Perjury Law
 
United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.



I. Facts1

On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More...
   $0 (09-18-2021 - NY)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.



Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More...
   $0 (09-09-2021 - GA)

United States of America v. Forest “Woody” Norville

Rock Island, IL: Possession with intent to deliver metha criminal defense lawyer represented Defendant, Forest “Woody” Norville, 47, who on March 31, 2021, was found guilty of possession with intent to deliver at least 50 grams of methamphetamine.

The evidence at trial and during his recent sentencing hearing showed that while conducting a traffic stop on April 17, 2019, Galesburg ... More...
   $0 (09-06-2021 - IL)

United States of America v. Marilyn Cook, a/k/a Marilyn Powell and Marilyn Sunset

Sacramento, CA: Fraud charge criminal defense lawyer represented Defendant, Marilyn Cook, age 58, who was indicted for for filing false claims for unclaimed property held by the California State Controller’s Office Unclaimed Property Division.

According to court documents, in August and September 2014, Cook, using the alias Marilyn Sunset, committed a scheme to defraud by filing false ... More...
   $0 (08-26-2021 - CA)

United States of America v. ALISON GU, AKA ALISON LING, AKA ALLY KOO, AKA AIJ.CHEN, AKA JING SHAO, AKA YIJING GU, AKA YIJING LIN, AKA ALISON YI GU, AKA AI 21 JEN CHEN, and MATTHEW ABEL

New York, NY - Criminal defense lawyer represented defendant with three counts: (1) bank fraud; (2) making false statements in support of a passport application; and (3) aggravated identity theft charges.



On July 19, 2016, a grand jury in Burlington, Vermont, charged Gu and
6 Matthew Abel with a scheme to defraud s... More...
   $0 (08-23-2021 - NY)

United States of America v. Sinmyah Amera Ceasar

New York, New York - Criminal defense lawyer represented defendant with a charge.



It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More...
   $0 (08-22-2021 - NY)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.



We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More...
   $0 (08-12-2021 - MA)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, GA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.



In this reverse sting police corruption case, Miami Police Depa... More...
   $0 (08-10-2021 - GA)

United States of America v. Shawn Turner

St. Louis, MO - Criminal defense lawyer represented defendant with distributing methamphetamine and unlawfully possessing a firearm as an illegal drug user charges.



The charges arose from a drug trafficking investigation. In October 2018, a
confidential informant arranged to buy methamphetamine from one Christopher L... More...
   $0 (08-05-2021 - MO)

UNITED STATES OF AMERICA v. CARLOS MALDONADO a/k/a BORI

Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride and conspiracy to commit money laundering charge.



Pursuant to a plea agreement, Maldonado pled guilty to a felo... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. JERRY FRUIT

Philadelphia, PA - Criminal defense lawyer represented defendant Jerry Fruit with a conspiracy to distribute and possess with intent to distribute heroin and cocaine charge.



In October 2020, Fruit filed a motion for compassionate release under 18 U.S.C.
§ 3582(c)(1)(A). He sought release from prison because of an alleged h... More...
   $0 (07-21-2021 - p)

United States of America v. Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC (NRCS)

Omaha, Nebraska criminal defense lawyers represented Defendants, Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC charged with conspiracy, violation of safety standards causing death, resource conservation and recovery act knowing endangerment, and falsification of records.

Nebraska Railcar Cleaning Services LLC (NRCS), its president and owner, Steven Michael Braithw... More...
   $0 (07-13-2021 - NE)

Kristopher Kyle Russell v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Kristopher Kyle Russell with Appealing from an Order Denying DNA Testing.



This request for DNA testing is the fourth request Appellant has filed.
Appellant filed his first request in 2014. The trial court denied that request and two
subsequent requests. We summ... More...
   $0 (07-09-2021 - TX)

United States of America v. Regina Griffin, et al.

Raleigh, North Carolina Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False Statements to a Bank on Loan, Aggravated Identity Theft, and Perjury charge criminal defense lawyers represented Defendants.

Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commi... More...
   $0 (07-04-2021 - NC)

State of Oklahoma v. Kenneth Ray Walters, III, a/k/a Dallas

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

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 06/03/2018
Party Name Disposition Information
HARRIS, LEON ANTHONY Disposed: DISMISSED, 04/19/2021. Dismissed- Request of the State
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violati... More...
   $0 (06-22-2021 - OK)

United States of America v. Chad A. Scott

New Orleans, Louisiana stealing property and money charge criminal defense lawyer represented Defendants.

Chad A. Scott, 53, of Covington, Louisiana, was found guilty of conspiracy and conversion of property, and Rodney P. Gemar, 45, of Ponchatoula, Louisiana, was found guilty of conspiracy, conversation of property, and removal of property. U.S. District Judge Jane Triche Milazzo of the... More...
   $0 (06-17-2021 - LA)

STATE OF OHIO v. MARQUAVIUS D. SHURELDS

Lima, OH - Criminal defense attorney represented Marquavius Shurelds with two counts of kidnapping and one count of aggravated robbery charges.



{¶2} On December 2, 2018, around 8:15 pm, D.W. was driving her vehicle
with her infant son inside to visit her son’s father, A.W., in order to pick up some Case No. 1-20-35 More...
   $0 (06-06-2021 - OH)

James Sims a/k/a James Arthur Sims, Jr. v. State of Mississippi

Jackson, MS - Criminal defense attorney represented James Sims with disorderly conduct and resisting arrest charges.



¶3. On January 7, 2016, at approximately 8:45 p.m., Officer Tara Crum with the
Southaven Police Department was dispatched to the SuperLo Food Store (SuperLo) in
response to a shoplifting call. When she a... More...
   $0 (05-27-2021 - MS)

ROBERT SCOTT WILCOX v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Robert Wilcox with failure to appear and (2) the failure to pay fines, costs, and fees as directed charges.



A summary of the case goes as follows. 1 In 2016, Wilcox pleaded guilty to a Class D felony in case No. 02CR-16-50. On 10 September 2019, the State petitioned to ... More...
   $0 (05-24-2021 - AR)

State of Florida v. Zach Tyler Wester

Marianna, Florida criminal defense lawyer represented Defendant guilty of 19 out of 67 felony charges including fabrication of evidence, drug possession and false imprisonment.

Zach Wester was charged with:

1 895.03.3 RACKETEERING 07/22/2019 Prosecutor:Filed
2 838.022 OFFICIAL MISCONDUCT MISUSE OF PUBLIC OFFICE 07/22/2019 Prosecutor:Filed
3 838.022 OFFICIAL MISCONDUCT MI... More...
   $0 (05-19-2021 - FL)

State of Tennessee v. Damon Johnson

Jackson, TN - Criminal defense attorney represented Damon Johnson with a second-degree murder charge



This case arises after the defendant, Damon Johnson, fired multiple shots at the
victim, Rashed Awwad, outside of a Boost Mobile store in Shelby County, Tennessee. The
defendant was charged with one count of second-degree... More...
   $0 (04-28-2021 - TN)

STATE OF OHIO v. BYRON R. HEMMING

Dayton, OH - Criminal defense attorney represented Byron R. Hemming with a sexual imposition charge.



{¶ 2} The State’s evidence at trial established the following facts.

{¶ 3} A.H. and her boyfriend, Sebastian Osborne, met when they were both
serving in the United States Army, and they began dating around t... More...
   $0 (03-27-2021 - OH)

United States of America v. Kenneth B. Ponce

McAllen, Texas bankruptcy fraud charged criminal defense lawyer represented Defendant, Kenneth B. Ponce, age 48, who was charged with conspiracy to commit bankruptcy fraud.

Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS, South Texas Air Med and South Texas EMS (collectively referred to as Hidalgo County EMS). On Oct. 8, 201... More...
   $0 (03-22-2021 - TX)

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