Secured Transaction Law
 
United States of America v. Sary Rath

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with


Sary Rath, 39, pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine, and one count of distribution and possession with intent to distrib

More...   $0 (02-14-2025 - MA)

United States of America v. John B. Stancil

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with racketeering

Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy



Acting United States Attorney Kenneth M. Sorenso

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United States of America v. Carlos Solorio

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

Pasco County Man Sentenced To 9 Years In Federal Prison For Trafficking Methamphetamine



U.S. District Judge Steven D. Merryday has sen

More...   $0 (02-06-2025 - FL)

United States of America v. David Katz

Portland, Oregon criminal defense lawyer represented the Defendant charged with Payroll Tax Scheme

Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million



David Katz, 48, from Tualatin, Oregon, was

More...   $0 (02-04-2025 - OR)

United States of America v. Morgan Ashley Kirby

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in violation of 21 USC 846 and 841(b)(1)(A)(viii) and attempted possession of methamphetamine with intent to distribute in violation of 21 USC 846 and 841(b)(1)(A)(viii).

Morgan Kirby, 20, was convicted after being found in possession of over 46 pounds of methamphetamine.

More...   $0 (02-03-2025 - OK)

United States of America v. Jacob A. Block

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl

Olathe Man Sentenced to 20 Years for Fentanyl Trafficking



Jacob A. Block, 27, from Olathe, Kansas, was with engagin

More...   $0 (01-27-2025 - MO)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co

More...   $0 (01-29-2025 - TX)

United States of America v. Jovan Travis

Omaha, NE criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm

Lincoln Man Sentenced to 7 Years for Felon in Possession of a Firearm



Jovan Travis, age 38, of Lincoln, Nebraska was indicted for

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State of Iowa v. Tyre Dewayne Browne

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

An officer on patrol stopped a vehicle for a traffic infraction after the officer received word that the vehicle’s occupants may have participated in a drug sale. After a preliminary visit with the driver to gather documents, the officer returned to his cruiser and waited for

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United States of America v. Calvin James Woodmore

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with methamphetamine-trafficking.

In July 2018, the Sheriff of Haskell County, Oklahoma, informed the Drug
Enforcement Administration (“DEA”) that an individual in eastern Oklahoma was
obtaining large quantities of methamphetamine through the mail. The Sheriff
explained that he had connected these

More...   $0 (01-22-2025 - OK)

United States of America v. Ayinda Harper and Aqudre Quailes

Scranton, Pennsylvania criminal defense lawyers represented the Defendants charged with being a felons in possession of a firearms.

Defendants were indicted for felony possession of a firearm.

The District Court acknowledged that Quailes and Harper “may have violated the conditions of [their] state parole by possessing the firearm,” but it reasoned that this “does not prove

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STATE OF KANSAS v. PATRICIO SABAS GOMEZ

Topeka, KS criminal defense lawyer represented the Defendant with claiming a jury instruction contained an alternative-means error



If a defendant claims a jury instruction contained an alternative-means error, the
reviewing c

More...   $0 (01-17-2025 - KS)

United States of America v. Richard Seawright

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Selling Firearms Without a Federal License

Ohio Man Sentenced to Prison for Selling Firearms Without a Federal License



Richard Seawright, 28, of Cleveland

More...   $0 (01-15-2025 - OH)

United States of America v. Jerome Hovey Leclair

Portland, Maine criminal defense lawyer represented the Defendant charged with Selling Fake Pills Laced with Fentanyl to Undercover Informant, Officer

New Hampshire Man Sentenced to 3+ Years for Selling Fake Pills Laced with Fentanyl to Undercover Informant, Officer

More...   $0 (01-14-2025 - ME)

United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye

More...   $0 (01-13-2025 - AK)

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

More...   $0 (01-10-2025 - NC)

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

More...   $0 (01-10-2025 - NC)

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

More...   $0 (01-10-2025 - NC)

State of Ohio v. Rachel Manes

Akron, Ohio criminal defense lawyer represented the Defendant charged with violation of a protective order.

Manes' ex-boyfriend secured an ex parte protection order against her in January 2023. On March 23, 2023, the parties appeared before the trial court for a full hearing. At the conclusion of the hearing, the parties and the trial court signed a domestic violence civil protection orde

More...   $0 (01-08-2025 - OH)

Jenny Kwan, et al. v. HFZ Capital Group, LLC, et al.

New York City, New York real property law lawyers represented the parties in an action for enforce a contract.

As an initial matter, any contractual waiver of plaintiffs - buyers' right to seek specific performance or a preliminary injunction was superseded by the May 2022 letter amendment to the real estate contracts, which provides that "nothing in this letter agreement shall be constr

More...   $0 (01-07-2025 - NY)

CNJ Realty Associates, LLC v. Gennadiy Yankiv and Elvira A. Yankiv

Tampa, Florida real property lawyers represented the parties in a breach of contract dispute.

The Yankivs originally made an offer to purchase the subject property from CNJ. CNJ then made a counteroffer which included a requirement that the Yankivs obtain a loan approval for 80% of the purchase price of the property. Ultimately, the parties entered into a contract on the property. The con

More...   $0 (01-03-2025 - FL)

United States of America v. Salvador Lopez

Los Angeles, California criminal defense lawyer represented the Defendant charged with Selling Ghost Guns and Planning Armed Robbery of Federal Informant

Whittier Man Sentenced to Over 10 Years in Prison for Selling Ghost Guns and Planning Armed Robbery of Federal Informant

More...   $0 (01-06-2025 - CA)

United States of America v. Keith Lawrence Middlebrook

Los Angeles, California criminal defense lawyer represented the Defendant charged with Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

Part-Time Actor from O.C. Sentenced to Over 8 Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

More...   $0 (01-06-2025 - CA)

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

More...   $0 (01-02-2025 - NY)

United States of America v. Alejandro Romero

Missoula, Montana criminal defense lawyer represented the Defendant charged with

Missoula man sentenced to more than 19 years in prison for trafficking meth, fentanyl in community



A Missoula man admitted to distri

More...   $0 (01-02-2025 - MT)

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AK Morlan
Kent Morlan, Esq.
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