| Forfeiture Law |
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State of Oklahoma v. L.A.W.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE, in violation of 21 O.S. 645
Date of Offense: 03/12/2023
W.L.A
Disposed: DEMURRER SUSTAINED, 09/13/2023. Dismissed by Court
Count as Disposed: ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE(ABDGR)
Violatio... More... $0 (04-15-2024 - OK)
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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
$0 (04-12-2024 - GA)
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United States of America v. Adrian Kawuba
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with African Sports Ponzi Scheme.
Watertown Man Sentenced to Over Two Years in Prison for African Sports Ponzi Scheme
A Watertown man was sentenced for defrauding investors who believed... More...
$0 (04-11-2024 - MA)
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United States of America v. Joseph Toro
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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)
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United States of America v. Christian Lee Birse
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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)
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United States of America v. Michael Francis
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Concord, NH criminal defense lawyer represented the Defendant charged with .
Repeat Offender Sentenced to 150 Months in Federal Prison for Drug Offenses
A Manchester man was sentenced in federal court for possessing with the intent to distribute co... More... $0 (04-10-2024 - NH)
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United States of America v. Sidney Arnel Flerme
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Miami, Florida criminal defense lawyer represented the Defendant charged with .
Convicted felon sentenced to 220 months in prison for possession with intent to distribute fentanyl and possession of firearm
On April 2, a man was sentenced to 220 mon... More... $0 (04-08-2024 - Fl)
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United States of America v. Chinwendu Alisigwe
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New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .
Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme
More... $0 (04-08-2024 - NY)
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United States of America v. Hason Harres
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Syracuse, NY criminal defense lawyer represented the Defendant charged with Drug Convictions.
Possessing methamphetamine and fentanyl with the intent to distribute.
Hason Harres, age 47, of Schenectady, New York, was sentenced to serve 57 months in fede... More... $0 (04-03-2024 - NY)
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United States of America v. Jeremiah Micah Deare; Sarah Elaine Fogle
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Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Federal Firearms Charges.
Former Lafayette Firearms Store Owner and Wife Sentenced on Federal Firearms Charges
United States Attorney Brandon B. Brown announced ... More... $0 (04-03-2024 - LA)
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United States of America v. Jonathan Ace Miller
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition in violation of 18 USC 922(g)(1) and 924(a)(8), with forfeiture allegation pursuant to 18 USC 924(d)(1) and 28 USC 2461(c)
18 U.S.C. 922(g) provides:
(a) It shall be unlawful—
(1) for any person—
* * *
(g) It shall be un... More... $0 (04-02-2024 - OK)
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United States of America v. Raul Rodriguez
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Miami, Florida criminal defense lawyer represented the Defendant charged with running unlicensed money transmitter business.
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business
A Miami-based di... More... $0 (04-02-2024 - FL)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d... More... $0 (03-29-2024 - )
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nuñez-F... More... $0 (03-29-2024 - FL)
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United States of America v. Rohan Conrad Campbell
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.
Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Rohan... More... $0 (03-28-2024 - FL)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficking of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen”... More... $0 (03-25-2024 - CA)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen” Liao was ... More... $0 (03-25-2024 - CA)
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United States of America v. Scott Rhodes
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Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment
Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls <... More...
$0 (03-22-2024 - DC)
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United States of America v. James Eugene Smith
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Tampa, Florida criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.
Convicted Felon In Brandon Road Rage Shooting Sentenced To Eight Years In Federal Prison
James Eugene Smith (4... More... $0 (03-22-2024 - Fl)
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United States of America v. James Ewing Ray; David Lyle Shehi
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Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
More... $0 (03-21-2024 - AL)
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United States of America v. Yezenia Castillo
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Newark, New Jersey criminal defense lawyer represented the Defendant charged witha Fraud Scheme that Targeted over 100 Non-Profit Victims .
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Ins... More...
$0 (03-21-2024 - NY)
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United States of America v. James Ewing Ray
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Health Care Fraud Cases .
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
A Ga... More... $0 (03-21-2024 - AL)
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United States of America v. Yezenia Castillo
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion.
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious InstitutionsMore...
$0 (03-21-2024 - NJ)
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United States of America v. Mark Anthony Figueroa
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.
Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy
A Boston man was sentenced yesterday for his role in a money lau... More... $0 (03-21-2024 - MA)
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United States of America v .Mark Anthony Figueroa
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.
Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy
A Boston man was sentenced yesterday for his role in a money laundering ... More... $0 (03-21-2024 - MA)
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