False Pretense Law
 
STATE OF NEBRASKA V. HAROLD L. STONE

Hebron, NE - Criminal Defense Attorney, first degree sexual assault of a child, one count of child abuse


In June 2016, Stone was charged by information with five counts of first degree sexual
assault of a child and one count of child abuse. The amended information alleged Stone sexually
penetrated the victim, H.W., on five separate occasions in 2014 and 2015, at a time when

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United States of America v. Fred Elm, a/k/a "Frederic Elmaleh"

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other

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United States of America v. Roderick Ariwite and Thomas Adams

Portland, Oregon criminal defense lawyers represented defendants charged with fraud.

A federal grand jury in Portland has returned a 6 count indictment charging Roderick Ariwite, age 65, a resident on the Fort Hall Reservation in Idaho, and Thomas Adams, age 48, a resident on the Warm Springs Reservation, with Conspiracy and Theft/Misapplication of Funds from a Tribal Organization. This

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United States of America v. Benjamin Jong Ren Hung

Los Angeles, California criminal defense lawyer represented defendant charge with conspiracy to violate firearms laws.

Benjamin Jong Ren Hung, 28, of San Marino, was charged with one count of conspiracy to transport firearms across state lines and to make a false statement in acquisition of firearms.

Defendant allegedly drove his truck into a crowd of peaceful demonstrators on Ma

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State of Oklahoma v. Demawn Ramoine Lucas

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with false declaration of ownership in pawn.

Count # 1. Count as Filed: FFP, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 21 O.S. 1512
Date of Offense: 03/07/2018
Party Name Disposition Information
Lucas, Demawn Ramoine Disposed: DEFERRED, 09/26/2019. Guilty Plea
Count as Disposed: FALSE

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Courtlyn Levine aka Courtlyn LevineNewton v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Assault


In 2018, Appellant Courtlyn Levine (aka Courtlyn Levinenewton) pleaded
guilty to the offense of aggravated assault with a deadly weapon, and the trial court
placed him on deferred adjudication community supervision. In 2019, the trial court
proceeded to adjudicate Appellant guilty and sentenced him to fourtee

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United States of America v. Jonathan Giffin, Jason Spinks, Shakie David and Treon Dennis

Milwaukee, Wisconsin criminal defense lawyers represented defendants charged with conspiracy to make a false statement to a licensed firearms dealer and possession of firearms by felons.

Jonathan Griffin (age: 28); Jason Spinks (age: 37); Shakie Davis (age: 25); and Treon Dennis (age: 36) of Fond du Lac, were indicted with conspiracy to make a false statement to a licensed firearms deale

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United States of America v. Terrance P. Link

Chicago, Illinois criminal defense lawyer represented defendant charged with tax evasion.

Tarrance L. Link, admitted in a plea agreement that he willfully underreported his income on his tax returns for the calendar years 2012 through 2016. The conduct caused total losses to the IRS of at least $71,133, and to the Illinois Department of Revenue of at least $11,527, the plea agreement st

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Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and

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Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together,

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Joshua Babin v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Sexual Assault




A. THE INITIAL OUTCRY
Babin and Angela were married and had three children: Tina and twins Elaine
and Hope. They divorced when the twins were approximately eighteen months old;
Babin was given “extended standard” visitation rights to the three girls.
When Elaine was six and after she had

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Timothy Scott Scoggins v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Burglary of a Habitation



A jury found Timothy Scott Scoggins guilty of four counts of burglary of a
habitation and assessed his punishment at 47 years’ confinement for each count. See
Tex. Penal Code Ann. § 30.02(a)(1), (3), (d). After the trial court sentenced Scoggins,
he filed a motion for new trial in which he alleged

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Keith Deshaun Mathews v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Assault


Appellant Keith Deshaun Mathews appeals his convictions for aggravated
assault with a deadly weapon and assault against a family or household member with a
previous conviction. See Tex. Penal Code Ann. §§ 22.01(b)(2)(A), .02(a)(2). The trial
court sentenced Mathews to 20 years’ imprisonment on each count to r

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United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston

Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act.

Addiction Recovery physician Dr. Chambless Johnston and his practice, East Tennessee Recovery, have paid $530,000 to resolve several allegations that they violated the False Claims Act. The allegations include billing for individual and group psychotherapy provided by unlicense

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Patrick Birch Calvert v. The State of Texas

Weatherford, Texas - Criminal Defense Attorney, Engaging in Organized Criminal Activity

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In his ninth point,
4 Calvert argues that the evidence is

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United States of America v. Alexandra Smoots-Thomas

Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.

A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.

Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra

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United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million

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John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o

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ZIAD K. KHALIL-ALSALAAMI v. STATE OF KANSAS

Clay Center, KS - Criminal Defense Attorney, aggravated criminal sodomy











1
IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 115,184
ZIAD K. KHALIL

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Corey Atchinson v. State of Oklahoma

Tulsa, OK - Civil Rights Lawyer, Wrongful Conviction





Corey Atchinson sued the State of Oklahoma on a civil rights violation theory claiming that he was wrongfully convicted and held in the Oklahoma prison system for 28 years.

Plaintiff was released from pris

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United States of America v. Rodney Allen

Jacksonville, FL - Criminal Defense Lawyer, Threatening Abortion Clinic Employees





The United States of America charged Rodney Allen, age 43, with intimidating and interfering with the employees of an abortion clinic by making a bomb threat and one count

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United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat

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Donald Phillips v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Continuous Sexual Abuse of Young Child or Children












In 2004, when the complainant was seven years old and in the second grade,
appellan

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Michael Dixon v. The State of Texas

Brenham, TX - murder


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601 South Boulder, Suite 600
855-853-4800





The night of October 30, 2014, a passerby discovered the body of 20-year old
college stu

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Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer


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601 South Boulder, Suite 600
855-853-4800



Officer J. Edgar worked for the Harris County Constable’s Office for

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