Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing firearms from three different New Hampshire gun stores.

Johariel Quezada, 19, and his two co-defendants, William Mejia and Ethan Ayala, were indicted on June 13, 2022 for stealing guns from gun stores. On January 5, 2023, Quezada pleaded guilty to conspiring to steal firearms from a federal firear... More...   $0 (05-12-2023 - NH)

Boise, Idaho criminal defense lawyer represented Defendant charged with first-degree murder, conspiracy to commit murder and grand theft.

Lori Vallow, age 49, was accused by the State of Idaho of killing her daughter Tylee ray, age 16, soen Joshua "JJ" Vallow, age 7, and Tammy Daybell, age 49, in 2019.

The State alleged and produced evidence to support its position that Vallow co... More...   $0 (05-12-2023 - ID)

Gainesville, Georgia criminal defense lawyer represented Defendant charged with conspiring to sell kilogram amounts of methamphetamine. Law enforcement officers seized approximately 200 kilograms of methamphetamine during the investigation.

“Illicit drugs devastatingly impact our communities, resulting in significant suffering by those addicted to the substances and the families who lo... More...   $0 (05-10-2023 - GA)

Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms.

At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms.

The cases were investigated as part of Project Safe Neighborhoods in collaboration with federal, st... More...   $0 (05-10-2023 - GA)

New York City, New York criminal defense lawyer represented Defendant cared with cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.

Joseph James O’Connor, aka PlugwalkJoe, 23, was extradited from Spain on April 26.

“O’Connor’s criminal activities were flagrant and malicious, and his conduct impacted multiple peopleâ... More...   $0 (05-10-2023 - NY)

Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA).

Defendants Vivian Machado, 62, Eric Flaquer, 39, and the Miami-based companies Quick Tricks Automotive Performance, Inc., and Kloud9Nine, LLC were charged with conspiring to tamper with environme... More...   $0 (05-08-2023 - FL)

Juneau, Alaska criminal defense lawyers represented Defendants charged with conspiracy to violate the Indian Arts and Crafts Act for crimes committed when they owned and operated several businesses in Ketchikan, Alaska, involving the sale of Philippine produced stone carvings and wood totem poles as authentic Alaska Native produced artwork.

Between April 2016 through December 8, 2021, C... More...   $0 (05-08-2023 - AK)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine.

Gregorio Godinez, 40, pleaded guilty in May 2022 to conspiracy to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking offense.

According to court documents and admissions made in court by Godinez, on multiple occasi... More...   $0 (05-08-2023 - NV)

Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to transport and harbor illegal aliens for profit and reentry of a removed alien.

Angelico Roa-Joachin, age 43, of Mexico, was sentenced on April 21, 2023, by United States District Judge Jennifer G. Zipps to 78 months in federal prison, followed by three years of supervised release. Roa-Joachin was con... More...   $0 (05-08-2023 - AZ)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with lying during a firearms transaction.

On July 5, 2022, a federal grand jury sitting in the Western District of Oklahoma returned a one-count Indictment against Nemory Zahid Ramos Castro, charging him with making a false statement during the purchase of a firearm. On August 17, 2022, a five-count Superseding... More...   $0 (05-05-2023 - OK)

Omaha, Nebraska, criminal defense lawyers represented Defendants charged with conspiring to distribute marijuana.

Between October of 2018 and December of 2020, Aarion Jenkins, age 29, and Marques Eiland, age 28, were part of a marijuana conspiracy in Omaha, involving greater than 50 kilograms of marijuana. As part of the conspiracy, individuals shipped marijuana from California to loca... More...   $0 (05-05-2023 - NE)

Detroit, Michigan criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine.

Mariano Garcia, age 53, of Brownsville, Texas, pleaded guilty before United States District Judge Terrence G. Berg. Co-defendant Michael Griffin, age 40, of Birmingham, Alabama, pleaded guilty before Judge Berg on April 28, 2023. Both men pleaded guilty to (1) conspiracy to posse... More...   $0 (05-05-2023 - MI)

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to commit studen aid fraud.

Robert John, ae 48, from St. Bernard, Louisiana, conspired with others to submit fraudulent applications for student loans and grants to two local community colleges, using the names of seven different applicants. In total, the Department of Education paid over $74,000... More...   $0 (05-05-2023 - LA)

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a... More...   $0 (05-05-2023 - NY)

Richland, Washington criminal defense lawyer represented Defendant with Conspiracy to Distribute 50 Grams or More of Actual (Pure) Methamphetamine, 400 Grams or More of Fentanyl, and 5 Kilograms or More of Cocaine.

Jose Mendoza-Ruelas, age 38, was part of a large drug trafficking organization that involved a legitimate landscaping business used to cover up the organization’s drug traffi... More...   $0 (05-04-2023 - WA)

Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More...   $0 (05-04-2023 - TX)

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud.

Connie Jo Clampitt, age 52, admitted that she and her co-conspirators accessed private patient information – including names, dates of birth, and insurance subscriber numbers – through various clinics where one defendant worked as a contract lab technician.

They th... More...   $0 (05-04-2023 - TX)

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine in December 2022.

Law enforcement conducting surveillance at a stash house on Holcomb Road in Dallas observed Omar Jorge Estrada, age 37, a citizen of Mexico, drive up to the residence in a white C... More...   $0 (05-04-2023 - TX)

Tallahassee, Florida criminal defense lawyers represented Defendants charged with making false statements, attempted conspiracy to commit mail fraud and wire fraud.

Former Tallahassee Mayor Andrew Gillum, the 2018 Democratic nominee for governor of Florida was charged with lying to the FBI and with misuse of campaign funds.

STATEMENTS OR ENTRIES GENERALLY
(1)
ATTEMPT A... More...   $0 (05-04-2023 - FL)

Washington, DC criminal defense lawyers represented Defendants charged with seditious conspiracy to their actions on January 6, 2021.

Ethan Norden, a/k/a Rufio Panman, Joseph R. Biggs, Zachary Rehl, Charles Donohoe, and Enrique Tarrio, a/k/a Nenry Tarrio, also know as the proud boys where charged with:

18 U.S.C. 1512(c)(2) and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Ob... More...   $0 (05-04-2023 - DC)

Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief.

“The theft of any amount of taxpayer funds is inexcusable but stealing over $4.8 million dollars from honest, hardworking Americans truly in need of pandemic relief is... More...   $0 (05-03-2023 - FL)

Chicago, Illinois criminal defense lawyers represented Defendants charged with conspiracy to commit bribery.
A federal jury has found four former Commonwealth Edison (“ComEdâ€�) executives and associates guilty on all counts charged, including conspiring to influence and reward the former Speaker of the Illinois House of Representatives in order to assist with the passage of legislation favo... More...   $0 (05-03-2023 - IL)

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte... More...   $0 (05-03-2023 - NC)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy, and for illegally exporting firearms and ammunition from the United States to Nigeria without obtaining the required licenses from the U.S. State Department.

From at least November 2017 until July 19, 2019, Godlove Nche Manchoe, age 44, of Bowie, Maryland, and his co-conspirators agreed to export... More...   $0 (05-03-2023 - MD)

Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute Fentanyl mixed with Xylazine, opening two drug-involved premises, possession with intent to distribute Fentanyl mixed with Xylazine, possession with intent to distribute cocaine, and being a convicted felon in possession of firearms.

on or about Febr... More...   $0 (05-03-2023 - VA)