Pensacola, Florida multiple drug charges, firearms offenses, and a conspiracy to commit an arson related offense criminal defense lawyer represented Defendant, Tony M. Streeter, ate 47, of Fort Walton Beach, indicted on multiple drug charges, firearms offenses, and a conspiracy to commit an arson related offense.

In August 2019, law enforcement conducted an undercover methamphetamine pu

Jacksonville, Florida conspiracy to commit wire fraud charge criminal defense lawyer represented Defendant, Dennis Alexander Barahona, age 38, from Chelsea, Massachusetts with conspiracy to commit wire fraud and conspiracy to commit tax fraud.

Barahona had pleaded guilty on March 29, 2021. Barahona’s co-defendant, Gregorio Jose Fuentes-Zelaya, was sentenced on May 10, 2021, to 33 month

Tacoma, Washington theft of maple wood public property charge criminal defense lawyer represented Justin Andrew Wilke, 39, who was charged with conspiracy, theft of public property, depredation of public property, trafficking in unlawfully harvested timber, and attempting to traffic in unlawfully harvested timber. U.S. District Judge Benjamin H. Settle scheduled sentencing for October 18, 2021.

Sacrament, California armed robbery of a U.S. mail carrier and bank fraud charged criminal defense lawyer represented Defendant, Damian Deleal, 33, of Carmichael, charged for armed robbery of a U.S. mail carrier and bank fraud.

According to court documents, in March 2018, Deleal conspired with others, including Jacey Powell to rob a U.S. mail carrier of a postal service key that could ope

San Diego, California fraud charge criminal defense lawyer represented Defendant, Sam Sarkis Solakyan, 40, of Glendale, was indicted for conspiracy to commit honest services mail fraud and health care fraud, and 11 counts of honest services mail fraud.

Solakyan was the CEO of several medical-imaging companies, including the Glendale-based Vital Imaging Inc., and San Diego MRI Institute.

New York, New York extortion charge criminal defense lawyers represented Defendant, Michael Avenatti, who was charged with:

18:371.F CONSPIRACY TO TRANSMIT INTERSTATE COMMUNICATIONS WITH INTENT TO EXTORT
(1)
18:875D.F INTERSTATE COMMUNICATIONS - THREATS TO EXTORT
(1s)
18:1951.F CONSPIRACY TO COMMIT EXTORTION
(2)
18:1951.F INTERFERENCE WITH COMMERCE BY TH

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 05/16/2021
Party Name Disposition Information
GONZALEZ, NATHAN DION Disposed: DEFERRED, 06/29/2021. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421
Count # 2. Count as F

Beaumont, Texas drug distribution charge criminal defense lawyer represented Defendant, Shane Louque, who was charged with conspiring with members of the Aryan Circle (AC) and others to sell methamphetamine.

Shane Louque, 46, of Gonzales, purchased substantial quantities of methamphetamine – at least two kilograms – from an AC member based in the Houston area over a number of occasio

New Orleans, Louisiana conspiracy to defraud the US charge criminal defense lawyer represented Defendant, Mathew Reck, of St. Tammany Parish, conspired to defraud the IRS by underreporting his own and others’ individual incomes. With respect to his personal returns, Reck directed his co-conspirator accountant in emails to “get really creative with the 2012 taxes” and to “crush” his 2013

Springfield, Illinois conspiracy to distribute drugs charge criminal defense lawyer represented Defendant.

Abdul G. Alsamah, 51, formerly of Springfield, Ill., was charged for conspiracy to distribute a controlled substance, distribution of a controlled substance, and possession of a controlled substance with the intent to distribute.

During four days of trial, beginning on June

Knoxville, Tennessee conspiracy to distribute drugs charged criminal defense lawyer represented Defendant.

Katrina S. Carinci, 28, of Knoxville, TN, was for conspiracy to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, and a quantity of heroin, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B), as well as di

Memphis, Tennessee conspiracy to possess and distribute drugs indictment criminal defense lawyer represented Defendant.

Jesus Navarrate, 48, a Mexican citizen, was charged for conspiracy to possess with the intent to distribute.

In February 2009, a federal grand jury in the Western District of Tennessee returned a one count indictment charging Navarrate with conspiracy to posses

London, Kentucky conspiracy to distribute meth and felony firearm possession charges criminal defense lawyer represented Defendant.

Quinton Troy Hall, age 36, from Ellenwood, Georgia was charged for engaging in a conspiracy to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking.

The evidence at trial established that Hall traveled from Atla

Louisville, Kentucky conspiracy to possess with intent to distribute heroin charge criminal defense lawyers represented Defendants.

Eric and Marcus Bennett, were charged for conspiracy to possess with intent to distribute heroin. Eric Bennett, age 43, and Marcus Bennett, age 44, were convicted of conspiring to distribute more than 100 grams of heroin. Eric Bennett was also convicted on

Dallas, Texas bribery charge criminal defense lawyer represented Ruel Hamilton, the president of AmeriSouth Realty Group, of indicted for conspiracy and bribery of an agent of a local government receiving federal funds.

“The people of Dallas deserve true public servants, not those bought and paid for by the city’s elite. By using money to bend elected officials to his will, Mr. Hamil

New Orleans, Louisiana conspiracy to distribute methamphetamine charge criminal defense lawyer represent Defendants.

CARLOS MARIO CANTU-COX, age 49, and his husband, CHRISTOPHER CANTU-COX, age 38, both of Pasadena, Texas, were for conspiring to distribute methamphetamine.

The CANTU-COXES were large scale methamphetamine suppliers to the Houston and New Orleans area. They pleaded

Raleigh, North Carolina Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False Statements to a Bank on Loan, Aggravated Identity Theft, and Perjury charge criminal defense lawyers represented Defendants.

Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commi

Greenbelt, Maryland bank and wire fraud conspiracy charge criminal defense lawyer represented Daniel Velcu, age 43.

Defendant was charged for bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended for religious institutions.

According to his guilty plea, from June 2018 to October 2020, Velcu conspired with five ot

Abingdon, Virginia conspiracy to defraud the government charge criminal defense lawyer represented Defendant, Farren G. Rickets, age 30, who, with others, was charged with conspiracy to file fraudulent claims for pandemic unemployment benefits through the Virginia Employment Commission (VEC) website. The scheme involved Ricketts filing claims for various individuals, including her husband and othe

Scranton, Pennsylvania conspiring to possess and distribute methamphetamine charge criminal defense lawyer represented Defendant, Wilver Veras, a/k/a “Gavi,” age 31, of Hazleton, Pennsylvania.

Veras pleaded guilty to conspiring to possess and distribute 50 grams and more of actual methamphetamine throughout Hazleton and other parts of Luzerne County. Veras’s involvement in the cha

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to traffic in contraband cigarettes.

Obadah Saleh, 39, of Queens, New York, pleaded guilty by videoconference before U.S. District Judge Esther Salas to an information charging him with conspiracy to traffic in contraband cigarettes.

According to documents filed in this case and statements ma

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

Michael Toussaint, 40, of Hyde Park, pleaded guilty to conspiracy to distribute and possession with intent to distribute cocaine and cocaine base.

In June 2020, Toussiant was charged along with 23 others as part of Operation Snowfall. According to the charging docume

Montgomery, Alabama criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine, possession of cocaine with intent to distribute, possession of a firearm in connection with a drug trafficking crime, and using a cell phone to further a drug trafficking conspiracy.

Richard Herbert Smith, 44, from Wetumpka, Alabama, was convicted by a federal jury for conspira

Savannah, Georgia criminal defense lawyers represented Defendants charged with conspiracy to steal pandemic unemployment funds.

Malik Abdul McCaully, 43, of Tampa, Fla., and Tamesha Lashelle Brown, 41, of Dade City, Fla., were sentenced to 60 months in prison after pleading guilty to Informations charging each of them with conspiring to commit various offenses, including mail fraud, wire