Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...   $0 (07-15-2025 - FL)

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit... More...   $0 (07-13-2025 - UT)

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and... More...   $0 (07-10-2025 - FL)

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...   $0 (07-09-2025 - UT)

Lubbock, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens.

8 U.S.C. § 1324, also known as the "Bringing in and harboring certain aliens" law, is a federal statute that criminalizes various activities related to the entry and presence of unauthorized immigrants in the United States. It prohibits actions like smuggling, transporting, con... More...   $0 (07-03-2025 - TX)

New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.

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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote

CRIMINAL LAW. FORFE... More...   $0 (07-03-2025 - NY)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...   $0 (07-02-2025 - OK)

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with:

18:111(a)(1), 111(b) - Forcible Assault of a Federal Officer and 18:2 - Aiding and abetting. Forfeiture allegations.

8:924(c)(1)(A)(iii) - Use of a Firearm in Furtherance of a Crime of Violence and 18:2 - Aiding and abetting. Forfeiture allegations.

On August 3, 2020, Kansas City Kansas... More...   $0 (06-30-2025 - KS)

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

Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation in violation of 18 U.S.C. 1951 which provides:

Which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. Section 1951 also proscribes conspiracy to commit robbery or extortion wit... More...   $0 (06-20-2025 - OK)

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

Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un... More...   $0 (06-18-2025 - OK)

New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated.

Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was ... More...   $0 (06-12-2025 - NY)

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

Maintaining a Drug-Involved Premises; Forfeiture Allegation in violation of 21 U.S.C. 856(a)(1) and 856((b)

I created MoreLaw 30 years ago to help people find experienced lawyers to represent them in Tulsa County.

Click the link above to see a lawyer ready and willing to represent you if you... More...   $0 (06-11-2025 - OK)

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

18 USC 2241(c): Attempted Aggravated Sexual Abuse of a Minor Under 12 years of Age; FORFEITURE ALLEGATION: 18 USC 2428(a)(1) and 18 USC 2253(a): Sexual Exploitation of Children Forfeiture.... More...   $0 (06-10-2025 - OK)

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)

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)

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)