False Arrest Law
 
Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



Officer J. Edgar worked for the Harris County Constable’s Office for... More...
   $0 (09-22-2020 - TX)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - theft of property valued between $100 and $750.










The State charged appellant by information with the Class B misdemeanor
offense of theft ... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

State of Oklahoma v. Khai Ja Khup

Tulsa, OK - Criminal Defense, Child Endangerment


MoreLaw Suites
601 South Boulder, Suite 600855-853-4800



State of Oklahoma charged Khai Ja Khup with:

Count # 1. Count as Filed:... More...
   $0 (09-21-2020 - OK)

United States of America v. Edward “Eddie” Okenica

Atlanta, GA - Criminal Law, Buy or Selling Children





The United States of America charged Edward “Eddie” Okenica with production of child pornography.

Edward “Eddie” Okenica, who exploited dozens of girls online for his own sexual gratification, has be... More...
   $0 (09-20-2020 - GA)

United States of America v. Dean Emerson Flake





The United States of America charged Dean Emerson Flake with bank fraud for stealing from his Savannah finance company employer.

“Stealing from your own long-time employer displays callous disregard for those who have placed employees in positions of trust,... More...
   $0 (09-20-2020 - )

Gregory Lee Wallace, s/k/a Gregory Lee Wallace, Jr. v. Commonwealth of Virginia

Culpeper, VA - possession of cocaine, violating the conditions of a previously suspended sentence






In June 2009, Wallace pled guilty to a charge of possession of cocaine. Consistent with the
terms of his plea agreement, he was co... More...
   $0 (09-20-2020 - VA)

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

Antonio Jermaine Spencer v. Commonwealth of Virginia

Salem, VA - carrying a concealed weapon, possession of a firearm by a convicted felon












“On appeal of the denial of a mo... More...
   $0 (09-20-2020 - VA)

United States of America v. Shannon McCall

Seattle, WA - Criminal Law, Felony Firearm Purchase





The United States of America charged Shannon McCall, age 41, with engaging in a scheme to purchase firearms and illegally provide them to other people.

According to records filed in the case, between... More...
   $0 (09-20-2020 - WA)

United States of America v. Jonathan Tyler Allen

Eugene, OR - Criminal Law, Bomb Hoax





The United States of America charged Jonathan Tyler Allen with placing a hoax bomb threat.

According to court documents, on or about July 28 to July 29, 2019, Allen and co-conspirator Kellie Cameron, 31, also of Ben... More...
   $0 (09-20-2020 - OR)

United States of America v. Kristopher Allan Sylvester

Oakland, CA - Criminal Law, Firearm Felony Possession





The United States of America charged Kristopher Allan Sylvester with being a felon in possession of a loaded handgun.

Sylvester admitted that at the time of his arrest in Fremont on April 2, 2020,... More...
   $0 (09-20-2020 - CA)

United States of America v. Michael Throne

Cedar Rapids, IA - Criminal Law, Bank Fraud





The United States of America charged Michael Throne, age 61, with making false statements to a financial institution.

During his change of plea and sentencing hearings, it was revealed that sometime bef... More...
   $0 (09-20-2020 - )

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

State of Oklahoma v. Edxon Jesus Cantu

El Reno, OK - Criminal Law, Obtaining Cash or Merchandise by False Pretenses





The State of Oklahoma charged Edxon Jesus Cantu with:

Count # 1. Count as Filed: FFP, ATTEMPTING TO OBTAINING CASH OR MERCHANDISE BY FALSE PRETENSES, in violation of 21 O.S. 154... More...
   $0 (09-19-2020 - )

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft






The appellant’s convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...
   $0 (09-19-2020 - VA)

Latoya Nicole Carter v. Commonwealth of Virginia

LYNCHBURG, VA - Assault and battery of a law enforcement officer





On January 24, 2018, Officer S.C. Reed of the City of Lynchburg Police Department
responded to a call for service at the appellant’s home. When the officer arrived in the area, he
parked... More...
   $0 (09-19-2020 - VA)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. Terrance P. Link

Chicago, IL - Tax Evasion





The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income.

Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More...
   $0 (09-19-2020 - IL)

United States of America v. Daniel A. Betty

Peoria, IL Criminal Law, Sexual Exploitation, Enticing





The United States of America charged Daniel A. Betty, ate 28, with sexually exploiting and enticing a 14-year-old girl in September and October 2019.

Betty admitted that he posed as a teenaged boy... More...
   $0 (09-19-2020 - IL)

United States of America v. Jami L. Mayhew

East St. Louis, IL - Criminal Law, Health Care Fraud





The United States of America charged Jami L. Mayhew with health care fraud.

Mayhew carried out the fraudulent scheme by seeing nursing home residents... More...
   $0 (09-19-2020 - IL)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud





The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More...
   $0 (09-19-2020 - IN)

United States of America v. Mary Elizabeth Pickett

Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft





The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft.

According to Pickett’s plea agreement, between... More...
   $0 (09-19-2020 - KY)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: