| Forfeiture Law |
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United States of America v. Issac Emiliano Littleman-Ortega
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with robbery in Indian County and carrying, using, and brandishing a firearm during and in relation to a crime of violence.
Violation of:
18 USC 1151, 1153, and 2111: Robbery in Indian Country; FORFEITURE ALLEGATION: 18 USC 924(d)(1), 18 USC 981(a)(1)(C), 18 USC 982(a)(5), and 28 USC 2461... More... $0 (06-26-2024 - OK)
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United States of America v. Christine Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion.
Violation of:
18 USC 1344: Bank Fraud Forfeiture Allegation: 18 USC 982(a)(2) - Fraud
(1)
26 USC 7201: Tax Evasion Forfeiture Allegation: 18 USC 982(a)(2) - Fraud
(2)... More... $0 (06-26-2024 - OK)
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United States of America v. Chad Alan Hudgins
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder in Indian County.
Claimed violation of:
18 USC 1151, 1152, and 1111: First Degree Murder in Indian Country; Forfeiture Allegation: 18 USC 924(d) and 981(a)(1)(C) and 28 USC 2461(c): Firearms Forfeiture
(1s)
18 USC 924(j)(1): Causing Death by Using an... More... $0 (06-26-2024 - OK)
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United States of America v. Miguel Angel Medina Flores
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspriacy.
Violation of: FORFEITURE ALLEGATION: 21 USC 853: Drugs and Firearm Forfeiture
(1)... More...
$0 (06-26-2024 - OK)
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United States of America v. Isaiah Drywater
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful user of a controlled substance in possession of a firearm.
18 USC 922(g)(3) and 924(a)(2) Unlawful User of a Controlled Substance in Possession of a Firearm; FORFEITURE ALLEGATION: 21 USC 924(d) and 28 USC 2461 Firearm Forfeiture
(1)... More... $0 (06-26-2024 - OK)
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United States of America v. Peter Khaim and Arkadiy Khaimov
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.
Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and... More...
$0 (06-24-2024 - NY)
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United States of America v. Tyuane Lamontco Barnes
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree felony murder in Indian County.
Violation of:
18 USC 1151, 1153, and 1111: First Degree Felony Murder in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1) 18 USC 981(a)(1)(C) and 28 USC 2461(c): Firearms Forfeiture
(1) <... More...
$0 (06-24-2024 - OK)
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United States of America v. Jason Michael Essary
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of unregisterd destructive devices.
Violation of:
26 USC 5861(d) and 5871: Possession of Unregistered Destructive Devices; Forfeiture Allegation: 18 USC 924(d)(1), 18 USC 982(a)(5), 18 USC 3665, 28 USC 2461(c), and 49 USC 80303 - Fir... More...
$0 (06-24-2024 - OK)
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United States of America v. Brittany Welch
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy.
Violation of:
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; FORFEITURE ALLEGATION: 21 USC 853: Drug Forfeiture
(2)
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 21 USC... More...
$0 (06-24-2024 - OK)
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United States of America v. John Wald
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.
Violation of:
21 USC 846 and 841(b)(1)(C): Drug Conspiracy
(1s)
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; FORFEITURE ALLEGATION: 21 USC 853: Drug Forfeiture
(2)
... More...
$0 (06-24-2024 - OK)
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United States of America v. Royal Dale Juan Brown
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing, Delaying, and Affecting Commerce by Robbery and Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence.
18 USC 1951: Obstructing, Delaying, and Affecting Commerce by Robbery; FORFEITURE ALLEGATION: 18 USC 924(d)(1), 18 USC 981(a)(1)(C), 18 USC 9... More... $0 (06-21-2024 - OK)
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United States of America v. Bobby Wayne Cranford, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c): Firearms Forfeiture
... More...
$0 (06-18-2024 - OK)
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United States of America v. Bethany Michele Shelton
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with criminal infringement of a copy right.
17 USC 506(a)(1)(A) and 18 USC 2319(b)(3): Criminal Infringement of a Copyright
(a) Criminal Infringement.—
(1) In general.—Any person who willfully infringes a copyright shall be punished as provid... More...
$0 (06-18-2024 - OK)
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United States of America v. Crystl Lea Watson
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with attempted possession of methamphetamine with intent to distribute.
'
21 USC 846 and 841(b)(1)(B)(viii): Attempted Possession of Methamphetamine with Intent to Distribute; Forfeiture Allegation: 21 USC 853 - Drug Forfeiture
(1s)... More...
$0 (06-17-2024 - OK)
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United States of America v. Kimberly Cruz
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Smuggling Migrants
San Antonio Woman Who Acted as Legal Advocate to Smuggle Migrants Sentenced to 14 Years in Federal Prison
A San Antonio woman wa... More... $0 (06-17-2024 - TX)
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United States of America v. Kimberly Cruz
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Acted as Legal Advocate to Smuggle Migrants
San Antonio Woman Who Acted as Legal Advocate to Smuggle Migrants Sentenced to 14 Years in Federal Prison
... More... $0 (06-17-2024 - TX)
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United States of America v. Zachary Jacob Blasdel
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession with intent to distribute drugs.
21 USC 846 and 841(b)(1)(B)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
(1)
21 USC 841(a)(1) and 841(b)(1)(B)(viii)... More...
$0 (06-14-2024 - OK)
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United States of America v. Bethany Michele Shelton
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
18 USC 371: Conspiracy to Smuggle Goods into the United States and Traffic 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 (06-14-2024 - OK)
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United States of America v. Jose Luis Reyes Alvarez
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with:
21 USC 846 and 841(b)(1)(B)(II)(ii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
(1)
21 USC 846 and 841(b)(1)(B)(II)(ii): Drug Conspiracy; Forfeiture Allegation: 18... More...
$0 (06-13-2024 - OK)
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United States of America v. Umarhu Akeem Anjorin
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud.
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C) and 28 USC 2461 - Wire Fraud Forfeiture
(1)
... More...
$0 (06-13-2024 - OK)
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United States of America v. Rahmon Lawrence Macon, Jr., a/k/a Rahmon Macon
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 1151, 1153, and 1111: Second Degree Murder in Indian Country; Forfeiture Allegation: 18 USC 924(d), 18 USC 981(a)(1)(C) and 28 USC 2461(c): Firearms Forfeiture
(1)
18 USC 1151, 1153, and 1111: First Degree Murder in Indian Country; Fo... More...
$0 (06-13-2024 - OK)
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United States of America v. Linda Hunt
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Oxford, MS criminal defense lawyer represented the Defendant charged with large-scale drug trafficking case
Final Defendant Sentenced In Large Scale Drug Trafficking Organization
A Crowder woman was sentenced on Tuesday to 23 years in... More... $0 (06-12-2024 - MS)
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United States of America v. Jose Juan-Lopez
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Tulsa, Oklahoma criminal defense lawyer Terry Weber who represented the Defendant charged with:
8 USC 1326 - Unlawful Reentry of a Removed Alien; Forfeiture Allegation: 18 USC 924(d)(1), and 28 USC 2461(c) - Firearms Forfeiture
(1... More...
$0 (06-12-2024 - OK)
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United States of America v. Law Zabriskie
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Opioids
Bridgewater, Vermont Man Sentenced for Conspiracy to Distribute Opioids
The United States Attorney’s Office for t... More... $0 (06-12-2024 - VT)
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United States of America v. Alexander Alli
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Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud
Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud
U.S. District Judge Charlene Edwards Honeywell... More... $0 (06-11-2024 - FL)
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