False Imprisonment Law
 
Reginald Ferlandus Jackson v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant charged with first-degree murder.



Appellant was indicted for “intentionally and knowingly caus[ing] the death of an individual, namely, Deandre Patrick Thomas, by shooting the said Deandre Patrick Thomas with 1 Because the parties are familiar with the... More...
   $0 (09-25-2022 - TX)

Reginald Ferlandus Jackson v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant with a first-degree murder charge.



Appellant was indicted for “intentionally and knowingly caus[ing] the death of an
individual, namely, Deandre Patrick Thomas, by shooting the said Deandre Patrick Thomas with
1 Because the parties are familiar... More...
   $0 (09-25-2022 - TX)

Robert John Markwell, Jr. v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant with a burglary of a habitation charge.



During trial, the jury heard evidence that Joann Lancaster had a Jeep Patriot for
sale and that Markwell went to her residence to see the Jeep July 26, 2018. Lancaster allowed
Markwell to put the key in the... More...
   $0 (09-23-2022 - TX)

State of Oklahoma v. David Joseph Menna

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ANC, SEXUAL ABUSE OR EXPLOITATION OF A VULNERABLE ADULT, in violation of 21 O.S. 843.3, which provides:

A. Any person who engages in abuse, sexual abuse, or exploitation of a vulnerable adult, as defined in Section 10-103 of Title 43A of the Oklahoma Statutes, shall be guilty o... More...
   $0 (09-23-2022 - OK)

United States of America v. Rashawn Perkins

Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery.

Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More...
   $0 (09-23-2022 - VA)

Carlos A. Ulloa v. The State of Texas Child Sexual Predator

Austin, Texas – Criminal Defense lawyer represented defendant with a aggravated sexual assault of a child charge.




In 2006, appellant Carlos Ulloa (also known as Carlos Gomez) pleaded guilty to
the offense of aggravated sexual assault of a child and was sentenced to thirty years’
imprisonment. Since th... More...
   $0 (09-23-2022 - TX)

Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.



This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau... More...
   $0 (09-23-2022 - TX)

United States of America v. David Robertson

Peoria, Illinois criminal law lawyer represented Defendant charged with possession of child pornography.

In September 2021 David Robertson, II, age 39, from Peoria, Illinois, was serving a term of supervised release for a prior federal conviction for receipt of child pornography. At that time, one of the conditions of Robertson’s supervised release allowed probation officers to conduct... More...
   $0 (09-22-2022 - IL)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retireme... More...
   $0 (09-22-2022 - MS)

United States of America v. Limin Ye

Cincinnati, Ohio criminal law lawyer represented Defendant charged with manufacturing firearms without a license, selling them, and knowingly reporting sales incorrectly on federal firearms forms.

Limin Ye, 53, of Blue Ash, Ohio, who owns and operates Opticzoom and Limin Sports Gun Shop, pleaded guilty to one count of engaging in the business of manufacturing firearms without a license an... More...
   $0 (09-22-2022 - OH)

United States of America v. David Tillman Deloach

Grand Rapids, Michigan criminal law lawyer represented Defendant charged with using a stolen identity to illegally purchase 28 handguns.

A Special Agent from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Chicago Field Division began investigating David Tillman Deloach, age 39, from Kalamazoo, Michigan, after he was stopped by Indiana State Police for traffic violations ... More...
   $0 (09-22-2022 - MI)

United States of America v. Orland Reed

Gulfport, Mississippi criminal law lawyer represented Defendant charged with preparing false tax returns for his clients.

Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retirem... More...
   $0 (09-22-2022 - MS)

United States of America v. Travis Crosby

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai... More...
   $0 (09-22-2022 - GA)

Regina Long v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant charged with a failing to provide necessary food, water, care, or shelter” for dogs on her property charge.



The State alleged that appellant failed “unreasonably to provide necessary food, water, care, or shelter” for dogs on her property in Killeen ... More...
   $0 (09-22-2022 - TX)

United States of America v. Craig Parham

Memphis, Tennessee criminal law lawyer represented Defendant charged with drug trafficking.

From September 2017 through March of 2020, Craig, age 41, Parham and his co-conspirators formed a group named the Smokey City Bullies or SCB. This group distributed illegal narcotics in the North Memphis (Smokey City) area of Memphis, TN. Most of these individuals displayed their affiliation to th... More...
   $0 (09-21-2022 - TN)

United States of America v. Stephanie Mendenhall

Sioux City, Iowa criminal law lawyer represented Defendant charged with
Theft of Government Funds and Money Laundering Conspiracy.

At the plea hearing, Mendenhall admitted to facilitating false claims for unemployment insurance benefits, which were intended for those in need due to the COVID-19 pandemic, in the names of other people and allowing those funds to be deposited into bank a... More...
   $0 (09-20-2022 - IA)

United States of America v. Asa Saint Clair, a/k/a Asa Willaims, a/k/a Asa Sinclair

New York City, New York criminal law lawyer represented Defendant charged with devising a fraudulent investment scheme in which he tricked at least 60 victims into providing loans to his organization, the World Sports Alliance, tied to a purported digital coin offering called IGObit.

Asa Saint Clair, falsely represented to investors that the World Sports Alliance was a close affiliate o... More...
   $0 (09-20-2022 - NY)

United States of America v. Mark Pagani

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...
   $0 (09-20-2022 - CT)

United States of America v. Kenesha Burlison

East St. Louis, Illinois criminal law lawyer represented Defendant charged with identity theft.

Kenesha Burlison, 40, of St. Louis, Missouri, was the Director of Human Relations for Call for Help, Inc. from 2016 until her termination in 2020. Call for Help is a longstanding charitable organization in East St. Louis, Illinois, that helps people overcome a variety of personal crises, rangin... More...
   $0 (09-19-2022 - IL)

United States of America v. Shawn Lynn Parcells

Topeka, Kansas criminal law lawyer represented Defendant charged with
Performing autopsies using false credentials.

According to court documents, between May 2016 and May 2019, the defendant used NAS to obtain fees from more than 350 clients for a total amount of $1,166,000. In many cases, the defendant failed to provide an authentic completed report.



... More...
   $0 (09-19-2022 - KS)

United States of America v. Shaneca J. Moseley

Newport News, Virginia criminal law lawyer represented Defendant charged with misuse of a Social Security number, loan fraud, and identity theft.

According to court documents, Shaneca Moseley, 39, engaged in an identity takeover of C.J., a New Jersey resident. Between 2018 and 2020, Moseley impersonated C.J. by possessing and using a forged driver’s license containing C.J.’s personal... More...
   $0 (09-19-2022 - VA)

Aubry Clevenger v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a first-degree felony possession of a controlled substance with intent to deliver charge.



At 4 a.m. on May 2, 2020, a Weatherford police officer stopped 38-year-old
Appellant Aubry Clevenger after determining that she had a warrant for her ar... More...
   $0 (09-19-2022 - TX)

Elbert Franklin v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a indecency with a child by contact charge.




The indictment alleged that Franklin had committed the offense of continuous
sexual abuse of a child, a first-degree felony punishable by imprisonment in the
penitentiary for life or for any... More...
   $0 (09-19-2022 - TX)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

United States of America v. Dr. Kenneth Mitchell

Detroit, Michigan criminal law lawyer represented Defendant charged with defrauding Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program.

The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also charged for falsification of records designed to prevent detection of this fraud and aggravated ... More...
   $0 (09-17-2022 - MI)

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