Perjury Law

Perjury Law

United States of America v. Darryl Petlock

New York, NY - Criminal defense lawyer represented defendant charge with
drug-trafficking, firearms and aggravated manslaughter.

Petlock first argues that the District Court erred in granting his request to proceed
pro se at the revocation hearing. A person on supervised release may waive his right to
counsel i... More... $0 (12-01-2021 - NY)

United States of America v. Kadeem Thomas

New York, NY - Criminal defense lawyer represented defendant charged with Hobbs Act conspiracy, bank robbery, and possession of a firearm during the commission of a crime of violence.

A jury sitting in the District Court of the Virgin Islands found Thomas guilty of
Hobbs Act conspiracy, bank robbery, and possessio... More... $0 (12-01-2021 - NY)

UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR. UNITED STATES OF AMERICA v. DAVID GIBSON A UNITED STATES OF AMERICA v. WILLIAM B. NORTH UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI

New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.

A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re... More... $0 (11-28-2021 - NY)

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

New York, NY - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride charge.

Pursuant to a plea agreement, Maldonado pled guilty to a felony information
charging him with co... More... $0 (11-28-2021 - NY)

United States of America v. Kishore Kumar Kavuru

San Jose, California criminal defense lawyer represented defendant charged with making false statement in foreign worker visa applications.

Kishore Kumar Kavuro, age 48, was charged with one count of visa fraud on May 24, 2021. In his plea agreement, Kavuru stated he owned, operated, and was CEO of four different staffing companies. His companies specialized in obtaining H-1B visas for ... More... $0 (11-23-2021 - CA)

United States of America v. Anthony Colón-Maldonado

Boston, MA - Criminal defense lawyer represented defendant with aggravated domestic abuse.

In early 2017, Anthony ColónMaldonado completed his sentence for federal drug crimes and began
his six-year term of supervised release. Just six months later,
a police complaint charged him on "information and belief" w... More... $0 (11-23-2021 - MA)

United States of America v. Leonard Walter

San Francisco, CA - Criminal defense lawyer represented defendant charged with conspiring to possess, with intent to distribute, at least 50 grams of methamphetamine.

In February 2019, Walter was sentenced to the 10-year mandatory minimum
sentence based on his earlier plea of guilty to a single count of conspiring ... More... $0 (11-19-2021 - CA)

State of Georgia v. Mark Jones

Columbus, Georgia criminal defense lawyer represented Defendant charged with multiple felonies stemming from improper acts.

Mark JOnes the Chattahoochee Judicial Circuit district attorney was indicted for trying to influence a police officer's testimony, offering bribes to prosecutors in his office and trying to influence and prevent the testimony of a crime.

Jones took office in... More... $0 (11-16-2021 - GA)

Donovan Allen v. State of Washington

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTONDIVISION IIDONOVAN ALLEN,No. 54172-6-IIAppellant,v.STATE OF WASHINGTON,PUBLISHED OPINIONRespondent.LEE,C.J.—Donovan Allen appeals the trial court’s order granting summary judgmentin favor of the State, which dismissed his claim under the Wrongly Convicted Persons Act (WCPA), chapter 4.100 RCW. Allen spent 13 years in prison for a crime ... More... $0 (11-09-2021 - WA)

United States of America v. Kelvin Lorenzo Harris and James Archibald

Atlanta, GA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.

These are the essential facts adduced at trial. As part of an el... More... $0 (11-08-2021 - FL)

State of Indiana v. Robert Lawson

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with assault and battery and perjury.

Former Indianapolis police officer Robert Lawson was indicted for hitting a 17-year-old mail student in 2019 outside Shortridge High School.

Law claimed that he was defending himself but the State claimed that he struck the student “without a legitimate concern for... More... $0 (11-05-2021 - IN)

United States of America v. DIANA YATES United States of America v. DAN HEINE

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 Ba... More... $0 (11-01-2021 - CA)

United States of America v. Gerri Avery

Cincinnati, Ohio- Income Tax lawyer represented defendant with one count of Corrupt Endeavor to Obstruct or Impede the Due Administration of the Internal Revenue Laws charge.

This case begins with Integrated HCS Practice Management (“Integrated”), a now-defunct
Michigan company that managed an affiliated medical ... More... $0 (10-27-2021 - OH)

United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez

Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.

In 2012... More... $0 (10-25-2021 - OH)

United States of America v. ANIBAL RODRIGUEZ, a/k/a Lou

New York, NY - Criminal defense lawyer represented defendant with a one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine charge.

Rodriguez led a violent criminal conspiracy that distributed methamphetamine in
and around Schuylkill County, Pennsylvania. In ... More... $0 (10-18-2021 - NY)

United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.

I. Facts1

On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More... $0 (09-18-2021 - NY)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.

I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More... $0 (09-17-2021 - NY)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.

I
These are the essential facts adduced at trial. As part ... More... $0 (09-09-2021 - GA)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.

Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More... $0 (09-09-2021 - GA)

United States of America v. Forest “Woody” Norville

Rock Island, IL: Possession with intent to deliver metha criminal defense lawyer represented Defendant, Forest “Woody” Norville, 47, who on March 31, 2021, was found guilty of possession with intent to deliver at least 50 grams of methamphetamine.

The evidence at trial and during his recent sentencing hearing showed that while conducting a traffic stop on April 17, 2019, Galesburg ... More... $0 (09-06-2021 - IL)

United States of America v. Marilyn Cook, a/k/a Marilyn Powell and Marilyn Sunset

Sacramento, CA: Fraud charge criminal defense lawyer represented Defendant, Marilyn Cook, age 58, who was indicted for for filing false claims for unclaimed property held by the California State Controller’s Office Unclaimed Property Division.

According to court documents, in August and September 2014, Cook, using the alias Marilyn Sunset, committed a scheme to defraud by filing false ... More... $0 (08-26-2021 - CA)

United States of America v. ALISON GU, AKA ALISON LING, AKA ALLY KOO, AKA AIJ.CHEN, AKA JING SHAO, AKA YIJING GU, AKA YIJING LIN, AKA ALISON YI GU, AKA AI 21 JEN CHEN, and MATTHEW ABEL

New York, NY - Criminal defense lawyer represented defendant with three counts: (1) bank fraud; (2) making false statements in support of a passport application; and (3) aggravated identity theft charges.

On July 19, 2016, a grand jury in Burlington, Vermont, charged Gu and
6 Matthew Abel with a scheme to defraud s... More... $0 (08-23-2021 - NY)

United States of America v. Sinmyah Amera Ceasar

New York, New York - Criminal defense lawyer represented defendant with a charge.

It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More... $0 (08-22-2021 - NY)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.

We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More... $0 (08-12-2021 - MA)