Washington Illegal Reentry Law
 

United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)

Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme.

Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi... More...
   $1100000 (10-18-2021 - WA)

United States of America v. Orlando Raul Rodriguez, a/k/a “Toon”

Spokane, WA: Criminal defense lawyer represented defendant charged with firearm felonies.

Orlando Raul Rodriguez, a/k/a “Toon,” age 31, of Yakima, Washington, was indicted for on June 22, 2021, brandishing a firearm while committing a crime of violence and for illegal possession of a firearm.

Rodriguez, a known member of the Sureños street gang, and three others lured the v... More...
   $0 (09-27-2021 - WA)

United States of America v. Dr. Janet Sue Arnold

Spokane, WA: Drug distribution criminal defense lawyer represented Defendant, Dr. Janet Sue Arnold, age 63, who was charged with conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a legitim... More...   $0 (09-09-2021 - WA)

United States of America v. Justin Andrew Wilke

Tacoma, Washington theft of maple wood public property charge criminal defense lawyer represented Justin Andrew Wilke, 39, who was charged with conspiracy, theft of public property, depredation of public property, trafficking in unlawfully harvested timber, and attempting to traffic in unlawfully harvested timber. U.S. District Judge Benjamin H. Settle scheduled sentencing for October 18, 2021.More...   $0 (07-09-2021 - WA)

United States of America v. Gregory David Werber

Tacoma, Washington criminal defense lawyer represented Defendant charged with money laundering.

Gregory David Werber, 58, of Manhattan Beach, California, was charged with laundered drug proceeds for a drug trafficking organization that distributed heroin, fentanyl, cocaine, and methamphetamine in Western Washington.

“Drug traffickers are in it for the money–and those who co... More...
   $0 (05-09-2021 - WA)

United States of America v. Hasham Zeyar Al-Ani

Tacoma, Washington felony possession of a firearm and heroin charge criminal defense lawyer represented Hasham Zeyar Al-Ani, age 31, who was charged with e for being a felon in possession of a firearm and possession of heroin and oxycodone with intent to distribute.

Defendant was arrested in October 2019, following an undercover law enforcement operation where AL-ANI, who goes by the nam... More...
   $0 (04-01-2021 - WA)

United States of America v. Heart Center Research, LLC

Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company.

According to the settlement agreement, between 2012 and 2013, the company was alle... More...
   $0 (03-05-2021 - WA)

United States of America v. Desmond David-Pitts





Seattle, WA - The United States of America charged Desmond David-Pitts, age 19, with arson.

DESMOND DAVID-PITTS was arrested shortly after the fire following a Monday night protest march. DAVID-PITTS appeared today in U.S. District Court in Seattle.

... More...
   $0 (08-30-2020 - WA)

United States of America v. Adam Michael Kelley





Tacoma, WA - The United States of America charged Adam Michael Kelley, atge 38, with drug possession with intent to distribute and felony possession of a firearm.

According to the facts in the plea agreement, on March 27, 2019, KELLY and his then-girlfriend lef... More...
   $0 (08-19-2020 - WA)

United States of America v. Volodymyr Kvashuk

Seattle, WA - The United States of America charged Volodymyr Kvashuk with mail fraud, access device fraud, access to a protected computer in furtherance of fraud.

A former Microsoft software engineer was convicted of 18 federal felonies related to his scheme to defraud Microsoft of more than $10 million. VOLODYMYR KVASHUK, 25, a Ukrainian citizen residing in Renton, Washington, worked fi... More...
   $0 (02-27-2020 - WA)

United States of America v. Hany Veletanlic

Seattle, WA - The United States of America charged Hany Veletanlic with felony possession of firearms and trafficking.

A 36-year-old resident of Tulalip, Washington, was sentenced today in U.S. District Court in Seattle to 85 months in prison for four federal felonies related to illegal gun possession and trafficking, announced U.S. Attorney Brian T. Moran. HANY VELETANLIC, a citizen of ... More...
   $0 (01-29-2020 - WA)

United States of America v. Simon Lee Sampson




Spokane, WA - Illegal Trafficker of Fish and Wildlife Sentenced to Four Years Probation

Simon Lee Sampson, age 71 of Toppenish, Washington, and an enrolled member of the Yakama Nation, was sentenced after having pleaded guilty on April 24, 2019, to two Lacey Act violations, ... More...
   $0 (09-08-2019 - WA)

United States of America v. John Choe





Tacoma, WA - Puyallup Bar Owner Pleads Guilty to Illegal Drug Distribution - He Repeatedly Sold Cocaine to Person Working with Law Enforcement

The former owner of Johnnys Bar and Grill in Puyallup, Washington, pleaded guilty on September 6,... More...
   $0 (09-08-2019 - WA)

United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland




Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company

Three doctors and one medical practice entered into settlements with the U... More...
   $1100000 (08-28-2019 - WA)

United States of America v. Volodymyr Kvashuk




Seattle, WA - Former Microsoft Software Engineer Charged with Mail Fraud for Scheme to Steal Digital Value Such as Gift Cards

While Testing Online Sales Platform, Illegally used Testing Account to Embezzle more than $10 Million in Digital Currency
More...
   $0 (07-18-2019 - WA)

United States of America v. Taylor Fertig




Spokane, WA - Ten Year Prison Term Imposed for a Fentanyl Distributor

Tri-Cities, Washington Man Sentenced in Federal Court

Taylor Fertig, age 24, of Kennewick, Washington, was sentenced after having pleaded guilty to Conspiracy to Distribute 400 grams or more of Fe... More...
   $0 (06-28-2019 - WA)

United States of America v. Qifeng Li, Xiamin Huang and Qiwei Li




Seattle, WA - Members of International Drug Trafficking Conspiracy Sentenced to Prison

Defendants used Cash from China to Purchase and Operate Marijuana Grow Houses Set up Shipping Company to Move Thousands of Pounds of Black Market Marijuana to East C... More...
   $0 (06-18-2019 - WA)

United States of America v. Thomas Martin Roberts




Spokane, WA - Wilbur Man Sentenced to Over 11 Years in Federal Prison for Cyberstalking and Illegally Possessing Firearms

Thomas Martin Roberts, age 52, of Wilbur, Washington, was sentenced after having pleaded guilty on June 12, 2018, to being a felon in possession of a fir... More...
   $0 (05-29-2019 - WA)

United States of America v. Keled Ali




Seattle, WA - Operator of Unlicensed Marijuana Distribution Business Sentenced to Prison for Maintaining a Drug Involved Premises and Possession of Oxycodone and Marijuana with Intent to Distribute

Possessed Firearm at Rainier Valley Business that was Fo... More...
   $0 (05-28-2019 - WA)

United States of America v. Jesus Enrique Palomera




Tacoma, WA - Drug Cartel Leader Sentenced to 20 Years in Prison for Distributing more than 50 Kilos of Methamphetamine
Defendant Used Threats and Violence, and Illegally Possessed a Firearm as Part of Dangerous Drug Ring

The leader of a dange... 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)

United States of America v. Juan Gomez-Fonseca




Spokane, WA - Foreign National Sentenced to 5 Years in Federal Prison for Illegally Re-Entering the United States Following Previous Deportations

Juan Gomez-Fonseca, age 49, of Bridgeport, Washington, was sentenced after having pleaded guilty on October 19, 2018, to being an... More...
   $0 (02-01-2019 - WA)

United States of America v. Abdirashid Haret




Seattle, WA - Man who Held ATF Undercover Agent and Confidential Informant at Gunpoint Pleads Guilty

October 20, 2017 Incident in Lowes Parking Lot in Kent, Resulted in Injuries to Two Assailants

One of two men who attempted to rob a ... More...
   $0 (12-31-2018 - WA)

United States of America v. Blackfly Investments, LLC, d/b/a Molecular Testing Lab





Seattle, WA - Vancouver, Washington Toxicology Testing Lab Settles Allegations it Paid Kickbacks for Government Program Business
Molecular Testing Labs Allegedly Violated the False Claims Act and the Anti-Kickback Statute by Paying for Referrals of Medic... More...
   $1777738 (12-24-2018 - WA)

United States of America v. Daniel Guerrero




Seattle, WA - California Man Sentenced to Ten Years in Prison

Eleven Kilos of Fentanyl Seized from Hidden Compartment in His Mini-Van

A Palmdale, California man was sentenced in U.S. District Court in Tacoma to ten years in prison and... More...
   $0 (12-19-2018 - WA)

UNITED STATES OF AMERICA v. KEVIN TERRELL PETERSON


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Peterson also challenges his sentence of 48 months imprisonment imposed for being a felon in possession of a firearm, in violation of 18 U.S.C. 922(g)(1). The district court concluded that Petersons prior conviction for firstdegree robbery was a crime of violence as that term is defined by U.S. Sentencing Guidelines (Sentencing Guidelines or U.S.S.G.) section 4B1.2(a) which, along with ... More...   $0 (09-10-2018 - WA)

United States of America v.Billy Jim Swann

Western District of Washington Federal Courthouse - Tacoma, Washington

Tacoma, WA - Prominent Southwest Washington Fishing Guide Sentenced to One Year in Prison for Disability Fraud Scheme
Defendant Claimed he was Disabled and Unemployed at the Same Time he Ran a Successful Business Featured in Magazines, Online and on the Radio

A prominent Southwest Washington fishing guide was sentenced today in U.S. District court in Tacoma to twelve months ... More...
   $0 (08-29-2018 - WA)

United States of America v. Ghobad Ghasempour

Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Frederick Yette for the District of Columbia, Assistant U.S. Attorney Marie Dalton for the Western District of Washington, and Trial Attorney Amy Larson, of the National Security Divisions Counterintelligence and Export Control Section.

Ghobad Ghasempour, 38, a Canadian national, was sentenced on Aug. 20, in U.S. District Court in Seattle to 42 months in prison for conspir... More...
   $0 (08-23-2018 - WA)

United States of America v. Richard A. Olsen

Eastern District of Washington Federal Courthouse - Spokane, Washington

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Spokane, WA - Chief Financial Officer of Mission Support Alliance Agrees to Pay $124,440 for Allegedly Accepting Kickbacks from Lockheed Martin

Richard A. Olsen, the Chief Financial Officer (CFO) for Department of Energy (DOE) prime contractor Mission Support Alliance LLC (MSA), has agreed to pay $124,440 to resolve allegations that he violated the False Claims Act and the Anti-Kickback A... More...
   $124440 (08-09-2018 - WA)

United States of America v. Johnny Andres Asuncion, III

Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Repeat Yakima Drug Dealer Sentenced to Life Imprisonment

Johnny Andres Asuncion, III, age 39, of Yakima, Washington, was sentenced on June 1, 2018 after having been convicted after a three-day jury trial in November, 2017, of Possession with Intent to Distribute 50 Grams or more of actual Methamphetamine. Senior United States District Judge Edward F. Shea sentenced Asuncion ... More...
   $0 (06-09-2018 - WA)

United States of America v. Jin Chul "Jacob" Cha

Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - California Man Sentenced to 51 Months in Prison for Renewable Fuel Fraud

Jin Chul Jacob Cha, 41, of Tustin, California, who pleaded guilty on January 11, 2018 to conspiracy to defraud the government and conspiracy to commit wire fraud was sentenced on April 20, 2018.

According to information disclosed during the court proceedings, Cha was a member of a conspirac... More...
   $0 (04-24-2018 - WA)

United States of America v. Hoon Namkoong

Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Owner of Fife, Washington Seafood Processing Company Pleads Guilty to Sea Cucumber Lacey Act Violation
Intentionally Hid Amount of Sea Cucumbers Purchased Resulting in Overharvest

The owner of Orient Seafood Production of Fife, Washington, pleaded guilty on April 16, 2018 in U.S. District Court in Seattle to conspiracy to violate the Lacey Act. HOON NAMKOONG ad... More...
   $0 (04-20-2018 - WA)

United States of America v. Randall Fox

Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Former Vessel Captain Convicted of Discharging Oily Waste Into the Ocean

Randall Fox, one-time captain of the fishing vessel Native Sun, was found guilty on April 5, 2018 in U.S. District Court in Seattle of discharging oily waste directly into the ocean, a felony violation of the Act to Prevent Pollution from Ships. The jury deliberated 5 hours following a three-day trial b... More...
   $0 (04-06-2018 - WA)

Cheryl Kater v. Churchill Downs Incorporated

Western District of Washington Federal Courthouse - Seattle, Washington

In this appeal, we consider whether the virtual game platform Big Fish Casino constitutes illegal gambling under Washington law. Defendant-Appellee Churchill Downs, the games owner and operator, has made millions of dollars off of Big Fish Casino. However, despite collecting millions in revenue, Churchill Downs, like Captain Renault in Casablanca, purports to be shockedshocked!to find that Bi... More...   $0 (03-29-2018 - WA)

Juan D. Vega, Jr. v. United States of America, et al.

Western District of Washington Federal Courthouse - Seattle, Washington

Juan Vega, Jr. was transferred from federal prison to a Seattle non-profit residential reentry center to complete the remainder of his prison sentence. There, he alleged that federal and private employees conspired to remove him from the halfway house known as Pioneer House, ostensibly based on his race and for asserting his First Amendment rights, by filing a false incident report. After his retu... More...   $0 (02-09-2018 - WA)

United States of America v. Brett D. Kennedy

Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Former Amazon Financial Analyst Sentenced to Prison for Insider Trading - Provided Non-Public Information on Financial Results in Exchange for Cash

A former financial analyst at Amazon.com, Inc., was sentenced December 8, 2017 in U.S. District Court in Seattle to 6 months in prison, a $2500 fine and two years of supervised release for securities fraud involving insider tradi... More...
   $2500 (12-18-2017 - WA)

United States of America v. Brett D. Kennedy

Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Former Amazon Financial Analyst Sentenced to Prison for Insider Trading - Provided Non-Public Information on Financial Results in Exchange for Cash

A former financial analyst at Amazon.com, Inc., was sentenced on December 8, 2017 in U.S. District Court in Seattle to 6 months in prison, a $2500 fine and two years of supervised release for securities fraud involving insider tr... More...
   $0 (12-11-2017 - WA)

State of Washington v. Eric Cruz

Okanogan County Courthouse - Okanogan, Washington

In 2012, Officer Troy McCormick of the
Washington State Department of Fish & Wildlife saw Eric Daniel Cruz illegally
"snag" a salmon in the Similkameen River. McCormick arrested Cruz for this
misdemeanor fishing violation. McCormick also handcuffed Cruz, searched his
body, and found no weapons, but further questioned the handcuffed Cruz about
whether he had weapons elsewhere. C... More...
   $0 (11-02-2017 - WA)

United States of America v. George Edward Hernandez, Jr.

Western District of Washington Federal Courthouse - Tacoma, Washington

Tacoma, WA - Heavily Armed South Sound Drug Dealer Sentenced to 11 Years in Prison - Five Guns, 27 Pounds of Drugs and over $50,000 Seized from his Residences

A south sound resident with four drug stash houses in Tacoma, Auburn and Federal Way, Washington was sentenced in U.S. District Court in Tacoma to eleven years in prison and five years of supervised release. George Edward Hernandez... More...
   $0 (10-23-2017 - WA)

Maria J. Morales v. Sony Fry and Brian Rees

Ninth Circuit Court of Appeals Courthouse - San Francisco, California

The primary issue in this appeal is whether the clearly
established prong of the qualified immunity analysis should
be submitted to a jury. Following the lead of nearly all of
our sister circuits, we conclude that it is a question of law
that must ultimately be decided by a judge.
Background
This case arises from Maria Moraless arrest during the
May 1, 2012 May Day... More...
   $0 (10-16-2017 - WA)

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