False Imprisonment Law
 
United States of America v. Blain DeHosse

St. Louis, MO - Criminal defense lawyer represented defendant with possession with intent to distribute heroin, as well as possession of a firearm in furtherance of a drug-trafficking crime charges.



On June 24, 2019, law enforcement found DeHosse unconscious behind the
wheel of his vehicle in a restaurant parking lot and, i... More...
   $0 (08-03-2021 - MO)

United States of America v. Kouang Viphongxai

St. Louis, MO - Criminal defense lawyer represented defendant with one count of passing counterfeit obligations or securities of the United States charge.



After Kouang Viphongxai pleaded guilty to one count of passing counterfeit
obligations or securities of the United States, see 18 U.S.C. §§ 2, 472, the district
c... More...
   $0 (08-03-2021 - MO)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

United States of America v. Joshua Ryan Joles

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup... More...
   $0 (08-03-2021 - FL)

United States of America v. Nicholas Lamar Laws

Winston-Salem, North Carolina criminal defense lawyer represented Defendant charged with aiding or assisting in the filing of false tax returns.

from 2014 to 2019, Nicholas Laws managed the Winston-Salem branch of Tax Mind, a tax-return preparation business. During that period, Laws prepared fraudulent returns for clients that reported false wages and business incomes to increase the cli... More...
   $0 (08-03-2021 - NC)

United States of America v. Bridgette Lawlor

Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.

On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm.

On March 23, 2020, in connection with the purch... More...
   $0 (08-02-2021 - VT)

United States of America v. D’Anthony Marquez Dillard

Montgomery, Alabama criminal defense lawyer represented Defendant charged with for assaulting a law enforcement officer.

D’Anthony Marquez Dillard was charged with running his car into a U.S. Marshals’ vehicle during his arrest.

In February of 2016 Dillard was sentenced for being a felon in possession of a firearm and was placed in Bureau of Prisons custody to serve out his... More...
   $0 (08-02-2021 - AL)

United States of America v. Kelshawn Marshall

St. Louis, MO - Criminal defense lawyer represented defendant with appealing the district court’s imposition of a 54-month sentence following his guilty plea to one count of distribution of a controlled substance near a protected location charge.



Following an investigation by the Dubuque, Iowa Drug Task Force, which
includ... More...
   $0 (08-02-2021 - MO)

United States of America v. Curtis McGarvey

St. Louis, MO - Criminal defense lawyer represented defendant with one count of cyberstalking, and two counts of attempted sexual exploitation of a minor charges.



Because McGarvey did not object to the factual basis for his plea before the
district court, we review this argument for plain error. See United States v.
Chr... More...
   $0 (08-02-2021 - MO)

United States of America v. Peter R. Armbruster

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with four counts of violating federal securities laws for his role in a complex securities and accounting fraud scheme.

Defendant, the former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin.<... More...
   $0 (08-02-2021 - WI)

United States of America v. Thomas Houck

St. Louis, MO - Criminal defense lawyer represented defendant with receipt and distribution
of child pornography charge.



In 2018, Thomas Houck pleaded guilty to one count of receipt and distribution
of child pornography and was sentenced to 80 months’ imprisonment. See 18 U.S.C.
§ 2252(a)(2), (b)(1). On April 30... More...
   $0 (08-02-2021 - MO)

United States of America v. Christopher Burnell

St. Louis, MO - Criminal defense lawyer represented defendant with possessing more than five grams of crack with the intent to distribute, and knowingly carrying a firearm in relation to a drug trafficking crime charges.



Christopher Burnell pled guilty to possessing more than five grams of crack
with the intent to distribu... More...
   $0 (08-02-2021 - MO)

United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.



We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More...
   $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

United States of America v. Thomas Webster

Washington, DC criminal defense lawyer represented Defendant charged with assaulting, resisting, impeding a police officer using a dangerous weapon, civil disorder, entering and remaining in a restricted building or grands with a deadly or dangerous weapon, and disorderly conduct in a capitol building.

Thomas Webester is a former New York cop who went to Washington, D.C. on January 6, 20... More...
   $0 (08-01-2021 - )

United States of America v. William Monte Hosetosavit

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with assault resulting in serious bodily injury in Indian Country.

William Monte Hosetosavit, age 27, assaulted Jane Doe in Otero County, New Mexico, on the Mescalero Apache Reservation. Hosetosavit hit the victim in the face with his elbow causing prolonged disfigurement to her eye socket.

... More...
   $0 (07-30-2021 - NM)

United States of America v. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

United States of America v. Helios Raphael Dayspring, a.k.a. “Bobby Dayspring”

Los Angeles, California criminal defense lawyer represented Defendant charged with bribery.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 35, was charged in federal court with one count of bribery and one count of subscribing to a false 2018 income tax return that deliberately failed to report millions of dollars in income to the IRS.

Federal prosecutors to... More...
   $0 (07-30-2021 - CA)

United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...
   $0 (07-30-2021 - CA)

United States of America v. Kent Jensen

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion.

Kent Jensen, 58, a former certified public accountant and former chief financial officer of a McMinnville, Oregon company was sentenced to federal prison today for evading $99,000 in personal income taxes.

According to court documents, in 2014 and 2015, Jenson, who also previously worked as a... More...
   $0 (07-29-2021 - OR)

ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL

Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.



During the afternoon of August 3, 2016, paramedics
rushed Millicent Nartey to the hospital after she complained
of being unable to support her weight. She arrived at Francis‐
can ... More...
   $0 (07-29-2021 - IL)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

State of Oklahoma v. Clyde E. Lafferty, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/22/2020
Party Name Disposition Information
LAFFERTY, CLYDE E JR Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: *AMENDED*RECEIVING STOLEN P... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Christina Faith Gause

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violation of 21 O.S. 843.5 (C)(D)
Date of Offense: 04/20/2019
Party Name Disposition Information
GAUSE, CHRISTINA FAITH Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: CHILD NEGLECT(CHN)
Violation of 21 O.S. 843.5 (C)... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Tamika D. Johnson

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: COMPU, USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRADULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 06/10/2015
Party Name Disposition Information
JOHNSON, TAMIKA D Dispose... More...
   $0 (07-28-2021 - OK)

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