International Child Abduction Law
 
United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm... More...   $0 (03-14-2024 - )

United States of America v. Cannon Earl Kress

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Distribution Of Child Pornography.


... More...
   $0 (03-14-2024 - NC)

United States of America v. Virgil Wardlow

Manhattan, New York criminal defense lawyer represented the Defendant charged with Distributing Fentanyl In Exchange For Sex With A Minor.


Bronx Man Sentenced To 15 Years In Prison For Distributing Fentanyl In Exchange For Sex With A Minor And Causing The Death Of A 19-Year-Old Victim More...   $0 (03-13-2024 - MA)

United States of America v. Marcario Emmitt Martin

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking.


Felon Sentenced to Serve 20 Years in Federal Prison for Child Sex Trafficking




MARCARIO EMMITT MARTIN, 36, of Oklahoma City, was sentenced to serve 2... More...
   $0 (03-13-2024 - OK)

United States of America v. Brandon Earl Bankston

Great Falls, Montana criminal defense lawyer represented the Defendant charged with a scheme to obtain, sell child sexual abuse material.


Former U.S. Air Force member in Great Falls sentenced to 10 years in prison for scheme to obtain, sell child sexual abuse material


... More...
   $0 (03-13-2024 - MT)

United States of America v. Alba Ordoñez-Ordoñez

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiring to transport and distribute fentanyl disguised as oxycodone pills and methamphetamine.

Drug Traffickers Sentenced for Importing Fentanyl and Methamphetamine from Mexico to Metro-Atlanta

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   $0 (03-12-2024 - GA)

United States of America v. Melecio Rodriguez Medina

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with being a South Dakota Cocaine Conspiracy.


Mexican Citizen Sentenced to Over 27 Years in Federal Prison in a South Dakota Cocaine Conspiracy



Melecio Rodriguez Medina, 39, was... More...
   $0 (03-12-2024 - ND)

United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO... More...
   $0 (03-12-2024 - IA)

State of Oklahoma v. J.D.J.

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

Count # 1.
Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4)
Date of Offense: 10/14/2022
ALSPACH, SHARI LEA
Disposed: DISMISSED, 05/30/2023. Dismissed- Request of the State
Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS(DU8... More...
   $0 (03-11-2024 - OK)

State of Oklahoma v. E.K.T.

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

Count # 1.
Count as Filed: HM2, MANSLAUGHTER - FIRST DEGREE - DURING THE COMMISSION OF A MISDEMEANOR, in violation of 21 O.S. 711.1
Date of Offense: 07/17/2020
TAYLOR, ERIN KATHLEEN
Disposed: CONVICTION, 03/11/2024. Jury Trial
Count as Disposed: MANSLAUGHTER - FIRST DEGREE - DURING THE COM... More...
   $0 (03-11-2024 - OK)

United States of America v. Louis J. Chevalier

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Drug Distribution and Child Neglect.


Drug Distribution and Child Neglect on Menominee Indian Reservation Lead to Prison Sentence for Keshena Man




Louis J. Chevalier (age: 32... More...
   $0 (03-11-2024 - WI)

United States of America v. Luke Shager

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Children.


New Milford Man Sentenced To 262 Months In Prison For Sexual Exploitation Of Children



Luke Shager, age 37, of New Milford, Pennsylvania, was sen... More...
   $0 (03-11-2024 - NY)

United States of America v. THOMAS ANTHONY PEARCE, II

UNITED STATES COURT OF APPEALS criminal defense lawyer represented the Defendant seeking to suppress evidence obtained from a traffic stop .





In the early morning hours of February 8, 2021, Corporal Robert
Golliday of the Jenks Police Department was w... More...
   $0 (03-11-2024 - CO)

United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi... More...
   $0 (03-08-2024 - TX)

United States of America v. Carleena Graham

Burlington, Vermont criminal defense lawyer represented the Defendant charged with being a Defrauding Federal Program Funding.


Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient



The United States Attorney’s Office stated that Carleena G... More...
   $0 (03-08-2024 - VT)

United States of America v. Juan Orlando Hernandez

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to import cocaine and felony possession and use of a machine gun.

From at least in or about 2004, up to and including in or about 2022, HERNANDEZ, the former two-term president of Honduras and former president of the Honduran National Congress, was at the center of one of the largest and most... More...
   $0 (03-08-2024 - NY)

United States of America v. Mark Deakins

Knoxville , Tennessee criminal defense lawyer represented the Defendant charged with Sexual Abuse Of Children And Producing Child Sexual Abuse Material.


Mark Deakins Sentenced To Life Imprisonment For Sexual Abuse Of Children And Producing Child Sexual Abuse Material

More...
   $0 (03-07-2024 - TN)

Jessica Mathis v. Glen Allen Hickman, Jr.

Little Rock, Arkansas family law divorce lawyers represented the parties in a dissolution action.


Appellant Jessica Mathis (Jessica) appeals after the Pulaski County Circuit Court entered several orders in favor of appellee Glen[1] Alan Hickman, Jr. (Alan). On appeal, Jessica contends that (1) the circuit court erred in denying her motions to transfer this case to Rhode Island; (2) t... More...
   $0 (03-06-2024 - AR)

United States of America v. Andrew Gilbert Landry

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Receipt of Child Pornography.


Biloxi Man Sentenced to over 11 Years in Prison for Receipt of Child Pornography



A Biloxi man was sentenced to 136 months in prison, followed by a ... More...
   $0 (03-06-2024 - MS)

United States of America v. Paul Burk, III

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with producing and distributing child pornography.


Corinth man sentenced to 30 years for producing and distributing child pornography



A Corinth, Mississippi man was sentenced in federa... More...
   $0 (03-06-2024 - MS)

United States of America v. Edgar Ali Cerda

Miami, Florida criminal defense lawyer represented the Defendant charged with being a possessing child pornography.


Former Army lieutenant colonel sentenced to federal prison for possessing child pornography



a former Army lieutenant colonel was sentenced to 42 m... More...
   $0 (03-06-2024 - FL)

United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to provide material support to terrorists.




Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge... More...
   $0 (03-06-2024 - NM)

United States of America v. Stephon Rene Jones

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Sex Offender for Failing to Register.


Indiana Sex Offender Sentenced to 21 Months in Prison for Failure to Register in Minnesota



A Bemidji man has been sentenced to 21 months in... More...
   $0 (03-06-2024 - MN)

United States of America v. Petar Vuk Pejic

Flint, Michigan criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Minors.


Florida Man Sentenced To Federal Prison For Sexual Exploitation Of Minors



Petar Vuk Pejic, 23, of Hollywood, Florida was sentenced yesterday to 30 yea... More...
   $0 (03-06-2024 - MI)

UNITED STATES OF AMERICA v. EDGAR HERNANDEZ LEMUS UNITED STATES OF AMERICA v. JUNIOR ALMENDAREZ MARTINEZ

San Francisco, CA criminal defense lawyer represented the Defendants charged with receiving the proceeds of extortion..




This case centers on a conspiracy to kidnap Mexican
nationals seeking to enter the United States illegally and
extort ransom payment... More...
   $0 (03-05-2024 - CA)

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