False Arrest Law
 
United States of America v. Darryl Deshaun Humphrey

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, possession with intent to distribute fentanyl and cocaine, and possession of a firearm during a drug trafficking crime

Nashville Felon on Bond for Drug and Firearms

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United States of America v. Cameron David Martin

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

* * *

18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu

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United States of America v. Jordan Jake Cruz Toler

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Sexual abuse of an incapable victim in Indian Country
and
Willfully making a false statement or representation.

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United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America

Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.

Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismissed

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United States of America v. Richard Evans

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud.

Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20, 2010. Captain is the highest-ranking position within the BPD that can be achieved without b

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United States of America v. DORU ADAMESC, a/k/a “Petru Golban”

New Orleans, sta criminal defense lawyer represented the Defendant charged with

Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud



Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could

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United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de

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United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




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Jamie Cunningham v. Cobb County, Georgia, et al.

Savannah, Georgia personal injury lawyer represented the Plaintiff who claimed that he civil rights were violation through the use of excessive force.

* * *

In July 2020, Jamie Cunningham burglarized a car dealership in Cobb County, Georgia, and fled the scene. Cobb County police officers chased after him and used physical force to handcuff and arrest him. Following his arrest, C

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United States of America v. Shadon Demetric Edwards

Miami, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition despite having previously been convicted of a crime punishable by more than a year in prison, in violation of 18 U.S.C. § 922(g).

Shadon Edwards was suspected of being a high-level organizer in a drug-trafficking organization responsible for distributingillegal narcotics thr

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United States of America v. Pedro Martinez-Solorzano

Waco, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking

Mexican Felon with History of Drug Trafficking in Waco Back in Federal Custody




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center> United States of America v. Derkwon Johnson

Washington, D.C. criminal defense lawyer represented the Defendant charged with being a felon in possession of a loaded Glock 23 equipped with a machine gun conversion device+

Possession of Machine Gun While on Probation for Two Armed Robberies Nets Felon 57 Months in Prison

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United States of America v. Yasiel Puig Valdes

Los Angeles, California criminal defense lawyers represented the Defendant charged with illegal
sports gambling business in southern California.

The factual basis of a pre-indictment plea agreement signed by Yasiel Puig Valdes (“Puig”) would be excluded at trial.

Under the plea agreement, Puig would plead guilty to one count of making false statements to federal officers

More...   $0 (05-29-2025 - CA)

United States of America v. Javon Roach

Washington, DC criminal defense lawyer represented the Defendant charged with six armed carjackings and five armed robberies

Judge Gives 20-Year-Old Armed Carjacker 19 Years for Spree of Violent Incidents




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Hector Manuel Cervantes-Torres v. United States of America

Santa Ana, California civil rights lawyer represented the Plaintiff seeking to vacate his conviction for possssing a firema as an alien.

At trial, the jury heard that Cervantes-Torres (1) had been lawfully removed and re-entered the country
unlawfully, (2) later falsely claimed otherwise in a renewed green card application, (3) received and read an official letter informing him that h

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center> United States of America v. Hernan Molina-Perez

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with

here




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Michael Delany v. City of Tulsa, Oklahoma, at al.

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendants on excessive force civil rights violation theores.

Officer Russell shot Delany when Delany drove away during a traffic stop.


"The shooting happened in March 2020, when Officer Aaron Russell responded to a call about a suspicious vehicle with a man inside at 28th and Pittsburg in Tulsa.

More...   $375000 (06-27-2025 - OK)

United States of America v. MD Munsur Ali

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud

Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses




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United States of America v. Hernan Molina-Perez, Oscar Navas-Rixtun, Pedro Jimenez-Georges, aka Edwin Quezada Jimenez and Jose Quezada

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States After Deportation

Three Foreign Nationals Sentenced for Illegally Reentering the United States After Deportation



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Jesus Zambrano v. City of Joliet and Patrick Schumacher

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on civil rights violation theory.

Jesus Zambrano was convicted of
first-degree murder in an Illinois state court in August 2013,
but on appeal the Illinois Appellate Court agreed that the trial
court erred in failing to give a jury instruction on accomplice
liability. A second trial ensued in which

More...   $0 (06-27-2025 - IL)

United States of America v. Duane Letroy Berry

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with knowingly conveying false information or hoaxes in violation of 18 U.S.C. § 1038(a). Specifically, Berry was accused of planting a fake bomb outside the Guardian Building in Detroit, where many corporate employees for the Bank of America
work.

This case involved two interconnected civil commitment

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Alyssa Mann v. State of Oklahoma

Norman, Oklahoma civil litigation lawyer represented the Plaintiff seeking expungement of criminal records.

¶6 "The right to expungement of criminal records is governed by statute." V.C.B. v. State, 2020 OK CIV APP 69, ¶6, 480 P.3d 919, 921 (citation omitted). To qualify for an expungement, Mann would have to fall within one of the fifteen categories in 22 O.S. Supp. 2019 §18(A). Mann

More...   $0 (03-23-2022 - OK)

State of Oklahoma v. Joshua James Pearce

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

CHILD ENDANGERMENT, in violation of 21 O.S. 852.1;
DUI DRUGS (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(4);
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402A1;
and
SPEEDING - POSTED ZONE, in violation of 47 O.S. 11-802.



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State of Oklahoma v. J.C.V.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

DUI DRUGS (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(4);
DRIVING UNDER SUSPENSION / DUS, in violation of 47 O.S. 6-303(B);
FAILURE TO CARRY INSURANCE /SECURITY VERIFICATION FORM, in violation of 47 O.S. 7-606;
UNSAFE LANE USE, in violation of 47 O.S. 11-309;
FAILURE TO PAY TAXES DUE

More...   $0 (06-20-2025 - ok)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

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Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific

More...   $0 (06-23-2025 - NJ)

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Kent Morlan, Esq.
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