Multiple Cause Law
 
United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.”

Brooklyn, New York, criminal defense lawyers represented the Defendants charged with Racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering. Velasquez Larin was convicted of racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketee

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United States of America v. Edward Gene Smith

New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt

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United States of America v. Ahmar Garcia, aka "OB" and Raheem Patterson, aka "Rah Rah"

New York City, New York, criminal defense lawyer represented the Defendant charged with murder. AHMAR GARCIA, a/k/a “OB,” and RAHEEM PATTERSON, a/k/a “Rah Rah,” with committing the murder of sixteen-year-old Nisayah Sanchez on September 29, 2021, as a result of a gang war that plagued the city throughout that year that cost the lives of multiple young men and boys throughout the Bronx.

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State of Connecticut v. Frankie Dejesus

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with with murder. Frankie DeJesus, age 28, of Waterbury, with murder for killing William Beltran in Waterbury in 2022. The evidence presented at trial consisted of an eyewitness who placed DeJesus at the scene of the murder with a motive, as well as surveillance cameras, cell phone evidence, and ballistic comp

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United States of America v. David Guimond

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021

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United States of America v. Ryan Clifford Goldberg and Kevin Martin

Miami, Florida, criminal defense lawyers represented the Defendants charged with conspiring to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023. Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 agains

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State of Oklahoma v. Kenneth Ray Kinchion

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon and ; First Degree Murder; Robbery with a Dangerous Weapon and Felonious Possession of a Firearm. ¶1 Appellant Kenneth Ray Kinchion was tried by jury and found guilty of Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon (Counts 1 a

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State of Oklahoma v. Johns William Malaske

Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with felony murder. ¶1 Appellant, John William Malaske, was tried by jury in the District Court of Kay County, Case Number CF-2001-221, and convicted of Second Degree (Felony) Murder, in violation of 21 O.S.1991, § 701.8 (2). The jury set punishment at ten (10) years imprisonment, and the trial judge sentenced Ap

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United States of America v. Ikponmwosa Erhinmwinrose

Denver, Colorado, criminal defense lawyer represented the Defendant charged with six counts of wire fraud, three counts of aggravated identity theft, one count of wire fraud conspiracy, and one count of conspiracy to commit money laundering. Ikponmwosa Erhinmwinrose, 39, of Atlanta, Georgia, and other conspirators in his fraud ring stole more than $7.6 million in government benefits from the P

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United States of America v. Robert J. Padilla, Jr.

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with orchestrating a retaliatory killing tied to a violent prison gang and for using violence and intimidation to protect an ongoing drug trafficking operation. Robert Padilla, 48, was an associate of the Syndicato de Nuevo Mexico (SNM), a prison-based gang whose members and associates engaged in murder, drug tr

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United States of America v. Halee Ann Mehlbauer

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with fraudulently obtained approximately $177,030 in COVID-19 Paycheck Protection Program (PPP) Loans, along with her codefendant, Timothy Lopez, which they did not qualify for. She was also sentenced to two years’ supervised release and ordered by the court to pay $177,030 in restitution, of which $48,507 is to be

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United States of America v. Willie Lewis Wilson Jr.

Fairbanks, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in Fairbanks. Willie Lewis Wilson Jr., 41, of Madison, Florida, conspired with others to operate a drug trafficking organization in Fairbanks. Wilson was the leader of the organization and set up several residences for his co-conspirators to sell cocaine and methamphe

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United States of America v. Kenneth H. Crause

Spokane, Washington criminal defense lawyer represented the Defendant charged with Possession with Intent to Deliver 400 Grams or More of Fentanyl. The Spokane Police Department Special Investigations Unit had an active drug trafficking investigation into Kenneth H. Crause, age 55, who was already on federal supervision for a prior drug trafficking conviction. Based on that investigation offi

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United States of America v. Tamara King, aka Tamara Waln

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Between August 2009 and December 2013, Tamara Kind, aka Tamara Waln, 56, of Toledo, Ohio, previously resided in Bellevue and Kirkland, Washington, solicited investments in a real estate fund called Halcyon. Twenty-two victims, most of

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United States of America v. Ramesh "Sunnty" Balwani and Elizabeth A. Homes

San Francisco, California criminal defense lawyers represented the Defendants charge with fraud. Elizabeth Holmes’s and Ranesh “Sunny” Balwani’s defrauding investors out of $452 by lying about Theranos’s blood-testing technology. The Indictment further alleged that Holmes and Balwani devised a scheme to defraud patients through advertisements and marketing materials boasting abou

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State of Arizona v. Brandon Clifton Bryant

Tucson, Arizona, criminal defense lawyer represents the Defendant charged with multiple felony charges including aggravated assault on a peace officer with a firearm, aggravated assault with a firearm, unlawful discharge of a firearm, and armed robbery. Brandon Clifton Bryant, age 45, allegedly fired at an occupied apartment and then robbed the Walmart Neighborhood Market on East Broadway Boul

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State of Missouri v. Cody Wayne Adams

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree manslaughter. Cody Wayne Adams, 33, has been charged with killing a woman a few blocks from where he fired a gun. The victim was on a covered front porch with family members at a residence in Comanche when she was shot Thursday afternoon, according to the probable cause affidavit. She was holding a b

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United States of America v. Gregory Hamilton

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor

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United States of America v. Abdinajib Hassan Yussuf, et al.

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a

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United States of America v. Desmond Collins

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with two counts of distribution of a controlled substance. Desmond Collins, age 34, from Fort Dodge, Iowa, admitted that in October 2024, he distributed a total of approximately three ounces of methamphetamine to a person cooperating with law enforcement in Fort Dodge, Iowa. At the time of the distribution, Collins wa

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State of New Jersey v. Delpis Reynoso-Castro, et al.

New Brunswick, New Jersey, criminal defense lawyers represented the Defendants charged with online child exploitation. Middlesex County Prosecutor announced that twelve arrests of alleged child predators were made in “Operation Bad Santa,” a multi-agency undercover operation targeting people who allegedly were using social media and various online messaging applications in an attempt to lu

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United States of America v. Martinez Alexander, Jr.

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with unlawful possession of a machinegun. Martinez Alexander, Jr., 20, was originally indicted by a federal grand jury on March 7, 2024, charging him with unlawful possession of a machinegun. The evidence presented at trial revealed that on December 15, 2023, Alexander and Jaylan Atkins, 21, drove up to a

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Luther Poynter v. Aaron Bennett

Bowling Green, Kentucky, personal injury lawyer represented the Plaintiff on a 82 U.S.C. 1983 civil rights violation theory. Luther Poynter was incarcerated in the Barren County Detention Center (“BCDC”) on December 25, 2020, for contempt of court due to his failure to pay child support. On December 28, BCDC moved Poynter to a general-population cell, where Scotty Wix and Timothy Guess were

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United States of America v. Eric Hendeson

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a convicted felon. Henderson was sentenced in 2019 to 78 months in prison for his role in the Trevitt and Atcheson Crips (T&A) gang-related racketeering conspiracy. Henderson sold gram quantities of crack cocaine in Columbus and Chillicothe on behalf of the racketeering conspiracy,

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United States of America v. David Mitsnefes

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with child exploitation and pornography crimes for allegedly hiding spy cameras in the house of minor victims. Between 2021 and 2025, on multiple occasions the family of teenaged victims found hidden cameras in the minors’ bedrooms. David Mitsnefes, age 32, allegedly used wifi to save videos of the minor occupants in

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