Forfeiture Law
 
United States of America v. Chukwunonso Obiora

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud Conspiracies

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

<... More...   $0 (01-06-2025 - MA)

Gloria Cavaluzzi, et al. v. County of Sullivan

New York City, New York civil litigation lawyer represented the Plaintiffs taking of private property without just compesnation theory.

In Tyler v. Hennepin County, 598 U.S. 631 (2023), the Supreme Court held that a county could be liable for taking private property without just compensation, in violation of the Takings Clause of the Fifth Amendment of the Constitution, where, after fore... More...   $0 (12-27-2024 - NY)

United States of America v. Vernell Syrethia Lawson; Gabrielle Nicole Bess-Mills,

Miami, Florida criminal defense lawyer represented the Defendant charged with

Former Miami-Dade Correctional Officer Indicted for Service in a Continuing Criminal Enterprise




Vernell Syrethia Lawson, 33, a former Miami-Dade Corre... More...   $0 (12-20-2024 - FL)

United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud

East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

More...   $0 (12-20-2024 - CA)

United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More...   $0 (12-20-2024 - CA)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims

Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims



... More...   $0 (12-17-2024 - )

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...   $0 (12-17-2024 - FL)

State of Oklahoma v. Randy Lance Stanley, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides:

Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other ... More...   $0 (12-17-2024 - OK)

United States of America v. Sergio Magallan-Tinoco, a/k/a “John Migo”

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute over five kilograms of cocaine and possession of a firearm in furtherance of the drug trafficking crime.

Mexican Felon Sentenced to Federal Prison for Drug Traffic... More...   $0 (12-13-2024 - SC)

United States of America v. Yvette Porras-Ochoa

Phoenix, Arizona criminal defense lawyer represented the Defendant charged withDrug Trafficking and Money Laundering

Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison



Yvette Porras-Ochoa, 42, of Wittmann, pleaded guilty t... More...   $0 (12-10-2024 - AZ)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More...   $0 (12-05-2024 - WA)

State of Illinois v. Juwan A. Wallace


Jerseyville, Illinois criminal defense lawyer represented the Defendant charged with aggravated sexual abuse.


Juwan A. Wallace was convicted of attempted aggravated criminal sexual abuse (720 ILCS 5/8-4, 11-1.60(a)(1)(3) (West 2020)) and sentenced to two years' imprisonment. On appeal, he argues that the trial court erred in allowing the State to admit certain out-of-court ... More...   $0 (12-04-2024 - IL)

United States of America v. Jeffrey Doctor; Samuel Baker

Albany, New York criminal defense lawyer represented the Defendant charged with scheme to smuggle cut rag tobacco into Canada from the United States.

North Carolina Men Sentenced in International Money Laundering Conspiracy



Jeffrey D... More...   $0 (12-04-2024 - TX)

United States of America v. Charles Merrival

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine

Rapid City Man Sentenced to Eight Years in Federal Prison for Conspiracy to Distribute Methamphetamine



Un... More...   $0 (12-04-2024 - SD)

United States of America v. Zachkey James

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with impersonation of a U.S. Postal Service (USPS) mail carrier, unlawful possession of three USPS Arrow Keys, mail theft, and possession of stolen mail.

Defendant Impersonated a Mail Carrier, Possessed ... More...   $0 (12-03-2024 - PA)

United States of America v. Gerald DeRosse

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Robbing Bank While on Parole

Queens Man Sentenced to 15 Years in Prison for Robbing Bank While on Parole



Gerald DeRosse was sentenced by United States Dis... More...   $0 (12-03-2024 - NY)

United States of America v. Gabriel Donato-Mendez

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to export United States defense articles and of attempted smuggling of defense articles

Port St. Lucie Man Convicted at Trial for Participating in a Conspiracy to Export AR-15 Firearms to Costa RicaMore...   $0 (11-29-2024 - )

United States of America v. Brett Michael Bartlett

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors

California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois InvestorsMore...   $0 (11-27-2024 - IL)

Commonwealth of Pennsylvania v. Dominic D. Haynes


Reading, Pennsylvania criminal defense lawyer represented bail bondsman in a forfeiture hearing


Defendant Dominic Haynes had open criminal dockets or was otherwise wanted in multiple counties in Pennsylvania, including Montgomery County, Luzerne County, Dauphin County, Allegheny County, and Berks County as well as the state of New Jersey. In Berks County, he was charged with... More...   $0 (11-27-2024 - PA)

State of Ohio v. N.C.

Akron, Ohio criminal defense lawyer represented the Defendant
was indicted for multiple charges that included a forfeiture specification for his car. The matter proceeded to a jury trial. On May 31, 2011, the jury found N.C. guilty on multiple charges, but not guilty of the forfeiture specifications. N.C. appealed his conviction. The Ohio Supreme Court reversed and remanded. After the Supreme... More...   $0 (11-27-2024 - OH)

United States of America v. Devin Dolphus

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person

Eagle Butte Man Sentenced to Federal Prison for Five Years and Eight Months for Possession of a Firearm by a Prohibited Person

More...   $0 (11-26-2024 - SD)

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)

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