Malicious Prosecution Law
 
United States of America v. Roderic Sage

New York City, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and the internal revenue service. By Kent Morlan Robert Sage helped U.S. taxpayers conceal more than $60 million in offshore accounts through a scheme designed to hide assets from the IRS. SAGE was the founder and CEO of a Hong Kong financial services firm. From

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Robert Dial v. Shannon Brukbacher and City of Parker

Castle Rock, Colorado, personal injury lawyers represent the Plaintiff who sued the Defendants on malicious prosecution and false arrest. By Kent Morlan David Dial's son Cameron Dial shot and killed shot and killed one of his roommates and wounded another. Dial, age 62, told his son to immediately call for medical assistance, call 911, and to cooperate with authorities. When Dial, wh

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United States of America v. Malik Bromfield, Faizan Ali, and Kamal Salman

White Plains, New York, criminal defense lawyers represented the Defendants charged with including smuggling from the United States, unlicensed dealing in firearms, transporting stolen firearms in interstate commerce, and unlawful possession of firearms. By Kent Morlan Malik Bromfield, 22, Faizan Ali, 25, and Kamal Salman, 22, were in a car that was stopped for a traffic violation. A large

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United States of America v. Javae McClain and Javaris McClain,

Denver, Colorado, criminal defense lawyers represented the Defendants charged with robbery affecting commerce and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan In September of 2024, twin brothers Javae McClain, 19, of Aurora, and Javaris McClain, 19, of Aurora, committed an armed robbery of a convenience store in Denver. Both were charged with aggravat

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State of Oklahoma v. Benjamin Leroy Avey

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy, second-degree burglary, larceny of automobile, malicious injury to property and third-degree arson. By Kent Morlan

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United States of America v. Alan Christhofer , Michael Mejia-Nunez and Ennait Alexis Sirett-Padilla

Central Islip, New York, criminal defense lawyers represent the Defendants charged with Hobbs Act armed robbery. By Kent Morlan Alan Christhofer Cedeno-Ferrer, age 27,, Michael Mejia-Nunez, age 29, and Ennait Alexis Sirett-Padilla, age 24, are accused working with others, to hijack a delivery truck that was parked outside of the Apple Store at the Americana Manhasset mall, as two workers w

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United States of America v. Deniss Zolotarjovs

Cincinnati, Ohio, criminal defense lawyer represented the defendant charge with money laundering and mail fraud. By Kent Morlan Deniss Zolotarjovs, 35, was accused of conspiring to commit both money laundering and wire fraud in one of the most notorious ransomware groups in the world, known as Karakurt, TommyLeaks and SchoolBoys Ransomware. Ransomware is a type of cybercrime that typicall

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United States of America v. Brailen Weaver

Lexington, Kentucky, criminal defense lawyer represents the Defendant charged with armed bankruptcy. By Kent Morlan Brailen Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators

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United States of America v. Chelsey Powell

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements to the small business administration. By Kent Morlan Chelsea Powell, age 34, of of Tangipahoa Parish, Louisiana, made false statements to the Small Business Administration (SBA) for the purpose of fraudulently obtaining a pandemic-related relief Paycheck Protection Program (PPP) loa

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United States of America v. Richard Lance Cline, Jr.

criminal defense lawyer represented the Defendant charged with possession of controlled drugs with intent to distribute. By Kent Morlan On February 25, 2021, and March 3, 2021, Richard Lance Cline Jr., age 35, of Walker, Louisiana, sold 50 grams or more of methamphetamine to an undercover law enforcement officer. On March 9, 2021, he was arrested in possession of 50 grams or more of methamp

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United States of America v. Gayli Harman

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with illegally taking mail that was supposed to be delivered to customers. Gayli Harman, 44, of Hot Sulphur Springs, Colorado, formerly of Manhattan, Kansas, worked for the U. S. Postal Service in Westmoreland in the Sales, Service, and Distribution department. Between June 2021 and March 2023, Harman opened mail that was

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State of New Mexico v. Nadine Judith Gonzales

Albuquerque, New Mexico, criminal defense lawyer John McCall represented the Defendant charged with Shoplifting (Over $2,500 but not more than $20,000) and Conspiracy to Commit Shoplifting (Over $2500, Less than $20,000) 30-16-20 provides: A. Shoplifting consists of one or more of the following acts: (1) willfully taking possession of merchandise with the intention of converting it withou

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United States of America v. Barry Anderson

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Barry Anderson, was a 20-plus year employee with a multinational company specializing in industrial explosives and technical and blasting services, who served in various roles throughout the years. In his role as regional president, Anderson embezzled approximately $400,000 through a

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United States of America v. Adrienne Rosse

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with cyberstalking. Adrienne Rosse, 37, of Arlington, Tennessee, Adrienne Rosse’s husband, Charles Rosse, is being prosecuted by the Shelby County District Attorneys’ Office for charges of rape and sexual battery. A 2023 trial on those charges resulted in a mistrial due to a hung jury. The Assistant District Attor

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State of Oklahoma v. T.P.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI Alcolhol (Municipal Arrest) in violation of 47 O.S. 11-902(A)(2), which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, turnpikes, othe

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Commonwealth of Virginia v. Ba’Shaun C. Williams

Virginia Beach, Virginia, criminal defense lawyer represents the Defendant charged with attempted robbery, conspiracy to commit robbery, five counts of aggravated malicious wounding, one count of malicious wounding, eight counts of using a firearm in the commission of a felony, attempted malicious wounding and six counts of felony reckless handling of a firearm. The Defendant was charged along

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United States of America v. Jared Solomon

New York City, New York, criminal defense lawyer represented the Defendant charged with fraud, identity theft, and bank fraud. Beginning in 2009, Jared Solomon, a Vornado leasing agent, created fake commercial real estate broker companies. Over approximately the next fourteen years, SOLOMON lied to his then-employer, Vornado Realty Trust, by claiming that brokers were owed broker fees or constr

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United States of America v. Alain Bibliowicz Mitrani

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with fraud and money laundering. From approximately 2020 to 2024, the Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, led a scheme to launder more than $300 million, much of which represented drug proceeds belonging to drug cartels such as the Sinaloa Cartel and other tran

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James Charles Childress v. State of Oklahoma

¶1 James Charles Childress was tried by a jury in the District Court of Sequoyah County, Case No. CF 96-292, before the Honorable John C. Garrett, District Judge. Appellant was found guilty of first degree murder (Count 1), in violation of 21 O.S.Supp.1997, § 701.7, and larceny of a domestic animal (Count 2), in violation of 21 O.S.1991, § 1716.1 The jury fixed punishment at ten (10) years' imp

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United States of America v. Adam Schlueter

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with sexually and physically abusing two minors while he was stationed overseas with the U.S. Army. Adam Schlueter was stationed in Grafenwöhr, Germany from 2009 until 2013, while enlisted in the U.S. Army. In Germany, he physically, emotionally, and sexually abused two minor victims. At trial, both minors described be

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Eric Jose Barnett v. The State of Oklahoma

¶1 Eric Jose Barnett, Appellant, was tried by jury and found guilty of second degree felony murder, in violation of 21 O.S.2001, § 701.8(2), in the District Court of Okmulgee County, Case No. CF-2009-2.1 The jury sentenced Appellant to twenty-three (23) years imprisonment. The Honorable H. Michael Claver, District Judge, pronounced judgment and sentence accordingly.2 Mr. Barnett appeals the foll

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United States of America v. Alysia Peneaux

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. Alysia Peneaux, 32, served as a sub-distributor for a California- and Nevada-based drug trafficking organization which transported large quantities of methamphetamine and fentanyl from California to South Dakota and distributed it in the Sioux Falls area. P

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United States of America v. Andre Pitts

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with uttering counterfeit obligations and theft of government property. Andre Plitts, age 21, deposited an altered version of a U.S. Treasury check in the amount of $62,211. The check had been issued in February 2023 to another individual related to that person’s income tax return, with the memo line of the ch

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United States of America v. Isela Mendez

Sherman, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to manufacture and distribute fentanyl. Isela Mendez, 45, was identified during an investigation involving the influx of counterfeit oxycodone, and other prescription pills, in the Eastern District of Texas and surrounding areas. It was determined that Mendez worked with others to distribute tens of thous

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United States of America v. Jennifer Fox and Michael Isaac Robinson

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distributing drugs. Beginning in July 2022, law enforcement began investigating Jennifer Fox and Michael Isaac Robinson’s drug trafficking activities in and around Asheville. Investigators learned that the defendants supplied methamphetamine to a network of local distributors. The investigation revealed

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