Tennessee Forfeiture Law
<h1> United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider </h1></h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme</h2></center></b></b> </h2></center></b><br> <br> Gregory Michael Vogel a/... More...
$0 (05-22-2025 - TN)Allen R. Walker v. United States of America
Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking a writ of habeas corpus.<br> <br> MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.<br> <br> Allen Walker fil... More...
$0 (04-16-2025 - TN)<h1> United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins </h1></h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction</h2></center></b></b> </h2></center></b><br> <br> On Monday, March... More...
$0 (04-01-2025 - TN)United States of America v. Sylvia Hofstetter
<h2><br> Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with drug trafficking.<br> </h2> <br> <br> 18 U.S.C. § 1962(d) - RICO Conspiracy /With Forfeiture Allegations<br> <br> 21 U.S.C. § 846 - Conspiracy to Distribute and Dispense Controlled Substances/With Forfeiture Allegations<br> <br> 18 U.S.C. § 1956(h) - Conspiracy to commit money laundering /With For... More...
$0 (07-10-2024 - TN)United States of America v. Peggy Elaine Smith
Winchester, Tennessee criminal defense lawyer represented the Defendant charged with trafficking in counterfeit devices in violation of 18 U.S.C. 1029, which provides:<br> <br> (a) Whoever—<br> (1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices;<br> (2) knowingly and with intent to defraud traffics in or uses one or more unauthoriz... More...
$0 (11-15-2023 - TN)United States of America v. DeShawn Whited
Knoxville, Tennessee criminal defense lawyer represented Defendant charged with committing Hobbs Act robberies, attempted Hobbs Act robberies, carjacking, brandishing a firearm in furtherance of a crime, and felony possession of a firearm.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/tennessee/news/knoxville/" target="_new">MoreLaw Legal News For Knoxville</a><... More...
$0 (01-18-2023 - TN)United States of America v. Philip Thomas Green
Greeneville, Tennessee criminal law lawyer represented Defendant charged with felony firearm possession.<br> <br> Phillip Thomas Green, age 36, was indicted for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1).<br> <br> Green has ten prior felony convictions, including five felony drug convictions. The evidence further showed that on August 16, 2019, officers with... More...
$0 (11-17-2022 - TN)United States of America v. Mark Thomas Reno
Knoxville, Tennessee criminal law lawyer represented Defendant charged with using vehicles to attack a Planned Parenthood facility and a federal building.<br> <br> The Government alleged that on Jan. 22, 2021, Mark Thomas Reno utilized a sedan and a shotgun to fire an incendiary round into the entrance to the Planned Parenthood – Knoxville, Tennessee, Health Center (the Center); on Dec 31, ... More...
$0 (11-01-2022 - TN)United States of America v. John David Morrow
Knoxville, Tennessee criminal law lawyer represented Defendant charged with attempted production of child pornography.<br> <br> David Morrow, age 51, of Maryville, Tennessee, a former football coach at Heritage High School, pleaded guilty to one count of attempted production of child pornography, in violation of 18 U.S.C. § 2251(a) and (e). Following his incarceration, Morrow will be on superv... More...
$0 (09-12-2022 - TN)DONNA ANDERSON v. BRANAN WHITE
<center><h3><font color="red"><h3><font color="red"> Nashville, TN - Real Estate lawyer represented Appellee with a dispute over a real estate contract. </h3></font></b></i></center></font></center><br> <br> This appeal stems from a dispute over a real estate contract between <br> Plaintiff/Appellant Donna Anderson ("Appellantâ€) and Defendant/Appellee Branan Whit<br> ("Appelleeâ€). T... More...
$0 (07-28-2022 - TN)United States of America v. Zhongzhi “Tommy†Zhuo, Jianping “Alan†Zhuo, Xiaofen “Joyce†Zhuo, Jianhua “Jason†Zhuo, and Lili Wu
Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to harbor undocumented workers.<br> <br> Zhongzhi "Tommy†Zhuo, 46, Jianping "Alan†Zhuo, 37, and Xiaofen "Joyce†Zhuo, 38, all of Hendersonville, Tennessee; and Jianhua "Jason†Zhuo, 35, and Lili Wu, 32, both of Gallatin, Tennessee. <br> <br> The indictment alleges that Zhongzhi, Ji... More...
$0 (07-13-2022 - TN)Donna Anderson v. Branan White
Nasville, Tennessee pro se plaintiff, representing herself without a lawyer, sued Defendant on a breach of contract theory.<br> <br> <br> Appellant sued Appellee for breach of contract on May 29, 2019 in the Davidson County Chancery Court (the "trial court"). Appellee filed a motion for partial summary judgment on May 11, 2020, seeking summary judgment only on any claims by Appellant for "benefit ... More...
$0 (07-05-2022 - TN)United States of America v. Gary Lynn Hammonds
Greeneville, Tennessee criminal defense lawyer represented defendant charged with knowingly distributing child pornography, knowingly receiving child pornography and knowingly possessing child pornography involving a child less than 12 years of age.<br> <br> Gary Lynn Hammonds, age 53, of Kingsport, Tennessee, possessed over 1,000 videos and images containing child pornography on a laptop computer... More...
$0 (06-16-2022 - TN)United States of America v. Aundria Bryant Branch
Memphis, Tennessee criminal defense lawyer represented defendant charged with wire fraud and money laundering.<br> <br> Aundria Bryant Branch was charged with wire fraud in violation of 18 U.S.C. §1343, conspiring to defraud government respect to claim in violation of 18 U.S.C. §286, money laundering in violation of U.S.C. §1956, fraud with identitication documents in violation of 18 U.S.... More...
$0 (12-15-2011 - TN)United States of America v. Quanwei Shi
Nashville, Tennessee criminal defense attorney represented defendant charged with conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment tax fraud.<br> <br> Quanwei Shi, 31, of Clarksville, Tennessee, the majority owner of the New China Buffett & Grill (NCBG) in Clarksville, and co-owner Chongqiang Chen, 30, also of Clarksville, were arrested ... More...
$0 (12-16-2021 - TN)United States of America v. Dr. Samson Orusa
Nashville, TN: Criminal defense lawyer represented defendant charged with with healthcare fraud, money laundering, and illegally distributing oxycodone.<br> <br> Dr, Samson Orusa, age 59, was found guilty on 36 of the 45 counts, the jury returned on Friday to hear evidence supporting the forfeiture of the ill-gotten proceeds of the crimes. After deliberations, the jury determined that five bank... More...
$0 (10-06-2021 - TN)United States of America v. Frederick M. Stow
Nashville, Tennessee criminal defense lawyer represented Defendant charged with securities fraud, wire fraud and identity theft.<br> <br> Fredrick M. Stow, 66, of Franklin, Tennessee, was charged in June 2020 with securities fraud, wire fraud, and aggravated identity theft and pleaded guilty in August. In a separate action, the U.S. Securities and Exchange Commission (SEC) filed a civil action ag... More...
$0 (05-17-2021 - TN)United States of America v. Vernon Sanders
Nashville, Tennessee conspiracy to pay and received kickbacks criminal defense lawyer represented Vernona, Sanders, 54 of Meridian, Mississippi, and owner of FastScripts, LLC, was charged in August with conspiring with unnamed co-conspirators to solicit and receive kickbacks and defraud the Medicare Program of $3,381,434. <br> <br> Sanders was the owner of a marketing company and a patient broker... More...
$0 (12-07-2020 - TN)State of Tennessee v. Antonio Toomes
<center><h2><font color="red">Alamo , TN - Criminal defense lawyer represented defendant Antonio Toomes with <i> contending: (1) the trial court erred in ordering him to proceed pro se at trial on the day before trial; (2) the trial court erred in denying his motion to suppress his statements to law enforcement; and (3) the prosecutors made improper comments during voir dire and closing argument... More...
$0 (11-10-2020 - TN)United States of America v. Sylvia Hofstetter
Knoxville, Tennessee Racketeer Influenced and Corrupt Organization (RICO) conspiracy, two counts of drug conspiracy, money laundering offenses, and maintaining drug-involved premises criminal defense lawyer represented Sylvia Hofstetter.<br> <br> The evidence at trial proved that the pill mills owned and operated by Hofstetter and her co-defendants distributed over 11 million tablets of oxycodone,... More...
$0 (10-26-2020 - TN)United States of America v. Gregory Lynn McKnight, Jr.
Knoxville, Tennessee criminal defense lawyer represented defendant charges with production child porn.<br> <br> Gregory Lynn McKnight, Jr., 28, of Clintwood, Virginia, was charged with attempting to coerce a minor to engage in sexually explicit conduct for the purpose of producing child pornography and traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a m... More...
$0 (10-06-2020 - TN)United States of America v. Luca Sartini
Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.<br> <br> The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen<br> dant of Sylvia H... More...
$0 (07-06-2020 - TN)United States of America v. Fredrick M. Stow
Nashville, TN - The United States of America charged Fredrick M. Stow, age 65, with securities fraud, wire fraud, and aggravated identity theft. <br> <br> Defendant, a former Investments Vice President at Raymond James & Associates, Inc. was charged with stealing $933,500 from two elderly clients. <br> <br> A criminal Information charged Fredrick M. Stow, 65, of Franklin, Tennessee, with securitie... More...
$0 (06-26-2020 - TN)United States of America v. James L. Crabb, M.D.
Nashville, TN - The United States of America charged James L. Crabb, M.D., age 78, with conspiracy to commit healthcare fraud.<br> <br> James L. Crabb, M.D., 78, of Loretto, Tennessee, was charged for his role in a $7 million healthcare fraud conspiracy. Crabb was charged in a criminal Information on December 20, 2019, and appeared before a U.S. Magistrate Judge.<br> <br> According to the chargin... More...
$0 (01-16-2020 - TN)United States of America v. David Tyler Wilson
Knoxville, TN - The United States of America charged David Tyler Wilson with:<br> <br> 18 U.S.C. § 2251(a) and (e) - Production of Child Pornography [Forfeiture Allegations]<br> (1)<br> <br> 18 U.S.C. § (a)(5)(B) - Possession of Child Pornography. [Forfeiture Allegations]<br> (4)<br> <br> <br> ... More...
$0 (11-18-2019 - TN)Willia Dean Parker v. Mervyn Winwood
<center><br> <img width="400" src="https://www.tnmd.uscourts.gov/sites/tnmd/files/Tri%20Court%20Pic3%20sized.png"><br> </center><br> Plaintiffs Willia Dean Parker and Rose Banks sued defendants Mervyn Winwood, Steve Winwood, and Kobalt Music Publishing for copyright infringement. The district court found that plaintiffs failed to submit admissible evidence showing that Steve copied plaintiffs’ p... More...
$0 (09-26-2019 - TN)State of Tennessee v. Geremy Paul Mathis
<center><a href="https://www.morelaw.com/add/attorney/" target="_new"><img width="600" src="https://www.morelaw.com/images/banners/subscription.gif" target="_new"></a></center><br> <center><br> <img width="300" src="https://www.bustedmugshots.com/image/get/listing/mug-shot-134063991.jpg"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> This case arises from the Defendant’s ... More...
$0 (05-05-2019 - TN)State of Tennessee v. Gregory Gill
<center><br> <img width="300" src=" https://media.istockphoto.com/photos/medical-marijuana-buds-on-black-background-picture-id483300738?k=6&m=483300738&s=612x612&w=0&h=W39WC9gxCTX7Q0_2RqhQJoO-H4g2NNTQqhQG-Wb0QLM= "><br> <h2><font color="red">Sooner Cannabis Consultants</a><br> <center><a href="http://www.morelaw.com/vendors/vendor.asp?f=Ed&l=Couse&i=28585&z=74103&s=OK" target="_new">Click Here For... More...
$0 (02-16-2019 - TN)United States of America v. Michael Geddati
<center><br> <img width="300" src="https://www.usmarshals.gov/district/tn-w/locations/memphis.jpg"><br> </center><br> Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship<br> <br> Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud. <br> <br> According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
$0 (02-16-2019 - TN)United States of America v. Justin Kyle Phelps
<center><br> <img width="300" src="http://www.tneb.uscourts.gov/art/main/buildings/building-1.jpg"><br> </center><br> Knoxville, TN - Child Predator Sentenced to 300 Months for Enticement and Child Pornography Offenses<br> <br> Justin Kyle Phelps, 27, of Philadelphia, Tennessee, was sentenced by the Honorable Pamela L. Reeves, U.S. District Judge, to serve 300 months in federal prison for enticing... More...
$0 (12-28-2018 - TN)State of Tennessee v. Reuben Eugene Mitchell
<center><br> <img width="300" src="https://www.wbir.com/img/resize/content.wbir.com/photo/2016/04/21/reuben%20eugene%20mitchell_1461284735582_1830988_ver1.0.jpeg?mode=pad&bgcolor=000000&scale=both&width=750&height=422"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> This case arises from a fire that occurred on December 5, 2011, at a home where the Defendant was living. In re... More...
$0 (12-14-2018 - TN)STATE OF TENNESSEE v. SAUL ALDABA-ARRIAGA <p> IN RE: RADER BONDING COMPANY
<center><br> <img width="400" src="https://cdn.website.thryv.com/b7d67ea41f5d4960b7a43c6a6a90153b/dms3rep/multi/mobile/1408106-logo.jpg"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> On October 4, 2015, the Defendant, Saul Aldaba-Arriaga, was arrested and charged with DUI second offense, a Class A misdemeanor, and driving on a revoked license, a Class B misdemeanor. See T.C... More...
$0 (12-14-2018 - TN)United States of America v. Carson "Casey" MoreLand
<center><br> <img width="300" src="https://www.lrn.usace.army.mil/portals/49/siteimages/Locations/Headquarters/Federal_Building.jpg"><br> </center><br> Nashville, TN - Former Nashville General Sessions Judge Sentenced to Federal Prison for Obstruction and Theft Charges<br> <br> Former Davidson County General Sessions Judge Cason “Casey” Moreland, 61, was sentenced in U.S. District Court to 44 ... More...
$0 (12-06-2018 - TN)United States of America v. Amir Hossian Rasekh
Knoxville, TN - Amir Hossain Rasekh Sentenced to Serve 33 Months in Prison for Defrauding Social Security<br> <center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/Joel_Solomon_ChattanoogaTN_25741v.jpg"><br> </center><br> Amir Hossain Rasekh, 40, of Las Vegas, Nevada, was sentenced by the Honorable Thomas A. Varlan, Chief U.S. District Judge, to serve 33 months in federal prison for ste... More...
$0 (10-16-2018 - TN)State of Tennessee v. Shawn Nelson Smoot
<center><br> <img width="300" src=" https://media.wate.com/nxs-watetv-media-us-east-1/photo/2014/12/02/smoot12-2_25124832_ver1.0_1280_720.jpg "><br> <h2> </h2><br> </center><br> This appeal arises as the result of the victim’s death on October 15, 2011. The evening of October 14, 2011, the victim left her car in the parking lot of Altruda’s Restaurant in Knoxville, Tennessee and spent the ... More...
$0 (10-06-2018 - TN)IN RE: CUMBERLAND BAIL BONDING, et al. <table> <td>
According to proof introduced at the hearing on the matter, Mr. Kelvin Pell, a bondsman for Cumberland, was arrested on February 8, 2017, after law enforcement conducted a “sting” to establish that he had been trading bonds for sexual contact. The matter became public via an article in the local newspaper on February 10, 2017. On Monday, February 13, 2017, Cumberland mailed a petition to canc... More...
$0 (07-26-2018 - TN)State of Tennessee v. Christopher Joel Hartwell <table> <td>
The case arises from the Defendant’s manufacturing and distributing stanozolol, a schedule III controlled substance. According to the State’s recitation of the facts at the guilty plea hearing, <br> [O]n March 20[th] of 2014, this is specifically in regard to C-22683, agents of the Fifth Judicial Drug Task Force did conduct a search warrant on the Defendant’s residence. Defendant’s resid... More...
$0 (04-27-2018 - TN)United States of America v. Terrence Deon Reames, aka Santos
Nashville, TN - Nashville Kingpin Pleads Guilty To Illegally Importing And Distributing More Than 100 Kilograms Of Molly From China<br> <br> Defendant Largely Responsible For Introducing Molly To The Nashville Drug Market<br> <br> Terrence Deon Reames, aka Santos, 40, of Nashville, Tenn., formerly of Riverdale, Georgia, pleaded guilty on February 22, 2018 in U.S. District Court, to charges of oper... More...
$0 (02-26-2018 - TN)United States of America v. John Roberts, Alexander Hollibaugh, Dustin Nelson and Aaron Warner
Nashville, TN - Four Sentenced In Fort Campbell Army Equipment Conspiracy<br> Restricted Military Equipment Sold to Customers in Foreign Nations<br> <br> Four of the seven defendants charged in a conspiracy to steal and sell U.S. Army equipment were sentenced today in U.S. District Court. <br> <br> John Roberts, 27, of Clarksville, Tenn., was sentenced December 6, 2017 by visiting U.S. District Ju... More...
$0 (12-27-2017 - TN)Randall Mills v. Weakley Barnard
This suit involves three main questions: (1) whether plaintiff<br> Randall Mills sufficiently pleaded a claim for malicious prosecution under 42 U.S.C. § 1983;<br> (2) whether Mills sufficiently pleaded a claim for fabrication of evidence under § 1983; and<br> (3) whether Mills sufficiently pleaded a Brady claim. The district court found that Mills had not<br> so pleaded and granted defendant Sh... More...
$0 (09-06-2017 - TN)