United States of America v. David Paul Rietz |
Denver, Colorado criminal defense lawyer represented defendant charge with money laundering. |
United States of America v. Anthony Lamon Frazier |
Birmingham, Alabama drug possession criminal defense lawyer represented Defendant, Anthony Lamon Frazier, age 38, who was charged with possession of methamphetamine. |
United States of America v. Keon Hendley |
Macon, Georgia felony firearm criminal defense lawyer represent Defendant, Keon Hendley, who was charged with illegal firearms trafficking. |
United States of America v. Hetor I. Mendez |
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. |
United States of America v. Yuriy Sergeyevich Andrienko, et al. |
Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers. |
United States of America v. Larry W. Hutchins |
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. |
Arash Alborzi v. University of Southern California |
Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D., |
United States of America v. Trentin Anton Richardson |
Tulsa, Oklahoma criminal defense lawyer represented defendant charged with armed robbery. ![]() Trentin Anton Richardson, 20, of Beggs, pleaded guilty in federal court to one count of robbery and another count of discharging a firearm in relation to a crime of violence. |
United States of America v. Fred Elm, a/k/a "Frederic Elmaleh" |
New York City, New York criminal defense lawyer represented defendant charged with securities fraud. |
Behnam Heshejuin v. Rami Rostami |
Los Angeles, CA - Trusts and Estates Lawyer MoreLaw Marketing |
United States of America v. Darian Berry |
Macon, GA - Defendant charged with felony drug distribution. ![]() A Middle Georgia drug dealer, arrested following a two-month undercover operation in Butts County, has pleaded guilty for distribution of methamphetamine, said Charles “Charlie” Peeler, the United States Attorney for the Midd... More... $0 (09-12-2020 - GA) |
City of Brentwood v. Department of Finance |
This case involves another effort by the City of Brentwood (Brentwood) to obtain |
United States of America v. Joffre Cross III |
![]() Houston, TX - The United States of America charged Joffre Cross III, age 57, with felony possession of a firearm and ammunition. On Feb. 20, 2019, authorities executed a federal search warrant at the Cross residence. Upon entry, they located an AK-style rifle... More... $0 (09-04-2020 - TX) |
United States of America v. Brain Alexander Brooks |
![]() Savannah, GA - The United States of America charged Brain Alexander Brooks, age 23, with Interference with Interstate Commerce by Robbery, Using and Carrying a Firearm During and in Relation to a Crime of Violence and Possession of a Firearm by a Prohibited Person. ... More... $0 (09-01-2020 - GA) |
United States of America v. Desmond David-Pitts |
![]() Seattle, WA - The United States of America charged Desmond David-Pitts, age 19, with arson. DESMOND DAVID-PITTS was arrested shortly after the fire following a Monday night protest march. DAVID-PITTS appeared today in U.S. District Court in Seattle. “... More... $0 (08-30-2020 - WA) |
United States of America v. David Paul Farrar |
![]() Missoula, MT - The United States of America charged David Paul Farrar, age 58, with sexual exploitation of a child and transportation of child pornography. In court documents filed in the case, the prosecution said that while Farrar was away in Idaho in June 2... More... $0 (08-19-2020 - MT) |
MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al. |
![]() {¶ 4} This is the second time this case has been before us. The first appeal involved a summary judgment granted on whether an attorney-client relationship existed between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More... $0 (08-08-2020 - OH) |
United States of America v. Mason Sheppard, aka “Chaewon” and Nima Fazeli, aka “Rolex” |
![]() San Francisco, CA - The United States of America charged Mason Sheppard, aka “Chaewon” and Nima Fazeli, aka “Rolex” with conspiracy to commit wire fraud, conspiracy to commit money laundering, and the intentional access of a protected computer. The thi... More... $0 (08-01-2020 - CA) |
United States of America v. Richard Hunt Moore, Jr. |
![]() Augusta, GA - The United States of America charged Richard Hunt Moore, Jr., age 49, with production of child porn. “This monstrous predation came to an end when a child in danger reached out to a motel worker, and that alert staff member quickly notified authorities,” s... More... $0 (07-31-2020 - GA) |
United States of America v. Adriana Lopez-Ramirez |
![]() Denver, CO - The United States of America charged Adriana Lopez-Ramirez, age 22, with robbing six banks and feloniously using a firearm to commit the crimes. According to the stipulated facts contained in her plea agreement, on May 3, 2019, Lopez-Ramirez walked in... More... $0 (07-30-2020 - CO) |
United States of America v. Michael Terrell |
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. |
United States of America v. Andrey Turchin, a/k/a "fxmsp" |
Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as |
United States of America v. Paul Petersen |
Fayetteville, AR - The United States of America charged Paul Petersen with Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain. |
United States of America v. Crawford Technology Group (HK) Co., Ltd. |
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. |
United States of America v. Thomas Blaha |
![]() Central Islip, NY - The United States of America charged Thomas Blaha with traveling to the Philippines with intent to engage in illicit sexual conduct, sexual exploitation of a child, distribution of child pornography and possession of child pornography. The defendant allegedly traveled half... More... $0 (06-22-2020 - NY) |
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