Martinsburg, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and possession of a machine gun.... More...   $0 (08-29-2025 - WV)

Newport News, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine.... More...   $0 (08-29-2025 - VA)

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.

... More...   $0 (08-29-2025 - MD)

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan... More...   $0 (08-29-2025 - NY)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with drug trafficking.

Mr. Zambada García, age 75, also known as El Mayo, helped start the cartel decades ago with Joaquín Guzmán Loera, also known as El Chapo. He built a sophisticated criminal network that trafficked cocaine, heroin and other illegal drugs across the border into the United States, wielding p... More...   $0 (08-29-2025 - NY)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, ... More...   $0 (08-29-2025 - NY)

Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in Macon, pleaded guilty in front of Judge Marc Treadwell on Wednesday to bank fraud, money laundering and conspiring to comm... More...   $0 (08-29-2025 - GA)

Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the Untied States and money laundering.... More...   $0 (08-28-2025 - WV)

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of conspiracy to possess
with intent to distribute 50 grams or more of methamphetamine, in violation of
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(viii), and 846; and 11 counts of distributing 50
grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and
841(b)(1)(A)(vi... More...   $0 (08-28-2025 - KS)

Portland, Oregon criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl analogue, conspiracy to possess with intent to distribute and to distribute a controlled substance, unlawful possession of firearms, and laundering of monetary instruments.

... More...   $0 (08-28-2025 - OR)

Los Angeles, California criminal defense lawyer represented the Defendant seeking a writ of coram nobis.

Garcia, while a lawful permanent resident, pleaded guilty to conspiracy to commit access device fraud in 2000. In 2014, the United States Citizenship and Immigration Services initiated removal proceedings because Garcia’s 2000 conviction is an aggravated felony. In 2017, Garcia’s i... More...   $0 (08-28-2025 - CA)

Waterloo, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS... More...   $0 (08-27-2025 - IA)

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with forced labor and money laundering.

A federal grand jury returned a 10-count indictment against 53-year-old David E. Taylor and 56-year-old Michelle Brannon — leaders of The Kingdom of God Global Church — for their alleged roles in a forced labor and money laundering conspiracy that spanned Missouri, Flo... More...   $0 (08-27-2025 - MO)

Chicago, Illinois criminal defense lawyer represented the Defendant charged with f four counts, including conspiracy to distribute a controlled substance.

The government charged Pugh by superseding information with four counts, including conspiracy to knowingly and intentionally possess with intent to distribute and distribute a controlled substance in violation of 21 U.S.C. §§ 841(a)(... More...   $0 (08-26-2025 - IL)

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with distributing drugs.

On January 30, 2024, Jackson and Terrance Wallace traveled together by car from Dayton, Ohio to a parking lot in Nicholasville, Kentucky, where they sold approximately 223 grams of a mixture containing methamphetamine for $1,400 to an individual acting as a confidential informant for loc... More...   $0 (08-26-2025 - KY)

Milmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1594(c).

... More...   $0 (08-25-2025 - NC)

Del Rio, Texas criminal defense lawyer represented the Defendant charged with Conspiracy to Transport Illegal Alien in violation 8:1324.F (a)(1)(A)(v)(I) & (B)(i.... More...   $0 (08-25-2025 - TX)