Joint Ventures Law
 
Emily Sutton v. Jordan Falci

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


Emily and Jordan were divorced by a decree of the Washington County Circuit Court entered on June 10, 2022. The decree awarded joint custody of the couple's child on a "week-on, week-off" basis. On October 28, Jordan filed a motion to modify custody, for support, and for contempt. He al... More...
   $0 (01-24-2024 - AR)

United States of America v. Marc Anthony Bru

Washington, DC criminal defense lawyer represented the Defendant charged for Actions During and After Jan. 6 Capitol Breach



A Washington state man was sentenced to prison today after he was found guilty of multiple felony and misdemeanor charges related to his conduct during and after the breach of the U.S. C... More...
   $0 (01-24-2024 - HI)

United States of America v. Alonso Guerrero Garcia

Corpus Christi , Texas criminal defense lawyer represented the Defendant charged with illegal firearm.




A 40-year-old man has been sentenced to federal prison for illegally possessing a firearm while a convicted felon, announced U.S. Attorney Alamdar S. Hamdani.... More...
   $0 (01-23-2024 - TX)

United States of America v. Alonso Guerrero Garcia

Corpus Christy, Texas criminal defense lawyer represented the Defendant a Mexican Mafia gang member charged fof illegal firearm.




A 40-year-old man has been sentenced to federal prison for illegally possessing a firearm while a convicted felon, announced U.S. A... More...
   $0 (01-23-2024 - TX)

United States of America v. Tyshawn Corbett

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Firearms Offenses Involving Murder and Assault In-Aid-Of Racketeering




Tyshawn Corbett, also known as “Reck,” was sentenced to 45 years in prison. In September 2022, the defendant pleaded guilty to three firearm offenses involving... More...
   $0 (01-22-2024 - NY)

United States of America v. Justin Lee Washington

Columbia, South Carolina Criminal Defense Lawyer represented the Defendant charged with Possession of Stolen Firearms and Possession of a Firearm in Relation to a Drug Trafficking Offense.



On Oct. 22, 2022, deputies of the Richland County Sheriff’s Department executed a search warrant at Washington’s re... More...
   $0 (01-21-2024 - NC)

United States of America v. Jalal Hajavi

Alanta, Georgia criminal defense lawyer represented the Defendant charged with shipping heavy equipment to Iran in violation of U.S. sanctions




Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio... More...
   $0 (01-18-2024 - GA)

United States of America v. William Koo Ichioka

San Francisco, California Criminal Defense Lawyer represented the Defendant Cryptocurrency Fraud



William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and ... More...
   $0 (01-18-2024 - CA)

Krystyna Marczak v. Arash Eslamdoust, et al.

Santa Ana, California family law divorce lawyers represented the parties.


Respondent Krystyna Marczak and nonparty Carl Rickard Dahlberg were going through a divorce when their home in Costa Mesa (the property) burned down. They entered into an arrangement with defendant Anoushiravan Eslamdoust aka Tony Esla (Esla). Under the deal, Esla provided $50,000 to buy out Dahlberg's interest... More...
   $0 (01-17-2024 - CA)

United States of America v. Roy Allen John, Jr.

Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in relation to a drug trafficking crime.



Roy Allen John, Jr., 47, pleaded guilty to possession with intent to distribute methamphetamine and possess... More...
   $0 (01-16-2024 - TX)

United States of America v. Evan Asher Field

Sana Antonio, Texas Criminal Defense Lawyer represented the Defendant convicted at trial of selling non-controlled but dangerous substances through the mail


Western District of Texas


A New Braunfels man was sentenced in federal court in San Antonio to five years in... More...
   $0 (01-12-2024 - TX)

United States of America v. Jerod Thomas Bargar

Washington, DC Criminal Defense Lawyer represented man entering the Capitol on Jan. 6 unlawfully.



A Missouri man was sentenced for carrying a firearm during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain ... More...
   $0 (01-10-2024 - DC)

United States of America v. Joshua Carl Harrod

Tacoma, Washington criminal defense lawyer represented the Defendant charged with sexual abuse of minor.



Molestation occurred on Joint Base Lewis–McChord, triggering federal jurisdiction



Molestation occurred on JBLM, triggering federal jurisdiction
... More...
   $0 (01-08-2024 - WA)

United States of America v. Moyad Dannon and Mahde Dannon

Indianapolis, Indiana Criminal Defense Lawyer represented the Defendants charged with Manufacturing and Distributing Machineguns



Moyad Dannon, 25, of Fishers, Indiana, has been sentenced to 200 months in federal prison, followed by a lifetime of supervised release, after pleading guilty to Attempting to Prov... More...
   $0 (01-07-2024 - IN)

United States of America v. Jacquez Reverand aka “Mob Kilo”

Memphis, Tennessee Criminal Defense Lawyer represented the Defendant charged with drug trafficking and felony possession of a firearm.



A federal judge has sentenced a Memphis man to more than 18 years in federal prison for his involvement in an armed drug trafficking operation. Jacquez “Mob Kilo” Reveran... More...
   $0 (01-07-2024 - TN)

United States of America v. Kevin O’Donnell

Louisville, Kentucky Child Abuse Lawyer represented the Defendant a Former JCPS Teacher for Violating Federal Child Sexual Exploitation Law


A former Jefferson County Public Schools teacher was sentenced yesterday to 10 years in prison for attempted online enticement.

U.S. Attorney Michael A. Bennett of ... More...
   $0 (01-07-2024 - KY)

United States of America v. Kenneth Hinton

Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering



A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More...
   $0 (01-06-2024 - KY)

United States of America v. Casey Johnson

Grand Rapids, Michigan Criminal Defense Lawyer represented the Defendant For Series Of Firearm Thefts From Grand Haven Pawn Shop



Casey Johnson, 29, of Muskegon, was sentenced to seven and a half years in federal prison after being convicted of three counts of Theft of Firearms from a Federal Firearms Licens... More...
   $0 (01-06-2024 - MI)

United States of America v. Tommy Pineda-Guevara

Jackson, Mississippi criminal defense lawyer represented the Defendant a Honduran Man for Possession of a Firearm by a Prohibited Person



Jackson, Miss. – A Honduran man was sentenced to 24 months in prison for possession of a firearm by a prohibited person.

According to court documents, Tommy Pineda-Guevara, 20, was found in possession ... More...
   $0 (01-06-2024 - MS)

United States of America v. Tyquerius Doss

Oxford, Mississippi Criminal Defense Lawyer represented the Defendant a Starkville Man t for Possessing a Glock Switch



A Starkville man was sentenced on Thursday to 5 years in prison for possession of a Glock handgun with a fully automatic conversion device.

According to court documents, Tyquerius Doss, 20, previously pled guilty to p... More...
   $0 (01-06-2024 - MS)

United States of America v. Orlando Solis

El Paso, Texas Child Pornography Lawyer represented the Defendant a Former El Paso Teacher for Child Pornography Charge



A Horizon City man was sentenced in a federal court in El Paso to 46 months in prison for access with intent to view a visual depiction involving the sexual exploitation of a prepubescent minor.

According to court documen... More...
   $0 (01-05-2024 - TX)

United States of America v. Jalon Amari Britt

Columbia, South Carolina defendant Jalon Amari Britt, 22, Sentenced to Federal Prison for Drug and Firearm Charges.



Columbia, South Carolina — Jalon Amari Britt, 22, of Columbia, was sentenced to 100 months – more than eight years – in federal prison after pleading guilty to being a felon in possession of firearms and ammunition and p... More...   $0 (01-03-2024 - SC)

United States of America v. Samuel Salman El Reda

New York City, New York criminal defense lawyer represented the Defendant Indicted on Terrorism Charges Against High-Ranking Hizballah Member



Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, James Smith, the Assistant Direc... More...
   $0 (01-01-2024 - NY)

United States of America v. Karrem Nasr, a/k/a “Ghareeb Al-Muhajir,”

New York City, New York criminal defense lawyer represented the Defendant Charged With Attempting To Provide Material Support To Al Shabaab



Karrem Nasr, a/k/a “Ghareeb Al-Muhajir,” Was Arrested in Kenya After Attempting to Travel to Somalia to Join and Train With al Shabaab.

Damian Williams, the United States Attorney for the Southern District of N... More...
   $0 (12-31-2023 - NY)

United States of America v. Adrian Kawuba

Massachusetts criminal defense lawyer represented the Defendant Indicted on African Sports Ponzi Scheme




BOSTON – A Watertown man pleaded guilty yesterday in federal court in Boston to defrauding investors who believed they were financing lucrative short-term sports ventures in Africa.

Adrian Kawuba, 33, pleaded guilty to four counts of wire fraud... More...
   $0 (12-31-2023 - MA)

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