Native American Law
 
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

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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

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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

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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

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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

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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

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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

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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, Acti

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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



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Kelly Lovin v. Dolphin Pool & Supply, Inc.

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff in an arbitration.

Pursuant to the Standard Swimming Pool Contract executed by Plaintiff and Defendant, Plaintiff submitted a Demand for Arbitration to the American Arbitration Association on July 29, 2024.

More...   $21631 (03-17-2025 - OK)

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

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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

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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

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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

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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

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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

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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

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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


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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

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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 (“CAIRâ€

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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

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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

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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.

Sti

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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

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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

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