Native American Law
 
UNITED STATES OF AMERICA v. EDGAR HERNANDEZ LEMUS UNITED STATES OF AMERICA v. JUNIOR ALMENDAREZ MARTINEZ

San Francisco, CA criminal defense lawyer represented the Defendants charged with receiving the proceeds of extortion..




This case centers on a conspiracy to kidnap Mexican
nationals seeking to enter the United States illegally and
extort ransom payment

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United States of America v. Joseph Willis

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.


Illinois Man Sentenced in $150,000 Bank Fraud Scheme



A federal judge in Memphis sentenced Danville, Illinois native Joseph Willis, 44, to more than two years in

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United States of America v. Matthew Allen Dickason

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.


Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients



Matthew Allen Dickason, a disbarred attorney who was pr

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United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to provide material support to terrorists.




Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge

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United States of America v. Cecil C. Michel

Spokane, Washington criminal defense lawyer represented the Defendant charged who Repeatedly Failed to Register as a Sex Offender.




anessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Cecil C. Michel, 64, of Spokane, W

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United States of America v. Yapo Jean Franck Ngbichi

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.


Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards



Yap

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United States of America v. Linwei Ding, a/k/a Leon Ding

San Francisco, California criminal defense lawyer representing the Defendant charged with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The announcement was made by Attorney General Merrick B. Garland this afternoon while participating in a “Fireside Chat” at

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United States of America v. Josiah DeJesus

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with a “Grandparents” Mail Fraud Scheme.


Bronx Man Sentenced To 80 Months’ Imprisonment For His Role As Lead Courier In “Grandparents” Mail Fraud Scheme



The United States

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United States of America v. Patrick Esch

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.


Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs


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United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.


Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million


Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we

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United States of America v. Terry Jon Martin

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Theft of the “Ruby Slippers”.


Minnesota Man Sentenced for the Theft of the “Ruby Slippers” from the Classic 1939 Film “The Wizard of Oz”



Chief Judge Patrick J. Schiltz,

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United States of America v. Jaime Morado Zepeda

Tampa, Florida Criminal Defense lawyer represented the Defendant charged with being Possession Of Firearms And Ammunition.


Alien In Possession Of Firearms And Ammunition Sentenced To Federal Prison



U.S. District Judge Richard A. Lazzara sentenced Jose Jaime Morad

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United States of America v. Romel Rambus

Fargo , North Dakota Criminal Defense lawyer represented the Defendant charged with running a Drug Trafficking Organization.


IDetroit, MI, Man Sentenced to 14 Years in Federal Prison for His Leadership Role in a Drug Trafficking Organization Targeting two of North Dakota’s Native American

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United States of America v. FRANKLYN ORELLANO-VELASQUEZ, a/k/a “Rony Aguilera,” “Rochy Gutierrez,”

New Orleans, Louisiana Criminal Defense lawyer represented the Defendant charged with Possession of Ammunition.


New Orleans Man Sentenced for Robbery and Firearm Offense



FRANKLYN ORELLANO-VELASQUEZ, a/k/a “Rony Aguilera,” “Rochy Gutierrez,” age 19, a nati

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United States of America v. Ronald Delaespada

Brooklyn, New York Criminal Defense lawyer represented the Defendant charged with Trafficking Firearms and Narcotics in Brooklyn.




United States District Judge LaShann DeArcy Hall sentenced Ronald Delaespada to 10 years in prison for his role in a firearms traffi

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United States of America v. Tuong Quoc Ho

Indianapolis, Indiana Criminal Defense lawyer represented the Defendant charged with a $2 Million International Identity Theft Scheme.




Tuong Quoc Ho, a/k/a Robert Parker, 36, a resident of Carmel, Indiana, has been sentenced to 102 months in federal prison afte

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United States of America v. Dana Adkins

Chattanooga, Tennessee Criminal Defense lawyer represented the Defendant charged with a COVID-19 Unemployment Insurance Fraud Scheme.




On January 25, 2024, Dana Adkins, 45, of Chattanooga, Tennessee, was sentenced to 18 months’ imprisonment after being convic

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United States of America v. Michael James DeFrees

Portland, Oregon criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds.




A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen

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United States of America v. Josue Adan Lemus-Lara

San Diego, California criminal defense lawyer represented the Defendant charged with being a Multi-Ton Cocaine Trafficking Organization.




Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows h

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United States of America v. Jill Marie Jones

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Concealing Funds Intended to Support Acts of Terrorism.



Jill Marie Jones, 37, formerly of Chandler, was sentenced by United States District Judge Dominic W. Lanza to 78 months in prison, followed by 25 years of supervised release.

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State of Oklahoma v. Dominic Washington

Criminal Defense lawyer represented the Defendant.

n his first proposition, Appellant claims there was insufficient evidence presented at trial to identify him as the shooter. The ultimate question of sufficiency of the evidence should be resolved with deference to the fact finder and in a light most favorable to the State. Dodd v. State, 2004 OK CR 31, ¶ 80, 100 P.3d 1017, 1041; see als

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STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s

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State of Kansas v. KYLE TREVOR FLACK

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua

More...   $0 (01-19-2024 - KS)

United States of America v. David Allen Harbour

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Investment Fraud.



David Allen Harbour, 50, of Scottsdale, was sentenced to eight years in prison. After a five-week trial, a jury convicted Harbour of crimes involving wire fraud and transactional money laundering on March 2, 20

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Michael W. Hayes, Jr. v. Transportation Insurance Company

Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

"In a growing number of jurisdictions today, courts are recognizing
a new cause of action affording greater protection to the economic in-
terests and mental security of parties to special contractual relation-
ships.' This movement has dev

More...   $1 (01-05-2024 - OK)

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