Money Laundering Law
 
Brandon Joseph Phillips v. Barron hall

Macon, Georgia personal injury lawyer represented the Plaintiff on a civil rights violation theory.

In June 2019, the Jones County Sheriff’s Office and several
law enforcement agencies initiated Operation Lone Ranger, an ex-
tensive narcotics investigation that involved the wiretapping of
phones of several individuals believed to be involved in the distri-
bution and pur

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United States of America v. Royce Cobb, a/k/a “Rapp”

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with cocaine trafficking and illegal possession of a loaded semiautomatic firearm

Violent Drug Dealer Sentenced to 23 Years in Federal Prison


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United States of America v. Brian A. Richard

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank-robbery.

Mr. Richards passed a note to a bank teller claiming to have a gun and demanding $227.64. After obtaining the requested money, he left the bank and went to a nearby restaurant. When police arrived, he admitted to robbing the bank. Police found the demand note and cash in his pockets but no gun

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United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith

Atlanta, Ga. criminal defense lawyer represented the Defendants charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



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State of Oklahoma v. Tracey E. Williams

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. TRAFFICKING IN ILLEGAL DRUGS (REDUCED/AMENDED FROM AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (FENTANYL))

2. BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATING BEVERAGE/ LOW POINT BEER/MONEY) INTO JAIL/PENAL INSTITUTION (OXYCONDONE AND HYDROCODONE)

3. POSSESSION OF CONTR

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United States of America v. Dontae Lamont Hung

Portland, Oregon criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl analogue, conspiracy to possess with intent to distribute and to distribute a controlled substance, unlawful possession of firearms, and laundering of monetary instruments.

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United States of America v. Walter Conwell

Denver, Colorado criminal defense lawyer represented the Defendant charged with Sex Trafficking Crimes

Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking Crimes



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United States of America v. Margo Ann Williams

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

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United States of America v. Nathan J. Snead

Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud

Former US Forest Service law enforcement officer sentenced for fraud





A Thompson Falls

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United States of America v. Thomas Lamont Davis, also known as Tuck, also known as Tuc

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with seven drug trafficking and firearm counts.

Davis sold methamphetamine to a confidential source twice in March 2022.
A week after the second sale, on April 6, 2022, investigators searched Davis’s Des
Moines, Iowa, residence pursuant to a search warrant. Davis was absent, but his
brother and his b

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United States of America v. David E. Taylor and Michelle Brannon

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with forced labor and money laundering.

A federal grand jury returned a 10-count indictment against 53-year-old David E. Taylor and 56-year-old Michelle Brannon — leaders of The Kingdom of God Global Church — for their alleged roles in a forced labor and money laundering conspiracy that spanned Missouri, Flo

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center> United States of America v. Antonio Irving Benjamin

Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide

Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

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United States of America v. Earl Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

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United States of America v. Jiaci Liu

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors

Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans


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United States of America v. Curtis Lee Barton

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing from 20+ Missouri, Iowa Schools and Businesses

Arkansas Man Accused of Stealing from 20+ Missouri, Iowa Schools and Businesses


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United States of America v. Roshan Shah

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

Indian National Indicted for Conspiracy to Commit Money Laundering



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United States of America v. Antonie Elbert Eaddy

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possess with the intent to distribute a quantity of crack cocaine, 5 kilograms of cocaine, 400 grams of fentanyl, and a quantity of marijuana.

Arizona Man Sentenced for Drug Conspiracy in South Carolina

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United States of America v. Carl Rose

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with drug and firearm offenses.

In 2011, a jury sitting in the Eastern District of
Pennsylvania convicted Carl Rose of federal drug and firearm
offenses. The District Court sentenced Rose to 120 months’
imprisonment, followed by a five-year term of supervised
release. But about two years

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United States of America v. Qingqin Xie

Albany, New York criminal defense lawyer represented the Defendant charged with using interstate facilities of commerce to manage a business enterprise engaged in prostitution.

Chinese Woman Arrested for Running a Prostitution Business


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United States of America v. Alex Bou

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child.

Lawrence Man Arrested for Attempted Sex Trafficking of a Child



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United States of America v. Qichen Yuan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Attempted Sex Trafficking of a Child

Chinese National Arrested for Attempted Sex Trafficking of a Child



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United States of America v. Jesse Bailey, Yehoshua Kilp

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug distribution

Leader of third cell of Aryan prison gang Leader of third cell of Aryan prison gang drug distribution ring sentenced to 14 years in prison ring sentenced to 14 years in prison

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United States of America v. Monique Marie Dodson

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i

Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer


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United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

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United States of America v. Joel Alonte Travis

Cleveland. Ohio criminal defense lawyer represented the Defendant charged with Violent Armed Bank Robbery

Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank Robbery




A Clev

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