Native American Law

Native American Law

United States of America v. Royal Sovereign International Inc.

Washington, DC criminal defense lawyer represented the Defendant charged with violating the Consumer Product Safety Act
New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners

More... $0 (08-05-2025 - DC)

United States of America v. Dustin James Massey

Billings, Montana criminal defense lawyer represented the Defendant charged with possession with intent to distribute controlled substances.possession of drugs
Billings man sentenced to 20 years in prison for possession of drugs

More... $0 (08-01-2025 - MT)

United States of America v. Vidal Ricardo Murillo-Zuniga

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses
Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft OffensesMore... $0 (08-01-2025 - KY)

United States of America v. Luke Isaac Terpstra

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Transporting Explosives and Possessing a Destructive Device
Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device

More... $0 (08-01-2025 - MI)

United States of America v. Michael Elam

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with three counts of sexual exploitation of a minor
Caledonia Man Sentenced to 30 Years in Prison for Sexually Exploiting High School Girls

<... More... $0 (08-01-2025 - MI)

United States of America v. Jose Alfredo Macias-Mendoza, et al.

San Antonio, Texas criminal defense lawyer represented the Defendants charged with illegal reentry
176 Immigration Cases Filed in the Western District of Texas This Week

Federal prosecutors ... More... $0 (08-01-2025 - TX)

United States of America v. Dustin James Massey

Billings, Montana criminal defense lawyer represented the Defendant charged with possession of drugs
Billings man sentenced to 20 years in prison for possession of drugs

A Billings man who p... More... $0 (08-01-2025 - MT)

JOSÉ RAMÓN LÓPEZ REGUEIRO v. AMERICAN AIRLINES, INC., LATAM AIRLINES GROUP, S.A.

Miami, Florida personal injury lawyers represented the Plaintiff who sued the Defendants on Helms-Burton Act.
See 22 U.S.C. § 6021 et seq. Title III of the Act created a private right of action for United States nationals to sue third parties who trafficked in confiscated property.

. For over 20 years,
Title III remained dormant because its right of action was sus-
pended b... More... $0 (07-31-2025 - FL)

United States of America v. Benjamin Gregory Shirley

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Assault of a Postal Employee
Man Sentenced to 15 Months in Prison for Assault of a Postal Employee

Benj... More... $0 (07-30-2025 - MI)

United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison

A Wilmington man ... More... $0 (07-28-2025 - de)

United States of America v. Luis de Jesus Pichardo

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry
Dominican National Indicted For Illegal Reentry

Luis de Jesus Pichardo, age 57, a native... More... $0 (07-25-2025 - PA)

United States of America v. Marlon Alexis Aguilar-Reyes

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States
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)

United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with
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)

United States of America v. Ronald Pallek

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Ronald P... More... $0 (07-23-2025 - Wi)

United States of America v. JKareim J. Coverson

Hammond, Indiana criminal defense lawyer represented the Defendant charged with possession of goods stolen from interstate commerce, and interstate transportation of stolen property
Illinois Man Sentenced to 41 Months in Prison

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A federal jury has found Juan D... More... $0 (07-23-2025 - IN)

United States of America v. James Cognan

New York, New York criminal defense lawyer represented the Defendant charged with ) participating and conspiring to participate in a racketeering enterprise in violation of 18 U.S.C. § 1962.

Appellant James Coonan was once the leader of the “Westies,” an Irish-American gang active in the Hell’s Kitchen neighborhood of Manhattan between the mid-1960s and the mid-1980s. Coonan and t... More... $0 (07-22-2025 - NY)

United States of America v. Marlon Santos

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Re-Entry of Removed Alien
Honduran National Guilty Of Re-Entry of Removed Alien

MARLON SANTOS (“SANTOS�... More... $0 (07-18-2025 - LA)

United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation
Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation

More... $0 (07-18-2025 - NY)

United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

More... $0 (07-16-2025 - NJ)

United States of America v. Heriberto Carbajal-Flores

Chicago, Illinois criminal defense lawyer represented the Defendant charged with possessing a firearm
as an illegal alien in violation of 18 U.S.C. § 922(g)(5)(A).

Chicago Police arrested Heriberto Carbajal-Flores after he repeatedly fired his pistol in a city
street.

Carbajal-Flores was born in Mexico. His mother brought
him to the United States in 2002 when he was... More... $0 (07-16-2025 - IL)

United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 million to... More... $0 (07-16-2025 - GA)

Aaron Pulsifer v. Westshore Christian Academy

Grand Rapids, Michigan employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

Aaron Pulsifer was fired from his job as the Dean of Students and Assistant Principal at Westshore Christian Academy. He then sued the Academy under a variety of state and federal laws that prohibit discriminatory employment practices.

Westshore Christian Academy is a ... More... $0 (07-15-2025 - MI)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

More... $0 (07-15-2025 - NM)

United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud
San Diego Securities Attorney Sentenced to Prison for Fraud

More... $0 (07-11-2025 - CA)

United States of America v. James Coonan

New York City, New York criminal defense lawyer represented the Defendant seeking a reduction in sentence pursuant to 18 U.S.C. § 3582(c)(1).

Appellant James Coonan was once the leader of the “Westies,” an Irish-
American gang active in the Hell’s Kitchen neighborhood of Manhattan between
the mid-1960s and the mid-1980s. Coonan and the Westies profited from illegal
loan... More... $0 (07-09-2025 - NY)

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Washington, DC criminal defense lawyer represented the Defendant charged with violating the Consumer Product Safety Act New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners

Billings, Montana criminal defense lawyer represented the Defendant charged with possession with intent to distribute controlled substances.possession of drugs Billings man sentenced to 20 years in prison for possession of drugs

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Transporting Explosives and Possessing a Destructive Device Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with three counts of sexual exploitation of a minor Caledonia Man Sentenced to 30 Years in Prison for Sexually Exploiting High School Girls

San Antonio, Texas criminal defense lawyer represented the Defendants charged with illegal reentry 176 Immigration Cases Filed in the Western District of Texas This Week

Billings, Montana criminal defense lawyer represented the Defendant charged with possession of drugs Billings man sentenced to 20 years in prison for possession of drugs

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Assault of a Postal Employee Man Sentenced to 15 Months in Prison for Assault of a Postal Employee

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry Dominican National Indicted For Illegal Reentry

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with 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

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Hammond, Indiana criminal defense lawyer represented the Defendant charged with possession of goods stolen from interstate commerce, and interstate transportation of stolen property Illinois Man Sentenced to 41 Months in Prison

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Re-Entry of Removed Alien Honduran National Guilty Of Re-Entry of Removed Alien

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud San Diego Securities Attorney Sentenced to Prison for Fraud