United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan More... $0 (05-13-2025 - MN)
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United States of America v. Viola Elizabeth Garcia |
Houston, Texas criminal defense lawyer represented the Defendant charged with using interstate- |
United States of America v. Juan Manuel Corte-Diaz |
Casper, Wyoming criminal defense lawyer represented the defendant charged with drug trafficking. |
United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov |
Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted . A domain seizure warrant was More... $0 (05-09-2025 - OK)
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United States of America v. Kelechi Collins Umeh |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. |
United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan |
Three Members Of Transnational Financial Crime Syndicate Indicted A Los Angeles, California, man mad More... $0 (05-09-2025 - NV)
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United States of America v. Abel Puebla |
Las Vegas Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine, Heroin, And Cocaine More... $0 (05-09-2025 - NV)
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United States of America v. Andrew Vincent Auerbach, Daryl Edward Boone, James M. Ferguson, Nathan Carlson Johnson, James Lelacheur, Christopher Wayne O’Neal, Gabriella Sherif Rizkalla, Roland Dewayne Sanders, Bernie Ray Shaw Jr., Courtney A. Wheeler, Andrew Lee Williams, Anthony Dale Williams |
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United States of America v. Bryson Gill |
Leader of drug trafficking ring connected to Aryan prison gangs sent More... $0 (05-09-2025 - WA)
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United States of America v. Mohammed Asif |
Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make More... $0 (05-09-2025 - WA)
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United States of America v. Mohamed Abdirisak Mohamed |
Final ‘in-custody’ More... $0 (05-09-2025 - WA)
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United States of America v. Jesus Alejandro Bojorquez-Moreno |
Mexican National Sentenced to 10 Years in Prison for Drug Conspiracy and Illegal Ree More... $0 (05-09-2025 - AZ)
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United States of America v. C.B.L. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Alexander Summers |
Sioux City Man Pleads Guilty to Meth Conspiracy Alexander Summers, 29, from Sioux City, Iowa, pled guilty in fede More... $0 (05-09-2025 - IA)
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United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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United States of America v. Alen Saric |
Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme A southern Illinois district judge sente More... $0 (05-09-2025 - IL)
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United States of America v. Jamie M. Powell, a/k/a Jamie Cramer, Richard Smith |
Anderson Co More... $0 (05-09-2025 - IN)
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United States of America v. Barold Raven, Dedrick Ambeau, Jake Henry Gordon III, Leo Sternfels, Charles J. Alexander, Jr. |
Multiple people sentenced for drug trafficking conspiracy Barold Raven, age 47, of St. Gabriel, Louisiana, was sentenced More... $0 (05-09-2025 - LA)
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United States of America v. Osman Malik Sesay |
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United States of America v. Ericka Maria Plancarte |
Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to transport an alien into the United States. |
United States of America v. Leroy Lemonte Perry Williams, Jr., also known as Le-Roy Lamonte’-Perry Williams, Jr. |
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with attempted aarson under 18 U.S.C. § 844(i). |
United States of America v.|Jose Francisco Medina de la Cruz, also known as Spider |
Des Moines, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine. |
United States of America v. Salvado Magana Madrigal, Jr. |
Sioux Falls, South Dakota criminal defense lawyers represented the Defendants charged with conspiracy to distribute meth. |
United States of America v. Imoleayo Samuel Aina, aka “Alice Dave” |
Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death More... $0 (05-06-2025 - PA)
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United States of America v. Isidro Sanchez |
Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth. |
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