| FEDERAL CASES |
| Name | File # | Charge/ Case |
| G, DOUGLAS | XX-CR-2763 | IMPORTATION OF COCAINE AND CONSPIRACY *Multi-count indictment for the importation of cocaine. Federal Agents found kilograms of cocaine on the Defendant. After 1 month of intensive investigation and litigation, Mr. Parwaresch obtained a dismissal of the indictment. |
| A, JACQUELINE | XX-CR-206 | HEALTH CARE FRAUD AND CONSPIRACY *Multi-count indictment for Health Care Fraud, Defendant was owner of a Clinic No jail time and 6 months probation |
| C, ENRIQUE | XX-CR-113 | TRAFFICKING IN MARIJUANA AND CONSPIRACY *Defendant was in possession of approximately 400 marijuana plants 6 months jail with cooperation |
| K. BULHER | XX-CR-13 | REGRISTATION AND LICENSING REQUIREMENTS VIOLATIONS NO PRESIDENTIAL AUTHORIES *Based on the Defendant’s Terrorist Status no bond was possible, but at the sentencing the Defendant received no further jail time |
| K, ELY | XX-CR-20484 | FRAUDELENT PROCUMENT OF CITIZENSHIP IMMIGRATION FRAUD LYING TO FEDERAL AGENTS *No Jail time and no probation |
