Money Laundering Law
 
STATE OF OHIO -vs- AKILI ROBERTS

Canton, Ohio - Criminal defense attorney represented Akili Roberts with one count of Possession of Cocaine charge.




{¶2} Cuyahoga County Sheriff's Office Deputy Michael Twombly, and his K-9
Officer Ciga were at the Orange Avenue Post Office in Cleveland, Ohio working parcel
drug interdiction by assignment. On Fe... More...
   $0 (01-18-2021 - OH)

United States of America v. Jeffrey Scott Dworek

Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA).

Jeff Dworek served as the Director of Operations at MWA. Over the course of nearly five years, Dworek stole money from MWA. Dworek created a front compan... More...
   $0 (01-18-2021 - IA)

United States of America v. Cova Campbell, a/k/a Cova Hunter

Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts.

According to records filed in the case, CAMPBELL initiated wire transfers of as much as $50... More...
   $0 (01-18-2021 - WA)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

State of Tennessee v. Teresa Ann Norwood

Knoxville, TN - Criminal defense attorney represented Teresa Ann Norwood with the Knox County Criminal Court’s order dismissing the 2019 presentment charging the defendant with a single count of passing a worthless check, arguing that the trial court impermissibly ruled on the sufficiency of the evidence..



In February 201... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

State of Oklahoma v. Justus Levi Smith

Tulsa, OK - UTTERING FORGED INSTRUMENT, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/12/2016
Party Name Disposition Information
SMITH, JUSTUS LEVI Disposed: DEFERRED, 10/10/2016. Guilty Plea
Count as Disposed: OBTAIN MONEY BY FALSE PRETENSE(FFP)
Violation of 21 O.S. 1541.1.... More...
   $0 (01-15-2021 - OK)

State of Tennessee v. Adrian Waite

Knoxville, TN - Criminal defense attorney represented ADRIAN WAITE with appealing as of right from the Hamilton County Criminal Court’s revocation of his probation and reinstatement of the remainder of his three-year sentence for one count each of theft of property valued at more than $1,000 but less than $2,500 and forgery in the same amount.

<... More...
   $0 (01-15-2021 - TN)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderso with challenging the sufficiency of the convicting evidence and the propriety of the sentencing decision of the trial court.




In June 2016, the Sullivan County Grand Jury charged the defendant via
presentment with one count of attempted theft ... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.



This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenness... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and
accompanying twelve-year sentence in the Tennessee Department of Correction.



The Petitioner was charged with the a... More...
   $0 (01-14-2021 - TN)

United States of America v. Sefira Capital, LLC

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...   $0 (01-14-2021 - NY)

Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.




¶2. On February 17, 2016,... More...
   $0 (01-13-2021 - MS)

Fredrick Johnson v. State of Mississippi;

Jackson, MS - Criminal defense attorney represented Fredrick Johnson with challenging (1) the sufficiency of the evidence supporting his conviction; and (2) the trial court’s jurisdiction over the case.



“Gigi” was a thirteen-year-old girl who had run away from her home in Louisiana.1
Her mother initially reported... More...
   $0 (01-13-2021 - MS)

United States of America v. Bintu Toure

Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy.

Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The... More...
   $0 (01-12-2021 - MA)

STATE OF SOUTH DAKOTA v. ROBERT SUCHOR

Pierre, SD - Criminal defense attorney represented Robert Suchor with appealing the jury’s verdict finding him guilty of three counts of grand theft by misappropriation of funds by a contractor.




[¶1.] Robert Suchor appeals the jury’s verdict finding him guilty of three
counts of grand theft by misappropriatio... More...
   $0 (01-12-2021 - SD)

STATE OF NEBRASKA V. DANIEL B. HARDEN,

Lincoln, NE - Criminal defense attorney represented Daniel B. Harden with appealing from his conviction, pursuant to a jury verdict, and sentence for conspiracy to commit robbery.



On February 13, 2018, the State filed an information charging Harden with count I, first
degree murder, a Class IA felony, and count II, use... More...
   $0 (01-12-2021 - NE)

STATE OF NEBRASKA V. BERRY L. TAYLOR

Lincoln, NE - Criminal defense attorney represented Berry L. Taylor with appealing from his convictions and sentences in the District Court for Douglas County, for domestic assault, robbery, and strangulation.




On January 16, 2019, Omaha police officers were dispatched to investigate a domestic
incident and met wi... More...
   $0 (01-11-2021 - NE)

STATE OF NEBRASKA V. DALE W. BUESCHER

Lincoln, NE - Criminal defense attorney represented Dale W. Buescher with appealing from an order of the Lancaster County District Court affirming his convictions and sentences in the county court for Lancaster County for disturbing the peace, injuring or destroying the property of another, and depositing refuse or filth on the property of another, all in viola... More...   $0 (01-11-2021 - NE)

STATE OF KANSAS v. CHRISTOPHER LEE HERRING

Topeka, KS - Criminal defense attorney represented Christopher Herring with an aggravated robbery charge.




In November 2016, the State charged Herring with aggravated robbery at a Family
Dollar store. The district court appointed Brandon Hottman to represent him. Before trial,
Herring filed three pro se motions ... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. CHRISTOPHER M. DALE

- Criminal defense attorney represented Christopher Dale with arguing the State has divided one criminal offense into three crimes. He claims this violates the guarantee that no person will "be subject for the same offence to be twice put in jeopardy of life or limb" found in the Fifth Amendment to the United States Constitution and a Kansas statute, K.S.A. 21-... More...   $0 (01-11-2021 - KS)

STATE OF KANSAS v. CHARLES D. BOWSER

Topeka, KS - Criminal defense attorney represented Charles D. Bowser with directly appealing to this court, pursuant to K.S.A. 2019 Supp. 22-3601(b).



We previously considered King's appeal in State v. King, 308 Kan. 16, 417 P.3d
1073 (2018). We laid out the key facts as follows:
"Don's Market and Liquors robbery
"... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense attorney represented Alex Davis with first-degree felony murder, leaving the scene of an accident, felony fleeing or attempting to elude a police officer, felony and misdemeanor theft, and driving with a suspended license charges. He claims several trial errors and one sentencing error in this direct appeal.

More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. CECIL MEGGERSON

Topeka, KS - Criminal defense attorney represented Cecil Meggerson with claiming his convictions are not supported by sufficient evidence..




We previously decided King's appeal in State v. King, 308 Kan. 16, 417 P.3d 1073
(2018). In that decision, we described the key events as follows:

"Don's Market and Li... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. TRENTON MICHAEL HEIM

Topeka, KS - Criminal defense attorney represented Trenton Michael Heim with arguing a warrantless blood test obtained under the implied consent statute was unconstitutional.



In April 2015, a law enforcement officer investigating a vehicle crash involving
Heim arrested Heim for driving under the influence (DUI). The offi... More...
   $0 (01-11-2021 - KS)

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