New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with possession of a stolen firearm. In March 2024, the FBI surveilled an apartment complex in New Orleans East and observed a suspicious looking Toyota Camry parked behind the complex. As the FBI agents who were watching the apartment complex saw the Camry begin to circle the complex to leave, they blocked the

Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition. During the course of several controlled drug purchases, Eric Raheem Pierce, age 38, of Luzerne County, Pennsylvania, distributed approximately 35 grams of fentanyl before attempting to discard 25 bricks of heroin and another 23 grams of fentanyl on the date of h

Wilkes-Barre, Pennsylvania, criminal defense lawyer represented the Plaintiff post conviction relief. On March 19, 2020, while on state parole as the result of a Monroe County conviction, [Paden] was charged with [the instant] burglary and related offenses in Luzerne County. At the time, he was also facing charges for a crime committed in Lackawanna County. In March of 2022, while represented b

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with solicitation and attempted murder of a federal witness. More than twenty years ago, a jury convicted Dameia Smith of both solicitation and attempted murder of a federal witness. The jury also convicted him of using or carrying a firearm “during and in relation to” a “crime of violence,” 18 U

Miami, Florida, criminal defense lawyer represented the Defendant charged with murder Caleb Flynn, 39, charged the former contestant on "American Idol" with shooting and killing his wife and staging the crime scene to mislead investigators.

Providence, Rhode Island, quit tam lawyers represented the Defendant accused of r participating in a conspiracy to commit health care fraud, securities fraud, mail fraud, and other violations. In the Statement of Facts included in the NPA, Zynex also admits the following: Zynex fraudulently obtained millions of dollars from government and private health care payors and patients by subm

Bangor, Maine, criminal defense lawyer represented the Defendant charged with receipt of firearm while under indictment. Caleb Rhine, 22, was indicted in Hancock County Superior Court on one count of aggravated trafficking in scheduled drugs. On May 5, 2024, Rhine, while still under indictment, attempted to purchase a firearm from a federally licensed firearms dealer in Ellsworth. To make the p

Huntsville, Alabama, criminal Defense lawyer represented the Defendant charged with wire fraud and filing a false tax return after embezzling more than $400,000. Adrian Derrell Davis, 42, was the pastor at All Nations Worship Assembly (the “Church”) in Huntsville. From 2018 to 2020, Davis used his position as pastor to embezzle approximately $434,339 from the Church. For example, in 2018,

Miami, Florida, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and possession with intent to distribute meth. An indictment in the Southern District of Florida charged Estadella with (1) possessing a Taurus 9mm pistol with serial number TLZ57339 and its ammunition as a convicted felon between November 28, 2020, and December 1, 2020, in violatio

Oklahoma city, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth. On June 13, 2025, law enforcement stopped a vehicle being driven by GUSTAVO DE ALBA, 48, of Los Angeles, California, on I-40 near Sayre, Oklahoma. After a K-9 unit alerted to the presence of narcotics inside the vehicle, law enforcement searched the vehicle and recovered approx

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with being a felon in possession of ammunition and a firearm. Billy Ray St. Clair, age 25, of Durant, Oklahoma, was charged with knowingly possessing 18 rounds of .22 caliber ammunition on January 14, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment. The charge a

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with production of child pornography. on July 8, 2025, the mother of a victim found a video of Maycon Stiven Molina Perez, 23, of Nueva Segovia, Nicaragua, sexually assaulting a child on his phone. She immediately called the Laramie County Police Department and gave officers Perez’s Samsung Galaxy phone. They obtain

Denver, Colorado, criminal defense lawyers represented the Defendants charged with committing a Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery o

Fresno, California, criminal defense lawyer represented the Defendant charged with being a felon in possession of explosives, ammunition, and meth. In July 2025, Matthew Henry Jacober, 44, of Bakersfield, possessed 50 pounds of dynamite, which he had hidden in a cave approximately 10 to 15 feet from a travel trailer where Jacober was residing. In 2021, Jacober was convicted in Kern County Super

Minneapolis, Minnesota, criminal defense lawyer represents the Defendant with interstate transmission of a threat to injury the person of another. James Patrick Lyons, age 45, accused of interstate transmission of threats to injure five federal law enforcement officers on January 18, 2026, On January 14, 2026, in response to an immigration enforcement action, a large group of protesters in

Minneapolis, Minnesota, criminal defense lawyer represents the Defendant charged with interstate transmission of a threat to injury the person of another. Jose Alberto Ramirez, age 29, was charged with interstate transmission of threats to injure a federal law enforcement officer on January 15, 2026. According to court documents, on January 14, 2026, in response to an immigration enforcemen

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance and unlawful transportation of a firearm. Shawn Zak, 32, from Carroll, Iowa, admitted that from June 2025 through September 2025, he and others conspired to distribute more than 1500 grams of methamphetamine in the Carroll, Iowa, area. On September 11, 2025, Zak was ap

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. Kelly Bruce Duncan, Jr., 43, of Lamar, in a three-count Indictment for possession with intent to distribute methamphetamine, felon in possession of a firearm, and possession of a firearm in furtherance with a drug trafficking crime. On September 29, 2025, D

Los Angeles, California, criminal defense lawyer represented the Defendant charged with International Money Laundering. Daren Li, 42, is a fugitive after cutting off his ankle electronic monitoring device and absconding in December 2025. He was sentenced by United States District Judge R. Gary Klausner, who will determine restitution at a later date. Li pleaded guilty in November 2024 to one

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit murder for hire, racketeering and money laundering. “Nikhil Gupta plotted to assassinate a U.S. citizen in New York City,” said U.S. Attorney Jay Clayton. “He thought that from outside this country he could kill someone in it without consequence, simply for exercising their Ame

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force or coercion. Morrell D. Johnson (35), a.k.a. “Money,” a notorious human trafficker on Milwaukee’s south side, was also a drug trafficker who sold heroin, cocaine, and fentanyl. Johnson recruited addicted women to perform commercial sex acts, promising them housing, pro

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran

Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank larceny. On January 31, 2025, Jimenez-Barrio and Rios-Castro, both citizens of Venezuela and illegal aliens in the United States, attempted to steal money from an ATM located in Calvert City, Kentucky. That day, the Calvert City Police Department responded to an ATM alarm, and the men fle