United States of America v. Lorenzo Taylor, Nemirah Davidson, Jovan Collins |
California Residents Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property and Interstate Transporta More... $0 (07-18-2025 - LA)
|
United States of America v. Samuel Morton a/k/a “Sosa” |
Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies More... $0 (07-18-2025 - LA)
|
United States of America v. Charles Brownlee |
|
United States of America v. Joshua Vines |
Kilo Fentanyl Trafficker Sentenced to More Than Eight Years in Prison A Ral More... $0 (07-18-2025 - NC)
|
United States of America v. Ronte Ricardo Greene aka “Cardiddy” |
Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison More... $0 (07-18-2025 - DC)
|
United States of America v. Mike Mims |
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Hormoz Mansouri |
Amherst businessman sentenced for COVID fraud More... $0 (07-18-2025 - NY)
|
United States of America v. Julia Carlene Deshaw |
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with conspiracy to distribute |
The People of the State of California v. Usiel Alcaraz |
Santa Ana, California criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Deoman Reeves |
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with eleven counts of narcotics- and firearms-related charges. |
United States of America v. Dominik Manigo |
Weymouth Man Pleads Guilty to COVID Unemployment Fraud More... $0 (07-15-2025 - MA)
|
United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde” |
Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13, More... $0 (07-15-2025 - MA)
|
United States of America v. Felisberto Lopes a/k/a “Chee-B” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking More... $0 (07-15-2025 - MA)
|
United States of America v. Felisberto Lopes a/k/a “Chee-B ” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking < More... $0 (07-15-2025 - MA)
|
United States of America v. Magaly Travieso, Yudorki Ramirez |
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering More... $0 (07-15-2025 - FL)
|
United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM)
|
United States of America v. Sealed Appellant |
Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent todistribute methamphetamine. See 21 U.S.C. §§ 841(a)(1), 846. $0 (07-14-2025 - TX) |
United States of America v. Gilbert Ramirez |
More... $0 (07-11-2025 - CA)
|
United States of America v. Joseph Huffaker |
|
United States of America v. Bahram Mohammad Ostovari |
CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E More... $0 (07-11-2025 - CA)
|
United States of America v. Ismael Viera-Villa, Carlos Meza-Alcantar, Blademir Angulo Audeves |
District of Arizona Charges 147 Individuals for Immigration-Related Cri More... $0 (07-11-2025 - AZ)
|
United States of America v. Dr. Michael Kirk Moore |
Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with: |
United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei |
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy More... $0 (07-11-2025 - MS)
|
United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina |
Southern District of Texas charges 238 this week alone in relation to border enforcement efforts More... $0 (07-11-2025 - TX)
|
United States of America v. Celso Manuel Gamboa Sanchez |
The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges More... $0 (07-11-2025 - TX)
|
Next Page |