Forfeiture Law
 
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)

United States of America v. Leonel Linberg Hernandez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
Violation of 18 USC 2252(a)(2) and 2252(b)(1): Attempted Receipt and Distribution of Child Pornography; Forfeiture Allegation: 18 USC 2428: Sex Trafficking Forfeiture.


MoreLaw More...   $0 (03-03-2025 - OK)

United States of America v. Star Stewart

Tampa, FL criminal defense lawyer represented the Defendant charged with felon in possession of a firearm and ammunition

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

Washington DC criminal defense lawyer represented the Defendant charged with Violating Export Restrictions Imposed on Russia

Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia


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   $0 (02-21-2025 - DC)

United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

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

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud

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

Washington, DC criminal defense lawyer represented the Defendant charged with Obstruction of Justice

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, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Supplemental Nutrition Assistance Program

Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program

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   $0 (02-05-2025 - PA)

United States of America v. Nitin Mishra

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Controlled Substances

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

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Selling Unapproved Drugs with Intent to Defraud over the Internet

California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet

<... More...
   $0 (02-04-2025 - VT)

United States of America v. Brandon McCarthy and Rachel McCarthy

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with distribution of drugs.

Brandon David McCarthy. age 38, and Rachel McCarthy, age 35, were indicted for selling unprocessed poppy seeds through an online bueinsses that they owned in violation of the Controlled Substance Act.

21 USC 846, 841(b)(1)(C), 843(d), and 853(b) - Drug Conspriracy; Forfeiture Al... More...
   $0 (02-03-2025 - OK)

United States of America v. Jorge Serrano Espinoza

Tampa, FL criminal defense lawyer represented the Defendant charged with Hobbs Act robbery and brandishing a firearm during and in relation to the robbery

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

Tampa, FL criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon.

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.

Count: 1 Citation: 18:1201.F Offense Level: 4
18 USC 1201(a)(1): Kidnapping; FORFEITURE ALLEGATION: 18 USC 924(d) and 28 USC 2461(c): Firearms Forfeiture
Count: 2 Citation: 18:1951.F Offense Level: 4
18 USC 1951: Obstructing, Delaying, and Affecting Commerce by Robb... More...
   $0 (01-24-2025 - OK)

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.

Defendants were indicted for felony possession of a firearm.

The District Court acknowledged that Quailes and Harper “may have violated the conditions of [their] state parole by possessing the firearm,” but it reasoned that this “does not prove... More...
   $0 (01-22-2025 - PA)

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.

Mother claimed the court's September 26, 2023 visitation orders were in error because it improperly delegated to the legal guardians unfettered discretion over whether and when the visits would occur and who could monitor mother's visits. The Department contends that by failing to raise these c... More...
   $0 (01-17-2025 - )

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.

At a Welfare and Institutions Code section 366.26[1] hearing, the juvenile court ordered a legal guardianship for minors J.G. (born 2013) and D.G. (born 2016), with monitored visits for B.L. (mother) and E.G. (father). Mother appeals and contends the visitation orders improperly... More...
   $0 (01-17-2025 - CA)

United States of America v. Susan Figuerido

Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme

Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme

... More...
   $0 (01-17-2025 - ny)

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.

The operative amended information, filed in 2023, included the same offense charged as count 4 in the complaint. It also charged Keegan with committing a lewd act on a child under the age of 14 (§ 288, subd. (a)); count 1 re: Ja... More...
   $0 (01-15-2025 - CA)

United States of America v. Desmond K. Hollins; Justin Wright

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with

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

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

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

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

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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AK Morlan
Kent Morlan, Esq.
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