Money Laundering Law
 
PHILLIP HORNE, JR. v. STATE OF ARKANSAS

Paris, AR - Criminal defense lawyer represented defendant Phillip Horne charged with delivery of methamphetamine.



The Logan County Circuit Court revoked appellant Phillip Horne’s probation for the underlying charge of delivery of methamphetamine. Appellant was sentenced to four years’ incarceration with a judicial transfer t... More...
   $0 (11-29-2020 - AR)

MOCHARIEE KEWANNA WEST v. STATE OF ARKANSAS

Hot Springs, AR - Criminal defense lawyer represented defendant Mochariee Kewanna West with arguing that the circuit court erred in denying her motion for directed verdict.





West was charged by amended information with robbery, manslaughter, and hindering apprehension or prosecution. The State alleged t... More...
   $0 (11-29-2020 - AR)

GRANVILLE MURPHY v. STATE OF ARKANSAS

Blytheville, AR - Criminal defense lawyer represented defendant charged with aggravated robbery.



Pursuant to Ark. Code Ann. § 5-12-103(a)(1) (Repl. 2013), a person commits aggravated robbery if he or she commits robbery and the person is armed with a deadly weapon. A person commits robbery if, with the purpose of committing a fel... More...
   $0 (11-28-2020 - AR)

DURRELL BARNUM v. STATE OF ARKANSAS

Conway AR - Sexual assault criminal defense lawyer represented defendant charged with fourth-degree sexual assault.



This appeal arises out of events that took place on the night of March 17, 2018. Then fourteen-year-old J.G. went to sleep on the couch in the living room of her sister’s apartment. Later that night, Barnum, who was... More...
   $0 (11-28-2020 - AR)

United States of America v. Orel Gohar

Sacramento, California illegal gambling criminal defense lawyer represented defendant charged with conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.

According to court documents, Gohar participated in operating an organization that installed and maintained illegal video slot machines at businesses open to the public across Northern Cali... More...
   $0 (11-28-2020 - CA)

United States of America v. Kevin Fuqua

Oakland, California sex trafficking of children criminal defense lawyer represented defendant charged with sex trafficking a teenage girl.

Kevin Fuqua,

In pleading guilty, Fuqua, 33, of Oakland, admitted that between August 8, 2018, and January 1, 2019, he caused a minor to engage in sex in exchange for money.

“No girl’s teenage years should be spent on the streets of ... More...
   $0 (11-28-2020 - CA)

United States of America v. Tanya Garcia

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...
   $0 (11-28-2020 - CA)

STATE OF KANSAS v. CHARLES D. BOWSER

Topeka, KS - Criminal defense lawyer represented defendant attempted capital murder.





We previously considered King's appeal in State v. King, 308 Kan. 16, 417 P.3d
1073 (2018). We laid out the key facts as follows:
"Don's Market and Liquors robbery
"On the evening of February 27, 2015, three men wearing bla... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery.




A man covering his face with a red bandana and wearing skeleton gloves entered a
Wichita donut shop's back door early on October 24, 2016. The man pointed a "rainbow
colored" gun at an employee and demanded money. He left without t... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. CECIL MEGGERSON

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery




We previously decided King's appeal in State v. King, 308 Kan. 16, 417 P.3d 1073
(2018). In that decision, we described the key events as follows:
3
"Don's Market and Liquors robbery
"On the evening of February 27, 2... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS, v. TRENTON MICHAEL HEIM

Topeka, KS - Criminal defense lawyer represented defendant charged with DUI



In April 2015, a law enforcement officer investigating a vehicle crash involving
Heim arrested Heim for driving under the influence (DUI). The officer gave Heim the
statutorily required implied consent advisories, both orally and through the writte... More...
   $0 (11-27-2020 - KS)

United States of America v. Jonny Ngo

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)

United States of America v. Eric Marcel Mboule

Urbana, Illinois conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working at the U of I had changed banking information in advance of ... More...
   $0 (11-26-2020 - IL)

United States of America v. Aleesha McDowell

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...
   $0 (11-26-2020 - IL)

United States of America v. Tamaya Dennard

Cincinnati, Ohio honest fraud criminal defense lawyer represented Tamaya Dennard, age 41, who was charged with honest services wire fraud through bribery.

Dennard was accused with accepting a $15,000 bribe in exchange for her vote on a proposal before the Cincinnati City Council.

Dennard pleaded guilty in June 2020 to one count of honest services wire fraud.

According to... More...
   $0 (11-25-2020 - OH)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

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)

United States of America v. Shanard Zelron Banks

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)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

United States of America v. Tonya Saxby

Norfolk, Virginia fraud charge criminal defense lawyer represented defendant.

According to court documents, Tonya Saxby, 46, owned and operated Mail Solutions of Virginia LLC, which was an authorized dealer for Neopost (now Quadient), a mail, shipping and document solutions company in Connecticut. Neopost manufactured mail processing equipment that it leased through rental agreements to c... More...
   $0 (11-24-2020 - VA)

Delangley Woods v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Delangley Woods with appealing the trial court’s order awarding $12,064 to the State on its complaint for civil forfeiture following a bench trial..



On May 18, 2018, Woods, whose vehicle had been repossessed, went to Last
Chance Wrecker Service (“towing comp... More...
   $0 (11-23-2020 - IN)

State of Louisiana v. Travionne Bradley

Monroe, LA - Criminal defense lawyer represented defendant Travionne Bradley charged with five counts of first degree rape (formerly “aggravated rape”) in violation of La. R.S. 14:42.




On December 8, 2015, the victim, S.P., and her one-year-old daughter
were staying at her boyfriend’s apartment at 1920 Earl Street in... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Antonio Sewell

Shreveport, Louisiana - Criminal defense lawyer represented defendant Antonio Sewell charged with armed robbery.




On May 23, 2019, the trial court granted Sewell’s motion to correct an
illegal sentence pursuant to the 2001 amendments to La. R.S. 15:529.1, La.
R.S. 15:308, and State ex rel. Esteen v. State, 16-0949... More...
   $0 (11-22-2020 - LA)

United States of America v. Parker H. "Pete" Petit and William Taylor

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Parker H. "Pete" Petit, the former chief executive officer of MiMedx Group, Inc., a publicly traded biopharmaceutical company and William Taylor, the former chief operating officer of MiMedx, were charged and convicted of having committed securities fraud, making false statements in SEC fi... More...
   $0 (11-22-2020 - NY)

United States of America v. Jonathan Law and Kiara Shantel Green

Mobile, Alabama criminal defense lawyer represented defendants charged with carjacking.

Earnest Jonathan Law, 26, and Kiara Shantel Green, 27, of Mobile, Alabama, were charged for their respective roles in a series of violent carjackings in Mobile in April and May 2018. Green pleaded guilty to three charges in January 2020—one count of conspiracy to commit carjacking and two counts of car... More...
   $0 (11-22-2020 - AL)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

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