U.S. v. GPOMCT Grupo Empresarial S.A. de C.V

N/A

OUTCOME: Successful Investigation Leading to Entry of Guilty Pleas

Money Laundering/Violations of Bank Secrecy Act

U.S. v. Liang Zhou & U.S. v. Fan Wang

N/A

OUTCOME: Successful Investigation Leading to Entry of Guilty Pleas

Money Laundering/Violations of Bank Secrecy Act

U.S. v. Zenaido Del Toro-Gutierrez

N/A

OUTCOME:

Criminal Forfeiture Ancillary Proceeding

U.S. v. $20,000 in U.S. Currency; $15,248.00 in U.S. Currency; $3,273 in U.S. Currency

N/A

OUTCOME: Grant of Default Judgment; Court Adopted Expansion of Fugitive Disentitlement Doctrine

Civil Litigation (Forfeiture) resulting in Default Judgment

U.S. v. $20,000 in U.S. Currency; $15,248.00 in U.S. Currency; $3,273 in U.S. Currency

N/A

OUTCOME: Default Judgment Granted; Court Adopted Expansion of Fugitive Disentitlement Doctrine

Civil Litigation (Forfeiture) resulting in Default Judgment

U.S. v. 2005 Infinity FX35, CA. License 6GYJ314, VIN: JNRAS08U75X109043

N/A

OUTCOME: Prevailed in Defending Motion to Dismiss leading to Settlement

Civil Litigation (Civil Forfeiture). Drafted Civil Complaint.

U.S. v. Luis R. Angulo

N/A

OUTCOME: Succeeding in Defending against Motion to Remove Bond Forfeiture

Response to Motion for Remission of Bond Forfeiture

U.S. v. 1,641,290.10 in Net Proceeds from the Sale of Real Property Located at 4633 Perham Road, Corona Del Mar, CA 92625

N/A

OUTCOME: Successfully forfeited millions of dollars to United States Government

Civil Forfeiture

State of Minnesota v. ____________

N/A

OUTCOME: Dismissal of Felony Counts

Felony Animal Abuse

Brittni McAlpine v. Reflections, LLC

N/A

OUTCOME: Stipulated Dismissal