Federal Cases

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