Secured Transaction Law
 
United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More...
   $0 (07-22-2024 - FL)

United States of America v. Brandon Aaron Dana

Boise, Idaho criminal defense lawyer represented the Defendant charged with Magic Valley Distributing Fentanyl

Co-Conspirator in Magic Valley Drug Ring Sentenced to 10 Years in Federal Prison for Distributing Fentanyl



Brandon Aaron D... More...
   $0 (07-21-2024 - ID)

United States of America v. Mark Villanueva


Eugene, Oregon criminal defense lawyer represented the Defendant charged with Negotiated Guns-for-Drugs

Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison



A Lane County, Oregon man who negotiated the ... More...
   $0 (07-21-2024 - OR)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

... More...
   $0 (07-19-2024 - IL)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

More...
   $0 (07-19-2024 - IL)

United States of America v. Deveon Antonio Belk


Columbia, South Carolina criminal defense lawyer represented the Defendant charged with 7 Midlands Armed Robberies

Serial Armed Robber Sentenced to 49 Years in Federal Prison for 7 Midlands Armed Robberies



Deveon Antonio Belk, 3... More...
   $0 (07-17-2024 - SC)

United States of America v. Mark Villanueva

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Negotiating Guns-for-Drugs

Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison



In August 2020, special agents from the Bureau of ... More...
   $0 (07-17-2024 - OR)

United States of America v. Rafael Carter Wesley; Kyrees Darius Johnson; Avont Akira Drayton

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Three Twin Cities Men Sentenced to Prison for Trafficking Machineguns on Snapchat

Trafficking Machineguns on Snapchat



Three Twin Cities men have been... More...
   $0 (07-17-2024 - MN)

United States of America v. Semaje Jeyvon Star

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Possessing Twelve Firearms as a Drug User

Cedar Rapids Man to Federal Prison for Possessing Twelve Firearms as a Drug User



A man caught with two fire... More...
   $0 (07-17-2024 - IA)

United States of America v. Deveon Antonio Belk

Columbia, South Carolina: criminal defense lawyer represented the Defendant charged for 7 Midlands Armed Robberies

Serial Armed Robber Sentenced to 49 Years in Federal Prison for 7 Midlands Armed Robberies



In November of 2020, Dev... More...
   $0 (07-17-2024 - SC)

United States of America v. Joshua Gentle

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms

Madison Man Sentenced to More Than 4 Years for Illegally Possessing Firearms



In October and November of 2023, Joshua Gen... More...
   $0 (07-12-2024 - WI)

United States of America v. Robert Zildjian Mondragon

Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm

Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F... More...
   $0 (07-12-2024 - FL)

United States of America v. Joshua Gentle


Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms

Madison Man Sentenced to More Than 4 Years for Illegally Possessing Firearms



In October and November of 2023, Joshua... More...
   $0 (07-12-2024 - WI)

United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More...
   $0 (07-10-2024 - IL)

United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
   $0 (07-08-2024 - NH)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...
   $0 (07-08-2024 - Fl)

United States of America v. Neal Harris

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans



A Lexington man, Neal Harris, 57, w... More...
   $0 (07-08-2024 - KY)

United States of America v. Kelly Ryan McCandless

Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Convicted of Wire Fraud and Aggravated Identity Theft

Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison

More...
   $0 (07-03-2024 - )

United States of America v. Kelly Ryan McCandless

Boise, Idaho criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft

Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison



K... More...
   $0 (07-03-2024 - ID)

United States of America v. Michael David Winbigler


Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.



21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to... More...
   $0 (07-03-2024 - TX)

Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC


Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.



This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.

The following facts are presented in SmartLinx Solutions, LLC's (“SmartLinx”) Verified Amended Complaint, and as... More...
   $0 (07-03-2024 - SC)

Docas Githinji, et al. v. Olympia Police Department, et al.


Tacoma, Washington civil rights lawyers represented the Plaintiff who sued on constitutional rights violations theories.



This case was filed in the : Thurston County Superior Court, 22-00002-00356-34, and was removed to federal court by the Olympia Police Department.

On the evening of January 26, 2020, Plaintiff Jake Shriver called 911 and reported he was h... More...
   $0 (07-03-2024 - WA)

United States of America v. Christopher J. Miller

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

<... More...
   $0 (07-01-2024 - PA)

James E. Snyver v. United States of America


Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bribery.



Federal and state law distinguish between two kinds of payments to
public officials—bribes and gratuities. Bribes are typically payments
made or agreed to before an official act in order to influence the public
official with respect to that future official act. Gr... More...
   $0 (06-28-2024 - il)

United States of America v. Santana Phillipe Elzy

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with Intent to Distribute Fentanyl across State Borders


Louisiana Man Sentenced to 7 Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl across Stat... More...
   $0 (06-27-2024 - MS)

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