False Imprisonment Law
 
State of Oklahoma v. Jonathan Ace Miller

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF, possession of controlled drug in jail, endangering others by eluding a police officer, and driving while suspended. 21 O.S. 1283 which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this st

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State of Oklahoma v. Jamari Ashante Lewis

Tulsa, Oklahoma, criminal defense lawyer Courtney Scharater represented the Defendant charged with:first-degree burglary, resisting an officer, possession of drug paraphernalia, and obstructing an officer. .21 O.S. 1431 provides: Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, eit

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State of Oklahoma v. Mario Dajuan Verner, Jr.

Tulsa, Oklahoma, criminal defense lawyer Brian Martin represented the Defendant charged with:assult and battery by strangulation; first-degree burglary, and possession of a fiream in the commission of a felony. 21 O.S. 664 (J) provides: 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

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United States of America v. Gustavo Adrian-Soria

Dallas, Texas, criminal defense lawyer represented the Defendant charged with illegal reentry after removal. n July 2024, Lopez-Soria pled guilty of illegally reentering the United States after being deported in violation of 8 U.S.C. § 1326(a) and (b)(1). The Presentence Investigation Report (PSR) stated that Lopez-Soria had been removed from the United States twice: in March 2018 and May 2

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State of Oklahoma v. Edward Farley

Tulsa, Oklahoma, criminal defense lawyer Brett Swab represented the Defendant charged with aggravated driving under the influence of alcohol in violation of 47 O.S.11-902, which provides: C. 1. Any person who is convicted of a violation of the provisions of this section shall be guilty of a misdemeanor for the first offense and shall: a. participate in an assessment and evaluation pursuant t

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State of Oklahoma v. MR.F.

Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant charged with domestic assault and batter in violation of 21 O.S. 644(C), which provides: C. Any person who commits any assault and battery against a current or former intimate partner or a family or household member as defined by Section 60.1 of Title 22 of the Oklahoma Statutes shall be guilty of domestic abuse. Upo

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State of Oklahoma v. Jeffrey Price Krigel

Tulsa, Oklahoma, criminal defense lawyers Richard O'Carroll and Joe White represented the Defendant charged with first-degree rape in violation of 21 O.S. 1114, which provides: A. Rape or rape by instrumentation in the first degree, a Class A2 felony offense, shall include: 1. Rape committed by a person over eighteen (18) years of age upon a person under fourteen (14) years of age; 2. Ra

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United States of America v. Caey Frye and Z.P.

Tulsa, Oklahoma, criminal defense lawyer Stephen Lee represented the Defendant charged with second degree burglary. and larceny of an automobile. 21 O.S. 1435, which provides: Burglary in Second Degree and Third Degree - Acts Constituting Cite as: 21 O.S. § 1435 (OSCN 2026) A. Every person who breaks and enters the dwelling house of another, in which there is at the time no human bein

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Janice Steidley, David Iski, and Bryce Lair v. John Singer

Claremore, Oklahoma, personal injury lawyers represented the Defendants on defamation theories (Libel/Slander). On May 22, 2013, Singer filed grievance forms with the Oklahoma Bar Association against Steidley, Iski, Lair, and three other district attorneys from District 12. He attached to the grievances a 28-page document outlining his complaints about the district attorneys and a CD of materia

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State of Oklahoma v. Sergio Luevano

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon in violation of 21 O.S. 652, which provides: A. Every person who intentionally and wrongfully shoots another with or discharges any kind of firearm, with intent to kill any person, including an unborn child as defined in Section 1-730 of Title 63 of the Oklahoma Statutes, s

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United States of America v. Jamar Greeter, Jada Hasty and Khloe Gregory

Wilmington, Delaware, criminal defense lawyers represented the Defendants charged with sex trafficking a minor. Jamar Geeter, 38, of California. contacted the minor victim through social media. When the victim told Geeter that she had a difficult home life, Geeter promised to help her and convinced her to travel from her home in North Carolina to Philadelphia, Pennsylvania. Once the victim ar

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United States of America v. Arturo Perez Ramirez

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a false statement in application for a passport and aggravated identity theft. Arturo Perez Ramirez, age 26, of Luzerne County, Pennsylvania, was ordered to be removed from the United States in 2019, after he failed to appear for immigration proceedings. In 2020, Perez Ramirez purchased the identity

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State of Oklahoma v. B.L.S.

Tulsa, Oklahoma, criminal defense lawyer Ed Lutz represented the Defendant charged with uttering a forged instrument under $1,000 in violation of 21 O.S. 1592, which provides:A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously

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United States of America v. Marc Anthony Alexander

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud and wire fraud. In 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander,” formerly of Milford, Connecticut, as its manager. Between July 2023

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United States of America v. Tanya Hunter

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with making false statements in connection with the purchase of a firearm. Tanya Hunter, 40, made a false statement in connection with acquiring a firearm. On December 20, 2023, Hunter purchased the gun from a federally licensed firearms dealer in Hudson, New Hampshire, for a Massachusetts man. Hunter lied o

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United States of America v. Wilson Robert Mero-Castro, Ruben Wilson Mero-Vera and Gabriel Cruz-Joya

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel An individual may not knowingly or intentionally manufacture or distribute, or possess with intent to manufacture or distribute a controlled substance on board a vessel of the United States or a vessel subject to the jurisdiction of the United States; 46:70506(b) C

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United States of America ex rel., et a.l v. Arthritis & Rheumatology Center, P.C., et al.

Atlanta, Georgia, commercial litigation lawyers represented the Defendant accused of using medical assistants to perform infusion services in violation of Georgia law and submitted claims for those services to Medicare in violation of the False Claims Act. “Physicians who disrega

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United States of America v. Paul Anthony Nicholls

Brunswick, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to import and distribute controlled drugs and money laundering. Paul Anthony Nicholls, 47, of Great Britain, was convicted of one count of Conspiracy to Import Controlled Substances Resulting in Death and one count of Conspiracy to Distribute Controlled Substances Resulting in Death following a 4-day j

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United States of America v. Sherwood Avionics and Accessories, Inc.

Miami, Florida - Sherwood Avionics and Accessories, Inc. (Sherwood), headquartered in Opa-Locka, has agreed to pay $109,618 to resolve allegations that it violated the False Claims Act by failing to use contractually required and updated technical manuals when performing repairs on U.S. Coast Guard (USCG) C-130 aircraft landing gear. “The False Claims Act protects more than taxpayer dollars

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United States of America v. Sean J. Alterman

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud and conspiracy to offer and pay health care kickbacks. Sean Alterman, 38, of Lake Worth, owned and operated two laboratories, Live Beyond Medical MGMT, LLC and Dynix Diagnostics LLC, through which he purchased doctors’ orders for expensive genetic testing from patient recruiter

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United States of America v. Oscar Palacios Castorena

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful reentry of a removed alien. Palacios Castorena has a lengthy criminal history while in the United States. In 2010, he was convicted of drug conspiracy in the Northern District of Oklahoma and ordered to serve 30 months imprisonment. In 2012, Palacios Castorena was convicted again for drug conspiracy and unl

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United States of America v. Traditions Health, LLC

Muskogee, Oklahoma, qui tam lawyers represented the Defendant accused of violating the False Claims Act. From 2021 to 2024, Traditions Health, LLC, of McAlester, Oklahoma, submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-me

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United States of America v. Dion Daniel

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank fraud. Dion Daniel, 36, of Kansas City, Missouri, submitted false information on applications for disaster relief loans resulting in a loss of $522,000 for the Small Business Administration (SBA). The Paycheck Protection Program ("PPP") was intended to provide financial relief to business owners dealing wi

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United States of America v. Robert Haack

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Robert Haack, 59, carried out a years long scheme to defraud collectors by selling counterfeit jewelry falsely represented as authentic works by renowned Hopi artist Charles Loloma. The evidence established that between approximately 2008 and 2015, Haack manufactured dozens of fake Lo

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United States of America v. Ulian Ohye-Michiko

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with illegally reentering the United States for the 12fh time. Ulian Ohye-Michiko, 48, is a citizen and national of Mexico who was previously deported on 11 prior occasions since 2008 and reentered the United States illegally after his most recent removal in 2020. On December 27, 2025, Las Vegas Metropolitan Police a

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