| Forfeiture Law |
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State of Oklahoma v. B.E.H.
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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)
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United States of America v. James Abrams
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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)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer Patrick A. Mullin represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey
Egyptian National Sentenced to 18... More...
$0 (05-16-2024 - NY)
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United States of America v. Sean Kurt Paolo Macalacad
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Children and Receipt Of Child Pornography
Former FSU Engineering Student Sentenced To 18 Years In Federal Prison For Sexual Exploitation Of Children and Receipt Of Child Pornograph... More...
$0 (05-15-2024 - FL)
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State of Oklahoma v. Austin Tyler Thurman
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Tulsa, Oklahoma criminal defense lawyer Keith Bergman, with falsely personate another to create liability in violation of 21 O.S. 1531(4), which provides:
Any person who falsely personates another, and in such assumed character:
4. Does any other act whereby, if it were done by t... More... $0 (05-14-2024 - OK)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3... More...
$0 (05-14-2024 - NY)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as... More...
$0 (05-14-2024 - NY)
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United States of America v. Anthony Green
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Stealing Funds From Department Of Veterans Affairs
New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs
Anthony Green (71, New ... More...
$0 (05-14-2024 - FL)
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United States of America v. Yanira Abreu
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Trenton, New Jersey criminal defense lawyer John L. Russo represented the Defendant charged with Stealing COVID-19 Unemployment Benefits
Middlesex County Woman Sentenced to Two Years in... More...
$0 (05-13-2024 - NJ)
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United States of America v. Rodney Michael Thomas
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Possession of Methamphetamine with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
(3s)... More... $0 (05-09-2024 - OK)
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United States of America v. Linda Anne Been
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 371 and 2: Conspiracy; Forfeiture Allegation: 18 USC 981(a)(1)(c) and 982(a) and 28 USC 2461 - Conspiracy, Fraud and Racketeering Forfeiture
(1) BOP 60 months c/c CTS 2-214; SR 3 years each CTS 1-214 c/c each with each other; Rest $43,197.76 Jt & Several; SMA $100
18 USC 1343: Wire Fraud; Forf... More... $0 (05-09-2024 - OK)
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United States of America v. Yaroslav Vasinskyi
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Dallas, Texas criminal defense lawyer represented the Defendant charged with a Ransomware Scheme
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
A Ukrainian national was sentenced to 13 years and seven months in prison and ordered... More...
$0 (05-04-2024 - SC)
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United States of America v. Geno St. Flerose
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Miami, Florida criminal defense lawyer represented the Defendant charged with murdering a man in aid of racketeering, assaulting a federal law enforcement officer, as well as of multiple counts of discharging a firearm in furtherance of a crime of violence, possessing a firearm and ammunition as a convicted felon, access device fraud and aggravated identity theft ... More... $0 (05-04-2024 - FL)
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United States of America v. Emmanuel Quamey
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Receiving Money Stolen from Romance Scam Victims
Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims
Earlier at the... More...
$0 (05-03-2024 - NY)
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United States of America v. Yaroslav Vasinskyi
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Dallas, Texas criminal defense lawyer represented the Defendant charged with a $700M Ransomware Scheme
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
A Ukrainian national was sentenced today to 13 years and seven months in prison... More...
$0 (05-01-2024 - TX)
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United States of America v. Jean Robert Dorcius
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Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud
Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children
A central Florida man was sentenc... More...
$0 (04-30-2024 - FL)
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United States of America v. Tait Hunter Jaco
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 846 and 841(b)(1)(B)(vi) - Drug Conspiracy; Forfeiture Allegation: 21 USC 853 - Drug Forfeiture
(1)
21 USC 846 and 841(b)(1)(C): Drug Conspiracy; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
(1s)
21 USC 856(a)(1) and 856(b) - Maintaining a Drug-Involved Premises; Forfeiture ... More... $0 (04-29-2024 - OK)
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United States of America v. Dusty Sternadel
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Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Financial Advisor Sentenced for $1.2 Million Fraud
A financial advisor who conned at least ten clients out of more than $1.2 million was sentenced today to five years in federal prison... More...
$0 (04-26-2024 - TX)
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United States of America v. Shawn Brown; Benito Jamar Hugie
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San Diego, California criminal defense lawyer represented the Defendants charged with aCovid-Fraud Scheme.
Inmate and Corrections Officer Sentenced in Bribery Scheme; Same Inmate Sentenced in Related Covid-Fraud Scheme
Shawn Brown, an inmate at Richard J. Donov... More...
$0 (04-24-2024 - CA)
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United States of America v. Jebara Igbara
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu... More...
$0 (04-24-2024 - NY)
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United States of America v. Victoria Zerillo
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Embezzling $400,000 From Senior Citizens.
Riverview Woman Sentenced For Embezzling $400,000 From Senior Citizens
Victoria Zerillo (49, Riverview) was sentenced to 18 months’ imprisonment... More...
$0 (04-24-2024 - FL)
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State of Oklahoma v. Kisoui Phongsavath
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El Reno, Oklahoma criminal Defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-502.1(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... More... $0 (04-23-2024 - OK)
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United States of America v. Ryan Scott Bradford
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Illegally Possessing Ammunition and Machine Guns
Reseda Man Who Expressed Anti-Semitic Hate Sentenced to Federal Prison for Illegally Possessing Ammunition and Machine Guns
A San ... More...
$0 (04-19-2024 - CA)
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United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Drug Trafficking.
Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation
The United States Attorney’s Office for the Distri... More...
$0 (04-19-2024 - VT)
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United States of America v. John Can Unsalan; Sergey Karpushkin
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Washington, DC criminal defense lawyer represented the Defendants charged with Money Laundering and Russia-Ukraine Sanctions Violations.
Co-Conspirator Sentenced to 21 Months in Prison and $4.7 Million Forfeiture
John Can Unsalan, aka Hurrem Can Unsala... More...
$0 (04-19-2024 - DC)
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