Malicious Prosecution Law
 
United States of America v. Rene Hernandez-Cordero

San Antonio, Texas criminal defense lawyer represented the Defendant charged with possess with intent to distribute methamphetamine; one count of straw purchasing firearms and trafficking in firearms and one count of conspiracy to smuggle bulk cash. All sentences will run concurrently.



A Mexican national was s... More...   $0 (09-05-2024 - TX)

United States of America v. Colby Barrow

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Conspiracy

Arizona Man Sentenced to 8.5 Years in Prison for Role in Fentanyl Trafficking Conspiracy



From in and around August... More...   $0 (09-05-2024 - PA)

United States of America v. Robert Hunter Biden


Los Angeles, California tax evasion criminal defense lawyers represented the Defendant.



Robert Hunter Biden, age 54, was charged with tax evasion.

202

Aug 16, 2024

TEXT ONLY ENTRY (IN CHAMBERS) ORDER RE: DISCLOSURES by Judge Mark C. Scarsi, as to Defendant Robert Hunter Biden. The Court notes that the parties have exchanged completed disclosur... More...   $0 (09-05-2024 - CA)

United States of America v. Tamika Chappell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

... More...   $0 (09-03-2024 - LA)

United States of America v. Miguel Baez Guevara, a.k.a. “Javi”

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with trafficking drugs from Mexico to Alaska

“Drug Kingpin” gets 28 years for trafficking drugs from Mexico to Alaska



Miguel Baez Guevara, a.k.a. “Javi,... More...   $0 (08-30-2024 - AK)

United States of America v. Dairon Jissan Rodriguez-Escalante

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Selling Counterfeit M30 Pills

Supplier Sentenced for Selling Counterfeit M30 Pills



In 2021, Dairon Jissan Rodriguez-Escalante, age 27, was identified ... More...   $0 (08-30-2024 - AZ)

United States of America v. Willie D. Watts

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits

Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme

... More...   $0 (08-30-2024 - IN)

United States of America v. Louis Arcuri

Hammond, Indiana criminal defense lawyer represented the Defendant charged with

Former East Chicago Police Commander Sentenced to 36 Months in Prison



Louis Arcuri, age 55, of Portage, Indiana was on duty and armed as an East Chicago ... More...   $0 (08-29-2024 - IN)

United States of America v. Daniel Rocky Christine-Tani

Houston, Texas criminal defense lawyer represented the Defendant charged with selling thousands of fake Texas paper vehicle tags

Fraudster sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags



A 35-year-ol... More...   $0 (08-29-2024 - TX)

United States of America v. Estenan Colon Pacheco

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with Manufacturing Machine Guns, Trafficked Methamphetamine and Cocaine

Puerto Rican Man Who Manufactured Machine Guns, Trafficked Methamphetamine and Cocaine Sentenced to 23 Years in Federal Prison

... More...   $0 (08-28-2024 - SC)

United States of America v. Jimmie “Jim” A. Beard

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.

Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris... More...   $0 (08-27-2024 - GA)

United States of America v. Augusto Alizo

San Francisco, California criminal defense lawyer represented the Defendant charged with a multi-million-dollar fraud scheme

Former Real Estate Executive Sentenced To 14 Months In Prison For Defrauding Williams Sonoma



On February 27,... More...   $0 (08-27-2024 - CA)

United States of America v. Quiyemabi Summerlin

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Sex Trafficking

Sex Trafficker Sentenced to 17.5 years in prison



For years, Quiyemabi Summerlin, age 45, preyed on drug addicted women and lured them in... More...   $0 (08-27-2024 - MI)

United States of America v. Quinton Pinkins

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl, Heroin, and Cocaine Trafficking

Farrell Man Sentenced to 19.5 Years in Prison for Fentanyl, Heroin, and Cocaine Trafficking



Quinton Pink... More...   $0 (08-27-2024 - PA)

United States of America v. Quinton Pinkins

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl, Heroin, and Cocaine Trafficking

Farrell Man Sentenced to 19.5 Years in Prison for Fentanyl, Heroin, and Cocaine Trafficking



Quinton Pin... More...   $0 (08-27-2024 - PA)

United States of America v. Montae D. Jacobs

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Sex Trafficking

Milwaukee Man Sentenced to 20 Years’ Imprisonment for Sex Trafficking



The offenses for which Montae D. Jacobs, age 34, of Milwaukee... More...   $0 (08-26-2024 - WI)

United States of America v. Ezra Alves; Ahmed Alves

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with

Two Members of Violent Waterbury Gang Sentenced to Prison



EZRA ALVES, also known as “EJ” and “Ezzy,” 24, and his brother, AHMED ALVES, als... More...   $0 (08-26-2024 - CT)

United States of America v. Kentrell Hubbard

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Illegally Possessing a Firearm

New Orleans Man Sentenced for Distributing Fentanyl and Illegally Possessing a Firearm



On ... More...   $0 (08-23-2024 - LA)

United States of America v. James Taric Byrd

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Contempt of Court and Assault of Court-Appointed Attorney

Pittsburgh Felon Serving Life Sentence Found Guilty at Trial of Contempt of Court and Assault of Court-Appointed Attorney

More...   $0 (08-23-2024 - PA)

United States of America v. Juan Manuel Miranda

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with

Cheyenne felon sentenced for being in possession of a firearm



On Oct. 31, 2023, Cheyenne Police Department officers responded to the 1800 block of Rain... More...   $0 (08-23-2024 - WY)

Angela Moody v. James R. Flens, Ph.D.


Little Rock, Arkansas family law divorce lawyers represented the parties.




In the course of divorce proceedings between Angela and Edward Moody, Edward hired James Flens, a forensic psychologist, as an expert witness. Flens produced an expert report that Angela believes reflected negatively on her. Based on the content of that report, Angela brought an action agains... More...   $0 (08-23-2024 - AR)

United States of America v. Diana Marie Moore

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan

Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud



D... More...   $21730674 (08-23-2024 - AZ)

The People v. Josephy Allen Hughes


Visalia, California murder charge criminal defense lawyer represented the Defendant.



In 2006, defendant Joseph Allen Hughes (Hughes) killed his wife, Sonia Hughes (Sonia). On November 18, 2022, Hughes was convicted of second degree murder. On appeal, Hughes argues that the conviction must be reversed because the evidence only supported a finding of heat-of-passion... More...   $0 (08-22-2024 - CA)

United States of America v. Alexis Dicarlo

Denver, Colorado criminal defense lawyer represented the Defendant charged with an armed carjacking spree

Denver Woman Sentenced To 20 Years For Armed Carjacking Spree



On February 27, 2023, Denver Police responded to a call at a conve... More...   $0 (08-22-2024 - CO)

United States of America v. Samuel Boima


Buffalo, New York assault on a federal officer criminal defense lawyer represented the Defendant.




On July 20, 2020, the government filed a criminal complaint accusing Boima, a native and citizen of Sierra Leone, of assaulting two officers at the Buffalo Federal Detention Facility ("BFDF") in Batavia, New York, where he was detained pending deportation pursuant to a... More...   $0 (08-22-2024 - NY)

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