United States of America v. Vinicio DeJesus Marrero Arias |
New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy A Ne More... $0 (02-04-2025 - MA)
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United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Off More... $0 (02-07-2025 - MA)
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United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Officer was More... $0 (02-07-2025 - MA)
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United States of America v. Algelly Diaz |
Hartford Man Sentenced to 4 Years in Federal Prison for Role in Gun Trafficking Ring Marc H. Silverman, Acting United States Attorne More... $0 (02-04-2025 - CT)
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United States of America v. Francesco Pensiero a/k/a Frank Pensiero |
Stamford Man Sentenced to More Than 6 Years in Federal Prison for Robbing 3 Banks in 2020 Marc H. Silverman, Acting United States A More... $0 (02-05-2025 - CT)
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United States of America v. Firoz Patel |
Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction More... $0 (02-06-2025 - DC)
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United States of America v. Wesley Berton Paul |
Atlanta Man Sentenced To Over 5 Years For Smuggling Cocaine Into A Florida Port Via Container Ship U.S. Distr More... $0 (02-06-2025 - FL)
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United States of America v. Wesley Berton Paul |
here U.S. District Judge Kathryn K. Mizelle has sentenced Wesley Berton Paul (48, Georgia) to 5 years and 1 More... $0 (02-06-2025 - FL)
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State of Oklahoma v. Jeronimo Marquez |
Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Andres “Manny” Lopez |
Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million A purported au More... $0 (02-04-2025 - MO)
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Nashville, Tennessee civil rights lawyer represented the Plaintiff who sued on a Disabilities Education Act violation theory. |
United States of America v. James Henley |
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes More... $0 (02-03-2025 - IN)
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United States of America v. James Watt |
Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs More... $0 (02-05-2025 - IN)
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United States of America v. Joshua M. Riley |
Hamilton man sentenced to 15 years in prison for receiving bulk amounts of narcotic More... $0 (02-03-2025 - OH)
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United States of America v. Maurice B. Stewart |
Local chef sentenced to 15 years in prison for selling fake ‘M30’ Percocet pills that contained fentanyl selling fake ‘M30’ Percocet More... $0 (02-04-2025 - OH)
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United States of America v. Robert Jae Franco; Alejandro Isaiah Gonzalez |
Armed felons sentenced for dual smoke shop robberies Two Donna residents have been ordered to federal prison following their convictio More... $0 (02-04-2025 - TX)
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United States of America v. Brandon McCarthy and Rachel McCarthy |
Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with distribution of drugs. |
United States of America v. Eric Jefferson |
Pittsburgh Resident Sentenced to 25 Years in Prison for Sex Trafficking of Multiple Women A resident of Pittsbu More... $0 (01-31-2025 - PA)
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United States of America v. Richard Cruz |
New Jersey Man Sentenced To 18 Months In Prison For Causing The Death Of A Seven-Year-Old Boy And A 48-Y More... $0 (01-30-2025 - NY)
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United States of America v. James Rodrigues, a/k/a “Bummy”; Devante Lopes, a/k/a “D-Lopes” |
Two Members of Violent Gang Sentenced to Prison for Racketeering and Drug Trafficking Two members of the violent Bos More... $0 (01-31-2025 - )
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State of Oklahoma v. Blake Crafton |
Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(9), which provides: |
State of Oklahoma v. Jo-El Cheh Sh Hiawatha Moore |
Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Obtaining Money by False Pretense, in violation of 21 O.S. 1541.2. $0 (01-23-2025 - OK) |
United States of America v. Brett Mauri |
Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution More... $0 (01-30-2025 - MT)
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United States of America v. Valencia Rosas |
Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison The leader of More... $0 (01-31-2025 - ID)
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United States of America v. Valencia Rosas |
Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison he leader of a More... $0 (01-28-2025 - WA)
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