United States of America v. Cory Howerton Fleming |
Beaufort, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. |
State of Georgi v. Donald Trump, et al. |
Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts. |
United States of America v. Cecily Aguilar |
Waco, Texas criminal defense lawyer represented Defendant charged with conspiracy to tamper with a witness, destruction of evidence, and making false statements. |
State of Indiana v. Jesse L.R. McCartney and John McCartney |
Kokomo, Indiana criminal defense lawyer represented Defendant charged with two counts of felony murder and other counts including robbery resulting in bodily injury, burglary resulting in bodily injury and conspiracy to commit burglary. |
United States of America v. Jose Tirado, a/k/a “Joselito” and “Leet” |
New Haven, Connecticut criminal defense lawyer represented Defendant charged with distribution of fentanyl and felony of a possession of a firearm. |
Michael Ensley, et al. v. Ben O. Turnage, et al. |
Birmingham, Alabama civil commercial litigation lawyer represented Plaintiffs who sued Defendants on beach of contract, quantum meruit, unjust enrichment and civil conspiracy theories. |
United States of America v. Marlon Enrique Gallegos-Rapalo |
McAllen, Texas criminal defense lawyer represented Defendant charged with bringing in and harboring aliens. |
United States of America v. Alonso Cantu-Cantu |
Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled |
United States of America v. Christian Leontine Glover |
Mobile, Alabama criminal defense lawyer represented Defendant charged with drug trafficking. |
United States of America v. Lakisha Swope |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with Paycheck Protection Program (“PPP”) applications fraud. |
United States of America v. John Eugene Dibello |
Montgomery, Alabama criminal defense lawyer represented Defendant charged with conspiracy to commit mail and bank fraud and the separate offense of aggravated identity theft. |
United States of America v. Cole Herrick, Scott Buchanan and Chad Buchanan |
Cheyenne, Wyoming criminal defense lawyers represented Defendants charged with drug trafficking. |
United States of America v. Ratha Yin |
Oakland, California criminal defense lawyer represented Defendant charged with mail and wire fraud. |
United States of America v. Van Vincent Thomas |
Burlington, Vermont criminal defense lawyer represented Plaintiff who was charged with conspiracy to distribute cocaine base and possession of a firearm as a convicted felon. |
United States of America v. Johan M. Rodriguez |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl. |
United States of America v. Okechukwu Nwofor |
Los Angeles, California criminal defense lawyer represented Defendant charged with leading a conspiracy that laundered money stolen from victims of romance scams and business email compromise scams, causing a total loss of nearly $1 million. |
United States of America v. Daniel Rostas, Loredana Angel and Leganda Rostas |
St. Louis, Missouri criminal defense lawyer represented Defendant charged with running a "short-change fraud" in stores across the country. |
United States of America v. Adam Runsdorf and Woodfield Distribution, LLC, et al. |
Miami, Florida civil litigation lawyers represented Defendants accused for violating Drug Enforcement Administration (DEA) registrations. |
United States of America v. Alma L. Zapien |
Omaha, Nebraska criminal defense lawyer represented Defendant charged with money laundering. |
United States of America v. Shai Cohen |
Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud and to commit offenses against the United States, bringing aliens to the United States for financial gain, encouraging and inducing aliens to unlawfully come to, enter and reside in the United States for financial gain, harboring illegal aliens and money laundering. |
United States of America v. Nicholas Calisi, Ralph Balsamo, Michael Messina, John Campanell, Michael Poli and Thomas Poli |
New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to engage in racketeering. |
United States of America v. Ana Ercilia Luna |
Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking. |
United States of America v. Charles Robert Brewer, aka “Robert Brewer” or “Scott Brewer" |
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with telemarketing fraud. |
United States of America v. Jinchao Wei |
San Diego, California criminal defense lawyer represented Defendant charged with espionage. |
United States of America v. Christian Dedmon, Hunter Elward, Brett McAlpin, Jeffrey Middleton, Daniel Opdyke and Joshua Hartfield |
Jackson, Mississippi criminal defense lawyers represented Defendants charged with conspiring depriving people of their rights under color of law, conspiracy to obstruct justice. |
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