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United States of America v. Rogelio Castaneda
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Unlawfully Dealing Firearms and “Switch” Devices.
Firearms Trafficker Sentenced to Nearly Six Years in Prison for Unlawfully Dealing Firearms and “Switch” Devices in Chicago Area
More...
$0 (04-12-2024 - )
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
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United States of America v. Caleb Eduardo Gomez-Sanchez
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Attempting to Flee U.S. Port of Entry.
Mexican National Attempted to Flee U.S. Port of Entry, Sentenced to 27 Years for Drug Trafficking
Mexican national was sentenced... More... $0 (04-11-2024 - TX)
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United States of America v. Ian Jason Lipsky
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses.
East Lansing Man Sentenced To 30 Years For Child Exploitation Offenses
Ian Jason Lipsky, age 51, of East Lansing, Michigan, was sentenced to 30 years i... More...
$0 (04-10-2024 - MI)
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State of Oklahoma v. Christopher Matthew Kirchner
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with driving under the influence of alcohol - 2nd officer in violation of 47 O.S. 11-902, which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, ... More... $0 (04-10-2024 - OK)
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United States of America v. Michael McClain
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine.
Boise Man Sentenced to 80 Months in Federal Prison for Trafficking Methamphetamine
Michael McClain, 37, of Boise, was sentenced to 80 months in federal priso... More...
$0 (04-10-2024 - ID)
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United States of America v. IanJason Lipsky
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses.
East Lansing Man Sentenced To 30 Years For Child Exploitation Offenses
Ian Jason Lipsky, age 51, of East Lansing, Michigan, was senten... More... $0 (04-10-2024 - MI)
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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. Colonial Oil Industries, Inc.
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Washington, DC criminal defense lawyer represented the Defendant charged with Failure to Meet Clean Air Act Fuels Regulations (42 U.S.C. 7413).
Enforcement Action is the First Case Involving the Definition of Ocean-Going Vessel Under the Renewable Fuel Standard Regulations
More... $0 (04-10-2024 - DC)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .
Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor... More... $0 (04-10-2024 - )
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United States of America v. Nathanel Foucault
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New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Nathanael Foucault — a former U.S. Postal Servi... More... $0 (04-09-2024 - NY)
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United States of America v. Domingo Francisco-Juan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.
Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme
Domingo Francisco-Juan, 44, was... More...
$0 (04-08-2024 - IL)
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United States of America v. Armani Eugene Gates
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Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Firearms Trafficking and Fentanyl Distribution Charges .
OMB Gang Member Sentenced on Firearms Trafficking and Fentanyl Distribution Charges to 276 Months in Federal Prison
<... More... $0 (04-08-2024 - IA)
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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. Sonya Hesenius
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.
Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million
Sonya Hesenius, a former office manager and executive as... More... $0 (04-08-2024 - GA)
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United States of America v. Luiz DaSilva
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Operating an Unlicensed Money Transmitting Business .
Framingham Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business
A Framingham man wa... More... $0 (04-05-2024 - MA)
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United States of America v. Chase Gary; Joshua Gervais
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Pensaco, Florida criminal defense lawyer represented the Defendant charged with Fentanyl Overdose .
Two Okaloosa County Men Sentenced To Federal Prison For Fentanyl Overdose Death In Jail
Chase Gary, 30, and Joshua Gervais, 28, both of Okaloosa, Florida,... More... $0 (04-05-2024 - FL)
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State of Oklahoma v. Blake M. Sevetsky
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement in violation of 21 O.S. 1451, which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriat... More... $0 (04-05-2024 - OK)
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United States of America v. Dr. Lee Peter Bee
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Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
A district judge in southern Illinois sentenced a Franklin County doct... More... $0 (04-05-2024 - )
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United States of America v. Tariq Andrew Gillam
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Child Pornography Offenses.
Online exploitation of three young boys
U.S. Attorney Mark Totten today announced that Tariq Andrew Gillam, age 34, of Kalamazoo, Michig... More... $0 (04-05-2024 - MI)
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Oklahoma Turnpike Authority v. DWB Family Trust, et al.
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Oklahoma City, Oklahoma eminent domain lawyer represented the Defendant who was sued by the Oklahoma Turnpike Authority to condemn certain rights, title and interest in real property for public purposes.
The Oklahoma Turnpike Authority sued to seize the Darrin Wesley Brewer’s home and acreage near Harrah back in 2018.
The Commissioners appointed by the Court awarded the Defend... More... $2900000 (04-05-2024 - OK)
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United States of America v. Jia Liu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards . Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...
$0 (04-05-2024 - ny)
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United States of America v. Jeffrey Steven Clay
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with one count each of kidnapping and transportation for illegal sexual activity. .
Former El Paso Independent School District Employee Sentenced to 30 Years in Prison
More... $0 (04-05-2024 - NM)
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Amy Doherty Heinze v. Todd Chrisley
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Atlanta, Georgie personal injury lawyers represented the Plaintiff who sued on a defamation theory.
The Plaintiff alleged that the Defendant made more than 20 defamatory statements about her in public posts on his Instagram and Facebook accounts and on his “Chrisley Confessions” podcast in 2020 and 2021. He labeled her a corrupt criminal.... More... $755000 (04-05-2024 - GA)
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United States of America v. Milton Napoleon Porter
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with a Gun Crime.
being a previously convicted felon in possession of a firearm
U.S. District Judge Stephen R. Clark sentenced a Sikeston, Missouri man with over a dozen ... More... $0 (04-05-2024 - MO)
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