Secured Transaction Law
 
United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M

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United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f

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United States of America v. Neal Harris

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans



A Lexington man, Neal Harris, 57, w

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United States of America v. Taj’ma De’yong Ussery

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Federal Drug Charges

Halifax County Man Sentenced to More than Eight Years on Federal Drug Charges



Taj'ma De'yong Ussery, also known as "Pop Off,â

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United States of America v. Abdullahi Issak


Bangor, Maine criminal defense lawyer represented the Defendant charged with Exchanging Cash/Drugs for Illegal Firearms Purchases

Lewiston Man Sentenced to 10 Years for Exchanging Cash/Drugs for Illegal Firearms Purchases



Betw

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United States of America v. Kelly Ryan McCandless

Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Convicted of Wire Fraud and Aggravated Identity Theft

Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison

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United States of America v. Christopher J. Miller

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.

Wayne County Man Sentenced To 149 Months' Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

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United States of America v. Kelly Ryan McCandless

Boise, Idaho criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft

Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison



K

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United States of America v. Michael David Winbigler


Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.



21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1

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Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC


Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.



This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.

The following facts are presented in SmartLinx Solutions, LLC's ("SmartLinx”) Verified Amended Complaint, and

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Docas Githinji, et al. v. Olympia Police Department, et al.


Tacoma, Washington civil rights lawyers represented the Plaintiff who sued on constitutional rights violations theories.



This case was filed in the : Thurston County Superior Court, 22-00002-00356-34, and was removed to federal court by the Olympia Police Department.

On the evening of January 26, 2020, Plaintiff Jake Shriver called 911 and reported he was h

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United States of America v. Kolby Zu Sims

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with Interstate Travel in Furtherance of Drug Trafficking

Bay St. Louis Man Sentenced to Nearly Five Years in Prison for Interstate Travel in Furtherance of Drug Trafficking

<

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United States of America v. Santana Phillipe Elzy

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with Intent to Distribute Fentanyl across State Borders


Louisiana Man Sentenced to 7 Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl across Stat

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United States of America v Santana Phillipe Elzy

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl across State Borders

Louisiana Man Sentenced to 7 Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl across State Borders

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James E. Snyver v. United States of America


Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bribery.



Federal and state law distinguish between two kinds of payments to
public officials—bribes and gratuities. Bribes are typically payments
made or agreed to before an official act in order to influence the public
official with respect to that future official ac

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United States of America v. Jarrell Knight

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fentanyl Distribution

Repeat Drug Trafficker Sentenced to Over 8 Years for Fentanyl Distribution



On March 16, 2023, Jarrell Knight, age 38, met with a

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United States of America v. Servando Diaz

Houston, Texas criminal defense lawyer represented the Defendant charged with cryptocurrency purchase and child pornography download

South Texan imprisoned in cryptocurrency purchase and child pornography download



A 32-year-old Edco

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State of Oklahoma v. Saige Joyce Carpernter


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with possession of a controlled substance in a jail or penal institution in violation of 57 O.S. 21.



A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are loc

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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi


Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict.

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United States of America v. Andre Lee Long

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Distributing Fentanyl And Methamphetamine

Jacksonville Resident Sentenced To 10 Years In Federal Prison For Distributing Fentanyl And Methamphetamine


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United States of America v. Kevin Rivera

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Dealing

Armed Waterbury Drug Dealer Sentenced to 5 Years in Federal Prison


Vanessa Roberts Avery, United States Attorney for the District of Conne

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Michael Porter a/k/a Michael Antonio Porter v. State of Mississippi

New Haven, Connecticut criminal defense lawyer represented the Defendant with moving for judgment notwithstanding the verdict (JNOV) or, in the alternative, a new trial



The trial court sentenced Moates to life imprisonment and a $1

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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict

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Samantha Simmons a/k/a Samantha Rachelle Simmons v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant with appealing, arguing that (1) the evidence was insufficient for both convictions, and (2) the verdicts were contrary to the weight of the evidence for both convictions


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Donta Kirby a/k/a Donta Terrell Kirby a/k/a Donta T. Kirby v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, raising three claims of error: ineffective assistance of counsel, improper limitation on cross-examination, and insufficient evidence to support the verdict

More...   $0 (01-13-2024 - MS)

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