Perjury Law
 
United States of America v. Craig German

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Savannah, GA - The United States of America charged Craig German with Perjury and False State... More...
   $0 (05-21-2020 - GA)

Zieve Brodnax & Steele, LLP v. Ashraj Singh Dhindsa, Wells Fargo Bank, N.A.

After a nonjudicial foreclosure sale has been completed, the gross sale proceeds
must be distributed in the order of priority specified by statute. (Civ. Code, § 2924k,
subd. (a)(1)–(4).)1
First, the costs of foreclosure are paid. Second, the foreclosing
1 All undesignated statutory references are to the Civil Code.
2.
creditor’s secured obligations are paid. Third, junio... More...
   $0 (05-17-2020 - CA)

James Willis v. City of Carlsbad

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Plaintiff and appellant James Willis, a peace officer employed by the Carlsbad
Police Dep... More...
   $0 (05-16-2020 - CA)

Augustine Caldera v. Department of Corrections and Rehabilitation

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This is an appeal from a trial court’s order of attorney fees under the Fair
Employment a... More...
   $0 (05-01-2020 - CA)

STATE OF LOUISIANA Vs. CORDAY TREVEIL TAYLOR

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In the early morning hours of December 15, 2002, Defendant drove two
accomplices to an area nea... More...
   $0 (04-28-2020 - LA)

Michael A. Tilkey v. Allstate Insurance Company

While Michael Tilkey and his girlfriend Jacqueline Mann were visiting at her
home in Arizona, the two got into an argument. Tilkey decided to leave the apartment.
When he stepped out onto the enclosed patio to collect his cooler, Mann locked the door
behind him. Tilkey banged on the door to regain entry, and Mann called police. Police
arrested Tilkey and charged him under Arizona ... More...
   $0 (04-24-2020 - CA)

Rose Safarian v. Harry Govgassian

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A married couple filed a fraud action against multiple
defendants. While the fraud action... More...
   $0 (04-23-2020 - CA)

STATE OF MONTANA v. SHAYNE BERTELSEN

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On December 9, 2015, Bertelsen was arrested and charged by Information with
incest for having s... More...
   $0 (04-15-2020 - MT)

State of Tennessee v. David Darrell Fletcher

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This case arises from the gang-related shooting death of the victim, Angela
Kibble, on Septembe... More...
   $0 (04-14-2020 - TN)

State of Tennessee v. David Darrell Fletcher

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This case arises from the gang-related shooting death of the victim, Angela
Kibble, on Septembe... More...
   $0 (04-13-2020 - TN)

Daryl Fitzgerald Johnson a/k/a Daryl F. Johnson a/k/a Daryl Johnson v. State of Mississippi

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Between March 13, 2014, and April 11, 2014, Tiffany Young went to the Johnson &
Johnson Motel (... More...
   $0 (04-06-2020 - MS)

ADAM BROWN v. STATE OF ARKANSAS

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   $0 (03-27-2020 - AR)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

In re S.E., a Person Coming Under The Juvenile Court Law. The People v. S.E.

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S.E., then age 16, admitted making criminal threats in violation of Penal Code
sectio... More...
   $0 (03-19-2020 - CA)

The State of Texas v. Mark Hodges




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The State asks us if an affidavi... More...
   $0 (03-13-2020 - TX)

United States of America v. Kenneth R. (Ken) Spirito

Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with:

T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(1s-11s)
T.18 USC Sections 1957 and 2 - Engaging in Monetary Transactions in Property Deriv... More...
   $0 (03-11-2020 - )

United States of America v. Philip D. Kuehnl

Milwaukee, WI - The United States of America charged Philip D. Kuehnl with mail fraud and filing false tax returns.

Philip D. Kuehnl (age 42) of Pleasant Prairie, Wisconsin, was sentenced in federal court for mail fraud and filing false tax returns.

U.S. District Judge Lynn Adelman sentenced Kuehnl to 14 months in prison and ordered him to pay more than $289,000 in restitution. ... More...
   $0 (03-07-2020 - WI)

Matthew Matson v. S.B.S. Trust Deed Network

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...
   $0 (03-07-2020 - CA)

United States of America v. Daniel Davis

Baton Rouge, LA - The United States of America charged Daniel Davis with depriving a prisoner of his civil rights.

Daniel Davis, 44, a former major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury in federal court for his participation in the beating of an inmate who was handcuffed, shackled, and not resisting and for failing to intervene to stop his... More...
   $0 (02-05-2020 - LA)

Stephen W. Peele v. State of Indiana


Need help finding a lawyer for representation concerning appealing the dismissal of his verified petition in Indiana?

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On a date that is unclear from the record, Peele was convicted in Shelby
County for two counts of child molesting, as Class B felonies, and three counts <... More...
   $0 (01-29-2020 - IN)

Rogdrick Vontrae Stewart v. State of Indiana


Need help finding a lawyer for representation concerning appealing a conviction of one count of selling a vehicle with a destroyed, removed, altered, covered, or defaced identification number in Indiana?

Call 918-582-6422. It's Free.



In July of 2011, Jill Cooley5 was in a relationship with Stewart. Stewar... More...
   $0 (01-28-2020 - IN)

United States of America v. Ramonda Byrd and Divine Financial Solutions

Charlotte, NC - The United States of America charged Ramonda Byrd and Divine Financial Solutions with filing false tax returns.

A Charlotte, North Carolina, tax return preparer pleaded guilty to aiding and assisting in filing a false tax return.

According to court documents and statements made in court, Ramonda Byrd owned and operated Divine Financial Solutions, a Charlotte, Nort... More...
   $0 (01-14-2020 - NC)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

Trumaine Winters v. State of Tennessee


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aggravated robbery in Tennessee?

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This case originates from the Petitioner’s conviction for the murder and

The following is a summary by this court of the facts presented at trial:
The victi... More...
   $0 (01-13-2020 - TN)

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