| Forfeiture Law |
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United States of America v. Billy McCall, Jr.
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Gainesville, Florida criminal defense lawyer represented the Defendant charged with Production Of Child Pornography
Former Bronson Coach Sentenced To 480 Months In Federal Prison For Production Of Child Pornography
Billy McCall, Jr., 4... More... $0 (09-23-2024 - FL)
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United States of America v. Kylie Raeanne Clarkson, a/k/a Kylie Clarkson
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Tulsa, Oklahoma, possession of fentanyl with intent to distribute criminal defense lawyer represented the Defendant.
21 USC 846 and 841(b)(1)(A)(vi): Drug Conspiracy; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
(1)
21 USC 841 (a)(1) and 841(b)(1)(A)(vi): Possession of Fentanyl with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug ForfeitureMore... $0 (09-20-2024 - OK)
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United States of America v. Cesar Arvizo
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Tulsa, Oklahoma possession of methamphetamine with intent to distribute criminal defense lawyer represented the Defendant.
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
(1)
21 USC 841(a)(1) and 841(b)(1)(A)(viii): Possession of Methamphetamine with Intent to Distribute; Forfeiture Allegation: 21 USC 853: D... More... $0 (09-20-2024 - OK)
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United States of America v. Simon Kaura
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy
Defendants Sentenced for Global Darknet ConspiracyMore... $0 (09-20-2024 - MD)
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United States of America v. Hector Flores; Aaron Elezar Pachuca; Lauro Alberto Garcia; Matthew Aaron Arce; Javier Hernandez-Barajas; Vincent Castro; Jose Moises Cruz; Ernesto Diaz-Velazquez
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Houston, Texas criminal defense lawyer represented the Defendants charged with drug trafficking conspiracy
Eight sentenced in Laredo drug trafficking conspiracy
Hector Flores, 53, Aaron Elezar Pachuca, 30, Lauro Alberto Garcia, 31, Ma... More... $0 (09-20-2024 - TX)
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United States of America v. Juan Luis Lopez-Carreon
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Tulsa, Oklahoma, possession of cocaine with intent to distribute criminal defense lawyer represented the Defendant.
21 USC 841(a)(1) and 841(b)(1)(C) and 18 USC 2: Possession of Cocaine with Intent to Distribute; 18 USC 982(a)(1) and 21 USC 853: Drug and Money Laundering Forfeiture
(2s)... More... $0 (09-19-2024 - OK)
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United States of America v. Noli Tcruz; Isabel Tcruz
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion
A mar... More... $0 (09-14-2024 - MI)
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State of Ohio v. Dwight Joseph Elliott Ballard
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Bowling Green, Ohio aggravated possession of drugs criminal defense lawyer represented the Defendant.
{¶ 2} On October 6, 2022, a grand jury indicted Ballard on one count of aggravated trafficking in drugs, R.C. 2925.03, a first-degree felony, and one count of aggravated possession of drugs, R.C. 2925.11(A), a second-degree felony, both with forfeiture of money specifi... More... $0 (09-13-2024 - OH)
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State of Indiana v. Travis S. Chandler
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Nashville, Indiana operating a motor vehicle as a habitual traffic violator criminal defense lawyer represented the Defendant.
[¶2] On December 7, 2020, Chandler operated a motor vehicle in Brown County, knowing that his driving privileges had been forfeited for life. In January 2021, the State charged Chandler with level 5 felony operating a motor vehicle after forfeit... More...
$0 (09-12-2024 - IN)
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United States of America v. Ricky Dale Degase
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Muskogee, Oklahoma possession with intent to distribute meth criminal lawyer represented the Defendants.
21:841(a)(1) & 841 (b)(1)(B) - Possession with Intent to Distribute Methamphetamine with Forfeiture Allegation
18:922(g)(1) & 924(a)(8) - Felon in Possession of Firearm and Ammunition with Forfeiture Allegation
(4)
... More... $0 (09-11-2024 - OK)
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United States of America v. Tyrone Jordan Gray
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Tulsa, Oklahoma carjacking criminal defense lawyer represented the Defendant.
18 USC 2119(1): Carjacking; FORFEITURE ALLEGATION: 18 USC 928(a)(5), and 28 USC 2461(c): Robbery Forfeiture
18 USC 924(c)(1)(A)(ii): Carrying, Using, Brandishing a Firearm During and in Relation to a Crime of Violence; FORFEITURE ALLEGATION: 18 USC 928(a)(5), and 28 USC 2461(c): Robbe... More... $0 (09-11-2024 - OK)
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United States of America v. Deborah Renee Enloe
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Tulsa, Oklahoma drug conspiracy criminal defense lawyer represented the Defendant.
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 21 USC 853(a): Drug Forfeiture
21 USC 843(b): Unlawful Use of a Communication Facility; Forfeiture Allegation: 21 USC 853(a): Drug Forfeiture
... More... $0 (09-11-2024 - OK)
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United States of America v. Christopher James Nickalaskey
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Anchorage, Alaska felon in possession of firearms criminal defense lawyer represented the Defendant.
The indictment, filed in February 2024, charges Christopher James Nickalaskey (“Nickalaskey”) with two counts of being a felon in possession of firearms[1]and two criminal forfeiture allegations.[2] Dkt. 2. Nickalaskey moved to dismiss the indictment based on the Nint... More...
$0 (09-10-2024 - AK)
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United States of America v. Daniel Duane Smith, Jr.
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Tulsa, Oklahoma felon in possession of a firearm and ammunition criminal defense lawyer represented the Defendant.
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
(1)... More... $0 (09-10-2024 - OK)
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United States of America v. Xavier Latrell Smith; Jayla Denice Welch
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Miami, Florida criminal defense lawyer represented the Defendant charged with Cross Country Sex-Trafficking
Federal Judge Sentences Cross Country Sex-Traffickers to 14 and 30 Years in Prison
In March, Smith and Welch, who are both fro... More... $0 (09-09-2024 - FL)
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United States of America v. William Power McCaughan, Jr.
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Miami, Florida criminal defense lawyer represented the Defendant charged with Producing Child Pornography
Former Prosecutor Sentenced to Over 15 Years in Prison for Producing Child Pornography
William McCaughan, Jr.’s guilty plea... More... $0 (09-09-2024 - FL)
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United States of America v. Karen Jo Livington
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Tulsa, Oklahoma conspiracy to commit theft in Indian Country over $1,000 criminal defense lawyer represented the Defendant.
18 USC 371: Conspiracy to Commit Theft in Indian County over $1,000; Forfeiture Allegation: 18 USC 981(a)(1)(C) and 28 USC 2461: Conspiracy Forfeiture
(1)... More... $0 (09-09-2024 - OK)
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United States of America v. Noli and Isabel Tcruz
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion
A ... More... $0 (09-07-2024 - MI)
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United States of America v. Victor Adrian Medina-Beltran
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Tulsa, Oklahoma possession of cocaine with intent to distribute criminal defense lawyer represented the Defendant.
21 USC 841(a)(1) and 841(b)(1)(A)(ii)(II): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture... More... $0 (08-30-2024 - OK)
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United States of America v. Efrain Lira-Anaya
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Tulsa, Oklahoma alien unlawfully in the United States in possession of a firearm and ammunition.
18 USC 922(g)(5)(A) and 924(a)(8): Alien Unlawfully in the United States in Possession of a Firearm and Ammunition; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture... More...
$0 (08-30-2024 - OK)
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United States of America v. Austin Deshawn Partee
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Tulsa, Oklahoma carjacking criminal defense lawyer represented the Defendant.
18 USC 2119(1): Carjacking; FORFEITURE ALLEGATION: 18 USC 924(d)(1), 18 USC 982(a)(5), and 28 USC 2461(c): Carjacking and Firearms Forfeiture
18 USC 924(c)(1)(A)(ii): Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; FORFEITURE ALLEGATION: 18 US... More... $0 (08-30-2024 - OK)
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United States of America v. Zackery Garrett Ramsey
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Tulsa, Oklahoma conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.
18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy... More... $0 (08-30-2024 - OK)
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United States of America v. Mohamad Yassin Alcharihi
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Los Angeles, California criminal defense lawyer represented the Defendant charged with
Illegally Importing Ancient Roman Mosaic from Syria Depicting Hercules
Palmdale Man Sentenced to Federal Prison for Illegally Importing Ancient Roman Mosaic from Syria Depicting Hercules<... More... $0 (08-29-2024 - CA)
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United States of America v. Shelly Annette McElroy
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Tulsa, Oklahoma drug conspiracy criminal defense lawyer represented the Defendant.
21 USC 846, 841(b)(1)(A)(viii), and 841(b)(1)(B)(vi): Drug Conspiracy; Forfeiture Allegation: 21 USC 853 - Drug Forfeiture
(1s)... More... $0 (08-29-2024 - OK)
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United States of America v. Antonio Damon Gardner
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Tulsa, Oklahoma causing death by carrying, using, and discharging a firearm during and in relation to a crime of violence.
Antonio Damon Gardner, age 24, admitted his involvement in a fatal shooting during a 2020 robbery.
18 USC 1151, 1152, 2111, and 2: Robbery in Indian Country
18 USC 924(j)(1), and 2: Causing Death by Carrying, Using, and Discharging... More... $0 (08-29-2024 - OK)
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