| United States of America v. Trentin Anton Richardson |
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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" |
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New York City, New York criminal defense lawyer represented defendant charged with securities fraud. |
| Behnam Heshejuin v. Rami Rostami |
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Los Angeles, CA - Trusts and Estates Lawyer MoreLaw Marketing |
| United States of America v. Darian Berry |
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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 |
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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 |
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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" |
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Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as |
| United States of America v. Paul Petersen |
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| United States of America v. Crawford Technology Group (HK) Co., Ltd. |
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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) |
| United States of America v. Robert Joseph Farkas, a/k/a "RJ" |
 New York, NY - The United States of America charged Robert Joseph Farkas, a/k/a "RJ" with securities and wire fraud. Defendant pled guilty to conspiring to commit securities and wire fraud in connection with a scheme to ... More... $0 (06-22-2020 - NY) |
| United States of America v. Willie Powell |
 Tallahassee, FL - The United States of America charged Willie Powell with felony possession of a firearm. Willie Powell, 31, of Tallahassee, Florida. Powell was sentenced to serve 15 years in federal prison after being convicted at a jury trial of possession o... More... $0 (06-21-2020 - FL) |
| United States of America v. Michael Wayne Jenkins |
 Muskogee, OK - The United States of America charged Michael Wayne Jenkins, age 41, with felony possession of a firearm and drug trafficking. Michael Wayne Jenkins, age 41, of Lothian, Maryland was sentenced to 60 months’ imprisonment, and 3 years of supervis... More... $0 (06-20-2020 - OK) |
| United States of America v. Christopher Joseph Kiss |
 Tulsa, OK - The United States of America charged Christopher Joseph Kiss with being a felon in possession of a firearm and ammunition, illegal possession of a machine gun, making unregistered machine guns and silencers, and possession of unregistered silencers. A 30-yea... More... $0 (06-11-2020 - OK) |
| United States of America v. Jackson Stuart Tamowski Patton |
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Salt Lake, UT - The United States of America charged Jackson Stuart Tamowski Patton with committing arson in interstate commerce. |
| United States of America v. Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter |
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Pensacola, FL - The United States of America charged Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter with possession with intent to distribute meth. |
| United States of America v. Jeremiah Farber, et al. |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Phoenix, AZ - The United States of America charged Jeremiah Farber, et al. with health care f... More... $0 (05-30-2020 - AZ) |
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