San Diego, California criminal defense attorney represented Defendant, who was charged with drug distribution.

Tony Davis, age 65, was indicted for supplying the heroin and fentanyl that led to the fatal overdose of a 41-year-old San Diego woman, on October 24, 2018.

According to his plea agreement, Davis agreed to sell more than 100 grams of what he knew to be heroin in the fall... More...   $0 (11-19-2021 - CA)

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or

3. False... More...   $0 (11-19-2021 - OK)

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with selling cocaine and using their bar and a local business to conceal their drug trafficking.

During the trial, the government presented evidence of a years-long investigation of the drug trafficking group, which culminated in the February 1, 2018 arrests and searches of locations under the control of Willi... More...   $0 (11-19-2021 - PA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspi... More...   $0 (11-18-2021 - OK)

Evans, Georgia criminal defense lawyer represented Defendant charged with production of child by a parent or guardian.

Michael Peyton Gunn, 36, of Evans, Ga., was charged with Production of Child Pornography by a Parent or Guardian, Sex Trafficking Conspiracy, Sex Trafficking of a Child, Coercion and Enticement of a Child to Engage in Sexual ActivityPossession of Child Pornography, and ... More...   $0 (11-18-2021 - GA)

Frederick, Maryland criminal defense lawyer represented Defendant charged with first-degree murder.

Jordan B. Hooks, age 29, was charged with first-degree murder, second-degree assault and conspiracy to commit first-degree assault for his involvement in the death of Jaemari "Mari" Anderson, age 19, who was shot in the head and killed on September 6, 2020.... More...   $0 (11-18-2021 - MD)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Olusola Ojo, a/k/a Sam, age 42, was charged with two counts of conspiracy to commit bank fraud. He was named along with two others in a series of grand jury indictments dating back to July 2020 that involved over $5 million in small-business Paycheck Protection Program loans.
<... More...   $0 (11-18-2021 - OK)

Tucson, Arizona criminal defense attorney represented Defendant charged with Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.

Joseph Andre Batts, 44, of Sicklerville, New Jersey, was indicted for Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.

Between 2013 and 2018, Batts participated in a scheme where Jamaica... More...   $0 (11-17-2021 - AZ)

El Paso, Texas criminal defense lawyer represented defendant charged with conspiracy to import and distribute drugs.

Carlos Moreno-Reyes, aka Charlie Brown, 46, of Clint, led a Drug Trafficking Organization (DTO) from October 2008 until April 2019. The DTO operated in the El Paso area and was responsible for transporting and distributing marijuana and cocaine from El Paso to destination ... More...   $0 (11-17-2021 - TX)

Charlotte, North Carolina criminal defense lawyers represented Defendant charged with dog fighting and felony possession of a firearm.

Delontay Moore, 26, of Concord, sponsored and exhibited a dog in a dog fight in December 2019, after conspiring with others to prepare and train the dog for the fight. The dog lost and died of injuries sustained during the fight. In February, agents seized... More...   $0 (11-17-2021 - NC)

Los Angeles, California criminal defense lawyer represented defendant charged with:

18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1)
18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1s)
18:1343 2(a) WIRE FRAUD
(2-7)
18:1343, 2(a) WIRE FRAUD, AIDING AND ABETTING
(2s-12s)
18:1344(2), 2 BANK FRAUD
(8-11)
18:1028A(a)(1), ... More...   $0 (11-17-2021 - CA)

Indianapolis, Indiana criminal defense lawyer represented defendant charged with sexually abusing children.

Matthew Cole, 31, and his wife, Dolores Cole, 41, were charged with sexually abusing five children.

Beginning in 2014, the Coles were living in Arizona and had custody, care, or supervisory control of six children. A child protection agency received a report that one or b... More...   $0 (11-16-2021 - IN)

Camden, New Jersey criminal defense lawyer represented defendant charged with conspiracy against the rights of others.

Richard Tobin, 20, of Brooklawn, New Jersey, indicted for conspiracy against rights.

“The defendant conspired with a white supremacist hate group to vandalize and destroy property owned by Jewish and Black Americans, intending to instill fear into those commun... More...   $0 (11-16-2021 - NJ)

Fargo, North Dakota criminal defense lawyer represented defendant charged with armed robbery.

Harleigh Josette Haugen, age 20, Fargo, ND, was charged with Conspiracy to Commit Robbery and Robbery.

Investigation revealed that from May and continuing through June 2019, Haugen and Jordan Daniel Kraft, age 21, Fargo, ND, conspired with a group of young males and females to rob custo... More...   $0 (11-15-2021 - ND)

New York, New York criminal defense lawyer represented defendant charged with securities fraud.

Jeffrey Hastings, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, was sentenced today in Manhattan federal court to three years in prison... More...   $0 (11-15-2021 - NY)

Concord, New Hampshire criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Miguel Skrl Guillermo-Graseki, 23, of Lawrence, Massachusetts was with conspiracy to distribute fentanyl.

Between June and September of 2020, Guillermo-Graseki conspired with a Lawrence-based fentanyl distributor (MA Source) to distribute fentanyl in New Hampshire an... More...   $0 (11-15-2021 - NH)