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United States of America v. Lavell Caradine

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with

St. Louis County Man Sentenced for Aiding Fraud



.S. District Judge Sarah E. Pitlyk on Thursday sentenced a man who helped someone fraudulently pur... More...   $0 (08-08-2024 - MO)

State of South Carolina v. Olandio R. Workman


Greenville, South Carolina criminal defense lawyer represented the Defendant charged with domestic violence of a high and aggravates nature, kidnapping, and possession of a weapon during the commission of a violent crime.



At trial, the State presented evidence Respondent confined and beat his wife, Loretta Workman, in their shared family residence for over fort... More...   $0 (08-08-2024 - SC)

United States of America v. Truman Sitting Eagle

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with aggravated child abuse, assault resulting in serious bodily injury, and assault with a dangerous weapon

Arapahoe man sentenced to nine years in federal prison for aggravated child abuse, assault resulting i... More...   $0 (08-07-2024 - WY)

United States of America v. Bobbie Gene Taylor, aka Bobb-e Gene Taylor and Walter Jay Johnson, aka Lil Boss


Tulsa, Oklahoma criminal defense lawyers represented the Defendants charged with:


18 USC 1201(a)(1): Kidnapping; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(1ss)
18 USC 1951: Hobbs Act Robbery; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(2ss)
18 USC 924(c)(1)(A)(ii): Carrying, U... More...   $0 (08-05-2024 - OK)

The State of New Hamphsire v. Benjamin Sargent


Concord, New Hampshire official oppression criminal defense lawyer represented the Defendant.




The trial court found the following facts. At all relevant times, the defendant was the chief of LPD and the complainant was a full-time, probationary police officer whose employment with LPD began in or about October 2021. On the morning of December 31, 2021, the defendan... More...   $0 (07-31-2024 - NH)

Angel Salcido v. City of Las Vegas, et al.


Albuquerque, New Mexico civil rights law lawyer represented the Plaintiff who sued on a civil rights violation theory under 42 U.S.C. 1983.




On Sunday, November 8, 2020, sometime before 3:00 p.m., San Miguel County Sheriffs Office (SMCSO) Deputy Jayme Vigil was on patrol, traveling on Collins Drive in Las Vegas. (Doc. 87) at 4 (citing (Doc. 87-1)). Two ind... More...   $0 (07-31-2024 - NM)

United States of America v. Juan Antonio Duran

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Firearms’ Trafficking Scheme

North Dakota Man Sentenced to 80 months in Prison for Firearms’ Trafficking Scheme



A North Dakota man was sentenced Tu... More...   $0 (07-26-2024 - AL)

United States of America v. Juan Antonio Duran

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Firearms’ Trafficking Scheme

North Dakota Man Sentenced to 80 months in Prison for Firearms’ Trafficking Scheme




Between May 9, 2023, and May 11... More...   $0 (07-26-2024 - AL)

United States of America v. Albert Smith

Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on

Former Asset Manager Director of South Bend Housing Au... More...   $0 (07-25-2024 - IN)

United States of America v. Albert Smith

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o

Former Asset Manager Director of South Bend Housin... More...   $0 (07-25-2024 - IN)

United States of America v. Deanna Rachel Long

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion

Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion



In 2012, the Family Crisis and Coun... More...   $0 (07-24-2024 - OK)

United States of America v. Deanna Rachel Long

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion

Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion



U.S. District Judge Sara E. Hill sen... More...   $0 (07-24-2024 - OK)

United States of America v. Janet Yamanaka Mello

San Antonio, Texas criminal defense lawyer represented the Defendant charged with $100 Million Fraud Scheme

Former Army Civilian Employee Sentenced to 15 Years in Federal Prison for $100 Million Fraud Scheme



Janet Yamanaka Mello, the c... More...   $0 (07-23-2024 - TX)

United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More...   $0 (07-22-2024 - FL)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

... More...   $0 (07-19-2024 - IL)

United States of America v. Jeromy Pittman



Concord, New Hamphsire criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, false writing, and concealment of money laundering conspiracy.



18 U.S.C. § 371 -Conspiracy to Commit Bribery and False Writing
(1)
18 U.S.C. § 201(b)(2)(A) - Bribery
(2)
18 U.S.C. § 1001(a)(3) - False Writing
(3)
18... More...   $0 (07-19-2024 - NH)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

More...   $0 (07-19-2024 - IL)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelari... More...   $0 (07-18-2024 - NM)

United States of America v. Jose Farinango Muenala

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods

Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made



“Prosecu... More...   $0 (07-18-2024 - WI)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelaria,... More...   $0 (07-18-2024 - NM)

United States of America v. Whitney R. Weiherer

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Resulting in Death

Springfield Woman Sentenced for Distributing Fentanyl Resulting in Death



On Sept. 7, 2023, Whitney R. Weihere... More...   $0 (07-16-2024 - MO)

Megan Marie McMurray v. Midland Independent School District, et al.


Midland, Texas civil rights lawyer represented the Plaintiff who sued on a fourteenth amendment violation theory.



Officer Kevin Brunner removed a child from her home during a child
endangerment investigation. The child and her parents sued Brunner,
claiming the removal violated the child’s Fourth Amendment rights and the
parents’ Fourteenth Amendment rig... More...   $0 (07-16-2024 - TX)

United States of America v. Castulo Amaya

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Immigrant Smuggling Scheme

U.S. Attorney Secures 78-Month Sentence for Armed Felon in Immigrant Smuggling Scheme



A Tularosa man was sentenced to 78... More...   $0 (07-11-2024 - NM)

United States of America v. Glenn Robbins; Western Sea, Inc.; Jason Parent; Stephen Little; Neil Herrick; Ethan Chase; Glenn Lawrence; Duston Reed; New Moon Fisheries, Inc.; Samuel Olsen; Andrew Banow

Portland, Maine criminal defense lawyer represented the Defendants charged with Scheme to Subvert Commercial Fishing Regulations

Sentences Handed Down for Multi-Year Scheme to Subvert Commercial Fishing Regulations



Eight men from Mai... More...   $0 (07-11-2024 - ME)

United States of America v. Phong Duy Le

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme

Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme



Senior United States District Judge Helen Gillmor sentenced P... More...   $0 (07-10-2024 - HI)

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