member of the secretive Earth Liberation Front which was thought to have been response for a number of fires in the American West in

Miami, Florida criminal defense lawyer represented defendant charged with orchestrating an elaborate fraud scheme that cheated U.S. manufacturers of infant formula, eye-care products, and other FDA-regulated items out of more than $100 million.

Between 2013 and 2018, Johnny Grobman, 48, Raoul Doekhie, 53, and Sherida Nabi, 57, secured deep price discounts for infant formula and other

St. Louis, Missouri criminal defense lawyer represented defendant charged with fruad.

Prince Vamboi, 40, opened multiple bank accounts in the St. Louis area in 2019 using aliases and counterfeit identification documents that he then used to facilitate a series of frauds, his plea agreement says.

In 2019, he deposited a $35,098 check that had been altered to replace the name of a

Indianapolis, Indiana criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances, including methamphetamine and marijuana.

beginning approximately June 2019 and continuing through December 2019, the group conspired to traffic methamphetamine and marijuana in and around Muncie and Anderson, Indiana. During the months long investigation, law e

Portland, Oregon criminal defense lawyer represented defendant charged with drug trafficking.

John Armas, age 44, of Hillsboro operated a methamphetamine distribution cell as part of a larger drug trafficking network led by Victor Alvarez Farfan, 50, of Oregon City, Oregon. Armas would receive pounds of methamphetamine at his residence from Farfan or associates of Farfan and, in turn, tra

Las Vegas, Nevada criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine and fentanyl, a deadly synthetic opioid.

Jesse Arevalo, aka “Kay,” 31, pleaded guilty in February 2022 to one count of conspiracy to distribute fentanyl and cocaine.

“Our office is committed to working alongside the DEA and our local, state, and federal law enforcemen

Seattle, Washington criminal defense lawyer represented defendant charged with conspiracy to solicit and receive kickbacks involving health care programs and to offer and pay kickbacks involving health care programs.

Jae Lee, 51, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL). Between 2013 and 2015, Lee conspired with others to get kickbacks from me

Honolulu, Hawaii criminal defense lawyer represented defendant charged with drug trafficking, assault of a federal law enforcement officer, witness tampering, evidence tampering, and firearm offenses.

While serving as a member of the Kauai County Council, Arthur Brun, age 50, a former member of the Kauai County Council,Brun worked with others to distribute substantial amounts of methamphe

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to violate civil rights and guilty on the second count of falsification of records.

Sgt. Michael Cheff was accused of being a member of what was called the "robbery squad" of cops.

Eudy Ramos, Daniel Pent, Jonathan Bustios, Matthew Torres, and Frank Toledo were police officers with the Pater

London, Kentucky criminal defense lawyer represented defendant charged with submitting false documents to the IRS.

Charles Marshall Stivers, age 59, of Manchester, Kentucky was convicted in the Eastern District of Tennessee for participating in a cigarette tax stamp conspiracy; and as a result, he had his CPA license revoked by the Kentucky Board of Accountancy. Despite that, on multipl