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(02-21-2023 - WA)
United States of America v. Richard W. Reid
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Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.
Richard Reid, 53, was convicted... More...
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(01-10-2023 - WA)
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United States of America v. Joann Thomas
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Seattle, Washington criminal defense lawyer represented Defendant charged with multiple federal felonies connected to a scheme to steal tax dollars intended for flood control.
The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multipl... More...
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(01-06-2023 - WA)
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United States of America v. Guillermo Valdez
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Spokane, Washington criminal law lawyer represented Defendant charged with Possession with Intent to Distribute 500 or More Grams of Methamphetamine and two counts of Felon in Possession of a Firearm in violation of 18 U.S.C. 922(g)(1), which provides:
(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a t... More...
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(10-18-2022 - WA)
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United States of America v. Jack Wade Whitton
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Washington, DC criminal lawyer represented Defendant charged with assaulting law enforcement officers with a dangerous weapon during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
On Jan. 6, Jack Wade Whitton, age 3... More...
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(09-13-2022 - WA)
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Todd G. Glover and Christina S. Glover v. Phillip Canaday
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Seattle, Washington civil litigation lawyer represented Plaintiffs, who sued Defendant seeking injunctive and declaratory relief.
Todd and Christina Glover ("the Glovers") and Canaday own adjacent parcels of real property in a rural area of Snohomish County. Before January 4, 2016, the Glovers owned both parcels. The Glovers have lived on the parcel they currently occupy ("the Glover... More...
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(07-18-2022 - WA)
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United States of America v. Shawn Matthew Wilcher
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Tacoma, Washington criminal defense lawyer represented defendant charged with abusive sexual contact with a child under 12, and sexual abuse of a child.
Shawn Matthew Wilcher is the spouse of an active-duty enlisted Army soldier. Between October 2015 and January 2018, Wilcher resided with his spouse on Hickam Air Force Base in Hawaii. Between October 1, 2018, and May 21, 2019, Wilcher ... More...
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(07-18-2022 - WA)
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United States of America v. American Financial Network, Inc.
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Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).
“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe... More...
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(06-22-2022 - WA)
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United States of America v. Jae Lee
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Seattle, Washington criminal defense lawyer represented defendant charged with conspiracy to solicit and receive kickbacks involving health care programs and to offer and pay kickbacks involving health care programs.
Jae Lee, 51, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL). Between 2013 and 2015, Lee conspired with others to get kickbacks from me... More...
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(05-27-2022 - WA)
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United States of America v. Kaleb Cole
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Seattle, Washington criminal defense attorney represented defendant charged with Conspiracy to Mail Threatening Communications, to Commit Stalking, and to Interfere with Federally Protected Activitie.
Kaleb Cole, 25, a leader of the Neo-Nazi group Atomwaffen Division, was convicted by a federal jury in the Western District of Washington of one count of interfering with a federally pr... More...
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(01-12-2022 - WA)
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United States of America v. Patrick Elliott Pearson
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Spokane, Washington criminal defense attorney represented defendant charged with charged with conspiracy to distribute drugs, assault with a dangerous weapon and felon in possession of a firearm.
Patrick Elliott Pearson, 49, of Moses Lake, Washington, was charged for shooting at four ATF agents with a shotgun in connection with a wide-ranging conspiracy to distribute heroin and methamphet... More...
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(12-23-2021 - WA)
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United States of America v. Jason Richard Sandoval
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Pocatello, Idaho criminal defense lawyer represented Defendant charged with possession of ammunition by a prohibited person.
Jason Richard Sandoval, 46, of Albuquerque, was contacted by Bannock County Sheriffs deputies on May 7, 2020 near Yoxall Road in Downey, Idaho. Sheriff’s deputies responded to a call that Sandoval was claiming to have a bomb and acting erratically. Deputies attemp... More...
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(12-17-2021 - WA)
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United States of America v. Ellen Brennan Reiche
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Seattle, Washington criminal defense lawyer represented Defendant charged with committing an act of violence against a railroad carrier.
A 28-year-old Bellingham, Washington, woman was charged for committing an act of violence against a railroad carrier, announced U.S. Attorney Nick Brown. Ellen Brennan Reiche, was one of two people arrested on the BNSF Railway tracks near Bellingham, ne... More...
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(12-20-2021 - WA)
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United States of America v. Kyle Steven Scott Cate
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Spokane, Washington criminal defense attorney represented defendant charged with carjacking and felon in possession of a firearm.
Kyle Steven Scott Cate, age 30, an enrolled member of the Confederated Tribes of the Colville Reservation, was charged with Carjacking and Felon in Possession of a Firearm following Cate’s guilty pleas to two federal indictments earlier this year.
Ac... More...
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(12-02-2021 - WA)
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Dep't of Ecology v. Acquavella
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Yakima, WA - Water Rights lawyer represented defendant with a Yakama Nation treaty that reserved water rights for the Yakama Nation claim.
This case presents the culmination of the fight for surface
water rights that arguably began in 1855 with the Yakama Nation treaty that reserved
water rights for the Yakama N... More...
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(11-18-2021 - WA)
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United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)
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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)
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United States of America v. Ellen Brennan Reiche
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Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a ‘shunt’ – a device that interferes with train signals – on the tracks.
On the night of November 28, 2020, Reiche and co-def... More...
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(09-09-2021 - WA)
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United States of America v. Jaymes Arthur Gallagher and Brittany Nicole Chipman
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Tacoma, Washington criminal defense lawyer represented Defendant charged with drug trafficking.
Jaymes Arthur Gallagher, 34, and Brittany Nicole Chipman, 28, were charged with possession of large quantities of methamphetamine.
Gallagher came to the attention of law enforcement as a significant distributor of methamphetamine in the Thurston County and Tacoma areas. After some und... More...
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(08-04-2021 - WA)
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United States of America v. Bobbie Anson Pease
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Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.
Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).
According to the plea agreement, Pease was sharing a ho... More...
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(07-30-2021 - WA)
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Salina Savage, er al. United States of America v. CH2M Hill Plateau Remediation Company
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Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports.
In 2008, CHPRC, a Washington subsidiary of CH2M Hill Companies Ltd., which is headquartered in... More...
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(06-09-2021 - WA)
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United States of America v. Cameron Shea
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Seattle, Washington hate crime charge criminal defense lawyer represented Defendant, Cameron Shea, 25, a leader of the neo-Nazi group Atomwaffen Division, pled guilty to federal conspiracy and hate crime charges for threatening journalists and advocates who worked to expose anti-Semitism.
Shea pleaded guilty to one count of conspiring to commit three offenses against the United States: i... More...
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(04-09-2021 - WA)
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United States of America v. Iliganoa Theresa Lauofo
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Seattle, Washington wire fraud charge criminal defense lawyer represented Iliganoa Theresa Lauofo, who was charged with fraud, aggravated identity theft, and embezzlement of mail by a postal employee. Defendant illegally collected more than $276,000 over the course of a fraud scheme that began in 2011 and continued until 2018.
“This defendant was unrelenting in her efforts to defraud ... More...
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(11-18-2020 - WA)
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United States of America v. Devin Mitchell Schmidt and Ryen Ethan Bell
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Tacoma, WA - United States of America charged Devin Mitchell Schmidt and Ryen Ethan Bell with... More...
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(04-08-2020 - WA)
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United States of America v. The Texas Health and Human Services Commission
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Spokane, WA - The United States of America charged The Texas Health and Human Services Commission with violating the False Claims Act
The Texas Health and Human Services Commission (THHSC) has agreed to pay the United States $15,294,360 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department... More...
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(12-29-2019 - WA)
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United States of America v. Michael Scott Morgan, Jr.
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Seattle, WA - Leader of large Seattle-based drug trafficking organization sentenced to 12.5 years in prison
Amassed arsenal of firearms for gang-connected organization; laundered more than $750,000 at casinos
A Seattle man trafficking large amou... More...
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(10-28-2019 - WA)
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United States of America v. Braulio Jimenez
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Spokane, WA - Transnational Drug Trafficker Sentenced to 18 Years in Federal Prison for Conspiracy to Distribute Fentanyl, Heroin, Methamphetamine, and Cocaine and for Money Laundering
Braulio Jimenez, age 24, based out of Pasco, Washington, was sentenced after having pleade... More...
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(08-29-2019 - WA)
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United States of America v. Julie Osnes and Julie Osnes Consulting, LLC
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Spokane, WA - Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data
Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $7... More...
$751571
(06-18-2019 - WA)
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