Forfeiture Law
 
United States of America v. Gregory Wayne Ferguson

Eugene, Oregon criminal defense lawyer represented Defendant charged with manufacturing and selling an illegal short-barreled rife and selling several ounces of methamphetamine.




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   $0 (01-11-2023 - OR)

United States of America v. Wafa Abboud

Brooklyn, New York criminal defense lawyer represented Defendant charged with embezzlement.




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From January 2011 until her termination on May 27, 2016, Waffa Abboud, age 55, from M... More...
   $0 (01-11-2023 - NY)

United States of America v. Nikhil Wahi

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.




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Beginning in approximately October 2020, NIKHIL WAHI ... More...
   $0 (01-10-2023 - NY)

United States of America v. Jimmy Gene Kelly, Jr.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder, second-degree murder, causing death by using and discharging a firearm during and in relations to a crime of violence, felony possession of a firearm.




MoreLaw Legal News For TulsaMore...   $0 (01-10-2023 - )

United States of America v. Robert Fichidzhyan

San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California. 




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   $0 (01-09-2023 - CA)

State of Oklahoma v. Sir Michael Morgan, Jr.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with second-degree murder.




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Sir Michael Morgan, Jr., a/k/a Wink and Winky, age 19, admitted to fatally shooting I... More...
   $0 (01-09-2023 - OK)

United States of America v. Richard Dale Deeter, Jr.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a continuing criminal enterprise, being a felon in possession of a firearm, Drug Trafficking, etc.




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   $0 (01-09-2023 - OK)

United States of America v. Justin Eli Muncy

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with attempting to entire a 12-year-old child to send sexually explicit pictures of herself.

Justin Eli Muncy, 46, of Lawton, pleaded guilty to attempted coercion and enticement of a minor; coercion and enticement of a minor; production of child pornography; and two counts of tampering with a witness by corrupt persuasi... More...
   $0 (01-06-2023 - OK)

United States of America v. David E. Hueston

Fort Wayne, Indiana criminal defense lawyer represented Defendant charged with possession with with intent to distribute methamphetamine, carrying a firearm during a drug trafficking crime and being a felon in possession of a firearm.



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United States of America v. Lauren Michelle Malmquist, aka “Mama” and “Lala”

Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling.




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Lauren Michelle Malmquist, aka “Mama” and “Lala,” 33, of Round Rock and Eduard... More...
   $0 (01-05-2023 - TX)

United States of America v. Bladimir Moreno

Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering.




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Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th... More...
   $0 (12-29-2022 - FL)

United States of America v. Keith Mussenden

Syracuse, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child.




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Keith Mussenden, age 30, of Schenectady, New York, admitted that betwe... More...
   $0 (12-28-2022 - NY)

United States of America v. Erlinda Ramos-Bobadilla

Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in large-scale cocaine trafficking.




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From 2006 until 2015, Erlinda Ramos-Bobadilla, ... More...
   $0 (12-22-2022 - VA)

United States of America v. Scott Matthew Yotka

Jacksonville, Florida criminal defense lawyer represented Defendant charged with producing and distributing photos and a video of himself as he sexually abused two you children.




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   $0 (12-22-2022 - FL)

United States of America v. Harley Dakota Wambles

Dothan, Alabama criminal defense lawyer represented Defendant charged with possession of child pornography.




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In 2019, the National Center for Missing and Exploited Children (NCMEC) r... More...
   $0 (12-19-2022 - AL)

United States of America v. Yofre Napolen Almonte

Salt Lake City, Utah criminal law lawyer represented Defendant charged with bank fraud and identity theft.




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Yofre Napoleon Almonte, 49, a Salt Lake City resident, , participated in a sc... More...
   $0 (12-19-2022 - UT)

United States of America v. Makyla Shayd Fetter and Taliah Jeneane Ramirez

Billings, Montana criminal law lawyers represented Defendants charged with armed robbery.




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On March 20, Makyla Shayd Fetter, age 28, and Taliah Jeneane Ramirez, age 22, entered the Magic Diamo... More...
   $0 (12-16-2022 - MT)

United States of America v. Ahmad Abouammo

San Francisco, California criminal law lawyer represented Defendant charged for his role in accessing, monitoring, and conveying confidential and sensitive information that could be used to identify and locate Twitter users of interest to the Saudi Royal Family,




MoreLaw L... More...   $0 (12-16-2022 - CA)

United States of America v. Russell Spencer

Sioux City, Iowa criminal law lawyer represented Defendant charged with conspiracy to distribute drugs and possession of a firearm by a prohibited person.




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Evidence showed that between 2021 and... More...
   $0 (12-15-2022 - IA)

United States of America v. Joel Alejandro Quinonez

Fargo, North Dakota criminal law lawyer represented Defendant charged with conspiracy to possess and distribute drugs.




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On April 21, 2021, Joel Aljejandro Quinonez, age 34, of Puebla, Mexico, wa... More...
   $0 (12-13-2022 - ND)

United States of America v. Danske Bank A/S

New York City, New York criminal law lawyers represented Defendant charged with bank fraud.




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Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money launderi... More...
   $0 (12-13-2022 - NY)

United States of America v. Eric Ares

Syracuse, New York criminal law lawyer represented Defendant charged with conspiring to possess with intent to distribute fentanyl and to distribute fentanyl, and one count of possession with the intent to distribute fentanyl.




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... More...   $0 (12-08-2022 - NY)

United States of America v. Richard J. Rosser, Jr.

Newport News, Virginia criminal law lawyer represented Defendant charged with money laundering hundreds of thousands of dollars in disaster-related loan benefits made available in connection with the COVID-19 pandemic.




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United States of America v. Modern Therapy, L.L.C.

Frankfort, Kentucky criminal law lawyer represented Defendant charged with unlawfully distributing anabolic steroids.




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Modern Therapy operated out of Hallandale Beach, Florida. According t... More...
   $0 (12-07-2022 - KY)

United States of America v. Luis Rendon

Miami, Florida criminal law lawyer represented Defendant charged with conspiring with Peruvian-based call-centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation and other legal consequences.




MoreLaw Legal News For MiamiMore...   $0 (12-07-2022 - FL)

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AK Morlan
Kent Morlan, Esq.
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