Partnerships Law
 
United States of America v. Carlan Travis Penney Jr.

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with coercion and enticement or a minor and transportation of a minor across state lines with the intent to engage in illegal sexual activity.

Georgia Man Accused of Sex Charges Involving Missouri Teen

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United States of America v. Nooruddin Bhai Nasruddin

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams

Illegal Alien Sentenced for Large-Scale Phone Scams



Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where

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United States of America v. Ibrahim Shedid and Ahmed Shedid

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with $25M Conspiracy to Traffic Counterfeit Viagra

Summerville Brothers Sentenced to Federal Prison for $25M Conspiracy to Traffic Counterfeit Viagra



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United States of America v. Robert Dorsey

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Trafficking Firearms

Thunderguards Motorcycle Club Member Sentenced For Trafficking Firearms



Robert Dorsey, 47, of New Jersey, was indicted for traffic

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United States of America v. Kyle Cozens

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of receipt of child pornography.

Eielson Airman sentenced to 5 years for possessing child pornography



On Nov. 7, 2023, Kyle Cozens, 32, who was

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United States of America v. Angel Ramon Barajas-Zarate, Hector Sanchez-Mendez

Spokane, Washington criminal defense lawyer represented the Defendants charged with trafficking large amounts of drugs across Eastern Washington trafficking large amounts of drugs across Eastern Washington

Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5

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United States of America v. Ricardo Rodriguez

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

Ontario Drug Trafficker Sentenced to Nearly 13 Years in Federal Prison



Ricardo Rodriguez, 61, of Ontario, Oregon, was sentenced to 155 months i

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United States of America v. Ricardo Rodriguez

Boise, Idaho criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine

Mexican National Sentenced to Federal Prison for Distributing More than Eight Pounds of Methamphetamine



Ricardo Rodriguez, 61, of O

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United States of America v. John B. Stancil

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with racketeering

Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy



Acting United States Attorney Kenneth M. Sorenso

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United States of America v. Ricardo Rodriguez

Boise, Idaho criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine

Ontario Drug Trafficker Sentenced to Nearly 13 Years in Federal Prison



Ricardo Rodriguez, 61, of Ontario, Oregon, was se

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Dan W. Baer v. Donald G. Grammer

Santa Ana, California civil litigation lawyers represented the parties in a breach of contract dispute.

Banyan Limited Partnership (Banyan), Pear Tree Limited Partnership (Pear Tree), Orange Blossom Limited Partnership (Orange Blossom), and Apple Orchard Limited Partnership (Apple Orchard) are Nevada limited partnerships. Apple Management Services, LLC, (Apple Management) is a Texas limit

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United States of America v. Victor Valenciana aka Vick

San Antonio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to receive and possess stolen firearms and multiple counts of felon in possession of a firearm and possession of a stolen firearm.

Fifth Defendant in San Antonio Firearm Burglary Crew Sentenced t

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United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin

Memphis, TN criminal defense lawyer represented the Defendant charged with Cocaine Distribution

Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution



Four men from Mexico and California were conv

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United States of America v. Kimon Burton-Roberson

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Kidnapping

Wilmington Man Pleads Guilty in Federal Court to Kidnapping Resulting in Death



Kimon Burton-Roberson, age 31 of Wilmingt

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United States of America v. Daniel Wade Lowry

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

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



U.S. Attorney Josh Hurw

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United States of America v. Erick Apolinar Romero, Matthew Wright, Julian Islas-Lozada, Zachary Polk, Junior Castillo, Kevin Josue Patino-Romero, Alexander Franco-Lopez, Jesus Alberto Casillas-Martinez, Eduardo Perez-Martinez, Eduardo Abel Torres De Leon, Richard Michael Moore

Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with Drug Trafficking

Eleven Defendants Sentenced to a Total of 123 Years in Federal Prison as Law Enforcement Dismantles Cartel-Linked Drug Trafficking Ring that Used Train Cars in the Midwest to Smuggle Fe

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United States of America v.Adrien Marcel Brown, Bobby R. Thompson, Desmond Copeland, Shawn M. Robertson, Dylan Cueto, Dequarius Dequan Bailey, Dalton W. Knight

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Illegal Possession of Firearms and Narcotics

Seven Defendants Sentenced to a Total of 41+ Years in Federal Prison for Illegal Possession of Firearms and Narcotics

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United States of America v. Robert Jamar Avant

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm by a felon

Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman



A Whiteville

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United States of America v. Adrien Marcel Brown, Bobby R. Thompson, Desmond Copeland, Shawn M. Robertson, Dylan Cueto, Dequarius Dequan Bailey, Dalton W. Knight

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with Illegal Possession of Firearms and Narcotics

Seven Defendants Sentenced to a Total of 41+ Years in Federal Prison for Illegal Possession of Firearms and Narcotics

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United States of America v. Robert Jamar Avant

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm by a felon

Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman



A Whiteville m

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United States of America v. Adrien Marcel Brown, Bobby R. Thompson, Desmond Copeland, Dylan Cueto, Dequarius Dequan Bailey, Dalton W. Knight

Lake Charles, LA criminal defense lawyer represented the Defendant charged with

Seven Defendants Sentenced to a Total of 41+ Years in Federal Prison for Illegal Possession of Firearms and Narcotics



Seven defendants were sentenced in

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United States of America v. Robert Jamar Avant

Raleigh, NC criminal defense lawyer represented the Defendant charged with Gunfire that Injured Pregnant Woman

Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman



A Whiteville man was s

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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

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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. 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)

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