United States of America v. Mark Alan Thomas |
Columbus, Ohio criminal Defense lawyer represented Defendant charged mail fraud. |
United States of America v. Jorge Flores, a/k/a Peluche, Kevin Tidwell, a/k/a Miklo, and Jose Pineda-Caceres |
Nashville, Tennessee criminal defense lawyers represented Defendants charged with RICO conspiracy, murder in aid of racketeering, attempted murder in aid of racketeering, drug trafficking, and destruction of evidence. |
United States of America v. Michael Ansezell Tolliver |
Monroe, Louisiana criminal defense lawyer represented Defendant charged with money laundering. |
United States of America v. Kelli Sizanne Hogue |
Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds. |
Raheem C. Sessoms v. The County of Suffolk, et al. |
Central Islip, New York civil rights lawyer represented Plaintiff who sued Defendants claiming that they violated his constitutional rights. |
United States of America v. Joshua Bentz |
New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut. |
United States of America v. Kelley Ann Kann |
Mobile, Alabama criminal defense lawyer represented Defendant charged with embezzlement of more than $286,000 from a real estate business where she worked. |
United States of America v. Fernando Antonio Medina-Moreno |
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with obstructing, delaying and affective commerce by robbery and/or forfeiture in violation of 18 U.S.C. 1951.... More... $0 (04-28-2023 - OK) |
The People v. Anurag Chandra |
Riverside, California criminal defense lawyer represented Defendant charged with murder. |
United States of America v. Robin J. McPherson |
San Diego, California criminal defense lawyer represented Defendant charged with tax evasion, fraud and failing to appear for sentencing in 2001. |
United States of America v. Cooper Morgenthau |
New York City, New York criminal defense lawyer represented Defendant charged with committing wire fraud when he embezzled more than $5 million from the two SPACs. |
United States of America v. Tao Jiang |
Providence, Rhode Island criminal defense lawyer represented Defendants charged with concealing information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme to illegally export chemicals manufactured and/or distributed by a Rhode Island-based company to a technology company in China with ties to the Chinese military. |
State of Florida v. Traquail Lamont Fort |
Ocala, Florida criminal defense lawyer represented Defendant charged with robbery with a firearm and kidnapping with a firearm. |
United States of America v. Cooper Morgenthau |
New York City, New York criminal defense lawyer represented Defendant charged with wire fraud and embezzlement. |
United States of America v. Brian G. Kolfage |
Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Esteban Cabrera Da Corte |
New York City, New York criminal defense lawyer represented Defendant charged with participating in a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency, in part by using personal identifying information stolen from other people. |
United States of America v. Sashana James |
Sacramento, California criminal defense lawyer represented Defendant charged with conspiracy to steal from the Social Security Administration. |
United States of America v. Aria DiMezzo |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business. |
United States of America v. Robert Wise |
New York, New York criminal defense lawyer represented Defendant charged with international money laundering. |
United States of America v. Hector Barreto |
San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and conspiracy to defraud the United States. |
United States of America v. Michael Zeto |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud. |
United States of America v. John Stanton |
London, Kentucky criminal defense lawyer represent Defendant charged with conspiring to unlawfully distribute controlled substances. |
United States of America v. Seneca Birchmore |
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud. |
State of Florida v. Wisner Desmaret |
Fort Myers, Florida criminal defense lawyer represented Defendant charged with: |
United States of America v. Antoine L. Jackson |
Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with conspiracy to commit bank robbery, three bank robberies, possessing a firearm as a convicted felon, and conspiracy to retaliate against an informant. |
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