Native American Law
 
United States of America v. Maxim Marchenko

New York City, New York criminal defense lawyer represented the Defendant charged with Illicitly Procuring Large Quantities Of U.S.-Manufactured Dual-Use, Military Grade Microelectronics For Russian Entities

Russian International Money Launderer Sentenced To Three Years In Prison For Il

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Rachel Mays v. Versum Materials US, LLC


Austin, Texas civil rights lawyers represented the Plaintiff on an employment discrimination theory.



This case was filled in the 455th Judicial District Court, Travis County, TX, D-1-GN-23-003155, and was removed to federal court by Versum Materials US, LLC

Employment discrimination laws seek to prevent discrimination based on race, sex, sexual orientation, rel

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United States of America v. Melvin Hill

Burlington, Vermont criminal defense lawyer represented the Defendant charged with

Melvin Hill Sentenced on Federal Drug And Firearms Charges



In January 2022, a confidential source told Burlington narcotics investigators that they c

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State of Alaska v. Brian Steven Smith


Anchorage, Alaska criminal defense lawyer represented the Defendant charged with second-degree murder tampering with evidence and sexual assault.



Brian Steven Smith was accused of killing native American women Kathleen Jo Henry and Veronica Abouchuk.

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United States of America v. Melvin Hill

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Federal Drug And Firearms Charges

Melvin Hill Sentenced on Federal Drug And Firearms Charges



The United States Attorney for the District of Vermont

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United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

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United States of America v. Melvin Hill

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Federal Drug And Firearms Charges

Melvin Hill Sentenced on Federal Drug And Firearms Charges



The United States Attorney for the District of Vermont anno

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United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act

Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case



The final two members of a Was

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United States of America v. Anthony Mazzccua

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Mail Theft Scheme

Upper Darby Man Sentenced to 12 Months in Prison for Mail Theft Scheme



Anthony Mazzccua, 25, of Upper Darby, PA, was indicted f

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United States of America v. Paul Eftang

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Illegal Distribution of Tianeptine and Other Drugs

Arizona Company and CEO Sentenced for Illegal Distribution of Tianeptine and Other Drugs and Ordered to Forfeit $2.4 Million

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United States of America v. Tammy Simpson

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company

Former Assistant Controller Who Embezzled Over $3 Million From Pennsylvania-Based Metal Salvage Company Sentenced to 41 Mont

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United States of America v. Neil McCarthy


Buffalo, New York criminal defense lawyer represented the Defendant charged with indecent exposure

Oregon man arrested for indecent exposure after flight from Oregon to New Hampshire is diverted to Buffalo



U.S. Attorney Trini E.

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United States of America v. Juwara Jawan Compton, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon

Firearms Offender, Prosecuted Under Safe Summer Program, Sentenced To 64 Months



U.S. Attorney for the West

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Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC


Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.



This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.

The following facts are presented in SmartLinx Solutions, LLC's (“SmartLinx”) Verified Amended Complaint, and as

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Lessie Benningfield Randle, et al. v. City of Tulsa, et al.


Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued on a civil rights violation theory claiming to have been injured and/or damaged in the 1921 Tulsa Race Riot.




Plaintiffs, survivors of the Tulsa Race Massacre, brought suit against Defendants seeking abatement of the public nuisance caused by Defendants' unreasonable, unwarranted, and/or unlawful

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United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy

Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme

Three Former Executives Sentenced for $1B Corporate Fraud Scheme



Three former executives of Outcome Health (Outcome), a Chica

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United States of America v. Karen Hoskins


Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with money laundering.

Sherwood Woman Sentenced to Federal Prison For Money Laundering



On February 3, 2021, Brian Jeffrey Litton and eight oth

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Ed Laur and Maria Laur v. Safeco Insurance Company


Dallas, Texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.



Ed and Marla Laur sued Safeco Insurance Company of Indiana after
Safeco denied the Laurs’ claim for water damage to their basement resulting
from a frozen lawn irrigation pipe

The Laurs owned a home in Amarillo, Texas, at the cente

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United States of America v. Anthony Martell Sanders


Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Tampering And Vandalism At Sleeping Bear Dunes National Lakeshore

Man Sentenced For Tampering And Vandalism At Sleeping Bear Dunes National Lakeshore

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United States of America v. Juan Carlos Portillo, et al.


Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Illegal Re-Entry

Native of El Salvador Sentenced for Illegal Re-Entry After Deportation



Juan Carlos Portillo, also known as Jose Alberto Zamora

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James E. Snyver v. United States of America


Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bribery.



Federal and state law distinguish between two kinds of payments to
public officials—bribes and gratuities. Bribes are typically payments
made or agreed to before an official act in order to influence the public
official with respect to that future official act. Gr

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City of Grants Pass, Oregon v. Johnson, et al.


Grants Pass, Oregon civil rights lawyers represented Plaintiff who sued claiming that Defendant's city ordinances violated their constitutional rights by prohibiting camping on public property.



Grants Pass, Oregon, is home to roughly 38,000 people, about 600 of whom are estimated to experience homelessness on a given day. Like many local governments across the Nation, G

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United States of America v. Andrew Blair Howard

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Tampering And Vandalism

Man Sentenced For Tampering And Vandalism At Sleeping Bear Dunes National Lakeshore



Andrew Blair Howard, age 63, of Sparta

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United States of America v. Ahmed Sary

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

More...   $0 (06-25-2024 - MD)

United States of America v. Joly Germine

Washington, D.C. criminal defense lawyer represented the Defendant charged with Gun Smuggling and Money Laundering

‘King’ of Violent Haitian Gang Sentenced to 35 Years for Gun Smuggling and Money Laundering



Joly Germine, 31, of

More...   $0 (06-24-2024 - DC)

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Kent Morlan, Esq.
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