Forfeiture Law
 
United States of America v. Jason Ryan Mitchell

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

Count: 1 Citation: 18:922G.F Offense Level: 4
18 USC 922(g)(1) and 924(a)(8): Felon in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1), 26 USC 5872 and 28 USC 2461(c): Firearms Forfeiture
Count: 2 Citation: 26:5861D.F Offense Level: 4
26 USC 586... More...   $0 (11-20-2024 - OK)

United States of America v. Trenton Shane Doberstein

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

Count: 1 Citation: 18:1951.F Offense Level: 4
18 USC 1951: Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation: 18 USC 981(a)(1)(C), 18 USC 924(d)(1), and 28 USC 2461(c): Robbery and Firearms
Count: 2 Citation: 18:924C.F Offense Level: 4
18 USC 924(... More...   $0 (11-20-2024 - OK)

United States of America v. Christopher Glenn Drake

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

Count: 1 Citation: 21:841A=ND.F Offense Level: 4
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; FORFEITURE ALLEGATION: 18 USC 924(d), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
Count: 2 Citation: 21:841A=ND.F Offense Level: 4
21 USC 841(a)(1) and 841(b)(... More...   $0 (11-20-2024 - OK)

United States of America v. Sunday Daniel Ganyo

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

Count: 1 Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2 Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)... More...   $0 (11-20-2024 - OK)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More...   $0 (11-18-2024 - WA)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Dealiing

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Nevada, the main defendant and ... More...   $0 (11-15-2024 - UT)

United States of America v. Larry Dean Harmon

Washington, D.C. criminal defense lawyer represented the Defendant charged with Money Laundering

Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of Dollars


More...   $0 (11-15-2024 - )

United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000

Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000



U.S. District Judge Steven D. Merryda... More...   $0 (11-14-2024 - FL)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with dark web drug trafficking operation

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Neva... More...   $0 (11-14-2024 - UT)

United States of America v. Christopher Lee Juanito-Nocar

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault of a spouse, intimate, or dating parner by strangling in Indian Country.

18 USC 1151, 1153, and 113(a)(8) - Assault of a Spouse/Intimate/Dating Partner by Strangling in Indian Country; Forfeiture Allegation: 18 USC 924(d)(1), and 28 USC 2461(c) - Firearms Forfeiture
(1)... More...   $0 (11-13-2024 - OK)

United States of America v. Kimberly Ann Tew, Michael Tew

Denver, Colorado criminal defense lawyer represented the Defendants charged with Defrauding Department of Defense Contractor

Denver Couple Sentenced For Scheme That Defrauded Department of Defense Contractor



The U.S. Attorney’s Off... More...   $0 (11-13-2024 - CO)

United States of America v. Megan Elizabeth Statum

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of meth and fentanyl with intent to distribute in violation of 21 USC 841(a)(1) and 841(b)(1)(C) and possession of a firearm in furtherance of drug trafficking in violation of 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c) is a forfeiture allegation.

... More...   $0 (11-12-2024 - OK)

United States of America v. Alan Joseph Clark, Jr.

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Child Pornography Offenses

Tallahassee Man Sentenced to 240 Months in Federal Prison for Child Pornography Offenses



Alan Joseph Clark, Jr., 45, of Tal... More...   $0 (11-06-2024 - FL)

United States of America v. Brian Matthew Isaak


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy.


21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; FORFEITURE ALLEGATION: 18 USC 924(d), 21 USC 853(a), and 28 USC 2461(c): Drug and Firearms Forfeiture... More...   $0 (11-06-2024 - OK)

United States of America v. Todd Eric Mumma

Sacramento, California criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Minor

Fresno Man Sentenced to 21 Years in Prison for Sexual Exploitation of a Minor



Todd Eric Mumma, 61, of Fresno, was sen... More...   $0 (11-04-2024 - CA)

United States of America v. Silas Moultrie

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with:


● Conspiracy to Commit Mail and Wire Fraud, in violation of 18 U.S.C. §§ 1349 (Count 1);

● Wire Fraud, in violation of 18 U.S.C. §1343 (Counts 2-4, 6);

● Mail Fraud, in violation of 18 U.S.C. §1341 and 2 (Counts 8-11, 13, and 16); and,

● Aggravated Ide... More...   $0 (10-31-2024 - OH)

United States of America v. Roberto Galeas-Mejia

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling and Money Laundering

Galeas Patriarch, HSO Leader Sentenced to 30 Years in Federal Prison for Human Smuggling and Money Laundering



The ... More...   $0 (10-31-2024 - TX)

United States of America v. Priya Bhambi

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme

Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme



A former senior ... More...   $0 (10-31-2024 - MA)

United States of America v. Jacqueline Paola Rodriguez Barrientos

Portland, Oregon criminal defense lawyer represented the Defendant charged with Laundering More than $4.6 Million in Drug Proceeds

Wilsonville Woman Sentenced to Federal Prison for Laundering More than $4.6 Million in Drug Proceeds



A ... More...   $0 (10-31-2024 - CA)

United States of America v. Younes Nasri


San Diego, California civil litigation lawyer represented the Defendant objecting to civil forfeiture of assets pursuant to 28 U.S.C. 1355.



Defendant, a Canadian citizen residing in Dubai, challenged the jurisdiction over the assets because he did not live in the district and the assets were not located in the district.

... More...   $0 (10-30-2024 - )

United States of America v. Michael Kent

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Opioid Pill Mill Scheme

Drug Dealer Sentenced to Nine Years in Prison for Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills

More...   $0 (10-29-2024 - NY)

United States of America v. Michael Dewayne McDaniel

Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine and conspiracy to possess with intent to distribute cocaine

Southall Conspirator Sentenced In Federal Court

<... More...   $0 (10-29-2024 - )

United States of America v. Felton Hayman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze Properties

Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale... More...   $0 (10-28-2024 - )

United States of America v. Edward Deprist Montgomery


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition.



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 (10-28-2024 - OK)

United States of America v. Sally Lynn Elmore

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Embezzling Over Three Million Dollars from Former Employer

Clarkston Woman Sentenced to 3 Years in Prison for Embezzling Over Three Million Dollars from Former Employer

More...   $0 (10-25-2024 - MI)

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