| Forfeiture Law |
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United States of America v. Juan Rangel-Ortiz
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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: 18 USC 924(d)(1), 18 USC 982(a)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
... More...
$0 (08-29-2024 - OK)
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United States of America v. Justin Mark Boyce
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Tulsa, Oklahoma assault with a dangerous weapon with intent to do bodily harm in Indian County.
18 USC 1151, 1153, and 113(a)(3): Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c) - Firearms Forfeiture
18 USC 924(c)(1)(A)(iii): Carrying, Using, and Brandishing... More... $0 (08-29-2024 - OK)
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United States of America v. John Walter Blurton
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Oklahoma City, Oklahoma felon in possession of firearms criminal defense lawyer represented the Defendant.
18:922(g)(1) FELON IN POSSESSION OF FIREARMS
18:924(d) & 28:2461(c) CRIMINAL FORFEITURE... More...
$0 (08-27-2024 - OK)
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United States of America v. Timothy Allen Sutton
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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... More... $0 (08-27-2024 - OK)
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United States of America v. Michael Dean Drew
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Miami, Florida criminal defense lawyer represented the Defendant charged with Threatening to Kill Federal Judges and Other Public Officials
Man Who Threatened to Kill Federal Judges and Other Public Officials Sentenced to 20 Years in Prison
... More... $0 (08-22-2024 - FL)
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United States of America v. Raymond Nunez
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New York City, New York receipt and solicitation by agent of organization receiving federal funds criminal defense lawyer represented the Defendant.
WHEREAS, on or about August 13, 2024, RAYMOND NUNEZ (the “Defendant”), was charged in an Information, 24 Cr. 477 (JHR) (the “Information”), with receipt and solicitation of a bribe by agent of organization rece... More... $0 (08-22-2024 - NY)
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United States of America v. Caz Craffy, aka “Carz Craffey”
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families
U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families
A former Monmouth Count... More... $0 (08-21-2024 - NJ)
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United States of America v. Lee Holt, a/k/a Timothy Scott Holt, a/k/a Lee Scott Holt
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Tulsa, Oklahoma felon in possession of a firearm and ammunition criminal defense lawyers 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), 21 USC 853, and 28 USC 2461(c): Firearms and Drugs Forfeiture
(1s)
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Possession... More... $0 (08-21-2024 - OK)
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United States of America v. Kealyona Joy Ballard
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Tulsa, Oklahoma bank fraud criminal defense lawyer.
18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2): Fraud Forfeiture... More... $0 (08-19-2024 - OK)
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State of Missouri v. Robert William Sheilds
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Carthage, Missouri child molestation criminal defense lawyer represented the Defendant.
Robert William Shields's
convictions are based on acts he committed against his step-daughter, C.P. ("Victim"), from the time Victim was approximately five years old until she was approximately 14 years of age. At age 14, Victim told her mother about the acts Shields committed a... More... $0 (08-18-2024 - MO)
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United States of America v. Sathtra Em
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money through Mortgage Payments
Woman Sentenced for Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money throu... More... $0 (08-14-2024 - MA)
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United States of America v. Fabian Lopez Pasos
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Tulsa, Oklahoma drug crime criminal defense lawyer represented the Defendant charged with:
21 USC 856(a)(1) and 856(b): Maintaining a Drug-Involved Premises; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
8 USC 1326: Unlawful Reentry of a Removed Alien; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
... More... $0 (08-14-2024 - OK)
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United States of America v. Benjamin Johnathan Newman
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Trafficking 350 Kilograms of Meth with Contraband Phones
SCDC Inmate Sentenced to Federal Prison for Trafficking 350 Kilograms of Meth with Contraband Phones <... More... $0 (08-13-2024 - SC)
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United States of America v. John Arthur Walker, Jr.
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Tulsa, Oklahoma firearm felony charge criminal defense lawyer represented the Defendant.
18 USC 924(c)(1)(A)(i): Carrying and Using a Firearm During and in Relation to a Drug Trafficking Crime; Forfeiture Allegation: 18 USC 924(d)(1) and 28 USC 2461(c) - Firearms Forfeiture... More... $0 (08-12-2024 - OK)
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United States of America v. Daniel Ray Woodman
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Tulsa, Oklahoma child porn charge criminal Defense lawyer represented the Defendant.
18 USC 2252(a)(2) and 2252(b)(1): Receipt and Distribution of Child Pornography; Forfeiture Allegation: 18 USC 2253(a)(2) and (a)(3) - Child Exploitation Forfeiture
18 USC 2252(a)(4)(B) and 2252(b)(2): Possession of Child Pornography; Forfeiture Allegation: 18 USC 2253(a)(2) and... More...
$0 (08-12-2024 - OK)
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United States of America v. Cosme Martin Hernandez, Jr.
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Pensacola, Florida criminal defense lawyer represented the Defendant charged with Child Pornography
Panama City Beach Man Sentenced To Federal Prison For Child Pornography
Cosme Martin Hernandez, Jr., 34, of Panama City Beach, Flor... More... $0 (08-09-2024 - Fl)
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United States of America v. Draivon Rashon Dixon
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport undocumented noncitizens.
Convicted McKinney Man Sentenced in Del Rio For Human Trafficking
A McKinney man was sentenced in ... More... $0 (08-09-2024 - TX)
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United States of America v. Terry Lydell Cook; Derrick Owens; Howard Jerome Jenkins
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Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with
On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be for... More... $0 (08-08-2024 - AR)
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United States of America v. Doyle Lee LaFavor
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine with forfeiture allegation.'
21:841(a)(1), 841(b)(1)(A) & 18:2 - Possession with Intent to Distribute Methamphetamine with Forfeiture Allegation
... More... $0 (08-08-2024 - OK)
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United States of America v. Thomas Andrew Webster, M.D.
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me... More... $0 (08-07-2024 - WA)
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United States of America v. Cheryl Lynn McDonald
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wire faud.
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(c) and 28 USC 2461(c) - Fraud Forfeiture
... More... $0 (08-06-2024 - OK)
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United States of America v. Andrew Alturo Fahie
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Miami, Florida criminal defense lawyer represented the Defendant charged with Conspiring to Import Cocaine into the United States
Former British Virgin Islands Premier Sentenced to Prison for Conspiring to Import Cocaine into the United States ... More... $0 (08-06-2024 - FL)
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United States of America v. Antonio Damon Gardner
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with robbery in Indian Country, conspiracy to distribute marijuana, and causing death with a firearm during a crime of violence.
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 a Firearm During and in Relation... More... $0 (08-05-2024 - OK)
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United States of America v. Bobbie Gene Taylor, aka Bobb-e Gene Taylor and Walter Jay Johnson, aka Lil Boss
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Tulsa, Oklahoma criminal defense lawyers represented the Defendants charged with:
18 USC 1201(a)(1): Kidnapping; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(1ss)
18 USC 1951: Hobbs Act Robbery; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(2ss)
18 USC 924(c)(1)(A)(ii): Carrying, U... More...
$0 (08-05-2024 - OK)
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Billy D. Rhoades, et al. v. Kevin Stitt, et al.
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Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff on 42 U.S.C. 1983, due process clause of the Fourteenth Amendment and the Oklahoma Governmental Tort claims Act.
According to the Complaint, Oklahoma Governor Mary Fallin appointed Plaintiff Billy D. Rusty Rhoades III ("Rhoades") as the Commissioner of the Department of Public Safety ("the Department"... More... $0 (08-05-2024 - OK)
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