Perjury Law
 
Alfred Chestnut, et al. v. Donald Kincaid, et al.

Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) f

More...   $48000000 (04-28-2021 - MD)

United States of America v. Robert Wisnicki

New York City, New York criminal defense lawyer represented the Defendant charged with participating in a $18.8 million Ponzi scheme designed to lure investors to purchase real estate through his New York-based law firms, Wisnicki & Associates LLP and Wisnicki Neuhauser LLP (the “Wisnicki Firms”).

The Wisnicki Firms specialized in real estate transactional work — name

More...   $0 (09-18-2023 - NY)

United States of America v. Timothy Maples

Chicago, Illinois criminal defense lawyer represented Defendant charged with f providing false material testimony under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption.

A jury in U.S. District Court in Chicago found TIMOTHY MAPES, 68, of Springfield, Ill., guilty of one count of making false declarations before a grand jury

More...   $0 (08-24-2023 - IL)

United States of America v. Juan Martinez

Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company’s aircraft technology.

Juan Martinez, 53, of Yorba Linda, California, was convicted after a five-day trial in U.S. District Court in Savannah on one count of Conspiracy to St

More...   $0 (08-30-2023 - GA)

United States of America v. Tim Maples

Chicago, Illinois criminal defense lawyer represented Defendant charged with perjury and obstruction of justice.

Tim Maples, former chief of staff for former Illinois House Speaker Michael Madigan, was charged with lying multiple times to a federal grand jury in an effort to protect his boss.

More...   $0 (08-25-2023 - IL)

United States of America v. Thompson Tarr

Fargo, North Dakota criminal defense lawyer represented Defendant charged with aiding and assisting in the preparation of a false and fraudulent tax return.

26 U.S.C. 2706 provides:

Any person who—
(1) Declaration under penalties of perjury

Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written decl

More...   $0 (08-07-2023 - nd)

United States of America v. Randy Coffey

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with illegally possessing a firearm.

On March 1, 2022, Randy Coffey, age 36, of Indianapolis, sold a pair of tires with rims at Cash America Pawn, a federally licensed firearms dealer. After completing the sale, Coffey attempted to purchase a Ruger 9mm semi-automatic pistol. On the required federal firearm transa

More...   $0 (07-26-2023 - IN)

United States of America v. Tony Daniel Klein

Portland, Oregon criminal defense lawyer represented Defendant charged with sexually assaulting nine female inmates while serving as a nurse at the Coffee Creek Correctional Facility, Oregon’s only women’s prison.

Tony Daniel Klein, 38, of Clackamas County, was indicted on 17 counts of depriving his victims of their constitutional right not to be subjected to cruel and unus

More...   $0 (07-25-2023 - OR)

The People of the State of California v. Bradley Norman Parrish

San Luis Obispo, California criminal defense lawyer represented Defendant charged with aggravated arson of forest land.

On June 13, 2022, Bradley Norman Parrish, of San Luis Obispo, intentionally set a fire in the creek area near the Elks Lodge in San Luis Obispo. During trial testimony it was revealed that two good Samaritans who were at the Elk’s Lodge saw the smoke and tried to

More...   $0 (07-21-2023 - CA)

United States of America v. John Dompierre

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with making false declarations in court (perjury).

More...   $0 (07-18-2023 - NM)

United States of America v. Ian R. Diaz

Los Angeles, California criminal defense lawyer represented Defendant charged with conspiracy to commit cyberstalking, perjury, and obstruction of justice.

Ian R. Diaz, 45, of Glendora, California, and his then-wife, an unindicted co-conspirator (CC-1), posed as a person with whom Diaz was formerly in a relationship (Jane Doe). In that guise, they sent themselves harassing and threatening

More...   $0 (06-30-2023 - CA)

United States of America v. Clarence Moses-EL

Denver, Colorado civil rights lawyers represented Plaintiff who sued Defendants claiming that his constitutional rights were violated as a result of being arrested and convicted for a crime that he did not commit.

During the evening of August 15, 1987, T.S. attended a party at a friend's house, which was two doors from her own home in a Denver low-income housing project. At about 2:15 a.m

More...   $0 (03-30-2023 - CO)

United States of America v. Lori Milliron

Denver, Colorado criminal defense lawyer represented Defendant charged with
accessory in the murder of Bianca Rudolph. Milliron had previously been convicted of being an accessory after the fact to murder, obstruction, and two counts of perjury before a grand jury after a trial last summer. The jury acquitted her of three other counts of perjury.

Evidence presented at trial proved

More...   $0 (06-30-2023 - CO)

United States of America v. Ian R. Diaz

Los Angeles, California criminal defense lawyer represented Defendant charged with conspiracy, cyberstalking, perjury and obstruction of justice.


Ian R. Diaz, 45, of Glendora, California, and his then-wife, an unindicted co-conspirator (CC-1), posed as a person with whom Diaz was formerly in a relationship (Jane Doe). In that guise, they sent themselves harassing and threatening e

More...   $0 (06-30-2023 - CA)

United States of America v. Lori Milliron

Denver, Colorado criminal defense lawyer represented Defendant charged with perjury, obstruction of a grand jury proceeding and being an accessory after the fact to a murder.

Lori Milliron, 65, formerly of Paradise Valley, Arizona, was indicted for her role as an accessory in the murder of Bianca Rudolph. Milliron had previously been convicted of being an accessory after the fact to murde

More...   $0 (06-26-2023 - CO)

State of Florida v. Scott Peterson

Fort Lauderdale, Floridad criminal defense lawyer represented Defendant charged with 11 charges including felony child neglect, culpable negligence and perjury.

Scott Peterson, age 60, was accused of not going after the shooter at Marjory Stoneman Douglas High School in Parkland flord on February 14, 2018.

More...   $0 (06-29-2023 - FL)

Commonwealth of Virginia v. Wayde Belmont Byard

Leesburg, Virginia criminal defense lawyer represented Defendant charged with perjury.

The Commonwealth of Virginia accused Wayde Belmont Byard, the Loudoun County Public Schools Information Officer, with perjury when he testified before a grand jury about an incident on June 22, 2021, school board meeting.

Special prosecutors Theo Stamos and Json Faw prosecuted the case.

More...   $0 (06-22-2023 - VA)

Linda Taylor, et al. v. Wesley Taylor

Owensboro, Kentucky personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.

Linda Taylor sued her son, Wesley Taylor, for negligence in Daviess County, Kentucky, where she lives. Mr. Taylor, a West Virginian, removed and moved for summary judgment. Ms. Taylor alleges that while helping her son put his home on the market, she tried to brea

More...   $0 (06-07-2023 - kY)

United States of America v. Travis L. Murphy

Springfield, Illinois criminal defense lawyer represented Defendant charged with bank fraud.

Travis Murphy, age 40, of Chandlerville, Illinois, through the business Murphy Farms, devised a scheme to defraud a FDIC insured bank and obtain its funds by making materially false and fraudulent pretenses, representations, and promises. According to the indictment, Murphy obtained loans totaling

More...   $0 (06-07-2023 - IL)

United States of America v. Ilona Dzhamgarova and Arthur Arcadian

New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison.

U.S. Attorney Damian Williams said: “Out of her Brighton Beach law office, D

More...   $0 (05-31-2023 - NY)

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

Newark, New Jersey criminal defense lawyer represented Defendant charged with receiving military-type training from Hizballah, marriage fraud, and making false statements.

Alexei Saab trained extensively on military tactics and weapons use, he specialized in how to construct and detonate explosives, and he surveilled major American landmarks to identify potential attack sites.

More...   $0 (05-23-2023 - NJ)

United States of America v. Kelli Sizanne Hogue

Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her

More...   $0 (05-01-2023 - AR)

STATE ex rel. OKLAHOMA BAR ASSOCIATION v. ALEXANDER L. BEDNAR

¶1 Alexander L. Bednar (Respondent) is a member of the Oklahoma Bar Association (Bar) and is licensed to practice law in Oklahoma. The Bar initiated this action under Rule 6 of the Rules Governing Disciplinary Proceedings (RGDP), 5 O.S.2011, ch.1, app. 1-A, by filing an eleven-count Complaint on December 21, 2017. Respondent did not respond to the Complaint or to the Bar's Motion to Deem Allega

More...   $0 (03-12-2019 - OK)

Eric Carvan v. Allstate Texas Lloyd's

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<

More...   $1 (03-24-2023 - TX)

United States of America v. Ian R. Diaz

Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.





Federal Courthouse - Santa Ana, California


Federal Courtho

More...   $0 (03-24-2023 - CA)

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