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United States of America v. Arman Amirshahi
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Washington DC criminal defense lawyer represented the Defendant charged with a Bribery Scheme Involving District Tax Official.
Final Defendant Sentenced in Bribery Scheme Involving District Tax Official
Arman Amirshahi, 46, was sentenced to three years of p... More...
$0 (04-20-2024 - )
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented a witness with perjury based on his or her preliminary hearing testimony in a criminal case .
Given the issue on appeal, we may quickly sketch the underlying criminal charges
against Defendant Christopher Shawn ... More...
$0 (04-19-2024 - KS)
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EDDIE L. CADDELL v. STATE OF KANSAS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with rape and aggravated indecent liberties with a child .
Caddell was charged with rape and aggravated indecent liberties with a child in
one case and aggravated criminal ... More...
$0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with:
(1) aggravated battery; (2) misdemeanor domestic battery of Lang; and (3) misdemeanor battery of the man who stepped into their altercation.
Given the issue on appeal,... More...
$0 (04-19-2024 - KS)
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United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Drug Trafficking.
Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation
The United States Attorney’s Office for the Distri... More...
$0 (04-19-2024 - VT)
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United States of America v. Marty McConnell
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bank robbery. .
Ten-Time Robber Sentenced to Eleven Years in Federal Prison for $20,000 Robbery of Carmel Credit Union
Marty McConnell, 64, of Indianapolis, has b... More...
$0 (04-18-2024 - KY)
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United States of America v. Jaime Rivera
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Del Rio, Texas criminal defense lawyer represented the Defendant charged with Firearm Theft that Led to 2019 Murder .
Del Rio Gang Member Sentenced to 10 Years in Prison for Firearm Theft that Led to 2019 Murder
A Del Rio man was sentenced in a federal court in Del Rio t... More...
$0 (04-18-2024 - TX)
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United States of America v. Jaime Rivera
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Firearm Theft that Led to 2019 Murder.
Del Rio Gang Member Sentenced to 10 Years in Prison for Firearm Theft that Led to 2019 Murder
A Del Rio man was sentenced in a federal court in Del R... More...
$0 (04-17-2024 - TX)
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Malcolm Wiener v. AXA Equitable Life Insurance Company
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Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254
4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company.
Under the North Carolina Unfair and Deceptive Trade P... More... $0 (04-17-2024 - NC)
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United States of America v. Derick Coulanges
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Using and Trafficking Stolen Identities and Credit Cards .
Defendant stole the identities of 17 victims, including those of his drug customers
A Malden man was sen... More...
$0 (04-16-2024 - MA)
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United States of America v. Raynaldo Riviera Ortiz, Jr.
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Tampering with IV Bags.
Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries
A Dallas anesthesiologist was convicted for injec... More...
$0 (04-14-2024 - TX)
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United States of America v. Marty McConnell
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Robbery of Carmel Credit Union.
Ten-Time Robber Sentenced to Eleven Years in Federal Prison for $20,000 Robbery of Carmel Credit Union
Marty McConnell, 64, of Indianapolis was senten... More...
$0 (04-13-2024 - IN)
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United States of America v. Kelli Prather
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Clinic Entrances (FACE) Act Violation .
Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman conv... More...
$0 (04-12-2024 - OH)
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United States of America v. Nathanel Foucault
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New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Nathanael Foucault — a former U.S. Postal Servi... More... $0 (04-09-2024 - NY)
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United States of America v. Sonya Hesenius
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.
Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million
Sonya Hesenius, a former office manager and executive as... More... $0 (04-08-2024 - GA)
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United States of America v. Brett Matthew Chamberlain
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with seven counts of Bank Fraud, five counts of Aggravated Identity Theft, two counts of Theft in Indian Country, being a Felon in Possession of a Firearm and Ammunition, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country..More...
$0 (04-05-2024 - OK)
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United States of America v. Sarah Diamond
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Tampering With Patient Medications.
Suburban Chicago Nurse Sentenced to Two Years in Prison for Tampering With Patient Medications
A suburban Chicago nurse has been sentenc... More... $0 (04-04-2024 - IL)
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United States of America v. Timothy S. Gilbert
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.
Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion
<... More... $0 (04-03-2024 - FL)
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United States of America v. Becky Louise Sutton
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.
Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement
A former paralegal for a Chicago law firm has been sentenced... More... $0 (04-03-2024 - IL)
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United States of America v. Stacey Tyrone Fasthorse
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm.
Bismarck Man Sentenced to 10 Years in Federal Prison for Possession of a Firearm by a Convicted Felon
On April 1, 2024, Stacey Tyrone ... More... $0 (04-02-2024 - ND)
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon... More... $0 (03-29-2024 - OK)
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United States of America v. Malcolm Andre Jones
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Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentence... More... $0 (03-29-2024 - OK)
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United States of America v. Joshua Paul Kranig
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.
Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear... More...
$0 (03-28-2024 - )
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United States of America v. Joshua Paul Kranig
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.
Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear... More...
$0 (03-28-2024 - ND)
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United States of America v. William Cole
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Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .
Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...
$0 (03-28-2024 - PA)
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