False Arrest Law
 
United States of America v. Robert Terrance Green, III

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon

Raleigh Man Sentenced to Nine Years in Federal Prison in Connection with March 2023 Shooting


<... More...   $0 (12-22-2024 - NC)

United States of America v. Benjamin Filiberto Paz

Baltimore, Maryland immigration lawyer represented the Defendant.

The United States seeks to denaturalize Benjamin Filiberto Paz, a naturalized U.S. citizen, because it believes Paz illegally obtained citizenship. The government claims that Paz misrepresented on his naturalization application that he had never committed any offense for which he had not been arrested when, in fact, at the... More...   $0 (12-20-2024 - MD)

United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More...   $0 (12-20-2024 - CA)

State of California v. Janine Laurice Cesena

San Luis Obispo, California criminal defense lawyer represented the Defendant charged with assault wiht a dealy weapon causing great bodily harm.
great bodily injury to her victim. in 2023 in San Miguel.


During the trial, the jury heard evidence that on October 12, 2023, at about 9:54 pm, defendant Janine Cesena hit the male victim with a baseball bat in the chest and on his head... More...   $0 (12-20-2024 - CA)

United States of America v. Antoine Durel Reid

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl And Methamphetamine

Catawba Man Is Sentenced To 10 Years In Prison For Trafficking Fentanyl And Methamphetamine



Antoine Durel Rei... More...   $0 (12-19-2024 - NC)

United States of America v. Luciano Bratini Rivera; Markus Hobel

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation



Two... More...   $0 (12-19-2024 - PA)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. Jonathan Vaughan, a/k/a “Ason”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with sex trafficking and cocaine charge

Boston Man Sentenced to 15 Years in Prison for Sex Trafficking



A Boston man was sentenced for sex trafficking an... More...   $0 (12-19-2024 - MA)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

United States of America v. Andrew Trayvon Hale

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Series of Armed Commercial Robberies

Prince George’s County Man Sentenced to Federal Prison for a Series of Armed Commercial Robberies



U.S. District... More...   $0 (12-18-2024 - MD)

United States of America v. Christian Stefan Walther

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Travel With The Intent To Engage In Illicit Sexual Conduct

German Sentenced To 240 Months In Prison For Travel With The Intent To Engage In Illicit Sexual Conduct

... More...   $0 (12-18-2024 - NJ)

United States of America v. Elvis Perez a/k/a “Pops”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme



Vanessa Roberts Avery, United States Attorney fo... More...   $0 (12-18-2024 - CT)

Kolette Smith v. Brian Williams, Labetter County Medical Center, d/b/a Labette Health

Wichita, Kansas employment law lawyer represented the Plaintiff.

This case stems from the termination of the independent contractor
relationship between Plaintiff-Appellant, Dr. Kolette Smith, and Defendants-
Appellees, Brian Williams and Labette County Medical Center (“Labette Health”)
(collectively “Defendants”). Dr. Smith appeals from the district court’s grant of... More...   $0 (12-18-2024 - KS)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



The ... More...   $0 (12-18-2024 - VT)

United States of America v. Kailyn Leroy Flack

Charlotte, NC criminal defense lawyer represented the Defendant charged with Illegal Possession Of Multiple Firearms

Rutherfordton Man On State Probation Is Sentenced To Prison For Illegal Possession Of Multiple Firearms



Kailyn Leroy F... More...   $0 (12-17-2024 - NC)

United States of America v. Albert Boyd, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Tax Return

Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return



A ... More...   $0 (12-17-2024 - TX)

State of Nebraska v. Shawn K. Young

Lincoln, Nebraska criminal defense lawyer represented the Defendant false imprisonment, terroristic threats, and third degree assault.

At approximately 2:15 a.m. on November 19, 2022, the victim, K.S., age 20 at the time, had finished working at a bar and restaurant business ("business") in downtown Lincoln, Nebraska. She started walking toward a nearby parking garage where her car was... More...   $0 (12-17-2024 - NE)

United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Florida Woman Sentenced to Prison for Pandemic-Related Fraud



Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More...   $0 (12-17-2024 - g)

United States of America v. Shane Brightpath Mike

Washington, DC criminal defense lawyer represented the Defendant charged with

California Man Sentenced for Employment Tax Violations



A California man was sentenced to one year and one day in prison for failing to pay over employment... More...   $0 (12-17-2024 - DC)

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims

Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims



... More...   $0 (12-17-2024 - )

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...   $0 (12-17-2024 - FL)

State of Montana v. Yanbin Bao


Missoula, Montana criminal defense lawyer represented the Defendant charged with sex trafficking.



The State charged Yanbin Bao (Bao), a foreign national and resident of South Carolina, with seven counts of felony sex trafficking under § 45-5-702(1), MCA, and one count of felony labor trafficking under § 45-5-703(1), MCA. Bao allegedly ran a prostitution operation out ... More...   $0 (12-17-2024 - MT)

United States of America v. Shannon Ray Ault

Spokane, Washington criminal defense lawyer represented the Defendant charged with drug distribution charges

Spokane Valley Woman Sentenced to Federal Prison for Drug Trafficking



United States District Judge Mary K. Dimke sentenced Shannon... More...   $0 (12-17-2024 - WA)

United States of America v. Thomas Carver

Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances

Second-in-command of drug distribution organization tied to Aryan Prison Gang sentenced to 12 years in prison

More...   $0 (12-16-2024 - WA)

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