United States of America v. Nicole Dean |
Concord, New Hampshire drug distribution charge criminal defense lawyer represented Defendant, Nicole Dean, who was charged with conspiracy to distribute fentanyl. |
United States of America v. John David McAfee |
New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More... $0 (03-06-2021 - NY) |
United States of America v. Mashiyat Rashid |
Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More... $0 (03-05-2021 - MI) |
State of Oklahoma v. Dijon Fosha Pickett |
Norman, Oklahoma racketeering conspiracy charge criminal defense lawyer represented Defendant, charged with: |
United States of America v. Tawhyne Patterson and Damon Williams |
Lincoln, Nebraska criminal defense lawyers represented Defendants charged with murder, armed robbery and felony possession of a firearm. |
United States of America v. Richard Tobin |
Newark, New Jersey criminal defense lawyer represented defendant charged with conspiring with members of a white supremacist hate group to threaten and intimidate African Americans and Jewish Americans by vandalizing minority-owned properties throughout the country in September 2019. |
United States of America v. Jannice Kristina Laur, Vasean Berioisova Ricks, Jared Trhomas Michelizzi, James Anthony Sierra, Daniel Mathias, Lloyd Joseph Loftis, Corolos Kentrell Smith, Irma Beatrice timmerman, Ronald Ollo Coleman, John Michael Blalock, Sharon Denise McEwen |
Minneapolis, Minnesota criminal defense lawyers represented defendants charged with telemarketing fraud. |
United States of America v. Patrick Wayne Watson and Kennan Dane O'Bier |
El Dorado, Arkansas identity theft charge criminal defense lawyers represented Defendants, Patrick Wayne Watson, age 24, and Kennan Diane O'Brier, age 24, who were charged with mail fraud and identity theft. |
United States of America v. Shelby Lamonte Miller |
Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Cocaine Base, Possession with Intent to Distribute Methamphetamine, and Possession with Intent to Distribute Cocaine Base. |
United States of America v. Blake Yoder |
Little Rock, Arkansas health care fraud charge criminal defense lawyer represented Defendant, Blake Yoder, age 29, who was charged with conspiracy to violate anti-kickback statute (18 U.S.C. 371). |
United States of America v. Kent Duane Anderson |
Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property. |
United States of America v. Tommie Slayton |
Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000. |
United States of America v. Rickie Foy |
Chicago, Illinois bank theft charge criminal defense lawyer represented Defendant, Rickie Foy, 38, of Chicago, was charged with joining several others in attempting to break into a Bank of America ATM located in a grocery store parking lot at 620 W. 63rd St. in the city’s Englewood neighborhood. Over the course of approximately eight minutes, Foy and the others used various tools to try to gain... More... $0 (02-25-2021 - IL) |
United States of America v. Leroy King |
Houston, Texas Ponzi scheme charge criminal defense lawyer represented Defendant, Leroy King, 74, of Dickerson Bay, Antigua, was charge with one count of conspiracy to obstruct justice and one count of obstruction of justice for his role in obstructing the Securities and Exchange Commission (SEC) investigation into SIB. |
United States of America v. Sri Kajamukam Chelliah, aka Mohan, aka Richie |
Miami, Florida human smuggling conspiracy charge criminal defense lawyer represented Defendant, Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, who was charged with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States. |
United States of America v. Bryant Richard Smith |
Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Methamphetamine and Heroin. |
Robert Alan Cordray v. The State of Texas |
Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.On July 15, 2019, the day trial began, Cordray filed a handwritten motion for a sixty-day continuance, in which he sought a continuance “so that he may be evaluated[,] and his competency and sanity assessed.” Cordray... More... $0 (02-24-2021 - TX) |
United States of America v. Pilgrim’s Pride Corporation |
Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products. |
State of Oklahoma v. Anna Macieiski |
Tulsa, Oklahoma conspiracy to commit a felony criminal defense lawyer represented Defendant, charged with: |
State of Oklahoma v. Anna Macieiski |
Tulsa, Oklahoma - conspiracy to commit a felony, criminal defense lawyer represented Defendant, who was charged with: |
United States of America v. John Helton |
London, Kentucky drug trafficking criminal defense lawyer represented Defendant, John Helton, from Corbin, Kentucky, who was charged armed methamphetamine trafficking and possession of a firearm by a convicted felon. |
United States of America v. Generation Now |
Cincinnati, Ohio racketeering conspiracy criminal defense lawyer represented Defendant, Generation Now, which was charged with one count of participating in a more than $60 million racketeering conspiracy. |
State of Oklahoma v. Shanterrious Glenn Phillips |
Tulsa, Oklahoma - grand larceny, criminal defense lawyer represented Defendant, who was charged with: |
United States of America v. Mario Eleuterio Garcia-Sevilla and Juan Valazquez Delgadillo |
Tyler, Texas conspiracy charged criminal defense lawyer represented Defendant, Mario Eleuterio Garcia-Sevilla, 44, of Grand Saline, Texas, and Juan Valazquez Delgadillo, 50, of Garland, Texas, who were charged with conspiracy to produce and transfer false identification documents. |
United States of America v. Joe Anthony Ramirez |
San Antonio, Texas drug charge criminal defense lawyer represented Defendant, Joe Anthony Ramirez, age 35, who was charged with supplying heroin for distribution throughout San Antonio. |
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