| Forfeiture Law |
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United States of America v. Pete Allen Knight, Jr.
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.
18:922(g)(1) & 924(a)(8) - Felon in Possession of Firearm and Ammunition with Forfeiture Allegation
(1)
... More... $0 (07-15-2024 - OK)
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United States of America v. Brandon Antonio Arias-Cruz
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of meth.
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Possession of Methamphetamine with Intent to Distribute. Forfeiture Allegation: 21 USC 853 - Drug Forfeiture
(1s)... More... $0 (07-15-2024 - OK)
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United States of America v. Catherine Killough
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with distribution of meth.
21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Methamphetamine; FORFEITURE ALLEGATION: 21 USC 853: Drug Forfeiture
(3)... More... $0 (07-15-2024 - OK)
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United States of America v. Christopher Kirchner
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Dallas, Texas criminal defense lawyer represented the Defendant charged with four counts of wire fraud and seven counts of engaging in monetary transactions in property derived from specified unlawful activity
Slync Founder Sentenced to 20 Years in Federal Prison for Fraud... More... $0 (07-13-2024 - TX)
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United States of America v. Robert Zildjian Mondragon
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Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm
Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F... More... $0 (07-12-2024 - FL)
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United States of America v. Jared Prentice Shelton
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in counterfeit goods and possession of a machine gun.
18 USC 2320(a), 2320(b)(1)(A), and 2: Trafficking in Counterfeit Goods; Forfeiture Allegation: 18 USC 924(d), 18 USC 981(a)(1)(C), 18 USC 2323, 21 USC 853, 26 USC 5872, and 28 USC 2461(c) - Counterfeit Trafficking, Conspiracy,... More... $0 (07-12-2024 - OK)
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United States of America v. Geoffrey Palermo
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San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.
Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More... $0 (07-12-2024 - CA)
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United States of America v. Timothy Andrew Nemeckay
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud Scheme
Park City Businessman Sentenced to 12 Months’ Imprisonment for $1.7M Wire Fraud Scheme
Timothy Andrew Nemeckay, 64, of Park City,... More... $0 (07-11-2024 - UT)
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United States of America v. Timothy Andrew Nemeckay
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with wire fraud More... $0 (07-11-2024 - UT)
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United States of America v. John Dougherty
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Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions
Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions More... $0 (07-11-2024 - PA)
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United States of America v. Eddy Fonseca
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Tampa, FL criminal defense lawyer represented the Defendant charged with Possession Of Firearms
Convicted Felon Sentenced To More Than 5 Years For Possession Of Firearms
Eddy Fonseca, age 25, Tampa, was convicted of aggravated assault... More... $0 (07-11-2024 - FL)
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United States of America v. Cecil Wayne Sanford
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with $1.2 Million-Dollar Fraud
Birmingham Home Builder Sentenced For $1.2 Million-Dollar Fraud
A Birmingham-area man has been sentenced for defrauding mo... More... $0 (07-10-2024 - AL)
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United States of America v. Sylvia Hofstetter
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with drug trafficking.
18 U.S.C. § 1962(d) - RICO Conspiracy /With Forfeiture Allegations
21 U.S.C. § 846 - Conspiracy to Distribute and Dispense Controlled Substances/With Forfeiture Allegations
18 U.S.C. § 1956(h) - Conspiracy to commit money laundering /With Forfeitur... More... $0 (07-10-2024 - TN)
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United States of America v Sunna Sepetu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
$0 (07-08-2024 - NH)
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United States of America v. Rene De La Torre; Joe Lewis McHomes
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Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy
The f... More... $0 (07-08-2024 - Fl)
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United States of America v. Joshua Robert Burns
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Boise, Idaho criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance and importation of controlled substances.
Before the Court is a Report and Recommendation filed by the United States Magistrate Judge. (Dkt. 30). On June 18, 2024, Defendant appeared before the Magistrate Judge to enter a change of... More... $0 (07-03-2024 - ID)
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United States of America v. Frederick Anthony Forbes
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Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense
Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense
Frederick Anthony Forbes, 52, of McDonough, Georgia... More... $0 (07-03-2024 - FL)
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United States of America v. David Porras
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Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.
Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St... More... $0 (07-03-2024 - TX)
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United States of America v. Mark Joseph Rodriguez
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Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.
18 U.S.C. 371:
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of ... More... $0 (07-02-2024 - VA)
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United States of America v. Aaron W. Scott
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Albany, New York criminal defense lawyer represented the Defendant charged with attempted coercion and enticement of a minor and possession of child porn.
18:2422.F(b) - ATTEMPTED COERCION AND ENTICEMENT OF A MINOR with Forfeiture Allegation
(1)
18:2252A.F(b)(2) - POSSESSION OF CHILD PORNOGRAPHY with Forfeiture Allegation
(3)... More... $0 (07-01-2024 - NY)
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United States of America v. Jajuan Alexander Markham
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute and possession of a firearm in furtherance of drug trafficking.
Violation of:
21 USC 841(a)(1) and 841(b)(1)(B)(vi): Possession of Fentanyl with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d), 21 USC 853 and 28 USC 2461(c): Drug a... More... $0 (06-28-2024 - OK)
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United States of America v. Ngan Dinh
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribing RMV Road Test Examiner for Driver's License
Former Driving Instructor Sentenced for Bribing RMV Road Test Examiner for Driver's License
More... $0 (06-28-2024 - MA)
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United States of America v. Vanessa Nixon
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fabricating Millions in Business Income
Businesswoman Sentenced to Prison for Fabricating Millions in Business Income to Obtain Pandemic Relief
More... $0 (06-28-2024 - MA)
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United States of America v. Stephen Alexander Capehart
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. 922(g)(1), possession of a rifle with a barrel less than 16 inches long in violation of 26 U.S.C. 5861, and possession of methamphetamine in violation of 21 U.S.C. 841.
18 USC 922(g)(1) and 924(a)(8): Felon in P... More... $0 (06-28-2024 - OK)
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United States of America v. Shawn Lei Burge
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Attempted Coercion And Enticement Of A Minor And Possessing Of Child Pornography
Leon County Man Sentenced To Prison For Attempted Coercion And Enticement Of A Minor And Possessing Of Child Pornography... More... $0 (06-28-2024 - FL)
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