| False Imprisonment Law |
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United States of America v. Brenda K. Banks
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p... More...
$0 (04-02-2024 - NE)
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State of Oklahoma v. David Craig Hamil
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Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with creating liability by false impersonation in violation of 21 O.S. 1531(4).... More... $0 (04-02-2024 - OK)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking .
Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
Yuendry Rodriguez Hilario (29, Clevelan... More... $0 (04-02-2024 - OK)
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United States of America v. Jimmie D. Windham, III
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Unlawful Firearm Possession.
Omaha Man Sentenced for Unlawful Firearm Possession
United States Attorney Susan Lehr announced that Jimmie D. Windham, III, 28, of Omaha, ... More... $0 (04-02-2024 - NE)
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United States of America v. Silaz Elijah James
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Second-Degree Murder and Assault with a Dangerous Weapon.
Washington Man Sentenced to 20 Years in Federal Prison for Second-Degree Murder and Assault with a Dangerous Weapon
More... $0 (04-02-2024 - WA)
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State of Oklahoma v. Ryan Sewert
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with assault and battery upon a police officer in violation of 21 O.S. 649 which provides:
B. Every person who, without justifiable or excusable cause knowingly commits battery or assault and battery upon the person of a police officer, sheriff, deputy sheriff, highway patrolman, corrections personnel, or other state ... More... $0 (04-02-2024 - OK)
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United States of America v. Darrell Troy Capers
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Charleston, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud .
The Defendant Used Relief Funds to Pay for Plastic Surgery and Trade in Foreign Currency
Darrell Troy Capers, 33, of Charleston, was sentenc... More... $0 (04-02-2024 - SC)
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United States of America v. George E. Jones
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking .
Harrisburg Man Sentenced To 14 ½ Years’ Imprisonment For Drug Trafficking
The United States Attorney’s Office for the Middle District ... More... $0 (04-02-2024 - CT)
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United States of America v. Croas 1 LLC d/b/a Chiropractic Associates (“Chiropractic Associates”) and Scott Kirkpatrick, D.C. (“Dr. Kirkpatrick”)
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with false claims to the Medicare program.
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
More... $0 (04-02-2024 - OK)
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United States of America v. Lugene Shipp; Dione Dante Mobley
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Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death and Distribution of a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death. .
... More...
$0 (04-02-2024 - )
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State of Oklahoma v. Johnathan Benjamin Jarmon
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol in violation of 47 O.S. 11-902(A)(1), which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, high... More... $0 (04-01-2024 - OK)
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United States of America v. Christina Eileen Olson
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication.
One New Mother Suffered “Horrible and Excruciating Pain” as Her Newborn Went Unfed
An Iowa nurse who stole pain medication fro... More... $0 (04-01-2024 - IA)
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State of Oklahoma v. Sierra Eaton
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: FFP, FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 08/26/2023
EATON, SIERRA
Disposed: DEFERRED, 04/01/2024. Guilty Plea
Count as Disposed: FALSE PRETENSE OVER $1000 OR CON GAME(FFP)
Violation of 21 O.S. 1541.2
Coun... More... $0 (04-01-2024 - OK)
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State of Oklahoma v. John Austin McCally
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with indecent exposure in violation of 21 O.S. 1021, which provides:
A. Every person who willfully and knowingly either:
1. Lewdly exposes his or her person or genitals in any public place, or in any place where there are present other persons to be offended or annoyed thereby; provided, however, for purposes... More... $0 (04-01-2024 - OK)
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United States of America v. Kiveon Hyman
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a racketeering offense.
Member of Violent New Haven Gang Sentenced to 78 Months in Federal Prison
KIVEON HYMAN, also known as “Tiny, ” 26, of New Haven,... More... $0 (04-01-2024 - CT)
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United States of America v. David Shemtov
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More... $0 (03-30-2024 - GA)
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United States of America v. Phillip Barry Albert
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with tax tax evasion in violation of 26 U.S.C. 7201.
U.S. District Judge Terence C. Kern sentenced Phillip Barry Albert, 64, of Tulsa, to 30 months imprisonment, followed by 1 year of supervised release, for Tax Evasion. Judge Kern further ordered Albert to pay more than $3.6 million in restitution.
Accordi... More... $0 (03-29-2024 - OK)
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United States of America v. Fares Abdo Al Eyani
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San Francisco, California criminal defense lawyer represented the Defendant charged with Illegally Exporting Firearms And Night Vision Rifle Scopes .
Man Disassembled and Wrapped Firearms in Aluminum Foil before Hiding Them Inside a Shipping Container at the Port of Oakland More...
$0 (03-29-2024 - )
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon... More... $0 (03-29-2024 - OK)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d... More... $0 (03-29-2024 - )
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United States of America v. Thomas Ullman
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Child Exploitation .
Schenectady Man Sentenced to 25 Years for Child Exploitation
Thomas Ullman, age 47, of Schenectady, New York, was sentenced yesterday to 25 year... More... $0 (03-29-2024 - NY)
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A... More... $0 (03-29-2024 - CT)
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United States of America v. Joseph Robert Merry, Jr.
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Wire Fraud Related to Dog Training Business.
New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business More...
$0 (03-29-2024 - AL)
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United States of America v. Raul Carbajal
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.
Methamphetamine Trafficker Sentenced To Federal Prison Again, For More Than 17 Years
Raul Carbajal (34, Plant City) was sentenced to 17 ... More... $0 (03-29-2024 - FL)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nuñez-F... More... $0 (03-29-2024 - FL)
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