Search for "UNITED STATES OF AMERICA v. SIXTY FIVE THOUSAND FIVE HUNDRED THIRTY DOLLARS ($65,530.00) IN UNITED STATES CURRENCY"

Kenneth Padowitz is a 36 year Criminal Defense Trial Lawyer and is one of the Top Florida Trial Lawyers. He has a Resume on paper and experience unmatched by any other Criminal Defense Attorney in the Southeastern United States. Ken has been a lawyer for over thirty-five years and has tried over 300 jury trials and 35 first-degree murder trials with a 34/1 win loss record in murder trials. Trial is always the last resort. It is only by doing the in-court and out-of-court work from a real experienced trial lawyer, that the best alternative options to trial materialize. ...

Attorney John Larochelle is a former Rhode Island State Prosecutor who has represented clients in complex and highly sensitive litigation matters in Rhode Island Family Court and in District, Superior, Supreme and Federal Courts in Rhode Island and Massachusetts. In Family court, Attorney Larochelle has litigated many types of cases, including complex divorces, contentious child custody matters, Grandparents Rights, and parenting time disputes. Attorney Larochelle is certified by the Rhode Island Family Court as a Guardian Ad Litem. In 2022, Attorney Larochelle received a Certification in Child and Family Forensic Issues from William James College Center of Excellence for Children, Families,...

I have been in practice since 1992. My practice primarily focuses on probate, guardianship and probate litigation. I have handled numerous hearings and jury trials throughout the State of Georgia from Savannah to Dalton. I have also handled appeals to the Georgia Court of Appeals and the Georgia Supreme Court for my clients. My firm is a small firm specializing in superior service to our clients. My team consists of five lawyers, five paralegals, and an office manager who all have worked with me for many years. We are technologically savvy and communicate with our clients...

Nick Nemeth, a name synonymous with IRS debt resolution excellence, is a graduate of the University of North Texas who prides himself on being a Texan. He attended Texas A&M School of Law, formerly known as Texas Wesleyan School of Law. In addition to being a member of the State Bar of Texas, Nick is admitted to practice before the United States Tax Court and the Supreme Court of the United States of America. Nick has been an attorney for more than 25 years. He has in depth experience in helping individuals and businesses with diverse IRS tax issues. With his...

Mary Elizabeth Tenn joined Tenn And Tenn, P.A. in 2001 and practices in New Hampshire with expertise in personal injury, domestic relations, and complex commercial litigation. She represents individual clients as well as corporations and has secured multi-million dollar verdicts and settlements for her personal injury clients. Mary is admitted to practice in all state and federal courts in New Hampshire and Massachusetts, as well as in the United States Supreme Court. Prior to joining Tenn And Tenn, P.A., Mary worked as a litigation attorney at Hale and Dorr LLP in Boston, now WilmerHale. She also served as Special Assistant District...

Admitted to the Maryland Bar in 1996, William A. Stavros has over twenty years of courtroom trial experience and has represented thousands of people in court. He practices in both the State and Federal Courts and is dedicated to protecting the rights and interests of his clients through aggressive and personalized representation. Along with criminal, DUI/DWI and serious traffic matters, Mr. Stavros also accepts personal injury, legal and medical malpractice cases.

William A. Stavros graduated magna cum laude from the University of Maryland, Baltimore County in 1989 with a B.A. in Philosophy. After serving as an intern for Judge John N....

Kristopher Torres received his JD from Florida International University. He has been a civil litigation attorney for the past five years, representing plaintiffs in personal injury matters throughout the entire state of Florida. Mr. Torres received his BA in English Literature and his MA in Education from the University of Florida.

Mr. Torres is a member of the Palm Beach County Hispanic Chamber of Commerce, the Palm Beach County Justice Association, and the Treasure Coast Justice Association. He is also a member and the former president of the Networking Professionals International, founding member of the Professional Referral Network and a member...

Michael A. Walker, Esq., is a sought after litigator with more than 15 years of experience. Michael focuses his practice in Civil Rights, Discrimination, Criminal Defense, Real Estate and Personal Injury. With hundreds of hours logged in court Michael has been honored by the National Black Lawyers Association and the National Trial Lawyers association as a Top 100 Black Litigator and a Top 100 Litigator in Pennsylvania. Michael has taken on some of the largest companies and won verdicts as well as obtained acquittals in some of the biggest cases throughout Pennsylvania. Michael primarily practices in...

Catherine practices exclusively criminal defense in the Twin Cities Metro area in state and federal court. She has tried over 40 jury trials and conducted hundreds of evidentiary hearings. She worked as a state public defender in multiple counties and has represented thousands of people in matters from Misdemeanor traffic tickets to felony drugs, criminal sexual conduct, domestic assault, fraud, weapons, murder and federal conspiracy cases. Catherine is an MSBA Certified Criminal Law Specialist and trained trial attorney from the National Criminal Defense College Trial Practice Institute. She has also advocated for criminal justice reform in front of the Minnesota...

Mitchell Lloyd Feldman Esq., Experienced Trial Lawyer, 23 Years Litigation Experience. For over 2 decades, MITCHELL LLOYD FELDMAN, ESQ., has been a Civil Litigator, who has worked on the defense and the plaintiff side of cases. Over the last 10 years, Mr. Feldman has focused his practice representing employees and individuals in personal injury, workers' comp and employment claims. Mr. Feldman’s bench and jury trial experience includes cases involving the following: Wage and Hour Claims, Personal Injuries and Automobile Accidents, Workers’ Compensation, Employment Contracts and Whistleblower Actions, and one Criminal case. Mr. Feldman has handled...

Scott A. Rubenstein has practiced criminal law for 23 years in Southwest Ohio. A former Assistant Prosecutor with Hamilton County, and in private practice since 2003, Mr. Rubenstein has litigated hundreds of felony and misdemeanor criminal cases including murder, robbery, sex crimes, narcotic crimes, white collar crimes, theft crimes, and appellate cases of all varieties. He has represented successfully hundreds of clients at trial and all other stages of courtroom proceedings, including arraignment, bail hearings, preliminary hearings, probation violations, sentencing hearings, and appeals. Mr. Rubenstein received his BA degree from the University of Colorado, Boulder in 1995. He...

An AV Rated Civil Trial attorney with more than 30 years of experience, Bernard F. Walsh first began his career protecting the rights of the public as an attorney for the State of Florida. As a trial attorney, Mr. Walsh handled numerous high profile trials concerning serious felony crimes.
Bernie has exclusively practiced personal injury law and helped accident victims in and beyond Sarasota and Manatee Counties in Florida.
Mr. Walsh has won the largest playground recovery (2008-$1,900,000.00), motorcycle recoveries (2006-$6,000,000.00), motor vehicle v commercial truck (2016-$4,700,000), auto accident recovery (2018-$1,050,000.00), and a daycare center recovery (2010-$1,000,000.00) in the State of...

Mr. Culbertson has nearly 25 years of legal experience and is a widely recognized Federal and State Court Litigator. In the past year, Mr. Culbertson has been in both National and State news (see his website for links to newspaper articles (https://culbertsonatlaw.com/news/). He is also one of the elite percentage of attorneys that has a case reported in Federal Law Reports — the large law books that contain the controlling case law of the United States. He has handled dozens of Federal criminal and white-collar crimes, in addition to important Federal and State civil cases. Mr. Culbertson practices appellate law...

Michael Brock was born in Pensacola, Florida in 1965. He graduated from Louisiana State University with a Bachelor’s degree in Criminal Justice in 1987, and received his Doctor of Jurisprudence degree from the University of Arkansas in 1991. Mike has served this country in the United States Army as a Judge Advocate General (JAG) and was appointed as a Special Assistant United States Attorney for the Middle District of Alabama. He was admitted to practice law in the state of Arkansas in 1991 and has been admitted to practice law in the state of Alabama since 1994. Mike limits his...

Peter is the Managing Partner at Tully Rinckey PLLC’s Rochester Office, where he practices criminal defense.

With over 30 years of criminal defense experience, Peter has handled thousands of criminal cases, including violations, misdemeanors, felonies and appeals. He has primarily represented defendants in felony cases in both state and federal courts. Peter is certified as “learned counsel” in federal court capital cases. Prior to New York State’s abolishment of capital punishment, he was likewise certified to handle death penalty cases in state courts.

On multiple occasions, Peter has won acquittals or verdicts to lesser charges for clients charged with murder. Additionally, he...

Attorney John L. Calcagni, III from the Law Office of John L. Calcagni, III is a highly skilled, aggressive, and experienced criminal defense trial attorney. He is a former military prosecutor in the U.S. Army JAG Corps where he prosecuted hundreds of complex felony cases in the United States and abroad. Attorney John L. Calcagni, III also served as a Special Assistant U.S. Attorney with U.S. Attorney's Office in New York. As a prosecutor, attorney John L. Calcagni, III never lost a single case. He is admitted to practice in state and federal courts in Rhode Island, Massachusetts, New York,...

William DiRenzo is a Member of Florida Association of Criminal Defense Attorney’s and the National College for DUI Defense. The National College for DUI Defense’ members share knowledge and innovative ideas on the continuing battle against DUI’s. He has had the privilege of defending DUI cases in nearly every county in the State of Florida. Furthermore, he has handled and won countless drivers license hearings throughout the State in which people who were arrested for DUI have had their driver’s license returned to them.

Some of his past clients include police officers, firefighters, doctors, lawyers, public figures, and members...

Jon has spent his entire legal career practicing securities. He handled over 1,000 securities matters and has successfully represented some of the most demanding clients in multi-million-dollar disputes throughout Florida and United States. He has represented individual and corporate clients in civil actions in state and federal court (at the trial and appellate level); in regulatory investigations; in arbitrations; and in private mediations.

Jon has handled a wide range of matters, including: (i) stockbroker misconduct and investment fraud disputes (including claims involving unsuitability, churning, unauthorized trading, failure to execute trades, failure to hedge, selling away, theft, research analyst conflicts of...

Attorney Emre Polat is an experienced New York City employment attorney. He has substantial litigation experience in all aspects of employment law, including lawsuits arising out of wrongful termination, discrimination, harassment, wage and hour violations, medical leave violations, whistleblower claims, retaliation, non-compete agreements, and severance agreements. Mr. Polat has personally litigated countless matters from inception through trial. He has represented both employees and employers who need a discrimination attorney or assistance in other claims. His advocacy and experience has earned him notable recognition and respect. Mr. Polat has personally litigated countless matters from inception through trial. His advocacy and experience has...

Michael Kelley founded the law firm, New England Disability. The firm specializes in representing claimants seeking disability benefits from the Social Security Administration, Veterans Administration, Long Term Disability Insurers, Federal Worker's Compensation, State Disability Retirement. My firm represents Claimant's seeking benefits throughout the entire Northeastern United States from initial claims through Federal Court Appeals.

I have represented more than 35,000 clients in criminal and personal injury cases. My clients have included Judges, Lawyers, Doctors, Olympic Champions, World Ranked Professional Boxers, the rich and poor. I have been admitted to numerous Federal Courts, Military Court, Bankruptcy Court and some State Courts by special permission. I appear daily in Court. I have obtained not guilty verdicts in most major felony cases. I have tried numerous Personal Injury cases, including brain damage, wrongful death, medical malpractice, biking and motorcycle accidents and product liability. I have tried Bankruptcy cases and Military General Court Martial Cases. I am...

Kevin Hahn, a founding partner of Hahn Attorney, LLP, graduated from the University of California at Los Angeles in 1998 with a Bachelor of Arts in Political Science. Mr. Hahn received his Juris Doctorate from Chapman University School of Law in 2003 where he was a two-time recipient of the Provost Academic Scholarship. In 2002, Mr. Hahn served as a Judicial Extern to the Honorable Robert W. Alberts, United States Bankruptcy Judge for the Central District of California, Santa Ana. Mr. Hahn was admitted to practice law in the State of California in June 2004 and is...

Glenn Orgeron is of counsel to the New Orleans office of Kean Miller and a Registered Professional Engineer. He practices in the construction and litigation groups. Glenn has over 25 years of experience in complex construction law matters, mold litigation, and product liability litigation in state and federal courts.

Glenn is a Lieutenant Colonel (Retired) in the United States Marine Corps. He has served in a variety of legal positions for the United States Marine Corps, including assignments as Deputy General Counsel, Assistant General Counsel, and General Counsel in wide range of jurisdictions including Hawaii, Japan, the Indian Ocean, Washington, D.C.,...

Jubin J. Sharifi, is the founding attorney at the Sharifi Firm, APC. He graduated from California State University Northridge in 1996, with a Bachelor of Science degree in Business Administration, with an emphasis on Finance and Marketing. In 2000, he received his J.D. from Southwestern University School of Law, located in Los Angeles California. Jubin was admitted to the State Bar of California in 2001 and is also licensed to practice law in the State of Florida.

Jubin clerked in the Los Angeles City Attorney’s Office, defending the City of Los Angeles against civil claims made against the city in a...

Melissa Hemmans is an experienced Litigation Attorney in Kean Millers's Baton Rouge office. Her practice includes Petrochemical, Manufacturing, Municipal, Civil Rights Defense, Oil and Gas, and Local Business matters. She has extensive experience with cases involving Toxic Tort and Environmental claims. Melissa is dedicated to providing clients with creative solutions, unique strategies, and unparalleled value.

In 1996, Melissa received her B.A. from Louisiana State University. She obtained her J.D. from the LSU Law Center in 1999. Melissa is admitted to practice law in the State of Louisiana, United States Court of Appeals, Fifth Circuit, United States District Courts for the Eastern,...

Scott Good, born and raised in Los Angeles, is an associate attorney at the Sharifi Firm, APC. He graduated from Loyola High School in Los Angeles in 1990, and in 1995, obtained a Bachelor of Arts degree in History from the University of California at Los Angeles. In 2000, he obtained his Juris Doctorate degree from Southwestern University School of Law. Mr. Good was admitted to the State of California Bar in 2001, and is also admitted to practice before the United States District Court for the Central District of California.

Mr. Good began his career clerking for the Los Angeles...

Marcos D. De Hoyos is a trial lawyer at Wiley Wheeler, P.C. Mr. De Hoyos graduated from Vanderbilt University Law School and has practiced employment law his entire career. Throughout law school, Mr. De Hoyos tailored his path to focus on litigation and advocacy by participating in organizations such as the Vanderbilt Moot Court Board as well as the Vanderbilt Mock Trial Board. Mr. De Hoyos also interned for Magistrate Judge Alistair E. Newbern of the United States District Court for the Middle District of Tennessee as well as for the United States Attorney’s Office. Both internships allowed Mr. De...

Randy Sorrels holds the unique distinction of being the only Texas Board Certified Plaintiffs’ Lawyer ever to have been both elected to serve as President of the State Bar of Texas and selected as one of the Top 100 lawyers in the state by Texas Super Lawyers magazine. His passionate representation of clients and lawyers has garnered statewide recognition and numerous prestigious awards. In short, whether it is in the courtroom or in the boardroom, Randy has an unparalleled track record of success for his clients and the organizations he leads. As a leader, Randy was voted by Texas lawyers to...

Idaho Trial Lawyer of the Year for 2011, Kurt Holzer is a past President of the Idaho Trial Lawyers Association. He is AV rated by Martindale Hubble and has received a 10 from the AVVO rating service. As trial counsel, Kurt has obtained several jury verdicts in excess of one million dollars. A member of the Idaho State Bar since 1992 and a member of the Board of Directors of the ITLA since 1997, Kurt currently serves as co-chair of its Governmental Relations committee. He is a former Idaho representative to the American Trial Lawyers Association. He has served...

Renee Roman is a seasoned attorney with extensive experience, holding licenses from the Washington State Bar Association. Additionally, she has achieved success as a real estate broker in the state of Washington. Prior to establishing Marine View Law & Escrow PLLC, Renee gained valuable experience in real estate and worked as part of a general practice law firm, specializing in family law, real estate matters, estate planning, and probate. Currently, Renee focuses her practice on real estate law,, estate planning, and probate cases. She is deeply committed to providing top-notch representation and passionately advocates for the rights of her clients. No matter...

Experienced Charleston, Mount Pleasant, South Carolina, Criminal Defense Lawyers, Personal Injury Attorneys, Workers' Compensation Lawyers THE FORMER SOUTH CAROLINA ATTORNEY GENERAL AND FORMER CHARLESTON AND BERKELEY COUNTY PROSECUTOR WANT TO WORK FOR YOU. At Charlie Condon Law, we’re focused on helping the people of South Carolina, emphasizing criminal defense, criminal law, juvenile crime, personal injury, car accidents, truck accidents, wrongful death, workers’ compensation, governmental relations, civil litigation, probate litigation, and regulatory and licensing boards. Established in 2005, we have spent more than 40 years getting results. TOP-FLIGHT LAWYERS WITH A PERSONAL TOUCH From 1995 to 2003, Charlie Condon served the people of South Carolina...

I am a Federal & State criminal trial lawyer. I do not handle anything beside criminal defense matters in Federal + State court. I cut my teeth as a prosecutor in the third largest city in the U.S., handling narcotics and major felony cases. I rose to the level of Chief Prosecutor and then I left and took that trial experience with me. I switched sides to become a defense lawyer to protect my clients' constitutional rights that get trampled everyday. Based out of New York City, I am the Managing Partner in both New York + Los Angeles...

David A. Sprecace, P.C. provides high-quality tax and legal services in the areas of tax controversy and litigation, and business litigation, formation, and operation. Since earning a Taxation Master’s degree (LL.M.) in 1993, Mr. Sprecace has defended individual and corporate taxpayers in disputes with the I.R.S., the Colorado Department of Revenue, Municipal taxing authorities, and the Colorado Department of Labor and Employment, both administratively and in state and federal court. His professional experience includes tax disputes in the areas of federal, state, and local tax audits and appeals, employment tax, the Trust Fund Recovery Penalty, tax liens, tax...

Jeffrey P. Berniard received his Bachelor of Science degree in Finance at McNeese State University, in Lake Charles, Louisiana in 2001 and received his Juris Doctorate degree at Loyola University New Orleans School of Law in 2004. Jeffrey opted to study in the state of Louisiana, his home, in order to stay close and stay connected to the state he loves and the state he grew up in.

Immediately following his graduation, Jeffrey Berniard was admitted to practice law in the state of Louisiana, including being able to practice in the Eastern, Western, and Middle Districts of Louisianaís U.S. District...

Kaitlin Foley is the managing attorney at The Colwell Law Group, having joined the firm in August of 2016. Kaitlin graduated cum laude from Albany Law School of Union University, located in Albany, New York, in May 2016. During her time at Albany Law School, Ms. Foley served as the Executive Editor of Research and Writing for Albany Law Review, was the Family Law Associate on the Moot Court Board, and acted as a Teaching Assistant in Criminal Law under the supervision of Professor Vincent Bonventre. Ms. Foley is currently admitted to the New York State Bar and is...