San Diego, California criminal defense lawyer represented defendant charged with smuggling pesticides.

Saul Flores Banuelos, age 56, of Apple Valley, California, was charged for smuggling illegal pesticides across the border on April 21, 2020.

Flores Banuelos admitted that he entered the United States at the San Ysidro Port of Entry driving a GMC Yukon. After he advised the pri... More...   $0 (04-29-2021 - CA)

Tucson, Arizona criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

Omar Stephenson, 32, a Jamaican-born man living in Snellville, Georgia, was charged, along with four co-defendants who have been charged, in connection with a lottery fraud scheme.

Starting in 2015 through mid-2019, Stephenson participated in a scheme where Jamaican-... More...   $0 (04-29-2021 - AZ)

Boston, Massachusetts criminal defense lawyer represented defendant charged with a scheme to take over victims’ social media accounts and steal hundreds of thousands of dollars in cryptocurrency.

According to court documents and statements made in connection with the plea proceeding, Eric Meiggs, 23, of Brockton, admitted that he and one or more co-conspirators targeted victims who app... More...   $0 (04-29-2021 - MA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with one count of conspiracy to unlawfully export items from the United States.

A Chinese national pleaded guilty in federal court in Boston in connection with illegally procuring and causing the illegal export of $100,000 worth of U.S. origin goods to Northwestern Polytechnical University (NWPU), a Chinese milit... More...   $0 (04-29-2021 - MA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 07/14/2016
Party Name Disposition Information
KILLOUGH, HAROLD BRYAN Disposed: DEFERRED, 05/15/2018. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF VEHICLE(LA3U)
Violation of 47 O.S. 4... More...   $0 (04-28-2021 - OK)

St. Paul, Minnesota criminal defense lawyer represented defendant who was charged with sex trafficking of a minor.

Zambrano Zavala began transporting and providing a minor for commercial sex to Rangel-Torres, who was at the time a construction worker residing at a hotel in Bloomington. On at least three occasions, Rangel-Torres arranged for commercial sex acts through Zambrano Zavala and ... More...   $0 (04-28-2021 - MN)

Hot Springs, Arkansas criminal defense lawyers represented defendants charged with conspiracy to distribute meth.

Steven Mark Zuber, age 57, of Hot Springs, Arkansas, was charged with one count of Conspiracy to Distribute Methamphetamine and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Tammy Ronette Lent, age 54, of Hot Springs, Arkansas, was charged... More...   $0 (04-28-2021 - AR)

Norfolk, Virginia criminal defense lawyer represented defendant charged with defrauding the government.

Varita V. Quincy, 35, of Snellville, Georgia was charged with one count of conspiracy to defraud the United States and commit theft of property of value to the United States and one count of making false statements. Quincy admitted that, between April 2015 and July 2015, she and others ... More...   $0 (04-28-2021 - VA)

New York, New York criminal defense lawyer represented defendant charged with bribery and money laundering.

Donville Inniss, 55, a U.S. lawful permanent resident who resided in Tampa, Florida, and Barbados, was charged with two counts of money laundering and one count of conspiracy to commit money laundering on Jan. 16, 2020. According to the evidence presented at trial, in 2015 and 2016,... More...   $0 (04-28-2021 - NY)

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to steal income tax refunds.

Luis Veras-Velasquez, 37, formerly of Philadelphia, PA, was charged with aggravated identity thef.

On April 23, 2015, a federal grand jury returned an Indictment against the defendant, alleging that he engaged in a scheme to obtain tax refunds using stole... More...   $0 (04-27-2021 - PA)

Rapid City, South Dakota social security disability lawyer represented plaintiff who sued the Social Security Disability Administration seeking review of the denial of her application for SSID benefits by HHS.... More...   $0 (04-27-2021 - SD)

Fargo, North Dakota social security disability lawyer represented Plaintiff who sued the Social Security Administration seeking review of the denial of her application for SSID benefits by HHS.

... More...   $0 (04-27-2021 - MN)

East St. Louis, Illinois criminal defense lawyer represented defendant charged with identity theft.

Erica S. Rose, 31, of East Saint Louis, Illinois, was charged with conspiracy to commit bank fraud and wire
fraud and aggravated identity theft last November.

In 2018, Rose worked for a company called CareLink and gained access to the homes of her elderly
victims as their h... More...   $0 (04-27-2021 - IL)

Fort Wayne, Indiana criminal defense lawyer represented defendant charged with sextortion.

Bradley M. Cox, 30, of Kokomo, Indiana, was charged with extortion, production and attempted production of child pornography, and receipt of child pornography, announced Acting United States Attorney Bell.

According to evidence presented at trial, Cox obtained nude photographs of a woman wh... More...   $0 (04-27-2021 - IN)

Pecos, Texas criminal defense lawyer represented defendant who was charged with production, transportation, and possession of child pornography.

Alvaro Castillo, Jr., 64, of Englewood, who was charged with three counts of production of child pornography; one count of attempted production of child pornography; one count of transportation of child pornography; and one count of possession of... More...   $0 (04-27-2021 - CO)

Kansas City, Missouri social security disability lawyer represented Plaintiff, who sued the Social Security Administraiton seeking review of the denial of her application for SSID by HHS.... More...   $0 (04-26-2021 - MO)

Indianapolis, Indiana social security disability lawyer represented plaintiff who sued defendant seeking review of the denial of her application for SSID benefits by HHS.... More...   $0 (04-26-2021 - IN)

Bowling Green, Kentucky criminal defense lawyer represented defendant charged with felony drug and firearm possession.

Kenneth S. Embry, age 34, was charged with Possession with the Intent to Distribute Methamphetamine and Possession of a Firearm by a Prohibited Person.

Embry admitted that on April 2, 2020, he knowingly possessed with the intent to distribute, greater than fift... More...   $0 (04-26-2021 - KY)

Greeneville, Tennessee social security disability lawyer represented Plaintiff who sued Defendant seeking review of the denial of his application for SSID benefits by HHS.... More...   $0 (04-25-2021 - TN)