Native American Law
 
United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co... More...   $0 (04-02-2025 - NY)

United States of America v. Hossein Akbari and Reza Amidi,

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co... More...   $0 (04-02-2025 - NY)

United States of America v. Patrick Burton Strong

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl, Illegal Possession of a Machinegun

Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun

... More...   $0 (04-01-2025 - MN)

First American Trustee Servicing Solutions, LLC, et al. v. Dennis Baham

Las Vegas, Nevada consumer credit lawyer represented the Defendant in a foreclosure action.

Baham's home was foreclosed on in February 2020 after several unsuccessful foreclosure mediation proceedings. Following the foreclosure, Baham was unsuccessful in challenging the foreclosure proceedings in several lawsuits both in Nevada state court and federal court. In the underlying case, Baham... More...   $0 (03-28-2025 - NV)

United States of America v. Noe Gonzalez-Martinez aka Tocayo

Laredo, Texas criminal defense lawyer represented the Defendant charged with Drug trafficking, murder-for-hire and kidnapping conspiracies

Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life


<... More...   $0 (03-26-2025 - TX)

Peter Barnhart, et al. v. Brain Stanley, et al.

Sandusky, Ohio, civil litigation lawyers represented the Defendant in a breach of contraction subject to arbitration agreement.

On March 8, 2024, appellant and Barnhart Builders filed suit against appellees, Brian and Amber Stanley, and attached a copy of the contract between Barnhart Builders and the Stanleys as an exhibit to the complaint. The contract is captioned "Standard Form of Ag... More...   $0 (03-21-2025 - OH)

United States of America v. Michael Shapiro

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Making Hate Crime Threats against The Council on American-Islamic Relations

Florida Man Sentenced to Prison for Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michi... More...   $0 (03-20-2025 - MI)

United States of America v. DynPro, Inc.

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with False Claims Act Liability Related to Improper Paycheck Protection Program Loan

Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protectio... More...   $0 (03-13-2025 - NC)

Marvin Keith Stiff v. City of Tulsa

Tulsa, Oklahoma criminal defense lawyer represented Defendant Native American on a speeding ticket.

Marvin Keith Stitt, was convicted of Aggravated Speeding (Tulsa, Okla., Rev. Ordinances Title 37, § 617(C) (2021)) following a non-jury trial before the Honorable Mitchell McCune, Municipal Judge, and fined $250.00 in City of Tulsa Municipal Court Citation/Case No. 7569655.

Stitt... More...   $0 (03-12-2025 - OK)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District ... More...   $0 (03-07-2025 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54... More...   $0 (03-07-2025 - MD)

United States of America v. Jaymon Gibson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Firearm Charge After Daytime Shootout at Gas Station

Henderson Man Sentenced to Over Five and a Half Years on Firearm Charge After Daytime Shootout at Gas Station

More...   $0 (03-06-2025 - NC)

United States of America v. Joan E. Escobar-Reyes

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with

Honduran National Sentenced For Firearm Possession



Acting United States Attorney Michael M. Simpson announced that JOAN E. ESCOBAR-REYES (“ESCOB... More...   $0 (02-25-2025 - LA)

United States of America v. Justin Riggs

Baltimore, MD criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with the Intent to Distribute Controlled Dangerous Substances, Use of a Communication Facility in Causing or Facilitating the Conspiracy to Distribute Controlled Dangerous Substances, and Travel Act-State of Maryland Bribery.
... More...   $0 (02-24-2025 - MD)

United States of America v. Jesus Ricardo Patron Sanchez, a/k/a “H-3” “Diabolic” ” “Vela” “James Bond” and “Xmen”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Narcotics Trafficking, Firearms and Money Laundering

Leader of the H-2 Drug Cartel Extradited from Mexico to Face Narcotics Trafficking, Firearms and Money Laundering Charges in Brooklyn Federal Court

... More...   $0 (02-24-2025 - NY)

United States of America v. Edgar Fabian Villasenor-Garcia

Washington, DC criminal defense lawyer represented the Defendant charged with Trafficking Hundreds of Kilos of Cocaine and Methamphetamine

Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for Trafficking Hundreds of Kilos of Cocaine and Methamphetamine

More...   $0 (02-21-2025 - DC)

United States of America v. Tyler N. Grundstrom

Houston, Texas criminal defense lawyer represented the Defendant charged with victimizing minors online

Sextortionist gets 24 years for victimizing minors online




Tyler N. Grundstrom, A 22-year-old, a New York native was indicted f... More...   $0 (02-21-2025 - TX)

United States of America v. Miguel Angel Gaytan-Ramirez

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Drug Trafficking

Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl and Over 40 Pounds of Cocaine from Stash House


More...   $0 (02-18-2025 - AZ)

United States of America v. Luis Nathan Hernandez Jr.

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Producing Child Pornography of Minor Victim

Centerville Man Sentenced to 40 Years in Federal Prison for Producing Child Pornography of Minor Victim



A Cen... More...   $0 (02-10-2025 - IA)

United States of America v. ose Cruz Cienega-Gaona

Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm while unlawfully in the United States

Mexican National Sentenced To More Than 12 Months For Unlawful Possession Of Firearms



U.S. Distric... More...   $0 (02-06-2025 - FL)

United States of America v. Tevin Terrell Semien

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Murder

Lawton Man Sentenced to Serve Life in Federal Prison for Murder After Woman's Body is Found in Wildlife Refuge



TEVIN TERRELL SEMIEN, 30, of... More...   $0 (02-05-2025 - OK)

In re the Marriage of: M.H. v. R.H.

Tulsa, Oklahoma, family law lawyers represented the parties in a domestic miscellaneous action.

The parties were marrried on April 5, 2003 and separated in August 2019. Six children were born of the marriage.

The children a Native American but neither the federal law nor the State Indian Child Welfare Act applied.


MoreMore...   $0 (02-04-2025 - OK)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co... More...   $0 (01-29-2025 - TX)

United States of America v. James Keating

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company

Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison




Marc H. Silverman, Actin... More...   $0 (01-29-2025 - CT)

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