Forfeiture Law
 
United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

More...   $0 (04-29-2025 - NJ)

United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More...   $0 (04-21-2025 - NY)

United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy

"B... More...   $0 (04-21-2025 - MA)

United States of America v. Martez Manning

Tampa, FL criminal defense lawyer represented the Defendant charged with Possession Of A Firearm

Seven-Time Convicted Felon Sentenced To 15 Years For Possession Of A Firearm



United States District Court Judge William F. Jung has sente... More...   $0 (04-18-2025 - FL)

Allen R. Walker v. United States of America

Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking a writ of habeas corpus.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.

Allen Walker f... More...   $0 (04-16-2025 - TN)

Pierre Marquis Fowler a/k/a “Durk” United States of America v. \Pierre Marquis Fowler a/k/a “Durk”

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing with the intent to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing a machin... More...   $0 (04-11-2025 - FL)

United States of America v. Clifford Frederic Lind

Miami, Florida criminal defense lawyer represented the Defendant charged with attempting to transfer obscene material to a minor and attempting to entice a minor.

Man Pleads Guilty to Attempted Enticement of a Minor



Clifford Frederic Li... More...   $0 (04-11-2025 - FL)

United States of America v. Thomas Anthony Pearce, II

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

18:2422(b): Coercion or Enticement of a Minor; FORFEITURE ALLEGATION: 18:2253(a): Child Exploitation Forfeiture
(1) BOP: Life sentence as to count 1; 360 mos. as to each of counts 2 and 3, 60 mos. as to count 4, to run concurrently; SR: Life as to counts 1-3, and 3 years as to count 4, to run concurrent... More...   $0 (04-07-2025 - OK)

United States of America v. Leshawn Thomas

Albany, New York criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute cocaine and cocaine base and unlawfully possessing firearms.

Oneida County Man Sentenced to 10 Years for Drug and Firearm Offenses

More...   $0 (04-04-2025 - NY)

United States of America v. Nizar Ali, et al.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy



S... More...   $0 (04-03-2025 - TX)

United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro... More...   $0 (04-03-2025 - TX)

United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

More...   $0 (04-03-2025 - TX)

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...   $0 (04-01-2025 - TN)

United States of America v. Robert Ivan Nading

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, assault with a dangerous weapon with intent to do great bodily harm in Indian Country, and carrying, using, and bandishing a firearm during and in relation to a crime of violence in Indiana Country.

MoreLaw’s goal is to help people seeking legal assistance to find the... More...   $0 (03-28-2025 - OK)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...   $0 (03-26-2025 - CT)

Kelly Rose v. Hobby Lobby Stores, Inc.

Oakland, California employment law lawyers represented the parties in a violation of the "suitable seating" requirements of California Industrial Welfare Commission Wage Order No. 72001 order.

The workspaces for cashiers at Hobby Lobby stores, called "cashwraps" or "cash wraps," do not provide seating for cashiers.[2] Hobby Lobby manufactures its own cashwraps, which have a uniform desig... More...   $0 (03-25-2025 - CA)

United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds

Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds



A former Valentine Independent School District e... More...   $0 (03-20-2025 - TX)

United States of America v. Charles William Pebeahsy, III

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture.


MoreLaw More...   $0 (03-19-2025 - OK)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano... More...   $0 (03-19-2025 - NY)

United States of America v. Carlos Abreu

Miami, Florida criminal defense lawyer represented the Defendant charged with (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft. More...   $0 (03-17-2025 - FL)

United States of America v. Cory Lamar Jackson

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

21 USC 841(a)(1) and 841(b)(1)(B)(ii)(II): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture

... More...   $0 (03-14-2025 - OK)

United States of America v. Jerico Lee Reddell

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
18 USC 1151, 1153, 1201(a)(2), and 1201(d): Attempted Kidnapping in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture.
... More...   $0 (03-14-2025 - OK)

United States of America v. Ladarion Deontrae Ladrue Tibbs

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

18 USC 922(j) and 924(a)(2): Possession of a Stolen Firearm; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture.
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture.... More...   $0 (03-14-2025 - Ok)

United States of America v. Gerson Armando Romero Salazar

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

18 USC 922(g)(5)(A) and 924(a)(8): Alien Unlawfully in the United States in Possession of a Firearm; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture
... More...   $0 (03-13-2025 - OK)

United States of America v. Carlos Umberto Pena-Villalba

Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with:

21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28 USC 2461(c): Drug and Firearms Forfeiture
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture... More...   $0 (03-13-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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