| Perjury Law |
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United States of America v. Jeffrey Paul Madison
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Tyler, Texas criminal defense lawyer represented the Defendant charged with health care kickback
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy
A former Texas hospital chief executive office... More... $0 (01-15-2025 - TX)
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United States of America v. Jeffrey Paul Madison
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Tyler, Texas criminal defense lawyer represented the Defendant charged with role in health care kickback conspiracy
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy
A former Texas hospital chie... More... $0 (01-15-2025 - TX)
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Michael Rhambo v. Safelite Autoglass, et al.
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Los Angeles, California civil rights lawyer represented the Plaintiff on an Americans with Disabilities Act violation theory.
The Complaint filed in this action asserts a claim for injunctive relief arising out of an alleged violation of the Americans with Disabilities Act (the “ADA”), 42 U.S.C. §§ 12010-12213, and a claim for damages pursuant to California's Unruh Civil Rights Act... More... $0 (12-27-2024 - CA)
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State of Florida v. Jackalynn Elizabeth D'Auria
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Viera, Florida criminal defense lawyer represented the Defendant charged with murder.
On November 17, 2020, the State charged Appellant with second-degree murder for allegedly stabbing and killing Amanda Ervin, Appellant's mother, with a knife. A jury trial occurred over three days in March 2023. During the trial, Appellant raised the State's alleged violations of Brady[1] and Giglio[2] f... More... $0 (12-27-2024 - FL)
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United States of America v. Benjamin Filiberto Paz
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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)
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United States of America v. Approximately $42,323.00 in U.S. Currency
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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)
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United States of America v. Richard Zeitlin
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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)
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United States of America v. Michael Sylvara
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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)
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ANGELA STYLES v. JAMES STYLES
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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)
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State of Oklahoma v. Nathaniel Dewayne Washington and Christopher R. Dalton
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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)
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United States of America v. Thomas Kohutich
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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)
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In the Matter of the Wrongful Conviction of Jason Mashaney
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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)
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United States of America v. Michelle Denise Johnston
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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)
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State of Indiana v. Jeremy R. Basso
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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)
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United States of America v. Melchor Munoz
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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)
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United States of America v. Christopher Van Johnson
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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)
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United States of America v. Ernest P. Ricci
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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)
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United States of America v. Marilyn J. Mosby
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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)
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United States of America v. Ramy Mercado
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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)
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STATE OF KANSAS v. MALIK D. BEASLEY
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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)
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United States of America v. Hui Qin
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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)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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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)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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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)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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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)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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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)
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