Malicious Prosecution Law
 
United States of America v. Adedayo Ilori

New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

From at least in or about August 2020 through at least in or about October 2021, Adedayo ILORI and his co-defendant, Chris Recamier, engaged in... More...
   $0 (11-01-2022 - ny)

United States of America v. David Wright

Houston, Texas criminal law lawyer represented Defendant charged with fraudulently filing tax returns from 2014 to 2017.

David Wright and his employees prepared and submitted 43 fraudulent tax returns for 16 clients. They consistently used false Schedule C Business Income or Loss deductions to inflate tax refunds for clients.

They included fake expenses such as advertising, vehic... More...
   $0 (11-01-2022 - TX)

United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak

Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More...
   $0 (10-31-2022 - NY)

United States of America v. Ulysses Cabrera, Bernardo Quinonez, and Victor Smith

Miami, Florida criminal law lawyer represented Defendant charged with violent drug trafficking and money laundering organization operating in Miami’s Little Havana neighborhood.

From 2013 to 2018, Ulysses Cabrera, , a/k/a “Uley,” a/k/a “Big Cuz,” and Bernardo Quinonez, a/k/a “Macho,”, both of Miami, led a continuing criminal enterprise that distributed cocaine, crack cocaine... More...
   $0 (10-28-2022 - FL)

State of Alabama v. Jimmy Spencer

Guntersville, Alabama criminal law lawyer represented Defendant charged with seven counts of capital murder.

JJimmy Spencer faced seven counts of capital murder after being accused of causing the deaths of Martha Reliford, Marie Martin, age 74, Martha Reliford, and Colton Lee to make money and make ends meet.

2016 Code of Alabama
Title 13A - CRIMINAL CODE.
Chapter 6 - OFF... More...
   $0 (10-28-2022 - AL)

State of Wisconsin v. David Kahl

Madison, Wisconsin criminal defense lawyer represent defendant charged with first-degree intentional homicide.

David Kahl, age 56, was accused for killing Brittany Zimmerman who was strangled and stabbed in the middle of the day in her downtown Madison apartment no April 2, 2008.

940.01  First-degree intentional homicide.
(1)  Offenses.
(a) Except as provided in sub. ... More...
   $0 (10-28-2022 - WI)

State of Wisconsin v. Darrell Brooks, Jr.

No Waukesha, Wisconsin criminal law lawyer represented Defendant charged with multiple counts of first-degree intentional homicide for attacking a Christmas parade in 2021.

Wisconsin Criminal Code

940.01  First-degree intentional homicide.

(1)  Offenses.
(a) Except as provided in sub. (2), whoever causes the death of another human being with intent to kill that ... More...
   $0 (10-28-2022 - WI)

State of Oklahoma v. Jopseph Edward Eppinger

Tulsa, Oklahoma criminal lawyer Represented Defendant, charged with:
Domestic Assault and Battery Resulting in Great Bodily Harm.

Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY RESULTING IN GREAT BODILY HARM, in violation of 21 O.S. 644 F
Date of Offense: 04/28/2022
Party Name Disposition Information
EPPINGER, JOSEPH EDWARD Disposed: CONVICTION, 10/27/... More...
   $0 (10-27-2022 - OK)

United States of America v. Christopher Toups

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, pleaded guilty in federal court today, admitting that he and others participated in a scheme to file false claims to obtain unearned benefits from an insurance program that compensates ser... More...
   $0 (10-27-2022 - CA)

United States of America v. Gabriel Milford Kavoka

Phoenix, Arizona criminal law lawyer represented Defendant charged with second-degree murder in Indian Country.

On August 21, 2019, Gabirel Milford Kavoka, age 39, of Scottsdale, Arizona, hailed a taxi to Casino Arizona. When he arrived, Kavoka shot and killed the taxi driver and carjacked the taxi. He then led police on a high-speed chase through the streets of Mesa, Arizona. The chase e... More...
   $0 (10-27-2022 - AZ)

United States of America v. Amy Leann Hall

Muskogee, Oklahoma criminal law lawyer represented Defendant charged with two counts of murder in Indian Country and one count of assault with intent to commit murder in Indian Country.

Amy Leann Hall, age 42, pleaded guilty to fatally shooting tow of her child and wounding of another.

The government threatened to dismiss the case and remand it back to the State so that it could... More...
   $0 (10-27-2022 - OK)

United States of America v. Honeywell International, Inc.

Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr... More...
   $3350000 (10-26-2022 - dc)

United States of America v. Matthew Boyd

Portland, Maine criminal law lawyer represented Defendant charged with sexually abusing a minor in violation of 18 U.S.C.7(3), 2243(a)and 2246(2)(A).

In August 2009, Matthew Boyd, age 33, was a 20-year-old active-duty sailor stationed at the Portsmouth Naval Shipyard when he began corresponding with a then 11-year-old on Myspace. When the minor was 12, she visited Boyd at the shipyard, an... More...
   $0 (10-25-2022 - ME)

State of Oklahoma v. Loren Mitchell Mosher

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Malicious Injury to Automobile.

Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO AUTOMOBILE, in violation of 21 O.S. 1787
Date of Offense: 07/22/2021
Party Name Disposition Information
MOSHER, LOREN MITCHELL Disposed: DEFERRED, 10/25/2022. Nolo Contendere Plea
Count as Disposed: MALICIO... More...
   $0 (10-25-2022 - OK)

Kristina O'Boyle v. Costco Wholesale Corporation, et al.

Phoenix, Arizona personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries in a accident in one of Defendant's stores.

This case was filed in the Maricopa County Superior Court, CV2019-004420, and was removed to federal court by Defendant.

Arizona civil code: 33-1551
... More...
   $1 (10-25-2022 - AZ)

United States of America v. Dean Edward Cheves

Alexandria, Virginia criminal law lawyer represented Defendant charged with engaging in illicit sexual conduct in foreign places.

Dean Edward Cheves, 63, was serving at the U.S. Embassy in the Philippines from 2017 to 2021, during which time he met multiple minors over the internet. From December 2020 to March 2021, Cheves communicated online with a then 15- to 16-year-old Philippine mino... More...
   $0 (10-24-2022 - VA)

State of Oklahoma v. Deontay Reshaun Young

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/07/2021
Party Name Disposition Information
YOUNG, DEONTAY RESHAUN Disposed: CONVICTION, 10/21/2022. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21... More...
   $0 (10-21-2022 - ok)

United States of America v. Grant Keppel

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distribution of material depicting the sexual exploitation of a minor.

On Nov. 11, 2019, Grant Keppel, age 23, while residing in New York, participated in an online group dedicated to discussing the sexual exploitation of minors and offered for sale a link containing hours of video depicting the sexual exploi... More...
   $0 (10-21-2022 - Pa)

United States of America v. John Drago

Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions and payroll tax evasion.

“John Drago, age 58, operated his check cashing business as a haven for tax cheats like himself, concealing over $9.5 million from the federal government,” stated United States Attorney Peace. “Today’s sentence demonstrates that si... More...
   $0 (10-21-2022 - NY)

United States of America v. George Kritopoulos

Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.

George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More...
   $0 (10-21-2022 - MA)

United States of America v. Lafayette Morrison and Lamel Miller

Brooklyn, New York criminal law lawyer represented Defendant charged with committing a Hobbs Act robbery and conspiracy to commit Hobbs Act robbery.

At approximately 10 p.m. following the Gotham Day stakes races at Aqueduct, Lamel Miller, age 39, and co-conspirator, Lafayette Morrison, age 39, held up at gunpoint several racetrack employees – including Morrison, who was employed as a ra... More...
   $0 (10-21-2022 - NY)

State of Texas v. Manuel Mendoza

Wichita Falls, Texas criminal law lawyer represented Defendant charged with aggravated sexual assault and two counts of indecency with a child by contact.

Manuel Mendoza was accused of aggravated sexual assault and two counts on indecency with a child by contact by forcing the girls to perform sexual acts on him when she was in bed with him at night when she was 8 or 9 years old.
More...
   $0 (10-21-2022 - TX)

United States of America v. Maritza Claudia Fernanda Lorza Ramirez

Plano, Texas criminal law lawyer represented Defendant charged with aiding and abetting obstruction of justice.

A peace agreement signed in 2016 between the Colombian government and members of the Revolutionary Armed Forces of Colombia (FARC) ended a conflict between the two, and guaranteed members of the FARC that they would not be extradited for crimes committed before December 1, 2016,... More...
   $0 (10-20-2022 - TX)

United States of America v. Freeman Celvin, a/k/a "Celvin Freeman"

New York City, New York criminal law lawyer represented Defendant charged with fraud and money laundering conspiracy based in the Republic of Ghana (“Ghana”) involving the theft of millions of dollars.

On March 30, 2022, CELVIN was convicted after a jury trial of all seven counts against him before U.S. District Judge Jed S. Rakoff, who imposed today’s sentence. CELVIN was previo... More...
   $0 (10-20-2022 - MA)

State of Oklahoma v. Scott Matthew English

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with first-degree burglary in violation of 21 O.S. 1431, which provides:

A. Every person who, under circumstances not amounting to any burglary, enters any building or part of any building, booth, tent, warehouse, railroad car, vessel, or other structure or erection with intent to commit any felony, larceny, or malicious misch... More...
   $0 (10-19-2022 - OK)

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