False Arrest Law
 
United States of America v. Felix Granowski and Alex Morgunov

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud.

Felix Granowski, 58, of Matawan, and Alec Morgunov, 34, of Manalapan, admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the de... More...
   $0 (05-20-2022 - OK)

State of Oklahoma v. Nicolas Allen McCarty

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with first-degree murder in violation of 21 O.S. 701.7 and unlawfully removed a dead body in violation of 21 O.S. 1161 A.

Nicholas Allen McCarty, age 26, was accused of killing Keli Gilbert, age 54, by strangling her on January 24, 2021 and then disposing of her body.

The Defendant was found to be in poss... More...
   $0 (05-20-2022 - OK)

United States of America v. Clarence Michael Lynch

Savannah, Georgia criminal defense lawyer represented defendant charged with having sexual contact with a child nearly 15 years ago at Fort Stewart.

Clarence Michael Lynch, 43, of Highland, Ill., pleaded guilty to Abusive Sexual Contact of a Child Under 12, said David H. Estes, U.S. Attorney for the Southern District of Georgia. Already a registered sex offender because of a prior crimina... More...
   $0 (05-19-2022 - GA)

United States of America v. VirtuOx, Inc.

Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...
   $0 (05-19-2022 - FL)

Michael Harvey Deharde v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance charge.



Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 6723 Manor Drive based on a call that “a
couple ... More...   $0 (05-19-2022 - TX)

State of Oklahoma v. Gerald Lawrence

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Possession of a Stolen Vehicle


Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 08/17/2019
Party Name Disposition Information
LAWRENCE, GERALD Disposed: CONVICTION, 05/13/2022. Guilty Plea
Count as Disposed: POSSESSION OF ... More...
   $0 (05-19-2022 - OK)

United States of America v. Jeffrey Hallin Olsen

Seattle, Washington criminal defense lawyer represented defendant charged with smuggling goods from the United States.

Jeffrey Hallin Olsen, 52, owner of Absolute Seafoods LLC, falsified documents and lied to authorities about disposing of 46 cases of potentially tainted geoduck from Alaska.
“Mr. Olson chose to gamble with the lives of customers across the globe – putting them a... More...
   $0 (05-19-2022 - WA)

United States of America v. Rick Eric Herst

Los Angeles, California criminal defense lawyer represented defendant charged with burglarizing self-storage units in Southern California, stealing dozens of firearms, and selling some of the weapons to convicted felons.

From December 2018 to September 2019, conspired with Jeffrey James LaFraniere, 39, of Van Nuys, and Alan Elperin, 31, of Mission Hills. Together, these three men burgla... More...
   $0 (05-18-2022 - CA)

Marcellus D. Briggs v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a aggravated robbery and burglary of a habitation with the intent to commit sexual assault charges.



Tamara Cooper1 was shopping online for collectible figurines in her Fort
Worth apartment on July 19, 2017, from approximat... More...   $0 (05-18-2022 - TX)

United States of America v. Todd Ament

Santa Ana, Claifornia criminal defense lawyer represented defendant charged with lying to a mortgage lender about his assets while seeking a loan for a $1.5 million home in the San Bernardino Mountains.

Todd Ament, 57, of Orange, was charged in a 99-page criminal complaint filed in United States District Court with making false statements to a financial institution while seekin... More...
   $0 (05-18-2022 - )

United States of America v. Kasali Opabola

Miami, Florida criminal defense lawyer represented defendant charged with failing to report his business income.

Kasali Opabola, Jr., age 41, a Lake Worth, Florida, and a tax preparer, was the sole officer and registered agent of FTP Tax Solutions, LLC, a company registered in Florida. Opabola grossly underreported his income from his business - FTP Tax Solutions, LLC, for tax years 2014... More...
   $0 (05-17-2022 - FL)

United States of America v. Kierin Craig Johnson

Waterloo, Iowa criminal defense lawyer represented defendant charged with felony possession of a firearm.

In September and October 2019, Kierin Craig Johnson, age 24, of Waterloo, Iowa, posted several videos to social media showing him smoking marijuana and possessing a gun. Johnson also posted videos advertising the sale of marijuana. On October 18, 2019, law enforcement searched Johns... More...
   $0 (05-17-2022 - IA)

United States of America v. Hassan Abbas

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin... More...
   $0 (05-17-2022 - MA)

Almeater Wilson Turner v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a deadly conduct––discharging a firearm at a person charge.



In February 2020, Turner pleaded guilty to deadly conduct––discharging a
firearm at a person––in exchange for seven years’ deferred-adjudication comm... More...   $0 (05-17-2022 - TX)

James Miller v. Heather Schupp

Fort Worth, Texas - Divorce lawyer represented Appellant with a defamation case.



Miller sued Schupp for defamation after she made allegedly defamatory
statements about him to his sister and to a friend. Miller claims that in September or
October 2020, Schupp contacted Miller’s sister a... More...   $0 (05-17-2022 - TX)

United States of America v. Nan Ma

St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.

Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More...
   $0 (05-16-2022 - UT)

State of Wisconsin v. Gregory A. Spittel

Fond du Lac, Wisconsin criminal defense lawyer represented Defendant charged with second-degree reckless homicide, battery or threat to a law enforcement officer, disorderly conduction, possession of cocaine and drug parphernalia..

Gregory A. Spittel, age 33, was upset with his grandmother, Carole Foreman, age 75, for giving police information that resulted in his arrest and he killed he... More...
   $0 (05-16-2022 - WI)

Maged Gabra v. Viola Gabra

Houston, Texas - Divorce lawyer represented appellant with appealing from the trial court’s divorce decree.


Appellee, Viola Gabra, and Maged married in 2009 and have three children,
A.G., C.G., and T.G. After moving with her children from California to Texas for
a job, Viola filed for di... More...   $0 (05-16-2022 - TX)

United States of America v. Hunter Ehmke

Washington, DC criminal defense lawyer represented Defendant charged with destruction of government property for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021.

Hunter Ehmke, 21, of Glendora, California, was part of a large crowd gathered about 2:15 p.m. on Jan. 6 outside the Rotunda Door on the East Side of the Capitol building. He jumped up onto a ledge of a window tha... More...
   $0 (05-15-2022 - DC)

United States of America v. Kraig Van Winkle

San Antonio, Texas criminal defense lawyer represented defendant charged with transporting a minor to engage in criminal sexual activity.

In early January 2020, Kraig David Van Winkle, 36, used a social media application to start chatting with a minor in Arkansas. Shortly thereafter, the conversation became sexual in nature. On January 9, 2020, Van Winkle arranged to meet with and ultima... More...
   $0 (05-15-2022 - TX)

Roberto Amaya Pacas v. The State of Texas

Houston, Texas - Criminal Defense lawyer represented defendant with arguing that his convictions should be vacated because the charges were not tried by a jury.



Roberto Amaya Pacas pled guilty to three charges of felony assault.1 The trial
court accepted his pleas, found him guilty of all thr... More...   $0 (05-14-2022 - TX)

Jonathan Eliazar Merlo v. Victor Manuel Lopez

Houston, Texas - Divorce lawyer represented appellee with contending there were improperly filed findings of fact and conclusions of law.



In December 2015, Merlo, a resident of Nicaragua, and Lopez, a resident of
the United States, met online. After corresponding for a few months, Lopez trave... More...   $0 (05-14-2022 - TX)

United States of America v. Dawit Mamay

Columbus, Ohio criminal defense lawyer represented defendant charged with
conspiracy involving shipments of narcotics from Arizona to Ohio.


Dawit Mamay, 24, is one of four defendants charged federally in a narcotics conspiracy involving at least 17 kilograms of methamphetamine and fentanyl. As part of this case, law enforcement seized hundreds of thousands of dollars in cash fr... More...
   $0 (05-13-2022 - OH)

United States of America v. Malik Lee Simpson

Lynchburg, Virginia criminal defense lawyer represented defendant charged with possessing a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area,

Malik Lee Simpson, 23, pled guilty in February 2022 to two counts of possession with the intent to distribute marijuana and two counts of possession of a firearm in furtherance of a drug trafficking... More...
   $0 (05-13-2022 - VA)

United States of America v. Derrick Rashard Gloude

Beaumont, Texas criminal defense lawyer represented defendant charged with committing a Hobbs Act robbery and bandishing a firearm.

From November 9, 2020 through November 16, 2020, Derrick Rashard Gloude, age 24, robbed six businesses and attempted to rob another in Beaumont. The stores were all engaged in interstate commerce and employed clerks who were engaged in the commercial activit... More...
   $0 (05-13-2022 - TX)

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