United States of America v. Reginald Law |
New York Man Sentenced To 15 Years In Prison For Role In Kidnapping A Queens, New York man was sentenced to 15 years in prison for his role in More... $0 (04-11-2025 - NJ)
|
United States of America v. Raul Orlando Torres Cubides, aka “Jose Jota” |
Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un More... $0 (04-11-2025 - NJ)
|
Lydia Martinez v. State of Mississippi |
Lydia was initially indicted by a Lowndes County grand jury on one count of accessory after the fact to murder. She was originally ind More... $0 (04-13-2025 - MS)
|
United States of America v. Jalen Lamarcus Gunn |
Man Sentenced to Over Nine Years in Federal Prison for Robbing Two Montgomery Convenience Stores Jalen Lamarcus Gu More... $0 (04-11-2025 - AL)
|
United States of America v. Leronce Suel |
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes A San Di More... $0 (04-11-2025 - DC)
|
United States of America craig Jolloff and Lisa Ann Jolloff |
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th More... $0 (04-11-2025 - FL)
|
Jason Mills and Melissa Mills v. J-M MFG, Co., et al. |
Oklahoma City, Oklahoma civil litigation lawyers represented the in an indemnity action. |
United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans More... $0 (04-08-2025 - WI)
|
United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” |
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic More... $0 (04-04-2025 - MD)
|
United States of America v. Jabree Johnson |
Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agen More... $0 (04-07-2025 - NJ)
|
United States of America v. Kendall Ormond London, Brian Keith Coldmon, Jr., Jarell Daivon Williams, Johnathan Demetrius Green |
All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty Five defe More... $0 (04-03-2025 - MI)
|
United States of America v. Willie David Lark |
Convicted Felon Sentenced To 25 Years In Prison For Dea More... $0 (04-05-2025 - )
|
United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez |
Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security A More... $0 (04-04-2025 - TX)
|
State of Oklahoma v. Isaiah Khaliel Brown |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Daniel Michael Harris, Sr. |
Charles County Man Pleads Guilty to Four Armed Commercial Robberies More... $0 (04-02-2025 - MD)
|
United States of America v. Ladell Tharpe |
Long Beach Man Sentenced to 7 Years in Federal Prison for Smash-and-Grab Robbery of Jewelry Worth $2.6 Million A Long Beach m More... $0 (03-31-2025 - CA)
|
United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March More... $0 (04-01-2025 - TN)
|
United States of America v. Adrian Seymour |
Memphis Man Receives Significant Sentence for Selling Fentanyl and Firearms to Undercover ATF Agents A Me More... $0 (03-26-2025 - TN)
|
State of Oklahoma v. Joseph Skylar Purdom |
Claremore, Oklahoma criminal defense lawyer represented Defendant charged with: |
United States of America v. Brandon Redfoot |
Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Robert Ivan Nading |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, assault with a dangerous weapon with intent to do great bodily harm in Indian Country, and carrying, using, and bandishing a firearm during and in relation to a crime of violence in Indiana Country. |
United States of America v. William Brock, Anthony Antwon McNair, Jr., |
Choppa City Crew Members Sentenced to Decades in Prison for Roles in Three Brinks Armored Car Robberies William Brock, More... $0 (03-26-2025 - DC)
|
United States of America v. Hector Claveria |
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes A New York man wa More... $0 (03-27-2025 - NJ)
|
United States of America v. Quashawn Pettiford |
Syracuse Man Sentenced for Federal Robbery Offense Quashawn Pettiford, age 34, of Syracuse, was sentenced to 71 months in federal More... $0 (03-24-2025 - NY)
|
United States of America v. Andra Shirone Thompson |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A More... $0 (03-19-2025 - MD)
|
Next Page |