False Imprisonment Law
 
United States of America v. Charles Vincent Benincasa

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking And Possession Of Firearms In Furtherance Of Drug Trafficking

Luzerne County Man Sentenced To 136 Months In Prison For Drug Trafficking And Possession Of Firearms In Furtherance Of Drug ... More...   $0 (12-13-2024 - PA)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

United States of America v. Robert McLane

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Defrauding Auto Dealer Employer

Robert McLane Imprisoned For Defrauding Auto Dealer Employer



The United States Attorney’s Office announced that Robert... More...   $0 (12-13-2024 - VT)

United States of America v. Joey G. Romero

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine

North Platte Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine



United States Attorney Susan Le... More...   $0 (12-12-2024 - )

United States of America v. Kenyatta Defondrael McLaughlin

Florence, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and crack cocaine and being a felon in possession of a firearm and ammunition.

Dillon Man Sentenced to Federal Prison for Drug and Gun Crimes

... More...   $0 (12-12-2024 - SC)

United States of America v. Christopher Texidor

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiring Gunmen To Protect Thousands Of Pounds Of Marijuana Trafficked Through The U.S. Mail

Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun... More...   $0 (12-12-2024 - )

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad ... More...   $0 (12-12-2024 - PA)

United States of America v. Terrance DuJuan Reed

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

Two Men Sentenced for Cyberstalking



Two men were sentenced for separate acts of domestic violence, announced U.S. Attorney Clint Johnson.
<... More...   $0 (12-12-2024 - OK)

United States of America v. Leslie Shannon Mack

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Theft Of Federal Education Funds

Former Hulbert Schools Treasurer Sentenced For Theft Of Federal Education Funds



The United States Attorney’s Office... More...   $0 (12-12-2024 - OK)

United States of America v. Joshua Price, IV


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C.2261, which provides:

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United Stat... More...   $0 (12-12-2024 - OK)

Dennis Mundt v. Carmille Gadziala and Joi Johnson


Denver, Colorado civil rights lawyer represented the Plaintiff, who claimed that the defendants violated his constitutional rights.


Dennis Mundt claimed two Douglas County, Colorado Department of Human
Services (“DHS”) caseworkers, Camille Gadziala and Joi Johnson, violated his
Fourth and Fourteenth Amendment rights by knowingly removing his fourteen-yearold
... More...   $0 (12-12-2024 - CO)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More...   $0 (12-12-2024 - CA)

United States of America v. Abiola Kayode

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme

Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge



Abiola Kayode, 37, of Nigeria, was charged with Conspiracy to Commit Wire F... More...   $0 (12-12-2024 - NE)

State of Oklahoma v. Kaci Anne Rene Crackler

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other person... More...   $0 (12-12-2024 - OK)

United States of America v. Jose Reyes-Acosta

Syracuse, New York criminal defense lawyer represented the Defendant charged with Fraud Offenses and Illegal Re-entry

Salvadoran Citizen Sentenced for Fraud Offenses and Illegal Re-entry



Jose Reyes-Acosta, age 49, of El Salvador, was c... More...   $0 (12-11-2024 - NY)

United States of America v. Michael Szwarc

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Child Exploitation Offense, Violating Supervised Release

Sex Offender Sentenced to More Than 11 Years in Prison for Child Exploitation Offense, Violating Supervised Release

... More...   $0 (12-11-2024 - CT)

United States of America v. Antwan Hill a/k/a “Bandz”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with multiple gang-related shootings that resulted in two deaths.

New Haven Gang Member Involved in 2 Murders and Other Shootings Sentenced to More Than 17 Years in Prison

More...   $0 (12-11-2024 - CT)

United States of America v. Wayne Andrew Miller

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Threatening A Judge and Assault On A Federal Employee

Ohio Man Sentenced To 30 Years in Federal Prison For Threatening A Judge and Assault On A Federal Employee

... More...   $0 (12-11-2024 - FL)

United States of America v. Marcus Angelo Buford


Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with armed robbery.


Defendant Marcus Buford pleaded guilty to three criminal counts stemming
from his robbery of two Oklahoma City liquor stores and was sentenced to a total
term of imprisonment of 300 months

On May 25, 2022, Mr. Buford stole multiple bottles of liquor from two... More...   $0 (12-11-2024 - OK)

United States of America v. Garnett Adam Propst

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Possessed a Firearm

Twenty-Year-Old Felon who Illegally Possessed a Firearm in Cedar Rapids Sentenced to Federal Prison



A convicted felon who i... More...   $0 (12-11-2024 - IA)

United States of America v. David Rafael Walker

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Possessing a Gun

Jury Convicts Cedar Rapids Felon for Possessing a Gun



A man who possessed a firearm as a felon was convicted by a jury today after a three-... More...   $0 (12-11-2024 - IA)

United States of America v. Richard Zeitlin

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.

Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi... More...   $0 (12-10-2024 - NY)

United States of America v. Monica Preston, Nurse Practitioner

Denver, Colorado criminal defense lawyer represented the Defendant charged with Allegations of Improper Prescribing of Controlled Substances

Colorado Springs Nurse Practitioner Agrees to Pay $90K to Resolve Allegations of Improper Prescribing of Controlled Substances

... More...   $0 (12-10-2024 - CO)

United States of America v. Luca Joseph Roberts

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fentanyl Distribution

Des Moines Man Sentenced to 144 Months in Federal Prison for Fentanyl Distribution



A Des Moines man was sentenced on November 8, 2024 ... More...   $0 (12-10-2024 - IA)

United States of America v. Adonis Batista, a/k/a A-1


Wichita, Kansas criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of meth.



On July 16, 2022, the Oklahoma City Drug Enforcement Administration
(“DEA”) investigated a drug-related house fire in Del City, Oklahom... More...   $0 (12-10-2024 - KS)

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