St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.

Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More...   $0 (05-16-2022 - UT)

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...   $0 (05-13-2022 - VA)

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...   $0 (05-11-2022 - FL)

Spokane, Washington personal injury lawyers represented Plaintiffs, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 seeking $350,000 in damages.

This case was initially filed in the Spokane County Superior Court, 19-00002-02761-32
9CCA, 21-35182, and was removed to federal court by the Defendant.

After the Spokane County prosecutor filed chargesMore...   $0 (05-09-2022 - WA)

Cedar Rapids, Iowa criminal defense lawyer represented defendant charged with felony possession of a firearm while being a user and dealer of marijuana.

Xzavier Kristian Cummings, age 22, from Waterloo, Iowa, was found to have possessed firearms in connection with marijuana trafficking and that some of the firearms Cummings possessed had high-capacity magazines attached. When he bought t... More...   $0 (05-06-2022 - IA)

Alexandria, Virginia criminal defense lawyers represented defendants charged with conspiracy to distribute drugs and other felonies.

A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other states.

According to court records and evidence pres... More...   $0 (05-06-2022 - VA)

New York, New York criminal defense lawyers represented defendants charged with conspiracy to defraud four churches and a development company out of more than #3.5 million.

U.S. Attorney Damian Williams said: “Crossland, Robinson, and Parente abused the trust of four churches and Crossland and Robinson victimized a real estate development company as well. All the victims were seeking ... More...   $0 (05-06-2022 - NY)

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Jason Van Eman held himself out as a film producer and financier, offering to fund independent motion pictures, Broadway shows, music festivals, and other productions. Van Eman promised the victims (producers and others seeking financing), that his partner (a co-conspirator named Be... More...   $0 (05-05-2022 - FL)

Monroe, Louisiana criminal defense lawyer represented defendant charged with conspiracy to distribute meth.

John Henry Butler, Jr., 44, of Providence Village, Texas, along with three others, were indicted by a federal grand jury in April 2021 and charged with a methamphetamine conspiracy in connection with their drug trafficking activities in the Monroe, Louisiana area. Evidence presented... More...   $0 (05-04-2022 - LA)

Montgomery, Alabama criminal defense lawyer represented defendant charged with theft of United States Postal service mail.

Charles Andre Turner, age 54, was convicted in 2011 of destruction of letter boxes, theft of mail, bank fraud, and aggravated identity theft. After serving a 94-month prison sentence, Turner was on supervised release when his U.S. Probation Officer discovered that he ... More...   $0 (04-29-2022 - AL)

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More...   $0 (04-29-2022 - AL)

Billings, Montana criminal defense lawyer represented defendant charged with drug trafficking.

Robert Roswald Redfield, 48, admitted to dealing methamphetamine from his home on the Crow Indian Reservation after individuals confirmed to Drug Enforcement Administration agents that he had been trafficking meth for a number of years.

U.S. District Judge Susan P. Watters presided. Ju... More...   $0 (04-27-2022 - MT)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with bank fraud.

Shane Michael Hannaford, age 47, was charged with multiple counts of bank fraud involving planning and executing multiple schemes to defraud investors and their banks out of approximately $607,000.

Defendant admitted to obtaining $125,000 from one victim and that he never intended to repay th... More...   $0 (04-21-2022 - OK)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with incurring forfeiture of bail in violation of 59 O.S. 1335, which provides:

Whoever, having been admitted to bail for appearance before any district court in the State of Oklahoma, (1) incurs a forfeiture of the bail and willfully fails to surrender himself within thirty (30) days following the date of such ... More...   $0 (04-19-2022 - OK)

Florence, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.

Quinae Shamyra Stephens, 41, of Douglasville, Georgia, indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son.

“Identity theft is a crime that impacts every American and can create lifelong victims. This ... More...   $0 (04-15-2022 - SC)

Tulsa, Oklahoma criminal defense lawyer represented Plaintiff, who sued Defendants seeking a declaratory judgment that the City of Tulsa municipal court lacked jurisdiction over traffic citations issued by Tulsa Police Officers for violation of municipal ordinances.

Defendants moved for summary judgment claiming that the Curtis Act of 1998 created provided for municipal court jurisdictio... More...   $0 (04-15-2022 - OK)

Peoria, Illinois criminal defense lawyer represented defendant charged with unlawful transportation of a firearm.

Bloomington Police, knowing there was an outstanding arrest warrant against Jose Luis Arizmendi-Romero, 33, attempted a traffic stop on June 23, 2021. Arizmendi-Romero backed his car into a police car and then sped away, eventually crashing his car. He later returned to his r... More...   $0 (04-14-2022 - IL)

Lafayette, Louisiana criminal defense lawyer represented defendant charged with felony possession of a firearm.

Nathan Allen Boutte, 32, of Lake Charles, Louisiana, was convicted felon in possession of a firearm. On June 27, 2020, officers with the Lake Charles Police Department received a complaint that an individual had exited a vehicle with a firearm and approached the complainant’s ... More...   $0 (04-14-2022 - LA)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Defendant engaged in a scheme to solicit and sell confidential, pre-release earnings, deal, and other information regarding public companies.

Since at least in or about December 2016, APOSTOLOS TROVIAS, who identified himself by the pseudonym “The Bull,” had used websites on ... More...   $0 (04-14-2022 - NY)

Muskogee, Oklahoma criminal defense lawyer represented defendant charged with sexually abusing an 11-year-old girl from the fall of 2019 until late 2019.

18:1151, 1153, 2241(c) & 2246(2)(A) - Aggravated Sexual Abuse in Indian Country
(1)

18:1151, 1153, 2244(a)(5) & 2246(3) - Abusive Sexual Contact with a Child Under 12 Years
(2)

18:1151, 1153, 2241(c) & 2246(2)(A... More...   $0 (04-14-2022 - OK)

Alexandria, Virginia criminal defense lawyer represented defendant charged with production and distribution of child porn.

during in 2020, Ashley Kolhoff, 22, produced sexually explicit images of the minor victim and posted them to a website dedicated to facilitating child exploitation. Over the course of multiple days, Kolhoff distributed the images of the victim to nine other members of... More...   $0 (04-13-2022 - VA)

Florence, South Carolina criminal defense lawyer represented Defendant charged with multi-state identity theft and fraud.

Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son, who previously pled guilty to a wire and bank fraud conspiracy.

“Identity theft is ... More...   $0 (04-13-2022 - SC)

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa... More...   $0 (04-12-2022 - VA)

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with accessing a computer without permission for for pecuniary gain from a non-profit charity organization.

In September 2019, Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were charged with one count of conspiracy, three counts of unauthorized access to a computer, and aidin... More...   $0 (04-12-2022 - PA)

New York, New York criminal defense lawyers represented defendant charged with conspiracy to commit investment adviser fraud, securities fraud and wire fraud.

David Hu, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International Investment Group (“IIG”), "...shirked his fiduciary responsibilities and defrauded IIG funds and inves... More...   $0 (04-11-2022 - NY)