Arizona False Arrest Law
<h2> <center> United States of America v. Mohammed Maio </h2> </center>
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm, in violation of 18 U.S.C. 922. Mohammed Maio, 44, of Phoenix, conspired to fraudulently obtain and misuse multiple Payc... More...
$ (10-15-2026 - AZ)<h2> <center> United States of America v. Rita Ntusa Anagho </h2> </center>
Phoenix, Arizona criminal defense lawyer <a href="https://www.morelaw.com/lawyers/118050/jason-lamm/" target="_new">Jason Lamm</a> represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus... More...
$ (09-17-2026 - AZ)<h2> <center> United States of America v. Charles Lewis Davis </h2> </center>
Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with fraud and making false statements. Reported by Kent Morlan Charles Lewis Davis, age 33, was accused of making false statements on his tax returns. Davis owns and operates Forever Investments LLC, a social media entity that posts videos involving Davis to YouTube, Facebook, and Instagram, among other social media ... More...
$ (05-20-2026 - AZ)<h2> <center> United States of America v. Dr. Jaskamal Kahlon, et al. </h2> <center>
Phoenix, Arizona, qui tam lawyers represented the United States on a whistle blower claim. Tri-City Cardiology, P.C., and Dr. Jaskamal Kahlon, Dr. Joshua D. Cohen, and Dr. M. Joshua Berkowitz were accused of violating the the False Claims Act by performing medically unnecessary vein ablations “Paying for unnecessary medical procedures reduces federal programs’ capacity to pay for truly... More...
$4750000 (03-27-2026 - AZ)United States of America v. Derrick Callella
Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with sent a false ransom relating to the kidnapping of Nancy Guthrie. Derrick Callella, age 42, admitted to sending the two text messages. He admitted to using the VOIP account from which two actual text messages came from. CALLELLA stated that he pulled family information from a cyber website, and that he had been fol... More...
$ (02-06-2026 - AZ)Russell Jones v. City of Tempe, et al.
Phoenix, Arizona civil litigation lawyer represented the Plaintiff seeking reimbursement for attorney fees expended in an effort to obtain body-camera footage of his arrest.<br> <br> Jones was arrested by the Tempe Police Department in October 2023. In December, Jones submitted a public records request for, among other things, the arresting officers' body-worn camera ("BWC") footage. Tempe filed c... More...
$0 (11-06-2025 - AZ)Barbara Lopez Payan v. Caitlin A. Freshwater
Phoenix, Arizona personal injury lawyer represented the Plaintiff who sued on an unknown legal theory.<br> <br> In June 2023, Officer Freshwater approached Payan and her two dogs at a police station. After their encounter, Freshwater wrote in a police report that one of Payan's dogs needed "immediate medical attention." The report also stated that Payan "could not hold a conversation," her thought... More...
$0 (11-07-2025 - AZ)Honor Duvall, et al. v. Phoenix Children's Hospital, et al. </H2> </CENTER>
Phoenix, Arizona personal injury lawyers represented the PlaintiffS who sued on intentional infliction of emotional distress theories.<br> <br> Plaintiffs alleged that Defendants were liable under this state law claim because their actions "in making or contributing to the making of false reports of abuse to DCS were extreme and outrageous.†However, Arizona's mandatory reporting statute req... More...
$0 (08-08-2025 - AZ)<h1> United States of America v. Jose Sarinana, Abran Villa, Jr. </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Assaulting FBI Agents During Immigration Operation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Residents Charged in Felony Indictments with Assaulting FBI Agents During Immigration Operation</h2></center></b></b></center></b><br> A federal gran... More...
$0 (06-12-2025 - AZ)<h1> United States of America v. Betty Nora Anderson </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud </h2></cen... More...
$0 (05-23-2025 - AZ)<h1> United States of America v. Greiby Melissa Barcelo-Velasquez </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Smuggling Other Colombians Illegally into the United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States</h2></center></b></b> </h2></center></b><br> <br> Gr... More...
$0 (03-31-2025 - AZ)<h1> United States of America v. Ahmed Mahad Mohamed, Abdi Yemeni Hussein </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendants charged with Conspiring to Travel to the Middle East to Fight for ISIS </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Tucson Men Sentenced for Conspiring to Travel to the Middle East to Fight for ISIS </h2></center></b></b> </h2></center></b><br> <br> Ahmed Ma... More...
$0 (01-22-2025 - AZ)<h1> United States of America v. Samuel Rappylee Bateman </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Child Sexual Abuse </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> Samuel Rappylee Bateman, 48, of Colorado City, pleaded guilty to Consp... More...
$0 (12-10-2024 - AZ)<h1> United States of America v. Briarwood Country Club, Inc. </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan</h2></center></b></b> </h2></cente... More...
$0 (11-13-2024 - AZ)<h1> United States of America v. Eric Celaya </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with making a Material False Statement During the Purchase of a Firearm. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Man who Provided Guns to Shooter of Two Jewish Community Members in California Sentenced to Prison</h2></center></b></b> </h2></center><... More...
$0 (11-04-2024 - AZ)<h1> United States of America v. Linh Cao Nguyen, M.D. </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Doctor Sentenced to Prison for Health Care Fraud</h2></center></b></b> </h2></center></b><br> <br> Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More...
$0 (10-24-2024 - AZ)United States of America v. Darrin Bilagody
<h2><br> Prescott, Arizona abusive sexual contract with a child criminal defense lawyer represented the Defendant.<br> </h2><br> 118 U.S.C. Offenses committed within Indian country <br> <br> (a) Any Indian who commits against the person or property of another Indian or other person any of the following offenses, namely, murder, manslaughter, kidnapping, maiming, a felony under chapter 109A, inces... More...
$0 (10-18-2024 - AZ)Richard Blair v. Automobili Lamborghini SpA
<h2><br> Phoenix, Arizona trademark infringement (Lanham Act) intellectual property rights lawyers represented the Plaintiff.<br> </h2><br> <br> The Lanham Act, also known as the Trademark Act of 1946, is a federal law that establishes a system for registering and protecting trademarks:<br> <br> Trademark registration<br> <br> <br> The Lanham Act allows businesses to register trademarks wi... More...
$0 (10-18-2024 - AZ)<h1> United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person... More...
$0 (09-19-2024 - AZ)United States of America v. Jesus Anibal Celaya-Gonzalez
<h2><br> Tucson, Arizona criminal defense lawyer represented the Defendant charged with re-entry of removed alien in violation of 8 U.S.c. 1325(a)(1).<br> </h2><br> <br> (a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts<br> <br> Any alien who (1) enters or attempts to enter the United States at any time or place other than as designated ... More...
$0 (06-28-2024 - AZ)<h1> United States of America v. Maria Mendoza-Mendoza </h1>
<font color="red"><b><h2><center> Washington, DC criminal defense lawyer represented the Defendant charged with Migrant Smuggling </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduras-Based Leader of Migrant Smuggling Organization Sentenced</h2></center></b></b> </h2></center></b><br> <br> The leader of a migrant smuggling organization was sentenced today to ... More...
$0 (05-28-2024 - AZ)<h1> United States of America v. Maria Mendoza-Mendoza </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Todd&l=Romero&i=146838&z=85016" target="_new">Todd Paul Romero</a> represented the Defendant charged with Alien Smuggling </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduras-Based Leader of Alien Smuggling Organization Sentenced to 120 M... More...
$0 (05-28-2024 - AZ)<H2> Isaac Evans v. State of Arizona
In January 1991, Phoenix police officer Bryan Sargent observed Isaac Evans driving the wrong way on a one-way street. Sargent directed Evans to pull over and asked to see his license. Evans informed Sargent that his license was suspended, and upon running the license, Sargent found that there was also an outstanding warrant for Evans' arrest. During the arrest, Evans dropped a hand-rolled cigarett... More...
$0 (03-31-1994 - az)<h1> United States of America v. Ryan Schlesinger </h1>
<b><h2><center><font color="red"><i> Tucson, Arizona Criminal Defense Lawyer represented the Defendant a Murderer of Deputy U.S. Marshal Sentenced to Life Imprisonment </b></h2></center></i></font color="red"></i><br> <br> . – Ryan Schlesinger, 31, of Tucson, was sentenced yesterday by United States District Court Judge Raner C. Collins to life in prison for second-degree murder, plus con... More...
$0 (01-23-2024 - AZ)<h1> United States of America v. Chad Gabris </h1>
<b><h2><center><font color="red"><i>Honolulu, Hawaii Criminal Defense Lawyer represented the Defendant for Firearm and Witness Tampering Offenses</b></h2></center></i></font color="red"></i><br> <br> Chad Gabris, age 41, of Mililani, Hawaii, was sentenced to serve 52 months in federal prison for firearm offenses and witness tampering. Senior United States District Judge Susan O. Mollway ordered ... More...
$0 (01-14-2024 - AZ)<h1> United States of America v. Corleen Ladawn Thompson </h1>
<b><h2><center><font color="red"><i>Tucson, Arizona Criminal Defense Lawyer represented the Defendant on a Fraudulent Tax Return Scheme Nets Prison Term</b></h2></center></i></font color="red"></i><br> <br> On Jan. 16, 2013, Corleen Ladawn Thompson, 36, of Casa Grande, Ariz., was sentenced by U.S. District Judge Raner C. Collinsto 37 months in federal prison and was ordered to pay $403,002.00 in ... More...
$0 (01-14-2024 - AZ)Martin Soto Fong v. Charles Ryan, et al.
Tucson, Arizona civil rights lawyer represented the Plaintiff who sued the Defendants seeking stay of execution and a writ of habeas corpus.<br> <br> <br> efore the Court is Petitioner Martin Fong's Petition for Writ of Habeas Corpus, which has been amended twice, corrected, and supplemented. (Docs. 1, 43, 92, 94, 229.)1 For the reasons set forth herein, the Court concludes that Petitioner is not ... More...
$0 (05-11-2011 - AZ)State of Arizona v. Christopher McCrimmon
Tucson, Arizona defendant Chrisopher McCrimmon, age 20, was charged with unlawful entry, burglary and murder for the June 24, 1992 shooting death of three men at the El Grande Marking in South Tucson.<br> <br> At 10:15 p.m. on June 24, 1992, police were dispatched to the El Grande Market in response to a 911 call. There, they found the bodies of Fred Gee, Ray Arriola, and Zewan Huang, all employee... More...
$0 (11-29-1993 - AZ)State of Arizona v. Debra Jean Milke
Phoenix, Arizona criminal defense lawyer represented Plaintiff who was charged with first-degree murder, conspiracy to commit first-degree murder, kidnapping, and child abuse.<br> <br> On the last evening of his short life, Christopher Milke saw Santa Claus at the mall. He woke up the next morning begging his mother to let him go again. Debra agreed and sent Christopher to the mall with her roomma... More...
$0 (12-31-1990 - AZ)United States of America v. Ricardo Caro
Tucson, Arizona criminal defense lawyer represented the Defendant charged with making a false statement in connection with the purchase of a firearm in violation of 18 U.S.C. 922(a)(6).... More...
$0 (10-06-2023 - AZ)United States of America v. Erika LaRae Williams
Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Making False Statement During the Purchase of a Firearm.<br> <br> On September 3, 2020, Erika LaRae Williams, age 52, of Tempe, purchased a Taurus G3 pistol from AZESB, LLC. (dba Mo Money Pawn), a Federal Firearms Licensee (FFL), in Phoenix. Ms. Williams purchased this firearm for her son, Essa Williams, only five mon... More...
$0 (10-06-2023 - AZ)United States of America v. Patrick Green
Tucson, Arizona criminal defense lawyer represented the Defendant charged with wire fraud.<br> <br> Patrick Green, 48, of Longview, Texas, was the final co-conspirator to be sentenced in this case. Jonathan Blake, 30, of Tucson, Arizona, and Bethany Helene Green, 46, of Longview, Texas, also pleaded guilty to conspiracy to commit wire fraud in this case. In early August, Judge Hinderaker sentence... More...
$0 (09-07-2023 - AZ)Michael Angel Ulloa II v. Securitas Security Services USA, Inc.
San Francisco, California employment law lawyers represented Plaintiff who sued Defendant on wage and hour violation theory.<br> <br> <br> In this putative class action, Ulloa sues his former employer Securitas alleging numerous wage and hour violations under California law. [See Docket No. 1 (Notice of Removal, "NORâ€) Ex. 1 (Compl.).] Plaintiff asserts the following claims in the FAC: 1) fa... More...
$0 (08-28-2023 - AZ)Bobby Earl Morris v. Safeco Insurance Company of America
Phoenix, Arizona insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of contract theory.<br> <br> In Arizona, an insurance company has a duty to act in good faith and fair dealing when dealing with its insureds. This means that the insurance company must investigate claims fairly and promptly, and it must not deny or delay payment of a claim without a reasonable bas... More...
$0 (08-18-2023 - AZ)United States of America v. Victor Coronado, Jr.
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to smuggle goods from the United States.<br> <br> Victor Coronado, Jr., age 40, of Tucason, was the leader of a conspiracy to smuggle firearms from the United States into Mexico between October 2019 and July 2020. Coronado and his co-conspirators purchased firearms, made false statements to firearms dealers in t... More...
$0 (08-18-2023 - AZ)United States of America v. Eric Lee Kinney
Phoenix, Arizona criminal defense lawyer represented Defendant charged with Second-Degree murder.<br> <br> On or about November 5, 2022, Kinney, a member of the Navajo Nation, stabbed the victim to death and later fled from law enforcement. Upon his arrest, Eric Lee Kinney, age 37, of Inscription House, Arizona, directed law enforcement agents to where he had hidden the murder weapon.<br> <br> Th... More...
$0 (07-14-2023 - AZ)United States of America v. Jose Manuel Najera-Fuentes
Phoenix, Arizona criminal defense lawyer represented Defendant charged with failure to register as a sex offender in violation of 18 U.S.C. 2250(a).<br> <br> <br> In accordance with the Bail Reform Act, 18 U.S.C. § 3142(f), a detention hearing has been submitted to the Court. I have considered all the factors set forth in 18 U.S.C. § 3142(g). I conclude that the following facts are establis... More...
$0 (06-08-2023 - AZ)United States of America v. Luis Ernesto Morales-Reyes
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl.<br> <br> In September of 2022, Luis Ernesto Morales-Reyes, age 38, of Phoenix, Arizona, agreed to deliver approximately 99,500 fentanyl pills to an individual in Tucson who, unbeknownst to Morales-Reyes, was an undercover agent with the Drug Enforcement Administration (DEA). On September 1... More...
$0 (04-21-2023 - AZ)Denise Trlica, et al. v. Entertainment Tonite, L.C.
Davenport, Iowa Lanham Act lawyers represented Plaintiffs who sued Defendant on Trademark Infringement Act violation theories claiming $940,000 in damages.<br> <br> The Lanham Act also provides federal causes of action for trademark dilution, cybersquatting, and several unfair competition claims, such as unregistered trademark infringement (including claims for infringement of unregistered trade d... More...
$0 (03-28-2023 - AZ)Daniel McDonald v. Southwest Auto Sales and Finance LLC, et al.
Phoenix, Arizona consumer law lawyer represented Plaintiff who sued Defendants on a Federal Odometer Act violation theory under 49 U.S.C. 32710<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Phoenix_AZ_Fed.jpg" alt="Federal Courthouse - Phoenix, Arizona"><br> <P><br> Federal Courthouse - Phoenix, Arizona</a><br> <P><br> <a fo... More...
$1 (02-17-2023 - AZ)