Washington Child Support Law
 

United States of America v. Joshua Henry Punt

Tacoma, WA: Criminal defense lawyer represented defendant charged with attempting to entice and pressure a teenager to send him sexually explicit photographs and videos.

Joshua Henry Punt, age 39, from Ridgefield, Washington, was charged with multiple federal felonies for his scheme to entice and pressure young teens into sending him sexually explicit photos and videos, using the messagin... More...
   $0 (09-27-2021 - WA)

United States of America v. Mukund Mohan

Seattle, WA: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Mukund Mohan, 48, of Clyde Hill, pleaded guilty to charges of wire fraud and money laundering on March 15. According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications. In support of the fraudulent loan applications, Mohan submit... More...
   $0 (08-24-2021 - WA)

United States of America v. Juan Carlos Sandoval-Guerrero

Spokane, Washington criminal defense lawyer represented Defendant charged with production of child pornography in violation of 18 U.S.C. 2251.... More...   $0 (08-06-2021 - WA)

United States of America v. Brandon Culp

Tacoma, Washington Brandon Culp was charged and convicted for a second time for child exploitation.

Culp was living in Tacoma as a registered sex offender in 2019, when a social media company alerted the National Center for Missing and Exploited Children that an account associated with Culp had shared images of child sexual abuse. In January 2020, law enforcement executed a court-autho... More...
   $0 (06-22-2021 - WA)

United States of America v. Arunkumar Singal

Seattle, Washington fraud charge criminal defense lawyer represented Defendant, Arunkumar Singal, age 42, who, as a former manager of a Snoqualmie, Washington medical device company, defraud his employer of nearly $800,000 in used equipment sales. At the sentencing hearing U.S. District Judge Richard A. Jones told Singal, “You put everything at risk for one thing: to add to your wealth….. Yo... More...   $0 (06-09-2021 - WA)

United States of America v. Gail Lynn Burnworth and Michael Kellar

Tacoma, Washington criminal defense lawyers represented Defendants charged with distribution of child porn.

Gail Lynn Burnworth, 53, and her boyfriend Michael Kellar, 59, were arrested in August 2017, after an alert passenger on a July 31, 2017, flight to San Jose, California, noticed disturbing texts between Kellar, who was on the plane, and Burnworth, who was in Tacoma. The investigati... More...
   $0 (05-19-2021 - WA)

United States of America v. Joshua Henry Punt

Tacoma, Washington criminal defense lawyer represented defendant charged with production and possession of child porn.

A Ridgefield, Washington, man was charged with multiple federal felonies for his scheme to entice and pressure young teens into sending him sexually explicit photos and videos. Joshua Henry Punt, 39, was accused of using the messaging apps ‘Kik’ and ‘Snapchat’ to... More...
   $0 (04-29-2021 - WA)

United States of America v. James Lee Crooker

Spokane, Washington attempted child porn production charge criminal defense lawyer represented Defendant, James Lee Crooker, age 36, who was charged with three counts of attempted production of child pornography, each involving a different victim, on June 17, 2020.

Crooker had previously entered a guilty plea to one count of production of child pornography pertaining to one minor aged v... More...
   $0 (04-19-2021 - WA)

United States of America v. Brandon Charles Hatch

Seattle, Washington sexual abuse of a minor charge criminal defense lawyer represented Defendant, Brandon Charles Hatch, age 32, who was charged with sexually abusing a 14-year-old female tribal member in 2018.

The minor’s guardian spoke eloquently about how Hatch’s actions harmed a member of the next generation of his Tribal community. The guardian directed her comments to Hatch sta... More...
   $0 (03-24-2021 - WA)

United States of America v. Thomas Raymond Bradley Day

Seattle, Washington sexual abuse of a child charge criminal defense lawyer represented Defendant, Thomas Day, age 24, who was charged with engaging in sexual acts with a 14‑year-old child. Day repeatedly violated a no contact order issued by the Tulalip Tribal Court when he pursued sex acts with the 14-year-old. At the sentencing hearing, Chief U.S. District Court Judge Ricardo S. Martinez sai... More...   $0 (04-01-2021 - WA)

United States of America v. Mukund Mohan

Seattle, Washington wire fraud and money laundering charge criminal defense lawyer represented Defendant, Mukund Mohan, 48, of Clyde Hill, who was charged in July 2020 fraudulently making loan applications, making numerous false and misleading statements about the companies’ respective business operations and payroll expenses.

Mohan submitted fake and altered documents, including fake ... More...
   $0 (03-16-2021 - WA)

United States of America v. Stephen Williams Knox

Spokane, Washington sex offender registration criminal defense lawyer represented Defendant, Stephen Williams Knox, age 63, of Spokane, Washington, who was charged with Failure to Register as a Sex Offender, in violation of 18 U.S.C. § 2250(a) and for violating the conditions of his supervised release imposed as a result of a prior conviction for Distribution of Child Pornography, in violation of... More...   $0 (02-10-2021 - WA)

United States of America v. Edwin Josue Herrera Rosales, a/k/a "Josh Herrer"

Seattle, Washington wire fraud charge criminal defense lawyer represented Defendant, Edwin Josue Herrera Rosales, A/k/a Josh Herrera, age 33, who was charged with one count of conspiracy to commit wire fraud in connection with his operation of call centers that operated under the names “Sound Solutions Group,” “Community Assistance Center,” and California-based “Sienna Support Network."<... More...   $0 (02-09-2021 - WA)

United States of America v. Austin Hsu

Seattle, Washington fraud charge lawyer represented Austin Hsu, age 46, who was charged with one count of wire fraud. He was charged with perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security... More...   $0 (01-22-2021 - WA)

United States of America v. Juan Rivera

Spokane, Washington conspiracy to produce child pornography charge criminal defense lawyer represented Defendant, Juan Rivera, age 47, of Moses Lake, Washington, who was charged with Conspiracy to Produce Child Pornography.

Rivera is a citizen of Mexico who was previously removed from the United States in 2003 and 2009.

According to information disclosed during court proceedings... More...
   $0 (01-19-2021 - WA)

United States of America v. Ryan S. Hernandez

Seattle, Washington computer hacker criminal defense lawyer represented defendant, Ryan S. Hernandez, who was charged with federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices.

Hernandez, aka Ryan West, who used the online moniker RyanRocks, pleaded guilty to a two-count information in January 2020.

According... More...
   $0 (12-09-2020 - WA)

United States of America v. Baoke Zhang

Seattle, Washington wire fraud criminal defense lawyer represented defendant charged scheme to defraud several COVID-19 relief programs.

Baoke Zhang, 35, of Issaquah, Washington, pleaded guilty to one count of wire fraud as part of his guilty plea, Zhang admitted that he carried out a scheme to defraud several different government and private COVID-19 relief programs intended to assist th... More...
   $0 (10-29-2020 - WA)

United States of America v. Lonnie Lee Bisbee

Spokane, Washington sexual assault crime criminal defense lawyer represented defendant charged by the United States of America with assault resulting in substantial bodily injury in Indian Country.

Lonnie Lee Bisbee, Jr., 35, of Lenore, Idaho, and an enrolled member of the Umatilla Tribe, was with Assault Resulting in Substantial Bodily Injury in Indian Country.

According to inf... More...
   $0 (10-17-2020 - WA)

United States of America v. Lonnie Lee Bisbee, Jr.

Spokane, Washington criminal defense lawyer represented defendant charged with domestic assault and battery resulting in substantial bodily injury in Indian country.

Lonnie Lee Bisbee, Jr., 35, of Lenore, Idaho, and an enrolled member of the Umatilla Tribe, was charged with Assault Resulting in Substantial Bodily Injury in Indian Country.

According to information disclosed durin... More...
   $0 (10-10-2020 - WA)

United States of America v. Dennis Michael Hogan





Spokane, WA - The United States of America charged Dennis Michael Hogan, age 60, with for Online Enticement of a Minor Girl to Engage in Production of Child Pornography and Attempted Illicit Sexual Conduct in Foreign Places.

According to information disclose... More...
   $0 (09-10-2020 - WA)

United States of America v. Samuel Phillips





Tacoma, WA - The United States of America charged Samuel Phillips, age 27, with the production of child porn using a 5-year-old child.

According to the plea agreement, in March 2018, PHILLIPS was residing in a Tacoma apartment with a child under the age of 5, w... More...
   $0 (09-10-2020 - WA)

United States of America v. Mukund Mohan





Seattle, WA - The United States of America charged Mukund Mohan, age 48, with fraudulently seeking over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds.

Mohan, of Clyde Hill, Washington, ... More...
   $0 (07-29-2020 - WA)

United States of America v. Li Xiaoyu and Dong Jiazhi





Spokane, WA - The State of Oklahoma charged Li Xiaoyu, age 34, and Dong Jiazhi, age 33, with hacking computer systems.

A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the Peoples ... More...
   $0 (07-22-2020 - WA)

United States of America v. Joseph Lawson Scott

Seattle, WA - The United States of America charged Joseph Lawson Scott, 35, attempting to cultivated a friendship with a woman he met in an online gaming community, and groomed her teen-age daughter for sexual abuse.

According to records filed in the case, SCOTT was arrested in Nevada where he worked as a bail bondsman in November 2019. He was indicted for four counts of Engaging in Illi... More...
   $0 (07-19-2020 - WA)

United States of America v. Jesus "Chewy" Rodriguez





Spokane, WA - The United States of America charged Jesus "Chewy" Rodriguez with possession of child porn.

Defendant, age 28, of Kennewick, Washington, was sentenced after having pleaded guilty on March 9, 2020, to Receipt of Child Pornography.

According to inf... More...
   $0 (07-11-2020 - WA)

United States of America v. Dale Gordon Black

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Spokane, WA - The United States of America charged and convicted Dale Gordon Black of product... More...
   $0 (05-30-2020 - WA)

United States of America v. John F. Rindt

Tacoma, WA - The United States of America charged John F. Rindt with production of child porn.

JOHN F. RINDT, 50, was previously sentenced to ten years in prison by a military tribunal for the same conduct. U.S. District Judge Robert J. Bryan ordered the 15-year sentence to run concurrent to the military prison term.

According to records filed in the case, in 2012, while living ... More...
   $0 (02-25-2020 - WA)

United States of America v. Ryan S. Hernandez, a/k/a Ryan West

Seattle, WA - The United States of America charged Ryan S. Hernandez, a/k/a Ryan West with computer fraud and abuse and possession of child pornography.

A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. A... More...
   $0 (02-03-2020 - WA)

United States of America v. Ryan Wade Alexander

Spokane, WA - The United States of America charged Ryan Wade Alexander with production and distribution of child pornography.

Ryan Wade Alexander, age 34, of Richland, Washington, was sentenced after having pleaded guilty to production and distribution of child pornography. United States District Judge Salvador Mendoza, Jr., sentenced Alexander to a 25-year term of imprisonment, to be fol... More...
   $0 (11-19-2019 - WA)

United States of America v. Augustine Olobia




Seattle, WA - Former online brokerage employee sentenced to prison for wire fraud

Texas man engaged in kick-back scheme, inflating account referral numbers for personal gain

A former Washington State football player who had brief stints with two... More...
   $0 (10-08-2019 - WA)

United States of America v. Joseph Robertson




Seattle, WA - Child and Youth Program Assistant Sentenced to Prison for Abusive Sexual Contact With a Minor

A North Carolina man was sentenced to two years in prison, to be followed by five years of supervised release, for abusive sexual contact with a m... More...
   $0 (09-03-2019 - WA)

United States of America v. Joseph Robertson




Seattle, WA - Child and Youth Program Assistant Sentenced to Prison for Abusive Sexual Contact With a Minor

A North Carolina man was sentenced to two years in prison, to be followed by five years of supervised release, for abusive sexual contact with a m... More...
   $0 (08-31-2019 - WA)

David Weil v. Citizens Telecom Services Company, LLC





Hearsay does not include statements offered against a
party, made by that partys employee on a matter within the
scope of the employees employment, so long as the
statement was made while the employee was still employed
by that party. Fed. ... More...
   $0 (04-29-2019 - WA)

United States of America v. Mario Parra-Cetino




Seattle, WA - Member of Violent South King County Street Gang Sentenced to Prison for Dealing Heroin and Illegal Firearms Possession

Defendant Trafficked Heroin while on State Probation; Toddler in Car with Drug Stash in Reach

A known ... More...
   $0 (02-10-2019 - WA)

U.S. Equal Employment Opportunity Commission (EEOC) v. Global Horizons, Inc., d/b/a Global Horizons Manpower, Inc.; Green Acre Farms, Inc., Valley Fruit Orchards, LLC





Green Acre Farms and Valley Fruit Orchards (the Growers) are fruit growers in the State of Washington. In 2003, the Growers experienced labor shortages and entered into agreements with Global Horizons, Inc., a labor contractor, to obtain temporary workers for their orchards. Wit... More...
   $0 (02-07-2019 - WA)

UNITED STATES OF AMERICA v. ROBERT LAWRENCE VEDEROFF





Vederoff was charged with and pled guilty to being a felon in possession of a firearm in ... More...
   $0 (02-04-2019 - WA)

State of Washington v. Roy David Farber




Benton, WA - The State of Washington charged Roy David Farber with sexual exploitation of a minor, second degree child molestation, communications with a minor and two charges of possession of depictions of a minor engaged in sexuall... More...
   $0 (01-05-2019 - WA)

State of Washington v. Roger W. Flook, Jr.




Clarkson, WA - The State of Washington charged Roger W. Flook, Jr., age 37, with child rape and child molestation.

The victim was an 11-year-old girl at the Quality Inn in Clarkston in 2014.... More...
   $0 (12-15-2018 - WA)

Debra Lea Wilson v. James Rigby; First Citizens Bank

The filing date of a bankruptcy petition determines the
law governing exemptions and freezes the value of the
exemptions that the debtor may claim. Because Debra
Wilsons amended bankruptcy schedules sought to claim
4 WILSON V. RIGBY
more than Washington law permitted her to claim as of the
petition date, we affirm the district courts decision, limiting
her claimed exe... More...
   $0 (11-29-2018 - WA)

Curtis Rockaird v. BNSF Railway Company

These appeals follow a civil jury trial. The jury found
that BNSF Railway Company violated the anti-retaliation
provision of the Federal Railroad Safety Act (FRSA) when
BNSF fired Curtis Rookaird for, in part, refusing to stop
performing an air-brake test on a 42-car train that he was
tasked with moving. Rookaird was awarded over $1.2
million in damages. BNSF appeals issu... More...
   $0 (11-09-2018 - WA)

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