Denver, Colorado criminal defense lawyer represented the Defendant charged with Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colorado Springs Area
Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colo... More...    $0 (12-11-2024 - CO)

Grand Junction, Colorado family law lawyers represented wife and husband in a divorce involving alleged fraudulent transfers.


¶ 1 Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. §§ 38-... More...    $0 (10-17-2024 - CO)

Grand Junction, Colorado family law lawyers represented husband and wife a divorce involving alleged fraudulent transfers.


Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. Â... More...    $0 (10-17-2024 - CO)

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs (meth and fentanyl.

Charges:

21 U.S.C. § 846: Conspiracy to Distribute: 400 grams and more of a mixture and substance containing a detectable amount of N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (fentanyl) and 50 grams and more of methamphetamine (actual) ... More...    $0 (04-14-2024 - CO)

In 2013, a jury convicted defendant, Emmett Andrew Larsen,
of one count each of sex assault on a child by one in a position of
trust (SAOC-POT) as part of a pattern (Count 1) and SAOC-POT
with a victim under fifteen years old (Count 2) for assaulting his
then-ten-year-old granddaughter. The trial court sentenced Larsen
to a controlling indeterminate prison term of eight yea... More...    $0 (02-05-2024 - CO)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with drug trafficking.

The facts are undisputed. Mr. Anderson was a member of a nationwide
group called the Orchid Club, the purpose of which was to exchange new and rare
child pornography, including private pictures produced by group members with
access to children. Mr. Anderson participated in an o... More...    $0 (12-23-2023 - CO)

Denver, Colorado criminal defense lawyer represented the Defendant charged with r distributing alprazolam (Xanax) to her 16-year-old son and his friends.

According to the plea agreement, on a regular basis over the course of at least one year leading up to January 30, 2022, Davis-Conchie illegally distributed controlled substances to her teenage son and his teenage friends. Davis-Conchie ... More...    $0 (12-12-2023 - CO)

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to import a controlled substance in Violation of 21 U.S.C. §§ 952(a), 960(a)(1), and 960(b)(3)).

According to the plea agreement, on August 12, 2021, Grace Kohler, Elizabeth Brown, and another woman traveled to Playa Del Carmen, Mexico, for a vacation. While there, the women went to a pharmacy ca... More...    $0 (11-29-2023 - CO)

State of Colorado v. Lorenzo Montoya, a/k/a Lawrence Rubin Montoya

Denver, Colorado defendant convicted of murder exonerated.

Lorenzo Montoya, a/k/a Lawrence Rubin Montoya was charged with the first-degree murder of Emily Johnson.


On January 1, 2000, Emily Johnson was murdered at her home, and her car was stolen. As part of the investigation, Denver Police Department (DPD) detectives questioned Nicholas Martinez, who admitted he and his cou... More...    $0 (10-31-2000 - CO)

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t... More...    $0 (09-15-2023 - CO)

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl resulting in the death of a juvenile.

On January 30, 2022, Marlene McGuire, age 58, of Colorado Springs, sold four pills which contained fentanyl and para-fluorofentanyl to the three juveniles near a fire station in the Security-Widefield area of Colorado Springs. On Janua... More...    $0 (09-25-2023 - CO)

Denver, Colorado criminal defense lawyers represented Defendants charged with wire fraud and conspiracy to defraud the United States.


Before the Court is Defendant Michael Shawn Stewart's Motion to Continue Jury Trial, Extend Filing Deadlines, and Exclude an Additional 180 Days from the Calculations of the Speedy Trial Act (“Motionâ€�). (ECF No. 104.) The Government opposes the Mo... More...    $0 (07-10-2023 - CO)

Washington, DC criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.


Michael Bostock, 54, of Nampa, was the founder and CEO of California Technical Academy (CTA), a VA-approved school that offered technical training programs at three locations near Los Angeles and San Diego. From January 2012 through June 2022, Bostock and his co-conspir... More...    $0 (06-26-2023 - CO)

Denver, Colorado criminal lawyer represented Defendant charged with distributing illegal narcotics.

Jesus Ortiz-Gonzalez, a/k/a Chuy, pleaded guilty to conspiracy to distribute more than 400 grams of fentanyl and 50 grams of methamphetamine. Jesus Ortiz-Gonzalez sent a courier to California to transport drugs back to Colorado. Ortiz-Gonzalez orchestrated two drug load pick-ups in Californ... More...    $0 (08-26-2022 - CO)

Denver, Colorado criminal lawyers represented Defendants charged with conspiracy to commit wire fraud and conspiracy engage in monetary transactions in proceeds of specified unlawful activity.

Reva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2017 until early 2019 by fraudulently representing to victim-investors tha... More...    $0 (08-26-2022 - CO)

Denver, Colorado criminal law lawyer represented Defendant charged with onspiracy to distribute fentanyl and para-fluorofentanyl that resulted in the death of a 16-year-old boy in Colorado Springs.

According to the plea agreement, the defendant conspired with two co-defendants to violate federal drug laws. Specifically, between December 2021 and January 30, 2022, the three of them agreed ... More...    $0 (07-27-2022 - CO)

Denver, Colorado criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and heroin and conspiracy to commit money laundering.

Between January 1, 2019, and December 18, 2019, Omar Briceno-Quijano, age 31, of Montrose, Colorado, was mainly located in Mexico and was involved in sending illegal narcotics from Mexico to the western slope of Colorado... More...    $0 (07-15-2022 - CO)

Denver, Colorado criminal defense lawyer represented defendant charged with conspiring to violate the Anti-Kickback Statute, in connection with a scheme to take bribes and kickbacks from a pharmaceutical company in exchange for prescribing a powerful fentanyl spray to his chronic pain patients.

According to the plea agreement, beginning in late 2012 and continuing through November 2015... More...    $0 (03-01-2022 - CO)

Denver, Colorado criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, fentanyl, and heroin.

According to the plea agreement, Candelaria Vallejo-Gallo, age 43, of Aurora, Colorado, led a conspiracy from March 2019 through February 2020 to transport and distribute large quantities of illegal drug... More...    $0 (03-06-2022 - CO)

Denver, Colorado criminal defense attorney represented defendant charged with participating in a drug distribution conspiracy.

Omar Rivas-Saenz, age 31, of Denver, was sentenced to 176 months in federal prison for conspiracy to distribute and possess with intent to distribute methamphetamine, fentanyl, and heroin.

According to the plea agreement and court filings, from May 2019 u... More...    $0 (12-23-2021 - CO)