United States of America v. Dafud Iza |
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme A Florida ... More... $0 (04-18-2025 - DC) |
United States of America v. Owen McIntire |
Kansas City Resident Arrested and Charged in Connecti... More... $0 (04-18-2025 - ) |
United States of America v. Bayron Wuifredo Santos-Recarte |
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense An... More... $0 (04-18-2025 - DC) |
United States of America v. Juan Demetrio Villalpando Dominguez |
California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering The U.S. Attorneyâ... More... $0 (04-18-2025 - CO) |
United States of America v. Michael Paul Lacasse, Venetia Dawn Trischan |
Caldwell Couple Sentenced to 133 and 96 Months in Federal Prison Michael Paul Lacasse, 48, and Ve... More... $0 (04-18-2025 - ID) |
United States of America v. Luis Esquivel-Bolanos (a/k/a “Colorado”) |
Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu... More... $0 (04-18-2025 - WA) |
United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties |
United States of America v. Daniel Hooker |
Los Angeles Man Sentenced for Money Laundering Daniel Hooker, 36, of Los Angeles, was sentenced to 27 months in prison, for his ro... More... $0 (04-18-2025 - CA) |
United States of America v. Natalie Marie Gonzalez |
Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove... More... $0 (04-18-2025 - CA) |
United States of America v. Sarmad Ghaled Dafar |
Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys Sarmad Ghaled Dafar of Houston, Texas was sentenced in f... More... $0 (04-18-2025 - CA) |
United States of America v. Patricia Rae Pacheco a/k/a Patty Pacheco |
Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud... More... $0 (04-17-2025 - SD) |
State of Louisiana v. Ronald Craig |
New Orleans, Lousiana criminal defense lawyer represented the Defendant charged with first-degree rape and aggravated kidnapping. |
State of Oklahoma v. E.L.W.B. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Jay M. Sadrinia, D.M.D. |
Covington, Kentucky criminal defense lawyer represented the Defendant charged with prescribing a controlled substance without a legitimate medical purpose resulting in her death, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). |
United States of America v. Patrick Bishop |
Madison Man Sentenced to Over 5 Years for Heroin Trafficking and Illegally Possessing a Firearm Tim... More... $0 (04-16-2025 - WI) |
United States of America v. Malcolm Whiteside |
Jury Convicts Fitchburg Man of Illegally Possessing Firearm After a two-day jury trial, Malcolm Whiteside, 30... More... $0 (04-16-2025 - WI) |
United States of America v. Irlan Salazar |
Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy ... More... $0 (04-16-2025 - KY) |
United States of America v. Rene Arnold Ruiz, Thomas Charles Davis, Lonnie Laronn Morrow, Dyland Edward Hughes |
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United States of America v. Keith Caldwell |
Orleans Parish Man Indicted for Fi... More... $0 (04-16-2025 - LA) |
State of Oklahoma v. L.R.S. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Patrick D. Reed v. Harold May, Warden |
Toldeo, Ohio criminal defense lawyer represented the Plaintiff seeking reversal of his conviction for drug trafficking, drug possession, firearm possession, and evidence tampering. |
State of Oklahoma v. D.K.E. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Federico Rosario |
Scranton Man Sentenced to 24 years in Prison for Drug Distribution Resulting in Death The United States Attorney... More... $0 (04-14-2025 - PA) |
United States of America v. Kelechi Collins Umeh |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. |
United States of America v. Victor Ortiz |
Philadelphia Man Who Scarred, Nearly Blinded Ex-Girlfriend in Public Chemical Attack Sentenced to Seven Years in Prison U... More... $0 (04-11-2025 - PA) |
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