False Imprisonment Law
 
United States of America v. Matthew A. Zayas

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

* * *

The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on... More...
   $0 (07-01-2025 - FL)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




... More...
   $0 (06-30-2025 - LA)

United States of America v. Pedro Martinez-Solorzano

Waco, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking

Mexican Felon with History of Drug Trafficking in Waco Back in Federal Custody




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   $0 (06-30-2025 - TX)

United States of America v. James Keith Russey

Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

Following a domestic dispute with his then-girlfriend, Defendant James Russey entered a blind plea to one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Defendant’s advisory guideline range was 108 to 120 months’ imprisonm... More...
   $0 (06-30-2025 - OK)

Samuel Scott, Jr. v. City of Miami, et al.

Miami, Florida civil rights lawyer represented the Plaintiff claiming ultiple claims against Officers Guzman,
Bloom, Hernandez, and Carriel in their individual capacities and against the City of Miami.1 Scott sued under the Fourth amendment for unreasonable seizure against all of the officers and unreasonable search against Officer Hernandez pursuant to 42 U.S.C. § 1983, along with filing sta... More...
   $0 (06-29-2025 - FL)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

United States of America v. Tre Joseph Connor

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.

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Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios w... More...
   $0 (06-27-2025 - MO)

Jesus Zambrano v. City of Joliet and Patrick Schumacher

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on civil rights violation theory.

Jesus Zambrano was convicted of
first-degree murder in an Illinois state court in August 2013,
but on appeal the Illinois Appellate Court agreed that the trial
court erred in failing to give a jury instruction on accomplice
liability. A second trial ensued in which... More...
   $0 (06-27-2025 - IL)

center> United States of America v. Tony Nico Clark, Dedrek Jaquon Hale

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with

Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison




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   $0 (06-26-2025 - SC)

United States of America v. MD Munsur Ali

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud

Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses




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   $0 (06-26-2025 - PA)

United States of America v. Rocael Lopez-Lopez


Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of illegal reentry into the United States.

Guatemalan National Charged With Illegal Reentry



Rocael Lopez-Lopez, age 32, a Guatemalan National ... More...
   $0 (06-25-2025 - PA)

United States of America v. Duane Letroy Berry

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with knowingly conveying false information or hoaxes in violation of 18 U.S.C. § 1038(a). Specifically, Berry was accused of planting a fake bomb outside the Guardian Building in Detroit, where many corporate employees for the Bank of America
work.

This case involved two interconnected civil commitment ... More...
   $0 (06-24-2025 - NC)

United States of America v. Hilario Dorantes-Ortiz

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Mexican National Charged With Illegal Reentry





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   $0 (06-23-2025 - PA)

United States of America v. Larry L. Grove, Jr.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearm Offenses

Juniata County Man Charged with Drug Trafficking and Firearm Offenses





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   $0 (06-23-2025 - PA)

United States of America v. Gregorio Perez-Canceco

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Mexican National Charged With Illegal Reentry



Gregorio Perez-Canceco, age 42, a Mexican National residing in York, Pennsylvania, was indicted... More...
   $0 (06-23-2025 - PA)

United States of America v. Fernando Hernandez-Garfias

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Citizen Of Mexico Indicted On Illegal Reentry Charge



The United States Attorney’s Office for the Middle District of Pennsylvania announced F... More...
   $0 (06-23-2025 - PA)

United States of America v. Tieriq Pinnix

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with felon in possession of a firearm.

Pittsburgh Man Indicted For Possession Of A Firearm





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   $0 (06-23-2025 - PA)

United States of America v. Hilario Dorantes-Ortiz

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Mexican National Charged With Illegal Reentry





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One B... More...
   $0 (06-23-2025 - PA)

United States of America v. Larry L. Grove, Jr.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearm Offenses

Juniata County Man Charged with Drug Trafficking and Firearm Offenses





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   $0 (06-23-2025 - PA)

United States of America v. Gregorio Perez-Canceco

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of illegal reentry into the United States.





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   $0 (06-23-2025 - PA)

United States of America v. Fernando Hernandez-Garfias

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Citizen Of Mexico Indicted On Illegal Reentry Charge





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   $0 (06-23-2025 - PA)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

* * *

Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...
   $0 (06-23-2025 - NJ)

United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

* * *

Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
   $0 (06-23-2025 - NJ)

United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





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   $0 (06-23-2025 - MA)

United States of America v. Michael Steven Hall

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Felon in Possession of a Firearm and Ammunition;
Possession of Methamphetamine with intent to Distribute;
Possession of a Firearm in Furtherance of a Drug Trafficking Crime;
Maintaining a Drug-Involved Premises; and
Communication facility in Committing, Causing, and Facilitating the Commissio... More...
   $0 (06-20-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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