United States of America v. Matthew A. Zayas |
Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1). |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
United States of America v. Pedro Martinez-Solorzano |
Mexican Felon with History of Drug Trafficking in Waco Back in Federal Custody Sponsored By MoreLaw Suites 624 South Denver, Suit... More... $0 (06-30-2025 - TX) |
United States of America v. James Keith Russey |
Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. |
Samuel Scott, Jr. v. City of Miami, et al. |
Miami, Florida civil rights lawyer represented the Plaintiff claiming ultiple claims against Officers Guzman, |
United States of America v. Darnell William King |
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud Sponsored By MoreLaw Suites ... More... $0 (06-27-2025 - NC) |
United States of America v. Tre Joseph Connor |
Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm. |
Jesus Zambrano v. City of Joliet and Patrick Schumacher |
Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on civil rights violation theory. |
center> United States of America v. Tony Nico Clark, Dedrek Jaquon Hale |
Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison Sponsored By MoreLaw Suites 624 South Denver, Suite 300 |
United States of America v. MD Munsur Ali |
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses Sponsored By MoreL... More... $0 (06-26-2025 - PA) |
United States of America v. Rocael Lopez-Lopez |
Guatemalan National Charged With Illegal Reentry Rocael Lopez-Lopez, age 32, a Guatemalan National ... More... $0 (06-25-2025 - PA) |
United States of America v. Duane Letroy Berry |
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with knowingly conveying false information or hoaxes in violation of 18 U.S.C. § 1038(a). Specifically, Berry was accused of planting a fake bomb outside the Guardian Building in Detroit, where many corporate employees for the Bank of America |
United States of America v. Hilario Dorantes-Ortiz |
Mexican National Charged With Illegal Reentry Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Bl... More... $0 (06-23-2025 - PA) |
United States of America v. Larry L. Grove, Jr. |
Juniata County Man Charged with Drug Trafficking and Firearm Offenses Sponsored By MoreLaw Sui... More... $0 (06-23-2025 - PA) |
United States of America v. Gregorio Perez-Canceco |
Mexican National Charged With Illegal Reentry Gregorio Perez-Canceco, age 42, a Mexican National residing in York, Pennsylvania, was indicted... More... $0 (06-23-2025 - PA) |
United States of America v. Fernando Hernandez-Garfias |
Citizen Of Mexico Indicted On Illegal Reentry Charge The United States Attorney’s Office for the Middle District of Pennsylvania announced F... More... $0 (06-23-2025 - PA) |
United States of America v. Tieriq Pinnix |
Pittsburgh Man Indicted For Possession Of A Firearm Sponsored By MoreLaw Suites 624 South De... More... $0 (06-23-2025 - PA) |
United States of America v. Hilario Dorantes-Ortiz |
Mexican National Charged With Illegal Reentry Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One B... More... $0 (06-23-2025 - PA) |
United States of America v. Larry L. Grove, Jr. |
Juniata County Man Charged with Drug Trafficking and Firearm Offenses Sponsored By MoreLaw Su... More... $0 (06-23-2025 - PA) |
United States of America v. Gregorio Perez-Canceco |
Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Block So... More... $0 (06-23-2025 - PA) |
United States of America v. Fernando Hernandez-Garfias |
Citizen Of Mexico Indicted On Illegal Reentry Charge Sponsored By MoreLaw Suites 624 South Denver, Suite 300 |
Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud. |
United States of America v. Andrew Johnson |
Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud. |
United States of America v. Jean Morose Viliena |
Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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United States of America v. Michael Steven Hall |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
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