Albany, New York criminal defense lawyer represented defendant charged with money laundering.

Yanio Montes de Oca, age 35, of Miami, Florida, and Atnetys Ferreira Milian, age 42, of Miami, were indicted for their respective roles in a conspiracy to commit money laundering.

On March 10, 2021, De Oca admitted to being a part of a conspiracy that, between December 2015 and July 201... More...   $0 (07-30-2022 - NY)

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and marijuana and possession of firearms in furtherance of drug trafficking.

Jimmie Lee Avera, 35, was arrested by Foley police on May 6, 2021, on an outstanding warrant for possessing drug paraphernalia. Police subsequently executed a search warrant at a house on Lake South... More...   $0 (07-23-2022 - AL)

Cleveland, Ohio criminal defense lawyer represented defendant charged with distributing fentanyl that led to the death of a Cuyahoga Falls individual.

In April 2019, detectives with the Cuyahoga Falls Police Department began an investigation into the overdose death of an individual found unresponsive in a Cuyahoga Falls residence. During the investigation, authorities recovered from the ... More...   $0 (07-06-2022 - OH)

Knoxville, Tennessee criminal defense lawyers represented defendants charged with conspiracy to distribute drugs.


All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Judge as may be appropriate. This case came before the undersigned on July 5, 2022, f... More...   $0 (07-05-2022 - TN)

Columbus, Ohio criminal defense lawyer represented defendant charged with armed robbery and illegal possession of a firearm.

A jury convicted Cox of the crimes of robbery and illegal possession of a firearm following a trial in March. According to court documents and trial testimony, on Aug. 21, 2020, an individual working with the ATF attempted to conduct a controlled purchase of a machi... More...   $0 (07-05-2022 - OH)

New Orleans, Louisiana personal injury lawyers represented Plaintiff, who sued Defendants claiming to have suffered more than $75,000 in damages and/or injuries as a result of an accident.


The instant action is a “B3” case arising out of the 2010 Deepwater Horizon oil spill

1

in the Gulf of Mexico. B3 cases involve “claims for personal injury and wrongful deat... More...   $0 (07-05-2022 - LA)

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...   $0 (07-05-2022 - PA)

Lake Charles, Louisiana criminal defense lawyer represented Defendant charged with possession of controlled substances with intent to distribute, possession of a firearm and ammunition by a convicted felon, possession of stolen firearm, possession of a firearm in furtherance of a drug trafficking crime.... More...   $0 (07-01-2022 - LA)

Dallas, Texas criminal defense lawyer represented defendant charged with:

21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(B) Conspiracy to Possess with Intent to Distribute a Schedule I and II Controlled Substance
(1)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) Possession with Intent to Distribute a Schedule I Controlled Substance
(2)
21 U.S.C. §§ 841(a)(1) and 841(b)(1... More...   $0 (07-01-2022 - TX)

Los Angeles, California qui tam lawyers represented the plaintiff, who sued defendant for violating the False Claims Act.

Reliance Medical Systems LLC, a distributor of spinal implant devices headquartered in Bountiful, Utah, its owners, Bret Berry and Adam Pike, and two of their physician-owned distributorships have agreed to pay $1 million to resolve a lawsuit against them alleging that... More...   $0 (07-01-2022 - CA)

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with possessing with the intent to distribute controlled substances and possessing a firearm in furtherance of drug trafficking.

On May 12, 2021, law enforcement officers in Lansing attempted a traffic stop of a vehicle driven by Eugene Jonas Hicks, age 38, in Lansing. A high-speed vehicle pursuit followed. Du... More...   $0 (06-30-2022 - MI)

Dallas, Texas criminal defense lawyer represented defendant charged with felony possesson of a firearm.

Henry “Michael” Dwight Williams, 32, was charged via criminal complaint in January 2022.

“This defendant, a convicted felon, had no business carrying – much less buying and selling – firearms. Whether he suspected his buyer would use the gun to menace a community of ... More...   $0 (06-30-2022 - TX)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with distribution of controlled drugs via the U.S. Postal Service.

Kamau Jahi Williams, age 43, a drug dealer, worked with postal carriers to conduct a meth drug conspiracy.

Starting as early as December 2019 and continuing to October 2021, the defendant conspired with others to possess with intent to distribut... More...   $0 (06-30-2022 - OK)

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances and racketeering.

The government accused the defendants of over prescribing pain killers.

"Petitioners Xiulu Ruan and Shakeel Kahn are medical doctors licensed
to prescribe controlled substances. Each was tried for violating 21
U. S. C. §841, which ma... More...   $0 (06-30-2022 - AL)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with three counts of Felon in Possession of Firearms and Ammunition; three counts of Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Carrying, Using, and Brandishing a Firearm During and in Relation to a Drug Trafficking Crime; and Possession of a F... More...   $0 (06-29-2022 - OK)

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)
Date of Offense: 03/22/2016
Party Name Disposition Information
Sanders, Ronald Allen Disposed: DISMISSED WITH COSTS, 03/20/2017. Dismissed with Costs
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O... More...   $0 (06-28-2022 - OK)

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

Count # 1. Count as Filed: DU2M, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 01/04/2016
Party Name Disposition Information
PEARSON, DELQUAN R Disposed: DEFERRED, 05/28/2019. Dismissed with Costs
Count as ... More...   $0 (06-28-2022 - OK)

Phoenix, Arizona family law lawyer represented Defendant in a termination of parental rights to her daughter.


¶2 In April 2019, police responded to a call regarding an ongoing domestic violence incident involving Mother and S.L.'s father ("Father"). Father fled the scene before police arrived. Mother had a broken nose and was hospitalized. The Department of Child Services ("DCS" or ... More...   $0 (06-28-2022 - AZ)

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... More...   $0 (06-28-2022 - CA)