Secured Transaction Law |
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United States of America v. Jordan Harmon
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with “Straw Purchasing” Firearms
Dover Man Sentenced For “Straw Purchasing” Firearms
In 2020, Jordan Harmon, 25, of Dover purchased a total of 19
More... $0 (05-24-2024 - DE)
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Family and Estate of Robert Owens v. HEMSI, et al.
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Athens, Alabama personal injury lawyer represented the Plaintiffs who sued on medial malpractice wrongful death negligence theories.
The complaint comes from an incident in 2019 where Robert Owen died a month following a transport from Huntsville Hospital to UAB Hospital via a HEMSI ambulance.
Owen was alert and secured to a stretcher in a HEMSI ambulance. The complaints claims t
More... $15000000 (05-24-2024 - AL)
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United States of America v. Christian Ogunghide
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Detroit, Michigan criminal defense lawyer Kimberly W. Stout represented the Defendant charged with Laundering Fraudulently Obtained Money
Georgia Man Sentenced to Two Years for Laun
More... $0 (05-23-2024 - MI)
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United States of America v. Joseph Anthony Johnson
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Fentanyl Distribution and Gun Violations
Irmo Man Sentenced to 11 Years in Federal Prison for Fentanyl Distribution and Gun Violations
Joseph An
More... $0 (05-24-2024 - SC)
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United States of America v. Jordan Harmon
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with “Straw Purchasing” Firearms
Dover Man Sentenced For “Straw Purchasing” Firearms
David C. Weiss, U.S. Attorney for the District of Delaware,
More... $0 (05-24-2024 - DE)
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United States of America v. Mikel D. Williamson
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Jackson, MS criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Convicted Felon
Jackson Man Sentenced to 3 Years in Prison for Possession of a Firearm by a Convicted Felon
A Jackson man was se
More... $0 (05-22-2024 - MS)
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United States of America v. Joseph Anthony Johnson
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Fentanyl Distribution and Gun Violations
Irmo Man Sentenced to 11 Years in Federal Prison for Fentanyl Distribution and Gun Violations
Joseph A
More... $0 (05-21-2024 - SC)
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United States of America v. Estifany Herrera-Cedano and Johnnny Israel Ramos-Castillo
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Philadelphia, Pennsylvania criminal defense lawyers R. Emmett Madden for Estifany Herrera-Cedano, and Kathryn Coviello Cacciamani for Johnny Israel Ram
More... $0 (05-21-2024 - PA)
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United States of America v. Cameron Mosley
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Tampa, Florida criminal defense lawyer Mark P. Rankin represented the Defendant charged with Methamphetamine Dealing
Tampa Methamphetamine Dealer Sentenced To More Than 10 Years In Pris
More... $0 (05-16-2024 - FL)
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United States of America v. Steven Weaver
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Nashville, Tennessee criminal defense lawyer Jack L. Byrd represented the Defendant charged with Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and Australia
More... $0 (05-01-2024 - TN)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil
More... $0 (05-17-2024 - NY)
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United States of America v. Jeffrey Thomas
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking Bridgeport Drug Trafficker Sentenced to More Than 10 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced t
More... $0 (05-16-2024 - RI)
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State of Oklahoma v. B.E.H.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1 (A), which provides:
A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Co
More... $0 (05-16-2024 - OK)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3
More... $0 (05-14-2024 - NY)
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United States of America v. Jeffrey Thomas
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New Haven, Connecticut criminal defense lawyer Robert M. Frost, Jr. represented the Defendant charged with Drug Trafficking
Bridgeport Drug Trafficker Sentenced to More Than 10
More... $0 (05-16-2024 - CT)
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United States of America v. Sulton Nuriev
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Dealing
Tampa Methamphetamine Dealer Sentenced To More Than 10 Years In Prison
U.S. District Judge William F. Jung has sentenced Cameron Mosley (30, Tampa) to 10
More... $0 (05-16-2024 - FL)
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United States of America v. Cameron Mosley
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Dealing
Tampa Methamphetamine Dealer Sentenced To More Than 10 Years In Prison
U.S. District Judge William F. Jung has sentenced Cameron Mosley (30, Tampa) to 10
More... $0 (05-16-2024 - FL)
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United States of America v. Arbi Setaghaian Sangbarani
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Los Angeles, California criminal defense lawyer Melissa A. Weinberger represented the Defendant charged with Participating in Darknet Drug Trafficking Organization
Glendale Man
More... $0 (05-14-2024 - CA)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as
More... $0 (05-14-2024 - NY)
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United States of America v. Wallace Best
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking
Drug Trafficker Sentenced to 15 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced t
More... $0 (05-14-2024 - CT)
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United States of America v. Wallace Best
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking
Drug Trafficker Sentenced to 15 Years in Federal Prison
WALLACE BEST, also known as “Coop,” 57, of Bridgeport, was sentenced to 180 months of i
More... $0 (05-14-2024 - CT)
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United States of America v. Andrew Miles Devos
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Medford, Oregon criminal defense lawyer represented the Defendant charged with Illegally Possessing Methamphetamine
Klamath Falls Man Sentenced to Federal Prison for Illegally Possessing Methamphetamine
Klamath Falls, Oregon man with multiple previous dru
More... $0 (05-13-2024 - OR)
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United States of America v. Jaycob Tyler Gonzales
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl Pills
Nampa Man Sentenced for Trafficking Fentanyl Pills Linked to an Overdose Death
Vanessa R. Waldref, United States Attorney for the Eastern Distric
More... $0 (05-03-2024 - WA)
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United States of America v. Javen James Pedro
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Portland, Oregon criminal defense lawyer represented the Defendant charged with a Fatal Fentanyl Overdose of a Teenager
Monmouth Man Sentenced to Federal Prison for Role in Fatal Fentanyl Overdose of a Teenager
A Monmouth, Oregon man was sentenced to fede
More... $0 (04-30-2024 - OR)
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United States of America v. Jones
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Washington, DC criminal defense lawyer represented the Defendant charged with possession with intent to distrubute drugs in violation of 21 U. S. C. §§841 and 846.
The Government obtained a search warrant permitting it to install a Global-Positioning-System (GPS) tracking device on a vehicle registered to respondent Jones’s wife. The warrant authorized installation in the District of
More... $0 (01-23-2012 - DC)
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