Secured Transaction Law
 
United States of America v. Joseph Anthony Johnson

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Fentanyl Distribution and Gun Violations

Irmo Man Sentenced to 11 Years in Federal Prison for Fentanyl Distribution and Gun Violations



Joseph A

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United States of America v. Estifany Herrera-Cedano and Johnnny Israel Ramos-Castillo

Philadelphia, Pennsylvania criminal defense lawyers R. Emmett Madden for Estifany Herrera-Cedano, and Kathryn Coviello Cacciamani for Johnny Israel Ram

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United States of America v. Cameron Mosley

Tampa, Florida criminal defense lawyer Mark P. Rankin represented the Defendant charged with Methamphetamine Dealing


Tampa Methamphetamine Dealer Sentenced To More Than 10 Years In Pris

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United States of America v. Steven Weaver


Nashville, Tennessee criminal defense lawyer Jack L. Byrd represented the Defendant charged with Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and Australia


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United States of America v. Shamoon Rafiq

New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme


Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil

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United States of America v. Jeffrey Thomas

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

Bridgeport Drug Trafficker Sentenced to More Than 10 Years in Federal Prison



Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced t

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State of Oklahoma v. B.E.H.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1 (A), which provides:

A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Co

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United States of America v. Gary J. Confredo

Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme


Long Island Man Sentenced to 42 Months' Imprisonment for $3

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United States of America v. Jeffrey Thomas

New Haven, Connecticut criminal defense lawyer Robert M. Frost, Jr. represented the Defendant charged with Drug Trafficking


Bridgeport Drug Trafficker Sentenced to More Than 10

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United States of America v. Sulton Nuriev

Tampa, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Dealing


Tampa Methamphetamine Dealer Sentenced To More Than 10 Years In Prison



U.S. District Judge William F. Jung has sentenced Cameron Mosley (30, Tampa) to 10

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United States of America v. Cameron Mosley

Tampa, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Dealing


Tampa Methamphetamine Dealer Sentenced To More Than 10 Years In Prison



U.S. District Judge William F. Jung has sentenced Cameron Mosley (30, Tampa) to 10

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United States of America v. Arbi Setaghaian Sangbarani

Los Angeles, California criminal defense lawyer Melissa A. Weinberger represented the Defendant charged with Participating in Darknet Drug Trafficking Organization


Glendale Man

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United States of America v. Gary Confredo

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme


Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme



Earlier in federal court in Central Islip, Gary Confredo, also known as

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United States of America v. Wallace Best

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


Drug Trafficker Sentenced to 15 Years in Federal Prison



Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced t

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United States of America v. Wallace Best


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


Drug Trafficker Sentenced to 15 Years in Federal Prison



WALLACE BEST, also known as "Coop,” 57, of Bridgeport, was sentenced to 180 months of

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United States of America v. Andrew Miles Devos

Medford, Oregon criminal defense lawyer represented the Defendant charged with Illegally Possessing Methamphetamine


Klamath Falls Man Sentenced to Federal Prison for Illegally Possessing Methamphetamine



Klamath Falls, Oregon man with multiple previous dru

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United States of America v. Jaycob Tyler Gonzales

Spokane, Washington criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl Pills


Nampa Man Sentenced for Trafficking Fentanyl Pills Linked to an Overdose Death



Vanessa R. Waldref, United States Attorney for the Eastern Distric

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United States of America v. Javen James Pedro

Portland, Oregon criminal defense lawyer represented the Defendant charged with a Fatal Fentanyl Overdose of a Teenager


Monmouth Man Sentenced to Federal Prison for Role in Fatal Fentanyl Overdose of a Teenager



A Monmouth, Oregon man was sentenced to fede

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United States of America v. Jones

Washington, DC criminal defense lawyer represented the Defendant charged with possession with intent to distrubute drugs in violation of 21 U. S. C. §§841 and 846.

The Government obtained a search warrant permitting it to install a Global-Positioning-System (GPS) tracking device on a vehicle registered to respondent Jones's wife. The warrant authorized installation in the District

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United States of America v. Jordan Harmon

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Straw purchasing firearms

Dover Man Sentenced For "Straw Purchasing” Firearms



David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Jordan Harmon, 2

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STATE OF KANSAS v. BERNARD L. SMITH

Topeka, Kansas criminal defense lawyer represented the Defendant charged with first-degree felony murder, aggravated kidnapping, aggravated battery,
and battery



On July 2, 2020, Candi Morris arrived at the Wichita Police Department to report
a potential

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STATE OF KANSAS v. ERIK NAHSHON DIXON

Topeka, Kansas criminal defense lawyer represented the Defendant charged with The Kansas Racketeer Influenced and Corrupt Organization (RICO) Act



: Erik Nahshon Dixon began committing crimes with his street gang,
the Insane Crips, as a juvenile, and he conti

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State of Oklahoma v. Deontre Marhez Reed

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 08/23/2022
REED, DEONTRE MARHEZ
Disposed: CONVICTION, 04/22/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION(CWE

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United States of America v. Jordan Harmon

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with "Straw Purchasing” Firearms.

Dover Man Sentenced For "Straw Purchasing” Firearms.



Jordan Harmon, 25, of Dover, was sentenced to three years' incarceration for straw purchasing

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State of Oklahoma v. Kisoui Phongsavath

El Reno, Oklahoma criminal Defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-502.1(A), which provides:

A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform

More...   $0 (04-23-2024 - OK)

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