Secured Transaction Law
 
United States of America v. Emma Kate Stoute

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 50 pills containing fentanyl. .

Bay St. Louis Woman Sentenced to Nearly Five Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl

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   $0 (03-22-2024 - MS)

United States of America v. James Peabody

Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.


Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy



A Liberian man was sentenced yesterday t... More...   $0 (03-20-2024 - TX)

United States of America v. Jonathan Garduno

Tampa, Florida criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine.


Fort Myers Man Sentenced To 14 Years In Prison For Trafficking Methamphetamine



Jonathan Garduno (33, Fort Myers) was sentenced to 14 year... More...   $0 (03-19-2024 - FL)

United States of America v. Caroline Joanne Herrling

Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .


West Hills Woman Who Disposed of One Victim’s Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets

More...   $0 (03-19-2024 - CA)

United States of America v. Stephen Jake McGonigle

Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .


Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars



A former O... More...
   $0 (03-18-2024 - CA)

United States of America v. Mustafa Goklu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business.


Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

Mustafa Goklu, also known as “Mustangy,” was sentenced yesterday in federal court in Brooklyn by U... More...
   $0 (03-15-2024 - NY)

United States of America v.Mustafa Goklu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business .

Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

... More...
   $0 (03-15-2024 - NY)

United States of America v. Kris Allen Anglin

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to distribute 500 grams or more of methamphetamine and fentanyl; distribution of fentanyl, that resulted in death.

Second Madison County Man Sentenced for Distributing Methamphetamine and Fentanyl tha... More...   $0 (03-15-2024 - KY)

United States of America v. Syretta Scherer

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Romance Fraud Schemes.

Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes



A Georgia woman who played a key role in... More...
   $0 (03-11-2024 - RI)

United States of America v. JORGE DIAZ

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Trafficking Cocaine and Obstructing Justice.


Man Sentenced to More Than Ten Years in Prison for Trafficking Cocaine and Obstructing Justice



A man has been sentenced to more than ten ... More...
   $0 (03-07-2024 - IL)

United States of America v. Isabel Odir Castellanos

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a narcotics case involving 76 kilograms of fentanyl.


Final defendant sentenced in narcotics case involving 76 kilograms of fentanyl, California-to-Ohio drug operation



The final of 11 de... More...
   $0 (03-07-2024 - OH)

United States of America v. Ellourth Eladio Simon

Los Angeles, California criminal defense lawyer represented the Defendant charged with Running Unlicensed Firearms Business and Possessing a Machine Gun.


Los Angeles Man Sentenced to Nearly 3 Years in Prison for Running Unlicensed Firearms Business and Possessing a Machine Gun

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   $0 (03-07-2024 - CA)

United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to provide material support to terrorists.




Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge... More...
   $0 (03-06-2024 - NM)

United States of America v. Santana Phillipe Elzy

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.


Louisiana Man Pleads Guilty to Conspiracy to Possess with Intent to Distribute Fentanyl



A Covington, Louisiana man pled guilty to conspir... More...
   $0 (03-05-2024 - MS)

United States of America v. Anthony Scott Gordon

Dallas, Texas criminal defense lawyer represented the Defendant charged with Two-Time Carjacking.


Two-Time Carjacker Who Kidnapped Victims Sentenced to 30 Years in Federal Prison



A carjacker who kidnapped two people in an attempt to avoid law enforcement was sen... More...
   $0 (03-04-2024 - TX)

United States of America v. Matthew Allen Dickason

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.


Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients



Matthew Allen Dickason, a disbarred attorney who was pr... More...
   $0 (03-04-2024 - GA)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t... More...
   $0 (02-28-2024 - CA)

United States of America v. Roy Escobar

Bronx, New York criminal defense lawyer represented the Defendant charged with being a Drug Trafficker.


Recidivist Drug Trafficker Sentenced To 175 Months In Prison For Causing Overdose Death Of 26-Year-Old Victim

.

Roy Escobar was sentenced to 175 months in priso... More...
   $0 (02-28-2024 - NY)

United States of America v. Tina Jane Morris; Jenika Ann Johnson; Jamie Lee; Tina Morris Coltrin

Boise, Idaho criminal defense lawyer represented the Defendants charged with Distributing Fentanyl and Methamphetamine




Four members of a drug trafficking conspiracy were recently sentenced to federal prison for distributing large quantities of fentanyl and meth... More...
   $0 (02-26-2024 - ID)

United States of America v. Lee Coltrin; Daniel Ross Coltrin; Tina Morris; Jenika Johnson

Boise, Idaho Criminal Defense lawyer represented the Defendant charged with Distributing Fentanyl and Methamphetamine.





Four members of a drug trafficking conspiracy were recently sentenced to federal prison for distributing large quantities of fentanyl a... More...
   $0 (02-26-2024 - ID)

United States of America v. Mohamed Daoud Ghacham

Los Angeles, California Criminal Defense lawyer represented the Defendant charged with a Customs Fraud Scheme.


Clothing Wholesaler Executive Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties



A Paramount-based c... More...
   $0 (02-23-2024 - CA)

Darrell Low v. Aetna Life Insurance Company

Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff who sued the Defendants on wrongful failure to pay E.R.I.S.A.-Employee Benefits pursuant to 29 U.S.C. 1132.

ERISA section 502(i)(1) authorizes the Secretary to assess a civil penalty against a party in interest who engages in a prohibited transaction with respect to either an employee welfare benefit plan or a non-qu... More...
   $0 (02-23-2024 - OK)

United States of America v. Wavy Curtis Shain

Louisville, Kentucky Criminal Defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering.


Defendant ordered to pay $4,455,755 in restitution



A Nelson County, Kentucky, man was sentenced to 9 years and 2 months in prison for charges rela... More...
   $0 (02-22-2024 - KY)

United States of America v. Jesus Vazquez Padilla

San Diego, California Criminal Defense lawyer represented the Defendant charged with being a Professional Money Laundering.


Professional Money Launderer Sentenced to 40 Months in Prison for Transmitting $42 Million



Jesus Vazquez Padilla of Tijuana was sentenced i... More...
   $0 (02-16-2024 - CA)

United States of America v. Bret Scott Funderburk; Eric Eugene Allen

Charlotte, North Carolina criminal defense lawyer represented the Defendants, Armed Methamphetamine Trafficker And Co-Conspirators.



An armed methamphetamine trafficker and his co-conspirator were sentenced in federal court today, announced Dena J. King U.S. Attorney ... More...
   $0 (02-16-2024 - NC)

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