False Imprisonment Law |
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United States of America v. Jean Morose Viliena
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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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More... $0 (06-23-2025 - MA)
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United States of America v. Michael Steven Hall
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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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United States of America v. Christopher Boisvert, Meghan Cox
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with armed bank robbery
New Hampshire Couple Pleads Guilty to Federal Charges For 2024 Crime Spree
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State of Oklahoma v. Steven Trent Pennington
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
DUI Alcohol - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2):
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, tur... More... $0 (06-18-2025 - OK)
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State of Oklahoma v. Isaiah Douglas Knight
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un... More... $0 (06-18-2025 - OK)
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Lyudmila Ladunskiy and Peter Ladunskiy v. Anderson & Associates Credit Services, L.L.C.
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Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the actions of third-party debt collectors, prohibiting them from engaging in abusive, unfair, or deceptive practices when collecting debts from consumers. Violations can lead to legal action agai... More... $1 (06-18-2025 - WA)
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United States of America v. Derk Aut
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.
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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in... More... $0 (06-18-2025 - ma)
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United States of America v. Aleksel Andriunin
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Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.
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Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More... $0 (06-18-2025 - MA)
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Eric Coomer v. Mike Lindell, My Pillow, Inc. and Frankspeech, LLC
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Denver, Colorado personal injury lawyers represented the parties in a defamation case.
Eric Coomer sued Mike Lindell claiming that Lindell defamed him in statements made by him regarding the 2020 Presidential election.
"Lindell is among the chorus of conservative media fixtures who, in the months and years after the 2020 election, repeated the false claim that Coomer and Dominion... More... $2400000 (06-18-2025 - CO)
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State of Oklahoma v. Mark Alan Pestal
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Every person who, with intent to do bodily harm and without justifiable or excusable cause, commits any assault, battery, or assault and battery upon the person of another with any sharp or dangerous weapon, or who, without such... More... $0 (06-17-2025 - OK)
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Sate of Oklahoma v. Deanna Mary Lindsay
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Trafficking in illegal drugs, in violation of 63 O.S. 2-415 (B)
B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:
1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance speci... More... $0 (06-17-2025 - OK)
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State of Oklahoma v. tammaara Michelle Holland, a/k/a Tammara Michelle Hull
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Possession of Stolen Vehicle in violation of 47 O.S. 4-103
A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guilty of a... More... $0 (06-17-2025 - OK)
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State of Oklahoma v. K.J.M.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
PUBLISHING AN ALTERED INSTRUMENT, in violation of 21 O.S. 1592
A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declare... More... $0 (06-17-2025 - OK)
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United States of America v. Jamie Austyn Gene McNally
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Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.
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The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel... More... $0 (06-16-2025 - OK)
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United States of America v. Glory Irene Goodrich-Devere
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Denver, Colorado criminal defense lawyer represented the Defendant charged with false statement during the purchase of a firearm in violation of 18 U.S.C. § 924(a)(1)(A), which provides:
8 U.S.C. § 924(a)(1)(A) outlines criminal penalties for making false statements related to firearms. Specifically, it covers knowingly making false statements or representations in records required to b... More... $0 (06-16-2025 - CO)
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United States of America v. Allen Lee Carley
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Denver, Colorado criminal defense lawyer represented the Defendant charged with felony possession of ammunition in violation of 18 U.S.C. §922(g)(1), which provides:
18 U.S.C. § 922(g)(1) is a federal law that prohibits certain individuals from possessing firearms or ammunition
. This law is part of the Gun Control Act (GCA).
Who is Prohibited by 18 U.S.C. § 922(g)(1)?
Th... More... $0 (06-16-2025 - CO)
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United States of America v. Jeromy Bastrisky
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Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.
18 U.S.C. 1341 provides:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl... More... $0 (06-16-2025 - CO)
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United States of America v. Robert Joseph Samples
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Greenville, Tennessee criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms.
Unlawful transportation of firearms, as defined by 18 U.S.C. § 922, generally prohibits certain individuals from shipping, transporting, possessing, or receiving firearms or ammunition. This includes those convicted of felonies, fugitives, unlawful drug users, those w... More... $0 (06-16-2025 - )
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United States of America v. Edwin j. Santiago
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
On September 21, 2021, Detectives Dustin Tidwell and Justin Miller of the Metropolitan
Nashville Police Department went in plain clothes to Auto Market, a used car dealership, to
serve a subpoena. While they were standing outside the dealership, a car emit... More... $0 (06-13-2025 - TN)
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United States of America v. Evaristo Hernandez-Garduza
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Illegal Re-entry into the United States.
Illegal reentry into the United States, as defined in 8 U.S.C. § 1326, is a crime that applies to individuals previously deported or removed who then reenter, attempt to reenter, or are found in the U.S. without authorization. This offense is a felony with a potenti... More... $0 (06-13-2025 - TX)
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United States of America v. Chantel Lee King
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Great Falls, Montana criminal defense lawyer represented the Defendant charged with witness tampering and failure to report child abuse charges
Hays woman appears on witness tampering and failure to report child abuse charges
A Hays woman accuse... More... $0 (06-13-2025 - MT)
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Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan
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Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.
The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri... More... $0 (06-13-2025 - SC)
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United States of America v. Dashawn Leonard Garrett, a/k/a Dutch
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.
In early 2021, North Carolina law enforcement began using two confidential informants (“CI-1” and “CI-2,” or collectively, “the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as “... More... $0 (06-13-2025 - NC)
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Curtrina Martin and Toi Cliatt v. United States of America, et al.
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Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983.
On October 18, 2017, the FBI raided the wrong house in suburban At-
lanta. Officers meant to execute search and arrest warrants at a sus-
pected gang hideout at 3741 Landau Lane but instead stormed 3756
Denville Trace, a quiet family home occupied by peti... More... $0 (06-13-2025 - GA)
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United States of America v. Antonietta Nguyen
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San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company
Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company
A federal jury yesterday con... More... $0 (06-13-2025 - CA)
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