United States of America v. David Poitier Belton |
Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs in violation of 21 U.S.C. 846 and unlawful transportation of a firearm in violation of 18:922(g)(3) and 924U(a)(2) .... More... $0 (10-24-2023 - IA) |
United States of America v. Sean Weston |
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to import and sell drug paraphernalia and attempting to evade taxes. |
United States of America v. Caleb Sinclair |
Martinsburg, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled rugs.... More... $0 (10-24-2023 - WV) |
United States of America v. Saaed Moslem |
White Plains, New York criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, bank fraud, and mail fraud. |
United States of America v. Amin C. Jones |
Newark, New Jersey criminal defense lawyer represented the Defendant charged with bribing mail carriers to steal postal arrow keys used to unlock mail receptacles and to use stolen items from the mail to fraudulently obtain funds from banks. |
United States of America v. Jess Kinmont and John P. Wenz, Jr. |
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with operating a timeshare resale scam business that affected more than 8,000 victims nationwide, many of them elderly. |
United States of America v. Luis Miguel Castro Alavez |
Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy and attempted possession with intent to distribute 500 grams or more of methamphetamine. |
United States of America v. Heydimar Carrion Marrero |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. 846. ... More... $0 (10-20-2023 - AK) |
United States of America v. Chrystal M. Zarate-Cruz |
Spokane, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349. |
United States of America v. Ron Montgomery |
Richland, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl that results in a death. |
State of Georgia v. Kenneth Chesebro |
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to filed false documents. |
United States of America v. Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton |
Albuquerque, New Mexico criminal defense lawyers represented the Defendants charged with conspiracy to provide material support to terrorists, providing material support to terrorists and conspiracy to murder an officer or employee of the United States. |
United States of America v. Allen Posey, et al. |
Oxford, Mississippi criminal defense lawyers represented the Defendants charged with racketeering conspiracy, conspiracy to distribute drugs, murder, kidnapping, and assault. |
United States of America v. Robert Campbell Jr. |
Riverside, California criminal defense lawyer represented the Defendant charged with orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance (UI) benefits by filing fraudulent applications claiming, among other things, that the claimants were salon and barbershop workers rendered jobless by the COVID-19 pandemic. |
United States of America v. Alfredo Lomas Navarrete |
San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel. |
United States of America v. Noel Quintana and Kelsy Hernandez Quintana |
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that were illegally imported and sold. |
United States of America v. Brian Pierce and Vincent Brown |
Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with paying bribery. |
United States of America v. Saline Hilton |
Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.... More... $0 (10-18-2023 - MS) |
United States of America v. Brandon White |
Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance in violation of 21 U.S.C. 841.... More... $0 (10-18-2023 - HI) |
United States of America v. Lance K. Bradford |
Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with filing of false tax returns for his role in a purported investment scheme to sell false tax deductions. |
United States of America v. Ruslan Maratovich Asainov |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with providing material support to ISIS, a designated foreign terrorist organization, that resulted in death. |
United States of America v. Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and Yoo Jin Ott |
San Diego, California criminal defense lawyers represented the Defendants charged with committing various crimes in connection with his operation of five California and Arizona-based illicit massage businesses that profited for years by selling commercial sex under the guise of offering therapeutic massage services. |
United States of America v. Crystal Wilks and Jamarcus Harris |
Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to create and pass counterfeit United States currency in the Southern District of West Virginia. |
United States of America v. Paul Kwak |
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fraud in violation of 18 U.S.C. 1349. |
United States of America v. Emily N. Huckabee |
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841 (b)(1)(C), and 846. |
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