Malicious Prosecution Law
 
United States of America v. Devon Shermaine Rhodes

Houston, Texas, criminal defense lawyer represented the Defendant charged with r possessing with the intent to distribute bulk crystal methamphetamine. On Nov. 8, 2022, authorities conducted surveillance at a local fast-food establishment where they observed a drug transaction involving Devon Shermaine Rhodes. He had paid more than $10,000 in cash for approximately five kilograms of crystal met

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United States of America v. David Hunt, Brandon Hunt, Baylon Hunt, and Corey Burt

Fort Worth, Texas, criminal defense lawyer represented the Defendants charged with participating in a multimillion-dollar tax refund fraud scheme. David Hunt, of Arlington, Texas, his twin sons Brandon and Baylon Hunt, also of Arlington, and the twins’ half-brother, Corey Burt, formerly of Long Beach, Mississippi, orchestrated a scheme to file tax returns in the names of purported trusts th

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United States of America v. Kimon Burton-Roberson, Jamil Salahuddin, and Stephanie Bultes-Ramirez

Wilmington, Delaware, criminal defense lawyer represented the Defendants charged with kidnapping and murder committed by members of the Shotgun Crips gang. The Shotgun Crips, including targeted the victim, a 35-year-old Wilmington resident, after he and Burton-Roberson became embroiled in a dispute. Shortly after midnight on July 21, 2021, members of the gang—including Burton-Roberson, Sal

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United States of America v. Nicholas T. Grimes

Pittsburgh, Pennsylvania, riminal defense lawyer represented the Defendant charged with theft of government property. Following the death of a Title II Social Security benefits recipient, Nicholas T. Grimes, 31, began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from th

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United States of America v. Jose Mejia-Sarmiento

Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien, fraudulent use of a Social Security number, and aggravated identity theft, Jose Mejia-Sarmiento, 67.was found in the Western District of Pennsylvania after having been deported and removed from the United States three times prior between 1996 and 2016, including after a f

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United States of America v. Robert Brooke

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act extortion. A federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict

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United States of America v. Do Hyeong Kwon

New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr

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United States of America v. Mitchell Parsons Hughes

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with illegally operating a drone over Truist Park duing a MLB All-Star Game. Mitchell Parsons Hughes was charged with committing a federal crime by flying a drone over Truist Park during the Major League Baseball All-Star game in July 2025 and was sentenced to six months’ probation. “Anyone attempting to fly a dr

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United States of America v. Norman Dixon

Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie

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United States of America v. Paul Barsch III

Denver, Colorado, criminal defense lawyer represented the Defendant charged with one count of production of child pornography. John Paul Barsch III, age 31, a soldier while stationed at Fort Carson in Colorado Springs produced child porn. on multiple occasions between November 2018 and March 2020, Barsch performed sex acts on an infant or toddler in his custody, care, or control; created vi

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United States of America v. Andrew Pete Serrano

Yakima, Washington, criminal defense lawyer represented the Defendant charged with Accessory After the Fact for his role in the 2018 murder of Rosenda Strong and to being a Felon in Possession of a Firearm in a separate matter from 2019. Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato,

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United States of America v. Domink Israel Lopez

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with distribution of fentanyl resulting in death. In March 2020, a man, was found deceased in his apartment in Gilbert, Arizona. The Maricopa County Medical Examiner ruled the cause of death to be fentanyl toxicity. Law enforcement investigators were able to learn that the victim had contacted Lopez using a messaging ap

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United States of America v. Claudia Patricia Alvarez Hernandez

San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S

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Zaid Aday v. Travelers Casualty and Surety Company of America

St. Louis, Missouri, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract law theory. AI Overview Bad faith breach of insurance contract law means an insurer unreasonably denies, delays, or underpays a valid claim, violating the implied duty of good faith and fair dealing inherent in every insurance contract, leading to potential lawsuits for contract da

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United States of America v. Justin Kagerbauer

Milwaukee, Wisconsin, criminal defense lawyer represents the Defendant charged with attempting to travel in interstate or foreign commerce with intent to engage in illicit sexual conduct. 18 U.S. Code § 2423 - Transportation of minors (a) Transportation With Intent To Engage in Criminal Sexual Activity.— A person who knowingly transports an individual who has not attained the age of 18

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State of West Virginia v. Dustin Scott Gibson

Spencer, West Virginia, criminal defense lawyer represented the Defendant charged with wanton endangerment and possession of a firearm by a prohibited person. On January 27, 2021, the Defendant argued with his brother while performing construction work on a house in Roane County. The argument intensified, and the Defendant ultimately retrieved a shotgun, which fired,[2] hitting his brother an

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State of West Virginia v. John Steven Prince

Weston, West Virginia, criminal defense lawyer represented the Defendant charged with battery, battery on a law enforcement officer, obstructing an officer, attempted malicious assault, two counts of domestic battery, and three counts of wanton endangerment involving a firearm. In July 2022, the petitioner was indicted for battery, battery on a law enforcement officer, obstructing an officer,

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State of Oklahoma v. Tristan Levier

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Assault and Battery with a Dangerous Weapon and Malicious Mischief/Injury to Property. Tulsa Police Officers responded to a reported Assault with a Dangerous Weapon at the Jack in the Box near 41st and Garnett. The victim reported that coworker Tristan Levier became upset because he heard the victim talking to a

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State of Iowa v. Pat Grant Kepner

Boone, Iowa criminal defense lawyer represented the Defendant charged with indecent exposure.

In spring 2022, two women-K.W. and E.P.-made two separate reports to law enforcement. Each woman reported that a man whom she did not know had just exposed himself to her in a retail parking lot. This case is about those women's experiences, the investigations and trial that followed, and (especi

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United States of America v. Jaylin Iler

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with possession of child pornography in violation of 18 USC 2252A(a)(5)(B) and (b)(2).

(a) Any person who—
(1) knowingly mails, or transports or ships using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means, including by computer, any

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Stephen Lee Allen v. District Court

Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with murder in the first-degree.

¶1 The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and gr

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State of Oklahoma v. J.E.S.

Tahlequah, Oklahoma criminal defense lawyer represented the Defendant charged with:

1. MALICIOUS INJURY TO PROPERTY

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United States of America .v Antonio Bishop

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempting to provide contraband of an inmate.

Antonio Bishop was convicted of both attempting to provide contraband to a federal inmate and attempting to obtain contraband by a federal inmate. On appeal, he argues that the District Court committed reversible error by not granting a mistrial when the pr

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Commonwealth of Pennsylvania v. Quader Moore

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with first-degree murder and possession of a firearm.

Quader Moore, age 20, was charged with murder for killing Tianna Wells in 2021.

On the morning of Wednesday, June 16, 2021, Philadelphia police officers responded to a Missing Persons Report at a rooming house on the 2600 block of N. 17th St

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David Timpanaro v. Jenkinson's Pavilion, Inc. and Jenkinson's South, Inc.

Morristown, New Jersey, personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.

The essential facts are undisputed. On September 23, 2020, plaintiffs, accompanied by their minor child, C.T., and then sixty-nine-year-old father and grandfather, Anthony Timpanaro ("decedent"), traveled to defendants' beachfront property to spend the day. By all accou

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