False Declaration of Ownership In Pawn Law
 
Gerald Novak; Adam Wenzel v. William L. Federspiel

Bay City, Michigan personal injury lawyers presented the Plaintiff who sued on civil rights violation theories claiming hey own fourteen firearmsseized in a criminal investigation that ended years ago.

Sheriff William Federspiel refused to turn the firearms over to Novak and Wenzel because he contends they have not proven that they own them. So they sued Federspiel under 42 U.S.C. § 1983

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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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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

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United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme

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United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





Sponsored By
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   $0 (06-23-2025 - MA)

Samuel Scott, Jr. v. City of Miami, et al.

Miami, Florida civil rights lawyer represented the Plaintiff claiming ultiple claims against Officers Guzman,
Bloom, Hernandez, and Carriel in their individual capacities and against the City of Miami.1 Scott sued under the Fourth amendment for unreasonable seizure against all of the officers and unreasonable search against Officer Hernandez pursuant to 42 U.S.C. § 1983, along with filing sta

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United States of America v. Jamie Austyn Gene McNally

Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.

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The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel

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Lyudmila Ladunskiy and Peter Ladunskiy v. Anderson & Associates Credit Services, L.L.C.

Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the actions of third-party debt collectors, prohibiting them from engaging in abusive, unfair, or deceptive practices when collecting debts from consumers. Violations can lead to legal action agai

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United States of America v. Aleksel Andriunin

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

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Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform

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United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

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18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found

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United States of America v. Glory Irene Goodrich-Devere

Denver, Colorado criminal defense lawyer represented the Defendant charged with false statement during the purchase of a firearm in violation of 18 U.S.C. § 924(a)(1)(A), which provides:

8 U.S.C. § 924(a)(1)(A) outlines criminal penalties for making false statements related to firearms. Specifically, it covers knowingly making false statements or representations in records required to b

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United States of America v. Jeromy Bastrisky

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl

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Eric Coomer v. Mike Lindell, My Pillow, Inc. and Frankspeech, LLC

Denver, Colorado personal injury lawyers represented the parties in a defamation case.

Eric Coomer sued Mike Lindell claiming that Lindell defamed him in statements made by him regarding the 2020 Presidential election.

"Lindell is among the chorus of conservative media fixtures who, in the months and years after the 2020 election, repeated the false claim that Coomer and Dominion

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Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.

The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri

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Curtrina Martin and Toi Cliatt v. United States of America, et al.

Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983.

On October 18, 2017, the FBI raided the wrong house in suburban At-
lanta. Officers meant to execute search and arrest warrants at a sus-
pected gang hideout at 3741 Landau Lane but instead stormed 3756
Denville Trace, a quiet family home occupied by peti

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United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con

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Mario Lalama Gomez v. MDC Brooklyn Warden

Brooklyn, New York criminal defense lawyers represented the Plaintiff seeking a writ of habeas corpus.

On November 14, 2017, a school in Ecuador notified local authorities after a ten-year-old student reported that her mother’s former partner, Lalama Gomez, had sexually abused her. This abuse began in August 2016, approximately two months after Lalama Gomez began living with the victimâ

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Selim Zherka, aka Sam v. Pamela Bondi

New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated.

Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was

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United States of America v. Jessica Barrera

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Straw Purchasing Firearms

Rockford Woman Sentenced to Nearly Three Years in Prison for Straw Purchasing Firearms



A Rockford woman has been sentenced to thirty-two m

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United States of America v. Chengxuan Han

Detroit, Michigan criminal defense lawyer represented the Defendant charged with smuggling goods into the United States and false statements

Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Mi

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Carl M. Canevari, et aux. v. Christopher Lusby, Deborah Lusby, and Donald Lushy

Sebring, Florida civil litigation lawyers represented the parties in an easement dispute.

This is a case involved a dispute over an easement for ingress and egress across portions of property owned by Appellants, the Lusbys. Appellees, the Canevaris, filed a three-count amended complaint seeking: Count I, declaration of an express easement; Count II, injunctive relief precluding the Lusby

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John P. Middleton v. The Hollywood Reports, LLC, Gary Baum, and Roy Lee

Miami, Florida personal injury lawyers represented the parties in a defamation case.

This defamation action stems from a soured professional and personal relationship between John P. Middleton and Roy Lee.
That relationship began and ended in California, and much of the subsequent fallout between the two men also took place there. Mr. Middleton sued Mr. Lee in California superior cour

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Alissa Gilman v. American Airlines, Inc.

West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.

Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol

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Dalia S. Alkayyali v. I.Q. Data International, Inc.

West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It primarily regulates third-party debt collectors, but it also covers debt buyers and collection agencies, acc

More...   $1 (06-06-2025 - OK)

United States of America v. Lawrence S. Duran

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

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