Forfeiture Law
 
Alana Marie Souza, et al. v. Brick House, Inc.

Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory.

15 U.S.C. 1125 provides:

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any... More...
   $0 (12-10-2023 - OR)

United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...
   $0 (12-07-2023 - OH)

United States of America v. Earl D. Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of securities fraud. That same jury acquitted Miller of one count of wire fraud and one count of bankruptcy fraud.

Earl D. Miller, age 44, became the sole owner of “5 Star”, a real estate investment firm, in July of 2014. Through 5 Star and it its numerous rela... More...
   $0 (12-07-2023 - IN)

United States of America v. Isaiah Blaine Ousley

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with carjacking.

Isaiah Blaine Ousley, age 19, was accused of carjacking a car in broad daylight in July 2022.

18 USC 924(c)(1)(A)(ii): Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c) - Firearms Forfeiture... More...
   $0 (12-05-2023 - OK)

United States of America v. Alfonso Solis-Melendez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with transportation of illegal aliens in violation of 8 USC 1324(a)(1)(A)(ii) and (a)(1)(B)(ii), which provide:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or... More...
   $0 (12-01-2023 - OK)

United States of America v. Esteban Cabrera Da Corte, a/k/a “Esteban Cabrera,” a/k/a “Esteban Da Corte,” a/k/a “Steban"

New York City, New York criminal defense lawyer represented the Defendant charged with organizing a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency by using, in part, personal identifying information stolen from other people.

“Esteban Cabrera Da Corte orchestrated a scheme to steal mi... More...
   $0 (12-01-2023 - NY)

United States of America v. Joseph Swansbrough

Syracuse, New York criminal defense lawyer represented the Defendant charged with attempting to entice and coerce a minor to engage in sexual activity.

Joseph Swansbrough, age 34, of Ithaca, New York, admitted that, between September and October 2021, he exchanged sexually explicit messages online with an undercover officer posing as a 10-year-old child in an attempt to entice the child ... More...
   $0 (11-29-2023 - NY)

United States of America v. Damone McFerren

South Bend, Indiana criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm.

In October 2022, following a verbal argument in a South Bend residence, Damone McFerren, age 28, of Mishawaka, Indiana, fired three gunshots at one of the persons inside the house. Officers who responded to the scene were able to recover the firearm McFerr... More...
   $0 (11-28-2023 - IN)

United States of America v. Lequevin Kelley

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a drug user in possession of a firearm.

On September 20, 2022, a federal grand jury returned a one-count Indictment against Kelley, charging him with being a drug user in possession of a firearm. According to an affidavit filed in support of the criminal complaint, on August 25, 2022, law enforce... More...
   $0 (11-27-2023 - OK)

United States of America v. David Wayne Noyes

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 26 USC 5861(f) and 5871: Unlawfully Making a Rifle Having a Barrel of Less Than 16 Inches in Length; Forfeiture Allegation: 26 USC 5872, and 28 USC 2461.

... More...
   $0 (11-22-2023 - OK)

United States of America v. Gabriel Hawthorne

Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute controlled substances, specifically fentanyl.

Gabriel Hawthorne, age 42, Abbeville, Louisiana, conspired with two others who were also indicted, Frederick Malaki Thornton and Andrea Mitchell, to distribute heroin and fentanyl in the Abbeville ... More...
   $0 (11-22-2023 - LA)

United States of America v. Axel Sebastian Pierri-Llugdar

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 18 USC 922(g)(1) and 924(a)(2): Felon in Possession of Firearms; Forfeiture Allegation: 21:853: Drug Forfeiture.... More...   $0 (11-21-2023 - OK)

United States of America v. Steven Alberto Juarez

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 981(a)(1)(C) and 28 USC 2461 - Second Degree Murder Forfeiture.... More...   $0 (11-21-2023 - OK)

United States of America v. Jordan Tyler Nunn

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 18 USC 922(g)(1) and 924(a)(2): Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c) - Firearms Forfeiture. ... More...   $0 (11-21-2023 - OK)

United States of America v. Michael Wayne Tiffany

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 21 USC 841(a)(1) and 841(b)(1)(A)(viii): Possession of Methamphetamine with Intent to Distribute; FORFEITURE ALLEGATION: 18 USC 924(d), 21 USC 853(a), and 28 USC 2461(c): Drug and Firearms Forfeiture.
... More...
   $0 (11-21-2023 - OK)

United States of America v. Bertha Alicia Ochoa

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 21 USC 843(b) and 843(d)(1): Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfei.... More...   $0 (11-21-2023 - OK)

United States of America v. Phillip Verlon Logan

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 18 USC 922(g)(1) and 924(a)(2): Felon in Possession of a Firearm; FORFEITURE ALLEGATION: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture.

... More...
   $0 (11-21-2023 - OK)

United States of America v. Nicholas Houston Allen

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.

Nicholas Houston Allen, 36, a resident of Montgomery, Alabama, pleaded guilty to two counts of wire fraud. The convictions result from Allen’s victimizing an elderly Montgomery resident. The United States Secret Service and the Alabama Securities Commission provided valuable assistance in the... More...
   $0 (11-19-2023 - AL)

United States of America v. Toney Edward Henderson

Cedard Rapids, Iowa criminal defense lawyer represented the Defendant charged with distributing drugs.Toney Edward

Tony Edward Henderson, age 50, from Camden, Arkansas, was accused to engaging in a conspiracy to distribute a controlled substance after having previously been convicted of a serious drug felony and possession of a firearm by a felon.

From August 2021 un... More...
   $0 (11-19-2023 - IA)

United States of America v. Yovani Soto Trejo

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

21 USC 846 and 841(b)(1)(A)(ii)(II): Drug Conspiracy; 18 USC 982(a)(1) and 21 USC 853: Drug and Money Laundering Forfeiture
(1)
21 USC 846 and 841(b)(1)(A)(ii)(II): Drug Conspiracy; 18 USC 982(a)(1) and 21 USC 853: Drug and Money Laundering Forfeiture
(1s)
21 USC 843(b) and 843(d)(1): Use... More...
   $0 (11-17-2023 - OK)

United States of America v. Shane Michael Hannaford

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violating 18:1344: Bank Fraud; 18:982(a)(2) - Bank Fraud Forfeiture.... More...   $0 (11-17-2023 - OK)

United States of America v. Carlisa Renea Allen

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with drug distribution and felony possession of a firearm.

Carlisa Renea Allen, age 46, was initially indicted on March 28, 2023, and was tried on charges in a third Superseding Indictment filed October 30, 2023. ALLEN was charged in Count One with conspiracy to distribute 500 grams or more of cocaine hyd... More...
   $0 (11-17-2023 - NC)

United States of America v. Shane Michael Hannaford

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud.

Shane Michael Hannaford, 41, was indicted for ten separate counts of bank fraud covering various fraudulent conduct. On Apr. 15, 2022, Hannaford plead guilty to one count of bank fraud and agreed to pay restitution for the entirety of his criminal conduct. As to the one count conviction, Hannaford a... More...
   $0 (11-16-2023 - OK)

United States of America v. Peggy Elaine Smith

Winchester, Tennessee criminal defense lawyer represented the Defendant charged with trafficking in counterfeit devices in violation of 18 U.S.C. 1029, which provides:

(a) Whoever—
(1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices;
(2) knowingly and with intent to defraud traffics in or uses one or more unauthorized ac... More...
   $0 (11-15-2023 - TN)

United States of America v. Dakota Chase Buzzard

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of 18 USC 924(o): Firearms Conspiracy; Forfeiture Allegation: 18 USC 924(d), 18 USC 981(a)(1)(C), and 18 USC 2461(c) - Firearms Forfeiture.... More...   $0 (11-14-2023 - OK)

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AK Morlan
Kent Morlan, Esq.
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