Perjury Law
 
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)

Kimberly L. Ball vs. Michael R. Ball

St. Louis, MO - Divorce lawyer represented Defendant appealing a child custody order.



Introduction

Kimberly Guinn (“Mother”) appeals the trial court’s judgment modifying an Illinois
court’s child custody judgment and giving Michael Ball (“Father”) sole physical custody of th... More...
   $0 (02-15-2022 - MO)

Kimberly L. Ball vs. Michael R. Ball

St. Louis, Missouri divorce lawyer represented Appellant appealing the trial court’s judgment modifying child custody.



The parties’ relationship began in 2008. They had one child together in March of 2010,
MB. The parties married in July of 2010 and divorced in Illinois on June 28, 2017. Th... More...
   $0 (01-25-2022 - MO)

United States of America v. Jason Patrick Baca

Rapid City, South Dakota criminal defense attorney represented defendant charged with subornation of perjury.

Jason Patrick Baca, age 35, was charged with subordination of perjury and conspiracy to commit subornation of perjury.

Baca was indicted by a federal grand jury on May 21, 2019, and pleaded guilty on December 22, 2021. The conviction stems from Baca threatening a materia... More...
   $0 (01-24-2022 - SD)

United States of America v. John Doe

Boston, MA - Criminal defense lawyer represented defendant with six counts: one count of using a fraudulently obtained passport (Count One), two counts of misuse of a social security number (Counts Two and Three), one count of theft of public funds (Count Four), and two counts of aggravated identity theft (Counts Five and Six) charges.

More...   $0 (01-22-2022 - MA)

KEITH JONES v. UNITED PARCEL SERVICE, INC.

Denver, CO - Disability Discrimination lawyer represented defendant with a disability discrimination and retaliation charge.



Until December 2003, Mr. Jones worked at UPS as a package car driver. A
package car driver delivers packages to UPS customers along a prescribed route,
and one of the essential functions of the jo... More...
   $0 (01-16-2022 - CO)

United States of America v. Steven Michael Braithwaite, Adam Thomas Braithwaite and Nebraska Railcar Cleaning Services, L.L.C.

Omaha, Nebraska criminal defense lawyers represented defendants charged with violating Resource Conservation and Recovery Act.

Steven Michael Braithwaite, Adam Thomas Braithwaite and their company Nebraska Railcar Cleaning Services LLC (NRCS) were sentenced in Omaha, Nebraska, for willful violations of worker safety standards that resulted in two worker deaths, knowing violations of the R... More...
   $0 (01-14-2022 - NE)

United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.

A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.

... More...
   $0 (01-13-2022 - MD)

United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan Scott, and Lionel Allen

New Orleans, LA - Criminal defense lawyer represented defendants with a violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges.



Defendants were members ... More...
   $0 (01-04-2022 - LA)

United States of America v. Carlos Maldonado a/k/a BORI

Philadelphia, PA - Criminal defense lawyer represented defendant with conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride charges.



Pursuant to a plea agreement, Maldonado pled guilty to a felony information
charging him with conspir... More...
   $0 (01-02-2022 - PA)

United States of America v. Ghislaine Maxwell

New York, New York conspiracy to entice minors to travel to engage in illegal sex acts criminal defense lawyers represented Defendant, Ghislaine Maxwell, age 59, who was charged with:

18:371.F CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
(1)
18:371.F CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
(1s)
18:371.F CONSPIRACY ... More...
   $0 (12-31-2021 - NY)

United States of America v. Victor Cornell Miller

Denver, CO - Criminal defense lawyer represented defendant with two counts of first-degree murder charges. He seeks a certificate of appealability (COA) to challenge the district court’s denial of his habeas petition



In 2002 an Oklahoma jury convicted Miller of two counts of first-degree murder.
Adopting the jury... More...
   $0 (12-18-2021 - CO)

United States of America v. Dan Heine United States of America v. Diana Yates

San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.



The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank... More...
   $0 (12-17-2021 - CA)

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