Native American Law

Native American Law

United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal,

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash
Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash

... More... $0 (04-25-2025 - OK)

United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M... More... $0 (04-24-2025 - OK)

United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens
U.S. Attorney’s Offi... More... $0 (04-23-2025 - KY)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

A Pontiac man has pleaded guilty to ... More... $0 (04-23-2025 - MI)

United States of America v. Emmanuel Martimiano Leon-Soto

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

More... $0 (04-22-2025 - NC)

R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al.

St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.

COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural
Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second
Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,
Mercy Clinic East Communi... More... $1 (04-21-2025 - MO)

United States of America v. Google, L.L.C.

Alexandria, Virginia anti-trust lawyers represented Google, which was accused to monopolizing two online advertising markets.

The Government claimed that Google violated Section 2 of the Sherman Act by “willfully acquiring and maintaining monopoly power in the open web display publisher ad server market and the open-web display ad exchange market.”

In August 2024, following a... More... $0 (04-19-2025 - VA)

United States of America v. Bayron Wuifredo Santos-Recarte

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense

An... More... $0 (04-18-2025 - DC)

United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More... $0 (04-18-2025 - CA)

United States of America v. Rene Arnold Ruiz, Thomas Charles Davis, Lonnie Laronn Morrow, Dyland Edward Hughes

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Drug Trafficking
Drug Traffickers from Kalamazoo County and Kent County Sentenced to Decades in Federal Prison

Acting U.S. Attorne... More... $0 (04-16-2025 - MI)

United States of America v. Waylon Wilcox

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales
York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill... More... $0 (04-11-2025 - PA)

United States of America v. Shawn Monper

Pittsburgh, Pa criminal defense lawyer represented the Defendant charged with Making Threats to Assault and Murder President Donald J. Trump, Other United States Officials, and U.S. Immigration and Customs Enforcement Agents
Butler County Resident Charged with Making Threats to Assault a... More... $0 (04-11-2025 - PA)

United States of America v. Shawn Monper

Washington, D.C. criminal defense lawyer represented the Defendant charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents
Pennsylvania Man Charged with Making Threats to Assault and Murder Presiden... More... $0 (04-11-2025 - DC)

United States of America v. Leronce Suel

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

A San Di... More... $0 (04-11-2025 - DC)

United States of America v. Farron Gene American Horse, Sr.

Great Falls, Montana criminal defense lawyer represented the Defendant charged with sexual abuse and abusive sexual contact
Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation

A fe... More... $0 (04-10-2025 - MT)

United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

Fresno... More... $0 (04-10-2025 - CA)

United States of America v. Robert Michael Matthews

Jefferson City, Mo. criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm
A Jefferson City Man Charged with Felon in Possession of a Firearm

A Jefferson City, Mo., man was indicted by a federa... More... $0 (04-09-2025 - MO)

United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC.

Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans

... More... $0 (04-08-2025 - WI)

United States of America v. Douglas Larson

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes
Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes

Richard G. Frohling, Acting Un... More... $0 (04-07-2025 - WI)

United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez

Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security
Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security

A... More... $0 (04-04-2025 - TX)

United States of America v. Kendall Ormond London, Brian Keith Coldmon, Jr., Jarell Daivon Williams, Johnathan Demetrius Green

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with conspiring to launder proceeds for Nigerian sex extortionists
All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty

Five defe... More... $0 (04-03-2025 - MI)

JOEL WILLIAMS v. STATE OF ARKANSAS

cty, sta criminal defense lawyer represented the Defendant charged with appealing asserting that the circuit court erred in denying his motion for directed verdict, denying his Batson challenge, denying his motion for a mistrial

At t... More... $0 (04-02-2025 - AR)

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)

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Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Drug Trafficking Drug Traffickers from Kalamazoo County and Kent County Sentenced to Decades in Federal Prison

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns. California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

Great Falls, Montana criminal defense lawyer represented the Defendant charged with sexual abuse and abusive sexual contact Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

Jefferson City, Mo. criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm A Jefferson City Man Charged with Felon in Possession of a Firearm

Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes

Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with conspiring to launder proceeds for Nigerian sex extortionists All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty