| United States of America v. Rafael Contreras |
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Mexican National Extradited to Face Drug and Money Laundering Criminal Charges A federal grand j More... $0 (02-14-2025 - SC)
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| United States of America v. Cleveland Pegues |
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Armed Cocaine Trafficker Is Sentenced To Prison On March 15, 2023, CMPD officers attempted to conduct a traffic stop on a black Honda Accord for More... $0 (02-13-2025 - NC)
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| United States of America v. Rushan Lavar Reed; Celeste Nicole Reed |
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Darknet Drug Trafficking Couple from Las Vegas Sentenced in D.C. to Federal Prison Terms Rushan Lavar Reed, 47, and Celeste Nico More... $0 (02-13-2025 - DC)
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| The People of the State of Colorado v. Teresa Martinez |
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Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud. |
| United States of America v. Keishawn Donald |
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KEISHAWN DONALD, 23, of Bridgeport, indicted for his involvement in a violent Bridgeport street gang and his murder of a rival gang member in 2018. The evidence presented during a month-long trial, More... $0 (02-13-2025 - CT)
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| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, has More... $0 (02-13-2025 - FL)
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| United States of America v. Akiel Doman |
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Lottery Fraud Scheme Against Seniors Lands South Florida Man in Federal Prison A Miami man has been sentenced to 44 mont More... $0 (02-13-2025 - FL)
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| United States of America v. Ricardo Rodriguez |
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Ontario Drug Trafficker Sentenced to Nearly 13 Years in Federal Prison Ricardo Rodriguez, 61, of Ontario, Oregon, was sentenced to 155 months i More... $0 (02-13-2025 - ID)
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| United States of America v. Ricardo Rodriguez |
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Mexican National Sentenced to Federal Prison for Distributing More than Eight Pounds of Methamphetamine Ricardo Rodriguez, 61, of O More... $0 (02-10-2025 - ID)
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| United States of America v. John B. Stancil |
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Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy Acting United States Attorney Kenneth M. Sorenso More... $0 (02-13-2025 - HI)
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| United States of America v. Ricardo Rodriguez |
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Ontario Drug Trafficker Sentenced to Nearly 13 Years in Federal Prison Ricardo Rodriguez, 61, of Ontario, Oregon, was se More... $0 (02-13-2025 - ID)
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| United States of America v. Juan Carlos Gutierrez a.k.a. “Johnny G” |
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Montebello Man Receives 20 Years in Prison for Distributing Fentanyl that Resulted in Fatal Overdose at Long B More... $0 (02-11-2025 - CA)
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| United States of America v. Ashley Viken |
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Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft U More... $0 (02-12-2025 - SD)
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| United States of America v. Charly Cruz-Jimenez |
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Member of Mexican Cartel and Prison Gang Sentenced to 25 Years in Prison in Methamphetamine Trafficking Conspiracy More... $0 (02-12-2025 - MN)
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| United States of America v. Christopher Lee Carroll |
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Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations More... $0 (02-11-2025 - MO)
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| United States of America v. Nirav B. Patel |
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Illegal immigrant convicted as part of India-based fraud conspira More... $0 (02-11-2025 - IL)
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| United States of America v. Bryan Cornelius |
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Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes More... $0 (02-10-2025 - TN)
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| State of New York v. Jayqwan Hamilton, Jacob Barroso, and Robert DeMaio |
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New York, New York criminal defense lawyers represented the Defendants charged with murder, robbery, and conspiracy. |
| United States of America v. Marco Antonio Morales-Perez |
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Leader of Drug Trafficking Organization Sentenced to 21 Years in Federal Prison Marco Antonio Morales-Perez, 51, along with Pablo Torres More... $0 (02-05-2025 - TX)
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| United States of America v. Marco Antonio Morales-Perez |
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Leader of Drug Trafficking Organization Sentenced to 21 Years in Federal Prison A Honduran national was sentenced in a federal court in More... $0 (02-07-2025 - TX)
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| United States of America v. Michael J. French |
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Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking Michael J. French, 41, of Pendleton, plea More... $0 (02-07-2025 - SC)
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| United States of America v. Cesar De Sena Arias, aka “Junior” |
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Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in Prison< More... $0 (02-06-2025 - NC)
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| United States of America v. Gregory Schmehl |
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Local 98 Member Sentenced for Unlawfully Seeking Money From More... $0 (02-04-2025 - PA)
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| United States of America v. Jenny Espinal Tejada |
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Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program More... $0 (02-05-2025 - PA)
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| United States of America v. Jorge Alberto Ramos |
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Former Professor Sentenced To 97 Months In Prison In Connection With Human Smuggling And Sex Crimes Danielle R. Sassoon, t More... $0 (02-06-2025 - NY)
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