|
|
Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million David Katz, 48, from Tualatin, Oregon, was... More... $0 (02-04-2025 - OR) |
|
Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs |
|
Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced to Federal Prison ... More... $0 (08-19-2024 - OR) |
|
Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison A Lane County, Oregon man who negotiated the ... More... $0 (07-21-2024 - OR) |
|
Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison In August 2020, special agents from the Bureau of ... More... $0 (07-17-2024 - OR) |
|
|
|
Leader of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal Prison From at least ... More... $0 (06-18-2024 - OR) |
|
|
|
An Idaho man who formerly supe... More... $0 (03-21-2024 - OR) |
|
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree murder. |
|
A Fontana, California man was sentenced to federal prison for his role in a local drug distribution ring responsible for trafficking large quanti... More... $0 (02-01-2024 - OR) |
|
Portland, Oregon criminal defense lawyer represented the Defendant charged with conspiracy to interfere with commerce by threats or violence in violation of 18 U.S.C. 1951, 18 U.S.C. 371, and 18 U.S.C. 372.... More... $0 (09-28-2023 - OR) |
|
Eugene, Oregon criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth in violation of 21 U.S.C. 841(a)(1).... More... $0 (09-28-2023 - or) |
|
Portland, Oregon criminal defense lawyer represented Defendant charged with engaing in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers. |
|
Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud. |
|
Portland Oregon criminal lawyer represented Defendant charged with supplying large quantities of methamphetamine and heroin to a Mexico-based drug trafficking organization operating in the Portland Metropolitan Area. |
|
Eugene, Oregon criminal law lawyer represented defendant charged with wire fraud, conspiracy to commit bank fraud, and money laundering. |
|
Portland, Oregon criminal defense lawyer represented defendant charged with bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area. |
|
Portland, Oregon criminal defense lawyer represented defendant charged with drug trafficking. |
|
Portland, Oregon criminal defense attorney represented defendant charged with conspiracy to commit bank fraud. |
|
Portland, Oregon criminal defense attorney represented defendant charged with felony possession of a semi-automatic pistol and distributing methamphetamine. |
|
Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to traffic drugs. |
United States of America v. Yuan Xie |
Eugene, Oregon criminal defense lawyer represented Defendant charged with illegally trafficking in endangered turtles. |
United States of America v. Marcus Raiford |
Portland, Oregon bank fraud criminal defense lawyer represented Marcus Raiford, 22, who was charged with bank fraud for engaging in a scheme whereby he would recruit others, including minors, to deposit fraudulent checks into their personal bank accounts and withdraw cash. |
United States of America v. Gene Leroy Thompson Jr. and Guojiao “Becky” Zhang |
Eugene, OR - Conspiracy charge criminal defense lawyers represented Defendants, Gene Leroy Thompson Jr., 54, and Guojiao “Becky” Zhang, 40, who were charged with one count of conspiracy to traffic in counterfeit goods on Dec. 20. 2020. |
United States of America v. Sean Paul Wyrsch |
Eugene, Oregon marijuana grower criminal defense lawyer represented defendant, Sean Paul Wyrsch, age 32, who was charged with running an illicit Butane Honey Oil (BHO) extraction lab on rural Bend property, |
United States of America v. Jacob Genaro Robe |
Eugene, Oregon conspiracy to manufacture and distribute marijuana criminal defense lawyer represented Jacob Genaro Robe. |
United States of America v. Roderick Ariwite and Thomas Adams |
Portland, Oregon criminal defense lawyers represented defendants charged with fraud. |
United States of America v. Robert J. Jesenick |
![]() Portland, OR - The United States of America charged Robert J. Jesenick with fraud and money laundering. Jesenik, a former resident of West Linn, Oregon, is charged in a 32-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud,... More... $0 (08-19-2020 - OR) |
United States of America v. Rogelio Gomez-Arias |
![]() Medford, OR The United States of America charged Rogelio Gomez-Arias, age 24, with drug trafficking. According to court documents, in May 2018, southern Oregon law enforcement began investigating Gomez-Arias trafficking organization. I... More... $0 (08-09-2020 - OR) |
United States of America v. Karanjit Singh Khatkar and Jagroop Singh Khatkar |
Portland, OR - The United States of America charged Karanjit Singh Khatkar and Jagroop Singh Khatkar with conspiracy to commit wire fraud and money laundering. MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist... More...
$0
(03-19-2020 - OR)
|
United States of America v. Xiao Dong Qin |
Eugene, OR - The United States of America charged Xiao Dong Qin with conspiracy to smuggle endangered turtles from the United States. |
United States of America v. Jody Tremayne Wafer |
![]() Portland, OR - Houston Man Pleads Guilty for Leading Interstate Marijuana Trafficking Conspiracy Jody Tremayne Wafer, 30, of Houston, Texas, pleaded guilty for organizing and leading a conspiracy to traffic marijuana grown in Portland to Texas. According to court documents, d... More... $0 (10-04-2019 - OR) |
United States of America v. Michael James Friesen |
Eugene, OR - Prineville Man Sentenced to Federal Prison for Conspiracy to Transfer and Unlawful Possession of a Machine Gun Michael James Friesen, 33, of Prinev... More... $0 (08-18-2019 - OR) |
United States of America v. Ulises Mayares |
![]() Portland, OR - Third Portland-Area Man Sentenced in Methamphetamine Trafficking Conspiracy A third Portland-area man was sentenced to federal prison for his role in a conspiracy to traffic large quantities of methamphetamine into the Portland Metropolitan Area. Ulises Mayares ... More... $0 (07-30-2019 - OR) |
United States of America v. Amadeo Lupercio-Quezada |
![]() Portland, OR - Jury Convicts Portland Drug Trafficker A federal jury in Portland returned guilty verdicts against a Portland man who was accused of distributing large quantities of methamphetamine throughout Multnomah County, Oregon. Amadeo Lupercio-Quezada, 39, was convicted ... More... $0 (05-19-2019 - OR) |
United States of America v. Brian A. Oliver |
![]() Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy Criminal conspiracy could have cost investors more than $600 million Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More... $0 (04-20-2019 - OR) |
United States of America v. Veraphon Phatanakitjumroon |
![]() Portland, OR - Oregon Restaurant Owner Sentenced to Prison in Connection With Immigration-Related Forced Labor Scheme Paul Jumroon, also known as Veraphon Phatanakitjumroon, 55, formerly of Beaverton and Depoe Bay, Oregon, and a naturalized citizen originally from Thailand, was sentenced to... More... $0 (12-18-2018 - OR) |
United States of America v. Jonathan Alan Ochoa |
Medford, OR - Talent, Oregon Man Pleads Guilty to Distribute Cocaine and Trading Cocaine for Firearms |
United States of America v. Martin J. Shain |
![]() Portland, OR - Seattle Man Given Federal Prison Sentence for Fraud Involving Former Oregon Department of Energy Employee Martin J. Shain, 61, of Seattle, Washington, was sentenced to 46 months in federal prison and three years supervised release for engaging in a fraud scheme with a f... More... $0 (10-29-2018 - OR) |