Perjury Law
 
United States of America v. James J. Peperno

Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses.

James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi... More...
   $0 (09-09-2022 - PA)

United States of America v. Mitzi L. Bicker

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

“For years, Mitzi Bickers masterminded a sophisticate... More...
   $0 (09-08-2022 - GA)

Cynthia Ann Mitsch Bearden v. Jared Leclair

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with being dishonest in business dealings claims against Appellee.



Two horses and three people—Appellant Cynthia Ann Mitsch Bearden,
Appellee Jared Leclair, and Dr. Daniel Dugan—are in the center ring of this case. In
late 2011, Leclair was stabling ... More...
   $0 (08-16-2022 - TX)

United States of America v. Gregory Ronald Anderson

St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud.

On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers’ assets, wherever located, became property of a “bankruptcy estate” ... More...
   $0 (08-10-2022 - NE)

Pickpocket, LLC v. Matthew Pittman

Los Angeles, California civil litigation lawyer represented Plaintiff, which sued Defendant for breach of contract.


Pickpocket is a California limited liability company which specializes in creating and producing videos for internet-based companies. On or about August 10, 2019, Glasz, Wechter and Kornai entered into an Operating Agreement for Pickpocket with Matt. Pursuant to this ag... More...
   $0 (08-08-2022 - CA)

Timothy Wilson v. Tawana Wilson et al.

Nashville, TN - Divorce lawyer represented appellant with bringing a lawsuit against his former wife for forging of his signature on a deed.




In this appeal, we are called upon to apply the Tennessee Abusive Civil Action
Statutes, Tenn. Code Ann. §§ 29-41-101 to -107, which were ... More...
   $0 (07-30-2022 - TN)

Harmon L. Maddox v. Tajuana Rochell Maddox

Nashville, TN - Divorce lawyer represented appellant with seeking relief from a judgment that granted her husband a divorce and awarded him alimony.



On March 27, 2017, Harmon L. Maddox (“Husband”) filed a Complaint for
Absolute Divorce from Tajuana Rochell Maddox (“Wife”) on ... More...
   $0 (07-30-2022 - TN)

Jeremy Holland v. Lenard Young

Los Angeles, California civil rights lawyers represented Plaintiff, who sued Defendant 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”) and a claim for damages pursuant to the California's Unruh Civil Rights Act (th... More...
   $0 (07-18-2022 - cA)

United States of America v. James Heigle

New Orleans, Louisiana criminal defense lawyer represented defendant charged with felony possession of a firearm and body armor.

Between May 8 – 29, 2019, James Heigle, age 40, from St. Tammany Parish, possessed multiple firearms and a bullet-proof vest. Before May 2019, he was convicted of a violent felony in Jefferson Parish, which precluded him from possessing firearms and a bullet-... More...
   $0 (07-08-2022 - LA)

IN RE THE MARRIAGE OF: JUSTIN KEEGAN and SHAUNA KEEGAN

Helena, Montana - Divorce lawyer represented defendant with appealing the Findings of Fact, Conclusions of Law, and Decree of Dissolution.



Shauna and Justin Keegan (Justin) were married in 2014 and have two children
together. Justin filed to dissolve the marriage on September 4, 2019. J... More...
   $0 (07-04-2022 - MT)

Jason Breland v. Joseph C. Turnage

Jackson, MS - Real Estate lawyer represented APPELLEE with appealing a decision in a land and timler dispute.



On February 12, 2004, Regan conveyed 34.75 acres of land to her grandchildren
Joseph and Jerred. Regan reserved a life estate in the land. On October 8, 2007, Jerred
signed a quitc... More...   $0 (06-22-2022 - MS)

United States of America v. Nana Baidoobonso-Iam

Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding.

In January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy un... More...
   $0 (06-17-2022 - KS)

United States of America v. Alexei Saab, a/k/a Ali Hassan Saab, Alex Saab, and Rachid

New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.

Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization.

According to court documents and evidence at trial:

Hizballah is a Lebanon-based Shia Islamic organization with political, social, ... More...
   $0 (05-11-2022 - NY)

State of Louisiana v. Laquanisha Leroycia McCoy

Shreveport LA - Criminal Defense lawyer represented defendant with arguing that her sentence is unconstitutionally excessive.



In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale
grocery distribution company, hired McCoy as a general office clerk.
McCoy was respon... More...   $0 (04-30-2022 - LA)

State of Oklahoma v. L Haynes Granville

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Perjury

Count # 1. Count as Filed: PERJ, PERJURY, in violation of 21 O.S. 491
Date of Offense: 12/19/2013
Party Name Disposition Information
HAYNES, GRANVILLE L Disposed: DEFERRED, 04/14/2016. Nolo Contendere Plea
Count as Disposed: PERJURY (PERJ)
Violation of 21 O.S. 491
HAYNE... More...
   $0 (04-29-2022 - OK)

STATE OF OHIO v. CRAIG THOMPSON

Dayton, Ohio - Criminal Defense lawyer represented defendant with a appealing the trial court’s denial for postconviction relief.



On March 5, 2013, a Montgomery County grand jury issued an indictment
against Thompson, charging him with one count of complicity in the commission of More...
   $0 (04-26-2022 - OH)

United States of America v. Latasha Thomas

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op... More...
   $0 (04-22-2022 - LA)

Sallie Lunn Tarver v. John Kirk Tarver

Nashville, TN - Divorce lawyer represented appellant with seeking to recuse the judge in this case involving post-divorce matters..



Petitioner and Sallie Lunn Tarver (“Respondent”) were divorced in 2017.
In May 2021, Petitioner filed a petition to modify the final decree. In November 2021,... More...
   $0 (04-21-2022 - TN)

Mallory York, Jr. v. Makeatha Cooper-York

Fort Worth, TX - Divorce lawyer represented Appellant with challenging the denial of his petition for bill of review.



This appeal is in a unique procedural stance. Though we gave the pro se
Appellee more than one opportunity to do so, she failed to file a brief that meets the
requirements of ... More...
   $0 (03-22-2022 - TX)

Keith Hamaker v. Tierrah Newman

Fort Worth, TX - Eviction lawyer represented Appellant with appealing the judgment entered against him.



In this landlord-tenant dispute, pro se Appellant Keith Hamaker appeals the
$47,520 judgment entered against him after a jury found that he breached his lease
agreement with tenant Tierrah... More...
   $0 (03-21-2022 - TX)

State of Colorado v. Robert Fergus-Jean

Breckenridge, Colorado criminal defense lawyer represented defendant charged with first-degree attempted murder, first-degee assault.

Robert Fergus_Jean was charged with first-degree attempted murder for firing six shots at his roommate and friend Stephen Darley through Darley's bedroom door in Vail.

Defendant claimed self defense.


Colorado Revised Statutes Title 18... More...
   $0 (03-18-2022 - CO)

Mark Fuller, III v. Tracy Landrum Fuller

Shreveport LA - Divorce lawyer represented Appellant with appealing a judgment modifying custody.



Mark and Tracy were married in 2007. Three children were born to
this union, L.F., P.F., and H.F.1
Mark filed for divorce on June 1, 2012. A
hearing officer heard the matter, and on August... More...
   $0 (03-04-2022 - LA)

Mark Fuller, III v. Tracy Landrum Fuller

Shreveport LA - Divorce lawyer represented defendant with filing a petition to modify custody.



Mark and Tracy were married in 2007. Three children were born to
this union, L.F., P.F., and H.F.1
Mark filed for divorce on June 1, 2012. A
hearing officer heard the matter, and on August 2,... More...
   $0 (03-02-2022 - LA)

Kendra C. Killian v. Aubrey D. Moore

Nashville, TN - Divorce lawyer represented father to increase his parenting time and reduce his child support.



Aubrey Moore (“Father”) and Kendra Killian (“Mother”) are the parents of one
daughter, born in January 2009. They were divorced by the Davidson County Circuit Court
in Octobe... More...
   $0 (02-26-2022 - TN)

United States of America v. Steven G. Thomas

Trenton, New Jersey criminal defense attorney represented defendant charged with visa fraud.

Steven G. Thomas, 52, of New Hope, Pennsylvania, is charged by complaint with preparing and filing false visa applications on behalf of clients. He is scheduled to appear later today before U.S. Magistrate Judge Tonianne J. Bongiovanni.

According to documents filed in this case and state... More...
   $0 (02-24-2022 - NJ)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: