Portland, Oregon criminal defense lawyer represented the Defendant charged with scheme to steal large quantities of mail and use victims’ personal and financial documents and information to fraudulently obtain apartment leases, open bank accounts without authorization, and acquire other goods and services. More...    $0 (07-10-2024 - OR)

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree murder.

Appellant's first-degree felony murder charge was predicated on alternative factual theories. The State alleged the murder occurred either while Appellant was in the commission of robbery with a dangerous weapon or while in the commission of distribution of a controlled dangerous ... More...    $0 (02-05-2024 - 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.

Melesio Gomez-Rivera, 49, of Aloha, Oregon, owned and operated a residential construction company called Novatos Construction. From January 2014 until December 2017, Gomez-Rivera and several other c... More...    $0 (05-31-2023 - OR)

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind... More...    $0 (05-17-2023 - OR)

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.

Eduardo Barbosa Lopez, 44, also known as Barbas, was sentenced to 188 months in federal prison and five years’ supervised release.

Beginning in 2018, two men, Samu... More...    $0 (08-30-2022 - OR)

Eugene, Oregon criminal law lawyer represented defendant charged with wire fraud, conspiracy to commit bank fraud, and money laundering.

The former owner and chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online perpetrating a fraud scheme that allegedly cost customers more than $70 million in unfulfilled ord... More...    $0 (08-03-2022 - OR)

Portland, Oregon criminal defense lawyer represented defendant charged with bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area.

Delvin Mills, 30, was a member of the Felony Lane Gang, an interstate criminal organization based in Florida that traveled to locations throughout the U.S. to commit vehicle break-in and fraud sprees. The organization ... More...    $0 (07-14-2022 - OR)

Portland, Oregon criminal defense lawyer represented defendant charged with drug trafficking.

John Armas, age 44, of Hillsboro operated a methamphetamine distribution cell as part of a larger drug trafficking network led by Victor Alvarez Farfan, 50, of Oregon City, Oregon. Armas would receive pounds of methamphetamine at his residence from Farfan or associates of Farfan and, in turn, tra... More...    $0 (05-26-2022 - OR)

Portland, Oregon criminal defense attorney represented defendant charged with conspiracy to commit bank fraud.

Latanya Jenkins, 51, was charged with:

18:1349 Conspiracy to Commit Bank Fraud
(1)
18:1344 BANK FRAUD
(2-8)
18:1028A Aggravated Identity Theft
(9-15)
18:1028A Aggravated Identity Theft
(16)
18:1028A Aggravated Identity TheftMore...    $0 (02-01-2022 - OR)

Portland, Oregon criminal defense attorney represented defendant charged with felony possession of a semi-automatic pistol and distributing methamphetamine.

Royce Francis Speedis, 34, was sentenced to 77 months in federal prison and three years’ supervised release.

In early March 2019, Royce Francis Speedis, age 34 and co-defendant Lavella Ruth Thompson, 28, also of Pendleton,... More...    $0 (12-01-2021 - OR)

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to traffic drugs.

Aumontae Wayne Smith, 22, was Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl; Possession with Intent to Distribute Fentanyl; Possession of Firearm in Furtherance of a Drug Trafficking Crime; and Possession of Firearm in Furtherance of a Drug Trafficking Crime... More...    $0 (08-09-2021 - OR)

Eugene, Oregon criminal defense lawyer represented Defendant charged with illegally trafficking in endangered turtles.

Yuan Xie, 30, was charged for his role in a scheme to purchase hundreds of endangered and vulnerable turtles in the U.S. and smuggle them via U.S. mail and commercial airline flights to China.

Beginning in at least May 2017 and continuing until October 2018, Xie ... More...    $0 (05-09-2021 - OR)

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.
According to court documents, beginning in August 2017 and continuing until at least September 2018, Raiford and others re... More...    $0 (03-31-2021 - OR)

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.

The former U.S. Department of State employee and his spouse were sentenced for their roles in a conspiracy to traffic hundreds of thousands of dollars... More...    $0 (03-19-2021 - OR)

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,

According to court documents, Wyrsch and his brother created a vertical operation growing marijuana, manufacturing BHO and distributing it in other states for significant profit. On Ma... More...    $0 (12-09-2020 - OR)

Eugene, Oregon conspiracy to manufacture and distribute marijuana criminal defense lawyer represented Jacob Genaro Robe.

Jacob Genaro Robe, 31 years old, a Bend, Oregon resident was charged with running an illicit Butane Honey Oil (BHO) extraction lab on rural Bend property.

“BHO extraction is a highly volatile and dangerous process that has resulted in explosions injuring and ki... More...    $0 (10-29-2020 - OR)

Portland, Oregon criminal defense lawyers represented defendants charged with fraud.

A federal grand jury in Portland has returned a 6 count indictment charging Roderick Ariwite, age 65, a resident on the Fort Hall Reservation in Idaho, and Thomas Adams, age 48, a resident on the Warm Springs Reservation, with Conspiracy and Theft/Misapplication of Funds from a Tribal Organization. This ... More...    $0 (09-29-2020 - OR)

Eugene, OR - The United States of America charged Xiao Dong Qin with conspiracy to smuggle endangered turtles from the United States.

A Chinese national pleaded guilty today for directing a scheme whereby hundreds of endangered and vulnerable turtles were purchased in the U.S. and smuggled via U.S. mail and commercial airline flights to China.

Xiao Dong Qin, 34, a resident of Sha... More...    $0 (11-29-2019 - OR)

Medford, OR - Talent, Oregon Man Pleads Guilty to Distribute Cocaine and Trading Cocaine for Firearms

Jonathan Alan Ochoa, 31, of Talent, Oregon, pleaded guilty to one count each of conspiracy to distribute and possess with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, between July and August 201... More...    $0 (11-03-2018 - OR)