|
Kansas City, Missouri criminal defense lawyer represented Defendant charged with transporting stolen property across state lines.
Federal Courthouse - Kansas City, Missouri
More... $0 (03-17-2023 - MO)
|
United States of America v. Djonibeck Rahmankulov
|
|
New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
|
United States of America v. Ryan Young
|
|
Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
|
United States of America v. Karissa Ray Russell
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-16-2023 - OK)
|
United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe
|
|
Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.
Federal Courthouse - Dayton, Ohio
... More... $0 (03-16-2023 - OH)
|
United States of America v. Lavonne Kemp
|
|
Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - )
|
United States of America v. Melissa Vasquez-Guardado
|
|
Montgomery, Alabama criminal defense lawyer represented Defendant charged with possession of heroin with intent to distribute.
Federal Courthouse - Montgomery, Alabama
More... $0 (03-15-2023 - AL)
|
United States of America v. Kawsar Jama, et al.
|
|
Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
More... $0 (03-14-2023 - MN)
|
United States of America v. Alec Ramirez
|
|
Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing controlled substances from her employer.
Federal Courthouse - Kansas City, Kansas
More... $0 (03-13-2023 - KS)
|
United States of America v. Marcus Kelly Smith
|
|
Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.
 More... $0 (03-13-2023 - OK)
|
United States of America v. Dakota Chase Buzzard
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder in Indian County, assault with intent to commit murder and firearm felonies.
Federal Courthouse - Tulsa, OklahomaMore... $0 (03-10-2023 - OK)
|
United States of America v. Terri Lynn Hankerson
|
|
Miami, Florida criminal defense lawyer represented Defendant charged with stealing Social Security benefits.
Federal Courthouse - Miami, Florida
More... $0 (03-10-2023 - FL)
|
United States of America v. Jamar Byars
|
|
Beaumont, Texas criminal defense law lawyer represented Defendant charged with violating the Hobbs Act by robbing and brandishing a firearm during a crime of violence.
Federal Courthouse - Beaumont, Texa... More... $0 (03-09-2023 - TX)
|
United States of America v. Bill Omar Carrasquillo
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.
Federal Courthouse - Philadelphia, Pennsylvania
More... $0 (03-09-2023 - PA)
|
United States of America v. Luis Enrique Rendon Cardenas
|
|
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy for his his role in conspiring with Peruvian-based call centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation, and other legal consequences. He is the eleventh defendant to be sentenced to prison in the scheme.
Luis Enrique Rendon Cardenas, 60... More... $0 (03-08-2023 - FL)
|
|
United States of America v. Edward Kim
|
|
Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.
Edward Kim, age 37, pleaded guilty in... More... $0 (03-07-2023 - CA)
|
|
United States of America v. Li Liu, Yang Gao and Ye Wang
|
|
Norfolk, Virginia criminal defense lawyer represented Defendant charged with with engaging in a conspiracy to launder money derived from running a prostitution business.
Federal Courthouse - Norfolk, Vi... More... $0 (03-03-2023 - VA)
|
United States of America v. Terrance Deandre Ellison
|
|
San Diego, California criminal defense lawyer represented Defendant charged with Conspiracy to Possess Methamphetamine with the Intent to Distribute; Aiding and Abetting; Criminal Forfeiture.
Federal Courtho... More... $0 (03-02-2023 - CA)
|
United States of America v. Zackey Rahimi
|
|
Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.
 Federal Courthouse - Dallas, Texas More... $0 (03-02-2023 - TX)
|
United States of America v. Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox
|
|
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence.
More... $0 (02-23-2023 - FL)
|
United States of America v. Malcolm Andre Jones
|
|
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with fraudulently applying for a Paycheck Protection Program loan.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (02-21-2023 - OK)
|
Daniel McDonald v. Southwest Auto Sales and Finance LLC, et al.
|
|
Phoenix, Arizona consumer law lawyer represented Plaintiff who sued Defendants on a Federal Odometer Act violation theory under 49 U.S.C. 32710
 Kent Morlan, Esq.
Editor & Publisher
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
