False Arrest Law
 
United States of America v. Jerrod Lee

Boston, Massachusetts criminal law lawyer represented Defendant charged with illegally possessing a firearm and ammunition.

In August 2020, during the execution of an arrest warrant in connection with pending state firearms charges, law enforcement found Jerrod Lee, age 30, and Rodney Fullard each in possession of a loaded firearm at Lee’s residence. Specifically, Lee possessed a Ruger... More...
   $0 (09-23-2022 - MA)

United States of America v. Douglas Jensen

Washington, DC criminal law lawyer represented Defendant charged with chasing a solitary police officer around the US Capitol on January 6th.

Douglas Austin Jensen, 43, of Des Moines, Iowa, was found guilty by a jury of five felony offenses, including assaulting, resisting, or impeding a law enforcement officer and obstruction of an official proceeding. He also was found guilty of two mis... More...
   $0 (09-23-2022 - DC)

Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.



This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau... More...
   $0 (09-23-2022 - TX)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

United States of America v. Phillip Garica

New Haven, Connecticut criminal law lawyer represented Defendant charged with narcotics distribution and firearm possession offenses.

An investigation by the FBI’s Northern Connecticut Gang Task Force revealed that Phillip Garcia, also know as "Flip," age 50, from Bloomfield, Connecticut, sold cocaine, as well as fentanyl disguised as oxycodone pills, through a network of associates in ... More...
   $0 (09-22-2022 - RI)

United States of America v. David Robertson

Peoria, Illinois criminal law lawyer represented Defendant charged with possession of child pornography.

In September 2021 David Robertson, II, age 39, from Peoria, Illinois, was serving a term of supervised release for a prior federal conviction for receipt of child pornography. At that time, one of the conditions of Robertson’s supervised release allowed probation officers to conduct... More...
   $0 (09-22-2022 - IL)

United States of America v. Kenyasia Edmond

Indianapolis, Indiana criminal law lawyer represented Defendant charged with robbery, carjacking, and brandishing a firearm in furtherance of a crime of violence.

During October 2020, investigators with the Indianapolis Metropolitan Police Department and Federal Bureau of Investigation were investigating a string of armed robberies. The robberies were of Lyft drivers and were alleged to h... More...
   $0 (09-22-2022 - IN)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retireme... More...
   $0 (09-22-2022 - MS)

United States of America v. Limin Ye

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...
   $0 (09-22-2022 - OH)

United States of America v. David Tillman Deloach

Grand Rapids, Michigan criminal law lawyer represented Defendant charged with using a stolen identity to illegally purchase 28 handguns.

A Special Agent from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Chicago Field Division began investigating David Tillman Deloach, age 39, from Kalamazoo, Michigan, after he was stopped by Indiana State Police for traffic violations ... More...
   $0 (09-22-2022 - MI)

United States of America v. Jesse Lynn Williams

Asheville, North Carolina criminal law lawyer represented Defendant charged with burglary of a gun store.

Jesse Lynn Williams, age 34, from Ashville, organized the burglary of Carolina Guns and Gear West, LLC (Carolina Guns and Gear), a Federal Firearms Licensee (FFL) located at 3106 Sweeten Creek Road, in Asheville. Williams recruited his two co-defendants, Lyron Deshawn Greenlee and Ale... More...
   $0 (09-22-2022 - NC)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retirem... More...
   $0 (09-22-2022 - MS)

United States of America v. Travis Crosby

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai... More...
   $0 (09-22-2022 - GA)

United States of America v. Xiang Yue Jin

Raleigh, North Carolina criminal law lawyer represented Defendant charged with making bribe payments to protect her illicit massage parlors in Cary and Wilmington from law enforcement scrutiny in 2020 and 2021.

In August 2020, the Department of Homeland Security, Homeland Security Investigations (HSI) began an investigation into illicit massage parlors in Durham, Raleigh, and Wilmington... More...
   $0 (09-21-2022 - NC)

United States of America v. Jesus Rosario Favela-Astorga

Tucson, Arizona criminal law lawyer represented Defendant charged with
the murder of United States Border Patrol Agent Brian Terry.

Favela-Astorga admitted as part of his guilty plea, and evidence presented at two trials in this case in 2015 and 2019 established, that he was one of several armed bandits who had traveled from Mexico to the U.S. to hunt for marijuana smugglers to rob. ... More...
   $0 (09-21-2022 - AZ)

United States of America v. Stephanie Mendenhall

Sioux City, Iowa criminal law lawyer represented Defendant charged with
Theft of Government Funds and Money Laundering Conspiracy.

At the plea hearing, Mendenhall admitted to facilitating false claims for unemployment insurance benefits, which were intended for those in need due to the COVID-19 pandemic, in the names of other people and allowing those funds to be deposited into bank a... More...
   $0 (09-20-2022 - IA)

Jimmie Lee Hance, III v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a aggravated sexual assault of a child under six years of age charge.



To protect the privacy of the complainant, we refer to her and her family
members by initials or by their relation to the complainant.1
Complainant RM was five years old when sh... More...
   $0 (09-20-2022 - TX)

United States of America v. Asa Saint Clair, a/k/a Asa Willaims, a/k/a Asa Sinclair

New York City, New York criminal law lawyer represented Defendant charged with devising a fraudulent investment scheme in which he tricked at least 60 victims into providing loans to his organization, the World Sports Alliance, tied to a purported digital coin offering called IGObit.

Asa Saint Clair, falsely represented to investors that the World Sports Alliance was a close affiliate o... More...
   $0 (09-20-2022 - NY)

United States of America v. Mark Pagani

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...
   $0 (09-20-2022 - CT)

United States of America v. Shawn Lynn Parcells

Topeka, Kansas criminal law lawyer represented Defendant charged with
Performing autopsies using false credentials.

According to court documents, between May 2016 and May 2019, the defendant used NAS to obtain fees from more than 350 clients for a total amount of $1,166,000. In many cases, the defendant failed to provide an authentic completed report.



... More...
   $0 (09-19-2022 - KS)

United States of America v. Shaneca J. Moseley

Newport News, Virginia criminal law lawyer represented Defendant charged with misuse of a Social Security number, loan fraud, and identity theft.

According to court documents, Shaneca Moseley, 39, engaged in an identity takeover of C.J., a New Jersey resident. Between 2018 and 2020, Moseley impersonated C.J. by possessing and using a forged driver’s license containing C.J.’s personal... More...
   $0 (09-19-2022 - VA)

Aubry Clevenger v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a first-degree felony possession of a controlled substance with intent to deliver charge.



At 4 a.m. on May 2, 2020, a Weatherford police officer stopped 38-year-old
Appellant Aubry Clevenger after determining that she had a warrant for her ar... More...
   $0 (09-19-2022 - TX)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

United States of America v. Dr. Kenneth Mitchell

Detroit, Michigan criminal law lawyer represented Defendant charged with defrauding Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program.

The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also charged for falsification of records designed to prevent detection of this fraud and aggravated ... More...
   $0 (09-17-2022 - MI)

John Doe v. Massachusetts Institute of Technology

Boston, Massachusetts civil litigation lawyer represented Plaintiff, who sued Defendant on a Title IX violation theory.

A writer is free to assume a nom
de plume. That is why Mark Twain and Bob Dylan are better known
than Samuel Clemens and Robert Zimmerman. But, as a rule,
litigants in federal court must publicly reveal their true names.
In this appeal, we tackle a questi... More...
   $0 (09-16-2022 - MA)

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