Partnerships Law
 
United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...
   $0 (11-18-2024 - MD)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

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   $0 (11-18-2024 - WA)

United States of America v. Frederick Eugene Carney

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with robbery, bank robbery, illegally possessing ammunition, and brandishing or discharging a firearm in furtherance of a crime of violence

Murfreesboro Man Sentenced to 32 Years for Multiple Armed Robberies in Mi... More...
   $0 (11-18-2024 - TN)

United States of America v. Seth Allen Hall

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with trafficking of methamphetamine and fentanyl

Leader of Sampson County Drug Trafficking Organization Sentenced to 15 Years



Seth Allen Hall, 29, was se... More...
   $0 (11-15-2024 - NC)

United States of America v. Zechariah Scott Chadwick; Nathan Gamble; Ivan Cortez-Monarrez

Boise, Idaho criminal defense lawyer represented the Defendant charged with Drug Trafficking

Three Drug Traffickers Each Sentenced to Ten or More Years in Federal Prison



“These defendants are facing the consequences of engaging i... More...
   $0 (11-13-2024 - ID)

United States of America v. Marvin Byrd

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy

Hartford, Connecticut Man Sentenced to 35 Months in Northeast Kingdom Drug Conspiracy



The United States Attorney’s Office for the Di... More...
   $0 (11-12-2024 - VT)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr... More...
   $0 (11-12-2024 - GA)

United States of America v. Keenan Righter

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Two Violent Delco Carjackings

Driver Sentenced to Almost 16 Years in Prison for His Role in Two Violent Delco Carjackings



In April of 2023, Jama... More...
   $0 (10-24-2024 - PA)

United States of America v. Brady Baughman

Spokane, Washington criminal defense lawyer represented the Defendant charged with Robbery Affecting Commerce and one count of Possession with Intent to Distribute 30 Grams or More of Fentanyl

Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to F... More...
   $0 (10-10-2024 - WA)

United States of America v. Brayden Kent Bull

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Sharing Video of Himself Sexually Abusing a Toddler

Claremore Man Sentenced to 50 Years in Prison After Sharing Video of Himself Sexually Abusing a Toddler



... More...
   $0 (10-02-2024 - OK)

United States of America v. Andre Fulton, II

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Theft from Government

Discharged Army Soldier Formerly Based in Hawaii Sentenced to 3 Months in Prison for Theft from Government



United States Attorney Cl... More...
   $0 (09-29-2024 - HI)

United States of America v. Ramon Alonso Delgado

Spokane, Washington criminal defense lawyer represented the Defendant charged with Methamphetamine Sent Through the U.S. Mail

Spokane Man Caught with Methamphetamine Sent Through the U.S. Mail Sentenced to Federal Prison



Ramon Alonso D... More...
   $0 (09-25-2024 - OR)

United States of America v. Sarah Beth Clendaniel

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Maryland Woman Sentenced To 18 Years In Federal Prison For Conspiring To Destroy The Baltimore Region Power Grid



Sarah Beth Clendaniel, a Catonsville,... More...
   $0 (09-25-2024 - MD)

United States of America v. Alan Anderson

San Francisco, California criminal defense lawyer represented the Defendant charged with Committing Wire Fraud

Alan Anderson Sentenced In Connection With Scheme To Raise Money By Creating False Impression of Profitability and Viability for Companies Marketing Child-Friendly ServicesMore...
   $0 (09-13-2024 - CA)

United States of America v. Nicholas Glenn Baker; Rexanna Marie Johnston

Boise, Idaho criminal defense lawyer represented the Defendant charged with Sex Crimes Involving Minor Children

Two Idaho Men Sentenced to Federal Prison for Separate Sex Crimes Involving Minor Children



On July 17, 2023, detectives wi... More...
   $0 (09-12-2024 - ID)

United States of America v. Crystal Bass; Douglas Brummett; Mary Lobato; Infant Maciel; Luis Martinez; William Millard; Cesar Ortiz-Castillo; Russell Wall

Denver, Colorado criminal defense lawyer represented the Defendants charged with a drug trafficking operation

Eight Drug Dealers Sentenced To 32 Total Years As Part Of Large-Scale Operation



The United States Attorney for the District ... More...
   $0 (09-09-2024 - CO)

United States of America v. Brian R. Nevils

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and one count of mail theft.

Illinois Man Sentenced in Carbondale Mail and Bank Fraud Conspiracy Using Stolen Arrow Key


... More...
   $0 (09-06-2024 - IL)

United States of America v. Thomas Jeffrey McKissick, V.

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Sending Child Pornography to Australian Police Officer

San Antonio Man Sentenced to 17 Years in Federal Prison After Sending Child Pornography to Australian Police Officer

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   $0 (09-05-2024 - TX)

United States of America v. Thomas Jeffrey McKissick

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Sending Child Pornography to Australian Police Officer

San Antonio Man Sentenced to 17 Years in Federal Prison After Sending Child Pornography to Australian Police Officer

More...
   $0 (09-05-2024 - TX)

United States of America v. Omar Jose Morales-Rodriguez; Marcos Aguilar Gonzalez; Edmar Agustin Gonzalez

Pensacola, Florida criminal defense lawyer represented the Defendants charged with Conspiring To Distribute Cocaine Using The United States Mail

Three Men Sentenced To Federal Prison For Conspiring To Distribute Cocaine Using The United States Mail

More...
   $0 (08-29-2024 - FL)

United States of America v. Louis Arcuri

Hammond, Indiana criminal defense lawyer represented the Defendant charged with

Former East Chicago Police Commander Sentenced to 36 Months in Prison



Louis Arcuri, age 55, of Portage, Indiana was on duty and armed as an East Chicago ... More...
   $0 (08-29-2024 - IN)

United States of America v. Jimmie “Jim” A. Beard

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.

Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris... More...
   $0 (08-27-2024 - GA)

United States of America v. Alexis Dicarlo

Denver, Colorado criminal defense lawyer represented the Defendant charged with an armed carjacking spree

Denver Woman Sentenced To 20 Years For Armed Carjacking Spree



On February 27, 2023, Denver Police responded to a call at a conve... More...
   $0 (08-22-2024 - CO)

United States of America v. Edward DiGorio Jr.; Edward Kessler

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with “Rent-A-Vet” Construction Fraud Scheme

South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction Frau... More...
   $0 (08-15-2024 - PA)

United States of America v. DeShaun Holmes

Fargo, ND, criminal defense lawyer represented the Defendant charged with Robbery of a Mail Carrier

Fargo, ND, Man Sentenced to Federal Prison for Robbery of a Mail Carrier



On July 17, 2023, DeShaun Holmes, age 22, from Fargo, North D... More...
   $0 (08-14-2024 - ND)

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