Native American Law
 
United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with Stealing Postal Money Orders Worth More Than $5 Million

Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million



... More...   $0 (01-08-2025 - CA)

United States of America v. Lee O. Griffin, Jr., Antonio T. Harris, Taneisha M. Davis, Patrick D. Johnson

Benton, Illinois criminal defense lawyer represented the Defendants charged with Brink’s Truck Robbery in Madison

Four Facing Federal Charges for Brink’s Truck Robbery in Madison



Lee O. Griffin, Jr., 23, of Cahokia Heights, i... More...   $0 (01-08-2025 - IL)

AJ HARVEY v. JEFFREY JOHNSON, M.D.

Little Rock, AR civil defense lawyer represented the appellee with medical-malpractice

This is a medical-malpractice case stemming from alleged complications Harvey suffered as a result of hip-replacement surgery performed by Dr. Johnson. In his complaint against Dr. Johnson, Harvey alleges... More...   $0 (01-07-2025 - AR)

United States of America v. Cristine Petitfrere

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy

Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

... More...   $0 (01-07-2025 - DC)

United States of America v. Brian DiPippa; Krystal DiPippa

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with Obstructing Law Enforcement During Campus Protest

Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest



Brian DiPippa,... More...   $0 (01-06-2025 - PA)

United States of America v. Chukwunonso Obiora

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies


More...   $0 (01-06-2025 - MA)

United States of America v. Brian DiPippa and his wife Krystal DiPippa

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with Obstructing Law Enforcement During Campus Protest

Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest


... More...   $0 (01-06-2025 - PA)

United States of America v. Brian DiPippa; Krystal DiPippa

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with

Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest




A husband and wife from Pittsburgh, Penns... More...   $0 (01-06-2025 - p)

United States of America v. Chukwunonso Obiora

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud Conspiracies

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

<... More...   $0 (01-06-2025 - MA)

United States of America v. Jack Danaher Molloy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Terrorism Offense and for Lying to FBI

Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI

... More...   $0 (01-05-2025 - )

United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with allegations that they violated the False Claims Act

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

<... More...   $0 (01-03-2025 - )

United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids



S.A.F.E. Structure De... More...   $0 (01-03-2025 - MA)

United States of America v. Jack Danaher Molloy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Terrorism Offense and for Lying to FBI

Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI

... More...   $0 (01-02-2025 - PA)

United States of America v. Do Hyeong Kwon

New York, NY criminal defense lawyer represented the Defendant charged with

Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses



Daniel M. Gitne... More...   $0 (01-02-2025 - NY)

United States of America v. Zerion Marcos Franklin

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks



Zerion M... More...   $0 (12-27-2024 - NC)

United States of America v. Zerion Marcos Franklin

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks



Zerion Mar... More...   $0 (12-27-2024 - NC)

United States of America v. Zerion Marcos Franklin


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Stealing 47 U.S. Treasury Checks

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks


Zeri... More...   $0 (12-27-2024 - NC)

United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro... More...   $0 (12-26-2024 - OH)

United States of America v. Nahsiem McIntosh

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with firearm felonies.

On a spring night in 2020, McIntosh smashed the glass front door of the American Sportsman in Newark, Delaware,
and entered with codefendant Derris Lloyd. After breaking several display cases, McIntosh and Lloyd grabbed a mix of
handguns and larger firearms, including an AR-15-sty... More...   $0 (12-23-2024 - DE)

Carrie Gregory v. State of Montana and Tomeka Williams

Great Falls, Montana civil rights lawyer represented the Plaintiff on an excessive force claim.

In this action under 42 U.S.C. § 1983, Plaintiff Carrie Gregory alleged that Defendant Tomeka Williams, a
Montana Probation Officer, used excessive force on Gregory during a May 15, 2020 encounter that occurred in a parking
lot adjacent to the Montana Department of Corrections Probatio... More...   $0 (12-23-2024 - MT)

United States of America v. Varion Rogelio Lobo-Barahona

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with being an illegal alien in possession of a firearm

Honduran National Sentenced for Being an Illegal Alien in Possession of a Firearm



VARION ROGELIO LO... More...   $0 (12-22-2024 - )

United States of America v. Tommie Conner

Memphis, TN criminal defense lawyer represented the Defendant charged with Possession of a Firearm

Armed Career Criminal Sentenced to Over 16 Years of Imprisonment for Possession of a Firearm



Tommie Conner, 49, of Mem... More...   $0 (12-20-2024 - TN)

United States of America v. Tommie Conner

Memphis, TN criminal defense lawyer represented the Defendant charged with convicted felon in possession of a firearm

Armed Career Criminal Sentenced to Over 16 Years of Imprisonment for Possession of a Firearm



.Tommie Conner, 49, of M... More...   $0 (12-20-2024 - TN)

United States of America v. Assad Baragzai

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income

Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income



... More...   $0 (12-19-2024 - WA)

United States of America v. McKindley V. Allen; DaLeon J. Fontennet

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with Burglarizing Pharmacies in Southern Illinois, Missouri

Two Houston Men Sentenced to Federal Prison for Burglarizing Pharmacies in Southern Illinois, Missouri

More...   $0 (12-19-2024 - IL)

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Kent Morlan, Esq.
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