Forfeiture Law
 
United States of America v. Andrew Darley Pennington

Austin, Texas criminal defense lawyer represented the Defendant charged with Dealing Firearms Without a License, Making False Statement to ATF

Cedar Park Man Sentenced for Dealing Firearms Without a License, Making False Statement to ATF


... More...
   $0 (07-19-2024 - TX)

United States of America v. Brandon Aaron Dana


Boise, Idaho criminal defense lawyer represented the Defendant charged with a felony.



Before the Court is a Report and Recommendation filed by the United States Magistrate Judge. (Dkt. 222). On February 26, 2024, Defendant appeared before the Magistrate Judge to enter a change of plea pursuant to a written Plea Agreement. The Magistrate Judge conducted the plea hearing... More...
   $0 (07-18-2024 - ID)

United States of America v. Gina Rita Russell

Washington, D.C. criminal defense lawyer represented the Defendant charged with Outrageous $4 Million Extortion Scheme

Purported Psychic Sentenced to More Than 10 Years in Prison for Outrageous $4 Million Extortion Scheme



Gina Rita R... More...
   $0 (07-18-2024 - DC)

United States of America v. Chad Leon Sayers

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cheating Investors Out of $10M

Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M



A Utah businessman wa... More...
   $0 (07-15-2024 - UT)

United States of America v. Scott Raul Esparza

Los Angeles, California criminal defense lawyer represented the Defendant charged with Operating Website that Offered Computer Attack Services

Texas Man Sentenced to 9 Months in Federal Prison for Operating Website that Offered Computer Attack Services

... More...
   $0 (07-15-2024 - CA)

United States of America v. Pete Allen Knight, Jr.


Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.



18:922(g)(1) & 924(a)(8) - Felon in Possession of Firearm and Ammunition with Forfeiture Allegation
(1)
... More...
   $0 (07-15-2024 - OK)

United States of America v. Brandon Antonio Arias-Cruz


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of meth.



21 USC 841(a)(1) and 841(b)(1)(B)(viii): Possession of Methamphetamine with Intent to Distribute. Forfeiture Allegation: 21 USC 853 - Drug Forfeiture
(1s)... More...
   $0 (07-15-2024 - OK)

United States of America v. Catherine Killough


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with distribution of meth.



21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Methamphetamine; FORFEITURE ALLEGATION: 21 USC 853: Drug Forfeiture
(3)... More...
   $0 (07-15-2024 - OK)

United States of America v. Christopher Kirchner

Dallas, Texas criminal defense lawyer represented the Defendant charged with four counts of wire fraud and seven counts of engaging in monetary transactions in property derived from specified unlawful activity

Slync Founder Sentenced to 20 Years in Federal Prison for Fraud

... More...
   $0 (07-13-2024 - TX)

United States of America v. Robert Zildjian Mondragon

Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm

Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F... More...
   $0 (07-12-2024 - FL)

United States of America v. Jared Prentice Shelton


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in counterfeit goods and possession of a machine gun.



18 USC 2320(a), 2320(b)(1)(A), and 2: Trafficking in Counterfeit Goods; Forfeiture Allegation: 18 USC 924(d), 18 USC 981(a)(1)(C), 18 USC 2323, 21 USC 853, 26 USC 5872, and 28 USC 2461(c) - Counterfeit Trafficking, Conspiracy,... More...
   $0 (07-12-2024 - OK)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More...
   $0 (07-12-2024 - CA)

United States of America v. Timothy Andrew Nemeckay

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud Scheme

Park City Businessman Sentenced to 12 Months’ Imprisonment for $1.7M Wire Fraud Scheme



Timothy Andrew Nemeckay, 64, of Park City,... More...
   $0 (07-11-2024 - UT)

United States of America v. Timothy Andrew Nemeckay

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with wire fraud More...   $0 (07-11-2024 - UT)

United States of America v. John Dougherty

Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions

Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions

More...
   $0 (07-11-2024 - PA)

United States of America v. Eddy Fonseca

Tampa, FL criminal defense lawyer represented the Defendant charged with Possession Of Firearms

Convicted Felon Sentenced To More Than 5 Years For Possession Of Firearms



Eddy Fonseca, age 25, Tampa, was convicted of aggravated assault... More...
   $0 (07-11-2024 - FL)

United States of America v. Cecil Wayne Sanford

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with $1.2 Million-Dollar Fraud

Birmingham Home Builder Sentenced For $1.2 Million-Dollar Fraud



A Birmingham-area man has been sentenced for defrauding mo... More...
   $0 (07-10-2024 - AL)

United States of America v. Sylvia Hofstetter


Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with drug trafficking.



18 U.S.C. § 1962(d) - RICO Conspiracy /With Forfeiture Allegations

21 U.S.C. § 846 - Conspiracy to Distribute and Dispense Controlled Substances/With Forfeiture Allegations

18 U.S.C. § 1956(h) - Conspiracy to commit money laundering /With Forfeitur... More...
   $0 (07-10-2024 - TN)

United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
   $0 (07-08-2024 - NH)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...
   $0 (07-08-2024 - Fl)

United States of America v. Joshua Robert Burns


Boise, Idaho criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance and importation of controlled substances.




Before the Court is a Report and Recommendation filed by the United States Magistrate Judge. (Dkt. 30). On June 18, 2024, Defendant appeared before the Magistrate Judge to enter a change of... More...
   $0 (07-03-2024 - ID)

United States of America v. Frederick Anthony Forbes

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense

Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense



Frederick Anthony Forbes, 52, of McDonough, Georgia... More...
   $0 (07-03-2024 - FL)

United States of America v. David Porras


Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.



Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324

(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St... More...
   $0 (07-03-2024 - TX)

United States of America v. Mark Joseph Rodriguez


Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.



18 U.S.C. 371:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of ... More...
   $0 (07-02-2024 - VA)

United States of America v. Aaron W. Scott


Albany, New York criminal defense lawyer represented the Defendant charged with attempted coercion and enticement of a minor and possession of child porn.



18:2422.F(b) - ATTEMPTED COERCION AND ENTICEMENT OF A MINOR with Forfeiture Allegation
(1)

18:2252A.F(b)(2) - POSSESSION OF CHILD PORNOGRAPHY with Forfeiture Allegation
(3)... More...
   $0 (07-01-2024 - NY)

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