Malicious Prosecution Law
 
United States of America v. Arthur Johnson

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiring to distribute more than one kilogram or more of a mixture or substance containing heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

According to court records, on December 27, 2017, FBI Special Agents from the New Orleans Gang Task Force received info... More...
   $0 (05-23-2022 - LA)

State of Texas v. Andrew Riggs

Wichita Falls, Texas criminal defense lawyer represented defendant charged with indecency with an 8-year=old child and continuing for 10 years.

Andrew Riggs, age 46, was charged with sexual indecency with a child. The child testified that Defendant abused her during the entire time that he dated her mother who caught him abusing her.

Title 5 Texas Penal Code Sec. 21.01 provides:... More...
   $0 (05-23-2022 - TX)

United States of America v. Robert Marlin Sellers, II

Hartford, Connecticut criminal defense lawyer represented defendant charged with attempting to engage in commercial sex with a minor.

In 2020, law enforcement received information that Robert Martin Sellers, age 62, of Bristol, was sharing videos of child sex abuse on a website that is focused on incest. In November 2020, an undercover FBI employee began interacting with Sellers on the s... More...
   $0 (05-20-2022 - CT)

United States of America v. John Costanzo, Jr. and Manuel Recio

New York City, New York criminal defense lawyers represented defendants charged with conspiracy to bribe a public official, conspiracy to commit honest services wire fraud, and honest services wire fraud.

John Costanzo, Jr. and Manuel Recio engaged in a scheme in which RECIO funneled tens of thousands of dollars to COSTANZO in exchange for COSTANZO providing sensitive law enforcement inf... More...
   $0 (05-20-2022 - NY)

Thomas Olivas v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a capital murder charge.



Our 2016 opinion thoroughly details the testimony presented and evidence
admitted during the two-week trial. Olivas, 507 S.W.3d at 449–69. We will focus on
those facts which are particularly... More...   $0 (05-20-2022 - TX)

State of Oklahoma v. Seth Dale Dilldine

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
Burglary in the second Degree

Count # 1. Count as Filed: BRG2, BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 01/13/2020
Party Name Disposition Information
Dilldine, Seth Dale Disposed: CONVICTION, 05/19/2022. Nolo Contendere Plea
Count as Disposed: BURGLA... More...
   $0 (05-19-2022 - OK)

Kim Vasquez v. Shameed Yadali, et al.

New York, New York civil rights lawyers represented Plaintiff, who sued defendants on a 1983 civil rights violation theory.


Kim Vasquez brought this action under 42 U.S.C. § 1983 in connection with a traffic stop that took place on April 15, 2015. The Third Amended Complaint, the operative pleading, seeks relief for “false arrest, unlawful imprisonment, due process, malicious pros... More...
   $0 (05-19-2022 - NY)

United States of America v. Clarence Michael Lynch

Savannah, Georgia criminal defense lawyer represented defendant charged with having sexual contact with a child nearly 15 years ago at Fort Stewart.

Clarence Michael Lynch, 43, of Highland, Ill., pleaded guilty to Abusive Sexual Contact of a Child Under 12, said David H. Estes, U.S. Attorney for the Southern District of Georgia. Already a registered sex offender because of a prior crimina... More...
   $0 (05-19-2022 - GA)

United States of America v. Vernell Thrower

Oakland, California criminal defense lawyer represented defendant charged with attempting to possess marijuana plants with the intent to sell them, for carrying a firearm during and in relation to that crime, and for the unlawful possession and transfer of a machine gun, announced United States Attorney Stephanie M. Hinds, Bureau of Alcohol, Tobacco, Firearms, and Explosive.

Vernell Thro... More...
   $0 (05-19-2022 - CA)

United States of America v. Jonathan Bastida-Delgado

Phoenix, Arizona criminal defense lawyer represented defendant charged with armed robbery.

In March 2020, authorities became aware of a series of armed robberies targeting businesses in Phoenix, Glendale and Buckeye, Arizona from late February through mid-March 2020. According to witnesses, the suspect in each robbery matched the same general physical description, wore a combination of th... More...
   $0 (05-19-2022 - AZ)

United States of America v. Jonathan McKnight

Concord, New Hampshire criminal defense lawyer represented defendant charged with interference with commerce by threats and violence by committing five robberies.

On March 25, 2020, Jonathan McKnight, 39, of Manchester, robbed a convenience store in Manchester by passing a note to the clerk indicating he had a gun and wanted money. On March 28, 2020, McKnight robbed another convenience ... More...
   $0 (05-18-2022 - NH)

United States of America v. Gustavo De Avila Moreira Farinha

San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft.

Gustavo De Avila Moreira Farinha was one of give Brazilian nationals charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the cust... More...
   $0 (05-18-2022 - CA)

United States of America v. John Milton Lee

Tucson, Arizona criminal defense lawyer represented defendant charged with smuggling and threatening a federal officer.

John Milton Lee, agte 62, of Las Vegas, traveled from Arizona to Mexico on November 1, 2019, but Mexican authorities returned him to the port almost immediately. When Lee returned to the Lukeville Port of Entry, he refused to provide identification. At secondary inspecti... More...
   $0 (05-18-2022 - AZ)

United States of America v. Geronimo Flores

New Orleans, Louisiana criminal defense lawyer represented defendant charged with interstate domestic violence assault by strangulation and one count of interstate domestic violence.

Geronimo Flores, age 30, of Abilene, Texas was indicted by a federal grand jury returned an indictment charging GERONIMO FLORES with domestic violence by strangulation and suffocation in violation of Title 1... More...
   $0 (05-18-2022 - LA)

United States of America v. Gabriel Letizia, Jr.

White Plains, New York criminal defense lawyer represented defendant charged with fraud and misbranding drugs introduced into interstate commerce.

Gabriel Letizia, Jr. pleaded guilty of defrauding customers of his consumer products testing company and causing misbranded drugs to be introduced into interstate commerce.

LETIZIA was the owner and executive director of AMA Laborator... More...
   $0 (05-18-2022 - NY)

United States of America v. Samuel J. Gillam

Cape Girardeau, Missouri criminal defense lawyer represented defendant charged with receipt of child pornography.

According to court documents, law enforcement officials interviewed a 16-year-old female during a sexual abuse investigation and discovered, among other things, that she sent sexually explicit images of herself to Samuel J. Gillam, age 27, of Iron County, Missouri. Investigato... More...
   $0 (05-17-2022 - MO)

United States of America v. Jose Luis Gutierrez-Plascencia

Corpus Christi, Texas criminal defense lawyer represented defendant charged with bringing in and harboring aliens.

On Sept. 17, 2020, Jose Luis Gutierrez-Plascencia entered the Border Patrol (BP) checkpoint near Sarita while driving a white Freightliner commercial tractor and pulling an enclosed trailer. At trial, the jury heard testimony that Gutierrez-Plascencia had told authorities he ... More...
   $0 (05-17-2022 - TX)

David John Cudmore v. Carolee Bayless Cudmore

Fort Worth, Texas - Divorce lawyer represented Appellant with dismisswing the appeal for want of prosecution charge.



Appellant’s brief was due on November 19, 2021. On December 2, 2021, we
notified Appellant that his brief had not been filed and that his failure to timely file a
brief v... More...   $0 (05-17-2022 - TX)

Denzel Redman v. The State of Texas

Houston, Texas - Criminal Defense lawyer represented defendant with a aggravated sexual assault charge.


Appellant and the complainant, S.H., met in the summer of 2016 at a
restaurant owned by mutual friends. Each describes the relationship that followed
very differently. S.H. testified that t... More...   $0 (05-16-2022 - TX)

United States of America v. Andrew Taylor, Jr.

Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More...
   $0 (05-16-2022 - ML)

Roberto Amaya Pacas v. The State of Texas

Houston, Texas - Criminal Defense lawyer represented defendant with arguing that his convictions should be vacated because the charges were not tried by a jury.



Roberto Amaya Pacas pled guilty to three charges of felony assault.1 The trial
court accepted his pleas, found him guilty of all thr... More...   $0 (05-14-2022 - TX)

Jonathan Eliazar Merlo v. Victor Manuel Lopez

Houston, Texas - Divorce lawyer represented appellee with contending there were improperly filed findings of fact and conclusions of law.



In December 2015, Merlo, a resident of Nicaragua, and Lopez, a resident of
the United States, met online. After corresponding for a few months, Lopez trave... More...   $0 (05-14-2022 - TX)

United States of America v. George Oscar Messer

London, Kentucky criminal defense lawyer represented defendant charged with kidnapping.

George Oscar Messer, 62, of Rockholds, Kentucky was motivated to kidnapping as a result of an unsuccessful drug transaction, during which Messer’s son and his co-conspirators lost $10,000. Messer arrived at the scene of the kidnappings with numerous firearms, including an assault rifle and .44 magnu... More...
   $0 (05-13-2022 - KY)

United States of America v. Brock Beeman

Richmond, Virginia criminal defense lawyer represented defendant charged with mailing threatening letters to a federal law enforcement officer with the Naval Criminal Investigative Service and to a federal prosecutor.

According to court records and evidence presented at trial, in 2021, Brock Beeman, 29, sent at least four threatening letters from prison to governmental employees associate... More...
   $0 (05-13-2022 - VA)

United States of America v. Zahida Aman, Mohammad Nauman Chaudhri and Mohammed Rehan Chaudhri

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...
   $0 (05-13-2022 - VA)

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