| United States of America v. Omar Rashad Pouncy |
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Flint, Michigan, criminal defense lawyer Chris Quinn represented the Defendant charged with conspiracy to defraud the United States, Witness Tampering, intimidation of a witness, bribery, and subornation of prejury. Omar R. Pouncy, 38, of Flint, was convicted of committing multiple carjackings and armed robberies in Genesee County in 2005. The trial court sentenced Pouncy to a lengthy term of i $ (04-10-2026 - MI) |
| United States of America v. Isidro Arcenio Alvarado |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with naturalization fraud. Alvarado confessed to having knowingly made materially false statements under oath and penalty of perjury on his naturalization application and during a naturalization interview with U.S. Citizenship and Immigration Services (CIS). He answered “No” to the following questions “Wer $ (02-14-2026 - NC) |
| State of Colorado v. Yvonne “Missy” Woods |
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Golden, Colorado, criminal defense lawyer represents the Defendant charged with mishandling of DNA evidence dating back to 2008. Former Colorado Bureau of Investigation forensic scientists Yvonne “Missy” Woods, age 65, accused 48 counts of attempting to influence a public servant, 52 counts of forgery of a government-issued document, one count of perjury, and one count of cybercrime, $ (02-13-2026 - CO) |
| Janice Steidley, David Iski, and Bryce Lair v. John Singer |
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Claremore, Oklahoma, personal injury lawyers represented the Defendants on defamation theories (Libel/Slander). On May 22, 2013, Singer filed grievance forms with the Oklahoma Bar Association against Steidley, Iski, Lair, and three other district attorneys from District 12. He attached to the grievances a 28-page document outlining his complaints about the district attorneys and a CD of materia $ (01-25-2026 - OK) |
| United States of America v. Dion Daniel |
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Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank fraud. Dion Daniel, 36, of Kansas City, Missouri, submitted false information on applications for disaster relief loans resulting in a loss of $522,000 for the Small Business Administration (SBA). The Paycheck Protection Program ("PPP") was intended to provide financial relief to business owners dealing wi $ (01-29-2026 - KS) |
| United States of America v. Hector Ariel Ortiz-Guillen |
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Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with possessing a fraudulent immigration document in violation of 18 U.S.C. § 1546(a). Hector Ariel Ortiz-Guillen, 26, was charged with one count of knowingly possessing a fraudulent or forged Permanent Resident card. According to the charging documents and other publicly filed documents in the case, U.S. Borde $ (12-19-2025 - NH) |
| United States of America v. Jonathan Leslie Allen, AKA Johnathan Allen, AKA Ghost |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. The Defendant claimed that the government commit grand jury abuse by offering perjured testimony. Allen alleges that testimony from an undercover agent with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) was false because Allen did not “meet” with ag $ (11-17-2025 - wa) |
| United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell |
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New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice More... $0 (08-15-2025 - LA)
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| United States of America v. Tonia Haddix |
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with perjury. |
| State of Colorado v. James Craig |
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Littleton, Colorado criminal defense lawyer represented the Defendant charged with first-degree murder, two counts of solicitation to commit tampering with physical evidence, two counts of solicitation to commit first-degree perjury, and solicitation to commit first-degree murder. |
| United States of America v. Neil Ravi Mehta |
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Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with possession of a destructive device, fraud and perjury. $0 (07-25-2025 - AR) |
| United States of America v. Marilyn J. Mosby |
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Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
| United States of America v. Joshlyn Raye |
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Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns More... $0 (05-06-2025 - NJ)
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| United States of America v. James Sessoms |
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Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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| United States of America v. James Sessoms |
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Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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| United States of America v. Henry J. White, Jr, Patricia A. White |
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Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property More... $0 (04-29-2025 - PA)
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| United States of America v. Gafur Abdudzhamilovich Aliev |
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Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App More... $0 (03-28-2025 - NJ)
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| Commonwealth of Pennsylvania v. Martin Devlin, Manuel Santiago, and Frank Jastrzembsky |
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Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendants charged with perjury. |
| United States of America v. Joseph LaForte |
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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)
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| State of Kansas v. Levi William Kemp |
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with sexual exploitation of a child. |
| John Doe v. State of Oklahoma |
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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. |
| State of Kansas v. Christopher Shawn Adams |
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Hays, Kansas criminal defense lawyer represented the defendant on assault and battery charges. |
| United States of America v. Sharn Parzival |
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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)
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| United States of America v. Sharmarke Omar Mohamed |
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Des Moines Man Sentenced to 204 Months in Federal Prison for Drug Charges More... $0 (02-03-2025 - IA)
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| Craig Stevenson, et al. v. Sean Stevenson, et al. |
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Fergus Falls, Minnesota, personal injury lawyer represented the Plaintiff on defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy theories. |
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