Native American Law
 
United States of America v. Juan Antonio Lopez-Mauricio

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fifth Illegal Entry into U.S.

Mexican Man Sentenced for Fifth Illegal Entry into U.S.



A resident of Mexico pleaded guilty in federal court to a ch

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United States of America v. Akeel Abdul Jamiel

Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Voting by an Alien

Iraqi Man Charged with Illegal Voting by an Alien



Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char

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United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma

Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M

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United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal,

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash

Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash



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United States of America v. Haji Najibullah

New York City, New York criminal defense lawyer represented the Defendant charged with hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH’s role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U

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United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens

U.S. Attorney’s Offi

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United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to

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United States of America v. Emmanuel Martimiano Leon-Soto

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al.

St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.

COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural
Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second
Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,
Mercy Clinic East Communi

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United States of America v. Bayron Wuifredo Santos-Recarte

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense

MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense



An

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United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations

United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

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United States of America v. Google, L.L.C.

Alexandria, Virginia anti-trust lawyers represented Google, which was accused to monopolizing two online advertising markets.

The Government claimed that Google violated Section 2 of the Sherman Act by “willfully acquiring and maintaining monopoly power in the open web display publisher ad server market and the open-web display ad exchange market.”

In August 2024, following a

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United States of America v. Rene Arnold Ruiz, Thomas Charles Davis, Lonnie Laronn Morrow, Dyland Edward Hughes

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Drug Trafficking

Drug Traffickers from Kalamazoo County and Kent County Sentenced to Decades in Federal Prison



Acting U.S. Attorne

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United States of America v. Waylon Wilcox

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales

York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill

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United States of America v. Shawn Monper

Pittsburgh, Pa criminal defense lawyer represented the Defendant charged with Making Threats to Assault and Murder President Donald J. Trump, Other United States Officials, and U.S. Immigration and Customs Enforcement Agents

Butler County Resident Charged with Making Threats to Assault a

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United States of America v. Shawn Monper

Washington, D.C. criminal defense lawyer represented the Defendant charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents

Pennsylvania Man Charged with Making Threats to Assault and Murder Presiden

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United States of America v. Leronce Suel

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.

California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes



A San Di

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United States of America v. Farron Gene American Horse, Sr.

Great Falls, Montana criminal defense lawyer represented the Defendant charged with sexual abuse and abusive sexual contact

Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation



A fe

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United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud

Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial



Fresno

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United States of America v. Robert Michael Matthews

Jefferson City, Mo. criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm

A Jefferson City Man Charged with Felon in Possession of a Firearm



A Jefferson City, Mo., man was indicted by a federa

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United States of America v. Douglas Larson

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes

Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes



Richard G. Frohling, Acting Un

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United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC.

Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans

Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans



More...   $0 (04-08-2025 - WI)

Kelly Lovin v. Dolphin Pool & Supply, Inc.

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff in an arbitration.

Pursuant to the Standard Swimming Pool Contract executed by Plaintiff and Defendant, Plaintiff submitted a Demand for Arbitration to the American Arbitration Association on July 29, 2024.

More...   $21631 (03-17-2025 - OK)

JOEL WILLIAMS v. STATE OF ARKANSAS

cty, sta criminal defense lawyer represented the Defendant charged with appealing asserting that the circuit court erred in denying his motion for directed verdict, denying his Batson challenge, denying his motion for a mistrial



At t

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United States of America v. Kendall Ormond London, Brian Keith Coldmon, Jr., Jarell Daivon Williams, Johnathan Demetrius Green

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with conspiring to launder proceeds for Nigerian sex extortionists

All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty



Five defe

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AK Morlan
Kent Morlan, Esq.
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