Sexual Abuse Law
 
United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Washington, DC criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were sentenced y... More...
   $0 (04-12-2024 - GA)

United States of America v. Joseph Toro

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.


Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...   $0 (04-11-2024 - FL)

United States of America v. Christian Lee Birse

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with distribution and receipt of child pornography; forfeiture allegation; and Child Exploitation in violation of 18 USC §2252(a)(2), 18 U.S.C. 2252(b)(1), and 18 USC §2253(a)(2) and (a)(3).

18 U.S. Code § 2252 - Certain activities relating to material involving the sexual exploitation of minors.

(a) Any... More...
   $0 (04-11-2024 - OK)

United States of America v. Steven Moore

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Sexual Abuse and Enticement of Minors.


Former Teacher Sentenced for Sexual Abuse and Enticement of Minors



A former South Coffeyville middle school teacher was sentenced for two count... More...
   $0 (04-11-2024 - OK)

United States of America v. Bryan Udale Jones

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Aggravated Sexual Abuse.


Stilwell Resident Sentenced To 30 Years For Aggravated Sexual Abuse



Bryan Udale Jones, age 63, of Stilwell, Oklahoma, was sentenced to 360 months for one ... More...
   $0 (04-11-2024 - OK)

United States of America v. Lance Dylan Gatzman

Tulsa, Oklahoma criminal defense lawyer represented the Defendant was was charged with first-degree murder.



18:1151, 1153, and 1111 - Murder-First Degree in Indian Country
(1)
18 USC 1151, 1153, and 1111: Murder in the Second Degree in Indian Country
(1s)

18 U.S. Code § 1151 - Indian country defined

Except as otherwise provided in sections 115... More...
   $0 (04-11-2024 - OK)

United States of America v. Michael Earl Huey

Covington, Kentucky criminal defense lawyer represented the Defendant charged with distribution of child pornography.

Hopkins County Man Sentenced to 18 Years for Distribution of Child Pornography



A Hanson, Ky., man, Michael Earl Huey, 66, was sentenced to 1... More...   $0 (04-10-2024 - KY)

United States of America v. IanJason Lipsky

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses.

East Lansing Man Sentenced To 30 Years For Child Exploitation Offenses



Ian Jason Lipsky, age 51, of East Lansing, Michigan, was senten... More...   $0 (04-10-2024 - MI)

United States of America v. Lawrence Joseph Florentine

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Interstate Domestic Violence.

Rock Hill Man Sentenced for Interstate Domestic Violence Resulting in the Death of Wife



Lawrence Joseph Florentine, 56, of Rock Hi... More...   $0 (04-10-2024 - SC)

United States of America v. Robert Kinoshita

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking .

Hilo Man with “Life of Crime” Sentenced to 155 Months in Prison for Methamphetamine Trafficking



Robert Kinoshita, 59, of Hilo, Hawaii, ... More...   $0 (04-10-2024 - HI)

United States of America v. James Jordan

Pittsburgh, PA criminal defense lawyer represented the Defendant charged with Criminal Sexual Activity.

Waynesburg Resident Sentenced to 10 Years in Prison for Transporting Minor with Intent to Engage in Criminal Sexual Activity



A resident of Waynes... More...   $0 (04-09-2024 - PA)

United States of America v. Novel Laboratories, Inc.

Newark, NJ criminal defense lawyer represented the Defendant charged with Controlled Substances Act Allegations .


Drug Manufacturer to Pay $2.25 Million to Settle Controlled Substances Act Allegations



A pharmaceutical manufacturer agreed to pay... More...   $0 (04-09-2024 - NJ)

United States of America v. Christopher Campbell

Sacramento, California criminal defense lawyer represented the Defendant charged with Possession of Child Pornography.

Sacramento County Sex Offender Sentenced to 14 Years in Prison for Possession of Child Pornography



Christopher Campbell, 49, of C... More...   $0 (04-09-2024 - CA)

United States of America v. Thomas Kern Gissell

Los Angeles, California criminal defense lawyer represented the Defendant charged with Burning Down Local San Diego Business.

Woman Convicted by Federal Jury of Burning Down Local San Diego Business



A Ventura County man was sentenced today to 140 ... More...   $0 (04-09-2024 - CA)

United States of America v. Juan Manuel Soto-Guzman

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.

Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison



Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri... More...   $0 (04-09-2024 - AZ)

United States of America v. Sharon Lee Ann Gordon

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.



Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during... More...
   $0 (04-08-2024 - ut)

United States of America v. Zachary Wes Buckley

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Luring Columbia Teen for Illicit Sex.

Mississippi Man Sentenced for Luring Columbia Teen for Illicit Sex



A Bay Springs, Mississippi, man was sentenced for luring a 16... More...   $0 (04-08-2024 - MO)

United States of America v. Kevin Dial

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Sexually Exploiting Minors.

Decatur Man Sentenced to 50 Years in Prison for Sexually Exploiting Minors



A Decatur, Illinois, man, Kevin Dial, 52, of the 5100th block... More...   $0 (04-08-2024 - IL)

United States of America v. Sonya Hesenius

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.

Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million



Sonya Hesenius, a former office manager and executive as... More...   $0 (04-08-2024 - GA)

United States of America v. Somorie Moses

Brooklyn, New York criminal defense lawyer represented the Defendant charged with sex trafficking .

Defendant Beat and Tortured Women and Girls and Forced Them Into Prostitution



Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,” ... More...   $0 (04-05-2024 - NY)

United States of America v. Dexter Whiskers

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Minor.

Mescalero Man Sentenced for Sexual Abuse of a Minor



Dexter Whiskers, 45, an enrolled member of the San Juan Southern Paiute Tribe, was empl... More...   $0 (04-05-2024 - NM)

United States of America v. Tariq Andrew Gillam

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Child Pornography Offenses.

Online exploitation of three young boys



U.S. Attorney Mark Totten today announced that Tariq Andrew Gillam, age 34, of Kalamazoo, Michig... More...   $0 (04-05-2024 - MI)

United States of America v. Jeffrey Steven Clay

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with one count each of kidnapping and transportation for illegal sexual activity. .

Former El Paso Independent School District Employee Sentenced to 30 Years in Prison


More...   $0 (04-05-2024 - NM)

United States of America v. Christopher Michaelson

New Haven, st criminal defense lawyer represented the Defendant charged with Coercing and Threatening Children to Produce Sexually Explicit Material .


Guilford Man Sentenced to 26 Years in Prison for Coercing and Threatening Children to Produce Sexually Explicit Material

More...
   $0 (04-05-2024 - CT)

United States of America v. Jorge Luis Castelan, Jr.

Beaumont, Texas criminal defense lawyer represented the Defendant charged with domestic disturbance.

Beaumont man sentenced for federal firearms violation arising from domestic disturbance



A Beaumont man has been sentenced to federal prison for a ... More...   $0 (04-04-2024 - TX)

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