False Imprisonment Law
 
United States of America v. Denise Davis

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS.

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing

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United States of America v. Peter Bardunias

Albany, New York criminal defense lawyer represented the Defendant charged with Attempted Enticement of a Minor.

Peter Bardunias, age 59, of Clifton Park, New York, was charged today with attempting to entice a minor to engage in prohibited sexual activity. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the F

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United States of America v. Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to ISIS.

In federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham

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United States of America v. Abdullah At Taqi, Mohammad David Hashimi

Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham.

in federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material

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United States of America v. Ca Ron Crouch

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with making a false statement to a firearms dealer.

18:U.S.C.§922(a)(6)

(a) It shall be unlawful—

(6) for any person in connection with the acquisition or attempted acquisition of any firearm or ammunition from a licensed importer, licensed manufacturer, licensed dealer, or licen

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United States of America v. Jonathan Warren Jones

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with enticement of a minor.

18 U.S.C. § 2422(b) is the federal law that makes it illegal to use the mail or any means of interstate or foreign commerce (including the internet) to entice, persuade, induce, or coerce a minor to engage in prostitution or any other criminal sexual activity

Attempt

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United States of America v. Jody G. Wong

West Palm Beach, Florida criminal defense lawyer represented the Defendant charged with money laundering.

18 U.S.C. § 1957

(a) Whoever, in any of the circumstances set forth in subsection (d), knowingly engages or attempts to engage in a monetary transaction in criminally derived property of a value greater than $10,000 and is derived from specified unlawful activity, shall b

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United States of America v. Leonard Brown, aka Bo

Miami, Florida pro se plaintiff, without the help of a lawyer, sent a letter to the judge asking for the appoint of a laywer to help him with an application for a sentenced reduction under the First Step Act. The District court denied his application.

A district court has no inherent authority to modify a defendant’s sentence and may do so “only when authorized by a
stat

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United States of America v. Clonet Junior Charmant

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.

harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (

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United States of America v. Ignacio Chavez

Roswell, New Mexico, criminal defense lawyer represented the Defendant charged with distribution of 50 grams and mroe fo meth, use of a communications facility to further the commission of a drug trafficking crime,

Chavez pleaded guilty to four drug-related counts and entered into a plea agreement with the government pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C). The plea ag

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United States of America v. Bryan Sean Koch

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with corruptly obstructing due administration of justice.

18 U.S.C. 1503 provides:

(a) Whoever corruptly, or by threats or force, or by any threatening letter or communication, endeavors to influence, intimidate, or impede any grand or petit juror, or officer in or of any court of the United States, or off

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United States of America v. Kevin Barco

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Illegally Possessing Loaded Firearm.

David X. Sullivan, United States Attorney for the District of Connecticut; Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division; and Hartford Police Chief James C. Rovella today announced that a federal grand jury in New Haven has returned an in

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United States of America v. Christopher Boisvert

Burlington, Vermont criminal defense lawyer represented the Defendant charged with 2024 Robbery Spree.

The United States Attorney’s Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New Hampshire was sentenced by Chief United States District Judge Christina Reiss to a term of 74 months’ imprisonment to be followed by a thr

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United States of America v. Jonathan Tylor Herra

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child and possession and access with intent to view child pornography.

Google A.I.

Federal laws on child exploitation, primarily outlined in Chapter 110 of Title 18 of the U.S. Code, define and impose severe penalties for crimes such as producing and distributing child porno

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Ira A. Troyer v. Maryland Casualty Company, et al.

Missoula, Montana, insurance law lawyers represented the Plaintiff on a bad faith breach of insurance contract theory.

AI Overview
In Montana, an insurance company breaches the implied covenant of "good faith" by knowingly or recklessly failing to settle a claim or by acting with unfair or deceptive practices, such as misrepresenting policy provisions, unreasonably delaying a claim, o

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United States of America v. Oscar Guillen Orellana

Mobile, Alabama criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously having been deported.

A Honduran national was sentenced today to 8 months in prison for illegally reentering the United States after previously having been deported.

According to court documents, Oscar Guillen Orellana, 60, was arrested by Foley P

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United States of America v. Ernest L. Thomas II

Tampa, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon.

Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced

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United States of America v. Mitchell Lee Keene

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Escape from Federal Custody.

(a) Whoever escapes or attempts to escape from the custody of the Attorney General or his authorized representative, or from any institution or facility in which he is confined by direction of the Attorney General, or from any custody under or by virtue of any process issued under

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United States of America v. Evan James Oppegard

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with interstate threats to injury.

18 U.S.C. § 875(c) is a federal law that makes it a crime to transmit a communication containing a threat to kidnap or injure another person in interstate or foreign commerce

. To be convicted, the government must prove the defendant knowingly transmitted the co

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Brey Mafi v. Equity LifeStyle Properties, Inc., et al.

Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.

Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi

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United States of America v. Eileen Marie Hurley

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with transfer of a firearm to a prohibited person and for making a false statement during the purchase of a firearm.

Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release for transfer of a firearm to a prohibited person and for

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State of Oklahoma v. Veronica Marie Lyles

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

LARCENY OF MERCHANDISE FROM RETAILER

A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows:

1. For the first or second conviction, in the event the value of the goods, edible meat, or other corporeal property which has

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State of Oklahoma v. J.L.A.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
NONCONSENSUAL DISSEMINATION OF PRIVATE SEXUAL IMAGES

Every person who, with knowledge of its contents, sends, brings, or causes to be sent or brought into this state for sale or commercial distribution, or in this state prepares, sells, exhibits, commercially distributes, gives away, offers to give away,

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Tanisha Burress v. Western Avenue Nissan, Inc.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a Racketeering (RICO) Act violation toery.

AI Overview

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law enacted in 1970 to combat organized crime. It allows prosecution for a "pattern of racketeering activity" involving at least two related criminal acts, known as "predica

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United States of America v. Steevenson Persona

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud.

Google A.I.:

Federal wire fraud law, defined by 18 U.S.C. § 1343, makes it a crime to use electronic communications across state lines to execute a scheme to defraud someone of money, property, or honest services. To secure a conviction, a prosecutor must prove the defendant engaged in a s

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