Injurious Falsehood Law
 
Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination his parental rights.



K.J. was born in January 2019 to Dinwiddie and Patience Barnes. In mid-2021,
appellees Margaret Danielle Pottin and Jennifer Ann Francis filed a petition to terminate Barnesâ... More...   $0 (05-21-2022 - TX)

State of Louisiana v. Laquanisha Leroycia McCoy

Shreveport LA - Criminal Defense lawyer represented defendant with arguing that her sentence is unconstitutionally excessive.



In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale
grocery distribution company, hired McCoy as a general office clerk.
McCoy was respon... More...   $0 (04-30-2022 - LA)

State of Oklahoma v. Stephanie Lea Garner

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OROB, ATTEMPTED ROBBERY FIRST DEGREE, in violation of 21 O.S. 797
Date of Offense: 04/28/2021
Party Name Disposition Information
GARNER, STEPHANIE LEA Disposed: CONVICTION, 03/17/2022. Nolo Contendere Plea
Count as Disposed: OTHER CRIMES AGAINST PUBLIC JUSTICE(OPJ)More...
   $0 (03-17-2022 - OK)

United States of America v. Josh Small and Joni Johnson

Cincinnati, Ohio - Criminal defense lawyer represented defendant with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At trial, Linda
Spo... More...
   $0 (01-07-2022 - OH)

United States of America v. William Woodberry, Jr.

Richmond, VA - Criminal defense lawyer represented defendant with a distribution of crack cocaine charge.



When reviewing the procedural reasonableness of a sentence, we apply an abuse
of discretion standard. Gall v. United States, 552 U.S. 38, 51 (2007); United States v.
Diosdado-Star, 630 F.3d 359, 363 (4th Cir. 2011)... More...
   $0 (01-02-2022 - VA)

United States of America v. Gregory Owens

Boston, MA - Criminal defense lawyer represented defendant with interstate domestic violence and; discharge of a firearm during and in relation to a crime of violence in violation charges. Owens challenges the sufficiency of evidence supporting his convictions, the reasonableness of his sentence, and the district court's denial of
his pretrial motions seekin... More...
   $0 (12-29-2021 - MA)

United States of America v. Victor Cornell Miller

Denver, CO - Criminal defense lawyer represented defendant with two counts of first-degree murder charges. He seeks a certificate of appealability (COA) to challenge the district court’s denial of his habeas petition



In 2002 an Oklahoma jury convicted Miller of two counts of first-degree murder.
Adopting the jury... More...
   $0 (12-18-2021 - CO)

United States of America v. Vivian Tat AKA Vivian Lnu

San Francisco, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records charge.



This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan, who is
Zhao’s husband; and Def... More...
   $0 (12-16-2021 - CA)

United States of America v. Scott Ginsberg

Chicago, IL - Criminal defense lawyer represented defendant with a bank fraud charge.



We view the trial evidence in the light most favorable to
the government. United States v. Wade, 962 F.3d 1004, 1012
(7th Cir. 2020). In 2007, Scott Ginsberg learned of apartments
changing into condominiums in Roselle, Ill... More...
   $0 (12-11-2021 - IL)

Nathson Fields v. City of Chicago

Chicago, IL - Criminal defense lawyer represented Plaintiff-Appellee with asserting claims under 42 U.S.C. § 1983 and state law against the City of Chicago and individuals including several Chicago police officers as well as two former Cook County prosecutors. He claims they fabricated evidence and withholding exculpatory evidence in a criminal investigatio... More...   $0 (12-08-2021 - IL)

United States of America v. Brennen Smith

Chicago, IL - Criminal defense lawyer represented defendant with unlawfully possessing a firearm as a felon and possession of stolen goods charges.



In November 2016 Smith briefly worked as a salesman at
Lindquist Ford in Bettendorf, Iowa. When he started, he was
given a master key that opened a lockbox that hel... More...
   $0 (12-08-2021 - IL)

United States of America v. Toye Tutis a/k/a "AHMAD", a/k/a "MAHD", a/k/a "SANTANA"

New York, NY - Criminal defense lawyer represented defendant charged with drug possession and distribution and money laundering.



Tutis first argues that the District Court erred in denying his motions to suppress
evidence from a roving wiretap because the affidavit supporting the wiretap order did not
provide p... More...
   $0 (12-02-2021 - NY)

Tyrius Green v. Attorney General New Jersey

New York, NY - Criminal defense lawyer represented defendant charged with a murder and felony firearm possession.



In 2003, Edgerton Munroe was shot and killed in Trenton, New Jersey. Police
obtained signed statements about the incident from five witnesses. Each witness placed
Green at the scene of the crime an... More...
   $0 (12-01-2021 - NY)

MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.

New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.



In response to the COVID-19 pandemic, governments at all
levels—federal... More...
   $0 (11-26-2021 - NY)

CVS Pharmacy, Inc. v. Lavin

Boston, MA - Employment lawyer represented defendant with Restrictive Covenant Agreement case.



CVS operates CVS Caremark, one of the country's largest
pharmacy benefit managers ("PBMs"). PBMs sell prescriptionmanagement services to entities providing prescription-drug
coverage to their members. These entities ... More...
   $0 (11-23-2021 - MA)

State of Oklahoma v. Eric Wade Brown

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or

3. False... More...
   $0 (11-19-2021 - OK)

United States of America v. Anthony Lamon Frazier

Anniston, AL - Criminal defense lawyer represented defendant with intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.



The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, and th... More...
   $0 (11-16-2021 - AL)

United States of America v. Kelvin Lorenzo Harris and James Archibald

Atlanta, GA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.



These are the essential facts adduced at trial. As part of an el... More...
   $0 (11-08-2021 - FL)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud



Th... More...
   $0 (11-07-2021 - GA)

United States of America v. VIVIAN TAT

SAN FRANCISCO, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records and second count of the same offense charges.



This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan,... More...
   $0 (11-01-2021 - CA)

United States of America v. ANTHONY LAMON FRAZIER

Huntsville, AL- Criminal defense lawyer represented defendant with a intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.



The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, and ... More...
   $0 (10-28-2021 - AL)

United States of America v. ROBERT BEAM RUNYAN

New Orleans, LA - Criminal defense lawyer represented defendant with sexual exploitation of a child and of distribution, receipt, and possession of child pornography charges.



The facts of this case are described in detail in this
court’s December 10, 2001 decision. Accordingly, we only briefly
reiterate the unde... More...
   $0 (10-24-2021 - LA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.



The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci... More...
   $0 (10-11-2021 - GA)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri... More...
   $0 (09-25-2021 - OH)

United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON (20-5120),

Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.



In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At... More...
   $0 (09-24-2021 - OH)

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