| Forfeiture Law |
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United States of America v. George Leguen
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud More... $0 (05-30-2025 - NJ)
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State of Oklahoma v. Joseph Allen Dale Koss
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Possession of Child Pornography in Indian Country; Forfeiture Allegation: 18 USC 2253 - Child Exploitation Forfeiture, (2), Violation of: 18 USC 2252(a)(4)(A), 2252(b)(2) and 2253.
Joseph Koss was a Child Abuse and Neglect Investigator for the Office of Client Advocacy when he was arrested. He was fo... More... $0 (05-30-2025 - OK)
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The People of the State of California v. Robert Joseph Medellin
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San Jose, California criminal defense lawyer represented the Defendant charged with assault by a police officer.
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Legal issue Can a trial court's failure to reduce a felony conviction to a misdemeanor under Penal Code section 17(b) be challenged on appeal if no such request was made during the trial?
Headnote
CRIMINAL LAW. APPELLATE REVIEW/WAIVER. The case dis... More... $0 (05-28-2025 - CA)
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United States of America v. Wilmer Sanchez Aquino
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Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it.
Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine <... More... $0 (05-27-2025 - FL)
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United States of America v. Efrain Betancourt, Jr.
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Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments
Efrain Betancourt, ... More... $0 (05-23-2025 - FL)
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United States of America v. Sahra Nur
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme
Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme
Sahra Nur of... More... $0 (05-22-2025 - MN)
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United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme
Gregory Michael Vogel a/... More... $0 (05-22-2025 - TN)
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United States of America v. Darmel Deshun Batemon, Jr.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
18 USC 922(n) and 924(a)(1)(D): Receipt of a Firearm While Under Indictment for a Felony; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more tha... More... $0 (05-16-2025 - ok)
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United States of America v. Yajaira Belen Aucelmo
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(vi): Possession of Fentanyl Analogue with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link a... More... $0 (05-16-2025 - OK)
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United States of America v. Grevil Nahun Inestroza-Calderon
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(vi): Possession of Fentanyl Analogue with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link ab... More... $0 (05-16-2025 - OK)
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United States of America v. Darmel Dashun Batemon, Jr.
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 922(n) and 924(a)(1)(D): Receipt of a Firearm While Under Indictment for a Felony; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than... More... $0 (05-16-2025 - OK)
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United States of America v. Kyle Thomas Smith
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
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
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Cli... More... $0 (05-15-2025 - OK)
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United States of America v. Zurrad Re'ale Murray
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link ab... More... $0 (05-15-2025 - OK)
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services
The former ... More... $0 (05-15-2025 - MA)
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United States of America v. Brandon Jerome Silas
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Fentanyl Resulting in Death; Forfeiture Allegation: 21 USC 853 and 18 USC 982(a)(1): Drug and Money Laundering Forfeiture
21 USC 843(b) and 843(d)(1): Use of a Communication Facility in Committing, Causing and Facilitating the Commission of a Drug ... More... $0 (05-15-2025 - OK)
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United States of America v. Jacob William Paul Coombes
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c) - Firearms Forfeiture. 18 USC 922(g)(1) and 924(a)(2):
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Clic... More... $0 (05-13-2025 - OK)
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United States of America v. Joshua Marquis Shobe
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with:
18 USC 922(g)(1) and 924(a)(2): Felon in Possession of Firearms and Ammunition; FORFEITURE ALLEGATION: 18 USC 924(d) and 28 USC 2461(c): Firearm and Ammunition Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United S... More... $0 (05-12-2025 - OK)
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United States of America v. Wilmer Henry Cummings, Jr.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
42 USC 1383a(a)(3): Failure to Disclose an Event Affecting Supplemental Security Income Benefit Payments
18 USC 641: Theft of Government Property; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Theft Forfeiture
MoreLaw was created to help people find experienced lawyers to repr... More... $0 (05-12-2025 - OK)
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United States of America v. Brayan Ulysses Martinez, aka Poloh
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 933(a)(3) and 933(b): Conspiracy and Attempt to Traffic Firearms; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
18 USC 1952(a)(2): Interstate Travel in Aid of Racketeering Enterprises; Forfeiture Allegation: 18 USC 924(d)(1... More... $0 (05-12-2025 - OK)
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United States of America v. Ronnie Eugene Maynard
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 846, 841(b)(1)(A)(vi), and 841(b)(1)(A)(viii): Drug Conspiracy Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28 USC 2461(c): Firearm and Drug Forfeiture
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Distribution of Methamphetamine; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28... More... $0 (05-12-2025 - OK)
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United States of America v. Courtney Jamar Calamease
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
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
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) Fir... More... $0 (05-10-2025 - OK)
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United States of America v. Kelvin Warren Canady
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
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
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Cli... More... $0 (05-10-2025 - OK)
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United States of America v. Jennifer Charisa Harrington
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Possession of Methamphetamine with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Firearms and Drugs Forfeiture
21 USC 856(a)(1) and 856(b): Maintaining a Drug-Involved Premises; Forfeiture Allegation: 18 USC 924... More... $0 (05-10-2025 - OK)
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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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Spokane, Washington criminal defense lawyer represented the Defendants charged wit distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphe... More... $0 (05-09-2025 - WA)
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United States of America v. Luis Gerardo Trejo-Zambrano
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Felon in Possession of a Firearm and Ammunition, in violation of 18 USC 922(g)(1) and 924(a)(8); Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture
MoreLaw was created to help people find experienced lawyers to represent them in the m... More... $0 (05-08-2025 - OK)
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