Forfeiture Law
 
United States of America v. Zhiwei “Allen” Liao

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)

United States of America v. Scott Rhodes

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)

United States of America v. James Eugene Smith

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)

United States of America v. Yezenia Castillo

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)

United States of America v. James Ewing Ray

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)

United States of America v. Yezenia Castillo

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 Institutions

More...
   $0 (03-21-2024 - NJ)

United States of America v. Mark Anthony Figueroa

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)

United States of America v .Mark Anthony Figueroa

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)

United States of America v. Christina Iannelli

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.


Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges



A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri... More...
   $0 (03-17-2024 - MA)

United States of America v. Ja’kevious Ri’shaad Vickers

Miami, Florida criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy .

Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal Prison



Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced... More...
   $0 (03-14-2024 - Fl)

United States of America v. Andrea Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Union Embezzlement.


Oregon Woman Sentenced for Union Embezzlement



An Oregon woman, formerly of Middleborough, was sentenced for embezzling nearly $40,000 from a labor union.More...
   $0 (03-11-2024 - MA)

United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi... More...
   $0 (03-08-2024 - TX)

United States of America v. QUENTIN VENENO, JR.

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.




Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More...
   $0 (03-08-2024 - CO)

United States of America v .Andre Lorquet

Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.


South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money



Andre Lorquet, 39, of Miami, Florida was sentenced t... More...
   $0 (03-08-2024 - FL)

United States of America v. Isabel Odir Castellanos

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a narcotics case involving 76 kilograms of fentanyl.


Final defendant sentenced in narcotics case involving 76 kilograms of fentanyl, California-to-Ohio drug operation



The final of 11 de... More...
   $0 (03-07-2024 - OH)

United States of America v. Paul Garcia

Oakland, California criminal defense lawyer represented the Defendant charged with being a Federal Drug Crime.


Santa Cruz County Drug Dealer Sentenced To Nineteen Years’ Imprisonment For A Federal Drug Crime



Paul Garcia was sentenced to 235 months’ imprisonm... More...
   $0 (03-05-2024 - CA)

United States of America v. Izhak Halbani

Detroit, Michigan Criminal Defense lawyer represented the Defendant charged with a Real Estate Telemarketing Fraud Scheme .


The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind, and Assistant U.S. Attorney Jessica A. Nathan is handling forfeiture matters.

... More...
   $0 (02-27-2024 - )

United States of America v. Mary Ann Mendoza

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.


Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme



According to the evidence presented at the seve... More...
   $0 (02-26-2024 - )

United States of America v. Travis Lee Martin

Dublin, Georgia criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy.


Johnson County man sentenced to federal prison for lead role in drug trafficking conspiracy



A Johnson County man has been sentenced to more than 16 years... More...
   $0 (02-23-2024 - GA)

United States of America v. Marlin Hershey, Dana Bradley

Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.




Two Charlotte-area business partners were sentenced to prison for executing a fraudulent investment scheme, announced Dena J. King, U.S. Att... More...
   $0 (02-23-2024 - NC)

United States of America v. Franklin A. Olaitan

Washington, DC Criminal Defense lawyer represented the Defendant charged with Stealing a Residence in Northwest Washington D.C..


Defendant Fraudulently Transferred Title of a District Residence



Franklin A. Olaitan, 51, of Beltsville, Maryland, was sentenced to 40... More...
   $0 (02-21-2024 - DC)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

... More...
   $0 (02-16-2024 - MD)

Ashwin Gopinath, et al. v. Somalogic, Inc., et al.

San Diego, California commercial litigation lawyers represented the Plaintiffs who sued the Defendants on breach of contract theories.

Plaintiff Dr. Gopinath, cofounded Palamedrix, Inc. (“Palamedrix”) and served as Chief Technology Officer for the company. (Compl. [Doc. 12] ¶¶ 17, 19.) In 2021, the Defendant in this case, SomaLogic, Inc. (“SomaLogic”), approached Palamedrix to... More...
   $1 (02-16-2024 - CA)

United States of America v. Gregory Kurzajczyk

Albany, New York Criminal Defense lawyer represented the Defendant charged with Possessing Child Pornography and Supervised Release Violations.




Gregory Kurzajczyk, age 76, of East Durham, New York, was sentenced today to a total of 175 months in prison following... More...
   $0 (02-16-2024 - NY)

United States of America v. Ryan M. Stabile

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Smuggling Fraudulent Cognitive Enhancement Drug.




Ryan M. Stabile, 37, of Pasadena, Calif., was sentenced by U.S. District Court Judge Mark G. Mastroianni to two years in prison,... More...
   $0 (02-15-2024 - RI)

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