Forfeiture Law |
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United States of America v. Antonio Damon Gardner
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with robbery in Indian Country, conspiracy to distribute marijuana, and causing death with a firearm during a crime of violence.
18 USC 1151, 1152, 2111, and 2: Robbery in Indian Country
18 USC 924(j)(1), and 2: Causing Death by Carrying, Using, and Discharging a Firearm During and in Relation... More... $0 (08-05-2024 - OK)
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United States of America v. Bobbie Gene Taylor, aka Bobb-e Gene Taylor and Walter Jay Johnson, aka Lil Boss
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Tulsa, Oklahoma criminal defense lawyers represented the Defendants charged with:
18 USC 1201(a)(1): Kidnapping; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(1ss)
18 USC 1951: Hobbs Act Robbery; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(2ss)
18 USC 924(c)(1)(A)(ii): Carrying, U... More... $0 (08-05-2024 - OK)
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Billy D. Rhoades, et al. v. Kevin Stitt, et al.
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Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff on 42 U.S.C. 1983, due process clause of the Fourteenth Amendment and the Oklahoma Governmental Tort claims Act.
According to the Complaint, Oklahoma Governor Mary Fallin appointed Plaintiff Billy D. Rusty Rhoades III ("Rhoades") as the Commissioner of the Department of Public Safety ("the Department"... More... $0 (08-05-2024 - OK)
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State of Vermont v. Allan Washburn
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Bennington, Vermont criminal defense lawyer represented the Defendant on an animal cruelty charge including forfeiture allegation.
¶ 2. The following are the relevant, undisputed facts drawn from the record. On April
15, 2022, Animal Control Officer Daniel Hollister arrived at a Bennington parking lot and2
observed a crowd of people encircling a car that belong... More... $0 (08-02-2024 - VT)
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United States of America v. Sara Lee Fitzpatrick
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with theft of government money (misdemeanor).
18 USC 641: Theft of Government Money (Misdemeanor); Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Theft Forfeiture... More... $0 (08-01-2024 - OK)
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United States of America v. Heather Nicole Bycroft
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with sexual exploitation of a child / Use of A child to produce a visual depiction with forfeiture.
18:2251(a), (e) & 2 - Sexual Exploitation of a Child/Use of a Child to Produce a Visual Depiction with Forfeiture Allegation
18:2252(a)(4)(b) & (b)(2) - Possession of Certain Material In... More... $0 (07-30-2024 - OK)
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United States of America v. Pedro Hernandez Rodriguez
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Oklahoma City, Oklahoma criminal defense lawyers represented the Defendant charged with possession of an unregistered firearm.
26:5861(d) POSSESSION OF UNREGISTERED FIREARMS
26:5872 & 28:2461(c) CRIMINAL FORFEITURE... More... $0 (07-30-2024 - OK)
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United States of America v. Keith Wesley Edwards
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a prohibited person in possession of a firearm.
18:924(d) & 21:2461(C) - CRIMINAL FORFEITURE
18:922(g)(8) - PROHIBITED PERSON IN POSSESSION OF A FIREARM 18:924(d) & 21:2461(C) - CRIMINAL FORFEITURE
(1) ... More... $0 (07-30-2024 - OK)
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United States of America v. Franciso Javier Sarmiento
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of fentanyl with intent to distribute, etc.
21 USC 841(a)(1) and 841(b)(1)(A)(vi) and 18 USC 2: Possession of Fentanyl with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
21 USC 841(a)(1) and 841(... More... $0 (07-30-2024 - OK)
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United States of America v. Travis Wade Krug
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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 981(a)(1)(C), 982(a)(2), 982(a)(2)(A), 1028(b), and 28 USC 246 - Fraud Forfeiture
18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), 982(a)(2)(A), 1028... More... $0 (07-29-2024 - OK)
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United States of America v. Ismael Borrayo Esparza
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of heroin with intent to distribute.
21 USC 841(a)(1) and 841(b)(1)(B)(i): Possession of heroin with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture... More... $0 (07-29-2024 - )
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United States of America v. Michael Shawn Chander
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with receipt of certain material involving the sexual exploitation of a minor.
18:2252(a)(2) & (b)(1) - Receipt of Certain Material Involving the Sexual Exploitation of a Minor with Forfeiture Allegation
18:2252(a)(4)(B) & (b)(2) - Possession of Certain Material Involving the Sexual Ex... More... $0 (07-26-2024 - OK)
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United States of America v.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with involuntary manslaughter in Indian Country.
18 USC 1151, 1153, and 1112: Involuntary Manslaughter in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1) and 26 USC 5872, as made applicable by 28 USC 2461(c) - Firearms Forfeiture... More... $0 (07-26-2024 - OK)
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United States of America v. Zachariah Kade McGuire
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm in a federal facility.
18 USC 930(b): Possession of a Firearm in a Federal Facility; Forfeiture Allegation: 18 USC 981(a)(1)(C) and 28 USC 2461: Firearms Forfeiture... More... $0 (07-26-2024 - OK)
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United States of America v. Jerry Dee Keys
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in 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), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
... More...
$0 (07-26-2024 - OK)
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United States of America v. Kyler McKae Deesing
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
18 USC 922(g)(1) and 924(a)(8) - Felon in Possession of a Firearm; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture
(2)... More... $0 (07-26-2024 - OK)
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United States of America v. Juan Diego Herrera-Rodriguez
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being an alien unlawfully in the United States in possession of a firearm and ammunition.
18 USC 922(g)(5)(A) and 924(a)(8): Alien Unlawfully in the United States in Possession of a Firearm and Ammunition; FORFEITURE ALLEGATION: 18 USC 924(d)(1) and 28 USC 2641(c): Firearms Forfeiture
... More... $0 (07-26-2024 - OK)
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United States of America v. Mohamed A. Awad
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans More... $0 (07-25-2024 - NJ)
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Robert H. Braver v. Clear Sky Financial, LLC
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Oklahoma City, Oklahoma consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.
47 U.S.C. 227 provides:
As used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store or produce telephone numbers to be called, using a random... More... $0 (07-24-2024 - OK)
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United States of America v. Sierra Elaine Porter
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:
Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or co... More... $0 (07-24-2024 - OK)
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United States of America v. Andrew Darley Pennington
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Austin, Texas criminal defense lawyer represented the Defendant charged with Dealing Firearms Without a License, Making False Statement to ATF
Cedar Park Man Sentenced for Dealing Firearms Without a License, Making False Statement to ATF ... More... $0 (07-19-2024 - TX)
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United States of America v. Brandon Aaron Dana
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Boise, Idaho criminal defense lawyer represented the Defendant charged with a felony.
Before the Court is a Report and Recommendation filed by the United States Magistrate Judge. (Dkt. 222). On February 26, 2024, Defendant appeared before the Magistrate Judge to enter a change of plea pursuant to a written Plea Agreement. The Magistrate Judge conducted the plea hearing... More... $0 (07-18-2024 - ID)
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United States of America v. Gina Rita Russell
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Outrageous $4 Million Extortion Scheme
Purported Psychic Sentenced to More Than 10 Years in Prison for Outrageous $4 Million Extortion Scheme
Gina Rita R... More... $0 (07-18-2024 - DC)
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United States of America v. Chad Leon Sayers
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cheating Investors Out of $10M
Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M
A Utah businessman wa... More... $0 (07-15-2024 - UT)
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United States of America v. Scott Raul Esparza
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Operating Website that Offered Computer Attack Services
Texas Man Sentenced to 9 Months in Federal Prison for Operating Website that Offered Computer Attack Services ... More... $0 (07-15-2024 - CA)
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