False Imprisonment Law
 
State of Oklahoma v. Charley James Marks

Tulsa, Oklahoma, cr`iminal defense lawyer represented the Defendant charged with:

ARSON - FIRST DEGREE, in violation of 21 O.S. 1401A;
ENDANGERING HUMAN LIFE DURING ARSON, in violation of 21 O.S. 1405; and
FALSE CLAIM FOR INSURANCE, in violation of 21 O.S. 1662.

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   $0 (07-11-2025 - OK)

United States of America v. Karen Y. Ordonez-Granados, Ledy Veronica Ordonez- Granados

San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend

Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases


More...   $0 (07-11-2025 - TX)

United States of America v. Jorge Antonio Lopez Vasquez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful reentry of a removed alien.

* * *

Federal law (8 U.S. Code § 1326) makes it a crime for an alien who has been denied admission, excluded, deported, or removed from the United States, or who has departed under an outstanding removal order, to re-enter, attempt to re-enter, or be found in the... More...
   $0 (07-10-2025 - OK)

State of Alabama v. Anthony Orr

Mobile, Alabama criminal Defense lawyer represented the Defendant charged with intentional murder, a violation of § 13A-6-2(a)(1), Ala. Code 1975, attempted murder, a violation of §§ 13A-4-2 and 13A-6-2, Ala. Code 1975 , attempted first- degree assault,[1] a violation of §§ 13A-4-2 and 13A-6-20, Ala. Code 1975, and discharging a firearm into an occupied vehicle, a violation of § 13A-11-61, A... More...   $0 (07-10-2025 - AL)

United States of America v. Curtis Hill, III

Columbia, South Carolina criminal defense lawyer represented the Defendants charged with drug conspiracy and possession of a firearm in furtherance of a drug trafficking crime.

Lexington Man Sentenced to 15 Years in Federal Prison for Distribution of Meth, Repeat Gun Charge

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   $0 (07-09-2025 - SC)

State of Oklahoma v. Gregory John Baird

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

LEWD MOLESTATION, in violation of 21 O.S. 1123(A)
and
LEWD MOLESTATION, in violation of 21 O.S. 1123(A)

A. It is a felony for any person to knowingly and intentionally:

1. Make any oral, written or electronically or computer-generated lewd or indecent proposal to any child under sixt... More...
   $0 (07-09-2025 - OK)

United States of America v. Lev Aslan Dermen

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...
   $0 (07-09-2025 - UT)

United States of America v. James William Wilson, Jr., Maureen Ann Wilson

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud

Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme




James William Wi... More...   $0 (07-09-2025 - MD)

United States of America v. Keion Washington

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felonpossessing a firearm as a convicted felon,

North Versailles Felon Sentenced to More Than 10 Years in Prison for Possession of Firearm

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   $0 (07-08-2025 - PA)

United States of America v. Richard L. Edwards Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Possession of Firearms and Ammunition

McKeesport Felon Sentenced to Prison for Illegal Possession of Firearms and Ammunition


... More...   $0 (07-08-2025 - PA)

United States of America v. Jalonie Hooper, Edward Frizell Williams, Dandre Goodwine

Washington, D.C. criminal defense lawyer represented the Defendants charged with narcotics trafficking

Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington


... More...   $0 (07-07-2025 - DC)

State of Oklahoma v. F.R.C.

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

FORCIBLE SODOMY, in violation of 21 O.S. 888

A. Any person who forces another person to engage in the detestable and abominable crime against nature, pursuant to Section 886 of this title, upon conviction, is guilty of a felony punishable by imprisonment in the custody of the Department of Correctio... More...
   $0 (07-07-2025 - OK)

United States of America v. Dr. Shayasta S. Mufti

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.

United States Files False Claim Act Complaint Against Delaware Medical Provider




Acting Un... More...   $0 (07-07-2025 - DE)

United States of America v. Sandra Jackson

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud

Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations




Acting U.S. At... More...   $0 (07-07-2025 - DE)

United States of America v. Miklos Daniel Brody

San Francisco, California criminal defense lawyer represented the Defendant charged with for (1) unauthorized access to a protected computer in violation of 18 U.S.C. § 1030(a)(2)(C) and (c)(2)(B); (2) intentional damage to a protected computer in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i); and (3) false statement to a government agency in March 11, 2020, FRB terminated Brody’s e... More...   $0 (07-07-2025 - CA)

United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


More...   $0 (07-07-2025 - NJ)

United States of America v. Corey Lester Schlemme

DIowa City, Iowa criminal defense lawyer represented the Defendant charged with receiving child pornography.

The final Presentence Investigation Report (“PSR”) calculated an advisory sentencing guidelines range of 262 to 327 months’ imprisonment. maximum sentence for the single-count offense was 240 months’ imprisonment. Id. § 2252A(b)(1). Because the statutory maximum sentence w... More...
   $0 (07-07-2025 - IA)

Untied States of America v. Loyse Dozier

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with carjacking resulting in death 18 U.S.C. § 2119 and 2119(3), attempted carjacking, 18 U.S.C. § 2119 and 2119(2), being a felon in possession of a firearm, 18 U.S.C. §§ 922(g)(1) and 924(a)(8), and possession of fentanyl with intent to distribute, 21 U.S.C. § 841(a)(1) and 841(b)(1)(C).

The parties joi... More...
   $0 (07-07-2025 - mo)

United States of America v. Veronica Del Carmen Pineda De Aquino

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh... More...
   $0 (07-07-2025 - AR)

United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


More...   $0 (07-07-2025 - GA)

United States of America v. Frizli Merari Miguel-Martinez

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations

Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations


More...   $0 (07-07-2025 - FL)

United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





Sponsor... More...   $0 (07-07-2025 - CO)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Christian Brew Allen

Des Moines, Iowa criminal defense lawyer represented the Defendants charged with producing child pornography


Blue Grass Man Sentenced to 216 Months in Federal Prison for Possession of Child Pornography


More...   $0 (07-06-2025 - IA)

United States of America v. Ehis Lawrence Akhimie

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme

Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims


More...   $0 (07-03-2025 - FL)

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AK Morlan
Kent Morlan, Esq.
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