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