Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits

Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...   $0 (07-03-2025 - CA)

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person.

In March 2023, a jury found Timothy John Lewis guilty of being a felon in possession of a firearm in the Western District of Kentucky. 18 U.S.C. § 922(g)(1). The district court sentenced him to 200 months’ imprisonment under the Armed Career Criminal Act ... More...   $0 (07-03-2025 - KY)

Amarillo, Texas criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender.

The federal law concerning Failure to Register as a Sex Offender, primarily governed by
18 U.S.C. § 2250, focuses on individuals required to register under the Sex Offender Registration and Notification Act (SORNA).

Key Points:


Who is requ... More...   $0 (07-03-2025 - )

Lubbock, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens.

8 U.S.C. § 1324, also known as the "Bringing in and harboring certain aliens" law, is a federal statute that criminalizes various activities related to the entry and presence of unauthorized immigrants in the United States. It prohibits actions like smuggling, transporting, con... More...   $0 (07-03-2025 - TX)

Lubbock, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

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The Fair Debt Collection Practices Act (FDCPA) is a federal law designed to protect consumers from abusive, unfair, and deceptive practices by debt collectors. It outlines what debt collectors can and cannot do when trying to collect debts. The FDCPA aim... More...   $0 (07-03-2025 - TX)

San Angelo, Texas criminal defense lawyer represented the Defendant charged with Illegal Re-Entry After Deportation.

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8 U.S.C. 1326 makes it a crime for a non-citizen who has been deported or removed from the United States to reenter the country without permission. Specifically, it prohibits a person who has been denied admission, excluded, deported, or removed from the U.S... More...   $0 (07-03-2025 - TX)

San Angelo, Texas criminal defense lawyer represented the Defendant charged with production of child pornography in violation of 18 U.S.C. 225

18 U.S.C. § 225 outlines the federal crime of engaging in a Continuing Financial Crimes Enterprise (CFCE). It specifically targets individuals who organize, manage, or supervise a series of financial crimes, and who personally receive substantial ... More...   $0 (07-03-2025 - TX)

Chicago, Illinois criminal defense lawyer represented the Defendants charged with raudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

California Businessman Pleads Guilty in Federal Court to... More...   $0 (07-03-2025 - IL)

Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983.

Genaro Hernandez is a Dallas Police Department (“DPD”) detective by day and private employee of the Stainback Organization by night. In August 2019, a shooting occurred outside the Stainback Organization’s neighbor, a Dallas bar called The Green Elephant. Detect... More...   $0 (07-03-2025 - TX)

McAllen, Texas criminal defense lawyers represented the Defendant charged with possession of a firearm not
registered to him in the National Firearms Registration and Transfer Record (NFRTR), in violation of 26 U.S.C. § 5861(d).


6 U.S.C. § 5861:

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearm... More...   $0 (07-03-2025 - TX)

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.

8 U.S.C. § 1324 outlines the federal crime of "Bringing in and harboring certain aliens." It addresses the illegal entry and presence of unauthorized aliens in the United States, making it a crime to bring them in, transport them, conceal them, or encourage their entry in violati... More...   $0 (07-03-2025 - TX)

San Antonio, Texas criminal defense lawyer represented the Defendant charged with cyberstalking and making threats of injury in interstate communications.

Steven Daniel Weste was convicted for cyberstalking and sending threatening interstate communications.He filed a motion to suppress, contending that the warrantless search of his cell phone while in a halfway house violated the Fourth A... More...   $0 (07-03-2025 - TX)

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi... More...   $0 (07-02-2025 - MT)

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Conspiring To Murder Federal, State, And Local Law Enforcement Officers And Employees
Tennessee Man Sentenced To Life Imprisonment For Conspiring To Murder Federal, State, And Local Law Enforcement Office... More...   $0 (07-02-2025 - TN)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...   $0 (07-02-2025 - OK)