Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes... More...   $0 (07-10-2025 - MT)

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and... More...   $0 (07-10-2025 - FL)

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...   $0 (07-09-2025 - UT)

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with violating the federal “Kingpin” statute for operating a continuing criminal enterprise
Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-... More...   $0 (07-08-2025 - PA)

Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud
More...   $0 (07-07-2025 - NY)

Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering.

Gary Matthews and Monte Brannan collaborated on a project to redevelop and revitalize a landmark hotel in Peoria, Illinois. The project was ambitious, complex, and required Matthews and Brannan to arrange financing. But instead of satisfying their obligations to lenders, Matthews ... More...   $0 (07-07-2025 - IL)

Wichita, Kansas family law lawyers represent man and wife in an adoption case.

"1. On or about December 17, 2023[,] Baby Boy [S.] was born in Wichita, Sedgwick [C]ounty[,] Kansas.

"2. [R.S.] . . . is the natural mother of Baby Boy [S.]. [R.S.] has filed a consent to allow Baby Boy [S.] to be adopted.

"3. In connection with the adoption proceeding, [R.S.] f... More...   $0 (07-03-2025 - KS)

New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.

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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote

CRIMINAL LAW. FORFE... More...   $0 (07-03-2025 - NY)

San Antonio, Texas criminal defense lawyer represented the Defendant charged with cyberstalking and making threats of injury in interstate communications.

Steven Daniel Weste was convicted for cyberstalking and sending threatening interstate communications.He filed a motion to suppress, contending that the warrantless search of his cell phone while in a halfway house violated the Fourth A... More...   $0 (07-03-2025 - TX)

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with one count of conspiring to possess and distribute over fifty grams of methamphetamine and one count of possessing over fifty grams of
methamphetamine with intent to distribute. See 21 U.S.C. §§ 841, 846.

Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he
starte... More...   $0 (07-03-2025 - NC)

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi... More...   $0 (07-02-2025 - MT)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with selling fentanyl and meth.

The case grew out of a confidential informant’s statement that Mr. Dusty Harris was selling fentanyl and methamphetamine. After providing the statement, the informant agreed to help a law-enforcement officer (Agent Brady Patrick) gather evidence against Mr. Harris. Agent Patrick gav... More...   $0 (07-02-2025 - WY)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...   $0 (07-02-2025 - OK)

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

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The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on... More...   $0 (07-01-2025 - FL)

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.

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Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios w... More...   $0 (06-27-2025 - MO)