False Arrest Law
 
Roman V. Serpik v. Jull Weedon, et al.


Oklahoma City, Oklahoma pro se plaintiff sued the Defendants on various constitutional law violation theories.


In January 2023, Oklahoma State Trooper Colby Vaughan pulled
Mr. Serpik over for failing to stop at a red light. During the traffic stop,
Mr. Serpik refused to provide his driver’s license, name, or birthdate.
Trooper Vaughan arrested him, and he was ch... More...   $0 (12-10-2024 - OK)

United States of America v. Sung Kook

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More...   $0 (12-09-2024 - NY)

Lexie Peterson, et al. v. Riverview Healthcare Associations, dba Riverview Health, et al.


Crookston, Minnesota personal injury lawyer represented the Plaintiff on a medical malpractice claim.



Peterson is Ulubiyo's surviving spouse and the mother of his three surviving children. She resides in Polk County, Minnesota. In 2021, Ulubiyo was 38 years old. On August 30, 2021, Ulubiyo went to the emergency department at RiverView Health in Crookston, a Minnesota c... More...   $0 (12-09-2024 - MN)

State of Minnesota v. Rashard Dujuan Ross


Park Rapids, Minnesota criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and ammunition, etc.


Rashard Dujuan Ross's encounter with law enforcement during the evening of January 20, 2022, are limited to information contained in the complaint. On that evening, law enforcement from the Hubbard County Sheriff's Department initiated... More...   $0 (12-09-2024 - MN)

United States of America v. Jordian Pacheco

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with sexually assaulting a minor

U.S. Attorney's Office Announces Sentencing of Online Predator for Sexual Assault



A Santo Domingo man has been sentence... More...   $0 (12-09-2024 - NM)

United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea... More...   $0 (12-09-2024 - CA)

United States of America v. John J. Kotchkoski

Columbus, Ohio criminal defense lawyer represented the Defendant charged with conspired to distribute and to possess with the intent to distribute 400 grams or more of fentanyl.

Defendant was found guilty and sentenced to

<... More...   $0 (12-09-2024 - OH)

Mary Mullins v. Appalachian Regional Healthcare, Inc., d/b/a Hazard ARH, et al.


Hazard, Kentucky personal injury lawyer represented the Plaintiff on a medical malpractice claim.


Mullins was married to Billy Mullins ("Billy"). Billy, age 67, suffered from a variety of medical ailments, including obesity, diabetes, chronic atrial fibrillation, seizure disorder, chronic obstructive pulmonary disease ("COPD"), and diastolic heart failure. On February 1, 20... More...   $0 (12-06-2024 - )

United States of America v. Richard Hebert, Jr.

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli... More...   $0 (12-06-2024 - LA)

United States of America v. Trevon Gardner

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Carjacking Baltimore Police Department Detective

Baltimore City Man Sentenced to 12 Years in Federal Prison for Carjacking Baltimore Police Department Detective

<... More...   $0 (12-06-2024 - MD)

State of California v. James Marcel Major


Riverside, California criminal defense lawyer represented the Defendant charged with assault with a deadly weapon.


In February 2014, defendant pled guilty to assault with a semiautomatic firearm (§ 245, subd. (b)), shooting at an occupied vehicle (§ 246), prohibited possession of a firearm (§ 29800, subd. (a)(1)), and misdemeanor resisting arrest (§ 148, subd. (a)(1)). ... More...   $0 (12-06-2024 - CA)

United States of America v. Teresina DeAlmeida

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

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...   $0 (12-06-2024 - Nj)

United States of America v. Stefan Alexandru Barabas

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Home Invasion

Romanian National Involved in 2007 Connecticut Home Invasion Sentenced to 7 Years in Federal Prison



Vanessa Roberts Avery, United States... More...   $0 (12-06-2024 - CT)

United States of America v. William Marsan

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with operating an aircraft without a license.


William Marsan, age 57, was accused of operating an aircraft without a license, operating an unregistered aircraft, and operating an aircraft displaying a false aircraft registration mark.

Marsan was accused of nearly colliding with another plane ov... More...   $0 (12-06-2024 - AK)

United States of America v. Kristi Margaret Berge

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud

Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients



An Edina financial adviser has been... More...   $0 (12-05-2024 - mn)

United States of America v. Brian Johnson

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking, Possession of Child Pornography, and Escaping From Custody

Suburban Chicago Man Sentenced to 35 Years in Prison for Sex Trafficking, Possession of Child Pornography, and Escaping From Custody... More...   $0 (12-05-2024 - IL)

United States of America v. Daniel Jackson

Lexington, KY criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 50 grams or more of methamphetamine and possession with the intent to distribute fentanyl.

Magoffin County Man Sentenced for Methamphetamine and Fentanyl Trafficking

... More...   $0 (12-05-2024 - KY)

United States of America v. Wilberto andoval Mazariego

Boston, sta criminal defense lawyer represented the Defendant charged with selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”

Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards

<... More...   $0 (12-05-2024 - MA)

United States of America v. Okechuckwu Valentine Osuji

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme

Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme



Okechuckwu Vale... More...   $0 (12-05-2024 - CT)

United States of America v. Keurys Pena

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

North Providence Man Sentenced to Six Years in Federal Prison on Drug and Firearm Charges



A North Providence man who sold... More...   $0 (12-05-2024 - RI)

United States of America v. Mykalai Kontilai, formerly Michael Contile

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with

President And CEO Of Las Vegas-Based Company Sentenced For Role In Investment Fraud Scheme Where He Stole Millions In Victim Investor Funds



Mykalai Konti... More...   $0 (12-05-2024 - NV)

United States of America v. William Oldham Mize

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme

Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

More...   $0 (12-05-2024 - WA)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More...   $0 (12-05-2024 - WA)

United States of America v. Brandon Lee Workman


Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Police officers responded to a 911 call reporting a domestic altercation between Mr. Workman and his girlfriend, R.P., at Mr. Workman’s trailer. They found a firearm in Mr. Workman’s pant leg and unspent ammunition in his pant
pocket. They also interview... More...   $0 (12-05-2024 - )

United States of America v. Kristi Margaret Berge

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients

Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients



An Edina financ... More...   $0 (12-05-2024 - MN)

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