Miami, Florida human smuggling conspiracy charge criminal defense lawyer represented Defendant, Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, who was charged with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States.

Sri Kajamukam Chelliah, aka Mohan, aka Richie, 55, of Sri Lanka, admitted to conspiring with others to facilitate the tra... More...   $0 (02-25-2021 - FL)

Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims.

In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his extensive and violent sex and drug trafficking operation that forced young, drug-addicted women to prostitute and sell crack cocaine, her... More...   $0 (02-25-2021 - KY)

Indianapolis, Indiana making threats charge criminal defense lawyer represented Defendant, Shepherd Hoehn, age 51, who was charged with making threats to intimidate and interfere with his neighbor, who is black, because of the neighbor’s race and because the neighbor was exercising his right to fair housing, in violation of 42 U.S.C. § 3631 and unlawfully possession firearms, in violation of 18... More...   $0 (02-24-2021 - IN)

Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products.


“Today’s guilty plea demonstrates our unwavering commitment to prosecuting companies that violate the nation’s antitrust laws... More...   $0 (02-24-2021 - CO)

Tulsa, Oklahoma - trafficking in illegal drugs, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: DU8TC1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(2)(a), 2-416
Date of Offense: 06/25/2020
Party Name Disposition Information
LOPEZ, ESCOTT RODRIGUEZ Disposed: CONVICTION, 02/23/2021. Guilty Plea
Coun... More...   $0 (02-23-2021 - OK)

Tulsa, Oklahoma - Endangering others while eluding police officer, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 04/13/2017
Party Name Disposition Information
COLLINS, AREAL Disposed: CONVICTION, 02/23/2021. Guilty Plea... More...   $0 (02-23-2021 - OK)

San Juan, Puerto Rico criminal defense lawyer represented Aristides Sanchez, of Arecibo, the owner of the Arecibo-based saltwater aquarium business, Wonders of the Reef Aquarium, who was charged with violating the Lacey Act.

A large part of the business of Wonders of the Reef Aquarium was devoted to the sale of native Puerto Rican marine species that are popular in the saltwater aquarium ... More...   $0 (02-23-2021 - PR)

London, Kentucky drug trafficking criminal defense lawyer represented Defendant, John Helton, from Corbin, Kentucky, who was charged armed methamphetamine trafficking and possession of a firearm by a convicted felon.

The evidence at trial established that, on June 9, 2019, deputies with the Knox and Laurel County Sheriff’s Offices searched the residence that Helton shared with his wife... More...   $0 (02-23-2021 - KY)

San Antonio, Texas drug charge criminal defense lawyer represented Defendant, Joe Anthony Ramirez, age 35, who was charged with supplying heroin for distribution throughout San Antonio.

On August 13, 2019, Ramirez pleaded guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin. By pleading guilty, Ramirez admitted that he supplied heroin to two separate d... More...   $0 (02-19-2021 - TX)

Los Angeles, California campaign law violation criminal defense lawyers represented Defendant, Imaad Shah Zuberi, 50, of Arcadia, California, who was with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justi... More...   $0 (02-19-2021 - CA)

Charlotte, North Carolina armed robbery criminal defense lawyer represented Defendant, Yakotus Odum, 31, of Gastonia, North Carolina, was with armed robbery of a convenience store in 2018.

On September 25, 2020, a federal jury convicted Odum of Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon. According to ... More...   $0 (02-18-2021 - NC)

Abingdon, Virginia distributing unproven drug charge criminal defense lawyer represented Defendant, Brian Michael Parks, 47, of Apex, North Carolina, and MedFitRX Inc, now known as MedFit Sarmacuticals Inc., a sport supplement company based in Cary, North Carolina, was charged with one count of distributing unapproved new drugs with the intent to mislead and defraud the Food and Drug Administrati... More...   $0 (02-17-2021 - VA)

Tulsa, Oklahoma bomb threat charge criminal defense lawyer represented Defendant, Randy Paul Shelby, 41, of Sand Springs, to 12 months in federal prison followed by three years of supervised release for reporting false information about bombs in a courthouse.

“Randy Shelby didn’t want to face the consequences for his alleged acts of domestic abuse. So, he phoned in a bomb threat to s... More...   $0 (02-16-2021 - OK)

Erie, PA - bank and wire fraud criminal defense lawyer represented the Defendant, Chad Bednarski, age 49, who was charged with bank and wire fraud conspiracy.

According to information presented to the court, Chad Bednarski, as the finance manager of Lakeside Chevrolet, engaged in the following illegal activity between January 2015 and January 2019 that caused a financial loss of more tha... More...   $0 (02-16-2021 - PA)

Valdosta, GA - Felony firearm possession charge criminal defense lawyer represented Defendant, Jamie Dean Fourtain, of Valdosta, who was charged with one count possession of a firearm by a convicted felon.

On July 16, 2019, Clinch County, Georgia, Sheriff’s deputies approached Fountain’s car, which was parked in Homerville, Georgia. At the time, there was an active warrant for Fountai... More...   $0 (02-14-2021 - GA)