Malicious Prosecution Law
 
United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.

Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...
   $0 (05-01-2025 - in)

United States of America v. Devin Hilliard

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Drug Trafficking and Carrying a Firearm During Drug Trafficking Offense

Orleans Parish Man Sentenced for Drug Trafficking and Carrying a Firearm During Drug Trafficking Offense

... More...
   $0 (05-01-2025 - LA)

United States of America v. Miroslaw Krejza

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank

Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

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   $0 (04-30-2025 - IL)

United States of America v. Bryan Javier Perez-Espinoza

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Reentry of Deported Alien

Honduran National Indicted for Reentry of Deported Alien



BRYAN JAVIER PEREZ-ESPINOZA (“PEREZ-ESPINOZA”), age 33, a nati... More...
   $0 (04-30-2025 - LA)

United States of America v. Jhosmy Josue Perez-Alvarez

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Firearm Possession

Honduran National Indicted for Firearm Possession



JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZ”), age 24, a native of Honduras, ... More...
   $0 (04-30-2025 - LA)

United States of America v. Jose Melvin Lopez-Lorenzo

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Re-Entry of Removed Alien

Honduran Man Indicted For Re-Entry of Removed Alien



JOSE MELVIN LOPEZ-LORENZO (“LOPEZ-LORENZO”), age 29, a native of Ho... More...
   $0 (04-30-2025 - LA)

United States of America v. Juan José Guevara-Alvarado

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession, Possession with Intent to Distribute Narcotics, and Possession of Firearm to Further Drug Trafficking Crime

Honduran Citizen Indicted for Illegal Firearm Possession, Possessi... More...
   $0 (04-30-2025 - LA)

United States of America v. Edgar Perez-Gutierre

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with illegal alien in possession of a firearm, i

El Salvadoran National Indicted For Firearm Possession



Acting United States Attorney Michael M. Simpsonann... More...
   $0 (04-30-2025 - LA)

United States of America v. Juan Carlos Rivas-Moreiera, Hector Ramires, Larry Navarete, Jorge Parada, Raul Landaverde-Giron, Sergio Sibrian, Dimas Alfaro-Granados

Beaumont, Texas criminal defense lawyer represented the Defendants charged with double murder

MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system



The last of seven defend... More...
   $0 (04-29-2025 - TX)

United States of America v. Dario Fortunato-Torres

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry Following Seven Previous Removals from U.S.

Mexican Resident Sentenced for Illegal Reentry Following Seven Previous Removals from U.S.


<... More...
   $0 (04-29-2025 - PA)

United States of America v. Juan Antonio Lopez-Mauricio

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fifth Illegal Entry into U.S.

Mexican Man Sentenced for Fifth Illegal Entry into U.S.



A resident of Mexico pleaded guilty in federal court to a ch... More...
   $0 (04-29-2025 - PA)

United States of America v. Pangang Group Company, Ltd., et al.

San Francisco, California criminal defense lawyers represented the Defendant charged with with economic espionage in connection with their alleged efforts to steal from E.I. du Pont de Nemours & Company trade secrets relating to the production of titanium dioxide.

The Pangang Companies maintained that they enjoy foreign sovereign immunity from criminal prosecution in the
United State... More...
   $0 (04-29-2025 - CA)

State of Oklahoma v. Cody Wayne Young

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

MALICIOUS INJURY TO PROPERTY - $1000 OR MORE, in violation of 21 O.S. 1760 A2

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you... More...
   $0 (04-28-2025 - OK)

State of Oklahoma v.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

ASSAULT AND BATTERY UPON A POLICE OFFICER, in violation of 21 O.S. 649;
MALICIOUS INJURY TO PROPERTY $1000 OR MORE, in violation of 21 O.S. 1760
and INTERFERENCE WITH EMERGENCY TELEPHONE CALL, in violation of 21 O.S. 1211.1.

MoreLaw was created to help people find experienced lawyers to rep... More...
   $0 (04-28-2025 - OK)

United States of America v. Canyon Beasley

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Illegal Sexual Activity with Connecticut Minor

Oregon Man Pleads Guilty to Child Exploitation Offense Related to Illegal Sexual Activity with Connecticut Minor

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   $0 (04-25-2025 - CT)

United States of America v. Teodoro Diaz-Ochoa

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm and Ammunition, Alien in Possession of a Firearm and Ammunition, and Reentry of a Removed Alien.

Mexican National Indicted on Firearm and Immigration Charges

... More...
   $0 (04-25-2025 - AZ)

United States of America v. Terrell Maurice Mars

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Bank Robbery

Mesa Man Arrested for Bank Robbery



Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal co... More...
   $0 (04-25-2025 - AZ)

State of Oklahoma v. S.E.B.

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with:


1. MALICIOUS INJURY TO PROPERTY-UNDER $1000 (MISDEMEANOR) - ST APPLICATION TO REVOKE
2. LEAVING SCENE OF ACCIDENT INVOLVING DAMAGE (MISD) - ST APPLICATION TO REVOKE
3. DUI AGGRAVATED (MISD) - ST APPLICATION TO REVOKE
4. TRANSPORTING OPEN BOTTLE OR CONTAINER OF LIQUOR (MISDEM... More...
   $0 (04-25-2025 - OK)

United States of America v. Trayveon Ramon Caldwell

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm and Ammunition Possession

Oklahoma City Man Sentenced to Serve Six Years in Federal Prison after Domestic Violence Call Leads to Illegal Firearm and Ammunition Possession ConvictionMore...
   $0 (04-24-2025 - OK)

United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma

Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M... More...
   $0 (04-24-2025 - OK)

Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the State presented insufficient evidence of his intent to commit aggravated assault, that the verdict is against the weight of the evidence, that the trial court plainly erred by giving a flight instruction to the jury, and that he received ineffective
assistance of couns... More...
   $0 (04-22-2025 - MS)

United States of America v. Joshua T. Mebane

Terre Haute, Indiana criminal defense lawyer represented the Defendant charged with Savage Murder of Cellmate at Terre Haute Federal Correctional Complex

Federal Inmate Sentenced to Life in Prison for Savage Murder of Cellmate at Terre Haute Federal Correctional Complex

<... More...
   $0 (04-22-2025 - IN)

United States of America v. Emmanuel Martimiano Leon-Soto

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

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   $0 (04-22-2025 - NC)

State of Oklahoma v. Ashley Marie Manley

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: ABOFF, PRISONER PLACING BODILY FLUIDS ON A GOVERNMENT EMPLOYEE, in violation of 21 O.S. 650.9
Date of Offense: 01/15/2025
MANLEY, ASHLEY MARIE
Disposed: DEFERRED, 04/21/2025. Guilty Plea
Count as Disposed: PRISONER PLACING BODILY FLUIDS ON A GOVERNMENT EMPLOYE... More...
   $0 (04-21-2025 - ok)

United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

More...
   $0 (04-21-2025 - PA)

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AK Morlan
Kent Morlan, Esq.
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