Forfeiture Law
 
United States of America v. Meredith Dawn Dunkin

Muskogee, Oklahoma theft of government funds charge criminal defense lawyer represented defendant, who was charged with Theft Concerning Programs Receiving Federal Funds, in violation of Title 18, United States Code, Section 666(a)(1)(A).

The Information alleged that from on or about May 23, 2013, and continuing through August 6, 2016, in the Eastern District of Oklahoma, the defendant, M... More...
   $0 (11-29-2020 - OK)

United States of America v. Timothy James Hallows

Salt Lake City, Utah possession of child pornography criminal defense lawyer represented defendant who was charged with possession of child porn.

Timothy James Hallows, age 62, of Kaysville, was charged with possession of child pornography

Local authorities arrested Hallows on Oct. 16, 2019. Federal prosecutors filed a Felony Information in May 2020 charging him with possession ... More...
   $0 (11-29-2020 - UT)

United States of America v. Jonny Ngo

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...
   $0 (11-27-2020 - OK)

United States of America v. Dr. Qingyou Han and Lu Shao

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...
   $0 (11-26-2020 - IN)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

United States of America v. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

United States of America v. Tonya Saxby

Norfolk, Virginia fraud charge criminal defense lawyer represented defendant.

According to court documents, Tonya Saxby, 46, owned and operated Mail Solutions of Virginia LLC, which was an authorized dealer for Neopost (now Quadient), a mail, shipping and document solutions company in Connecticut. Neopost manufactured mail processing equipment that it leased through rental agreements to c... More...
   $0 (11-24-2020 - VA)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

Delangley Woods v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Delangley Woods with appealing the trial court’s order awarding $12,064 to the State on its complaint for civil forfeiture following a bench trial..



On May 18, 2018, Woods, whose vehicle had been repossessed, went to Last
Chance Wrecker Service (“towing comp... More...
   $0 (11-23-2020 - IN)

United States of America v. Robert Kirk

Albany, New York criminal defense lawyer represented defendant charged with sexually exploiting a child.

Robert Kirk, age 37, of Schenectady, New York, with sexually exploiting a child, and distributing and possessing child pornography.

Kirk previously admitted that on two occasions in July 2018, he used a sleeping child to create sexually explicit images and videos on his phone,... More...
   $0 (11-22-2020 - NY)

United States of America v. Timothy James Hallows

Salt Lake City, UT - possession of child pornography criminal defense lawyer represented defendant.

Timothy James Hallows, age 62, of Kaysville, was charged with being in possession of child pornography.

Local authorities arrested Hallows on Oct. 16, 2019. Federal prosecutors filed a Felony Information in May 2020 charging him with possession of material containing an image of c... More...
   $0 (11-20-2020 - UT)

STATE OF OHIO v. RAKEEM FORD

Springfield, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.




{¶ 2} On July 9, 2019, a Clark County grand jury returned an ... More...
   $0 (11-19-2020 - OH)

United States of America v. Jess Brian Ducheneaux

Pierre, South Dakota drug distribution conspiracy criminal defense lawyer represented defendant charged with conpiracy to distribute a controlled substance, maintaining a drug involved premises and possession with intent to distribute drugs.

Jess Brian Ducheneaux, age 57, of Ridgeview, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance, Maintaining a Drug-In... More...
   $0 (11-19-2020 - )

STATE OF OHIO v. CHE D. GLYNN

Dayton, Ohio - Criminal defense lawyer represented defendant Che D. Glynn with appeals from his conviction in the Greene County Court of Common Pleas after he pled no contest to one count of conspiracy to trafficking in cocaine and one count of trafficking in heroin.




{¶ 2} On June 8, 2018, a Greene County grand jury ret... More...
   $0 (11-18-2020 - OH)

STATE OF OHIO v. LEMARR JENNINGS

Dayton, OH - Criminal defense lawyer represented defendant Lemarr Jennings with appealing from the judgment of the Clark County Court of Common Pleas dismissing his motion for relief from judgment.




{¶ 2} On January 22, 2013, Jennings pled guilty to one count of possessing
cocaine, one count of possessing heroin, a... More...
   $0 (11-18-2020 - OH)

STATE OF OHIO v. WALTER EUGENE RAY

Dayton, OH - Criminal defense lawyer represented defendant Walter Eugene Ray with appeals from the trial court’s judgment denying, without a hearing, his post-sentence motion to withdraw his guilty plea.



According to the record, on June 18, 2017, Ray and his girlfriend, Carly
Bradley, went from Springfield to the home of... More...
   $0 (11-18-2020 - OH)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...
   $0 (11-18-2020 - MN)

United States of America v. Hetor I. Mendez

Fort Wayne, Indiana drug distribution criminal defense lawyer represented Hector I. Mendez, age 29, who was charged with distributing 50 grams or more of methamphetamine.

According to documents presented in this case, on October 19, 2018, Mendez distributed more than 50 grams of methamphetamine, and from August through October of 2018, Mendez distributed methamphetamine on multiple other... More...
   $0 (11-18-2020 - IN)

United States of America v. Patrick Brown

Cleveland, Ohio drug distribution conspiracy criminal defense lawyer represented Patrick Brown, age 39, who was charged by the United States of America with conspiracy to possess with the intent to distribute controlled substances.

Brown and seven other defendants were charged in a 17-count indictment on June 26, 2019, with conspiracy to possess with intent to distribute controlled substa... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. TRAVIS HAMM

Cincinnati, Ohio - Criminal defense lawyer represented defendant Travis Hamm charged appealing his conviction and sentence for aggravated menacing.




The city’s first witness was Shazak Andrews. On July 12, 2019, he
entered the United Dairy Farmers (“UDF”) on Vine Street to withdraw money from
the ATM machine. When ... More...
   $0 (11-16-2020 - OH)

STATE OF OHIO vs. ZION LYLE

Cincinnati, Ohio - Criminal defense lawyer represented defendant Zion Lyle with arguing in two assignments of error that (1) the trial court erred in overruling his Crim.R. 29 motion for an acquittal and his
conviction was based upon insufficient evidence, and (2) the court erred in revoking his CHL and ordering the forfeiture of his firearm.

<... More...
   $0 (11-16-2020 - OH)

United States of America v. Siva K. Durbesula

Asheville, North Carolina sexual assault and batter on an airplane criminal defense lawyer represented defendant charged with abusive sexual contact aboard an airplane.

Siva K. Durbesula, 28, of India, was charged with abusive sexual contact aboard an airplane.

“Every person deserves to feel safe when they travel, and that someone would violate that safety through sexual assault ... More...
   $0 (11-15-2020 - NC)

United States of America v. Tarik Jaafar

Alexandria, Virginia fraud charge criminal defense lawyer represented defendant charged with defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.

“During a time of national crisis, the federal government set aside money to help struggling businesses pay their hard... More...
   $0 (11-15-2020 - VA)

United States of America v. Bradley Jeffrey-Moe

Norfolk, Virginia possession of child porn charged criminal defense lawyer represented defendant charged with possession of multiple images depicting child abuse.

Bradley Jeffrey-Moe, 28, was charged with being in possession of dozens of images of child sexual abuse for download over various peer-to-peer networks. During the search, the FBI discovered five electronic devices which contain... More...
   $0 (11-15-2020 - VA)

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