Brunswick, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and to distribute a substituted cathinone, in violation of 21 U.S.C. 846. From April 2023 through August 2023, Alen Addison, 54, of Brunswick, Georgia and Minus Tyler, 45, of Brunswick, conspired to distribute cathinone in Glynn County. The two defendants utilized Fa

Tampa, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substance, in violation of 21 U.S.C. 841, and commission of a violent felony with a machine gun. Kelvin Undray Cokley, II, age 31, of Sarasota, Florida distributed 40 grams or more of fentanyl, possession of 40 grams or more of fentanyl with the intent to distribute it, possessin

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and money laundering, in violation of 18 U.S.C. 1957. Shaun U. Christian, age 57, of Lindsay, Oklahoma, and FNBL’s former president and CEO, Danny Seibel, submitted false information in connection with multiple loans in 2021. Court records al

Claremore, Oklahoma, criminal Defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.1435.B, BURGLARY IN THE THIRD DEGREE, in violation of 21 O.S. 1435.B, Class: D1 Date of Offense: 01/11/2026 Party Name Disposition Information Matoian, Kameron Michael Disposed: CONVICTION, 02/09/2026. Nolo Contendere Plea Count as Disposed: BURGLARY IN THE THIRD DEGREE

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit grand larceny. The State alleged that the Defendant recruited C.J. Calvert and K.H. work with him to steal a broken down trailer left on the side of the road by the McIntosh County Sheriff's Office.

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit grand larceny. The State alleged that the Defendant conspired with T.J. and K.H. to steal a broken down trailer setting on the side of the road belong to the McIntosh County Sheriff's department. the State also claimed that he trailer had a fair market value of more than $1,000 and that T.J.

Oxford, Mississippi, criminal defense lawyers represented the Defendants charged with conspiracy possess with intent to distribute schedule resulting in death. Yahya Mohamed Mosleh, 51, and Islam Mohamed, 18, both of Oxford were arrested after two Ole Miss students were found dead.

Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represents the Defendant charged with conspiracy and grand larceny. Defendant, a tow truck operator, was called by Johnson to retrieve a broken down trailer from a highway in McInstosh County, Defendant's tow truck was inoperative and he called Calvert to use h

New Haven, Connecticut, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States and conspiracy to commit money laundering by selling misbranded and unapproved prescription drugs. From September 2021 to June 2023, Ryan Fields, age 52, and Lisa Mahan, who formerly resided in Glastonbury, Connecticut, operated two websites, pinnedaminos.com and pro

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute a controlled substance in violation of 21 U.S.C. 841. Beginning in the fall of 2022, the Drug Enforcement Administration investigated a Lawrence, Massachusetts-based drug trafficking organization that distributed fentanyl across New Hampshire and Massachusetts. The organiza

Birmingham, Alabama, criminal defense lawyers represent the Defendants charged with conspiracy to commit access device fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1019, and possession of a device making equipment in violation of 18 U.S.C. 1029(a)(4). Cosmin Vaduva, 37, and Elena Andree Caldarareasa, 33, were indicted for conspiracy to commit access device fraud (i.e., card fraud) and p

Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. on October 5, 2022, Mobile County Sheriff’s Office (MCSO) deputies and the Alabama Law Enforcement Agency used a confidential informant to purchase 15.06 grams of fentanyl from Amanda Michelle Guy. Eight days later, MCSO deputies seized 18.08 grams of pure methamphetamine from a veh

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

Sayre, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy. Reported by Kent Morlan

Honolulu, Hawaii criminal defense lawyer represented the defendant charged with conspiracy to possess and distribute controlled substance (meth and fentanyl) Schedule II controlled substances, and cafentanil, a Schedule II controlled substance and an analog of N-phenyl-N-[1 - (2-phenylethyl)-4-piperidiny1] propenamide (fentanyl1), in violation of 21 U.S.C. 846 and Possession with Intent to Distri

Portland, Oregon criminal defense lawyer represented the Defendant charged with conspiracy to gather, transmit or lose national defense information in violation of 18 U.S.C. 793(g), briberty of a public official in violation of 18 U.S.C. 201(b)(1)(c); and receipt of stolen government property in violation of 18 U.S.C. 641. Between November 2021 and March 2025, within the District of Oregon and

Los Angeles, California criminal defense lawyers represented the Defendant charged with fraud and misuse of visas in violation of 18 U.S.C. 1546, conspiracy to commit torture in violation of 18 U.S.C. 2340,, and attempted unlawful procurement of naturalization in violation of 18 U.S.C. 1425. Samir Ousman Alsheikh, 74, formerly of Lexington, South Carolina, was charged with one count of conspir

San Diego, California criminal defense lawyers represented the Defendants charged with conspiracy to distribute controlled substance in violation of 21 U.S.C. 846 resulting in death. Bailey A. Szramowski provided an active-duty U.S. Navy servicemember assigned to the USS Abraham Lincoln with 10 purported oxycodone pills in December 2022. The victim, identified in court records by his initials,

Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud in violation of 18 U.S.C. 371. Mekfira Hussein and Abduljabar Husseins stole money that was meant for vulnerable children.

Des Moines, Iowa, criminal defense lawyers represented the Defendants charged with engaging in a racketeering conspuiracy in violation of 18 U.S.C. 1962, interstate transportation of stolen property in violation of 12 U,.S.C. 2314. Tianzhu Chen, 33, of Flushing, New York, and a Chinese National, pleadd guilty to Racketeering Conspiracy and Money Laundering and Yong Chen, 33, of Brooklyn, New Yo

New York City, New York criminal defense lawyers represent the Defendants charged with conspiracy to commit multiple schemes around the world commit murder. The RIS Network has allegedly carried out or conspired to carry out multiple schemes around the world. Most recently, this summer, the RIS Network recruited an individual based in the United States (“U.S. Resident-1”) to surveil and mur

Philadelphia, criminal defense lawyer represented the Defendant charged with two counts of third-degree murder, two counts of conspiracy to commit murder, four counts of attempted murder, and related crimes. Zaakir McClendon was accused of murdering 14-year-old Nicolas Elizalde, the wounding of four other children outside Roxborough High School in 2022 and for fatally shooting 16-year-old Nafi

Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349. Jordan C. Sneed, 32 years old, of Gary, was the last of five defendants to be sentenced in this case. Anthony Juan McClendon, the leader and organizer of the scheme, was sentenced on December 18, 2025, to 24 months in prison and 4 years of supervised r

Detroit, Michigan criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Peter Valente, and his then wife, Angela Toma, were indicted and charged with offenses involving a scheme to defraud the SBA. Using inactive companies to perpetrate the fraud, Valente and Toma successfully defrauded the SBA and other lenders of over $2,600,000. On June 30, 2026