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United States of America v. Sam Wolo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Robbing a Postal Carrier, Mail Theft, and Check-Washing Scheme
Philadelphia Man Sentenced to 36 months in Prison for Robbing a Postal Carrier, Mail Theft, and Check-Washing Scheme
More... $0 (05-23-2024 - PA)
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United States of America v. Estifany Herrera-Cedano and Johnnny Israel Ramos-Castillo
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Philadelphia, Pennsylvania criminal defense lawyers R. Emmett Madden for Estifany Herrera-Cedano, and Kathryn Coviello Cacciamani for Johnny Israel Ram
More... $0 (05-21-2024 - PA)
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United States of America v. Aisladys Diaz; Ailensy Buron Diaz
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Miami, Florida criminal defense lawyers Silvia Beatriz Pinera-Vasquez and Danise Ponton represented the Defendant charged with a elder fraud scheme <
More... $0 (05-21-2024 - FL)
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United States of America v. DONALD PAUL SPITTLER; SUSAN MELODY SAXON; DANNA LAVON MCCARLEY
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant Susan Meldoy Saxon who was charged with Federal Drug Crimes
Three Members Of Drug Enterprise Sentenced For Federal Drug Crimes
Three Oklahoma residents, DONALD PAUL SPITT
More... $0 (05-21-2024 - OK)
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United States of America v. Tom Tso
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Sexual Abuse
Window Rock Man Sentenced for Sexual Abuse
A Window Rock man was sentenced to three years in prison after pleading guilty to abusive sexua
More... $0 (05-20-2024 - NM)
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United States of America v. Ammar Jali
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Crimes
Domino’s Pizza Franchisee Sentenced to a Year and a Day in Prison, Ordered to Pay $2.5 Million to IRS for Tax Crimes
Ammar Jali,
More... $0 (05-20-2024 - PA)
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STATE OF OKLAHOMA v. WINSTON WHITECROW BRESTER
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant seeking dismissal of his conviction in Case No. CF-2018-298
¶1 This is a consolidated appeal of orders issued by the District Court of Ottawa County, the Honor
More... $0 (05-11-2023 - OK)
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United States of America v. Hector Alejandro Apodaca-Alvarez; Mark Anthony Roque Bustamante; Jorge Moreno; Jonathan Nicholas Chavez; Luis Tejada Velasquez; Austin Toma Grupeand; Jose Chavez Zaragoza
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl, Methamphetamine, and Cocaine Methamphetamine Trafficking
Seven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine
More... $0 (05-16-2024 - DC)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced to 84 months in pr
More... $0 (05-06-2024 - NH)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil
More... $0 (05-17-2024 - NY)
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United States of America v. Hector Alejandro Apodaca-Alvarez; Mark Anthony Roque Bustamante; Jorge Moreno; Jonathan Nicholas Chavez; Luis Tejada Velasquez; Austin Toma Grupee; Jose Chavez Zaragoz
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Miami, Florida criminal defense lawyer represented the Defendants charged with trafficking fentanyl, methamphetamine and cocaine
Seven Sinaloa Cartel members and associates sentenced to prison for trafficking fentanyl, methamphetamine and cocaine
Seven me
More... $0 (05-17-2024 - Fl)
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United States of America v. Shiva Akula
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New Orleans, Louisiana criminal defense lawyer David Michael DeVillers represented the Defendant charged with Defrauding Medicare
Hospice Owner Sentenced to 240 Months Imprisonment and
More... $0 (05-17-2024 - LA)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3
More... $0 (05-14-2024 - NY)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as
More... $0 (05-14-2024 - NY)
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Michael Burner v. American Family Mutual Insurance Company, S.I.
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St. Louis, Missouri insurance law lawyer Thomas E. Schwart represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory claiming $250,000 in damages.
After Defendant, American Family Mutual Insurance Company ("American Family") offered to settle P
More... $1 (05-14-2024 - MO)
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United States of America v. Thomas Lynn Syddall
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Billings, Montana criminal defense lawyer represented the Defendant charged with defrauding Montana employer.
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
Thomas Lynn Syddall, 50, of American
More... $0 (05-13-2024 - UT)
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United States of America v. Hui Qin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and
More... $0 (05-09-2024 - NY)
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United States of America v. Steven James Parker
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Robbing American Falls Bank
Bank Robber Sentenced to 13 Years in Federal Prison for Robbing American Falls Bank
Steven James Parker, 50, who most recently lived in Gooding, Mountai
More... $0 (05-09-2024 - ID)
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Allen v. District Court of Washington County
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.
The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant
More... $0 (05-07-2024 - OK)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced for multiple fra
More... $0 (05-06-2024 - NH)
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United States of America v. Jennifer Marie Stately
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Driving His Car Through Demonstrators at ‘Stop Asian Hate’ Rally
Diamond Bar Man Sentenced to One Year in Federal Prison for Driving His Car Through Demonstrators at ‘Stop Asian Hate’ Rally
More... $0 (05-06-2024 - CA)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced today in federal court
More... $0 (05-06-2024 - NH)
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United States of America v. Kenneth Edward Jackson
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Beaumont, Texas criminal defense lawyer represented the Defendant charged with income tax-related fraud
Former Wise County man sentenced for income tax-related fraud
A former Decatur man, now living in California, was sentenced to federal prison for tax f
More... $0 (05-03-2024 - TX)
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United States of America v. Jesus Ruiz-Hernandez
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Seattle, Washington criminal defense lawyer represented the Defendant charged with human trafficking, labor trafficking and money laundering
Owner of Vashon Island, Washington, landscaping company sentenced to 20 years in prison for human trafficking, labor trafficking and money laund
More... $0 (05-01-2024 - WA)
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United States of America v. Murat Kurashev
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Sacramento, California criminal defense lawyer represented the Defendant charged with Attempting to Provide Material Support to a Foreign Terrorist Organization
Russian National Residing in Sacramento Sentenced to 12 Years in Prison for Attempting to Provide Material Support to a Fore
More... $0 (04-29-2024 - CA)
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