United States of America v. Luis Cruz a/k/a “Goldo” |
Waterbury Man Sentenced to More Than 8 Years in Federal Prison for Violent Carjacking, Drug Traf More... $0 (05-14-2025 - CT)
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United States of America v. Anthony Pena a/k/a “Tony” |
Florida Man Sentenced to 11 Years in Federal Prison for Participating in Violent Danbury Kidnapping ANTHONY More... $0 (05-14-2025 - CT)
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State of Oklahoma v. C.A.B. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan More... $0 (05-13-2025 - MN)
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United States of America v. Felipe De Jesus Zavala Medel |
Mexican National Sentenced for Making False Statements A Mexican national was sentenced in U.S. District Court in Bangor for making a More... $0 (05-13-2025 - ME)
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State of Oklahoma v. Walter Blaine Frost, III |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game. |
State of Oklahoma v. Walter Blaine Frost, III |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game. |
D.R.T. v. State of Oklahoma |
Poteau, Oklahoma criminal defense lawyer represented the Plaintiff seeking an expungement. |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp More... $0 (05-13-2025 - ME)
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United States of America v. Felipe De Jesus Zavala Medel |
Mexican National Sentenced for Making False Statements A Mexican national was sentenced today in U.S. District Court in Bangor for mak More... $0 (05-13-2025 - ME)
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United States of America v. Jarrell Russell |
More... $0 (05-13-2025 - AL)
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United States of America v. Manolo Elias Tecum-Tecum |
Illegal Immigrant Sentenced For Reentering the United States A Guatemalan national More... $0 (05-13-2025 - FL)
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United States of America v. Henry Abdo |
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme Henry Abdo, 48, of Lebanon, was sentenced to 168 months More... $0 (05-09-2025 - FL)
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United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov |
Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted . A domain seizure warrant was More... $0 (05-09-2025 - OK)
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Mohsen Mahawi v. Donald J. Trump, et al. |
Concord, Vermont civil rights lawyers representing Plaintiff challenging arrest and detention. |
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. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan |
Three Members Of Transnational Financial Crime Syndicate Indicted A Los Angeles, California, man mad More... $0 (05-09-2025 - NV)
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United States of America v. Andrew Vincent Auerbach, Daryl Edward Boone, James M. Ferguson, Nathan Carlson Johnson, James Lelacheur, Christopher Wayne O’Neal, Gabriella Sherif Rizkalla, Roland Dewayne Sanders, Bernie Ray Shaw Jr., Courtney A. Wheeler, Andrew Lee Williams, Anthony Dale Williams |
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United States of America v. Santana Sandoval, Kevin Torres Velasquez |
Two Everett residents charged federally for drug distribution activities involving multiple kilos of fentanyl powder More... $0 (05-09-2025 - WA)
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United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications More... $0 (05-09-2025 - CA)
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United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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United States of America v. Anthony M. Alford |
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown More... $0 (05-09-2025 - MO)
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United States of America v. Ricky Grover Aaron |
Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material A recid More... $0 (05-08-2025 - NC)
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United States of America v. Osman Malik Sesay |
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United States of America v. Christopher Martinez |
Denver, Colorado criminal defense lawyer represented the Defendant charged with |
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