Denver, Colorado criminal defense lawyer represented defendant charge with money laundering.

David Paul Rietz, age 60, of Lakewood, Colorado was sentenced to serve 92 months in federal prison followed by 3 years of supervised release for conspiracy to commit money laundering. Rietz also was ordered to pay restitution of $4,197,775.83. IRS Criminal Investigation and the Federal Bureau of... More...   $0 (12-20-2020 - CO)

Birmingham, Alabama drug possession criminal defense lawyer represented Defendant, Anthony Lamon Frazier, age 38, who was charged with possession of methamphetamine.

“Frazier’s conviction sends the message to those dealing drugs – you will get caught, and you will be held responsible for pushing this poison in our communities,” USA Escalona said. “I want to commend the Talladega County D... More...   $0 (12-11-2020 - AL)

Macon, Georgia felony firearm criminal defense lawyer represent Defendant, Keon Hendley, who was charged with illegal firearms trafficking.

ATF agents, working with a confidential informant (CI), negotiated the purchase of large amounts of firearms from Hendley, a convicted felon, on four separate occasions in 2019 at various locations across Macon. In total, 23 firearms were obtained fro... More...   $0 (12-11-2020 - GA)

Fort Wayne, Indiana drug distribution criminal defense lawyer represented Hector I. Mendez, age 29, who was charged with distributing 50 grams or more of methamphetamine.

According to documents presented in this case, on October 19, 2018, Mendez distributed more than 50 grams of methamphetamine, and from August through October of 2018, Mendez distributed methamphetamine on multiple other... More...   $0 (11-18-2020 - IN)

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...   $0 (10-19-2020 - PA)

Greenville, Tennessee drug distribution and felony firearm possession criminal defense lawyer represented Larry W. Hutchins, age 37, with distribution of drugs and felony possession of a firearm.

On March 28, 2018, Kingsport Police Officers encountered the defendant at Model City Apartments. The defendant, an armed career criminal, was in possession of two loaded firearms. On June 10, 201... More...   $0 (10-16-2020 - TN)

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged... More...   $0 (10-01-2020 - CA)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other... More...   $0 (09-29-2020 - NY)

This case involves another effort by the City of Brentwood (Brentwood) to obtain
reimbursement for construction costs incurred in five redevelopment projects. In City of
Brentwood v. Campbell (2015) 237 Cal.App.4th 488 (Brentwood I), we rejected
Brentwood’s contention that a statutory exception to the redevelopment dissolution
statutes allowed the city to retain funds previously re... More...   $0 (09-10-2020 - CA)

Atlanta, GA - The United States of America charged Michael Terrell with forcibly assaulting and battering a federal mail carrier and brandishing a firearm in furtherance of the crime.

“Terrell’s conduct is especially egregious as he showed no regard for the life of the mail carrier who was simply doing his job,” said U.S. Attorney Byung J. “BJay” Pak. “This kind of senseless attack jeopa... More...   $0 (07-21-2020 - GA)

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...   $0 (07-11-2020 - WA)

Fayetteville, AR - The United States of America charged Paul Petersen with Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain.

Defendant pleaded guilty. “This plea agreement is one more step on a long road towards putting an end to the illegal adoption practices that have long plagued the Marshallese community in our District,” said Acting U.S. Attorn... More...   $0 (06-25-2020 - AR)

Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.

Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos... More...   $0 (06-22-2020 - NJ)