Money Laundering Law
 
United States of America v. Arraqib Hardy

Raleigh, N.C. criminal defense lawyer represented the Defendant charged with Firearms Possession and Drug Trafficking

Recidivist Receives 7 Years in Prison for Firearms Possession and Drug Trafficking



A Goldsboro man was indicted for b

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United States of America v. William Brock, Anthony Antwon McNair, Jr.,

Washington, D.C. criminal defense lawyer represented the Defendants charged with Three Brinks Armored Car Robberies

Choppa City Crew Members Sentenced to Decades in Prison for Roles in Three Brinks Armored Car Robberies



William Brock,

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United States of America v. Jose Diaz-Garcia

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with interfere with commerce by robbery and one count of discharging a firearm in furtherance of a crime of violence

York County Man Sentenced to 217 Months in Prison for Armed Robbery and Discharging a Fire

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United States of America v. Hector Claveria

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes

New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes



A New York man wa

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State of Oklahoma v. Caden Neil Amyz

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
USING FALSE CHECK TO OBTAIN PROPERTY/MONEY AFC - ST GUILTY PLEA-FELONY

CM:SIGLER-PFEFFER-DEFT APPEARS IN CUSTODY WITHOUT ATTY. DEFT ARRESTED ON WARRANT, ADVISED OF RIGHTS AND CRT APPT ATTY. DEFT ACKNOWLEDGES RECEIPT OF INFO AND WAIVES READING. COPY OF NAME AND INFO CORRECT. BOND SET BY WARRANT IN T

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State of Oklahoma v. B.N.T.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
SELL OR FURNISH ALCOHOL TO PERSON UNDER 21, in violation of 37A O.S. 6.101.A.1

Michael Lloyd


Michael Lloyd Bail Bonds
624 South Denver Avenue
Tulsa, OK 74119

Office: 918-636-5946
Email: mlloyd1570@yahoo.com
Website: www.michaellloydbailbonds.com/bail-bonds

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State of Oklahoma v. L.C.K.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES UNDER $1000, in violation of 21 O.S. 1542


MoreLaw Downtown Tulsa Office Suites


624 South

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United States of America v. Richar Sanchez Mujica, et al

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine, conspiracy to kidnap, and possession of a firearm in furtherance of a drug trafficking crime.

11 Charged in Twin Cities Drug Trafficking, Kidnapping Conspirac

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Joshua Smith v. HireRight, LLC

Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation
theory.


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet M

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United States of America v. George Gomez, a/k/a "Quick"

Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute methamphetamine

Gang member who coordinated drug deals from state prison sentenced to federal prison



G

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United States of America v. Felipe Orduna-Torres, a/k/a Cholo, Chuequito, and Negro, Armando Gonzalez-Ortega, a/k/a El Don and Don Gon

Washington, D.C. criminal defense lawyer represented the Defendants charged with Involvement in 2022 Mass Casualty Alien Smuggling Event in San Antonio, TX

Two Men Convicted and a Third Extradited from Guatemala to the United States for Involvement in 2022 Mass Casualty Alien Smuggling

More...   $0 (03-18-2025 - )

United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds

Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds



A former Valentine Independent School District e

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United States of America v. Darius Donte Privette, a/k/a “Heavy”

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with trafficking fentanyl, crack cocaine, cocaine hydrochloride, and methamphetamine while armed

Raleigh Armed Narcotics Trafficker Sentenced to 10 Years in Prison

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United States of America v. Kinte Fisher

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Kilograms of Cocaine from Charlotte to Wilmington

Charlotte Man Sentenced to 20 Years for Trafficking Kilograms of Cocaine from Charlotte to Wilmington

More...   $0 (03-19-2025 - NC)

United States of America v. Donnavin Mustafia Byrdsong

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with the Intent to Distribute 400 grams or more of Fentanyl.

Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl

More...   $0 (03-19-2025 - NC)

United States of America v. Isaiah Chase

Washington, D.C. criminal defense lawyer represented the Defendant charged with Robbery at Busboys and Poets

Robbery at Busboys and Poets Nets a Maryland Man a 84-Month Federal Prison Sentence



Isaiah Chase, 27, of Silver Spring, MD, wa

More...   $0 (03-19-2025 - DC)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano

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United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

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United States of America v. Lisa Schiff

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding ClientsDefrauding Clients

Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients



LISA SCHIFF, a Manhattan-base

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United States of America v. Jose Afonseca

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license.

Member of Violent Gang Sentenced to Over Eight Ye

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United States of America v. Tyjon Preston a/k/a “TJ,”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Murders, Additional Shootings

New Haven Gang Member Sentenced to 22 Years in Federal Prison for Murders, Additional Shootings



TYJON PRESTON, also kno

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United States of America v. Jonathan Masa-Gonzalez

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Trafficking Kilos of Cocaine

Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of Cocaine



A Rhode Island man was indicted for pr

More...   $0 (03-18-2025 - RI)

United States of America v. Jana Kanyadan

Atlanta, GA criminal defense lawyer represented the Defendant charged with defrauding Mohawk.

Former Mohawk Executive Sentenced to Prison



Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawk

More...   $0 (03-14-2025 - GA)

United States of America v. Edward Rodriguez

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Drug And Ammunition Offenses

Felon Sentenced To Prison For Drug And Ammunition Offenses



A Las Vegas man who has prior felony convictions was indicted fo

More...   $0 (03-14-2025 - NV)

United States of America v. Daniel John Kraft

Spokane, Washington criminal defense lawyer represented the Defendant charged with one count of Receipt of Child Pornography and one count of Possession of Child PornographyReceiving and Possessing Sexually Explicit Material from Minors

Tonasket Man Charged with Receiving and Possessing

More...   $0 (03-17-2025 - WA)

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AK Morlan
Kent Morlan, Esq.
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