False Arrest Law
 
United States of America v. Cleveland Grover Meredith, Jr.

Washington, DC: Interstate communications of threats criminal defense lawyer represented Defendant, Cleveland Grover Meredith, Jr., who threatened to put "a bullet in her (Nancy Pelosi's) noggin on Live TV."


01/08/2021 1 SEALED COMPLAINT as to CLEVELAND GROVER MEREDITH, JR (1). (Attachments: # 1 Statement of Facts) (zstd) [1:21-mj-00017-GMH] (Entered: 01/08/2021)
01/08/2021 A... More...
   $0 (09-10-2021 - DC)

JEFFERY R. BELL v. SHERIFF OF BROWARD COUNTY

Atlanta, Georgia - Civil Rights lawyer represented Plaintiff-Appellant with a retaliawti0on for exercising his First Amendment rights claim.



As this case comes to us from a Rule 12(b)(6) dismissal, we accept the factual
allegations of Deputy Bell’s complaint as true. See Manhattan Cmty. Access Corp.
v. Hallec... More...
   $0 (09-10-2021 - GA)

United States of America v. LEON CARTER

Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More...
   $0 (09-10-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b... More...
   $0 (09-10-2021 - GA)

United States of America v. JOSE MIGUEL CORDERO

Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and ... More...
   $0 (09-10-2021 - GA)

United States of America v. Holli Telford Lundahl

Cheyenne, WY: Health care fraud and identity theft criminal defense lawyer represented Defendant, Holli Telford Lundahl, age 64.

A jury found Lundahl guilty on three counts of health care fraud and two counts of aggravated identity theft after a one-week trial held in April of 2021 in the United States District Court for the District of Wyoming.

In March 2020, Holli Lundahl was i... More...
   $0 (09-10-2021 - WY)

United States of America v. Jabari Laquan Marshall

Las Vegas, NV: Criminal defense lawyer represented Defendant charged with conspiring to defraud the IRS as part of a fraudulent refund scheme.

Jabari Laquan Marshall, who was serving a federal prison sentence for a prior mortgage fraud conviction, and his brother Jalen Tony Henry devised a scheme to defraud the IRS. As part of the scheme, Marshall provided Henry with false documents and d... More...
   $0 (09-09-2021 - NV)

State of Oklahoma v. Krik W. Arabie

Norman, OK: Criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: DI1M, DUI ALCOHOL w/ticket, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 07/06/2014
Party Name Disposition Information
Arabie, Kirk W Disposed: DEFERRED, 03/04/2015. Guilty Plea
Count as Disposed: DUI ALCOHOL w/ticket(DI1M)
Violation of 47 O.S. 11-902(A)(2)
... More...
   $0 (09-09-2021 - OK)

United States of America v. Shuren Qin

Boston, MA: Illegal procuring and exporting of U.S. origin goods criminal defense lawyer represented Defendant, Shuren Quin, age 44. Defendant, a Chinese national residing in Wellesley, who gained admittance into the United States through the EB-5 Immigrant Investor Visa Program in 2014, was sentenced by U.S. District Court Judge Denise Casper to two years in prison, to be followed by two years ... More...   $0 (09-09-2021 - MA)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

United States of America v. Cornell Winsor Pitts-Green

Oklahoma City, OK: Felon illegally in possession of a firearm criminal defense lawyer represented Defendant, Cornell Winsor Pitts-Green, age 41.

on March 8, 2020, Oklahoma City Police officers were dispatched to a church in Oklahoma City in regards to a domestic disturbance. A church member reported that a female had ran to the church and told members of the church that her boyfriend ha... More...
   $0 (09-09-2021 - OK)

United States of America v. Jacob Michael Gaines

Portland, OR: Assault and battery criminal defense lawyer represented Defendant, Jacob Michael Gaines, age 24, who assaulted a Deputy U.S. Marshal with a construction hammer in Downtown Portland.

“We are very fortunate Mr. Gaines did not severely injure or kill the Deputy U.S. Marshal who confronted him outside the federal courthouse last summer. Assaulting a federal officer with a dead... More...
   $0 (09-09-2021 - OR)

United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.



Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More...
   $0 (09-09-2021 - GA)

United States of America v. Antonio Soul Gonzalez

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing 50 grams or more of cocaine base (i.e., crack cocaine) with intent to distribute charge.



Puursuant to a plea agreement, Mr. Gonzalez pled guilty in 2005 to possessing
50 grams or more of cocaine base (i.e., crack cocaine) with intent ... More...
   $0 (09-08-2021 - GA)

SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.



Murugan is a native and citizen ... More...
   $0 (09-08-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (09-08-2021 - GA)

United States of America v. Clinton Portis, Tamarick Vanover, and Robert McCune

Lexington, KY: Conspiracy to commit wire and health care fraud criminal defense lawyer represented Defendants, Clinton Portis, Tamarick Vanover, and Robert McCune, who were indicted for participating in a scheme to defraud the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL’s 2006 collective bargaining agreement and provided for t... More...   $0 (09-08-2021 - KY)

United States of America v. Gilbert N. Michaels

Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering.

Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner... More...
   $0 (09-08-2021 - CA)

United States of America v. JIMMY C. CHISUM

Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More...
   $0 (09-07-2021 - CO)

Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.

Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.

Bell Therap... More...
   $390080 (09-07-2021 - WI)

United States and the State of Tennessee ex. rel. Suzanne Alt, et al. v. Anesthesia Services Associates, PLLC, et al.

Nashville, TN: False Claims Act violation lawyer represented John Davis, 43, of Franklin, Tennessee, and the former CEO of Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists (“CPS”), agreed to a permanent voluntary exclusion from participation in federal procurement and non-procurement programs as part of an agreement to resolve the United States’ civil claims against ... More...   $0 (09-06-2021 - TN)

United States of America v. Van Andel Research

Grand Rapids, MI: False claims act violation lawyer represented Defendant, Van Andel Research Institute.

“Full disclosure is essential not only in validating scientific research, but also in the intense competition for scientific funding from the federal government,” U.S. Attorney Andrew Birge said. “NIH’s application process is intended to yield information that is critica... More...
   $0 (09-06-2021 - )

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