Malicious Prosecution Law
 
United States of America v. Joseph Stanley Harjo

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Aggravated Sexual Abuse in Indian Country.

In June 2016, Joseph Stanley Harjo, age 40, of Muskogee, Oklahoma, sexually abused a six-year-old child. Days later, the child disclosed the abuse and provided further details during a forensic interview. Five additional witnesses testified at trial that Harjo sexual... More...
   $0 (03-30-2023 - OK)

United States of America v. Emmanuel Josiah Ahaisse

Tulsa, Oklahoma criminal defense lawyer Scott Troy represented Defendant charged with failing to register as a sex offender.

18 U.S.C. 2250 provides:

(a) In General.—Whoever—
(1) is required to register under the Sex Offender Registration and Notification Act;
(2)
(A) is a sex offender as defined for the purposes of the Sex Offender Registration and Notification A... More...
   $0 (03-30-2023 - OK)

United States of America v. Julio Alvarado

New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.

From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More...
   $0 (03-29-2023 - NY)

United States of America v. James Duane Deckard

Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.

On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More...
   $0 (03-29-2023 - WA)

United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More...
   $0 (03-28-2023 - CA)

United States of America v. David Wayne Raddle

Tucson, Arizona criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and felon in possession of a firearm.

On November 10, 2020, Pima County Sheriff’s deputies stopped a vehicle driven by David Wayne Radde, age 60, of Tucson, for multiple traffic violations. A drug detection canine was called to the scene and alerted to the pres... More...
   $0 (03-28-2023 - AZ)

United States of America v. Dejane Reaniece Lattany

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...
   $0 (03-27-2023 - CO)

United States of America v. Dennis G. Russell

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in trafficking in stolen property.

Dennis G. Russell, 65, was charged with one count of conspiracy to transport stolen property across state lines. He allegedly fenced more than 14,000 stolen items and sold them on eBay.

During the scheme, Russell was one of two members of the board of direc... More...
   $0 (03-24-2023 - MO)

Eric Carvan v. Allstate Texas Lloyd's

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More...
   $1 (03-24-2023 - TX)

United States of America v. Ian R. Diaz

Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.





Federal Courthouse - Santa Ana, California


Federal Courtho... More...   $0 (03-24-2023 - CA)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.

Federal Courthouse - New York City, New York

Federal Courthouse - ... More...   $0 (03-22-2023 - NY)

United States of America v. James David Trujillo, Jr.

Denver, Colorado criminal defense lawyer represented Defendant charged with bank robbery, being a felon in possession of a firearm, and brandishing a weapon during a federal crime of violence.





Federal Courthouse - Denver, Colorado


Federal Courth... More...   $0 (03-21-2023 - CO)

United States of America v. Interstate Helicopters, Inc.

Oklahoma City, Oklahoma civil litigation lawyer represented Defendant accused of conducting unauthorized charter operations with fixed-wing aircraft.





Federal Courthouse - Oklahoma City, Oklahoma


Federal Courthouse - Oklahoma City, Okla... More...   $0 (03-20-2023 - OK)

United States of America v. Nesly Mwarecheong and Bertino Weires

Des Moines, Iowa criminal defense lawyers represented Defendants charged with unlawful conduct with respect to documents in furtherance of trafficking.





Federal Courthouse - Des Moines, Iowa


Federal Courthouse - Des Moines, Iowa
<... More...   $0 (03-20-2023 - IA)

United States of America v. Keith Lamar Dunlap

Cape Girardeau, Missouri criminal defense lawyer represent Defendant charged with bank robbery.





Federal Courthouse - Cape Girardeau, Missouri


Federal Courthouse - Cape Girardeau, Missouri


More...   $0 (03-18-2023 - )

United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

More...   $0 (03-17-2023 - NY)

United States of America v. Gabriel Manzo

Phoenix, Arizona criminal defense lawyer represented Defendant charged with assaulting a federal officer and discharging a firearm during a crime of violence.





Federal Courthouse - Phoenix, Arizona


Federal Courthouse - Phoenix, ArizonaMore...   $0 (03-16-2023 - AZ)

United States of America v. Alex Banta

Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.





More...   $0 (03-16-2023 - IL)

United States of America v. Lavonne Kemp

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - )

United States of America v. John Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - MI)

C. Morrow v. Guitar Center Stores, Inc.

Kansas City, Missouri civil rights lawyer represented Plaintiff, who sued defendant on a job discrimination theory.





Federal Courthouse - Kansas City, Missouri


Federal Courthouse - Kansas City, Missouri


More...   $0 (03-15-2023 - MO)

United States of America v. Sayfullo Habibullaevic Saipov

New York, New York criminal defense lawyer represented Defendant charged with committing a 2017 attack for ISIS that killed eight on a New York bike path.

Federal Courthouse - New York City, New York

Federal Courthouse - New York City, New York

More...   $0 (03-15-2023 - NY)

United States of America v. Raymar McKenzie

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with violating federal narcotics and firearm laws.





Federal Courthouse - Pittsburgh, Pennsylvania


Federal Courthouse - Pittsburgh, Pennsylvania


More...   $0 (03-15-2023 - )

United States of America v. Brian Quinones

Brooklyn, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child.





King County Courthouse - Brooklyn, New York


Federal Courthouse - King County Courthouse - Brooklyn, New York


More...   $0 (03-14-2023 - NY)

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