New York Joint Ventures Law

<h2> <center> United States of America v. Edgar Sanchez-Solis </h2> <center>

Plattsburgh, Nwe York, criminal defense lawyer represented the Defendant charged with conspiracy to commit alien smuggling. Reported by Kent Morlan Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO emplo... More...

$ (05-08-2026 - NY)
<h2> <center> United States of America v. Kris Roglieri </h2> </center>

Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,... More...

$ (04-04-2026 - NY)
<h2> <center> United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge </h2> </center>

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization. ... More...

$ (04-01-2026 - NY)
United States of America v. Sherry Xue Li

Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly ... More...

$ (03-02-2026 - NY)
<H2> United States of America v. Jay Lucas

New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud, investment adviser fraud, wire fraud, and money laundering. The charges in the Indictment arise from an alleged scheme by LUCAS to raise more than $50 million from investors by falsely representing that their money would be invested in early-stage health and wellness companies, when in fact it was... More...

$ (12-19-2025 - NY)
Sarah Palin v. New York Times

New York City, New York, personal injury lawyers represented the Plaintiff who sued on a defamation theory. Former Alaska Governor Sarah Palin sued the New York Times on a libel theory. The New York Times claimed "truth" in defense. On June 14, 2017, the Times’ Editorial Board published the editorial challenged in this case, entitled “America’s Lethal Politics” (“t... More...

$ (12-16-2025 - NY)
<h1> United States of America v. Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman </h1></h1>

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to ISIS.<br> <br> In federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham ... More...

$0 (10-30-2025 - NY)
<h1> United States of America v. Abdullah At Taqi, Mohammad David Hashimi </h1></h1>

Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham.<br> <br> in federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material ... More...

$0 (10-24-2025 - NY)
United States of America v. Francisco Hernandez

White Plains, New York, criminal defense lawyer represented the Defendant charged with Criminal Possession of a Weapon in the Second Degree, a class "C” violent felony. <br> <br> Francisco Hernandez, age 53, was arrested on March 4, 2025 after he was found in possession of a loaded 9mm "ghost gun” in the Town of Mount Pleasant. This arrest was made as the result of a collaborative inv... More...

$0 (10-01-2025 - NY)
<h1> United States of America v. Richard Kim </h1></h1>

<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center>... More...

$0 (08-13-2025 - NY)
V.O.S. Selections, Inc., et al. v. The United States of America

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.<br> <br> A. The Constitution<br> While "Congress . . . may not transfer to another branch powers which are strictly and<br> exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and<br> enforce the laws.” Gund... More...

$0 (05-28-2025 - NY)
<h1> United States of America v. José Adolfo Macías Villamar aka “Fito” </h1></h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> José Adolfo "Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gu... More...

$0 (04-02-2025 - NY)
<h1> United States of America v. Norman Gray </h1>

<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million </h2></center></b></b> </h2></center></b><br> <br> NORMAN... More...

$0 (02-20-2025 - NY)
<h1> United States of America v. Norman Gray </h1>

<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million</h2></center></b></b> </h2></center></b><br> ... More...

$0 (02-20-2025 - NY)
<h1> United States of America v. Isaiah Dukes, a/k/a “Lil Zay Osama,” </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Possessing an Illegal Machinegun </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Rapper Known as "Lil Zay Osama" Sentenced to 14 Months in Prison for Possessing an Illegal Machinegun </h2></center></b></b> </h2></center></b><br> <br> Earlier, at th... More...

$0 (11-07-2024 - NY)
United States of America v. Andrew Miller

<h2><br> Albany, New York conspiracy to illegally purchase a shotgun from a gun shop criminal Defense lawyer.<br> </h2><br> Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel.<br> <p><br> Andrew Miller, age 38, of Schenectday, New York, admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspi... More...

$0 (10-18-2024 - NY)
In the Matter of Joanna PPv. Ohad PP

<h2><br> Norwich, New York family law lawyers represented father and mother in a custody dispute.<br> </h2><br> <br> Joanna PP. (hereinafter the mother) and Ohad PP. (hereinafter the father) are the parents of three children (born in 2014, 2016 and 2018). The parties separated in May 2019, at which time the mother and the children vacated the marital residence in Otsego County and moved into the h... More...

$0 (09-19-2024 - NY)
In re Matter of C.M. v. Z.N.

<h2><br> Owego, New York family law lawyers represented the parties in a divorce.<br> </h2><br> <br> <br> Petitioner (hereinafter the mother) and respondent (hereinafter the father) are the parents of one child (born in 2008). Pursuant to a 2015 judgment of divorce, the parties shared legal custody of the child, while the mother was granted primary physical custody and the father had specified per... More...

$0 (09-12-2024 - NY)
Patrick Kaleta v. Ashley Kaleta

<h2>Buffalo, New York divorce lawyers represented the parties in a custody dispute.<br> </h2<br> <br> The parties separated when the child was one year old, at which time the mother moved from the parties' shared residence in the Buffalo area to the Syracuse area. The parties have shared joint custody of the child, with neither party designated as the primary residential parent, since that separat... More...

$0 (03-22-2024 - NY)
<h1> United States of America v. Patrick Dai </h1>

<font color="red"><b><h2><center> Syracuse, New York criminal defense lawyer represented the Defendant charged with Posting Online Threats Against Jewish Students and was also sentenced to a three-year term of post-incarceration supervised release t </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Cornell Student Sentenced for Posting Online Threats Against Jewis... More...

$0 (08-12-2024 - NY)
<h1> United States of America v. Jason Miller </h1>

<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Possessing Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Plattsburgh Man Sentenced to 120 Months in Prison for Possessing Child Pornography </h2></center></b></b> </h2></center></b><br> <br> Jason Miller, age 33, of Plattsburgh, ... More...

$0 (06-01-2024 - NY)
<h1> United States of America v. Omar Khan </h1>

<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with a Wine Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> From in or about 2015 through... More...

$0 (06-10-2024 - NY)
<h1> United States of America v. Jean Fremont </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Three Shootings in 2020 and Related Firearms Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Gangster Disciple Leader Sentenced to 35 Years In Prison for Three Shootings in 2020 and Related Firearms Offenses</h2></center></b></b> </h2></ce... More...

$0 (05-30-2024 - NY)
<h1> United States of America v. Qawon Allen </h1>

<font color="red"><b><h2><center>Brooklyn, New Yor, criminal defense lawyer represented the Defendant charged with Violent Crimes in Two Separate Cases </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Elite Assassin Milla Gang Member Sentenced to More Than 18 Years in Prison for Violent Crimes in Two Separate Cases</h2></center></b></b> </h2></center></b><br> <b... More...

$0 (05-20-2024 - NY)
<h1> United States of America v. Quandel Smothers </h1>

<font color="red"><b><h2><center> Brooklyn, NY criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Peter&l=Guadagnino,%20Jr.&i=130730&z=10005" target="_new">Peter J. Guadagnino</a> represented the Defendant charged with Racketeering Conspiracy and Firearms Offenses </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b> Leader of Brooklyn-Based Elite ... More...

$0 (05-09-2024 - NY)
<h1> United States of America v. Tyshawn Corbett </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murder and Assault In-Aid-Of Racketeering </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Member for the Elite Assassin Millas Gang Sentenced to 45 Years in Prison for Firearms Offenses Involving Murder and Assault In-Aid-Of Racketeering </h2></... More...

$0 (01-22-2024 - NY)
<h1> United States of America v. Quandel Smothers </h1>

<font color="red"><b><h2><center>Brooklyn, New York criminal defense lawyer represented the Defendant charged with Racketeering Conspiracy and Firearms Offenses </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Leader of Brooklyn-Based Elite Assassin Millas Gang Sentenced to 23 Years in Prison for Racketeering Conspiracy and Firearms Offenses </h2></center><br>... More...

$0 (05-11-2024 - NY)
<h1> United States of America v. Trevor Bickford </h1>

<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with an Machete Attack On NYPD Officers Conspiracy </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Man Who Carried Out Machete Attack On NYPD Officers In Times Square On New Year's Eve 2022 Sentenced To 27 Years In Prison </h2></center><br> <br> Tre... More...

$0 (05-09-2024 - NY)
<h1> United States of America v. Nicholas Welker </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Making Death Threats Against Brooklyn Journalist.</font <br> </color="red"></b></h2></center></it></i><b><h2><center></i></b> <br> <br> White Supremacist Leader Sentenced to 44 Months in Prison for Conspiring to Make Death Threats Against Brooklyn Journalist </h2></center><br> <... More...

$0 (04-19-2024 - NY)
<h1> United States of America v. Ronald Delaespada </h1>

<b><h2><center><font color="red"><i> Brooklyn, New York Criminal Defense lawyer represented the Defendant charged with Trafficking Firearms and Narcotics in Brooklyn.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> United States District Judge LaShann DeArcy Hall sentenced Ronald Delaespada to 10 years in prison for his role in a firearms traffi... More...

$0 (02-23-2024 - NY)
<h1> United States of America v. Tyshawn Corbett </h1>

<b><h2><center><font color="red"><i> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Firearms Offenses Involving Murder and Assault In-Aid-Of Racketeering</b></h2></center></i></font></i><br> <br> <br> Tyshawn Corbett, also known as "Reck,” was sentenced to 45 years in prison. In September 2022, the defendant pleaded guilty to three firearm offenses involvi... More...

$0 (01-22-2024 - NY)
<h1> United States of America v. Ruslan Maratovich Asainov </h1>

<b><h2><center><font color="red"><i>Brooklyn, New York Criminal Defense Lawyer represented the Defendant charged with Providing Material Support to ISIS that Resulted in Death</b></h2></center></i></font color="red"></i><br> <br> Ruslan Maratovich Asainov, a U.S. citizen and former resident of Bay Ridge, Brooklyn, was sentenced to life imprisonment plus seventy years for providing material suppor... More...

$0 (10-23-2023 - NY)
United States of America v. Samuel Salman El Reda

<h3><center>New York City, New York criminal defense lawyer represented the Defendant Indicted on Terrorism Charges Against High-Ranking Hizballah Member </h3></center><br> <br> Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department's National Security Division, James Smith, the Assistant Directo... More...

$0 (01-01-2024 - NY)
United States of America v. Karrem Nasr, a/k/a “Ghareeb Al-Muhajir,”

<h3><center>New York City, New York criminal defense lawyer represented the Defendant Charged With Attempting To Provide Material Support To Al Shabaab </h3></center><br> <br> Karrem Nasr, a/k/a "Ghareeb Al-Muhajir,” Was Arrested in Kenya After Attempting to Travel to Somalia to Join and Train With al Shabaab.<br> <br> Damian Williams, the United States Attorney for the Southern District of... More...

$0 (12-31-2023 - NY)
David Lau, et al. v. ZTE Coporation, et al.

Brooklyn, New York personal injury lawyers represented the Plaintiffs who sued the Defendants on tort law theories.<br> <br> 1<br> INTRODUCTION<br> 1. This lawsuit seeks damages under the federal Anti-Terrorism Act (the "ATA”) on<br> behalf of American service members and civilians, and their families, who were killed or<br> wounded while serving their country in Afghanistan between 2012 and... More...

$0 (12-15-2023 - NY)
United States of America v. Krystle Burrell

Brooklyn, New York criminal defense lawyer represented the Defendant charged with accepting nearly $10,000 in bribe payments in exchange for smuggling contraband into Rikers Island. Burrell was employed by the New York City Department of Corrections (DOC) and worked as a correction officer at Rikers Island. <br> <br> "Krystle Burrell, age 38, put her own interests above the safety of incarcerate... More...

$0 (11-21-2023 - NY)
United States of America v. Ruslan Maratovich Asainov

Brooklyn, New York criminal defense lawyer represented the Defendant charged with providing material support to ISIS, a designated foreign terrorist organization, that resulted in death. <br> <br> Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, Brooklyn, abandoned his family and country to fight for ISIS and train others to carry out its reign of terror, a cause to ... More...

$0 (10-17-2023 - NY)
United States of America v. Neil Cole

New York City, New York criminal defense lawyer represented the Defendant charged with participating in a scheme to fraudulently inflate Iconix's revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission ("SEC”), and misleading the conduct of audits.<br> <br> In November 2022, a jury found COLE guilty following a four-week retrial before U.S. Distr... More...

$0 (10-10-2023 - NY)
United States of America v. Frank James

Brooklyn, New York criminal defense lawyer represented the Defendant charged with 10 people during an attack on the New York City subway in Sunset Park, Brooklyn, on April 12, 2022. <br> <br> Frank James, age 63, of Milwaukee, Wisconsin, pleaded guilty to all 11 counts of a superseding indictment, which included 10 counts of committing a terrorist attack or other violence against a mass transpor... More...

$0 (10-05-2023 - NY)
United States of America v. Stephen Buyer

New York City, New York criminal defense lawyer represented the Defendant who was charged with securities fraud.<br> <br> Stephen Buyer, age 64, of Noblesville, a former Indiana Congressman was convicted following a jury trial of four counts of securities fraud for engaging in two insider trading schemes.<br> <br> In 2018 and 2019, BUYER engaged in two separate, but interrelated insider trading s... More...

$0 (09-19-2023 - NY)