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United States of America v. Michael Octavius Hampton
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Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation . Orange County felon sentenced for federal firearms violation
An Orange, Texas convicted felon has been sentenced to federal prison for a firearms violation in
More... $0 (04-24-2024 - TX)
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DEREK DON POSEY v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant With appealing his First Degree Murder conviction.
Amy Gibbins and her young son, Bryor, were murdered in their Calumet, Oklahoma home around 4:00 a.m. on Father's Day 2013.6 Amy died from blunt forc
More... $0 (04-18-2024 - OK)
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STATE OF KANSAS v. MILES LOREN MARTIN
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with Possession of methamphetamine and failing to affix a drug-tax stamp.
The Double Jeopardy Clauses of the Fifth Amendment to the United States
Constitution and sect
More... $0 (04-19-2024 - KS)
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State of Oklahoma v. Raqueal Marie Campbell
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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: 11/14/2023
CAMPBELL, RAQUEAL MARIE
Disposed: CONVICTION, 04/17/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITU
More... $0 (04-17-2024 - OK)
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United States of America v. Robert Kirby Wells
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Sacramento, California criminal defense lawyer represented the Defendant charged with Robert Kirby Wells. Yolo County Insurance Broker Sentenced for Identity Theft
Robert Kirby Wells, 64, of Woodland, was sentenced to two years in prison for aggravated identity theft.
More... $0 (04-15-2024 - CA)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion . Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor
More... $0 (04-10-2024 - )
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United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Possession of a Firearm by a Prohibited Person. Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person
More... $0 (04-05-2024 - SD)
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United States of America v. Luiz DaSilva
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Operating an Unlicensed Money Transmitting Business . Framingham Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business
A Framingham man wa
More... $0 (04-05-2024 - MA)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking . Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
Yuendry Rodriguez Hilario (29, Clevelan
More... $0 (04-02-2024 - OK)
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United States of America v. Jose Daniel Ramirez
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San Diego, California criminal defense lawyer represented the Defendant charged with Distributing Fentanyl . Man Who Distributed Fentanyl that Resulted in Teenager's Death Sentenced to More than 12 Years in Prison
Jose Daniel Ramirez of San Diego wa
More... $0 (04-07-2024 - CA)
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United States of America v. Jose Daniel Ramirez
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San Diego, California criminal defense lawyer represented the Defendant charged with Distributing Fentanyl that Resulted in Teenager's Death.
Man Who Distributed Fentanyl that Resulted in Teenager's Death Sentenced to More than 12 Years in Prison
More... $0 (04-05-2024 - CA)
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United States of America v. Andrew Robert Gordon
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person . Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a
More... $0 (04-05-2024 - SD)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking . Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
U.S. District Judge William
More... $0 (04-04-2024 - FL)
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A
More... $0 (03-29-2024 - CT)
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United States of America v. Gerardo Vasquez Valenzuela
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San Diego, California criminal defense lawyer represented the Defendant charged with Distributed Fentanyl.Man Who Distributed Fentanyl that Resulted in Teenager's Death Sentenced to More than 12 Years in Prison
Jose Daniel Ramirez of San Diego was
More... $0 (04-05-2024 - cs)
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United States of America v. Emma Kate Stoute
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 50 pills containing fentanyl. . Bay St. Louis Woman Sentenced to Nearly Five Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl
More... $0 (03-22-2024 - MS)
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United States of America v. James Peabody
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
A Liberian man was sentenced to 20 years
More... $0 (03-20-2024 - TX)
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United States of America v. Jonathan Garduno
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine.
Fort Myers Man Sentenced To 14 Years In Prison For Trafficking Methamphetamine
Jonathan Garduno (33, Fort Myers) was sentenced to 14 year
More... $0 (03-19-2024 - FL)
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United States of America v. Caroline Joanne Herrling
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .
West Hills Woman Who Disposed of One Victim's Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets
More... $0 (03-19-2024 - CA)
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United States of America v. Mustafa Goklu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business.
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business
Mustafa Goklu, also known as "Mustangy,†was sentenced yesterday in federal court in Brooklyn by
More... $0 (03-15-2024 - NY)
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United States of America v. Stephen Jake McGonigle
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .
Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars
A former O
More... $0 (03-18-2024 - CA)
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United States of America v.Mustafa Goklu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business . Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business
More... $0 (03-15-2024 - NY)
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United States of America v. Kris Allen Anglin
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to distribute 500 grams or more of methamphetamine and fentanyl; distribution of fentanyl, that resulted in death.
Second Madison County Man Sentenced for Distributing Methamphetamine and Fentanyl tha
More... $0 (03-15-2024 - KY)
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United States of America v. Syretta Scherer
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Romance Fraud Schemes. Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes
A Georgia woman who played a key role in
More... $0 (03-11-2024 - RI)
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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH
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San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.
The panel affirmed in part and reversed in part the
conviction, after a jury t
More... $0 (02-28-2024 - CA)
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