Forfeiture Law
 
State of Ohio v. Mohamed Nurein

Marysville, Ohio criminal defense lawyer represented defendant charged with felony assault and endangering children.


{¶2} Shortly after 8:00 a.m. on the morning of February 13, 2021, the Union County Sheriffs Office received a 911 call reporting gunshots at an apartment complex on Meadows Drive in Marysville. The caller reported that a short, slender Black male dressed in a blue shi... More...
   $0 (05-23-2022 - OH)

United States of America v. Rakesh Reddy Kothuru

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat... More...
   $0 (05-23-2022 - VA)

United States of America v. Ken Alexander

New York, New York criminal defense lawyer represented defendant charged with firearm felonies.


WHEREAS, on or about May 11, 2021, KEN ALEXANDER a/k/a “Ryu, ” (the “Defendant”), among others, was charged in two counts of a three-count Superseding Indictment, S4 21 Cr. 249 (SHS) (the “Indictment”), with conspiracy to commit firearms offenses, in violation of Title 18, Unit... More...
   $0 (05-20-2022 - NY)

United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...
   $0 (05-20-2022 - FN)

United States of America v. Pat Truglia

Newark, New Jersey criminal defense lawyer represented defendant charged with health care fraud and engaging in a kickback scheme.

Pat Truglia, 54, of Parkland, Florida, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to conspiracy to commit health care fraud. Judge McNulty imposed the sentence today in Newark federal court. Two co-defendants, Ni... More...
   $0 (05-20-2022 - NJ)

United States of America v. Darrell Thomas

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

United States of America v. Robert Dunn and Tonya Bagley

Miami, Florida criminal defense lawyer represented defendant charged with buying or selling of children and producing child porn.

Robert Dunn, a registered sex offender, developed a "master-slave" relationship with Tonya Bagley. The started texting in November 2019. Bagley and Dunn, both in their early forties, agreed that Bagley would photograph herself performing oral sex on a young b... More...
   $0 (05-19-2022 - FL)

United States of America v. George Gene Rose

Medford, Oregon criminal defense lawyer represented defendant charged with armed kidnapping of three adult victims, including a former dating partner, and illegally possessing a stolen firearm as a convicted felon.

George Gene Rose, 45, was sentenced to 300 months in federal prison and five years’ supervised release.

“Mr. Rose’s callous and terrifying kidnapping of his form... More...
   $0 (05-19-2022 - OR)

United States of America v. John Milton Lee

Tucson, Arizona criminal defense lawyer represented defendant charged with smuggling and threatening a federal officer.

John Milton Lee, agte 62, of Las Vegas, traveled from Arizona to Mexico on November 1, 2019, but Mexican authorities returned him to the port almost immediately. When Lee returned to the Lukeville Port of Entry, he refused to provide identification. At secondary inspecti... More...
   $0 (05-18-2022 - AZ)

United States of America v. Gabriel Letizia, Jr.

White Plains, New York criminal defense lawyer represented defendant charged with fraud and misbranding drugs introduced into interstate commerce.

Gabriel Letizia, Jr. pleaded guilty of defrauding customers of his consumer products testing company and causing misbranded drugs to be introduced into interstate commerce.

LETIZIA was the owner and executive director of AMA Laborator... More...
   $0 (05-18-2022 - NY)

United States of America v. Lovoriss Montray Powell

Shreveport, Louisiana criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.

On May 9, 2020, a trooper with the Louisiana State Police stopped a vehicle for a traffic violation and Lovoriss Montray Powell, age 39, of Shreveport, was identified as the driver and sole occupant. The trooper asked for permission to search the vehicle and Powell ga... More...
   $0 (05-16-2022 - LA)

United States of America v. Nan Ma

St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.

Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More...
   $0 (05-16-2022 - UT)

United States of America v. Zahida Aman, Mohammad Nauman Chaudhri and Mohammed Rehan Chaudhri

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...
   $0 (05-13-2022 - VA)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...
   $0 (05-11-2022 - FL)

Chad Bock and Nathan Bock v. State of Washington, et al.

Spokane, Washington personal injury lawyers represented Plaintiffs, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 seeking $350,000 in damages.

This case was initially filed in the Spokane County Superior Court, 19-00002-02761-32
9CCA, 21-35182, and was removed to federal court by the Defendant.

After the Spokane County prosecutor filed chargesMore...
   $0 (05-09-2022 - WA)

United States of America v. Xzavier Kristian Cummings

Cedar Rapids, Iowa criminal defense lawyer represented defendant charged with felony possession of a firearm while being a user and dealer of marijuana.

Xzavier Kristian Cummings, age 22, from Waterloo, Iowa, was found to have possessed firearms in connection with marijuana trafficking and that some of the firearms Cummings possessed had high-capacity magazines attached. When he bought t... More...
   $0 (05-06-2022 - IA)

United States of America v. Peter Le, Young Yoo, Joseph Lamborn and Tony Le

Alexandria, Virginia criminal defense lawyers represented defendants charged with conspiracy to distribute drugs and other felonies.

A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other states.

According to court records and evidence pres... More...
   $0 (05-06-2022 - VA)

United States of America v. Jeffrey N. Crossland, Raymond E. Robinson and Stephen C. Parente

New York, New York criminal defense lawyers represented defendants charged with conspiracy to defraud four churches and a development company out of more than #3.5 million.

U.S. Attorney Damian Williams said: “Crossland, Robinson, and Parente abused the trust of four churches and Crossland and Robinson victimized a real estate development company as well. All the victims were seeking ... More...
   $0 (05-06-2022 - NY)

United States of America v. Jason Van Eman

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Jason Van Eman held himself out as a film producer and financier, offering to fund independent motion pictures, Broadway shows, music festivals, and other productions. Van Eman promised the victims (producers and others seeking financing), that his partner (a co-conspirator named Be... More...
   $0 (05-05-2022 - FL)

United States of America v. John Henry Butler, Jr.

Monroe, Louisiana criminal defense lawyer represented defendant charged with conspiracy to distribute meth.

John Henry Butler, Jr., 44, of Providence Village, Texas, along with three others, were indicted by a federal grand jury in April 2021 and charged with a methamphetamine conspiracy in connection with their drug trafficking activities in the Monroe, Louisiana area. Evidence presented... More...
   $0 (05-04-2022 - LA)

United States of America v. Charles Andre Turner

Montgomery, Alabama criminal defense lawyer represented defendant charged with theft of United States Postal service mail.

Charles Andre Turner, age 54, was convicted in 2011 of destruction of letter boxes, theft of mail, bank fraud, and aggravated identity theft. After serving a 94-month prison sentence, Turner was on supervised release when his U.S. Probation Officer discovered that he ... More...
   $0 (04-29-2022 - AL)

United States of America v. Ashley Nichole Haydt

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More...
   $0 (04-29-2022 - AL)

United States of America v. Robert Roswald Redfield

Billings, Montana criminal defense lawyer represented defendant charged with drug trafficking.

Robert Roswald Redfield, 48, admitted to dealing methamphetamine from his home on the Crow Indian Reservation after individuals confirmed to Drug Enforcement Administration agents that he had been trafficking meth for a number of years.

U.S. District Judge Susan P. Watters presided. Ju... More...
   $0 (04-27-2022 - MT)

United States of America v. Shane Michael Hannaford

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with bank fraud.

Shane Michael Hannaford, age 47, was charged with multiple counts of bank fraud involving planning and executing multiple schemes to defraud investors and their banks out of approximately $607,000.

Defendant admitted to obtaining $125,000 from one victim and that he never intended to repay th... More...
   $0 (04-21-2022 - OK)

State of Oklahoma v. Rebecca Sue Fitzhugh

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with incurring forfeiture of bail in violation of 59 O.S. 1335, which provides:

Whoever, having been admitted to bail for appearance before any district court in the State of Oklahoma, (1) incurs a forfeiture of the bail and willfully fails to surrender himself within thirty (30) days following the date of such ... More...
   $0 (04-19-2022 - OK)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: