Forfeiture Law
 
United States of America v. Jakoma Twohat Sanders


Muskogee, Oklahoma criminal defense lawyer represented the Defendant coercion and enticement of a minor and being a felon in possession of a firearm and ammunition.



18:2422(b) - Coercion and Enticement with Forfeiture Allegation

18:922(g)(1) & 924(a)(8) - Felon in Possession of Firearm and Ammunition with Forfeiture Allega... More...   $0 (06-10-2024 - OK)

United States of America v. Luis Miguel Rodriguez Perez


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with : Possession of Cocaine with Intent to Distribute; Forfeiture Allegation:.

... More...   $0 (06-07-2024 - OK)

United States of America v. Abdiaziz Shafii Farah, et al.

Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.

The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen... More...   $0 (06-07-2024 - MN)

United States of America v. Gustavo Kinrys

Boston, MA criminal defense lawyer represented the Defendant charged with Insurance Fraud Scheme

Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided

<... More...   $0 (06-07-2024 - MA)

United States of America v. Daniel Navarro

Miami, Florida criminal defense lawyer Christian Scott Dunham and Santiago Lavandera represented the Defendants charged with aircraft parts fraud More...   $0 (06-06-2024 - FL)

United States of America v. Roberto Olmos


Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with aiding and abetting bank theft with criminal forfeiture.


... More...   $0 (06-05-2024 - OK)

United States of America v. Jephte Bernard

Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme

Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison



During the course of a fraud scheme, Jeph... More...   $0 (06-05-2024 - FL)

United States of America v. A.M.H.


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

21 USC 846, 841(b)(1)(A)(vi) and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
(2)

and

18 USC 933(a)(1), 933(a)(3), 933(b): Attempted Firearms Trafficking; Forfeiture Allegation: 18 USC... More...   $0 (06-04-2024 - OK)

United States of America v. Kareem Memon

Fort Lauderdale, Florida criminal defense lawyer Brian Silber represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme

Florida Man Sentenced to 96 Months in Priso... More...   $0 (05-31-2024 - NJ)

United States of America v. Alfredo Aldeco

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Armed Robbery

Holyoke Man Sentenced to 13 Years in Prison for Armed Robbery



A Holyoke man was sentenced today in federal court in Springfield in c... More...   $0 (05-30-2024 - MA)

United States of America v. Stephanie Diane Smith

Miami, Florida criminal defense lawyer Johnny Leonard McCray, Jr. and Daryl Elliott Wilcox represented the Defendant charged with COVID-19 Relief Fraud ... More...   $0 (05-30-2024 - FL)

United States of America v. Maria Mendoza-Mendoza

Washington, DC criminal defense lawyer represented the Defendant charged with Migrant Smuggling

Honduras-Based Leader of Migrant Smuggling Organization Sentenced



The leader of a migrant smuggling organization was sentenced today to ... More...   $0 (05-28-2024 - AZ)

United States of America v. Malik Hosea Atkinson

Miami, Florida criminal defense lawyer represented the Defendant charged with online solicitation of two 15-year-old girls

Opa-locka man sentenced to 30 years in prison for online solicitation of two 15-year-old girls



Malik Hosea At... More...   $0 (05-28-2024 - FL)

United States of America v. Maria Mendoza-Mendoza

Tucson, Arizona criminal defense lawyer Todd Paul Romero represented the Defendant charged with Alien Smuggling

Honduras-Based Leader of Alien Smuggling Organization Sentenced to 120 M... More...   $0 (05-28-2024 - AZ)

United States of America v. Christian Ogunghide

Detroit, Michigan criminal defense lawyer Kimberly W. Stout represented the Defendant charged with Laundering Fraudulently Obtained Money

Georgia Man Sentenced to Two Years for Laun... More...   $0 (05-23-2024 - MI)

United States of America v. Marilyn J. Mosby

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury

Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More...   $0 (05-23-2024 - MD)

State of Oklahoma v. Jorge Becerra

Tulsa, Oklahoma criminal defense lawyer M.J. Denman represented the Defendant charged with:

Count # 1.
Count as Filed: DU2TAM3, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(4)(c),2-416
Count # 2.
Count as Filed: DU2M, POSSESSION OF CDS ... More...   $0 (05-21-2024 - OK)

United States of America v. Tenzin Orgil

Miami, Florida criminal defense lawyerPaul Domenic Petruzzi; Jude M. Faccidomo; More...   $0 (05-21-2024 - FL)

United States of America v. Lawrence Billimek

New York City NY criminal defense lawyer represented the Defendant charged with a Multimillion-Dollar Insider Trading Ring

Former Insider At TIAA-CREF Sentenced To 70 Months In Prison For Involvement In Multimillion-Dollar Insider Trading Ring

More...   $0 (05-20-2024 - NY)

United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley

Burlington, Vermont criminal defense lawyer represented the Defendant charged with a elder fraud scheme

Final two defendants, a mother and daughter, were sentenced to prison for their involvement in elder fraud scheme



On April 19, 2024,... More...   $0 (05-19-2024 - VT)

United States of America v Wu Feng Zhang

Syracuse, New York criminal defense lawyer Lee Casey Kindlon represented the Defendant charged with Interstate Transportation of Stolen Property


Chinese Citizen Sentenced for Interstate Tran... More...   $0 (05-17-2024 - NY)

United States of America v. Vladislav Kotlyar

Brooklyn, New York criminal defense lawyer Richard D. Collins represented the Defendant charged with a Baby Formula Scheme


 Staten Island Man Sentenced to 33 Months in Prison for $1.9 Mil... More...   $0 (05-17-2024 - NY)

United States of America v. James P. Abrams

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud, Identity Theft, Money Laundering, And Obstruction Of Justice Offenses


CEO Of Clean Energy Company Sentenced To 72 Months’ Imprisonment For Fraud, Identity Theft, Money Laundering, And Obstru... More...   $0 (05-16-2024 - PA)

United States of America v. Abdelrahman Ahmed-Elkilani

Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme


Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey



An Egyptian national living in New Jerse... More...   $0 (05-16-2024 - NJ)

State of Oklahoma v. B.E.H.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1 (A), which provides:

A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Co... More...   $0 (05-16-2024 - OK)

Next Page
Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher