| Forfeiture Law |
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United States of America v. Michael Dewayne McDaniel
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine and conspiracy to possess with intent to distribute cocaine
Southall Conspirator Sentenced In Federal Court <... More... $0 (10-29-2024 - )
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United States of America v. Felton Hayman
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze Properties
Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale... More... $0 (10-28-2024 - )
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United States of America v. Edward Deprist Montgomery
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition.
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of a Firearm and Ammunition; FORFEITURE ALLEGATION: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture... More... $0 (10-28-2024 - OK)
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United States of America v. Sally Lynn Elmore
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Embezzling Over Three Million Dollars from Former Employer
Clarkston Woman Sentenced to 3 Years in Prison for Embezzling Over Three Million Dollars from Former Employer More... $0 (10-25-2024 - MI)
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United States of America v. Zeinab Makki
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed
Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed More... $0 (10-24-2024 - MI)
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United States of America v. Maurice Suber
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Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with Second Federal Cocaine Trafficking Conviction
Spartanburg Man Sentenced to Federal Prison for Second Federal Cocaine Trafficking Conviction
... More... $0 (10-24-2024 - SC)
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United States of America v. Ivor Jallah
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Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.
Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.
“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e... More... $0 (10-24-2024 - TX)
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United States of America v. Ivor Jallah
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Dallas, Texas criminal defense lawyer represented the Defendant Ivor Jallah charged with $41 Million Health Insurance Fraud
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud
A Dallas pharmacy owner w... More... $0 (10-23-2024 - TX)
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United States of America v. Israel Gonzalez-Pacheco
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Billings, Montana prohibited person in possession of a firearm criminal Defense lawyer represented the Defendant.
18:922G PROHIBITED PERSON IN POSSESSION OF A FIREARM and CRIMINAL FORFEITURE.
container in which there is a firearm.
(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment fo... More... $0 (10-18-2024 - MT)
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Thomas Roehrman v. Marketing Labs, LLC
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Indianapolis, Indiana Restrictions of Use of Telephone Equipment violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 restricts the use of certain telephone equipment, including automatic dialing systems (ATDS) and artificial or prerecorded voice messages:
Prohibited uses
It's illegal to use ATDS or artif... More... $1 (10-16-2024 - IN)
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United States of America v. Joseph McKinley Phillips
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with possession of fentanyl with intent to distribute and being a felon in possession of a firearm and ammunition.
In Dec. 2023, Tulsa Police officers approached Joseph McKinley Phillips, age 34, and he took off running. After officers caught and detained Phillips, they found he had two loaded handguns and more... More...
$0 (10-11-2024 - OK)
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United States of America v. Walter Eiseman
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Accepting Bribes from Developer
Former City of Pittsburgh Building Inspector Sentenced for Accepting Bribes from Developer
A resident of Pittsbur... More... $0 (10-09-2024 - PA)
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United States of America v. Brandon Jenkins
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Nashville, Tennessee criminal defense lawyer represented the defendant accused of conspiracy to commit a Hobbs Act Robbery in violation of 18 U.S.C. 2.
The Hobbs Act is a federal law that prohibits robbery or extortion that affects interstate or foreign commerce. The law defines robbery as the unlawful taking of property from another person by force, violence, intimidat... More... $0 (10-04-2024 - )
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United States of America v. Austin Prescott Bates
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.
18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy... More... $0 (10-04-2024 - OK)
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United States of America v. Lavoris Laurencene Lespreance
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Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:
(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designate... More... $0 (10-04-2024 - TX)
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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackstone, 37... More... $0 (10-03-2024 - DC)
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United States of America v. Ray Alexander Villalba
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with carjacking and other felonies.
18 USC 2119(1): Carjacking; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c): Firearms Forfeiture
(1ss)
18 USC 1951: Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c): Firearms Forfei... More... $0 (10-03-2024 - OK)
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United States of America v. Kyle Stevens
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds
Former University of Delaware Student Wh... More... $0 (10-02-2024 - DE)
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United States of America v. Ladarion Deontrae Tibbs
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felon in possession of a firearm and ammunition.
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture... More... $0 (10-02-2024 - OK)
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United States of America v. Carlos Ramon Polit Faggioni
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Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme
Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme
Betwe... More... $0 (10-01-2024 - FL)
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United States of America v. Mason Warr
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Salt Lake City, Utah criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States.
CEO Mason Warr, 37, of Vineyard, and managing partner Zachary Bassett, 39, of Provo, as well as their company, which does business under the name 1099 Tax Pros, were accused of engaging in a conspiracy to defraud the U.S., wire fraud and filing f... More... $0 (10-01-2024 - UT)
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United States of America v. Billy McCall, Jr.
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Gainesville, Florida criminal defense lawyer represented the Defendant charged with Production Of Child Pornography
Former Bronson Coach Sentenced To 480 Months In Federal Prison For Production Of Child Pornography
Billy McCall, Jr., ... More... $0 (09-29-2024 - FL)
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United States of America v. Silvester Jameral Durrah
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Dubuque, Iowa criminal defense lawyer represented the defendant charged with conspiracy to distribute drugs.
21:846, and 851 CONSPIRACY TO DISTRIBUTE NARCOTICS with Forfeiture Allegation
... More... $0 (09-27-2024 - IA)
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United States of America v. Desi Barroga, Deno Barroga
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud
Two pain management doctors who pantomimed injections on patients were ... More... $0 (09-26-2024 - TX)
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United States of America v. Jeremiah Agina
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with failure to appear in violation of 18 U.S.C. 3146, which provides:
(a) Offense.—Whoever, having been released under this chapter knowingly—
(1) fails to appear before a court as required by the conditions of release; or
(2) fails to surrender for service of sentence pursuant to a cour... More...
$0 (09-26-2024 - IL)
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