Money Laundering Law
 
United States of America v. Jami Kopacz

Miami, Florida income tax evasion charged criminal defense lawyer represented Defendant, Jami Kopacz, age 46, who was charged with fraud and false statements.

Kopacz worked as a paid escort directly with individual clients and with a private escort company as an independent contractor. Kopacz accepted payment for his work through cash, check, wire transfer, and electronic money transfer ... More...
   $0 (03-08-2021 - fl)

Quentorius Tremaine Simmons v. The State of Texas

Houston, TX - Criminal defense attorney represented Quentorius Tremaine Simmons with aCapital Murder charge.



Three men broke into a home at night, and one of them shot the complainant
in the living room. A neighbor heard the shooting and called the police. As the
neighbor waited for the police to arrive, she saw two of... More...
   $0 (03-07-2021 - TX)

United States of America v. Kurt Bauer

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...
   $0 (03-07-2021 - UT)

United States of America v. John David McAfee

New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More...   $0 (03-06-2021 - NY)

United States of America v. Taylor Leigh Plain Bull

Billings, Montana second degree murder charge criminal defense lawyer represented Defendant, Taylor Leigh Plain Bull, 27, a transient, who was charged with second degree murder and to use of a firearm during a crime of violence as charged in an amended superseding information. Plain Bull faces life in prison, a $250,000 fine and five years of supervised release on the murder charge, and a mandator... More...   $0 (03-05-2021 - MT)

United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

State of Oklahoma v. Matthew Hall

Tulsa, Oklahoma - Matthew Hall a passenger in a Jeep car driven by David Ware was stopped by Tulsa Police Sgt. Craig Johnson and Officer Aurash Zarkeshan on June 29, 2020 for "blowing a stop light and making a wide left turn. The license tax on the care was also expired.

Ware shot the officers and he jumped back into the vehicle driven by Hall which sped away from the scene.

Th... More...
   $0 (03-04-2021 - )

State of Oklahoma v. Nethaniel Chavez

Norman, Oklahoma drug possession with intent to distribute charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DU8I, POSS OF MARI W/INTENT DISTRIBUTE, in violation of 63 O.S. 2-401-2-420
Date of Offense: 09/11/2019
Party Name Disposition Information
Chavez, Nethaniel Disposed: DEFERRED, 03/03/2021. Nolo Contendere Plea
Count... More...
   $0 (03-03-2021 - OK)

United States of America v. Ryan W. Nelson

San Diego, California armed robbery criminal defense lawyer represented Ryan W. Nelson of San Diego who was charged with committing three robberies, including two bank robberies and the armed robbery of a shoe store.

During the sentencing hearing, U.S. District Judge Cynthia A. Bashant told the defendant: “I just can’t ignore what you did in this case. It was dangerous and it was scar... More...
   $0 (03-03-2021 - CA)

Jason Harvey Lee v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jason Harvey Lee with a Murder charge.



Appellant was charged by indictment with the murder of Thomas Sluterbeck and pleaded
“not guilty.” The indictment further alleged that Appellant previously had been convicted of two
felonies. The matter proceeded to a jury tr... More...
   $0 (03-02-2021 - TX)

Jerry Wayne Rhone v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.



Appellant was charged by indictment with theft of more than $200,000. The indictment
further alleged that the theft was pursuant to one scheme or continuing course of conduct. It
alleged that Appellant, along with his wife Jeanni... More...
   $0 (03-02-2021 - TX)

United States of America v. Tawhyne Patterson and Damon Williams

Lincoln, Nebraska criminal defense lawyers represented Defendants charged with murder, armed robbery and felony possession of a firearm.

Tawhyne Patterson, Sr. and Damon Williams. Patterson and Williams, both of Lincoln, were charged with two counts of attempted interference with commerce by robbery; using and carrying a firearm during a crime of violence; murder while using a firearm dur... More...
   $0 (03-01-2021 - NE)

Richard Darnell Amos v. The State of Texas

Eastland, TX - Criminal defense attorney represented Richard Darnell Amos with a Delivery of a Controlled Substance charge.



On March 31, 2017, Agent John H. Murphy of the Texas Department of Public
Safety Criminal Investigations Division began an investigation into the distribution
of methamphetamine by Appellant. Ag... More...
   $0 (02-27-2021 - TX)

Dlijawon McMaryion v. The State of Texas

Eastland, TX - Criminal defense attorney represented Dlijawon McMaryion with a Aggravated Assault charge.



On April 4, 2018, Appellant went to the apartment of the victim, Austin
Haynes. Appellant and Haynes had been friends for approximately ten years.
Witnesses presented conflicting testimony as to the reasons for t... More...
   $0 (02-27-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. Kent Duane Anderson

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...
   $0 (02-25-2021 - SD)

United States of America v. Michael Saffold

St. Louis, Missouri armed robbery charge criminal defense lawyer represented Defendant, Michael Saffold, who was charged with one count of Hobbs Act armed robbery and one count of brandishing a firearm in furtherance of a crime of violence.

On June 23, 2019, Saffold approached the register of the Family Dollar in the 8900 block of Halls Ferry Road in St. Louis, Missouri. Saffold gave the... More...
   $0 (02-25-2021 - MO)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

United States of America v. Joshua Raymer

Springfield, Illinois fraud charge criminal defense lawyer represented Defendant, Joshua Raymer, 45, with defrauding the Blue Ridge School District of approximately $336,276 over two years.

According to court documents, during the time Raymer carried out the scheme, from April 2016 to December 2018, he falsely represented to a district official that computer switches had failed, and rep... More...
   $0 (02-25-2021 - )

James Bernard Square v. The State of Texas

Waco, Texas - Criminal defense attorney represented James Bernard Square with a Possession With Intent to Deliver a Controlled Substance charge.



In his sole issue on appeal, Square argues that the evidence is insufficient to
support his conviction for possession of a controlled substance with intent to deliver. The
S... More...
   $0 (02-25-2021 - TX)

United States of America v. Katina Miller

Fort Wayne, Indiana wire fraud charged criminal defense lawyer represented Defendant, Katina Miller, who was charged with two counts of wire fraud.

On February 2, 2021, Miller pled guilty to one count of wire fraud and admitted devising a scheme to divert money for her benefit. On February 19, 2021 United States District Court Judge Holly A. Brady accepted the guilty plea. According t... More...
   $0 (02-25-2021 - IN)

United States of America v. Bryant Richard Smith

Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Methamphetamine and Heroin.

Bryant Richard Smith, age 32, of Coralville, was charged Distribute Methamphetamine and Heroin as well as 120 months in prison for Felon in Possession of a Firearm.

Smith was previously convicted of federal drug-related charges in 2013. He was serving a ... More...
   $0 (02-24-2021 - IA)

Robert Alan Cordray v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.



On July 15, 2019, the day trial began, Cordray filed a handwritten motion for
a sixty-day continuance, in which he sought a continuance “so that he may be
evaluated[,] and his competency and sanity assessed.” Cordray... More...
   $0 (02-24-2021 - TX)

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