Joint Ventures Law
 
United States of America v. Francisco Rios-Munoz

Jackson, MS criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States for the Fourth Time

Mexican National Sentenced to Two Years in Prison for Illegally Reentering the United States for the Fourth Time


More...   $0 (09-15-2025 - MS)

United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




More...   $0 (09-12-2025 - MD)

United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

More...   $0 (09-12-2025 - WY)

United States of America v. Dustin Noble

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act

Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts


More...   $0 (09-11-2025 - NE)

United States of America v. Luis Simon Acevedo-Rodriguez

Jackson, MS criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States for the Third Time

Mexican National Sentenced to Three Years in Prison for Illegally Reentering the United States for the Third Time


More...   $0 (09-08-2025 - MS)

United States of America v. Corderrius Terrelle McShane

Pensacola, Florida criminal defense lawyer represented the Defendant charged with trafficking fentanyl

POSSESSING AND DISTRIBUTING FENTANYL IN PENSACOLA





Corderrius Terrelle

More...   $0 (08-29-2025 - FL)

United States of America v. David Figueroa Pacheco

Orlando, Florida criminal defense lawyer represented the Defendant charged withTrafficking Fentanyl

Davenport Man Sentenced To Six Years In Federal Prison For Trafficking Fentanyl



More...   $0 (08-28-2025 - FL)

United States of America v. Earl Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

More...   $0 (08-27-2025 - IN)

United States of America v. Keith Delpree Mahatha

Greensboro, North Carolina criminal defense lawyer represented the Defendant seeking a sentence reduction under the First Step Act, Pub. L. No. 115-391, 132 Stat. 5194 (2018).

In 2007, Mahatha pleaded guilty to possession with intent to distribute cocaine base,
in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), and was sentenced to a below-Guidelines
term of 161 months’ impriso

More...   $0 (08-22-2025 - NC)

United States of America v. Shantel Marie Powell

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Drug And Firearm charge

HUSBAND AND WIFE CONVICTED OF FEDERAL CHARGES RELATING TO DRUG AND FIREARM INVESTIGATION




Sh

More...   $0 (08-20-2025 - FL)

United States of America v. Luis Fernando Uribe-Torrealba, Luis Henriquez-Charaima

Denver, Colorado criminal defense lawyer represented the Defendant charged with Drug Trafficking, Murder-for-Hire, and Firearms Crimes

Thirty Charged in Sweeping Federal Case Targeting Tren de Aragua Members and Associates for Drug Trafficking, Murder-for-Hire, and Firearms Crimes

More...   $0 (08-18-2025 - CO)

United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

More...   $0 (08-15-2025 - KY)

United States of America v. Hector Tellez-Hernandez

Houston, TX criminal defense lawyer represented the Defendant charged with illegally possessing several firearms

Admitted gang member and felon imprisoned for possessing rifles



possessing rifles

More...   $0 (08-15-2025 - TX)

United States of America v. Richard Kim

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud

Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding


More...   $0 (08-13-2025 - NY)

United States of America v. Jeremy Dustin Parke

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with
three counts for sexual abuse of a minor.

Each count was punishable by a different sentence: Count One carried a maximum sentence of fifteen years, Count Two carried a maximum of two years, and Count Three carried a minimum of fifteen years and a
maximum of life imprisonment.

On June 17, 20

More...   $0 (08-12-2025 - OK)

United States of America v. Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


More...   $0 (08-11-2025 - AZ)

United States of America v. Nathan Jr. Espinoza Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


More...   $0 (08-11-2025 - AZ)

United States of America v. Travis Legg

Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl.with Drug Dealing

Woodruff Drug Dealer Sentenced to 10 Years in Federal Prison

More...   $0 (08-08-2025 - SC)

United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


More...   $0 (08-05-2025 - FL)

United States of America v. Austin Marko Coates

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with sexual exploitation of children and distribution of child pornography

Tallahassee Man Sentenced To 20 Years For Child Exploitation Crimes


<

More...   $0 (08-05-2025 - FL)

United States of America v. Ralphael Roy Caldwel

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon

Pensacola Man Sentenced To Federal Prison For Possession Of Firearm By Convicted Felon


More...   $0 (08-05-2025 - FL)

United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


More...   $0 (08-05-2025 - FL)

United States of America v. Leshon Eugene Johnson

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with violating the federal Animal Welfare Act

Former NFL Player Convicted Of Operating Large-Scale Dog Fighting And Trafficking Venture In Oklahoma


More...   $0 (08-04-2025 - OK)

Rudy Castaneda v. Southwest Key Programs, Inc.

San Antonio, Texas pro se Plaintiff sued on a job discrimination theory.

42 U.S. Code § 2000e, also known as Title VII of the Civil Rights Act of 1964, is a federal law that prohibits employment discrimination based on race, color, religion, sex, or national origin. It applies to employers, employment agencies, and labor organizations.

Here's a breakdown of key aspects:

More...   $0 (08-04-2025 - TX)

United States of America v. Mark Lorenzo Villanueva

Los Angeles, California criminal defense lawyer represented the Defendant charged with attempting to provide material support to a foreign terrorist organization

Long Beach Man Arrested on Federal Criminal Complaint Charging Him with Sending a Dozen Payments to Suspected ISIS Terrorists

<

More...   $0 (08-01-2025 - CA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher