False Imprisonment Law
 
United States of America v. Cesar Altagracia Mateo Lara, a/k/a Miguel Carrasquillo Apolinaris and Luis Mercado-Alicea, a/k/a Yensi Mateo,

Scranton, PA criminal defense lawyer represented the Defendants charged with Drug Trafficking

Two Hazleton Men Charged With Drug Trafficking



Cesar Altagracia Mateo Lara, a/k/a Miguel Carrasquillo Apolinaris, age 46, and Luis Mercado-Al... More...
   $0 (03-19-2025 - PA)

United States of America v. Funke Iyanda

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Theft of Pandemic Unemployment Benefits

Nigerian National Charged with Theft of Pandemic Unemployment Benefits



A Nigerian national residing in Pitt... More...
   $0 (03-19-2025 - PA)

United States of America v. Zachary Williams

Camden, New Jersey criminal defense lawyer represented the Defendant charged with MULTIPLE CHILD SEX OFFENSES

NEW YORK MAN SENTENCED TO LIFE IMPRISONMENT FOR MULTIPLE CHILD SEX OFFENSES



A New York man was sentenced to life in prison ... More...
   $0 (03-19-2025 - NJ)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano... More...
   $0 (03-19-2025 - NY)

United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

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   $0 (03-18-2025 - NY)

United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

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   $0 (03-18-2025 - NY)

United States of America v. Paige A. Thompson

Seattle, Washington, criminal defense lawyer represented the Defendant charged with committing a large data breach.

Paige Thompson committed the second-largest data breach in United States history at the time, causing tens of millions of dollars in damage and emotional and reputational harm to numerous individuals and entities. The district court correctly calculated Thompson’s sentenci... More...
   $0 (03-17-2025 - WA)

United States of America v. Jonathan Albert Carter

Orlando, Florida criminal defense lawyer represented the Defendant charged with one count of distribution, two counts of receiving, and one count of possessing child sexual abuse material

Palm Coast Man Indicted For Distributing, Receiving, And Possessing Child Sexual Abuse Material More...
   $0 (03-17-2025 - FL)

United States of America v. Samuel Marquez Villatoro

Tampa, Florida criminal defense lawyer represented the Defendant charged with Illegally Reentering And Unlawfully Possessing Firearm And Ammunition

Mexican National Sentenced To 45 Months’ Imprisonment For Illegally Reentering And Unlawfully Possessing Firearm And Ammunition

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   $0 (03-17-2025 - FL)

State of Oklahoma v. J.R.L.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Porch Piracy


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624 South Denver, Suite 300
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   $0 (03-17-2025 - OK)

United States of America v. Carlos Abreu

Miami, Florida criminal defense lawyer represented the Defendant charged with (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft. More...   $0 (03-17-2025 - FL)

United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers

Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <... More...
   $0 (03-17-2025 - CA)

United States of America v. David Enrique Remigio

Davenport, Iowa criminal defense lawyer represented the Defendant charged with Receipt of Child Pornography

Burlington Man Sentenced to 16 Years in Federal Prison for Receipt of Child Pornography



A Burlington man was indicted for recei... More...
   $0 (03-17-2025 - IA)

United States of America v. Edward Rodriguez

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Drug And Ammunition Offenses

Felon Sentenced To Prison For Drug And Ammunition Offenses



A Las Vegas man who has prior felony convictions was indicted fo... More...
   $0 (03-14-2025 - NV)

United States of America v. Freeman L. Johnson, Jr.

Omaha, NE criminal defense lawyer represented the Defendant charged with Dealing Drugs with a Gun

Omaha Man Sentenced to 180 months in Prison for Dealing Drugs with a Gun



Freeman L. Johnson, Jr., age 47, of Omaha, Nebraska, was indict... More...
   $0 (03-14-2025 - NE)

United States of America v. Kevin Kaedi

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Using Gasoline to Start Employer’s Semi Trailer on Fire at Eppley

Florida Man Sentenced for Using Gasoline to Start Employer’s Semi Trailer on Fire at Eppley


... More...
   $0 (03-14-2025 - NE)

United States of America v. Lucas Oliver Knowles

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with sexual exploitation of a child, receipt and possession of child pornography, and possession of firearms by a prohibited person.

Carroll County Iowa Man Sentenced to 50 Years in Federal Prison for Child Sexual E... More...
   $0 (03-14-2025 - IA)

United States of America v. Lucas Oliver Knowles

Sioux City, IA criminal defense lawyer represented the Defendant charged with Child Sexual Exploitation Offenses

Carroll County Iowa Man Sentenced to 50 Years in Federal Prison for Child Sexual Exploitation Offenses



Lucas Oliver Knowles... More...
   $0 (03-14-2025 - IA)

George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith

Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit.

This § 1983 case concerns alleged constitutional violations in the investigation and prosecution of George Clark and Kevin Harrington. Clark and Harrington spent nearly two decades in prison before the Wayne County Prosecution Integrity Unit d... More...
   $0 (03-14-2025 - MI)

United States of America v. John Maurice Anderson

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Meth and Fentanyl

Hampton County Man Sentenced to Federal Prison for Conspiracy to Distribute Meth and Fentanyl



John M... More...
   $0 (03-14-2025 - SC)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel ... More...
   $0 (03-13-2025 - FL)

United States of America v. Mikeal Luckett

Evansville, Indiana criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon, possession with intent to distribute MDMA, and possession with intent to distribute methamphetamine.

Violent Felon Sentenced to more than 17 Years in Federal P... More...
   $0 (03-13-2025 - IN)

United States of America v. Sharon Jean Devine

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

18 USC 1038(a)(1): False Information and Hoaxe... More...
   $0 (03-13-2025 - OK)

United States of America v. Stetson Lee Spearman

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to import methamphetamine into the U.S. from Mexico.

Leader of Meth Smuggling Conspiracy Sentenced to More Than 17 Years in Federal Prison



A Maype... More...
   $0 (03-13-2025 - TX)

United States of America v. Gerardo Barraza-Ortiz

Dallas, Texas criminal defense lawyer represented the Defendant charged with $3,128,400.00 of Methamphetamine

Man Sentenced to over 21 Years for $3,128,400.00 of Methamphetamine



Gerardo Barraza-Ortiz, a Mexican national illegally livin... More...
   $0 (03-13-2025 - TX)

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