Partnerships Law

Partnerships Law

United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Over $1 Million in Tax Evasion Scheme
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

Arturo Barcenas Gonzalez, a Car... More... $0 (12-08-2024 - NC)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More... $0 (12-05-2024 - WA)

United States of America v. Jesus Rosas; Brandon Luce; Darren Payne

Boise, Idaho criminal defense lawyer represented the Defendants charged with possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl.
Three Idaho Falls Drug Traffickers Sentenced to Federal Prison

... More... $0 (12-04-2024 - ID)

United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

Arturo Barcenas Gonzalez, a Cary businessman, was sentence... More... $0 (12-03-2024 - NC)

United States of America v. Solomon Yarteh

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme
Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme

A Sier... More... $0 (12-02-2024 - NH)

United States of America v. Isaiah Jordan

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud, one count of aggravated identity theft, one count of theft of mail and one count of conspiracy to commit money laundering.
Calumet City Man Sentenced to 12+ Years ... More... $0 (11-27-2024 - IL)

United States of America v. Isaiah Jordan

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme

Isaiah J... More... $0 (11-22-2024 - IL)

United States of America v. Martin Leonel Perez Castro

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy
Senior FARC Commander Sentenced to 21 Years in Prison for International Cocaine Distribution Conspiracy

In... More... $0 (11-21-2024 - NY)

United States of America v. Luis Azael Berlanga, Juan Jose Moreno Jr.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegally selling machine guns
Duo sentenced for illegally selling machine guns

Dallas resident Luis Azael Berlanga, 21, and Juan Jose Moreno Jr., 20, a La... More... $0 (11-20-2024 - TX)

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

More... $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)

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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Over $1 Million in Tax Evasion Scheme Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Boise, Idaho criminal defense lawyer represented the Defendants charged with possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl. Three Idaho Falls Drug Traffickers Sentenced to Federal Prison

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy Senior FARC Commander Sentenced to 21 Years in Prison for International Cocaine Distribution Conspiracy

Houston, Texas criminal defense lawyer represented the Defendants charged with illegally selling machine guns Duo sentenced for illegally selling machine guns

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges

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

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

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

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy Hartford, Connecticut Man Sentenced to 35 Months in Northeast Kingdom Drug Conspiracy

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

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

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

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

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

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

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

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

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