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United States of America v. Timothy S. Gilbert
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.
Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion
<... More... $0 (04-03-2024 - FL)
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United States of America v. Brenda K. Banks
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p... More...
$0 (04-02-2024 - NE)
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State of Oklahoma v. Abraham Isaac Christian Smith
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Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with outraging public decency in violation of 21 O.S. 22. ... More... $0 (04-02-2024 - OK)
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United States of America v. DARREN SMITH
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New York City, New York criminal defense lawyer represented the Defendant charged with Assaulting An FBI Task Force Officer And Related Firearm Offenses.
The Defendant, While Holding a Gun, Led Law Enforcement on a Brazen Chase Through Downtown Yonkers in Broad Daylight and Fired Five Rounds... More...
$0 (04-02-2024 - NY)
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United States of America v. Raul Rodriguez
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Miami, Florida criminal defense lawyer represented the Defendant charged with running unlicensed money transmitter business.
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business
A Miami-based di... More... $0 (04-02-2024 - FL)
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United States of America v. Stacey Tyrone Fasthorse
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm.
Bismarck Man Sentenced to 10 Years in Federal Prison for Possession of a Firearm by a Convicted Felon
On April 1, 2024, Stacey Tyrone ... More... $0 (04-02-2024 - ND)
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United States of America v. Lugene Shipp; Dione Dante Mobley
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Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death and Distribution of a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death. .
... More...
$0 (04-02-2024 - )
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State of Oklahoma v. Johnathan Benjamin Jarmon
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol in violation of 47 O.S. 11-902(A)(1), which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, high... More... $0 (04-01-2024 - OK)
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United States of America v. Demarcus Parker
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Receiving A Firearm While Under Felony Information .
Marion Man Sentenced To 50 Months In Federal Prison For Receiving A Firearm While Under Felony Information
Dema... More... $0 (04-01-2024 - WI)
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State of Oklahoma v. John Austin McCally
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with indecent exposure in violation of 21 O.S. 1021, which provides:
A. Every person who willfully and knowingly either:
1. Lewdly exposes his or her person or genitals in any public place, or in any place where there are present other persons to be offended or annoyed thereby; provided, however, for purposes... More... $0 (04-01-2024 - OK)
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United States of America v. Marius Oprea
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Los Angeles, California criminal defense lawyer represented the Defendant charged with stealing Benefits from Low-Income Families.
Romanian National Sentenced to More Than 6 Years in Prison for Leading Scheme that Stole Benefits from Low-Income Families
... More... $0 (04-01-2024 - CA)
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United States of America v. Anthony Coleman
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.
Lynn Man Charged with Sex Trafficking Three Women
A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More... $0 (04-01-2024 - MA)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old Santa Monica,... More... $0 (04-01-2024 - )
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United States of America v. GINA MESTRE
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New York City, New York criminal defense lawyer represented the Defendant charged Assisting Gang Leader’s Flee From The U.S..
Former NYPD Officer Sentenced To 70 Months In Prison For Assisting Gang Leader’s Flee From The U.S. After Committing A Murder
More... $0 (03-29-2024 - ny)
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State of Colorado v. Jesus Puebla
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Greeley, Colorado criminal defense lawyer represented the Defendant charged with vehicular homicide, carless driving, reckless driving, vehicular assault, a commercial vehicle violation, and driving without a CDL.
The State accused the Defendant of driving a 1999 Kenworth T800 Truck as an excessive speeding and running to a vehicle driven by Aaron Godienz, Halie Everts, Tessleigh and Aaro... More... $0 (03-29-2024 - CO)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old S... More... $0 (03-29-2024 - WA)
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United States of America v. Joshua Paul Kranig
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.
Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear... More...
$0 (03-28-2024 - )
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United States of America v. David Mccann; Calvin Tabron; Raymond Minaya; Tajhai Jones
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Brooklyn, New York criminal defense lawyer represented the Defendants charged with Traffic Firearms into Brooklyn.
Defendants Sold Over 50 Semi-Automatic Handguns, Ghost Guns, and Guns with Defaced Serial Numbers to an Undercover Officer; Two Defendants Also Charged with Trafficking Narcotics, I... More...
$0 (03-28-2024 - NY)
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United States of America v. Joshua Paul Kranig
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.
Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear... More...
$0 (03-28-2024 - ND)
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United States of America v. Scott Jameson
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Offenses.
Defendant regularly performed for young children across New England for over 20 years
A Sutton man who worked as a magician for over 20... More... $0 (03-28-2024 - MA)
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United States of America v. Michael Chick
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Concord, NH criminal defense lawyer represented the Defendant charged with Cyberstalking a Child.
Former School Bus Driver Sentenced to 9 Years for Cyberstalking a Child
An Eliot, Maine, man was sentenced today in federal court in Concord fo... More... $0 (03-28-2024 - NH)
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United States of America v. Rohan Conrad Campbell
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.
Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Rohan... More... $0 (03-28-2024 - FL)
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State of Oklahoma v. Christopher Lee Davis
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Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance within 2000 feet of a public school in violation of 63 O.S. 2-401.
... More... $0 (03-27-2024 - OK)
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State of Oklahoma v. C.T.A.
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement of rental property in violation of 21 U.S. 1454(A)(9), which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudu... More... $0 (03-27-2024 - OK)
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United States of America v. Michael Kenneth Cox
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy .
Former Wayne County Sheriff’s Deputy Pleads Guilty to His Role in a Drug Trafficking and Procurement Fraud Conspiracies ... More...
$0 (03-27-2024 - NC)
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