Forfeiture Law |
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United States of America v. Byron Brown
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Chicago, IL - Criminal defense lawyer represented defendant with the Racketeer Influenced and Corrupt Organizations (RICO) Act charges.
This case offers a window into the vi‐
olent and ruthless world of the Hobos street gang, which op‐
erated in Chicago from 2004 to 2013. With the credo, “The
2 Nos. 1... More... $0 (12-10-2021 - IL)
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United States of America v. Ryan R. West
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Salt Lake City, Utah criminal defense attorney represented defendant charged with wire fraud.
Ryan R. West, 45, of Logan, was charged with defrauding numerous individuals involved in his business venture investment schemes. West previously pled guilty in August of 2021 to four counts of wire fraud connected to his fraudulent schemes. In total, West defrauded his victims of a cumulative am... More... $0 (12-10-2021 - UT)
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United States of America v. Aleta Necole Thomas, Katrina West and Pepper Jones
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Tulsa, OK criminal defense lawyers represented Defendants charged with bank fraud through false statements to financial institutions.
Three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act.
Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to ... More... $0 (12-08-2021 - OK)
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United States of America v. Sang Bum "Ed" Noh
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Los Angeles, California criminal defense attorney represented defendant charged with fraudulently scheming to undervalue imported garments and avoid paying millions of dollars in duties to the United States, failing to report millions of dollars in income on tax returns, and failing to report large cash transactions to the federal government.
Sang Bum “Ed” Noh, 67, of Bel-Ai... More... $0 (12-08-2021 - CA)
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United States of America v. Abraxas J. Discala
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Brooklyn, New York criminal defense attorneys represented Defendant charged with securities fraud.
Abraxas J. Discala, also known as “AJ Discala,” age 50, the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was for orchestrating a multi-million dollar market manipulation scheme. The Court also ordered Discala to pay $2,484,873 in forfeiture. The amo... More... $0 (12-08-2021 - NY)
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Monta Anderson v. United States of America
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Chicago, IL - Criminal defense lawyer represented defendant with a conspiracy to distribute heroin charge.
Beginning in 2010, Anderson participated in a conspiracy
to distribute heroin in central Illinois. Over the course of two
years, he bought heroin for the conspiracy from a Chicago
supplier and distrib... More... $0 (12-08-2021 - IL)
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United States of America v. Jermaine Jones
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.
On April 30, 2017, Ti’Erica McKinney called the Paducah police department to report a
domestic violence incident. Several officers, including Andrew Parrish, arrived at the scene.
McKinney told Par... More... $0 (12-08-2021 - OH)
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United States of America v. Reshon Tollive
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with participating in a nationwide marijuana distribution ring charges.
The government accused Reshon Tolliver of participating in a
nationwide marijuana distribution ring. The conspiracy funneled money and drugs between a
supplier in California a... More... $0 (12-07-2021 - OH)
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United States of America v. Frank Richardson
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a string of armed robberies charges.
Frank Richardson participated in a series of armed robberies of electronics stores in and
around Detroit, Michigan, between February and May 2010. United States v. Richardson,
793 F.3d 612, 618 (6th Cir. 2... More... $0 (12-07-2021 - OH)
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United States of America v. Peter Bolos
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Greeneville, Tennessee criminal defense lawyer represented Defendant charged with mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce.
Peter Bolos, age 44, and his co-conspirators, Andrew Assad, Michael Palso, Maikel Bolos, Larry Smith, Scott Roix, HealthRight LLC, Mihir Taneja, Arun Kapoor, and Sterling Knight Pharmaceuticals,... More... $0 (12-06-2021 - FL)
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United States of America v. Israel Lopez, Jr.
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute more than five kilograms of cocaine and one count of conspiracy to possess with intent to distribute more than fifty kilograms of marijuana.
The Presentence Investigation Report (PSR) grouped the two count... More... $0 (12-04-2021 - LA)
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United States of America v. Keyaira Bostic
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
Keyaira Bostic, age 32, of Pembroke Pines, obtained a PPP loan of $84,515 for her company, I Am Liquid Inc., based on false information about the company’s number of employees and average payroll, and based on false supporting tax and bank documents. Bostic also paid mor... More... $0 (12-04-2021 - OH)
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United States of America v. Raymond Aigbekaen
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Richmond, VA - Criminal defense lawyer represented defendant denied compassionate release.
Raymond Idemudia Aigbekaen appeals the district court’s order denying his 18
U.S.C. § 3582(c)(1)(A)(i) motion for compassionate release. Before seeking
compassionate release in the district court, an inmate must satisf... More... $0 (12-02-2021 - VA)
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United States of America v. Elgin Brack
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Brooklyn, New York criminal defense attorney represented defendant charged with armed robbery.
Elgin Brack, age 24, was sentenced by United States District Judge Eric N. Vitaliano to 43 years’ imprisonment for his role in the armed robberies of four convenience stores in Queens. Elgin Brack was convicted following a two-week trial in March 2020 of three counts of robbery, one count of ... More... $0 (12-01-2021 - NY)
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United States of America v. Nathan J. Peachey and John Rick Winer
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Sioux Falls, South Dakota criminal defense attorneys represented defendants charged with conspiracy to commit wire fraud, money laundering and conspiracy to obstruct, influence or impeded an official proceeding.
Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal jury in Sioux Falls, South Dakota, after a seven-day trial befo... More... $0 (12-01-2021 - SD)
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United States of America v. Jose Rios
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New York, NY - Criminal defense lawyer represented defendant charged with drug trafficking and money laundering.
In 2016, Rios pleaded guilty to drug trafficking and money laundering. His
sentence included a special assessment and fine totaling $1200. Rios also agreed to
forfeit property, including a money ju... More... $0 (12-01-2021 - NY)
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United States of America v. Charles Senke
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New York, NY - Criminal defense lawyer represented defendant with a attempted sex offenses involving a minor charges.
Appellant Charles Senke challenges his conviction for
attempted sex offenses involving a minor, raising four
objections. First, he contends that it was error for the District
Court not to in... More... $0 (11-30-2021 - NY)
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United States of America v. Andrew Lucas, Diamond Developers at
Burke Farm, LLC
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New York, NY - Criminal defense lawyer represented defendant with one count of wire fraud; one count of engaging in an illegal monetary transaction; one count of loan application fraud; three counts of making false statements to the Internal Revenue Service; three counts of aggravated identity theft; one count of obstructing a grand jury investigation; and on... More... $0 (11-29-2021 - NY)
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United States of America v. James Davis
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New York, NY - Criminal defense lawyer represented defendant convicted of honest services wire fraud and conspiracy.
Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publi... More... $0 (11-27-2021 - NY)
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UNITED STATES OF AMERICA v. PARIS CHURCH also known as PAY MAY, also known as PAY
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New York, NY - Criminal defense lawyer represented defendant convicted of numerous drug trafficking crimes and sentenced as a career offender.
Church was charged in three different indictments for his involvement as a
supplier in a large-scale drug trafficking conspiracy.2
Three jury trials resulted in his
... More... $0 (11-27-2021 - NY)
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Stephen Saccoccia v. United States of America
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Boston, MA - Criminal defense lawyer represented defendant with a money-laundering charge. He was ordered to forfeit over $136,000,000 in proceeds from the conspiracy. He appeals the district court's dismissal of his 2018 complaint seeking vacatur of the forfeiture order and return of his forfeited property.
We draw the... More... $0 (11-25-2021 - MA)
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United States of America v. Olatunde James Temitope Akintonde
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San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.
Olatunde James Temitope Akintonde, age 23, from El Cajon was indicted for selling fentanyl-laced pills that caused the death of a 19-year-old Santee man, identified in court records as S.J.G., in March of 2019.
Akintonde previously admitted that he sent messages to S.... More... $0 (11-24-2021 - CA)
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United States of America v. Kishore Kumar Kavuru
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San Jose, California criminal defense lawyer represented defendant charged with making false statement in foreign worker visa applications.
Kishore Kumar Kavuro, age 48, was charged with one count of visa fraud on May 24, 2021. In his plea agreement, Kavuru stated he owned, operated, and was CEO of four different staffing companies. His companies specialized in obtaining H-1B visas for ... More... $0 (11-23-2021 - CA)
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State of Oklahoma v. William Shawn Marshall
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El Reno, OK: criminal defense lawyer represented Defendant charged with
ACQUIRE PROCEEDS FROM DRUG ACTIVITY, which provide: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 ... More... $0 (11-23-2021 - )
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United States of America v. Guy Cuomo a/ka/ "John Monaco"
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Albany, New York criminal defense lawyer represented defendant charged with computer fraud, misuse of a social security number, aggravated identity theft and related conspiracy charges for his role in a scheme to sell information unlawfully obtained from the New York State Department of Labor and workforce agencies in other states.
Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick... More... $0 (11-23-2021 - NY)
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