Crime Law
 
United States of America v. Kyle Waldron

Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.


Defendant ordered to repay more than $1.3 million




A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
   $0 (04-12-2024 - GA)

United States of America v. Arnulfo Rodriguez-Munoz; Enrique Velasquez

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Cocaine.


Two Texans Sentenced To 15 Years For A Conspiracy To Distribute Over 20 Kilograms Of Cocaine



U.S. District Judge Mary S. Scriven has sentenced Arnulf... More...
   $0 (04-11-2024 - FL)

United States of America v. Justin Fuget

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with caught with methamphetamine and a gun.


Hannibal Man Sentenced to 137 Months in Prison for Gun, Drug Crimes



After a traffic stop of Justin Fuget on March 25, 2022, Hannibal Police Dep... More...
   $0 (04-11-2024 - MO)

United States of America v. Michael McClain

Boise, Idaho criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine.


Boise Man Sentenced to 80 Months in Federal Prison for Trafficking Methamphetamine



Michael McClain, 37, of Boise, was sentenced to 80 months in federal priso... More...
   $0 (04-10-2024 - ID)

United States of America v. Montez Brown, a/k/a Tez Blood

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with RICO Conspiracy.


Highs Gang Member Sentenced to 19.5 Years in Prison for RICO Conspiracy



Montez Brown, aka “Tez Blood,” was sentenced to 235 months in prison for his crimin... More...
   $0 (04-10-2024 - IA)

United States of America v. Keenan J. Denruyter

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Resulting in Death, Possessing Fentanyl With Intent to Distribute, and Possessing a Firearm and Ammunition as a convicted felon .


Green Bay Man Sentenced to 25 Years in Prison for Dealing... More...   $0 (04-10-2024 - WI)

United States of America v. Sierra Hunt; Shamiya Hunt

Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with bank robbery.


Mother-Daughter Duo Sentenced to a Total of Twelve Years in Federal Prison for Robberies of Six Indianapolis Banks



According to court documents, between Apri... More...
   $0 (04-10-2024 - )

United States of America v. Lavoris Donte McGee, Jr.

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with lying on the form required to purchase a firearm .

Southaven man sentenced to prison for lying on the form required to purchase a firearm



A Southaven man was sentence... More...   $0 (04-10-2024 - MS)

United States of America v. Lawrence Joseph Florentine

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Interstate Domestic Violence.

Rock Hill Man Sentenced for Interstate Domestic Violence Resulting in the Death of Wife



Lawrence Joseph Florentine, 56, of Rock Hi... More...   $0 (04-10-2024 - SC)

United States of America v. James King

Bangor, Maine criminal defense lawyer represented the Defendant charged with Drug Trafficking.

Caribou Man Sentenced to 13+ Years for Role in Penobscot and Aroostook County Drug Trafficking



A Caribou man was sentenced in Bangor for his role in a cons... More...   $0 (04-10-2024 - ME)

United States of America v. Michael Francis

Concord, NH criminal defense lawyer represented the Defendant charged with .

Repeat Offender Sentenced to 150 Months in Federal Prison for Drug Offenses



A Manchester man was sentenced in federal court for possessing with the intent to distribute co... More...   $0 (04-10-2024 - NH)

United States of America v. Robert Kinoshita

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking .

Hilo Man with “Life of Crime” Sentenced to 155 Months in Prison for Methamphetamine Trafficking



Robert Kinoshita, 59, of Hilo, Hawaii, ... More...   $0 (04-10-2024 - HI)

United States of America v. James Jordan

Pittsburgh, PA criminal defense lawyer represented the Defendant charged with Criminal Sexual Activity.

Waynesburg Resident Sentenced to 10 Years in Prison for Transporting Minor with Intent to Engage in Criminal Sexual Activity



A resident of Waynes... More...   $0 (04-09-2024 - PA)

United States of America v. Oscar Freemond Fowler III

Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon and for possessing cocaine with the intent to distribute it. .

St. Petersburg Felon Sentenced To More Than 12 Years For Possessing Firearm And Cocaine

More...
   $0 (04-09-2024 - Fl)

United States of America v. Cristyan Jose Gonzalez-Carrillo

Billings, Montana criminal defense lawyer represented the Defendant charged with Illegal export of firearms to Mexico .

Illegal export of firearms to Mexico sends Bozeman man to prison for three years



A Bozeman man who admitted to illegally exportin... More...   $0 (04-09-2024 - MT)

United States of America v. Jesse Lee Johnson; Ronald Lee Ralston

Spokane, Washington criminal defense lawyer represented the Defendants charged with Selling Pound Quantities of Methamphetamine and Fentanyl.

Yakima Man Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to 10 Years in Federal Prison

More...
   $0 (04-09-2024 - WA)

United States of America v. Thomas Kern Gissell

Los Angeles, California criminal defense lawyer represented the Defendant charged with Burning Down Local San Diego Business.

Woman Convicted by Federal Jury of Burning Down Local San Diego Business



A Ventura County man was sentenced today to 140 ... More...   $0 (04-09-2024 - CA)

United States of America v. Juan Manuel Soto-Guzman

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.

Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison



Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri... More...   $0 (04-09-2024 - AZ)

United States of America v. Sidney Arnel Flerme

Miami, Florida criminal defense lawyer represented the Defendant charged with .

Convicted felon sentenced to 220 months in prison for possession with intent to distribute fentanyl and possession of firearm



On April 2, a man was sentenced to 220 mon... More...   $0 (04-08-2024 - Fl)

United States of America v. Armani Eugene Gates

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Firearms Trafficking and Fentanyl Distribution Charges .

OMB Gang Member Sentenced on Firearms Trafficking and Fentanyl Distribution Charges to 276 Months in Federal Prison


<... More...   $0 (04-08-2024 - IA)

United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett

Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Possession of a Firearm by a Prohibited Person.

Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person More...   $0 (04-05-2024 - SD)

United States of America v. Cruz Alberto Perez-Nunez

Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.

Cases involve $44 million in laundered funds



A man who laundered drug proceeds from Columbus cell phone s... More...   $0 (04-05-2024 - OH)

United States of America v. Natasha Garcia

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Role in Kidnapping and Murder .

Massachusetts Woman Sentenced to 11 Years in Federal Prison for Role in Kidnapping and Murder



Nataha Garcia, 29, formerly of Chicopee,... More...   $0 (04-05-2024 - CT)

United States of America v. Bennie Frank Withrow, IV

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with .

Gang Member Sentenced to Life, plus 10 years for Retaliation Murder After Federal Trial Conviction



A Universal Aryan Brotherhood gang member was sentenced today for Fi... More...   $0 (04-05-2024 - OK)

United States of America v. Timothy Joseph Cervantez

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Prohibited Possession of a Firearm .

Sioux Falls Man Sentenced to Federal Prison for Prohibited Possession of a Firearm



United States Attorney Alison J. Ramsdel... More...   $0 (04-05-2024 - SD)

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