False Imprisonment Law
 
United States of America v. Benjamin Filiberto Paz

Baltimore, Maryland immigration lawyer represented the Defendant.

The United States seeks to denaturalize Benjamin Filiberto Paz, a naturalized U.S. citizen, because it believes Paz illegally obtained citizenship. The government claims that Paz misrepresented on his naturalization application that he had never committed any offense for which he had not been arrested when, in fact, at the... More...
   $0 (12-20-2024 - MD)

United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More...
   $0 (12-20-2024 - CA)

State of New Jersey v. Jeremy Arrington

Newark, New Jersey criminal defense lawyer represented the defendant charged with murder.

On November 5, 2016, Defendant broke into a Newark apartment after seeing a Facebook post that made negative comments about him.

Defendant proceeded to tie up and torture all, and kill some, of the inhabitants, most of whom were children, by stabbing and shooting them. The surviving victims... More...
   $0 (12-20-2024 - NJ)

State of New Jersey v. Emmanuel Garcia

New Brunswick, New Jersey criminal defense lawyer represented the Defendant seeking post-conviction relief.

On October 1, 2012, defendant was driving on Route 18 in East Brunswick when he noticed a police vehicle was following him, and the officer was "running [his] plates." As defendant had a suspended driver's license, he made a U-turn to evade detection. The officer activated his ove... More...
   $0 (12-20-2024 - NJ)

United States of America v. Juan Jose-Ambrosio

Syracuse, New York criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States a Year After Deportation

Mexican Citizen Sentenced to 12 Months for Illegally Reentering the United States a Year After Deportation

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   $0 (12-20-2024 - NY)

United States of America v. Evan Cutler

Albany, New York criminal defense lawyer represented the Defendant charged with Bank Fraud

Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison



Evan Cutler, age 25, of Queensbury, New York, was sentenced to 44 mon... More...
   $0 (12-20-2024 - NY)

United States of America v. Xiomara Christian,

Albany, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering.

Xiomara Christian, age 37, of Amsterdam, The Netherlands, was sentenced yesterday to 33 months of incarceration following her guilty plea to conspiracy to commit money ... More...
   $0 (12-20-2024 - NY)

United States of America v. Kernelius Alford

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

Jefferson Parish Man Indicted for Firearm and Narcotics Violations



KERNELIUS ALFORD (“ALFORD”), age 35, of Metairie, was charged on December 13,... More...
   $0 (12-19-2024 - LA)

United States of America v. Luciano Bratini Rivera; Markus Hobel

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation



Two... More...
   $0 (12-19-2024 - PA)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...
   $0 (12-19-2024 - NJ)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

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   $0 (12-19-2024 - MA)

State of Oklahoma v. Percy Henry Chambers

Tulsa, Oklahoma criminal defense laweyr represented the defendent charged with domestic assault and battery in violation of 21 O.S. 644 (J), which provides:

felony charge.

J. Any person who commits any assault and battery by strangulation or attempted strangulation against an intimate partner or a family or household member as defined by Section 60.1 of Title 22 of the Oklahoma S... More...
   $0 (12-19-2024 - OK)

State of Oklahoma v. Jeremy Austin Veater

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault and battery on a medical technician or car provider in violation of 21 O.S. 650.4, which provides:

A. Every person who, without justifiable or excusable cause and with intent to do bodily harm, commits any assault, battery or assault and battery upon the person of a medical care provider who is performi... More...
   $0 (12-19-2024 - OK)

United States of America v. Elvis Perez a/k/a “Pops”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme



Vanessa Roberts Avery, United States Attorney fo... More...
   $0 (12-18-2024 - CT)

Kolette Smith v. Brian Williams, Labetter County Medical Center, d/b/a Labette Health

Wichita, Kansas employment law lawyer represented the Plaintiff.

This case stems from the termination of the independent contractor
relationship between Plaintiff-Appellant, Dr. Kolette Smith, and Defendants-
Appellees, Brian Williams and Labette County Medical Center (“Labette Health”)
(collectively “Defendants”). Dr. Smith appeals from the district court’s grant of... More...
   $0 (12-18-2024 - KS)

State of Oklahoma v. Aasim Shareef Jordan-Mansur

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with accessory to a felony in violaton of 21 175 which provides:

Except in cases where a different punishment is prescribed by law, an accessory to a felony is punishable as follows:

1. If the underlying offense is a felony punishable by imprisonment in the penitentiary for four (4) years or more, the pers... More...
   $0 (12-18-2024 - OK)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...
   $0 (12-18-2024 - RI)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



The ... More...
   $0 (12-18-2024 - VT)

United States of America v. Sharad Collier

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Firearm Possession Case

Hartford, Connecticut Man Sentenced to 18 Months in Firearm Possession Case




The United States Attorney’s Office for the... More...
   $0 (12-18-2024 - VT)

United States of America v. Albert Boyd, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Tax Return

Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return



A ... More...
   $0 (12-17-2024 - TX)

State of Nebraska v. Shawn K. Young

Lincoln, Nebraska criminal defense lawyer represented the Defendant false imprisonment, terroristic threats, and third degree assault.

At approximately 2:15 a.m. on November 19, 2022, the victim, K.S., age 20 at the time, had finished working at a bar and restaurant business ("business") in downtown Lincoln, Nebraska. She started walking toward a nearby parking garage where her car was... More...
   $0 (12-17-2024 - NE)

State of Nebraska v. Fernando J. Vences

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with negligent child abuse.

Pursuant to a plea in November 2022, Vences was convicted of two counts of negligent child abuse, both Class I misdemeanors. In December, Vences was sentenced to 24 months' probation on count I and 18 months' probation on count II to be served consecutively.

In April ... More...
   $0 (12-17-2024 - NE)

State of Nebraska v. Trevor S. Zellers

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with assault and battery.



Zellers was originally charged by information on May 31, 2023, with first degree assault, a Class II felony; and third degree assault, a Class I misdemeanor. The charges arose out of an incident that occurred on March 2, 2023. An amended information was filed on January 16, 2... More...
   $0 (12-17-2024 - NE)

State of Nebraska v. Andrea E. Moffatt

Omaha, Nebraska criminal defense lawyer represented the Defendant seeking post-conviction relief.

In January 2021, pursuant to a plea agreement, Moffatt pled no contest to two counts of attempted possession of a deadly weapon by a prohibited person, each a Class II felony. She was sentenced to 14 to 18 years' imprisonment on each count, to be served concurrently with one another, but cons... More...
   $0 (12-17-2024 - NE)

State of Nebraska v. Eric C. Becher

Plattsmouth, Nebraska criminal defense laweyr represented the Defendant charged with felony drug possession.


On October 1, 2023, Becher was pulled over for speeding and the officer smelled marijuana coming from his vehicle. After Becher admitted he had marijuana, the officer conducted a search of the vehicle and found an unlocked combination bag. This bag contained various drug pa... More...
   $0 (12-17-2024 - NE)

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