Joint Ventures Law
 
United States of America v. Anurag Pramod Murarka

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy Money Laundering Conspiracy

International Crypto Vendor Sentenced for Money Laundering Conspiracy



An Indian national, Anur... More...   $0 (01-17-2025 - KY)

Mirtanda Lananger v. Commonwealth of Pennsylvania, Department of Environmental Protection and Catalyst Energy, Inc.

Harrisburg, Pennsylvania administrative law lawyer represented the Intervenor challenging the issuance of a permit to operate and injection well.

The Department issued the Permit on January 11, 2024 and a corrected permit was issued on January 17, 2024, including two additional conditions. (Joint Ex. 4) (Stip. at ¶ 13). Between February 15,2024 and February 26,2024, the Board received, v... More...   $0 (01-17-2025 - pa)

United States of America v. William Lewis

Washington, DC criminal defense lawyer represented the Defendant charged with Assaulting Law Enforcement During Jan. 6 Capitol Breach

Illinois Man Sentenced to Prison for Assaulting Law Enforcement During Jan. 6 Capitol Breach



An Illin... More...   $0 (01-17-2025 - DC)

United States of America v. James Edward Porter

Washington, DC criminal defense lawyer represented the Defendant charged with Assaulting Law Enforcement and Other Offenses During Jan. 6 Capitol Breach

Arkansas Man Arrested for Assaulting Law Enforcement and Other Offenses During Jan. 6 Capitol Breach

More...   $0 (01-17-2025 - DC)

United States of America v. Jessica Russell

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Wire Fraud of Elder Victim

Barre, Vermont Woman Pleads Guilty to Wire Fraud of Elder Victim



The United States Attorney’s Office for the District of Ve... More...   $0 (01-17-2025 - VT)

United States of America v. Fleet Patrick Matt

Spokane, Washington criminal defense lawyer represented the Defendant charged with Sexually Abusing a Child

Man Sentenced to 10 Years in Federal Prison for Sexually Abusing a Child



U.S. Attorney Vanessa Waldref announced that on Janua... More...   $0 (01-16-2025 - WA)

United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al.

Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory.


In some circumstances, “an individual who has incurred medical expenses can lawfully
seek recovery from more than one insurer.” United States ex rel. Angelo v. Allstate Ins. Co., 106
F.4th 441, 445 (6th Cir. 2024). This is also true when one of those insurers is Medicare. I... More...   $0 (01-15-2025 - MI)

United States of America v. Willie Dean Nelson, III

Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal gun violation

Jefferson County felon sentenced for federal gun violation



A Hamshire convicted felon has been sentenced to federal prison for a firear... More...   $0 (01-14-2025 - TX)

United States of America v. Jason Duhaime

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Staging a Hoax Explosion and Making False Statements

Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements

More...   $0 (01-14-2025 - MA)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain... More...   $0 (01-13-2025 - FL)

United States of America v. Adan Ruiz; Omar Navia

Los Angeles, California criminal defense lawyer represented the Defendant charged with Supplying Fentanyl Sold to Darknet Customers in All 50 States

Two Southern California Men Who Supplied Fentanyl Sold to Darknet Customers in All 50 States Sentenced to Federal Prison

More...   $0 (01-13-2025 - CA)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...   $0 (01-13-2025 - FL)

United States of America v. Jay Matthew Kenyon

Washington, D.C. criminal defense lawyer represented the Defendant charged with Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

Virginia Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

More...   $0 (01-11-2025 - DC)

United States of America v. Justin LaGesse

Washington, D.C. criminal defense lawyer represented the Defendant charged with Felony Destruction of Property During Jan. 6 Capitol Breach

Illinois Man Sentenced to Prison for Felony Destruction of Property During Jan. 6 Capitol Breach


More...   $0 (01-11-2025 - DC)

United States of America v. Jay Matthew Kenyon

Washington, D.C. criminal defense lawyer represented the Defendant charged with Actions During Jan. 6 Capitol Breach

Virginia Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach



A Virgini... More...   $0 (01-11-2025 - DC)

United States of America v. Justin LaGesse

Washington, D.C. criminal defense lawyer represented the Defendant charged with destruction of government

Illinois Man Sentenced to Prison for Felony Destruction of Property During Jan. 6 Capitol Breach



An Illinois man was sentenced to ... More...   $0 (01-11-2025 - DC)

United States of America v. Jay Matthew Kenyon

Washington, D.C. criminal defense lawyer represented the Defendant charged with Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

Virginia Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

More...   $0 (01-11-2025 - DC)

United States of America v. Justin LaGesse

Washington, D.C. criminal defense lawyer represented the Defendant charged with Felony Destruction of Property During Jan. 6 Capitol Breach

Illinois Man Sentenced to Prison for Felony Destruction of Property During Jan. 6 Capitol Breach


More...   $0 (01-11-2025 - DC)

United States of America v. Malando Bates

Beaumont, Texas criminal defense lawyer represented the Defendant constructive possession of a firearm by a convicted felon.

Although post-Booker, the Sentencing Guidelines are advisory only,
the district court must avoid significant procedural error, such as improperly
calculating the Guidelines sentencing range. Gall v. United States, 552 U.S.
38, 46, 51 (2007). If no such p... More...   $0 (01-10-2025 - TX)

United States of America v. Nathaniel Tuck

Washington, D.C. criminal defense lawyer represented the Defendant charged with felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

Florida Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

More...   $0 (01-10-2025 - DC)

United States of America v. David Camden

Washington, D.C. criminal defense lawyer represented the Defendant charged with Assaulting Law Enforcement During Jan. 6 Capitol Breach

Arkansas Man Sentenced to Prison for Assaulting Law Enforcement During Jan. 6 Capitol Breach



An Ark... More...   $0 (01-10-2025 - DC)

United States of America v. Nathaniel Tuck

Washington, DC criminal defense lawyer represented the Defendant charged with Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

Florida Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach

More...   $0 (01-10-2025 - DC)

United States of America v. David Camden

Washington, DC criminal defense lawyer represented the Defendant charged with Assaulting Law Enforcement During Jan. 6 Capitol Breach

Arkansas Man Sentenced to Prison for Assaulting Law Enforcement During Jan. 6 Capitol Breach



Davide Ca... More...   $0 (01-10-2025 - DC)

United States of America v. Demitrios Ramon Jerry

Houston, Texas criminal defense lawyer represented the Defendant charged with selling narcotics

Third Ward narcotics dealer heads to prison



A 46-year-old Houston resident has been sentenced for trafficking narcotics, announced U.S. Att... More...   $0 (01-08-2025 - TX)

United States of America v. Roberto Segura Jr.

Houston, Texas criminal defense lawyer represented the Defendant charged with utilizing a firearm in furtherance of drug trafficking activity

Local trafficker sentenced for having firearm while dealing cocaine and marijuana



A 28-year-o... More...   $0 (01-07-2025 - TX)

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