Injurious Falsehood Law

Injurious Falsehood Law

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)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants 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.

I
These are the essential facts adduced at trial. As part ... More... $0 (09-09-2021 - GA)

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

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.

The Northern District of Ohio... More... $0 (09-08-2021 - GA)

United States of America v. ANTHONY LAMON FRAZIER

Birmingham, 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, an... More... $0 (09-01-2021 - AL)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.

Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More... $0 (08-26-2021 - VA)

United States of America v. DYLANN STORM ROOF Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.

I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (�... More... $0 (08-26-2021 - VA)

United States of America v. SALLY LÓPEZ MARTÍNEZ

Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.

The following facts are not in dispute. In January of
... More... $0 (08-19-2021 - MA)

United States of America v. JOSÉ CENTENO-GONZÁLEZ

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

Because Centeno challenges his conviction on various
grounds, we will "provide a more or less neutral summary of the
key relevant evidence presented at trial." See United States v.
Flores-Rivera, 787 ... More... $0 (08-18-2021 - MA)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.

... More... $0 (08-18-2021 - MA)

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

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

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

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

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.

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

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

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.

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.

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

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

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

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

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

Atlanta, Georgia - Criminal defense lawyer represented defendants 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.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.

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

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.

Boston, MA - Criminal defense lawyer represented defendant with various federal offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.

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

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Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.