Perjury Law
 
United States of America v. Benjamin Filiberto Paz

Baltimore, Maryland immigration lawyer represented the Defendant.

The United States seeks to denaturalize Benjamin Filiberto Paz, a naturalized U.S. citizen, because it believes Paz illegally obtained citizenship. The government claims that Paz misrepresented on his naturalization application that he had never committed any offense for which he had not been arrested when, in fact, at the... More...
   $0 (12-20-2024 - MD)

United States of America v. Approximately $42,323.00 in U.S. Currency

Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action.

WHEREAS, a Verified Complaint for Forfeiture In Rem was filed November 15, 2024, in the United States District Court for the Eastern District of California, alleging that the Approximately $42,323.00 in U.S. Currency (“Defendant Currency”) is subject to forfeiture to the United States pur... More...
   $0 (12-20-2024 - CA)

United States of America v. Richard Zeitlin

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.

Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi... More...
   $0 (12-10-2024 - NY)

United States of America v. Michael Sylvara

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Social Security Fraud, Perjury

Ozark Business Owner Sentenced for Social Security Fraud, Perjury



A former Harrisonville, Mo., man has been sentenced ... More...
   $0 (11-12-2024 - MO)

ANGELA STYLES v. JAMES STYLES

Little Rock, Arkansas divorce lawyer represented the appellant appealing from a default judgment entered by the trial court that ordered her to pay the boarding-school expenses for one of the parties’ minor children

In this postdivorce dispute between appellant Angela Styles and appellee... More...
   $0 (11-10-2024 - AR)

State of Oklahoma v. Nathaniel Dewayne Washington and Christopher R. Dalton

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

Count # 1.
Count as Filed: HT, HUMAN TRAFFICKING, in violation of 21 O.S. 748(C )
Date of Offense: 01/14/2022
DALTON, CHRISTOPHER RESHARD
Disposed: DISMISSED, 05/09/2022. Dismissed- Request of the State
Count as Disposed: HUMAN TRAFFICKING(HT)
Violation of 21 O.S. 748(C )
WASHI... More...
   $0 (11-04-2024 - OK)

United States of America v. Thomas Kohutich

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Criminal Tax Offenses

Former Accountant for New Jersey Manufacturing Company Sentenced to One Year and One Day in Prison for Criminal Tax Offenses



A Mi... More...
   $0 (10-31-2024 - NJ)

In the Matter of the Wrongful Conviction of Jason Mashaney

Wichita, Kansas personal injury lawyer represented the Plaintiff seeking damages from the State of Kansas as a result of being wrongfully convicted.


In 2004, a jury convicted Mashaney of aggravated criminal sodomy and aggravated indecent liberties with a child for his alleged conduct in 2003 with his then-five-year-old daughter, A.A. He was sentenced to 442 months in prison. A Court ... More...
   $0 (10-25-2024 - KS)

United States of America v. Michelle Denise Johnston

Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant.



Michaelle Denise Johnston, age 42, was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Ea... More...
   $0 (10-24-2024 - TX)

State of Indiana v. Jeremy R. Basso


Shelbyville, Indiana criminal defense perjury and official misconduct lawyer represented the Defendant.



The State charged Indiana State Police Trooper Jeremy Basso with perjury and official misconduct based on statements Trooper Basso made during a sentencing hearing in a case in which Trooper Basso was the victim. The trial court denied Trooper Basso's motion to dismis... More...
   $0 (09-26-2024 - OH)

United States of America v. Melchor Munoz


Tallahassee, Florida immigration lawyers represented the Defendant who citizenship was attempting to be revokes.



Munoz applied for citizenship on June 6, 2009. On his application, he answered “no” to questions asking whether he had ever committed a crime or offense for which he was not arrested and whether he had ever sold or smuggled controlled subs... More...
   $0 (08-07-2024 - FL)

United States of America v. Christopher Van Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Murder of Three People including a Federal Witness

Maryland Man Sentenced to Seven Consecutive Life Sentences for the Murder of Three People including a Federal Witness

... More...
   $0 (07-19-2024 - PA)

United States of America v. Ernest P. Ricci

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud

Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud

More...
   $0 (05-28-2024 - RI)

United States of America v. Marilyn J. Mosby

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury

Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More...
   $0 (05-23-2024 - MD)

United States of America v. Ramy Mercado


Newark, New Jersey criminal defense lawyer Vincent James LaPaglia represented the Defendant charged with Child Pornography and Naturalization Fraud

Hudson County Man Sentence... More...
   $0 (05-22-2024 - NJ)

STATE OF KANSAS v. MALIK D. BEASLEY

Topeka, KS criminal defense lawyer represented the Defendant charged with 98 counts of various sex offenses, including 50 counts of rape, 10 counts of aggravated criminal sodomy, 8 counts
of aggravated indecent liberties with a child, and 30 counts of sexual exploitation of a child.


... More...
   $0 (05-12-2024 - KS)

United States of America v. Hui Qin

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds


Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and ... More...
   $0 (05-09-2024 - NY)

STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS

Topeka, Kansas criminal defense lawyer represented the Defendant charged with

(1) aggravated battery

(2) misdemeanor domestic battery

(3) misdemeanor battery



The Ellis County District Court rul... More...
   $0 (04-19-2024 - KS)

STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS

Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury




We now turn to the district court's decision permitting Lang to assert her privilege
against self-incrimination and explain why the ruling properly serves the cons... More...
   $0 (04-19-2024 - KS)

STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS

Topeka, Kansas criminal defense lawyer represented the Defendant charged with perjury


In the circumstances of this case, the district court properly permitted a witness to assert her constitutional privilege against self-incrimination to avoid testifying at the defendant's criminal trial ... More...
   $0 (04-19-2024 - KS)

STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS

Topeka, Kansas criminal defense lawyer represented a witness with perjury based on his or her preliminary hearing testimony in a criminal case .



Given the issue on appeal, we may quickly sketch the underlying criminal charges
against Defendant Christopher Shawn ... More...
   $0 (04-19-2024 - KS)

STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS

Topeka, Kansas criminal defense lawyer represented the Defendant charged with:
(1) aggravated battery; (2) misdemeanor domestic battery of Lang; and (3) misdemeanor battery of the man who stepped into their altercation.





Given the issue on appeal,... More...
   $0 (04-19-2024 - KS)

United States of America v. Ijeoma Okoro

Dallas, Texas criminal defense lawyer represented the Defendant charged with Romance Scamming .


Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution



An Aubrey woman was sentenced to 10 years in prison and ordered to pay ... More...
   $0 (03-19-2024 - TX)

United States of America v. TIMOTHY MAPES

Chicago, Illinois criminal defense lawyer represented the Defendant charged with a making false declaration before a grand jury and attempted obstruction of justice..

Former Chief of Staff to Speaker of the Illinois House Sentenced to Two and a Half Years in Federal Prison for Lying Under Oath ... More...   $0 (03-10-2024 - IL)

United States of America v. QUENTIN VENENO, JR.

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.




Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More...
   $0 (03-08-2024 - CO)

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