Forfeiture Law
 
Los Angeles County Department of Children and Family Services v. B.L.

Los Angeles, California family law lawyer represented the mother in a parental termination act.

Mother claimed the court's September 26, 2023 visitation orders were in error because it improperly delegated to the legal guardians unfettered discretion over whether and when the visits would occur and who could monitor mother's visits. The Department contends that by failing to raise these c... More...
   $0 (01-17-2025 - )

Los Angeles County Department of Children and Family Services v. B.L.

Los Angeles, California family lawyer lawyer represented the Defendant in a parental rights termination action.

At a Welfare and Institutions Code section 366.26[1] hearing, the juvenile court ordered a legal guardianship for minors J.G. (born 2013) and D.G. (born 2016), with monitored visits for B.L. (mother) and E.G. (father). Mother appeals and contends the visitation orders improperly... More...
   $0 (01-17-2025 - CA)

United States of America v. Susan Figuerido

Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme

Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme

... More...
   $0 (01-17-2025 - ny)

The People of the State of California v. Terry Edward Keegan

Santa Ana, California criminal defense lawyer represented the Defendant charged with sexual offenses against three minors and destroying or concealing evidence.

The operative amended information, filed in 2023, included the same offense charged as count 4 in the complaint. It also charged Keegan with committing a lewd act on a child under the age of 14 (§ 288, subd. (a)); count 1 re: Ja... More...
   $0 (01-15-2025 - CA)

United States of America v. Desmond K. Hollins; Justin Wright

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with

Drug Trafficker and Convicted Felon Sentenced on Federal Drug and Firearms Charges



United States Attorney Brandon B. Brown announced the sentencing ... More...
   $0 (01-14-2025 - LA)

United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye... More...
   $0 (01-13-2025 - AK)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud... More...
   $0 (01-10-2025 - CO)

United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of wire fraud

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield

... More...
   $0 (01-10-2025 - IN)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District... More...
   $0 (01-10-2025 - CO)

United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling over $1 Million from a Family-Owned Business

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield... More...
   $0 (01-10-2025 - IN)

United States of America v. Shahriyar Bolandian

Los Angeles, California criminal defense lawyer represented the Defendant charged with Insider Trading Scheme That Netted More Than $650,000 in Illegal Gains

Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal GainsMore...
   $0 (01-07-2025 - CA)

United States of America v. Shahriyar Bolandian

Los Angeles, California criminal defense lawyer represented the Defendant charged with Insider Trading Scheme That Netted More Than $650,000 in Illegal Gains

Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal GainsMore...
   $0 (01-06-2025 - CA)

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

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   $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)

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AK Morlan
Kent Morlan, Esq.
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