Native American Law
 
United States of America v. Justin LaGesse

Washington, D.C. criminal defense lawyer represented the Defendant charged with Felony Destruction of Property During Jan. 6 Capitol Breach

Illinois Man Sentenced to Prison for Felony Destruction of Property During Jan. 6 Capitol Breach


More...   $0 (01-11-2025 - DC)

American Wagyu Breeders, LLC v. Sarah Bailey and Estate of Eric C. Bailey

Iowa City, Iowa civil litigation lawyers represented the parties in a breach of contract dispute.

Where’s the beef? That is the pivotal question brought before us in this case. Despite days of trial and years of litigation, we are left just as confused now as the day the original petition was filed. We only know that a full-blood black Wagyu bull named Michiyoshi disappeared into thin a

More...   $0 (01-10-2025 - IA)

United States of America v. Tamarcus Shaquan Ellis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with trafficking significant quantities of methamphetamine

40 Years for Drug Trafficker Linked to Murder, Dismemberment, and Disposal of Confidential Informant


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United States of America v. Nikolay Goltsev

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Multi Million Dollar Export Control Scheme

Canadian National Sentenced to 40 Months in Prison for Multi Million Dollar Export Control Scheme



Nikolay Goltsev wa

More...   $0 (01-08-2025 - NY)

United States of America v. Nikolay Goltsev

Washington, DC criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Export Control Scheme

Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme



Nikolay Goltsev, 38, of Mo

More...   $0 (01-08-2025 - DC)

United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with Stealing Postal Money Orders Worth More Than $5 Million

Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million



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United States of America v. Lee O. Griffin, Jr., Antonio T. Harris, Taneisha M. Davis, Patrick D. Johnson

Benton, Illinois criminal defense lawyer represented the Defendants charged with Brink’s Truck Robbery in Madison

Four Facing Federal Charges for Brink’s Truck Robbery in Madison



Lee O. Griffin, Jr., 23, of Cahokia Heights, i

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United States of America v. Cristine Petitfrere

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy

Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

More...   $0 (01-07-2025 - DC)

United States of America v. Brian DiPippa; Krystal DiPippa

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with Obstructing Law Enforcement During Campus Protest

Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest



Brian DiPippa,

More...   $0 (01-06-2025 - PA)

United States of America v. Chukwunonso Obiora

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies


More...   $0 (01-06-2025 - MA)

United States of America v. Brian DiPippa and his wife Krystal DiPippa

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with Obstructing Law Enforcement During Campus Protest

Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest


More...   $0 (01-06-2025 - PA)

United States of America v. Brian DiPippa; Krystal DiPippa

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with

Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest




A husband and wife from Pittsburgh, Penns

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United States of America v. Chukwunonso Obiora

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud Conspiracies

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

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More...   $0 (01-06-2025 - MA)

United States of America v. Jack Danaher Molloy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Terrorism Offense and for Lying to FBI

Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI

More...   $0 (01-05-2025 - )

United States of America v. Jack Danaher Molloy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Terrorism Offense and for Lying to FBI

Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI

More...   $0 (01-02-2025 - PA)

United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with allegations that they violated the False Claims Act

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

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More...   $0 (01-03-2025 - )

United States of America v. Do Hyeong Kwon

New York, NY criminal defense lawyer represented the Defendant charged with

Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses



Daniel M. Gitne

More...   $0 (01-02-2025 - NY)

United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids



S.A.F.E. Structure De

More...   $0 (01-03-2025 - MA)

United States of America v. Zerion Marcos Franklin

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks



Zerion M

More...   $0 (12-27-2024 - NC)

United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro

More...   $0 (12-26-2024 - OH)

United States of America v. Zerion Marcos Franklin

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks



Zerion Mar

More...   $0 (12-27-2024 - NC)

United States of America v. Tommie Conner

Memphis, TN criminal defense lawyer represented the Defendant charged with Possession of a Firearm

Armed Career Criminal Sentenced to Over 16 Years of Imprisonment for Possession of a Firearm



Tommie Conner, 49, of Mem

More...   $0 (12-20-2024 - TN)

United States of America v. Vinh Quang Phan; Diana Le Phan

Houston, Texas criminal defense lawyer represented the Defendants charged with laundering millions in drug proceeds using virtual currency

Couple sentenced for laundering millions in drug proceeds using virtual currency

More...   $0 (12-12-2024 - )

United States of America v. Zerion Marcos Franklin


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks


Zeri

More...   $0 (12-27-2024 - NC)

United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

More...   $0 (12-17-2024 - GA)

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AK Morlan
Kent Morlan, Esq.
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