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False Arrest Law
 
United States of America v. William McFarland




New York, NY - William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

William McFa... More...
   $0 (10-12-2018 - NY)

Ronnie Patrick Schindler v. The State of Texas


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   $0 (10-12-2018 - TX)

United States of America v. Sung Hong and Hyun Joo Hong





Seattle, WA - Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud
Defendants Preyed on Faith Communities to Fund Lavish Lifestyle

SUNG HONG, 47, and HYUN JOO HONG, 42, of Clyde Hill, Washington were sen... More...
   $0 (10-12-2018 - WA)

Joshua Eric Townley v. The State of Texas







The jury heard evidence that Appellant sexually abused the complainant over a
period of years while Appellant and ... More...
   $0 (10-11-2018 - TX)

Anthonywan Deshawn Lacy v. The State of Texas







On July 11, 2016, Lacy was charged by indictments in two cases with one count of evading
arrest, enhanced by a previous evading arrest conviction,2 and one count of terroristic threat on a
public servant.3 On... More...
   $0 (10-11-2018 - TX)

Franklin Edward Yates v. The State of Texas





Appellant lived in a trailer on his sister Jennifer Walker’s property near her house.
Appellant often entered Walker’s house to bathe and eat. Walker’s granddaughter K.W. lived with
Walker and her husband. More...
   $0 (10-11-2018 - TX)

The State of Texas v. David Delacruz






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   $0 (10-11-2018 - TX)

Daer Amador v. The State of Texas








The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

United States of America v. 255 Citizens





255 Arrested As a Part of Combined Law Enforcement Operation in North Mississippi

A month long joint federal, state, and local law enforcement initiative has resulted in the arrests of 255 individuals in North Mississippi on a variety of criminal charges, inc... More...
   $0 (10-11-2018 - MS)

Sheena Yarbrough v. Decatur Housing Authority





This appeal requires us to decide whether indictments and evidence of an arrest constitute sufficient evidence to support the decision of a public housing authority to terminate hou... More...
   $0 (10-11-2018 - AL)

Judith Alcocer v. Ashley Mills and John Staten




Much has been said about the art of diagnosis. For example, Mahatma Gandhi2 opined, “A correct diagnosis is three-fourths the remedy.” Prashant Gupta, Wisdom of Gandhi 53 (2... More...
   $0 (10-11-2018 - GA)

United States of America v. Aaron Daniels

New Orleans, LA - Tangipahoa Man Sentenced To Prison For His Role In Stolen Identity Refund Fraud Scheme



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   $0 (10-10-2018 - LA)

Chester Lee Finney, Jr. v. The State of Texas





C.F. (Carol) has two children: T.T. (Tammy) and K.T. (Katie).1 Carol met
Finney on Facebook in 2013, and that year, he moved into a two-bedroom apartment
with her, Tammy, and Katie. At the time, Tammy was in sixth gra... More...
   $0 (10-10-2018 - TX)

United States of America v. Tyson Rhame, James Shaw, and Frank Bell

Atlanta, GA - Owners of currency exchange business that made $600 million convicted of fraud

The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial. Tyson Rhame, James Shaw, and Frank Bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of ma... More...
   $0 (10-10-2018 - GA)

United States of America v. Arena Event Services, Inc. d/b/a Arena Americas

Savannah, GA - Defense Contractor Agrees To Pay United States Up To $7.8 Million to Settle False Claims Act Investigation

Arena Americas wrongfully obtained U.S. Department of Defense contracts reserved for small businesses.

Arena Event Services, Inc., which does business as Arena Americas, has agreed to a settlement with the United States to resolve allegations that it wrongful... More...
   $0 (10-10-2018 - GA)

United States of America v. Frantisek Pribyl

Tallahassee, FL - Georgia Man Sentenced to 120 Months for Attempted Enticement and Traveling to Have Sex with a Minor

Frantisek Pribyl, 49, of Snellville, Georgia, was sentenced to 120 months in prison, after being convicted on May 23 of attempted enticement of a minor and travel with intent to engage in illicit sexual conduct.

In February 2017, undercover investigators conduct... More...
   $0 (10-10-2018 - FL)

Alan Patrick Fowler v. The State of Texas







On the night of August 9, 2016, Lisa Lane was home alone with her two small
dogs, her husband Kevin having left that afternoon for a business trip. She we... More...
   $0 (10-10-2018 - TX)

Ralph Jackson Pyle v. The State of Texas

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A Tarrant County Grand Jury issued a true bill of indictment, alleging th... More...
   $0 (10-10-2018 - TX)

Christopher Cordaway v. The State of Texas

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Cordaway was tried for the misdemeanor offense of resisting arrest. See TEX.
PENAL CODE § 38.03(a). A jury found him guilty and the trial court assessed hi... More...   $0 (10-10-2018 - TX)

Mark Anthony Robinson v. The State of Texas

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Mark Anthony Robinson was charged with felony assault. See TEX. PENAL
CODE § 22.01(b). His then-girlfriend, Natasha Washington, claimed tha... More...
   $0 (10-10-2018 - TX)

Semere Berhe v. The State of Texas



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On December 29, 2015, at approximately 11:20 p.m., R. Cook returned home
after work. As Coo... More...
   $0 (10-10-2018 - TX)

MILES STERLING BENCH v. THE STATE OF OKLAHOMA











Appellant began working at the Teepee Totem convenience store in the town of Velma, Stephens Co... More...
   $0 (10-10-2018 - OK)

In the Interests of B.A.D. and B.A.D., Minor Children

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The children, a boy born in 2009 and a girl born in 2010, both have the initials B.A.D. For ease of reference, we refer to the boy as B.A.D. and... More...
   $0 (10-10-2018 - KS)

United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink

Cheyenne, WY - Psychologist and Wife Plead Guilty to Defrauding Wyoming Medicaid



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   $0 (10-10-2018 - WY)

United States of America v. Starsky D. Bomer

Houston, TX - Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme



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   $0 (10-10-2018 - TX)

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