Forfeiture Law
 
United States of America v. Carlos Umberto Pena-Villalba

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

21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28 USC 2461(c): Drug and Firearms Forfeiture
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture... More...
   $0 (03-13-2025 - OK)

United States of America v. Tait Hunter Jaco

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

21 USC 841(a)(1) and 841(b)(1)(C): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 21 USC 853: Drug Forfeiture... More...
   $0 (03-12-2025 - OK)

United States of America v. Aaron Michael Thomas

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

21 USC 331(a) and 333(a)(2): Introduction of a Misbranded Drug into Interstate Commerce; Forfeiture Allegation: 18 USC 982(a)(7), 18 USC 2253, and 21 USC 853 - Drug and Child Exploitation Forfeiture

21 USC 856(a)(1) and 856(b) - Maintaining a Drug-Involved Premises; Forfeiture Allegation: 18 USC 982(... More...
   $0 (03-12-2025 - OK)

United States of America v. Miguel Angel Huerta

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 841(a)(1) and 841(b)(1)(C): Possession of Cocaine with Intent to Distribute; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture.
18 USC 924(c)(1)(A)(i): Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Forfeiture Allegation: 18 USC 92... More...
   $0 (03-11-2025 - OK)

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

18 USC 1151, 1153 and 2241(c): Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Forfeiture Allegation: 18 USC 2253(a) and 2428: Child Exploitation Forfeiture

18 USC 1151, 1153 and 2241(c): Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country; Forfeiture ... More...
   $0 (03-10-2025 - OK)

United States of America v. Mohammad Al Sharairei

Rapid City, Iowa criminal defense lawyer represented the Defendant charged with murder.

A jury convicted Mohammad Al Sharairei of maintaining a premises for the
purpose of distributing controlled substance analogues and conspiracy to distribute
controlled substance analogues. See 21 U.S.C. §§ 813, 841(a)(1), 841(b)(1)(C), 846, 856(a)(1), 856(b).

* * *

-2-
8... More...
   $0 (03-07-2025 - IA)

United States of America v. Bulmaro Martinez

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with:
Use of a Communications Facility in Committing, Causing and Facilitating the Commission of a Drug Trafficking Felony in violation of 21 USC 843(b) and 843(d)(1) and FORFEITURE ALLEGATION: 18 USC 924(d)(1) and 981(a)(1)(c), 21 USC 853, and 28 USC 2461(c): Drug, Conspiracy, and Firearms Forfeiture.

More...
   $0 (03-05-2025 - OK)

United States of America v. Tony D'Angelo Davis

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of 18 USC 922(g)(1) and 924(a)(8) and 924(e)(1): Felon in Possession of a Firearm; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c): Firearms Forfeiture


MoreLaw More...   $0 (03-04-2025 - OK)

United States of America v. Leonel Linberg Hernandez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
Violation of 18 USC 2252(a)(2) and 2252(b)(1): Attempted Receipt and Distribution of Child Pornography; Forfeiture Allegation: 18 USC 2428: Sex Trafficking Forfeiture.


MoreLaw More...   $0 (03-03-2025 - OK)

United States of America v. Star Stewart

Tampa, FL criminal defense lawyer represented the Defendant charged with felon in possession of a firearm and ammunition

Bradenton Convicted Felon Sentenced To More Than Eight Years In Federal Prison



U.S. District JuSteven D. Merryda... More...
   $0 (02-23-2025 - FL)

United States of America v. Gal Haimovich

Washington DC criminal defense lawyer represented the Defendant charged with Violating Export Restrictions Imposed on Russia

Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia


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   $0 (02-21-2025 - DC)

United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele... More...
   $0 (02-18-2025 - NJ)

United States of America v. Austin Michael Taylor

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud

Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud



The founder of CluCoin, a cryptocurrency token project in Miami, was ... More...
   $0 (02-14-2025 - FL)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c) and : Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c).... More...   $0 (02-07-2025 - OK)

United States of America v. Firoz Patel

cty, sta Washington, DC criminal defense lawyer represented the Defendant charged with Obstruction of Justice

Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction

More...
   $0 (02-06-2025 - DC)

United States of America v. Jenny Espinal Tejada

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Supplemental Nutrition Assistance Program

Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program

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   $0 (02-05-2025 - PA)

United States of America v. Nitin Mishra

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Controlled Substances

Indian National Sentenced for Conspiracy to Distribute Controlled Substances



The Office of the United Sta... More...
   $0 (02-04-2025 - VT)

United States of America v. Jeremy Brown

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Selling Unapproved Drugs with Intent to Defraud over the Internet

California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet

<... More...
   $0 (02-04-2025 - VT)

United States of America v. Brandon McCarthy and Rachel McCarthy

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with distribution of drugs.

Brandon David McCarthy. age 38, and Rachel McCarthy, age 35, were indicted for selling unprocessed poppy seeds through an online bueinsses that they owned in violation of the Controlled Substance Act.

21 USC 846, 841(b)(1)(C), 843(d), and 853(b) - Drug Conspriracy; Forfeiture Al... More...
   $0 (02-03-2025 - OK)

United States of America v. Jorge Serrano Espinoza

Tampa, FL criminal defense lawyer represented the Defendant charged with Hobbs Act robbery and brandishing a firearm during and in relation to the robbery

Armored Truck Robber Sentenced To More Than 11 Years



U.S. District Judge Thomas ... More...
   $0 (01-31-2025 - FL)

United States of America v. Ataire Carl Ray

Tampa, FL criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon.

Armed Career Criminal Convicted At Trial



United States Attorney Roger B. Handberg announces that a fede... More...
   $0 (01-31-2025 - FL)

United States of America v. Miriam Gonzalez Villarruel

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with : Distribution of Methamphetamine; Forfeiture Allegation: 21 USC 853: Drug Forfeiture,... More...   $0 (01-27-2025 - OK)

United States of America v. Bobbe Gene Taylor

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with kidnapping.

Count: 1 Citation: 18:1201.F Offense Level: 4
18 USC 1201(a)(1): Kidnapping; FORFEITURE ALLEGATION: 18 USC 924(d) and 28 USC 2461(c): Firearms Forfeiture
Count: 2 Citation: 18:1951.F Offense Level: 4
18 USC 1951: Obstructing, Delaying, and Affecting Commerce by Robb... More...
   $0 (01-24-2025 - OK)

United States of America v. Alexis Danielle Flanner

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder in Indian country,; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Second Degree Murder in Indian Country; Forfeiture Allegation: and Discharging a Firearm During... More...   $0 (01-22-2025 - OK)

United States of America v. Ayinda Harper and Aqudre Quailes

Scranton, Pennsylvania criminal defense lawyers represented the Defendants charged with being a felons in possession of a firearms.

Defendants were indicted for felony possession of a firearm.

The District Court acknowledged that Quailes and Harper “may have violated the conditions of [their] state parole by possessing the firearm,” but it reasoned that this “does not prove... More...
   $0 (01-22-2025 - PA)

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AK Morlan
Kent Morlan, Esq.
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