Partnerships Law
 
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

More...   $0 (01-12-2025 - LA)

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 Heights, is fa

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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

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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 (01-02-2025 - 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

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United States of America v. Emmanuel Lance Howard; Evander Allen Jordan

Peoria, IL criminal defense lawyer represented the Defendant charged with conspiracy to commit armed robbery and multiple robbery and firearms charges

Two Quad Cities Men Sentenced for Multiple Armed Robbery and Firearm Charges

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United States of America v. Emmanuel Lance Howard, Evander Allen Jordan

Peoria, Illinois criminal defense lawyer represented the Defendants charged with conspiracy to commit armed robbery and multiple robbery and firearms charges

Two Quad Cities Men Sentenced for Multiple Armed Robbery and Firearm Charges

More...   $0 (12-29-2024 - IL)

United States of America v. Jonathan Arvay

Denver, Colorado criminal defense lawyer represented the Defendant charged with Operating Illegal Gambling Parlor

Denver Man Sentenced For Operating Illegal Gambling Parlor



Jonathan Arvay, age 38, of Denver, operated Player One Arcad

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United States of America v. Emmanuel Lance Howard; Evander Allen Jordan

Springfield, Illinois criminal defense lawyer represented the Defendants charged with conspiracy to commit armed robbery and multiple robbery and firearms charges.

Two Quad Cities Men Sentenced for Multiple Armed Robbery and Firearm Charges

More...   $0 (12-23-2024 - IL)

United States of America v. Chicoby Summers

Louisville, KY criminal defense lawyer represented the Defendant charged with Drug Drug Trafficking Conspiracy and Firearms Offense

Louisville Man Sentenced to 27 Years in Federal Prison for Drug Trafficking Conspiracy and Firearms Offense



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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

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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. 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. 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

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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

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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

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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

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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. 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

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