New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More...   $0 (03-31-2023 - CT)

New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More...   $0 (03-30-2023 - LA)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with leaving the scene of a personal injury accident in Indian Country and driving under the influence of an intoxicating substance (DUI) in Indian Country.... More...   $0 (03-30-2023 - OK)

Austin, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability slip and fall negligence theory.

This case is about a slip and fall that happened at a Walgreen's store in Kyle, Texas. Britt allegedly sustained injuries from her fall and sued Walgreen's for damages on July 15, 2019. (Orig. Pet., Dkt. 1-2). On August 2, 2019, Walgreen's removed the cas... More...   $0 (03-30-2023 - TX)

Billings, Montana criminal defense lawyer represented Defendant charged with attempting to monopolize the market for highway crack-sealing service sin Montana and Wyoming.

Nathan Nephi Zito, 44, of Billings, pleaded guilty in October 2022 to an information charging him with one felony count of attempted monopolization in violation of the Sherman Act.

The government alleged in cou... More...   $0 (03-29-2023 - MT)

Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.

On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More...   $0 (03-29-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.

Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo... More...   $0 (03-29-2023 - WA)

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...   $0 (03-29-2023 - CA)

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...   $0 (03-27-2023 - CO)

Fort Smith, Arkansas personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the Circuit Court of Sebastian County, 66FCV-21-00461, and was removed to federal court by the Defendant.

In Arkansas, a product liability action may be based on negligence or strict liability and may include claims of design defect; manufactu... More...   $0 (03-27-2023 - AR)

Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with distributing drugs and felony possession of a firearm.

Keven Leroy Spanel, 59, distributed methamphetamine in the Council Bluffs and Omaha metro areas. In early 2022, Spanel was arrested carrying a firearm, which he used to protect himself and his drug trafficking activities. In July 2022, while on temporary r... More...   $0 (03-24-2023 - IA)

Des Moines, Iowa criminal defense lawyer represented Defendant charged with attempted murder.

Anthony Mong shot at and attempted to kill Ricco Martin, but he missed and inadvertently shot and injured Shane Woods. Under Iowa law, “[a] party is liable for a wrongful act, where there exists a criminal intent,” notwithstanding
that the act done “is not that which was intended.” S... More...   $0 (03-24-2023 - AL)

Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.

Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More...   $0 (03-24-2023 - AL)

Tallahassee, Florida criminal defense lawyer represented Defendant charge with felony possession of a firearm.

After he pleaded guilty to several counts, including two violations of 18 U.S.C. § 922(g), the district court sentenced Keith Penn fo the mandatory minimum sentence under the Armed Career Criminal Act. In doing so, the court concluded that Penn’s two prior convictions for sel... More...   $0 (03-24-2023 - FL)

Baton Rouge, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on premises liability negligence theories.

Douglas tripped and fell while walking down concrete steps leading to the parking lot outside of an apartment building owned and operated by Defendants. He filed this premises-liability action against Defendants in Louisiana state court, seeking to recover for... More...   $0 (03-24-2023 - LA)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with being deliberately indifferent to a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the pretrial detainee’s constitutional civil rights.

On April 21, 2019, Kyle Tecumseh, 25, was involved with moving a pretrial detainee, B.B., into a jail cell with a senior U... More...   $0 (03-23-2023 - OK)