Forfeiture Law
 
United States of America v. Paul Ardell Romans

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with firearm felonies.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (02-17-2023 - OK)

United States of America v. Long Ngoc Tran

San Diego, California criminal defense lawyer represented Defendant charged for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood.





Federal... <a href=More...   $0 (02-14-2023 - CA)

United States of America v. Lequentin Williams

Lake Charles, Louisiana criminal defense lawyer represented Defendant charged with illegally possessing firearms.





Federal Courthouse - Lake Charles, Louisiana


Federal Courthouse - Lake Charles, Louisiana


More...   $0 (02-10-2023 - LA)

United States of America v. Terrell McBride

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with distribution of meth.





Federal Courthouse - Cedar Rapids, Iowa


Federal Courthouse - Cedar Rapids, Iowa


More...   $0 (02-07-2023 - IA)

United States of America v. Darvis Dean Arnett, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with being a convicted felon in possession of firearms.





Federal Courthouse - Oklahoma City, Oklahoma


Federal Courthouse - Oklahoma City, Oklahoma

... More...   $0 (02-06-2023 - OK)

United States of America v. Jeremy Young Hutchinson

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with filing false tax returns.





Federal Courthouse - Little Rock, Arkansas


Federal Courthouse - Little Rock, Arkansas


More...   $0 (02-03-2023 - AR)

United States of America v. Wendell Burts

Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.





Federal Courthouse - Hammond, Indiana


Federal Courthouse - Hammond, indiana


More...   $0 (02-03-2023 - IN)

United States of America v. Marek Cortez Brewer, Jr.

Columbia, South Carolina criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm and ammunition and to possession of a firearm in connection with drug trafficking.





Federal Courthouse - Columbia, South Carolina... <a href=More...   $0 (02-03-2023 - SC)

United States of America v. Christopher L. Vandermark

Albany, New York criminal defense lawyer represented Defendant charged with engaging in a money laundering conspiracy designed to conceal proceeds from a multi-state unemployment insurance fraud scheme.




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United of America v. Paul Bowker

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and ne count of failing to pay over $3.6 million in income and FICA tax withholdings while he worked as a chief financial officer at the nonprofit agency CREOKS.





Federal Court... <a href=More...   $0 (02-01-2023 - OK)

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

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

21:846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 21:853: Drug Forfeiture

21 USC 846 and 841(b)(1)(C): Drug Conspiracy

21:841(a)(1) and 841(b)(1)(B)(viii): Possession of Methamphetamine with Intent to Distribute; Forfeiture Allegation: 21:853: Drug Forfeiture

Possess... More...
   $0 (01-30-2023 - OK)

United States of America v. Bryce Richard Stanger and Tanya Jaynene Stranger

Williamsport, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.




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In February 2022, Bryce Stanger (â€... More...
   $0 (01-27-2023 - PA)

United States of America v. Thomas Anthony Pearce, II

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

18:2422(b): Coercion or Enticement of a Minor; FORFEITURE ALLEGATION: 18:2253(a): Child Exploitation Forfeiture
(1)

18:2251(a) and 2251(e): Production of Child Pornography; FORFEITURE ALLEGATION: 18:2253(a): Child Exploitation Forfeiture
(2)

18:2252(a)(4)(A) and 2252(b)(2): Possession of ... More...
   $0 (01-27-2023 - OK)

United States of America v. Sherry Joseph

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




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United States of America v. Lauren Michelle Owen

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud, wire fraud and tax evasion.




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Lauren Michelle Owen, age 39, admitted that between 2016 and 2020 sh... More...
   $0 (01-26-2023 - OK)

United States of America v. Nicole Marie Rumualdo

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




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18 USC 924(c)(1)(A)(ii) and 2: Carrying, Using, and Brandishing a Firearm During and ... More...
   $0 (01-25-2023 - OK)

United States of America v. Christopher William Kuehner

Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a child exploitation enterprise.




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Christopher William Kuehner, 38, of Bremerton, was a prominen... More...
   $0 (01-25-2023 - VA)

United States of America v. Zahida Aman and Mohammed rehan Chaudhri

Richmond, Virginia criminal defense lawyers represented Defendants charged with conspiracy to commit forced labor for compelling the domestic labor of a Pakistani woman for 12 years.




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   $0 (01-24-2023 - VA)

United States of America v. Scott Gammon

Brooklyn, New York criminal defense lawyer represented Defendant charged with engaging in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes.




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More...   $0 (01-19-2023 - NY)

United States of America v. Tyrel Grant Huseby

Billings, Montana criminal defense lawyer represented Defendant charged with possession of child pron.




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The government alleged in court documents and statements in court that in ... More...
   $0 (01-19-2023 - MT)

United States of America v. Scott Gammon

Central Islip, New York criminal defense lawyer represented Defendant charged with participating in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes.




MoreLaw Legal News For Brooklyn


... More...   $0 (01-19-2023 - NY)

United States of America v. Nickie Mali Lum Davis

Honolulu, Hawaii riminal defense lawyer represented Defendant charged with facilitating an unregistered lobbying campaign of the Administration of the former President of the United States and the U.S. Department of Justice on behalf of foreign principals in exchange for millions of dollars.




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United States of America v. DeShawn Whited

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with committing Hobbs Act robberies, attempted Hobbs Act robberies, carjacking, brandishing a firearm in furtherance of a crime, and felony possession of a firearm.




MoreLaw Legal News For Knoxville<... More...   $0 (01-18-2023 - TN)

United States of America v. Josh T. Bowmar, Sara E. Bowmar and Bowmar Bowhunting, LLC

Omaha, Nebraska criminal defense lawyer represented Defendant charged with r Conspiracy to Violate the Lacey Act. 




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In September 2015, and continuing through November 2017, the Josh... More...
   $0 (01-17-2023 - NE)

United States of America v. Jonathan McKinney Rion

Columbia, South Carolina criminal defense lawyer represented Defendant charged with nticement of a minor for sexual activity and false statements to the FBI.




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In March 2021... More...
   $0 (01-12-2023 - SC)

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Kent Morlan, Esq.
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