False Imprisonment Law
 
United States of America, ex rel. Leanne Malone, et al. v. Carrefour Associates LLC; et al.

Cincinnati, Ohio civil litigation lawyers represented Defendant accused of violating the False Claims ACt by submitting claims to Medicare for non-covered hospice services.

Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving coverage for traditional medical care designed to cure their terminal co... More...
   $0 (11-23-2021 - OH)

United States of America v. Jorge Hiram Báez-Martínez

Boston, MA - Criminal defense lawyer represented defendant with possession of a firearm charge.



In 2012, Báez-Martínez was convicted at a jury trial for
being a felon in possession of a firearm in violation of 18 U.S.C.
§ 922(g)(1). The unobjected-to Presentence Investigation Report
("PSR") included the... More...
   $0 (11-23-2021 - MA)

United States of America v. HÉCTOR GARCÍA-CARTAGENA, a/k/a/ Arana

Boston, MA - Criminal defense lawyer represented defendant with possessing drugs with intent to distribute and domestic abuse charge.se



Let's start with the basics. To recommend sentences for
supervised release violators, the United States Sentencing
Guidelines rank new crimes with letter grades (A, B, and C). ... More...
   $0 (11-23-2021 - MA)

United States of America v. Anthony Colón-Maldonado

Boston, MA - Criminal defense lawyer represented defendant with aggravated domestic abuse.



In early 2017, Anthony ColónMaldonado completed his sentence for federal drug crimes and began
his six-year term of supervised release. Just six months later,
a police complaint charged him on "information and belief" w... More...
   $0 (11-23-2021 - MA)

United States of America v. Lance Green

Scranton, Pennsylvania criminal defense lawyer represented defendant charged with possession of a firearm by a convicted felon and possession of a firearm with an obliterated serial number.

Lance Green, age 43, of Bronx, New York, , on March 18, 2021, following a four-day trial, a jury convicted Green of possessing and displaying a firearm that had an obliterated serial number during a n... More...
   $0 (11-23-2021 - PA)

United States of America v. Caesar DiCrecchio

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the wholesale produce business in South Philadelphia.
More...
   $0 (11-23-2021 - PA)

United States of America v. Loren Kim Jacobson

Boise, Idaho criminal defense lawyer represented defendant charged with lying to the Occupational Safety and Health Administration (OSHA) and for making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act. The crimes came to light through the investigation of an explosion.

On May 20, Loren Kim Jacobson, 65, of Pocatello, an owner of a tanker tes... More...
   $0 (11-23-2021 - CA)

State of Oklahoma v. Babcock, Tifani Leann

Claremore, Oklahoma criminal defense attorney represented Defendant charged with:
LARCENY OF CONTROLLED DANGEROUS SUBSTANCE, which provide:


Multiple Amendments Enacted in 2016

Version 1 (as amended by Laws 2016, HB 2479, c. 220, § 1, eff. November 1, 2016)

A. 1. It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous su... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Ovaldo Manuel Hernandez

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
POSSESSION OF A CDS- HEROIN, which provide:1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture, distribute, or dispense, a controlled dangerous substance or to solicit the use of or use the services of a person less than eighteen (18) years of age to cu... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Gabrielle Liza Jones

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such rules shall have the same effect as provi... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Brett Steven Medlock

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
POSSESSION OF A CDS - METHAMPHETAMINE, which provide:1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture, distribute, or dispense, a controlled dangerous substance or to solicit the use of or use the services of a person less than eighteen (18) years o... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Misty Lynn Gould

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK, which provide: Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00), by means or by use of any trick or deception, or false or fraudulent... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Quinn, Joel Patton

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with
Possession Of Stolen Vehicle**AMENDED TO JOY RIDING, which provide:

A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guilty of a... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Hilton, Zachery Adam

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with
Assault and Battery Upon Deputy Sheriff, which provide:

A. Every person who, without justifiable or excusable cause, knowingly commits any assault upon the person of a police officer, sheriff, deputy sheriff, highway patrolman, corrections personnel, or state peace officer employed or duly appointed by any s... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Manuel Federico Gonzalez Lucio

Enid, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD NEGLECT, which provide: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a county jail n... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Griselda Flores

Enid, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD NEGLECT, which provide: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a county jail n... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Dayton James Parker

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
ACCESSORY TO MURDER IN THE SECOND DEGREE, which provide: Except in cases where a different punishment is prescribed by law, an accessory to a felony is punishable as follows:

1. If the underlying offense is a felony punishable by imprisonment in the penitentiary for four (4) years or more, the person guilty o... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Joana Margaretha Thompson

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD ENDANGERMENT BY DRIVING UNDER THE INFLUENCE. which provide:


A person who is the parent, guardian, or person having custody or control over a child as defined in Section 1-1-105 of Title 10A of the Oklahoma Statutes, commits child endangerment when the person:

1. Knowingly permits physical o... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Aspen M Clark

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
ENABLING CHILD ABUSE, which provide: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a coun... More...
   $0 (11-22-2021 - OK)

United States of America v. Dustin Boone

St. Louis, Missouri criminal defense attorney represented Defendant charged with violating the civil rights of another.

Dustin Boone, age 37, from St. Louis was indicated for aiding and abetting the deprivation of the civil rights under color of law of undercover police officer Luther Hall during the 2017 Jason Stockely protests.

Dustin Boone assisted former police officer Randy... More...
   $0 (11-22-2021 - MO)

United States of America v. Nathan Martin, et al.

Fayetteville, Arkansas criminal defense attorneys represented Defendants charged with drug trafficking.

Nathan Martin and others engaged in trafficking of methamphetamine in Northwestern Arkansas.


In the spring of 2019, Agents with the Drug Enforcement Administration (DEA) launched an investigation into drug trafficking and money laundering in the Western District of Arkansa... More...
   $0 (11-22-2021 - AR)

United States of America v. Bruce H. Matson

Richmond, Virginia criminal defense lawyer represented defendant charged with obstructing an official proceeding in connection with his attempts to thwart an investigation into his own fraudulent conduct as a bankruptcy trustee.

Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he misappropriated funds as a court-... More...
   $0 (11-22-2021 - VA)

State of New Jersey v. Kate McClure, Mark D'Amico and Johnny Bobbitt

Camden, New Jersey criminal defense lawyers represented Defendant charged with GoFundMe fraud.

Mark D’Amico, 42, formerly of Bordentown, New Jersey, pleaded guilty before U.S. District Judge Noel L. Hillman to Count One of an indictment charging him with conspiracy to commit wire fraud.

On March 6, 2019, two conspirators – Katelyn McClure and Johnny Bobbitt Jr. – pleaded gu... More...
   $0 (11-22-2021 - NJ)

United States of America v. Bryan Larson

Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.



On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat... More...
   $0 (11-22-2021 - MA)

United States of America v. Alfredo Gonzalez

Boston, MA - Criminal defense lawyer represented defendant charged with drug-trafficking.



We start by rehearsing the travel of the case. On
October 5, 2016, a federal grand jury sitting in the District of
New Hampshire indicted the appellant, along with fifteen codefendants, on a charge of conspiracy to distr... More...
   $0 (11-22-2021 - MA)

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