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Federal Cases

Attorneys at Harris, Carmichael & Ellis have extensive experience in federal court that includes the following cases:

UNITED STATES v. J.B.

Bribery; Conspiracy to Commit [NCIS “Fat Leonard” Case]

Related Press: ABC News VIDEO

Related Press: Daily Mail, UK

UNITED STATES v. C.D.

18th Street GANG- Conspiracy to Distribute Cocaine; Possession of Firearm in Furtherance of a Drug Crime

Related Press: Washington Post

Related Press:Washington Post

United States v. A.L.

Robbery, Discharging a Firearm While Committing a Crime of Violence

Related Press: ABC News

United States v. J.H.

Conspiracy to Produce Child Pornography, Conspiracy to Distribute and Receive Child Pornography, Conspiracy to Possess and Access with Intent to View, Criminal Forfeiture

Related Press: Times-Enterprise 

United States v W. D.

Conspiracy to Commit Hobbs Act Robbery; Hobbs Act Robbery (Washington "smash-and-grab" case)

Related press: - Washington Post

United States v J. B.

Bribery of a Public Official; Conspiracy to Commit Bribery (Glen Defense Marine Asia, or "Fat Leonard" Navy bribery case)

Related press - ABC News

Related press - Washington Post

United States v A. S.

Conspiracy to Intentionally Cause Damage to a Protected Computer, Including Forfeiture (Anonymous "hacktivist" case)

Related press - RT

United States v M.S.

Possession of child pornography; Possession of Child Pornography

Related press - Virginian Pilot

United States v. C. H.

Conspiracy to Commit Mail Fraud and Wire Fraud; Unlawful Monetary Transactions; Mail Fraud; Wire Fraud

Related press - Virginian Pilot

United States v. B. G.

Mail Fraud; Wire Fraud; Unlawful Monetary Transactions

Related press - Virginian Pilot

Related press - Virginian Pilot

United States v. R.K.

Conspiracy to Distribute Schedule II Controlled Substances

Related Press: FBI

Related Press: Washington Post

United States v. S.C.

Production of Child Pornography- Aiding and Abetting

Related press- Virginian Pilot

United States v. D.K. 

Supervised Release Violation on underlying Coercion and Enticement; Travel With Intent to Engage in Illicit Sexual Contact

Related press - Washington Post

United States v. D.B.

Mail Fraud

Related Press - Virginian Pilot

United States v. S.S. 

Habeas Corpus petition on Conspiracy to distribute one kilogram or more of heroin resulting in death; Distribution of heroin resulting in death

Related press - Washington Post

United States v. M.R..

Filing a False Tax Return

Related Press: Department of Justice

United States v. J. D.

Terrorism investigation

United States v B. A. 

Restitution on Wire Fraud

United States v M. C.

Driving Under the Influence

United States v. X. Z.

Conspiracy to Commit Immigration Fraud; Fraud and Misuse of Immigration Documents and Aiding and Abetting

United States v. R. C.

Illegal Reentry After Aggravated Felony; Failure to Register as a Sex Offender

United States v. P.A.

Illegal Reentry

United States v. R. C.

Illegal Reentry After Aggravated Felony

United States v. H. G.

Conspiracy to Distribute 100 Grams or More of Heroin

United States v. L. W.

Aggravated Identity Theft

United States v. A. R.

Conspiracy to Distribute Oxycodone and Oxymorphone

United States v. G. G.

Money Laundering; Bulk Cash Smuggling

United States v. S. C.

False Use of a Passport; Impersonation for Entry into the U.S.

United States v. M. L.

Conspiracy to Commit Bank Fraud; Wire Fraud; Money Laundering

United States v. A. B.

Computer Fraud; Interstate Stalking; Identity Theft

United States v. G. F.

Possession of Marijuana

United States v. D. J.

False Statements

United States v. S. B.

Simple Assault on Child

United States v. G. F.

Illegal Reentry

United States v. K. D.

Dealing Firearms without a Federal License; Materially False Statements

United States v. J. D.

Possession and receipt of Child Pornography Investigation

United States v. P. S.

Importation of 100 Grams or More of Heroin

United States v. S. L.

Armed Bank Robbery

United States v. R. C.

Distribution of Child Pornography; Possession of Child Pornography

United States v M. R.

Knowingly and intentionally engaging in a scheme to fill fraudulent prescriptions for a controlled substance

United States v. A. C.

Production of Child Pornography

United States v D. W.

Probation Violation

United States v. J. C.

Driving Under the Influence

United States v. J.T.

Conspiracy to Distribute and Possess with Intent to Distribute Oxycodone

United States v. E. A.

Conspiracy to Distribute Twenty-eight (28) Grams or More of Crack Cocaine

United States v. N. G.

Felon in Possession of a Firearm; Distribution of Approximately 41 Grams of Oxycodone; Distribution of Approximately 3 Grams of Alpha-pyrrolidinopentiophenone; Use and Carry of Firearm in Relation to a Drug Trafficking Crime

United States v. J.R.

False Statement in Connection with the Purchase of a Firearm; Prohibited Person in Possession of a Firearm

United States v. A. G.

Conspiracy to Distribute Controlled Substances; Distribution of Controlled Substances; Possession of Firearms in Furtherance of Drug Trafficking Crimes; Possession of Firearm with Obliterated Serial Number

United States v. C. G.

Driving Under the Influence; Refusal

United States v. R. B.

Simple Assault

United States v. S. J.

Driving Under the Influence

United States v. R. H.

Driving Under the Influence

United States v. B. H.

Driving Under the Influence

United States v D. M.

Possession of a Prohibited Weapon

United States v M. R.

Aiding Filing of False Tax Return

United States v. F. M.

Conspiracy to Distribute 500 grams or more of Cocaine

United States v. C. D.

Conspiracy to Possess with Intent to Distribute Five Kilograms or More of Cocaine; Possession of a Firearm in Furtherance of Drug Trafficking

United States v. R. D.

Supervised Release Violation on Armed Bank Robbery

United States v. D. P.

Habeas Corpus for Access Device Fraud Scheme; Fraud with Identification Documents; Wire Fraud; Fraud Activity Connected with Computers

United States v. H. Y.

Subscribing to False Tax Returns; Conspiracy to Commit Money Laundering; Money Laundering; Conspiracy to Defraud the United States; Aiding the Filing of a False Tax Return; Subscribing to False Tax Returns

United States v. I. L.

Racketeering Conspiracy; Conspiracy to Defraud the U.S.

United States v. F. B.

Bribery of a Public Official

United States v. R. K.

Conspiracy to Distribute Schedule II Controlled Substances

United States v. S. Y.

False Statements on Immigration Document

United States v. J.K.

Conspiracy to Commit Bank Fraud, Bank Fraud

United States v. J.H.

Conspiracy to Produce Child Pornography; Conspiracy to Possess and Access with Intent to View; Conspiracy to Distribute and Receive Child Pornography

United States v. D.H.

False Statement During Purchase of a Firearm

United States v. A. L.

Brandishing a firearm during and in relation to a crime of violence

United States v A. M.

Possess with the intent to distribute a substance & mixture containing a detectable amount of cocaine base, commonly known as "crack" cocaine; Convicted felon in possession of a firearm & ammunition which had been shipped & transported in interstate & foreign commerce; Possess a firearm in furtherance of a drug trafficking crime

United States v. C.C.

Conspiracy to Manufacture and Possess Counterfeit U.S. Currency

United States v. D.S.

Conspiracy to Utter and Possess Forged Securities; Knowingly Make, Utter, and Possess a Forged Security with the Intent to Deceive Another Person and Organization; Knowingly and with Intent to Defraud, Use Without Lawful Authority One or More Unauthorized Access; Identity Theft

United States v. J. D.

Driving Under the Influence of Alcohol

United States v. R.C.

Theft/Embezzlement of U.S. Property

United States v. R.S.

Assaulting, Resisting an Officer

United States v. C.D.

Driving Under the Influence of Alcohol

United States v. R. V.

Reentry of a Previously Deported Alien

United States v. K. H.

Conspiracy to Commit Mail and Wire Fraud Forfeiture; Mail Fraud; Unlawful Monetary Transactions

United States v. E. C.

Use of Interstate Commerce Facilities in the Commission of Murder-for-Hire

United States v A. V.

Conspiracy; Marriage Fraud

United States v. S.R.

Embezzlement of Government Property

United States v. G. K.

Wire Fraud; False Claims; Theft of Public Property

United States v. L. M.

Reentry of a Deported Alien Subsequent to an Aggravated Felony Conviction

United States v. D.F.

Theft of Government Property

United States v. W.V.

Wire Fraud

United States v. V.S.

Conspiracy; Visa Fraud; False Statements Related to Naturalization or Citizenship; Falsification of Records

United States v. D.J.

Failure to Register as a Sex Offender

United States v. D.C.

Conspiracy to Distribute and Possess with Intent to Distribute Cocaine; Distribute and Possession with Intent to Distribute Cocaine; Felon in Possession of a Firearm.

United States v. D.J.

Conspiracy to manufacture, distribute & possess with intent to manufacture & distribute a mixture and substance containing a detectable amount of cocaine, Sch. II; to open, rent, use & maintain any place for the purpose of manufacturing, distributing & using any controlled substance; and unlawfully use a communication facility in committing and in causing & facilitating the commission of any act or acts constituting one or more felonies; Possess with intent to distribute a mixture and substance containing a detectable amount of cocaine

United States v. T.A.

Conspiracy to manufacture, distribute and possess with intent to manufacture and distribute a mixture and substance containing a detectable amount of methamphetamine, Sch. II and to open, rent, use and maintain any place, permanently or temporarily, for the purpose of manufacturing, distributing and using any controlled substance; Open, rent, use, and maintain any place, permanently or temporarily, for the purpose of manufacturing, distributing and using any controlled substance; Possess with intent to distribute a mixture and substance containing a detectable amount of methamphetamine

United States v. H.F.

Failure to Register as Sex Offender

United States v. T.S.

Possession with Intent to Distribute Cocaine

United States v. A.C.

Possess with Intent to Distribute and Manufacture a Quantity of a Mixture and Substance Containing a Detectable Amount of Marijuana; Carrying a Firearm During and In Relation to, and Possessing a Firearm in Furtherance of, a Drug Trafficking Crime; Felon in Possession of a Firearm and Ammunition

United States v. E.M.

Unlawful Transportation of Aliens

United States v. B.M.

Possession of Material Containing Child Pornography

United States v. J. S.

Production of Child Pornography; Receipt of Child Pornography; Possession of Child Pornography; Distribution of Child Pornography

United States v. M. E.

Theft of Government Property

United States v. A.J.

Conspiracy to distribute and possess with intent to distribute a mixture and substance containing Cocaine

United States v. L.T.

Reentry of Removed Alien

United States v. J.H.

Reentry of a Previously Deported Alien

United States v. L.F.

Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

United States v. S.C.

Driving Under the Influence of Alcohol; Operate Motor Vehicle Under Age of 21 After Illegally Consuming Alcohol

United States v. B.W.

Sex Trafficking of Children; Production of Child Pornography; Possession of Child Pornography

United States v. F.I.

Conspiracy to Defraud Government With Respect to Claims; Conspiracy to Commit Wire Fraud; False Claims; Aggravated Identity Theft

United States v. C.T.

Conspiracy; Using and Trafficking in Unauthorized Access Devices; Theft of Government Money; False Statements

United States v. A.P.

Driving Under the Influence of Alcohol; Operating Motor Vehicle in Violation of License Restrictions

United States v. C.H.

Conspiracy to Commit Mail Fraud and Wire Fraud / Criminal Forfeiture; Unlawful Monetary Transactions; Mail Fraud; Wire Fraud

United States v. R.S.

Assaulting, Resisting an Officer

United States v. J. R.

Sexual Exploitation of a Child; Receipt of Child Pornography; Possession of Child Pornography; Production of Child Pornography

United States v. M.W.

Felon in Possession of a Firearm.

United States v. C.G.

Assaulting, resisting and impeding a Federal Officer resulting in bodily injury

United States v. I.H.

Possession of Child Pornography; Receipt of Child Pornography; Production of Child Pornography

United States v. E.A.

Reentry of Alien Removed After Aggravated Felony Conviction

United States v. E.L.

False Representation as a United States Citizen; Aggravated Identity Theft; False Use of Social Security Number

United States v. K.D.

Unlawful Possession of a Firearm

United States v. P.D.

Conspiracy to Possess with Intent to Distribute and Distribute and Manufacture Methamphetamine; Possess Precursors with Intent to Manufacture

United States v. C.V.

Felon in Possession of a Firearm

United States v. A.H.

Reentry of Previously Deported Alien

United States v. K.R.

Interstate Transportation of Stolen Property

United States v. C.W.

Possession of Cocaine w/ Intent to Distribute; Conspiracy to Distribute Cocaine; Possession of Firearm during Commission of Drug Trafficking Offense

United States v. C.B.

Possession with Intent to Distribute Cocaine; Aiding and Abetting; Used and Carried Firearms During and in Relation to a Drug Trafficking Crime

United States v. J.J.

Felon in Possession of a Firearm; Possess with the Intent to Distribute a Controlled Substance, that is, a Mixture and Substance Containing a Detectable Amount of Heroin; Carrying a Firearm During and in Relation to a Drug Trafficking Crime

United States v. V.M.

Reentry of Removed Alien

United States v. D.C.

Felon in Possession of a Firearm; Possession With Intent to Distribute a Controlled Substance

United States v. C.J.

Interference with Commerce by Robbery; Carrying a Firearm During and in Relation to a Crime of Violence

United States v. D.D.

Conspiracy to Distribute Cocaine Base; Distribute Cocaine Base

United States v. N.M.

Conspiracy to Commit Wire Fraud; Wire Fraud; Unauthorized Access Device Fraud; Money Laundering Conspiracy

United States v. J.M.

Reentry of Removed Alien

United States v. T.L.

Conspiracy to Possess with Intent to Distribute Cocaine; Possess with Intent to Distribute Cocaine; False Statement; Aggravated Identity Theft

United States v. C.R.

Interference with Commerce by Robbery; Brandishing a Firearm During a Crime of Violence; Felon in Possession of a Firearm; Felon in Possession of Ammunition; Possession with Intent to Distribute Oxycodone

United States v. J. P.

Felon in possession of a firearm; forfeiture allegations

United States v. M.B.

Reentry of Removed Alien

United States v. D.P.

Felon in Possession of Firearm

United States v. R.H.

Convicted Felon in Possession of a Firearm

United States v. J.H.

Money Laundering Conspiracy

United States v. B.P.

Felon in Possession of Firearm

United States v. M.P.

Possess with intent to distribute marijuana; Possess with intent to distribute a quantity of N- Benzylpiperazine, commonly known as "BZP"; Convicted felon in possession of a firearm; Possess a firearm in furtherance of a drug trafficking crime

United States v. L.R.

Felon in Possession of a Firearm

United States v. D.C.

Felon in Possession of a Firearm

United States v. J.N.

Bank Fraud 

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