Forfeiture Law
 
United States of America v. Thomas Anthony Pearce, II

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

18:2422(b): Coercion or Enticement of a Minor; FORFEITURE ALLEGATION: 18:2253(a): Child Exploitation Forfeiture
(1) BOP: Life sentence as to count 1; 360 mos. as to each of counts 2 and 3, 60 mos. as to count 4, to run concurrently; SR: Life as to counts 1-3, and 3 years as to count 4, to run concurrent... More...   $0 (04-07-2025 - OK)

United States of America v. Leshawn Thomas

Albany, New York criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute cocaine and cocaine base and unlawfully possessing firearms.

Oneida County Man Sentenced to 10 Years for Drug and Firearm Offenses

More...   $0 (04-04-2025 - NY)

United States of America v. Nizar Ali, et al.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy



S... More...   $0 (04-03-2025 - TX)

United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro... More...   $0 (04-03-2025 - TX)

United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

More...   $0 (04-03-2025 - TX)

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...   $0 (04-01-2025 - TN)

United States of America v. Robert Ivan Nading

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, assault with a dangerous weapon with intent to do great bodily harm in Indian Country, and carrying, using, and bandishing a firearm during and in relation to a crime of violence in Indiana Country.

MoreLaw’s goal is to help people seeking legal assistance to find the... More...   $0 (03-28-2025 - OK)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...   $0 (03-26-2025 - CT)

Kelly Rose v. Hobby Lobby Stores, Inc.

Oakland, California employment law lawyers represented the parties in a violation of the "suitable seating" requirements of California Industrial Welfare Commission Wage Order No. 72001 order.

The workspaces for cashiers at Hobby Lobby stores, called "cashwraps" or "cash wraps," do not provide seating for cashiers.[2] Hobby Lobby manufactures its own cashwraps, which have a uniform desig... More...   $0 (03-25-2025 - CA)

United States of America v. Antonio Tafolla, Jr.

Lubbock, Texas criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO TRANSPORT AN UNDOCUMENTED ALIEN WITHIN THE UNITED STATES

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8 U.S.C. § 1324, also known as the "Bringing in and harboring certain aliens" law, is a federal statute that criminalizes various activities related to the entry and presence of unauthorized immigrants in the United ... More...   $0 (03-20-2025 - TX)

United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds

Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds



A former Valentine Independent School District e... More...   $0 (03-20-2025 - TX)

United States of America v. Charles William Pebeahsy, III

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture.


MoreLaw More...   $0 (03-19-2025 - OK)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano... More...   $0 (03-19-2025 - NY)

United States of America v. Carlos Abreu

Miami, Florida criminal defense lawyer represented the Defendant charged with (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft. More...   $0 (03-17-2025 - FL)

United States of America v. Cory Lamar Jackson

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

21 USC 841(a)(1) and 841(b)(1)(B)(ii)(II): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture

... More...   $0 (03-14-2025 - OK)

United States of America v. Jerico Lee Reddell

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
18 USC 1151, 1153, 1201(a)(2), and 1201(d): Attempted Kidnapping in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture.
... More...   $0 (03-14-2025 - OK)

United States of America v. Ladarion Deontrae Ladrue Tibbs

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

18 USC 922(j) and 924(a)(2): Possession of a Stolen Firearm; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture.
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture.... More...   $0 (03-14-2025 - Ok)

United States of America v. Gerson Armando Romero Salazar

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

18 USC 922(g)(5)(A) and 924(a)(8): Alien Unlawfully in the United States in Possession of a Firearm; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture
... More...   $0 (03-13-2025 - OK)

United States of America v. Carlos Umberto Pena-Villalba

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

21 USC 846 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
21 USC 846 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... More...   $0 (03-13-2025 - OK)

United States of America v. Tait Hunter Jaco

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

21 USC 841(a)(1) and 841(b)(1)(C): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture... More...   $0 (03-12-2025 - OK)

United States of America v. Aaron Michael Thomas

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

21 USC 331(a) and 333(a)(2): Introduction of a Misbranded Drug into Interstate Commerce; Forfeiture Allegation: 18 USC 982(a)(7), 18 USC 2253, and 21 USC 853 - Drug and Child Exploitation Forfeiture

21 USC 856(a)(1) and 856(b) - Maintaining a Drug-Involved Premises; Forfeiture Allegation: 18 USC 982(... More...   $0 (03-12-2025 - OK)

United States of America v. Miguel Angel Huerta

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(C): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture.
18 USC 924(c)(1)(A)(i): Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Forfeiture Allegation: 18 USC 92... More...   $0 (03-11-2025 - OK)

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

18 USC 1151, 1153 and 2241(c): Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Forfeiture Allegation: 18 USC 2253(a) and 2428: Child Exploitation Forfeiture

18 USC 1151, 1153 and 2241(c): Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country; Forfeiture ... More...   $0 (03-10-2025 - OK)

United States of America v. Mohammad Al Sharairei

Rapid City, Iowa criminal defense lawyer represented the Defendant charged with murder.

A jury convicted Mohammad Al Sharairei of maintaining a premises for the
purpose of distributing controlled substance analogues and conspiracy to distribute
controlled substance analogues. See 21 U.S.C. §§ 813, 841(a)(1), 841(b)(1)(C), 846, 856(a)(1), 856(b).

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-2-
8... More...   $0 (03-07-2025 - IA)

United States of America v. Bulmaro Martinez

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with:
Use of a Communications Facility in Committing, Causing and Facilitating the Commission of a Drug Trafficking Felony in violation of 21 USC 843(b) and 843(d)(1) and FORFEITURE ALLEGATION: 18 USC 924(d)(1) and 981(a)(1)(c), 21 USC 853, and 28 USC 2461(c): Drug, Conspiracy, and Firearms Forfeiture.

More...   $0 (03-05-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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