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United States of America v. Srinivasa Kakkera; Abbas Saeedi
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New York City, New York criminal defense lawyer represented the Defendant charged with Insider Trading
Two California Men Sentenced For Insider Trading Using Information Stolen From Lumentum
SRINIVASA KAKKERA and ABBAS SAEEDI were sentenced to 18 months
More... $0 (01-03-2024 - NY)
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United States of America v. Guangwei “William” Wu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products
Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million
A former Nashua man was sentenced in federal court
More... $0 (12-01-2023 - NH)
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United States of America v. Fernando Castillo
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El Paso, Texas criminal defense lawyer represented the Defendant charged with bribery of a public official
Former Border Patrol Agent Sentenced on Bribery Charges
An El Paso man was sentenced to 18 months in prison for bribery of public official.
More... $0 (05-09-2024 - TX)
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United States of America v. Hui Qin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and
More... $0 (05-09-2024 - NY)
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United States of America v. Dr. Donald Salzberg
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
A Connecticut doctor was sentenced yesterday in federal c
More... $0 (05-10-2024 - MA)
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State of Oklahoma v. Michael Dewayne Smith
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Oklahoma City, Oklahoma criminal defense lawyer represent the Defendant charged with:
Count # 1.
Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 02/22/2002
Smith, Michael Dewayne
Disposed: CONVICTION, 10/14/2003. Jury Trial
Count as Disposed: BURGLARY - FIRST DEGREE(BRG1)
Violation of 21 O.S. 1431, which provides:
More... $0 (10-14-2003 - OK)
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Mark Eugene Woodworth v. Kenneth Holshof, et al.
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St. Joseph, Missouri civil rights lawyers Robert Brooks Ramsey, Joseph Fredrick Yeckel, and Michele C. Puckett represented the Plaintiff who sued the Defendants claiming that they violated his civil rights by failing to comply with Brady v. Maryland in the prosecution of criminal charges against him in the Circuit Court, Livingston, Missouri in 1995.
According to the Judge Gaitan:
More... $0 (03-17-2017 - MO)
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State of Missouri v. Claude Mark Woodworth
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Chillicothe, Missouri when Defendant Claude Mark Woodwoth was convicted of murder.
The Missouri Court of Appeals described the case as follows:
Mark Woodworth appeals his convictions by a jury of the murder of Catherine Robertson, assault in the first degree on her husband, Lyndel Robertson, burglary and two counts of armed criminal action. He was sentenced, respectively, to con
More... $0 (04-29-1997 - MO)
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United States of America v. Miesha Webster; James Osborne III
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Trafficking Dozens of Firearms
Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago
Miesha W
More... $0 (05-08-2024 - IN)
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United States of America v. James C. Jones Jr.
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Washington, DC criminal defense lawyer represented the Defendant charged with a Tax Scheme
Virginia Man Sentenced to More than Six Years in Prison for Tax Scheme
A Virginia businessman was sentenced to 78 months in prison for evading the payment of employ
More... $0 (05-07-2024 - DC)
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United States of America v. Antonio Jose Melean Reyes; Gabriel Daniel Pinnace
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Gun Smuggling
Jacksonville Gun Smugglers Sentenced To Six Years In Federal Prison
Chief U.S. District Judge Timothy J. Corrigan has sentenced Antonio Jose Melean Reyes (
More... $0 (05-08-2024 - FL)
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United States of America v. Johnell Lee Cleveland
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Transporting a Victim Across State Lines for Illegal Sexual Activity
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Launderi
More... $0 (05-07-2024 - OR)
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United States of America v. Joseph J. Cipolla, Jr.
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
An Illinois businessman has been sentenced to nine years in federal pri
More... $0 (05-07-2024 - IL)
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United States of America v. Christopher Stultz
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
An Antrim man was
More... $0 (05-07-2024 - NH)
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United States of America v. Javian Griffin
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Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Using Excessive Force Against Inmate and Writing False Report to Cover It Up
Former Tennessee Corrections Officer Sentenced for Using Excessive Force Against Inmate and Writing False Report to Cover It Up
More... $0 (05-06-2024 - DC)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury
We now turn to the district court's decision permitting Lang to assert her privilege
against self-incrimination and explain why the ruling properly serves the cons
More... $0 (04-19-2024 - KS)
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United States of America v. Robert K. Love; Theodore D. Smith
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Pharmacy Robberies and Firearms Offenses
Milwaukee Men Sentenced to Federal Prison for Pharmacy Robberies and Firearms Offenses
On May 2, 2024, four defendants were sente
More... $0 (05-03-2024 - WI)
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United States of America v. Zephaniah Jones
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with leading conspiracy involving 56 firearms purchased online with stolen credit cards
Cincinnati man sentenced to more than 6 years in prison for leading conspiracy involving 56 firearms purchased online with
More... $0 (05-04-2024 - OH)
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United States of America v. Linda Gurvin
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding COVID-19 Pandemic Relief Programs
Baton Rouge Woman Sentenced to Three Years in Federal Prison for Defrauding COVID-19 Pandemic Relief Programs
Linda Gurvin,
More... $0 (05-03-2024 - LA)
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United States of America v. Kenneth Edward Jackson
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Beaumont, Texas criminal defense lawyer represented the Defendant charged with income tax-related fraud
Former Wise County man sentenced for income tax-related fraud
A former Decatur man, now living in California, was sentenced to federal prison for tax f
More... $0 (05-03-2024 - TX)
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United States of America v. Calvin Williams
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Creating And Using Fake U.S. Passport Cards
Charlotte Man Sentenced To Five Years In Prison For Creating And Using Fake U.S. Passport Cards
Calvin Williams, 31, of Ch
More... $0 (05-02-2024 - NC)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai
More... $0 (05-03-2024 - MD)
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United States of America v. Emmanuel Quamey
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Receiving Money Stolen from Romance Scam Victims
Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims
Earlier at the
More... $0 (05-03-2024 - NY)
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United States of America v. Brian Corty
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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud
Delta Junction man sentenced for “Bud and Breakfast” fraud scheme
A Delta Junction man was sentenced to two years in prison an
More... $0 (05-03-2024 - AK)
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United States of America v. Theresa A. Kelly
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Submitting False Medical Documents, Health Care Fraud
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
A district
More... $0 (05-01-2024 - IL)
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