Perjury Law
 
STATE OF OHIO v. TRENDELL GOODWIN

Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.




{¶ 2} Goodwin’s testimony at the hearing on his motion to withdraw his plea
provided the following underlying fa... More...   $0 (11-19-2020 - OH)

STATE OF OHIO vs. JOHN LONG

Cincinnati, Ohio - Criminal defense lawyer represented defendant John Long with appealing the Hamilton County Common Pleas Court’s judgments denying his 2019 “Petition to Vacate and/or Set Aside Judgment of Conviction or Sentence, Pursuant to O.R.C. 2953.23,” “Motion for Production of Grand Jury Transcripts Pursuant to Crim.R. 6(E),” and “Request for Extension of... More...   $0 (11-17-2020 - OH)

STATE OF NEBRASKA V. PAUL A. VALVERDE

Omaha, NE - Criminal defense lawyer represented defendant Paul A. Valverde with appealing from the order of the Sarpy County District Court denying his second motion for postconviction relief without an evidentiary hearing.





In 2012, following a jury trial, Valverde was convicted of two counts of third degree sexu... More...   $0 (11-04-2020 - NE)

United States of America v. Candi Fluhr

Louisville, Kentucky criminal defense lawyer represented defendant charged with wire fraud, identity theft, theft and filing false tax returns.

Candi Fluhr, 44, was charged with wire fraud, aggravated identity theft, theft from an employee benefit plan, and filing false tax returns.

“This is a clear-cut example of what happens when talented investigators from multiple agencies co... More...   $0 (10-26-2020 - KY)

Darrin Banks v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Darrin Banks charged with murder and battery.




[2] On March 28, 2019, an argument occurred between Jasmine Webster, her sister
Jada, and Daleah Banks. Jasmine and Jada planned to fight, and around
midnight, they arrived at a location with their entourages. Renee R... More...   $0 (10-20-2020 - IN)

STATE OF NEW MEXICO v. MARIO Z. RAEL

Taos, NM - Criminal defense lawyer represented defendant Mario Rael charged with f aggravated battery against a household member (great bodily harm), assault (attempted battery) against a household member and false imprisonment .




14 {2} Because this is a memorandum opinion and the parties are familiar with the
15 facts and procedural history ... More...   $0 (10-15-2020 - NM)

Christopher Eugene Addison v. The State of Texas

Dallas, TX - Criminal Defense Attorney, Aggravated Sexual Assault


Addison was indicted and tried on three charges of aggravated sexual assault
of the same child, T.W., who was under the age of fourteen at the time of the alleged
offenses. Addison pleaded not guilty to all three charges. The jury convicted him as
charged in two cases and acquitted him in the third case. T... More...   $0 (10-03-2020 - TX)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...   $0 (09-28-2020 - CA)

Patrick Birch Calvert v. The State of Texas

Weatherford, Texas - Criminal Defense Attorney, Engaging in Organized Criminal Activity

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In his ninth point,
4 Calvert argues that the evidence is ... More...   $0 (09-26-2020 - TX)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...   $0 (09-13-2020 - NY)

Commonwealth of Pennsylvania v. Calvin McKinney





Harrisburg, PA - The Commonwealth of Pennsylvania charged Calvin McKinney, age 32, with first-degree murder, conspiracy and Perjury for killing Keynen Guider, age 26, who was killed two days after he was unsuccessfully ambushed in Decemember of 2017.... More...   $0 (09-05-2020 - PA)

United States of America v. Herbalife Nutrition, Ltd.





New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act.

According to the allegations contained in the criminal Information, which w... More...   $0 (09-02-2020 - NY)

STATE OF KANSAS v. BRENT J. CARTER
















In late 2015, Brent Carter, a member of the Gangs... More...   $0 (09-01-2020 - KS)

In re: Michael T. Flynn

On Emergency Petition for Writ of Mandamus

In December 2017, Michael T. Flynn
(“Petitioner”) pleaded guilty to making false statements to FBI
agents in violation of 18 U.S.C. § 1001. See Transcript of
Proceedings at 7:22–13:15, United States v. Flynn, No. 1:17-
cr-232, ECF No. 103 (D.D.C. Dec. 18, 2018); Transcript of
Proceedings at 16:1–15, Flynn, No 1:17-cr-232, ECF ... More...   $0 (08-31-2020 - DC)

Darius Shawtee McNary v. State of Indiana
















[3] On... More...   $0 (08-26-2020 - IN)

Blake Green v. State of Indiana












[2] In September 2018, N.G. lived with her two children in a house ... More...   $0 (08-26-2020 - IN)

State of Colorado v. Micah Kimbill

Denver, CO - The State of Colorado charged Micah Kimbill, age 44, with first-degree murder and false imprisonment for shooting and killing Michelle Jacobson during a domestic dispute.

Defendant claimed that Jacobson committed suicide.

Homicide and Related Offenses
1. Murder in the first degree. A person commits the class 1 felony of murder in the
first degree if:
18-... More...   $0 (08-17-2020 - CO)

STATE OF OHIO -vs- JUSTIN L. ECK








{¶2} On May 20, 2019, a Complaint was filed in the Muskingum County Court,
charging Appellant with one count of domestic violence, in violation of R.C. 2919.25(A),
a misdemeanor of the first degree; one count of aggravated... More...   $0 (08-12-2020 - OH)

Terry E. Garber, Jr. v. State of Indiana







COURT OF APPEALS OF INDIANA







[1] In February of 2019, Terry Garber, Jr., forced his way into the apartment of his
ex-girlfriend K.M. and forcibly ... More...   $0 (08-04-2020 - IN)

STATE OF LOUISIANA Vs. BRIAN L. POPE







Brian Pope sentenced to jail, probation, acquitted of 1 charge








Defendant was the Lafayette City Marshal in 2015. The fa... More...   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. $15,300 US CURRENCY (FOR REFERENCE ONLY: TERRELL JORDAN NOEL)







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT








On October 10, 2018, the Combined Anti-Drug Task Force Criminal Patrol
Unit conducted a traffic stop on Inte... More...   $0 (08-02-2020 - LA)

STATE OF LOUISIANA Vs. CLYDE SANTON DISEDARE, JR.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT






On September 5, 2017, Defendant, Clyde Santon Disedare, Jr., was charged
by bill of information with two counts of sec... More...   $0 (08-02-2020 - LA)

STATE OF LOUISIANA Vs. TOBIAS LAMONT WILLIAMS













Testimony presented to the jury revealed the following facts. The State’s first
witness was Mrs. Sarah Ellis, the wi... More...   $0 (08-02-2020 - LA)

United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC





Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud.

Indivior Solutions today pleaded guilty ... More...   $0 (07-25-2020 - VA)

STATE OF OHIO v. WILLIAM E. MARTIN, II














{¶2} Deputy Brett Grabman of the Columbiana County Sherriff’s Office was an
undercover narcotics detective with the Columbiana County Drug Task Force (Task
Force... More...   $0 (07-15-2020 - OH)

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