Perjury Law
 
United States of America v. Gafur Abdudzhamilovich Aliev

cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application

Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...
   $0 (03-28-2025 - NJ)

Commonwealth of Pennsylvania v. Martin Devlin, Manuel Santiago, and Frank Jastrzembsky

Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendants charged with perjury.

Philadelphia police detectives Martin Devlin, Manuel Santiago, and Frank Jastrzembsky, were charged with perjury for fabricating a murder confession, planted evidence then lied about it under oath in the 2016 re-trial of Anthony Wright. ... More...
   $0 (03-28-2025 - PA)

United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More...
   $0 (03-26-2025 - PA)

State of Kansas v. Levi William Kemp

Wichita, Kansas criminal defense lawyer represented the Defendant charged with sexual exploitation of a child.

In October 2019, Oath Holdings, Inc.-the parent company of Yahoo-sent a cyber tip to the National Center for Missing and Exploited Children (NCMEC) regarding suspected child-sexual-abuse materials detected in one of its accounts. NCMEC referred the matter to Detective Stephanie ... More...
   $0 (03-01-2025 - KS)

John Doe v. State of Oklahoma

Tulsa, Oklahoma lawyer Kent Morlan represents people seeking to expunge court records. If believe that you are eligible for an order of expungement, give Kent a call at 918-582-5544 to find out if you are eligible for an expungement.

Title 22 O.S. Section 18 - Expungement of Records provides:

A. Persons authorized to file a motion for expungement, as provided herein, must be wit... More...
   $0 (02-25-2025 - OK)

State of Kansas v. Christopher Shawn Adams

Hays, Kansas criminal defense lawyer represented the defendant on assault and battery charges.

This case arises from the State's interlocutory appeal in Christopher Adams' criminal case. Adams faces multiple counts of battery based on allegations that he punched two men and pushed his girlfriend, Stephanie Lang, outside a bar. When questioned at the scene, Lang identified Adams as the att... More...
   $0 (02-15-2025 - KS)

United States of America v. Sharn Parzival

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Making False Statements in an Application for a U.S. Passport and to Federal Agents

Indian National Sentenced for Making False Statements in an Application for a U.S. Passport and to Federal Agents

<... More...
   $0 (02-06-2025 - MA)

United States of America v. Sharmarke Omar Mohamed

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance containing fentanyl

Des Moines Man Sentenced to 204 Months in Federal Prison for Drug Charges



... More...
   $0 (02-03-2025 - IA)

Craig Stevenson, et al. v. Sean Stevenson, et al.

Fergus Falls, Minnesota, personal injury lawyer represented the Plaintiff on defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy theories.

In 2020, appellants Craig and Marie Stevenson brought claims of defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy against respondents Sean Stevenson, Renee Stevenson, L... More...
   $0 (02-03-2025 - MN)

The People of the State of California v. Bryan Meneses Ferreira

Visalia, California criminal defense lawyer represented the Defendant charged with filing a false report.

On January 15, 2020, the Tulare County District Attorney's Office filed a 48-count indictment, charging defendant with filing a false report (§ 118.1; counts 1, 5, 6, 9, 12, 15, 17, 19, 22, 24, 26, 28, 29, 31, 34, 37); conspiracy to commit a crime of perjury (§§ 182, subd. (a)(1),... More...
   $0 (01-24-2025 - CA)

United States of America v. Jeffrey Paul Madison

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)

United States of America v. Jeffrey Paul Madison

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)

Michael Rhambo v. Safelite Autoglass, et al.

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)

State of Florida v. Jackalynn Elizabeth D'Auria

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)

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)

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