United States of America v. Tony D'Angelo Davis |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of 18 USC 922(g)(1) and 924(a)(8) and 924(e)(1): Felon in Possession of a Firearm; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture MoreLaw More... $0 (03-04-2025 - OK)
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United States of America v. Leonel Linberg Hernandez |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: MoreLaw More... $0 (03-03-2025 - OK)
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United States of America v. Star Stewart |
Bradenton Convicted Felon Sentenced To More Than Eight Years In Federal Prison U.S. District JuSteven D. Merryda... More... $0 (02-23-2025 - FL) |
United States of America v. Gal Haimovich |
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia |
United States of America v. Charles Singleton |
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money Charles Singleton, 65, of Los Angele... More... $0 (02-18-2025 - NJ) |
United States of America v. Austin Michael Taylor |
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud The founder of CluCoin, a cryptocurrency token project in Miami, was ... More... $0 (02-14-2025 - FL) |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c) and : Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c).... More... $0 (02-07-2025 - OK) |
United States of America v. Firoz Patel |
Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction ... More... $0 (02-06-2025 - DC) |
United States of America v. Jenny Espinal Tejada |
Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program |
United States of America v. Nitin Mishra |
Indian National Sentenced for Conspiracy to Distribute Controlled Substances The Office of the United Sta... More... $0 (02-04-2025 - VT) |
United States of America v. Jeremy Brown |
California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet |
United States of America v. Brandon McCarthy and Rachel McCarthy |
Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with distribution of drugs. |
United States of America v. Jorge Serrano Espinoza |
Armored Truck Robber Sentenced To More Than 11 Years U.S. District Judge Thomas ... More... $0 (01-31-2025 - FL) |
United States of America v. Ataire Carl Ray |
Armed Career Criminal Convicted At Trial United States Attorney Roger B. Handberg announces that a fede... More... $0 (01-31-2025 - FL) |
United States of America v. Miriam Gonzalez Villarruel |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with : Distribution of Methamphetamine; Forfeiture Allegation: 21 USC 853: Drug Forfeiture,... More... $0 (01-27-2025 - OK) |
United States of America v. Bobbe Gene Taylor |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with kidnapping. |
United States of America v. Alexis Danielle Flanner |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder in Indian country,; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Second Degree Murder in Indian Country; Forfeiture Allegation: and Discharging a Firearm During... More... $0 (01-22-2025 - OK) |
United States of America v. Ayinda Harper and Aqudre Quailes |
Scranton, Pennsylvania criminal defense lawyers represented the Defendants charged with being a felons in possession of a firearms. |
Los Angeles County Department of Children and Family Services v. B.L. |
Los Angeles, California family law lawyer represented the mother in a parental termination act. |
Los Angeles County Department of Children and Family Services v. B.L. |
Los Angeles, California family lawyer lawyer represented the Defendant in a parental rights termination action. |
United States of America v. Susan Figuerido |
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme |
The People of the State of California v. Terry Edward Keegan |
Santa Ana, California criminal defense lawyer represented the Defendant charged with sexual offenses against three minors and destroying or concealing evidence. |
United States of America v. Desmond K. Hollins; Justin Wright |
Drug Trafficker and Convicted Felon Sentenced on Federal Drug and Firearms Charges United States Attorney Brandon B. Brown announced the sentencing ... More... $0 (01-14-2025 - LA) |
United States of America v. Jun “Harry” Liang |
Chinese national sentenced in illegal wildlife guide-outfitter scheme A Chinese national was sentenced to two ye... More... $0 (01-13-2025 - AK) |
United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud... More... $0 (01-10-2025 - CO) |
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