United States of America v. Pablo Tabares-Martinez |
La Nueva Familia Michoacana Drug Cartel Member Sentenced to Federal Prison Pablo Tabares-Martinez, 50, a mem More... $0 (07-25-2025 - GA)
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United States of America v. Whitfield Leland III |
Former Mayoral Candidate Sentenced To 22 Years In Federal Prison For Armed R More... $0 (07-25-2025 - FL)
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United States of America v. Marlon Alexis Aguilar-Reyes |
International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival More... $0 (07-25-2025 - FL)
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United States of America v. Frank Richard Nickens |
Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic U.S. District Judge Pau More... $0 (07-25-2025 - FL)
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United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
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United States of America v. Michael M. Gilbert |
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme More... $0 (07-24-2025 - CA)
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United States of America v. Benito Lopez |
San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession More... $0 (07-25-2025 - CA)
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United States of America v. Benito Lopez |
San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm Possession More... $0 (07-24-2025 - CA)
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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith |
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme More... $0 (07-23-2025 - TN)
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United States of America v. Ronald Pallek |
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme Ronald P More... $0 (07-23-2025 - Wi)
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United States of America v. James Calvin Hennings |
Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring More... $0 (07-22-2025 - TN)
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United States of America v. Markwez Wynn, Stephen Hampton |
Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky Two Nashville, Te More... $0 (07-21-2025 - KY)
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United States of America v. Navin Khanna |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson. |
Jonathan L. Ashley, III, et al. v. Deutsche Bank Aktiengesellschaft, et al. |
New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories. |
United States of America v. Raul Garcia Jr. aka Rule |
Hermandad de Pistoleros Latinos gang member sentenced to 100 months for heroin trafficking More... $0 (07-21-2025 - TX)
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United States of America v. Malik Jahlil Bell a/k/a “Leek Obama” |
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering More... $0 (07-18-2025 - SC)
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United States of America v. Ronte Ricardo Greene aka “Cardiddy” |
Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison More... $0 (07-18-2025 - DC)
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Jessica Nelson v. Experian Information Solutions, Inc. |
Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory. |
United States of America v. Hormoz Mansouri |
Amherst businessman sentenced for COVID fraud More... $0 (07-18-2025 - NY)
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United States of America v. Yehia Hassen |
Kansas City, Kansas criminal defense lawyer represented the Defendant charged with distribution of drugs and attempted money laundering. |
United States of America v. Rami Ghanem |
Laguna Niguel and San Diego, California criminal defense lawyers represented the Defendant charged with exporting military equipment from the United States to Lybia including acquiring, transporting, and use of surface-to-air missiles in violation of 18 U.S.C. § 2332g. |
United States of America v. Dominik Manigo |
Weymouth Man Pleads Guilty to COVID Unemployment Fraud More... $0 (07-15-2025 - MA)
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United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde” |
Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13, More... $0 (07-15-2025 - MA)
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United States of America v. Felisberto Lopes a/k/a “Chee-B” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking More... $0 (07-15-2025 - MA)
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United States of America v. Kaiyir Green |
Essex County Man Pleads Gu More... $0 (07-16-2025 - NJ)
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