Plaintiff Crawford: Jordan-A brings this action to declare that he is a member of the Yamassee Native Americans of the Creek Nation; that as a tribal member, he is not a citizen of the United States, of any State, or of any local municipality; that he is governed by divine law and not the man-made laws of any nation, State, or municipality; and that therefore any documents, contracts, or instrumen

Birmingham, Alabama criminal lawyer represented Defendant charged with continuing criminal enterprise; conspiring to distribute or possess with intent to distribute heroin, fentanyl, cocaine, methamphetamine, and marijuana; distributing or possession with intent to distribute heroin, fentanyl, cocaine, methamphetamine, and marijuana; using, carrying, or possessing a firearm during or in furtheranc

Atlanta, Georgia criminal lawyer represented Defendant charged with drug trafficking.

Tory Lenard Troup was the Atlanta-based leader of a ring of repeat offenders who moved large quantities of cocaine through Atlanta and laundered criminal proceeds using a network of bank accounts, business entities, and purchases of luxury and high-performance cars, homes, jewelry, and cosmetic surgery.

Miami, Florida criminal lawyer represented Defendant charged with mail fraud and money laundering.

Paul Geraci, 45, of Parkland, Florida, pleaded guilty for his role in a large investment scheme in which he and others defrauded investors out of approximately $21 million by falsely claiming that investors’ money would go towards the development of a lucrative mobile gaming app that, in r

Washington, DC criminal lawyer represented Defendant charged with bribery and lying to federal investigators.

Fernando Xavier Monroy, 64, of Brentwood, New York, engaged in a conspiracy to commit bribery with the owner of DK Marine, a South Korea-based company that provided services to the U.S. Navy, and a former civilian U.S. Navy cargo ship captain. Evidence at trial proved that Monroy

Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES�) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intende

Springfield, Missouri criminal lawyer represented Defendant charged with onspiracy to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business.

Danielle Ice, 34, of Columbia, pleaded guilty to participating in a conspiracy to transport stolen property across state lines.

Ice is the last of seven defendants indicted

Midland, Texas criminal law lawyer represented Defendant charged with failing to pay employment taxes withheld from the employees of his trucking company.

Thomas Valdez Rodriguez, 45, was the owner of both Tom-E-Lee Trucking and Tom-E-Lee Industries. From 2012 through 2018, Rodriguez failed to pay employment taxes withheld from the employees of his trucking company. Also from 2015 to

Baton Rouge, Louisiana criminal law lawyer represented Defendant charged with mail fraud and money laundering.

In 2008 and 2009, Praviz Sharifrazi, age 70, from Baton Rouge, was working as an associate professor at Southern University (“Southern�) and trying to raise money for an unrelated business venture in Iran. Beginning in 2008, he and a co-defendant, who was working as the Info

Raleigh, North Carolina criminal law lawyer represented Defendant charged with possession with intent to distribute drugs.

Gilberto Espinal Escamilla pleaded guilty, without a written plea agreement, to
possessing with intent to distribute, and distributing, 50 grams or more of
methamphetamine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A). At sentencing, the
district cour

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with illegally dispensing controlled drugs.

Philadelphia-based Spivack, Inc., previously operating under the name Verree Pharmacy, and owner-pharmacist Mitchell Spivack, to resolve allegations that they engaged in a years-long practice of illegally dispensing opioids and other controlled substances, and systemati

Providence, Rhode Island criminal law lawyer represented Defendant charged with identity theft.

Sarah Jane Cavanaugh, 31, admitted that she falsely portrayed herself as a wounded veteran who had served overseas and been awarded both the Purple Heart and the Bronze Star, replicas of which she purchased and publicly displayed on a U.S. Marine uniform she wore at public events.

Defe

New York City criminal defense lawyer represented Defendant charged with defrauding investors.

Robert Lenard Booth, a/k/a "Trevor Nicholas," was sentenced to ten years in prison for defrauding investors of almost $2 million and laundering the proceeds as part of an international boiler room scheme. Back in April, a jury convicted BOOTH of conspiracies to commit securities fraud, wire fr

Birmingham, Alabama criminal law lawyer represented Defendant charged with felony possession of drugs and guns.

Rolando Antuain Williamson, aka “Baldhead� and “Ball Head,� 37, of Bessemer, Alabama, to life in prison plus 120 months for leading a multi-million dollar continuing criminal enterprise; conspiring to distribute or possess with intent to distribute heroin, fentanyl, coca

San Diego, California criminal law lawyer represented defendant charged with fraud.

Charges unsealed today against four individuals, including two San Diego residents, allege that they defrauded a multinational San Diego technology company in its $150 million purchase of a tech start-up controlled by the defendants.

Karim Arabi (“Karim�) and Ali Akbar Shokouhi were arrested

Billings, Montana social security disability lawyer represented Plaintiff seeking review of the denial of his application for benefits by HHS.


Plaintiff Daron F. Brooker (“Brooker�) filed a complaint pursuant to 42 U.S.C. § 405(g) of the Social Security Act, requesting judicial review of the final administrative decision of the Commissioner of Social Security (“Commissioner�

Seattle, Washington criminal law lawyer represented defendant charged with drug trafficking.

Wayne Frisby aka ‘Mac Wayne,’37, of Snohomish County, Washington was arrested in December 2020, for his role in a large drug trafficking ring. Investigators had numerous recorded phone calls of Frisby making drug deals and even one discussing his efforts to help a murder suspect hide from law

Des Moines, Iowa criminal law lawyer represented defendant charged with tax and bank fraud.

Thomas Sieren, age 59, is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of TCS Fabricating, Inc., a local fabrication company. TCS Fabricating, Inc. was required by law to withhold taxes from employee wages and to pay the wit

Little Rock, Arkansas criminal law lawyer represented defendant charged with mail fraud.

Everett Martindale, age 75, admitted in court that he acted as the legal representative for claimants who filed false claims asserting they were discriminated against when they tried to get assistance from USDA for their farming operations. Martindale signed certifications that said he investigated th

Baton Rouge, Louisiana criminal law lawyer represented defendant charged with mail fraud and money laundering.

In 2008 and 2009, Sharifrazi was working as an associate professor at Southern University (“Southern�) and trying to raise money for an unrelated business venture in Iran. Beginning in 2008, he and a co-defendant, who was working as the Information Technologies (IT) Directo