False Arrest Law
 
United States of America v. Shane Brightpath Mike

Washington, DC criminal defense lawyer represented the Defendant charged with

California Man Sentenced for Employment Tax Violations



A California man was sentenced to one year and one day in prison for failing to pay over employment... More...   $0 (12-17-2024 - DC)

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims

Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims



... More...   $0 (12-17-2024 - )

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...   $0 (12-17-2024 - FL)

State of Montana v. Yanbin Bao


Missoula, Montana criminal defense lawyer represented the Defendant charged with sex trafficking.



The State charged Yanbin Bao (Bao), a foreign national and resident of South Carolina, with seven counts of felony sex trafficking under § 45-5-702(1), MCA, and one count of felony labor trafficking under § 45-5-703(1), MCA. Bao allegedly ran a prostitution operation out ... More...   $0 (12-17-2024 - MT)

United States of America v. Shannon Ray Ault

Spokane, Washington criminal defense lawyer represented the Defendant charged with drug distribution charges

Spokane Valley Woman Sentenced to Federal Prison for Drug Trafficking



United States District Judge Mary K. Dimke sentenced Shannon... More...   $0 (12-17-2024 - WA)

United States of America v. Francisco Capado-Gonzales

Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin

Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin

More...   $0 (12-16-2024 - WA)

United States of America v. Thomas Carver

Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances

Second-in-command of drug distribution organization tied to Aryan Prison Gang sentenced to 12 years in prison

More...   $0 (12-16-2024 - WA)

United States of America v. Francisco Capado-Gonzales

Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin

Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin

More...   $0 (12-16-2024 - CA)

United States of America v. Charles Welch Jr.

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with illegally obtaining fentanyl from a hospital for his own use.

Osage Beach Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital



An Osage... More...   $0 (12-16-2024 - MO)

United States of America v. Matthew Ramos-Soto

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud

Connecticut Man Sentenced to Prison for Role in Grandparent Scheme



Timothy M. O’Shea, United States Attorney for the Western District of Wi... More...   $0 (12-16-2024 - WI)

United States of America v. Nurnepes Nurjanov

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Wire Fraud

Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme



An Austin man was sentenced in federal court to 41 months in pris... More...   $0 (12-16-2024 - TX)

United States of America v. Joshua Rodriguez; Derrick Adrien Hooks, Jr.; Christopher Brown; Jonathan Thien Ta; Neil Alexander Torres

Florence, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to distribute fentanyl; felon in possession of firearm and ammunition.

5 Men from Grand Strand and Pee Dee Region Sentenced for Fentanyl Trafficking and Related Gun Crimes

More...   $0 (12-15-2024 - SC)

United States of America v. William Caraballo III

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl

New London Man Sentenced to 12 Years in Federal Prison for Trafficking Fentanyl



Vanessa Roberts Avery, United States Attorney for... More...   $0 (12-14-2024 - CT)

United States of America v. Shiloh Wright

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl, cocaine, and crack cocaine and possession of a firearm during a drug trafficking offense.

Columbia Man Sentenced to Federal Prison After Police Find Gu... More...   $0 (12-13-2024 - SC)

United States of America v. Haji Abdul Satar Abdul Manaf

New York, New York criminal defense lawyer represented the Defendant charged with Narco-Terrorism And Witness Tampering

OFAC-Sanctioned Afghan Man Sentenced To 30 Years In Prison For Narco-Terrorism And Witness Tampering



HAJI ABDUL SAT... More...   $0 (12-13-2024 - NY)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad ... More...   $0 (12-12-2024 - PA)

United States of America v. Ronnie Griffin

Seattle, Washington criminal defense lawyer represented the Defendant charged with Drug trafficking

Drug trafficker who assisted stepson with trafficking ring tied to Aryan prison gangs sentenced to over six years in prison



66-year-o... More...   $0 (12-12-2024 - WA)

Dennis Mundt v. Carmille Gadziala and Joi Johnson


Denver, Colorado civil rights lawyer represented the Plaintiff, who claimed that the defendants violated his constitutional rights.


Dennis Mundt claimed two Douglas County, Colorado Department of Human
Services (“DHS”) caseworkers, Camille Gadziala and Joi Johnson, violated his
Fourth and Fourteenth Amendment rights by knowingly removing his fourteen-yearold
... More...   $0 (12-12-2024 - CO)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More...   $0 (12-12-2024 - CA)

Jayce Allen Campbell v. Kaylee Lynn Frye


Lake Charles, Louisiana family law lawyer represented the parties in a child custody dispute.



The parties share two minor children, A.C. and D.C., born in 2010 and 2012, respectively. The parties never married but cohabited until approximately August of 2012.

On May 20, 2014, Mr. Campbell filed a "Petition Applying for Ex Parte Temporary Custody" seeki... More...   $0 (12-12-2024 - LA)

United States of America v. Michael Szwarc

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Child Exploitation Offense, Violating Supervised Release

Sex Offender Sentenced to More Than 11 Years in Prison for Child Exploitation Offense, Violating Supervised Release

... More...   $0 (12-11-2024 - CT)

United States of America v. Garnett Adam Propst

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Possessed a Firearm

Twenty-Year-Old Felon who Illegally Possessed a Firearm in Cedar Rapids Sentenced to Federal Prison



A convicted felon who i... More...   $0 (12-11-2024 - IA)

State of Nebraska v. Amanda R. Ironcloud

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with drug possession.

On August 25, 2023, Lancaster County Narcotics Task Force investigators were conducting surveillance when they identified an individual known to be involved in the use and sale of methamphetamines standing outside a gas station in Lincoln, Nebraska. They observed Ironcloud, who was holding... More...   $0 (12-10-2024 - NE)

State of Missouri v. Marlo R. James


St. Charles, Missouri criminal defense lawyer represented the Defendant in a postconviction relief action.


On September 16, 2019 a St. Charles County police officer pulled over Marlo R. James after observing James fail to maintain his vehicle in a single lane while driving on the interstate. After James failed a field sobriety test, the officer placed him under arrest and th... More...   $0 (12-10-2024 - MO)

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