Forfeiture Law
 
United States of America v. PATRICIA DRISCOLL

Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges.

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Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More...
   $0 (09-15-2021 - DC)

United States of America v. Lori Ann Talens and Husband

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More...
   $0 (09-14-2021 - )

United States of America v. US STEM CELL CLINIC, LLC, a Florida limited liability company, US STEM CELL, INC., a Florida profit corporation, KRISTIN C. COMELLA, individually

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).



Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,... More...
   $0 (09-13-2021 - GA)

United States of America v. Afeez Olajide Adebara

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

United States of America v. Che Quan Charon David Page

Florence, SC: Felony using, carrying, and brandishing a firearm during and in relation to a crime of violence criminal defense lawyer represented Defendant, Che Quan Charon David Page, 26, of Latta.

On the morning of December 9, 2018, while an employee was opening a Dollar General store in Dillon, Page forced his way into the store. Page held the employee at gunpoint, forcing her to turn... More...
   $0 (09-10-2021 - SC)

United States of America v. Jamal Lamar Head and Keon Travy Glanton

Miami, FL: Armed robbery and carjacking resulting in death criminal defense lawyers represented Defendants, Jamal Lamar Head, 35, and Keon Travy Glanton, age 35, who on July 11, 2018, worked together to rob a Roto-Rooter plumber of valuable plumbing equipment in Riviera Beach, Florida. Head and Glanton lured the Roto-Rooter plumber to an abandoned residence in Riviera Beach, where Head assaulted ... More...   $0 (09-10-2021 - FL)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

United States of America v. Mary Cossey

Hammond, IN: Bankruptcy fraud criminal defense lawyer represented Defendant, Mary Cossey, age 54, of Munster, Indiana, who engaged in a scheme to defraud the Chapter 13 bankruptcy trustee and her creditors in order to take advantage of the benefits of bankruptcy—including the imposition of a stay on collection and elimination of debts—without making the financial sacrifices required under Chap... More...   $0 (09-06-2021 - IN)

United States of America v. Devon Jamyll Jones

Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.

Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro... More...
   $0 (09-03-2021 - TX)

United States of America v. Perry Lewis Crenshaw

Tyler, TX: Money laundering criminal defense lawyer represented Defendant, Perry Lewis Crenshaw, Jr., age 27.

“Moving money on behalf of scammers helps facilitate the underlying criminal fraud, and ultimately contributes to the victimization of the public. Those that help launder the ill-gotten gains of these fraud schemes are subject to significant criminal penalties,” said Acting U... More...
   $0 (09-03-2021 - TX)

United States of America v. Timothy Maqrk Harron

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...   $0 (09-03-2021 - MD)

United States of America v. Rita Copeland

Newport News, VA: Wire fraud and aggravated identity theft in connection with a scheme to defraud veterans criminal defense lawyer represented Defendant, Rita Copeland, age 59.

Defendant, from Portsmouth, Virginia operated an entity known as “Veteran Services of the Commonwealth.” From 2016 through 2020, Copeland purported to provide caregiving, contracting, and rental assistance ser... More...
   $0 (09-03-2021 - VA)

United States of America v. Jonathan Dean Davis and Retail Ready Career Center

Dallas, TX: Wire fraud and identity theft criminal defense lawyer represented the owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs.

U.S. District Judge Brantley Starr ruled that Jonathan Dean Davis, the 43-year-old owner of Retail Ready Career Center, will forfeit $72,480,225.03 – the total amount the VA paid him for military veterans’ st... More...
   $0 (09-02-2021 - TX)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...
   $0 (09-02-2021 - AL)

United States of America v. PATRICK EMEKA IFEDIBA

Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More...
   $0 (09-02-2021 - AL)

United States of America v. Jason Rhodes

New York, NY: Securities fraud criminal defense lawyer represented Jason Rhodes, the co-founder, chief financial officer, and chief compliance officer of Sentinel Growth Fund Management, LLC, indicted for securities fraud, wire fraud, investment adviser fraud and conspiracy.

The charges relate to RHODES’s participation in a scheme to defraud over 25 investors in Sentinel out of more tha... More...
   $0 (09-01-2021 - NY)

Kevin Rollins versus Home Depot USA, Incorporated

New Orleans, LA- Personal Injury lawyer represented Plaintiff—Appellant with a work injury claim.



Rollins was injured while moving a bathtub for his employer, Home
Depot. He then sued Home Depot in state court. The case was subsequently
removed to federal court.
Counsel for Rollins agreed to receive filin... More...
   $0 (09-01-2021 - LA)

United States of America v. Oksana Butler

New Orleans, LA- Criminal defense lawyer represented defendant with a conspiracy to
possess with intent to manufacture and distribute meth charge.



Upon executing a search warrant, officers discovered a plethora of
drugs in Butler’s bedroom. Butler agreed to plead guilty of conspiracy to
possess with intent... More...
   $0 (08-30-2021 - LA)

United States of America v. James B. Clawson, Sr.

Alexandria, VA: Possession of child pornography criminal defense lawyer represented Defendant, James B. Clawson Sr., 58, of Alexandria, was previously convicted of distribution of child pornography after law enforcement learned that he was serving as an administrator of an online forum dedicated to trafficking in child sexual abuse material. In 2019, while Clawson was serving a term of federal su... More...   $0 (08-30-2021 - VA)

United States of America v. Prithviraj "Roger" Bhikha

San Francisco, CA: Wire fraud and tax evasion criminal defense lawyer represented Defendant, Prithviraj “Roger” Bhikha, a former Senior Director of Global Supplier Management of Cisco Systems, Inc. (Cisco), was indicted on wire fraud and tax conviction violations.

Bhikha, 52, of San Francisco, was convicted of conspiracy to commit wire fraud and aiding and assisting in the filing of a... More...
   $0 (08-27-2021 - CA)

United States of America v. James B. Clawson, Sr.

Fairfax, VA: Possession of child pornography criminal defense lawyer represented Defendant charged with attempted receipt of child pornography and access with intent to view child pornography.

“The jury’s verdict holds the defendant accountable for his inexplicable decision to engage in this serious conduct while on supervised release and notwithstanding his prior federal conviction i... More...
   $0 (08-26-2021 - VA)

United States of America v. Robert James McCabe

Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.

Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to... More...
   $0 (08-25-2021 - VA)

JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC

New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.



This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr... More...
   $0 (08-24-2021 - NY)

United States of America v. ALISON GU, AKA ALISON LING, AKA ALLY KOO, AKA AIJ.CHEN, AKA JING SHAO, AKA YIJING GU, AKA YIJING LIN, AKA ALISON YI GU, AKA AI 21 JEN CHEN, and MATTHEW ABEL

New York, NY - Criminal defense lawyer represented defendant with three counts: (1) bank fraud; (2) making false statements in support of a passport application; and (3) aggravated identity theft charges.



On July 19, 2016, a grand jury in Burlington, Vermont, charged Gu and
6 Matthew Abel with a scheme to defraud s... More...
   $0 (08-23-2021 - NY)

United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank

Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.



The Scheme

Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More...
   $0 (08-21-2021 - MA)

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