Forfeiture Law
 
United States of America v. Darmel Dashun Batemon, Jr.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

18 USC 922(n) and 924(a)(1)(D): Receipt of a Firearm While Under Indictment for a Felony; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture

MoreLaw was created to help people find experienced lawyers to represent them in the more than

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United States of America v. Brayan Ulysses Martinez, aka Poloh

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

18 USC 933(a)(3) and 933(b): Conspiracy and Attempt to Traffic Firearms; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture

18 USC 1952(a)(2): Interstate Travel in Aid of Racketeering Enterprises; Forfeiture Allegation: 18 USC 924(d)(1

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United States of America v. Ronnie Eugene Maynard

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

21 USC 846, 841(b)(1)(A)(vi), and 841(b)(1)(A)(viii): Drug Conspiracy Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28 USC 2461(c): Firearm and Drug Forfeiture

21 USC 841(a)(1) and 841(b)(1)(B)(viii): Distribution of Methamphetamine; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28

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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former

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United States of America v. Brandon Jerome Silas

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Fentanyl Resulting in Death; Forfeiture Allegation: 21 USC 853 and 18 USC 982(a)(1): Drug and Money Laundering Forfeiture

21 USC 843(b) and 843(d)(1): Use of a Communication Facility in Committing, Causing and Facilitating the Commission of a Drug

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United States of America v. Andrew Vincent Auerbach, Daryl Edward Boone, James M. Ferguson, Nathan Carlson Johnson, James Lelacheur, Christopher Wayne O’Neal, Gabriella Sherif Rizkalla, Roland Dewayne Sanders, Bernie Ray Shaw Jr., Courtney A. Wheeler, Andrew Lee Williams, Anthony Dale Williams

Spokane, Washington criminal defense lawyer represented the Defendants charged wit distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphe

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United States of America v. Courtney Jamar Calamease

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

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

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) Fir

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United States of America v. Kelvin Warren Canady

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

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

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United States of America v. Jennifer Charisa Harrington

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

21 USC 841(a)(1) and 841(b)(1)(B)(viii): Possession of Methamphetamine with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Firearms and Drugs Forfeiture

21 USC 856(a)(1) and 856(b): Maintaining a Drug-Involved Premises; Forfeiture Allegation: 18 USC 924

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United States of America v. Luis Gerardo Trejo-Zambrano

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Felon in Possession of a Firearm and Ammunition, in violation of 18 USC 922(g)(1) and 924(a)(8); Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture

MoreLaw was created to help people find experienced lawyers to represent them in the m

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United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to

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United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy

"B

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United States of America v. Martez Manning

Tampa, FL criminal defense lawyer represented the Defendant charged with Possession Of A Firearm

Seven-Time Convicted Felon Sentenced To 15 Years For Possession Of A Firearm



United States District Court Judge William F. Jung has sente

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Allen R. Walker v. United States of America

Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking a writ of habeas corpus.

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Allen Walker f

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Pierre Marquis Fowler a/k/a “Durk” United States of America v. \Pierre Marquis Fowler a/k/a “Durk”

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing with the intent to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing a machin

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United States of America v. Clifford Frederic Lind

Miami, Florida criminal defense lawyer represented the Defendant charged with attempting to transfer obscene material to a minor and attempting to entice a minor.

Man Pleads Guilty to Attempted Enticement of a Minor



Clifford Frederic Li

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United States of America v. Thomas Anthony Pearce, II

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

18:2422(b): Coercion or Enticement of a Minor; FORFEITURE ALLEGATION: 18:2253(a): Child Exploitation Forfeiture
(1) BOP: Life sentence as to count 1; 360 mos. as to each of counts 2 and 3, 60 mos. as to count 4, to run concurrently; SR: Life as to counts 1-3, and 3 years as to count 4, to run concurrent

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United States of America v. Leshawn Thomas

Albany, New York criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute cocaine and cocaine base and unlawfully possessing firearms.

Oneida County Man Sentenced to 10 Years for Drug and Firearm Offenses

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United States of America v. Nizar Ali, et al.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy



S

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United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro

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United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

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United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March

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United States of America v. Robert Ivan Nading

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, assault with a dangerous weapon with intent to do great bodily harm in Indian Country, and carrying, using, and bandishing a firearm during and in relation to a crime of violence in Indiana Country.

MoreLaw’s goal is to help people seeking legal assistance to find the

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Kelly Rose v. Hobby Lobby Stores, Inc.

Oakland, California employment law lawyers represented the parties in a violation of the "suitable seating" requirements of California Industrial Welfare Commission Wage Order No. 72001 order.

The workspaces for cashiers at Hobby Lobby stores, called "cashwraps" or "cash wraps," do not provide seating for cashiers.[2] Hobby Lobby manufactures its own cashwraps, which have a uniform desig

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Kent Morlan, Esq.
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