| Social Security Law |
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United States of America v. Everette Kale Wanamaker
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Federal Firearm Offenses
Columbia Man Sentenced to More than 12 Years Federal Prison for Federal Firearm Offenses
Everette Kale Wanamaker, 37, of C... More... $0 (04-02-2025 - SC)
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United States of America v. Keith Hurst
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Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine
New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking
More... $0 (04-02-2025 - PA)
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United States of America v. Wilson Oswaldo Galvan-Lope
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Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry
Guatemalan man arrested, charged with illegal reentry
Wilson Oswaldo Galvan-Lope, 25, a citizen of Guatemala, was arrested and charged ... More... $0 (04-02-2025 - NY)
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United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine
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Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy
Federal grand jury indicts seven people for their roles in narcotics conspiracy
A federal grand jury has returned an indictment charg... More... $0 (04-02-2025 - NY)
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United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY)
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United States of America v. Hossein Akbari and Reza Amidi
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY)
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United States of America v. José Adolfo Macías Villamar aka “Fito”
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges
José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More... $0 (04-02-2025 - NY)
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United States of America v. Joseph Hudson, III
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Rochester, New York criminal defense lawyer represented the Defendant charged with possession of child pornography
Wayne County man arrested on child pornography charges
U.S. Attorney Michael DiGiacomo announced today that Joseph ... More... $0 (04-01-2025 - NY)
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United States of America v. Matthew Acquah
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions
Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions
Matthew Acquah, 24, of Lo... More... $0 (04-01-2025 - UT)
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State of Oklahoma v. Jose Francis Monreal Gonzalez
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 11/15/2024
MONREAL GONZALEZ, JOSE FRANCIS
Disposed: DEFERRED, 03/31/2025. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(... More... $0 (03-31-2025 - OK)
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United States of America v. Kari Marie Russo
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San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More... $0 (03-31-2025 - CA)
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United States of America v. Greiby Melissa Barcelo-Velasquez
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Smuggling Other Colombians Illegally into the United States
Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States
Gr... More... $0 (03-31-2025 - AZ)
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United States of America v. Moises Bojorquez
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with sexual exploitation of a child, distribution of child sexual abuse material, and possession of matter containing child sexual abuse material.
Richmond Sexual Predator Sentenced to 40 Years in Federal Pr... More... $0 (03-31-2025 - IN)
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United States of America v. Gafur Abdudzhamilovich Aliev
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cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application
Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More... $0 (03-28-2025 - NJ)
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United States of America v. Christopher Wade
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Firing Gun on Crowded Sidewalk
Detroit Man Sentenced to Just Over 2 Years in Federal Prison For Firing Gun on Crowded Sidewalk
Christopher Wade, 30, was ... More... $0 (03-28-2025 - MI)
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United States of America v. William Gilchrist
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Impersonating Deputy United States Marshal
Mississippi Man Guilty of Impersonating Deputy United States Marshal
Acting United States Attorney Michae... More... $0 (03-28-2025 - LA)
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United States of America v. Emanuel Isac Celedon
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Laredo, Texas criminal defense lawyer represented the Defendant charged with smuggling aliens and receiving bribes from cartel
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel
A former Customs an... More... $0 (03-28-2025 - TX)
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United States of America v. Vida Tamor Overstreet, Patrick Wayne Frazier aka Pat, Juantay Dewayne Frazier aka Broadway, David Wayne Frazier aka Dinky, Santiago Daniel Baltazar aka Chago, Walter Wood, Santos Moncada aka Tos, Jessie Franco, Shondra Christine Walker, Orian Emanuel Garcia, Rudolfo Luna aka Roy Luna, Adam Lee Arredondo, Justin Lee Dominguez, Anthony James Lockett, Rita Adelita Castillo, Rita Adelita Castillo, Paul Wayne Frazier, Charles Andre Sykes,
Heather Jane Whitehead, Henry Tienda, Jr., Gary Dewayne Bolton, Arhmad Rashad Fountain aka Ra Ra, Rubith Diaz Rodriguez, Tyler Kristian Piseno
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Dallas, Texas criminal defense lawyer represented the Defendants charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, distribution of methamphetamine, conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, distribution of fentany, <... More... $0 (03-28-2025 - TX)
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United States of America v. Rodney Paul Martin
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Chattanooga, Tennessee criminal defense lawyer represented the Defendant charged with Enticement Of A Minor To Engage In Criminal Sexual Activity
Rodney Paul Martin Sentenced To 90 Months For Enticement Of A Minor To Engage In Criminal Sexual Activity More... $0 (03-27-2025 - TN)
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United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant
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Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy <... More... $0 (03-27-2025 - TX)
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United States of America v. Hector Claveria
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
A New York man wa... More... $0 (03-27-2025 - NJ)
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United States of America v. Noe Gonzalez-Martinez aka Tocayo
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Laredo, Texas criminal defense lawyer represented the Defendant charged with Drug trafficking, murder-for-hire and kidnapping conspiracies
Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life
<... More... $0 (03-26-2025 - TX)
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Lori Denise Laughlin v. Social Security Administration
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Tulsa, Oklahoma social security disability lawyers represented the Plaintiff seeking review of the denial of her application of benefits by HHS.... More... $0 (03-26-2025 - OK)
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United States of America v. William Brock, Anthony Antwon McNair, Jr.,
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Washington, D.C. criminal defense lawyer represented the Defendants charged with Three Brinks Armored Car Robberies
Choppa City Crew Members Sentenced to Decades in Prison for Roles in Three Brinks Armored Car Robberies
William Brock, ... More... $0 (03-26-2025 - DC)
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United States of America v. Patty Merlo
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Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Punxsutawney Woman Sentenced for Social Security Fraud
Punxsutawney Woman Sentenced for Social Security Fraud Firearms
Patty Merlo, a resident of ... More... $0 (03-26-2025 - PA)
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