Joint Ventures Law
 
United States of America v. Howard Neil Martin

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of drugs and possession of a machine gun. The Wakulla County Sheriff’s Office deputies responded to a report about a burglary in progress. When they arrived, Howard Neil Martin, 46, of Sopchoppy, Florida, was parked in the driveway of the residence and in a verbal dispute with som

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United States of America v. Humzah Mashkoor

Denver, Colorado, criminal defense lawyers represented the Defendant charged with providing material support or resources to a designated foreign terrorists organization. Between September 2022 and December 2023, Humzah Mashkoor, 20, of Westminster, Colorado, communicated with FBI online covert employees regarding his intent to travel to join ISIS, to provide money to ISIS in support of their

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United States of America v. Kris Roglieri

Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,

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United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

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United States of America v. Scott Oranje

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. On November 10, 2025, police officer intercepted a package added to Scott Oranje, in Mary Esther, Florida. The package c

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United States of America v. Santos Castro-Mota

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking. Santos Castro-Mota, 46, a Dominican Republic national, ran a drug trafficking operation out of the State Correctional Institution Phoenix (Collegeville, Pennsylvania). A joint investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking A

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United States of America v. Alaisjah Dayshawn Perkins

Pensacola, Florida, criminal defense lawyer represented the Defendant charge with receipt, transfer, possession and production of machine guns. On April 26, 2025, law enforcement officers observed posts on a Facebook profile advertising the sale of machinegun conversion devices (MCDs). Subsequently, an undercover officer began communicating with Alaisjah Dayshawn Perkins. Between April and May

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United States of America v. Brayan Adiel Gramajo-Reyes

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with unlawful employment of aliens, encouraging illegal reentry of aliens, and use of false statements in an immigration matter. Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was charged with two counts of encouraging illegal entry of aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(1)(a); eight

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In re the Marriage of De’Vondre Ke’ne Campbell V. Nicole Lee Campbell

Shakopee, Minnesota, family law lawyers presented the parties in divorce. On September 4, 2025, respondent De’Vondre Ke’ne Campbell filed a petition for dissolution of the parties’ marriage. On November 10, 2025, respondent filed a motion to order a partial distribution of marital assets from the parties’ joint accounts pursuant to Minn. Stat. § 518.58, subd. 3(b) (2024)

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United States of America v. Andrew Stanton

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with threatening to murder a U.S. Customs and Border Protection (CBP) Officer who was serving on the Federal Bureau of Investigation’s Joint Terrorism Task Force. Andrew Stanton, age 38, of Kenosha, Wisconsin, posted a video to TikTok in which he stated, “We’re not getting through to them [politicians] with

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United States of America v. Sherry Xue Li

Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly

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United States of America v. Carlos A. Lopez and Barrett R. Howell

Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with embezzlement of U.S. Property. Barrett R. Howell represented a client under investigation with others for federal healthcare fraud. Carlos A. Lopez was a Trial Attorney for the U.S. Department of Justice and was the lead prosecutor in the healthcare fraud investigation. Between September 2021 and December 2022,

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United States of America v. Roberto Nicolas-Simon

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with illegal reentry into the United States after removal and failure to update sex offender registration. Roberto Nicolas-Simon, 24, was unlawfully present in the United States when he was convicted of Aggravated Criminal Sexual Abuse in Champaign County. He acknowledged his registration obligation as a sex offender be

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United States of America v. Mark Janbakhsh

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Mark Janbakhsh, 51, of Brentwood, Tennessee, was with multiple multiple federal fraud charges, including Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath Three other co-conspirators, each of

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United States of America v. Terry Ardoin, et al.

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La

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Commonwealth of Pennsylvania v. Chris Byard, Daquan Bishop

Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendants charged with first-degree murder and related charges. Chris Byard, 27, was charged with three counts of first-degree murder and related charges. Daquan Bishop, 28, was charged with two counts of first-degree murder. The arrests were the result of a joint investigation between the Philadelphia Police Department,

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United States of America v. Christian Keilberg

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with receipt of child pornography. From November 2020 through November 2022,Christian Keilberg, 34, of Ocean County, New Jersey, was an enlisted active-duty Airman with the United States Department of the Air Force living and working on Joint Base McGuire-Dix-Lakehurst, Keilberg used online chat applications and soc

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United States of America v. Juan Gomez, et al.

Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill

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United States of America v. Roberto Nicolas-Simon

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with failing to update registration as a sex offender as required by the Sex Offender Registration and Notification Act (SORNA) and being a removed alien illegally present in United States. The government presented evidence that Nicolas-Simon was unlawfully present in the United States when he was convicted of Aggravate

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United States of America v. Mark Janbakhsh

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath. Mark Janbakhsh, 51, of Brentwood, Tennessee, was the chief executive officer and majority owner of a car dealership company named Auto Masters. In addition to Auto Masters, J

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United States of America v. Juan Hernandez Flores

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with money laundering. A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law

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United States of America v. Jesse Eugene Burnett, et al.

Coeur d'Alene, Idaho, criminal defense lawyer represented the Defendant charged with attempted sexual exploitation of a child. in April 2024, FBI agents were contacted by a mother who discovered her 10-year-old daughter had been exchanging sexually explicit images with an adult male on a messaging application. Although the child told the male that she was thirty, the male commented that she

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United States of America v. Jevan Antonio Miller

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in sexual activity and interstate travel with intent to engage in illicit sexual conduct after previously pleading guilty in federal court. Between April 10, 2025, and April 12, 2025, detectives of the Tallahassee Police Department and the Leon County Sheriff’s Office,

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United States of America v. Christian Sturdivant

Charlotte, North Carolina, criminal defense lawyer represents the Defendant charged with providing material support to a foreign terrorist organization. Christian Sturdivant, of Mint Hill, allegedly planned to use knives and hammers to execute a deadly New Year’s Eve attack at a grocery store and a fast food restaurant in support of the Islamic State in Iraq and al-Sham (ISIS) has been arrest

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United States of America v. Audrey Illeene Carroll, Zachary Aaron Page, Dante James Anthony-Gaffield and Tina Lai, 41, a.k.a. “Kickwhere"

Los Angeles, California, criminal defense lawyer represented the Defendant charged with one count of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms. The defendants were charged with one count each of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms:

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