Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with money laundering. A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law

Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to harbor illegal aliens and conspiracy to forcibly assault, resist, impeded, intimidate and interfere with any person in performance of official duties. Tyler Shane Wells, 33, of Morristown, TN, and Alexander Bonilla-Servin, 18, of Smyrna, TN, conspired: to conceal and harbor illegal aliens f

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with drug-trafficking organization responsible for distributing hundreds of pounds of cocaine and pure methamphetamine. Braxton A. Thomas, 38, led an extensive drug-trafficking organization (“DTO”) from 2021 to 2024. Thomas’s DTO distributed various drugs, including cocaine and pure methamphetamine, in the Mobile

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t

New York, New York, criminal defense lawyer represented the Defendant charged with manslaughter. Jimmy Connors, 18, of Syosset, New York, killed two people after driving the wrong way on the Henry Hudson Parkway. “I know the families of the two victims continue to struggle with the loss of their loved ones every day,” said District Attorney Bragg. “The defendant now faces a signific

New Bern, North Carolina, criminal defense lawyers Kelly Dagger and Paul Sun represented the Defendant charged with possession of a machine gun in furtherance of a drug trafficking crime. After officers arrested Shawn Tobin Locklear, Jr., age 20, for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free o

Sturgis, South Dakota, criminal defense lawyer represents the Defendant charged with aggravated assault, grand theft, and possession of a stolen vehicle. Edward Clay, age 40, of Rapid City, accused of attempting to seat a 2025 ford pickup truck.

Denver, Colorado, criminal defense lawyer represented the Defendant charged with bank robbery and possession of a firearm and ammunition by a prohibited person. On September 20, 2023, Simon Meza, 45, Denver, entered the Huntington Bank at 18520 E. Green Valley Ranch Blvd in Denver and robbed the bank by demanding money from the teller. Meza took the money and fled. Eight days later, on Septembe

Great Falls, Montana, criminal defense lawyer represents the Defendant charged with two counts of being a prohibited person in possession of a firearm and ammunition. The government alleged in court documents and at trial that Justin Curtis Huckaby, age 44, was convicted of a felony in the Montana Thirteenth Judicial District on June 5, 2019. He was sentenced to a period of custody of up to 15

Lafayette, Louisiana, criminal defense lawyers represented the Defendant charged with conspiracy to engage in bribery concerning programs receiving federal funds and committing bribery. Gary Haynes betrayed that system of trust to satisfy his own greed,” said United States Attorney Zachary A. Keller. “This prosecution, which resulted from amazing work by the FBI and IRS Criminal Investigat

Caribou, Maine, criminal defense lawyers represent the Defendants charged with aggravated trafficking of schedule W drugs, unlawful furnishing of schedule W drugs, unlawful possession of schedule W drugs, and possession of a firearm by a prohibited person. Police arrested 33-year-old Timothy Philbrick of Fort Fairfield and 23-year-old Mariah McEwen of Fort Fairfield after they got a report abo

Phoenix, Arizona, personal injury lawyers represented the Plaintiff on an auto negligence truck wreck claim.

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with fraud. At trial, Abdimajid Mohamed Nur, age 24, and his co-defendants stole more than $47 million in program funds by claiming to serve 18 million meals to kids at more than 30 food distribution sites. The scheme originated out of Empire Cuisine & Market, a small storefront halal market in Shakopee. Empire

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices; and conspiracy to sell or dispose of a firearm and the transfer of a firearm to a prior convicted felon. Between October 2021 and Marc

Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to engage in bribery, bribery, use of a facility interstate commerce in aid of bribery, conspiracy to commit money laundering, and obstruction of justice. “Mr. Haynes betrayed the trust of the people of Louisiana when he traded his sacred honor for bribes,” said Special Agent in Charge Jonathan

New Haven, Connecticut employment law lawyers represented the Plaintiff who sued on a wage and hour act violation theory. Two commercial truck drivers worked for a baked goods company as W-2 employees through a staffing agency. As a condition of continued work, the company required them to create corporations and execute distributor agreements in their capacities as presidents of the new

Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering. On October 14, 2017, Homeland Security Investigations (HSI) seized 10 kilograms of cocaine from an identified co-conspirator. HSI obtained a phone number as a point of

Akron, Ohio, criminal defense lawyer represented the Defendant charged with kidnapped two individuals at gunpoint in two different carjacking incidents in the greater Dayton area. Colby Smith, 32, has been in local law enforcement custody since the day of the alleged crimes. He is now charged federally with kidnapping, carjacking and using a firearm in furtherance of a crime of violence. Ac

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices and possession of an unregistered silencer and being a prior convicted felon in possession of a firearm. Between October 2021 and March

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with armed carjacking of a FedEx truck in August of 2022. Saikeen Dixon, age 33, and co-defendant Ronald Byrd, 37, also of Philadelphia, were charged by superseding indictment in September 2023. In June of this year, both were convicted at trial of carjacking and using, carrying, and brandishing a firearm duri

Yakima, Washington, criminal defense lawyer represented the Defendant charged with Accessory After the Fact for his role in the 2018 murder of Rosenda Strong and to being a Felon in Possession of a Firearm in a separate matter from 2019. Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato,

San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S

Jackson, Tennessee, family law lawyers represented the parties in a divorce. On December 15, 2012, Appellee Ellen Marie Cali ("Mother") and Appellant Robert George Cali ("Father") were married. Two children were born to the marriage, Isaiah (d/o/b October 2015) and Selah (d/o/b September 2019) (together, the "Children"). Isaiah has special needs due to his autism and attention deficit hyperacti

Memphis, Tennessee, personal injury lawyer represented the Plaintiff on an auto negligence truck wreck claim.