False Arrest Law

False Arrest Law

United States of America v. Joseph Patrick Butler

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud
Man guilty of seven-year tax fraud

A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a

More... $0 (04-23-2025 - TX)

United States of America v. Talisha Cooper

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns
Florence Tax Preparer Indicted for Tax Fraud

A federal grand jury in Florence returned a 43-count indictment against Ta

More... $0 (04-22-2025 - SC)

United States of America v. Emmanuel Martimiano Leon-Soto

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

More... $0 (04-22-2025 - NC)

State of Oklahoma v. Rachel Lynn Houghtaling

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

Count # 1.
Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 11/12/2024
HOUGHTALING, RACHEL LYNN
Disposed: DEFERRED, 04/21/2025. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(DI6AM)

More... $0 (04-21-2025 - OK)

State of Oklahoma v. Jerelle Michael Ball

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

Count # 1.
Count as Filed: ABOFF, ASSAULT AND BATTERY UPON A POLICE OFFICER, in violation of 21 O.S. 649
Date of Offense: 04/10/2021
BALL, JERELLE MICHAEL
Disposed: CONVICTION, 04/21/2025. Guilty Plea
Count as Disposed: AMENDED TO MISDEMEANOR RESISTING ARREST(RES)
Violation of 21 O.

More... $0 (04-21-2025 - OK)

United States of America v. Myquan Taquil Houston, aka “Dirty”

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with the intent to distribute 40 grams or more of a substance containing fentanyl, and possession with intent to distribute 40 grams or more of a substance containing fentanyl and 500 grams or more of cocaine.

More... $0 (04-22-2025 - NC)

United States of America v. Rhondell Williams

Washington, D.C. criminal defense lawyer represented the Defendant charged with Possession of Firearm
Felon Charged with Possession of Firearm Following Arrest in Southeast

Rhondell Williams, 38, of the District of Columbia, has been

More... $0 (04-21-2025 - DC)

United States of America v. Malachi A. Muhammad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms
Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D

More... $0 (04-21-2025 - NJ)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

More... $0 (04-21-2025 - NJ)

United States of America v. Timothy Alan Blank

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl
California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl

More... $0 (04-21-2025 - NJ)

United States of America v. Serhat Gumrukcu

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.
Serhat Gumrukcu Convicted of Murder-for-Hire

After a five-we

More... $0 (04-18-2025 - VT)

United States of America v. Owin Thomas

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine Base and Fentanyl
New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl

More... $0 (04-18-2025 - VT)

State of Oklahoma v. Matthew Steven Sewell

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: ABDOM, DOMESTIC ABUSE- ASSAULT AND BATTERY, in violation of 21 O.S. 644(C)
Date of Offense: 04/14/2024
Sewell, Matthew Steven
Disposed: CONVICTION, 04/01/2025. Guilty Plea
Count as Disposed: DOMESTIC ABUSE- ASSAULT AND BATTERY(ABDOM)
Violation of 21 O.S. 64

More... $0 (04-01-2025 - ok)

State of Oklahoma v. Meril Clayton Dutton

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: ABSTRNG, DOMESTIC ASSAULT AND BATTERY BY STRANGULATION, in violation of 21 O.S. 644(J)
Date of Offense: 12/03/2024
Dutton, Meril Clayton
Disposed: CONVICTION, 04/01/2025. Nolo Contendere Plea
Count as Disposed: DOMESTIC ASSAULT AND BATTERY BY STRANGULATION(ABST

More... $0 (04-01-2025 - OK)

United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

More... $0 (04-18-2025 - DC)

United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

A Florida

More... $0 (04-18-2025 - DC)

United States of America v. Owen McIntire

Washington DC criminal defense lawyer represented the Defendant charged with one count of unlawful possession of an unregistered destructive device and one count of malicious damage by fire of any property used in interstate commerce.
Kansas City Resident Arrested and Charged in Connecti

More... $0 (04-18-2025 - )

United States of America v. Darrius Lovett

Tampa, FL criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon
Convicted Felon Sentenced To More Than Five Years In Federal Prison For Possessing A Loaded Firearm

United

More... $0 (04-18-2025 - FL)

United States of America v. Luis Esquivel-Bolanos (a/k/a “Colorado”)

cty, sta criminal defense lawyer represented the Defendant charged with Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana
Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu

More... $0 (04-18-2025 - WA)

United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More... $0 (04-18-2025 - CA)

United States of America v. Daniella Maldonado-Paraday

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Straw Purchasing Multiple Firearms for Her Boyfriend
Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal Prison

A woman who

More... $0 (04-16-2025 - IA)

State of Nebraska v. Jason McClure

Papillion, Nebraska criminal defense lawyer represented the Defendant f attempted first degree assault, robbery, and first degree false imprisonment.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be a

More... $0 (04-16-2025 - NE)

United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

A Tyler tax prepare

More... $0 (04-15-2025 - TX)

State of Oklahoma v. L.R.S.

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

SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A 3
and
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the li

More... $0 (04-15-2025 - OK)

United States of America v. Alcapone Maximus Pena

San Antonio, Texas criminal defense lawyer represented the Defendant charged with gun theft and trafficking conspiracy
Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison

Between January and October 2023, Alcapone M

More... $0 (04-16-2025 - TX)

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Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud Man guilty of seven-year tax fraud

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns Florence Tax Preparer Indicted for Tax Fraud

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

Washington, D.C. criminal defense lawyer represented the Defendant charged with Possession of Firearm Felon Charged with Possession of Firearm Following Arrest in Southeast

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud. Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud. Serhat Gumrukcu Convicted of Murder-for-Hire

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine Base and Fentanyl New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

Washington DC criminal defense lawyer represented the Defendant charged with one count of unlawful possession of an unregistered destructive device and one count of malicious damage by fire of any property used in interstate commerce. Kansas City Resident Arrested and Charged in Connecti

Tampa, FL criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon Convicted Felon Sentenced To More Than Five Years In Federal Prison For Possessing A Loaded Firearm

cty, sta criminal defense lawyer represented the Defendant charged with Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Straw Purchasing Multiple Firearms for Her Boyfriend Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal Prison

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

San Antonio, Texas criminal defense lawyer represented the Defendant charged with gun theft and trafficking conspiracy Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison