Kansas City, Kansas criminal defense lawyer represented the Defendant charged with distribution of drugs and attempted money laundering.

Motion to reduce the sentence imposed.

There are two grounds to reduce a sentence. The first ground exists if there are extraordinary and compelling reasons to
reduce the sentence. 18 U.S.C. § 3582(c)(1)(A)(i). The second ground exists when... More...   $0 (07-15-2025 - KS)

Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.

Plaintiff Karim Codrington was the victim of an unlawful traffic stop, search, and arrest. During the criminal proceedings arising from that stop, a Kentucky state court suppressed the evidence illegally seized from his vehicle and dismissed his criminal charges. More than t... More...   $0 (07-15-2025 - KY)

Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust.

Lester Warren Martin passed away on March 13, 2020, at age 96. A World War II
veteran and a graduate of Harvard Medical School, Dr. Martin was an accomplished physician at
the Cincinnati Children’s Hospital, one of the world’s best youth hospitals. Among Dr. Martin’s... More...   $0 (07-15-2025 - OH)

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...   $0 (07-15-2025 - FL)

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:'

Identity Theft in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any ot... More...   $0 (07-14-2025 - OK)

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit... More...   $0 (07-13-2025 - UT)

Sacramento, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute, and possessing with intent to distribute, fentanyl and methamphetamine; distribution of fentanyl and methamphetamine; and possession with intent to distribute fentanylamphetamine S
More...   $0 (07-11-2025 - CA)

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer. <... More...   $0 (07-11-2025 - CA)

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the
... More...   $0 (07-11-2025 - MD)

Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) is a US law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting most private and public employees. Violations of the FLSA can result in significant penalties, including civil mone... More...   $0 (07-10-2025 - NJ)

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes... More...   $0 (07-10-2025 - MT)

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and... More...   $0 (07-10-2025 - FL)

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...   $0 (07-09-2025 - UT)

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with violating the federal “Kingpin” statute for operating a continuing criminal enterprise
Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-... More...   $0 (07-08-2025 - PA)

Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud
More...   $0 (07-07-2025 - NY)