False Arrest Law
 
United States of America v. Destiny Salazar, Gabriel Orozco

Denver, Colorado criminal defense lawyer represented the Defendants charged with conspiracy to distribute fentanyl and to distribution of fentanyl.

Northern Colorado Couple Pleads Guilty to Fentanyl Distribution Linked to Death of a Minor


More...   $0 (07-25-2025 - CO)

United States of America v. Political Solutions, LLC

Bakersfield, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program

California Lobbying Firm Agrees t... More...
   $0 (07-24-2025 - CA)

United States of America v. Michael M. Gilbert

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud

San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme


More...   $0 (07-24-2025 - CA)

United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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   $0 (07-24-2025 - MO)

United States of America v. Michael McClain

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy

Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae... More...
   $0 (07-24-2025 - IL)

United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


More...   $0 (07-24-2025 - MO)

United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


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   $0 (07-23-2025 - TN)

United States of America v. Ronald Pallek

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud

Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme




Ronald P... More...   $0 (07-23-2025 - Wi)

United States of America v. James Calvin Hennings

Jackson, TN criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring


More...   $0 (07-22-2025 - TN)

State of Utah v. Lori Lee Donlay

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with murdering her mother in 2020.

Lori Lee Donlay, 63, was charged in November 2020 with murder and accused of stabbing her mother, 84-year-old Carol Donlay, to death. Police received a report of a woman in cardiac arrest but found her instead deceased with multiple stab wounds.

... More...
   $0 (07-22-2025 - UT)

United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney... More...
   $0 (07-22-2025 - PA)

United States of America v. Andy Ha

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.

Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States... More...
   $0 (07-22-2025 - PA)

State of Oklahoma v. Rikkeita Toccara Strong and Brett Lamont Bills

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

GRAND LARCENY, in violation of 21 O.S. 1705;
CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C;
FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2);
and
ABUSE BY CARETAKER, in violation of 21 O.S. 843.1




Sponsored ByMore...
   $0 (07-21-2025 - )

State of Oklahoma v. Brian Allen Rostron, Jr.

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

FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2):

2. Any person selling or pledging property to a pawnbroker who uses false or altered identification or a false declaration of ownership as related to the provisions of Section 1515 of this title shall, if the value of the pro... More...
   $0 (07-21-2025 - OK)

United States of America v. Jibril Adamu and Jean-Claude Okongo Landji

New York, New York criminal defense lawyer represented the Defendant charged withconspiracy to distribute and to possess with he intent to distribute five kilograms or more of cocaine in violation of Title 21, U.S. Code, Sections 959(c), 959(d), and 963.

This case arises from a multi-year international narcotics trafficking conspiracy in which Landji and Adamu used a private aircraft to t... More...
   $0 (07-21-2025 - NY)

Wendy Alberty v. Robert A. Hunter, et al.

New Haven, Connecticut personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

During a layover on an interstate bus trip, a passenger entered he luggage compartment to retrieve her cellphone charger—only to be locked in when the bus driver, Wendy Alberty, closed the compartment door on her. The passenger called the police from the lu... More...
   $0 (07-21-2025 - CF)

United States of America v. Steven George Morgan

Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury convicted Steven Morgan of three drug-trafficking
crimes after finding that he had been running cocaine from the
Caribbean into South Florida. On appeal, Morgan advances five
grounds for reversing his conviction—chief among them whether
either the Fourth or Fifth Amendm... More...
   $0 (07-19-2025 - FL)

Leona M. Qualey v. Pierce County, et al.

Tacoma, Washington personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.

The suit calls tOn Jan. 16, 2022, Moses Portillo was shot and killed. The plaintiff claimed that the shooting “unnecessary, reckless, negligent and wrongful,” and it claims Dolan violated proper police procedure, Sheriff’s Department’s policies and procedures and Was... More...
   $0 (07-19-2025 - WA)

United States of America v. Ritesh Kalra

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
   $0 (07-18-2025 - NJ)

United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


More...   $0 (07-18-2025 - NY)

United States of America v. Manuel Ruiz-Ruiz

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with ) Illegal Re-Entry of Previously Deported Alien into the United States.

Manuel Ruiz-Ruiz, 42, of Zacatecas, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on April 23, Ruiz-Ruiz was arrested by the Cheyenne Police Department ... More...
   $0 (07-17-2025 - WY)

United States of America v. George Michael Judge

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

Possession of an unregistered destructive device in violation of 26 USC 5861(d) and 5871, which provide:

26 USC 5861(d)

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearms without having paid the special (occupational... More...
   $0 (07-17-2025 - ok)

United States of America v. Michael Sigall

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns and Causing Tax Loss

Camden County Man Admits Preparing False Tax Returns and Causing Tax Loss of More Than $16,000,000


<... More...   $0 (07-16-2025 - NJ)

United States of America v. Donald Jenkins

Albany, New York criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Minor

Tennessee Resident Pleads Guilty After Driving to Clifton Park for Sexual Abuse of a Minor 2016 Murders in Nassau County


More...   $0 (07-16-2025 - NY)

Michael Mogan v. Portfolio Media, Inc.

Chicago, Illinois pro se lawyer sued the Defendant on defamation and false light theories.

Michael Mogan appeals the district court’s dismissal of his suit against Portfolio Media, the owner of
Law360, for defamation and false light.

Mogan, who is an attorney, sued Airbnb in California state court on behalf of a client named Veronica McCluskey in 2018. See Mogan v. Sacks, ... More...
   $0 (07-16-2025 - IL)

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AK Morlan
Kent Morlan, Esq.
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