Forfeiture Law |
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United States of America v. Oksana Butler
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New Orleans, LA- Criminal defense lawyer represented defendant with a conspiracy to
possess with intent to manufacture and distribute meth charge.
Upon executing a search warrant, officers discovered a plethora of
drugs in Butler’s bedroom. Butler agreed to plead guilty of conspiracy to
possess with intent... More... $0 (08-30-2021 - LA)
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United States of America v. James B. Clawson, Sr.
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Alexandria, VA: Possession of child pornography criminal defense lawyer represented Defendant, James B. Clawson Sr., 58, of Alexandria, was previously convicted of distribution of child pornography after law enforcement learned that he was serving as an administrator of an online forum dedicated to trafficking in child sexual abuse material. In 2019, while Clawson was serving a term of federal su... More... $0 (08-30-2021 - VA)
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United States of America v. Prithviraj "Roger" Bhikha
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San Francisco, CA: Wire fraud and tax evasion criminal defense lawyer represented Defendant, Prithviraj “Roger” Bhikha, a former Senior Director of Global Supplier Management of Cisco Systems, Inc. (Cisco), was indicted on wire fraud and tax conviction violations.
Bhikha, 52, of San Francisco, was convicted of conspiracy to commit wire fraud and aiding and assisting in the filing of a... More... $0 (08-27-2021 - CA)
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United States of America v. James B. Clawson, Sr.
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Fairfax, VA: Possession of child pornography criminal defense lawyer represented Defendant charged with attempted receipt of child pornography and access with intent to view child pornography.
“The jury’s verdict holds the defendant accountable for his inexplicable decision to engage in this serious conduct while on supervised release and notwithstanding his prior federal conviction i... More... $0 (08-26-2021 - VA)
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United States of America v. Robert James McCabe
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Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.
Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to... More... $0 (08-25-2021 - VA)
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JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS
SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR.,
ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC
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New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.
This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr... More... $0 (08-24-2021 - NY)
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United States of America v. ALISON GU, AKA ALISON LING, AKA ALLY KOO, AKA AIJ.CHEN, AKA JING SHAO, AKA YIJING GU, AKA YIJING LIN, AKA ALISON YI GU, AKA AI
21 JEN CHEN, and MATTHEW ABEL
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New York, NY - Criminal defense lawyer represented defendant with three counts: (1) bank fraud; (2) making false statements in support of a passport application; and (3) aggravated identity theft charges.
On July 19, 2016, a grand jury in Burlington, Vermont, charged Gu and
6 Matthew Abel with a scheme to defraud s... More... $0 (08-23-2021 - NY)
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United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank
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Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.
The Scheme
Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More... $0 (08-21-2021 - MA)
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United States of America v. Charles Gregory Hardy, Jr.
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Montgomery, AL: Criminal defense lawyer represented Defendant charged with obstruction of a criminal investigation.
Charles Gregory Hardy, Jr., 37, was indicted for obstructing a criminal investigation as an officer of a financial institution.
Hardy was an employee of Valley National Bank during the spring of 2020. In April of that year, the Drug Enforcement Administration (DEA) ... More... $0 (08-20-2021 - AL)
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United States of America v. 2008 33' CONTENDER MODEL TOURNAMENT VESSEL, Bearing Registration Number PR-5418AC, Serial No. JDJ33175H708 and Two Engines and Julio
and Tania de Jesús Gómez
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Boston, MA - Criminal defense lawyer represented defendant with moving for a stay, against a civil forfeiture action against a 2008 33' Contender Model Tournament Vessel arguing that because they were defendants in a related criminal case charge.
In September 2012, the
government brought this civil forfeiture action... More... $0 (08-20-2021 - MA)
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United States of America v. Marquet Mattox
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Athens, Georgia criminal defense lawyer represented Defendant charged with filing fraudulent tax returns in the several trusts.
Between 2016 and 2018, Marquet Mattox, of Lilburn, filed at least 30 fraudulent federal income tax returns in the name of at least 11 different trusts. Those returns falsely represented that the trusts had earned interest income and that federal income taxes had ... More... $0 (08-18-2021 - GA)
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United States of America v. Victor Elvin Lopez
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Billings, Montana criminal defense lawyer represented Defendant charged with trafficking methampheamine.
Victor Elvin Lopez, 63, of Powell, Wyoming, pleaded guilty to possession with intent to distribute meth as charged in a superseding information.
Lopez was a habitual meth dealer who was involved in selling the drug in Montana and Wyoming. On Jan. 12, 2019, a Carbon County... More... $0 (08-18-2021 - MT)
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United States of America v. HÉCTOR JAVIER O'FARRILL-LÓPEZ
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Boston, MA - Criminal defense lawyer represented defendant with a production of child pornography charge.
A federal grand jury sitting in
the District of Puerto Rico returned an indictment charging
defendant-appellant Héctor Javier O'farrill-López (O'farrill) with
production of child pornography.1 See 18... More... $0 (08-18-2021 - MA)
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Bob Dawson, et al. v. Porch.com, Inc., et al.
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Seattle, WA: Consumer law lawyers represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act (47 U.S.C. 227) violations.
See: 47 U.S.C §227. Restrictions on use of telephone equipment
(a) Definitions
As used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store or... More... $0 (08-17-2021 - WA)
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United States of America v. Leorenzo Johnson
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Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiring with multiple women to send him sexually explicit pictures of infants and young children.
Lorenzo Johnson, 33, of Hammond, used a fake Facebook account to identify women with access to children who were experiencing financial difficulties. Johnson, a registered sex offender, offered those women money t... More... $0 (08-17-2021 - iN)
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United States of America v. James Leonard Smith
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Richmond, Virginia criminal defense lawyer represented Defendant charged with investment fraud.
James Leonard Smith, 65, of Midlothian, was charged with wire fraud and money laundering.
From around 2014 to 2017, Smith participated in a worldwide scheme through Chimera Group Ltd., a purported investment company based out of the United Kingdom. The fraud operated as an advance-fee ... More... $0 (08-17-2021 - )
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United States of America v. JOHVANNY AYBAR-ULLOA
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Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.
United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More... $0 (08-17-2021 - MA)
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United States of America v. Benjamin D. Morrow
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Reno, Nevada criminal defense lawyer represented Defendant charged with using various encrypted messaging applications and numerous online aliases to conceal his identity and avoid detection by law enforcement while distributing images of young children engaged in sexually explicit conduct.
Benjamin D. Morrow, 36, used encrypted messaging applications, numerous online aliases, and variou... More... $0 (08-16-2021 - NV)
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United States of America v. CARLOS MALDONADO
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Boston, MA - Criminal defense lawyer represented defendant with a armed assault with intent to murder charge.
This appeal turns on whether a
conviction under Massachusetts law for armed assault with intent
to murder qualifies as a crime of violence under section 4B1.2(a)
of the United States Sentencing Guid... More... $0 (08-16-2021 - MA)
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United States of America v. EDWARD J. ABELL, III
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Boston, MA - Criminal defense lawyer represented defendant with eight counts of wire fraud, money laundering, and unlawful monetary transactions charge.
Edward J. Abell, III and Shilo Abell are married and
residents of Massachusetts. Between 2006 and 2017 Edward Abell
served in "finance-related positions," incl... More... $0 (08-14-2021 - MA)
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United States of America v. William Stenger
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Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.
William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle... More... $0 (08-13-2021 - VT)
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United States of America v. Richard Gilbert
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Columbia, South Carolina criminal defense lawyer represented Defendant charged for a murder-for-hire and retaliation plot against an Assistant United States Attorney and a confidential informant.
Evidence presented in the court showed that Gilbert was serving time at a federal prison in Edgefield for trafficking methamphetamine in Bowling Green, Kentucky, when he sought to hire a hitman t... More... $0 (08-13-2021 - SC)
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United States of America v. Roy Bovee
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Syracuse, New York criminal defense lawyer represented Defendant charged with distribution, transportation and possession of child pornography.
Roy Bovee, age 34, of Jamesville, New York, was with distribution, transportation and possession of child pornography
Bovee admitted that in July 2020 he used the Kik Messenger application on his cellular telephone to distribute child por... More... $0 (08-11-2021 - NY)
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United States of America v. Johnny Little Cook
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with second-degree murder.
Johnny Little Cook, age 43, was charged with second-degree murder in violation of 18 USC 1151, 1153, and 1111 and : 18 USC 924(d) and 28 USC 2461(c) Firearms Forfeiture for shooting and killing Xzavior Frost, 29, at the Budget Inn in Tulsa on February 25, 2021.
Witnesses told police h... More... $0 (08-10-2021 - OK)
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United States of America v. Joshua Duane Fort
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with assault with a dangerous weapon with intent to do bodily harm in Indian Country.
Joshua Fort, 41, was charged with assault with a dangerous weapon with intent to do bodily harm in Indian Country.
“Joshua Fort pulled a gun on a teenager during a traffic dispute. He shot the young man then tried to blame ... More... $0 (08-09-2021 - OK)
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