Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...    $0 (06-06-2024 - MD)

Baltimore, Maryland criminal defense lawyer Teresa Whalen represented the Defendant charged with Racketeering Conspiracy Charge, Including Murder
Baltimore BGF Gang Member Sentenced T... More...    $0 (05-22-2024 - MD)

St. Louis, Missouri criminal defense lawyers Brando L. Williams and John Davis represented the Defendants charged with Trafficking Cocaine. More...    $0 (05-15-2024 - MD)

Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...    $0 (04-18-2024 - MD)

Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...    $0 (03-27-2024 - MD)

Washington, D.C. Man Sentenced to 50 Years in Federal Prison for Use of a Firearm in Connection With a Murder and ... More...    $0 (03-05-2024 - MD)

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...    $0 (03-02-2024 - MD)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with for conspiracy to commit a Hobbs Act robbery and for committing the robbery.

On September 29, 2020, Deron Johnson, a/k/a "DJ," age 52, of Baltimore, and co-defendants George Felds and Joseph Williams conspired to rob a 16-year-old of drugs and drug proceeds. Specifically, at approximately 4:24 a.m., John... More...    $0 (12-01-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

From March 2021 through December 2021,... More...    $0 (11-03-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to import and sell drug paraphernalia and attempting to evade taxes.

From January 2015 through at least July 2019, Sean Weston, of Windsor Mill, Ohio, operated the Northwest Variety Store in Baltimore, where he sold empty gel capsules, colored plastic tops, dust masks, metal strainers, electric w... More...    $0 (10-24-2023 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Randolph Stanley, age 44, of Lexington Park, Maryland, from about 2006 until approximately 2021, Stanley and his co-conspirators engaged in a scheme to defraud the U.S. Department of Education. Specifically, Stanley, was employed as a Financial Advisor at University 1, headquartered... More...    $0 (08-30-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with for conspiracy to commit a Hobbs Act robbery and for using, carrying, brandishing, and discharging a weapon during and in relation to a crime of violence.

On September 29, 2020, George Fields, a/k/a “Chin,” age 49, of Baltimore, Maryland, and co-defendants Joseph Williams and Deron Johnson conspired to r... More...    $0 (06-09-2023 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including the theft of checks from the mail of churches and religious institutions.

From at least January 2019 to January 2020, Diape Seck, age 29, of Rockville, Maryland, a customer service repr... More...    $0 (06-02-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy, and for illegally exporting firearms and ammunition from the United States to Nigeria without obtaining the required licenses from the U.S. State Department.

From at least November 2017 until July 19, 2019, Godlove Nche Manchoe, age 44, of Bowie, Maryland, and his co-conspirators agreed to export... More...    $0 (05-03-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendants charged with conspiracy to sexually abuse a child, from the age of approximately four months to two years old, to producing and receiving images documenting the sexual abuse of the child, and to possession of child pornography.


Lawrence Aquilla Colby, IV, a/k/a “Buddy,” age 34, of Elkton, Maryland, admitted that ... More...    $0 (04-25-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendant with engaging in a racketeering conspiracy related to a scheme to smuggle contraband the Baltimore Metropolitan Transition Center.

From June 2020 to November 2020, Shanese Butler, age 35, of Baltimore, engaged in a romantic relationship with Christopher Mann while he was a detainee at the Metropolitan Transition Center, an... More...    $0 (04-13-2023 - MD)

Baltimore, Maryland criminal defense lawyers representing Defendants charged with conspiracy and false statements in order to acquire machineguns.

Charles Jenkins has been the Sheriff of Frederick County since his election in 2006 and was most recently re-elected in 2022. Robert Krop is the principal owner and operator of firearms-related businesses in Frederick County. Krop and his bu... More...    $0 (04-05-2023 - MD)

Baltimore, Maryland criminal law lawyer represented Defendant charged with conspiracy to communicate Restricted Data related to the design of nuclear-powered warships.

Jonathan Toebbe, 44, of Annapolis, and his wife, Diana Toebbe, 46, pleaded guilty to the conspiracy in August 2022.

“The Toebbes conspired to sell restricted defense information that would place the lives of our ... More...    $0 (11-09-2022 - MD)

Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland.

Robert A. DiNoto, age 46, from Huntington, New York, is the owner and President of American Pride Distributors (“American Pride”), locat... More...    $0 (11-02-2022 - MD)