Buffalo, New York drug distribution criminal defense lawyer represented defendant, Tomas Martinez-Devedia, 27, of Rochester, NY, who was charged with possessing with intent to distribute and distributing MDMA (Ecstasy).

Assistant U.S. Attorney Misha Couslon, who is handling the case, stated that in June 2018, Homeland Security Investigations (HSI) began investigating the defendant's pos... More...   $0 (12-02-2020 - NY)

Norman, OK - Soliciting sexual conduct or communications with a minor by use of technology criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: TECHM, SOLICTING SEXUAL CONDUCT OR COMMUNICATION WITH MINOR BY USE OF TECHNOLOGY, in violation of 21 O.S. 1040.13a
Date of Offense: 10/17/2020
Party Name Disposition Information
Kennon, Michael Ang... More...   $0 (12-01-2020 - OK)

Boston, Massachusetts armed robbery criminal defense lawyer represented defendant charged with over a dozen robberies throughout greater Boston area.

Luis Cintron, 41, pleaded guilty to 14 counts of interfering with commerce by robbery and conspiracy to interfere with commerce by robbery. He also pleaded guilty to charges of possession of cocaine and cocaine base with intent to distribute... More...   $0 (12-01-2020 - MA)

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...   $0 (11-27-2020 - OK)

Phoenix, AZ possession of obscene material criminal defense lawyer represented defendant charged with transferring obscene material to a minor.

Between February 11, 2019 and March 28, 2019, Coyote used his Facebook account to transfer obscene material to the minor victim. The National Center for Missing and Exploited Children (NCMEC) flagged these Facebook communications in June 2019 and ... More...   $0 (11-27-2020 - AZ)

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

Detroit, Michigan drug distribution criminal defense lawyer represented Dr. Salvatore Cavaliere, ate 57, who was charged with one count of unlawfully distributing the prescription drugs hydrocodone and valium.

According to the plea agreement, Cavaliere admitted to unlawfully distributing the Schedule II controlled substance hydrocodone (Vicodin). In entering his guilty plea, the defendan... More...   $0 (11-25-2020 - )

Baton Rouge, Louisiana drug trafficking conspiracy criminal defense lawyer represented Shanard Zelron Banks, age 32, who was charged with conspiracy to distribute and possess with the intent to distribute controlled substances, possession with intent to distribute 500 grams or more of methamphetamine, possession of firearms in furtherance of a drug-trafficking crime, unlawful use of a communicatio... More...   $0 (11-25-2020 - LA)

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...   $0 (11-24-2020 - NJ)

Providence, Rhode Island criminal defense lawyer represent defendant charged with coercing a minor to engage in illict sexual conduct.

Lieutenant Commander Ronald W. Zenga, 44, of Middletown, RI, a retired U.S. Navy pilot most recently stationed at the Naval War College in Newport, RI, was charged with coercing a minor to engage in illicit sexual conduct, and that he distributed, received... More...   $0 (11-22-2020 - RI)

Savannah, Georgia criminal defense lawyer represented defendant charged with possesison of a sawed-off shotgun.

Anthony Polk, 32, of Savannah, was sentenced to 115 months in prison byafter pleading guilty to Possession of a Firearm by a Convicted Felon, Polk will be required to serve three years of supervised release. There is no parole in the federal system.

“Anthony Polk’s long... More...   $0 (11-21-2020 - GA)