| Forfeiture Law |
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United States of America v. Zurrad Re'ale Murray
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link ab
More... $0 (05-15-2025 - OK)
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United States of America v. Yajaira Belen Aucelmo
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(vi): Possession of Fentanyl Analogue with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link a
More... $0 (05-16-2025 - OK)
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United States of America v. Grevil Nahun Inestroza-Calderon
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(vi): Possession of Fentanyl Analogue with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link ab
More... $0 (05-16-2025 - OK)
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United States of America v. Darmel Dashun Batemon, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 922(n) and 924(a)(1)(D): Receipt of a Firearm While Under Indictment for a Felony; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than
More... $0 (05-16-2025 - OK)
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United States of America v. Brayan Ulysses Martinez, aka Poloh
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 933(a)(3) and 933(b): Conspiracy and Attempt to Traffic Firearms; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
18 USC 1952(a)(2): Interstate Travel in Aid of Racketeering Enterprises; Forfeiture Allegation: 18 USC 924(d)(1
More... $0 (05-12-2025 - OK)
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United States of America v. Ronnie Eugene Maynard
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 846, 841(b)(1)(A)(vi), and 841(b)(1)(A)(viii): Drug Conspiracy Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28 USC 2461(c): Firearm and Drug Forfeiture
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Distribution of Methamphetamine; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28
More... $0 (05-12-2025 - OK)
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services
The former
More... $0 (05-15-2025 - MA)
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United States of America v. Brandon Jerome Silas
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Fentanyl Resulting in Death; Forfeiture Allegation: 21 USC 853 and 18 USC 982(a)(1): Drug and Money Laundering Forfeiture
21 USC 843(b) and 843(d)(1): Use of a Communication Facility in Committing, Causing and Facilitating the Commission of a Drug
More... $0 (05-15-2025 - OK)
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United States of America v. Andrew Vincent Auerbach, Daryl Edward Boone, James M. Ferguson, Nathan Carlson Johnson, James Lelacheur, Christopher Wayne O’Neal, Gabriella Sherif Rizkalla, Roland Dewayne Sanders, Bernie Ray Shaw Jr., Courtney A. Wheeler, Andrew Lee Williams, Anthony Dale Williams
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Spokane, Washington criminal defense lawyer represented the Defendants charged wit distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphe
More... $0 (05-09-2025 - WA)
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United States of America v. Courtney Jamar Calamease
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
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
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) Fir
More... $0 (05-10-2025 - OK)
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United States of America v. Kelvin Warren Canady
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
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
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Cli
More... $0 (05-10-2025 - OK)
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United States of America v. Jennifer Charisa Harrington
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Possession of Methamphetamine with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Firearms and Drugs Forfeiture
21 USC 856(a)(1) and 856(b): Maintaining a Drug-Involved Premises; Forfeiture Allegation: 18 USC 924
More... $0 (05-10-2025 - OK)
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United States of America v. Luis Gerardo Trejo-Zambrano
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Felon in Possession of a Firearm and Ammunition, in violation of 18 USC 922(g)(1) and 924(a)(8); Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the m
More... $0 (05-08-2025 - OK)
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United States of America v. Kevin Aguilar
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
More... $0 (04-29-2025 - NJ)
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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”
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Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme
Miami Executive Pleads Guilty to Massive Fraud Scheme
Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to
More... $0 (04-21-2025 - NY)
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United States of America v. Junmyung Lee
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy
"B
More... $0 (04-21-2025 - MA)
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United States of America v. Martez Manning
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Tampa, FL criminal defense lawyer represented the Defendant charged with Possession Of A Firearm
Seven-Time Convicted Felon Sentenced To 15 Years For Possession Of A Firearm
United States District Court Judge William F. Jung has sente
More... $0 (04-18-2025 - FL)
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Allen R. Walker v. United States of America
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Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking a writ of habeas corpus.
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.
Allen Walker f
More... $0 (04-16-2025 - TN)
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Pierre Marquis Fowler a/k/a “Durk”
United States of America v. \Pierre Marquis Fowler a/k/a “Durk”
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Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing with the intent to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing a machin
More... $0 (04-11-2025 - FL)
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United States of America v. Clifford Frederic Lind
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Miami, Florida criminal defense lawyer represented the Defendant charged with attempting to transfer obscene material to a minor and attempting to entice a minor.
Man Pleads Guilty to Attempted Enticement of a Minor
Clifford Frederic Li
More... $0 (04-11-2025 - FL)
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United States of America v. Thomas Anthony Pearce, II
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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)
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United States of America v. Leshawn Thomas
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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)
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United States of America v. Nizar Ali, et al.
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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)
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United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter
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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)
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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
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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)
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