False Imprisonment Law
 
State of Oklahoma v. Lubuto Musondra

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Lubuto Musonda, was tried by a jury and convicted in Tulsa County District Court, Case No. CF-2015-770, of Count 3: Child Abuse by Injury, in violation of 21 O.S.Supp.2014, § 843.5; Count 4: Second Degree Robbery, in violation of 21 O.S.2011, § 791; Count 5: As

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United States of America v. Brett Blackman

Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by:

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State of Oklahoma v. Christopher Paul Suder

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with indecent exposure, in violation of 1021, which provides: A. Every person who willfully and knowingly either: 1. Lewdly exposes his or her person or genitals in any public place, or in any place where there are present other persons to be offended or annoyed thereby; provided, however, for purposes of this section

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State of Oklahoma v. Dillon OCO Foster

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with making, possessing, or displaying a false ID, in violation of 21 O.S. 1550.41(C), which provides: C. It is a Class D1 felony offense for any person: 1. To create, publish or otherwise manufacture an identification document, identification card or identification certificate or facsimile thereof, or to create, manu

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State of Oklahoma v. Dillon OCO Foster

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful possession of controlled substance, in violaiion of 63 O.S. 2-402B, and unlawful possession of drug paraphernalia, in violation 63 O.S. 2-405. 63 O.S. 2-402 provides: B. 1. Any person who violates this section is guilty of a misdemeanor punishable by confinement for not more than one (1) year and by a fin

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The People of the State of California v. Julian Charles McElhaney

Fresno, California, criminal defense lawyer represented the Defendant charged with murder. Julian Charles McElhaney, age 27, fatally shot his father, William McElhaney, 55, and mother, Sylvia McElhaney, 64, in 2022. Under California law, a killing is classified as first-degree murder if it meets any of the following criteria: • Willful, Deliberate, and Premeditated: The defendant acted

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, State of Oklahoma v. Kamariyon Omari Brown

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm during the commission of a felony and possessino of controlled drug with intent to distribute. In Oklahoma, possession of a controlled dangerous substance (CDS) with intent to distribute is classified as a felony under 63 O.S. § 2-401. This law prohibits knowingly or intentionally distrib

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State of Oklahoma v. David Ray Tapp

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree burglary. Under Oklahoma law (Okla. Stat. tit. 21, § 1435), second-degree burglary is defined as breaking and entering into an unoccupied dwelling, commercial building, structure, room, booth, tent, railroad car, vehicle, vessel, or forcibly opening a coin-operated or vending machine with the inten

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United States of America v. Cristian Popescu

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

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United States of America v. Mohammed Maio

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm, in violation of 18 U.S.C. 922. Mohammed Maio, 44, of Phoenix, conspired to fraudulently obtain and misuse multiple Payc

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State of Oklahoma v. Angelo C. Lacirignola.

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with felony murder, in violation of 21 O.S. 701.. Angelo C. Lacirignola.drove the wrong way on I-244 causing an accident that killed Fredie Hunter, age 64, of Catoosa. The Oklahoma Highway Patrol says a 44-year-old man drove the wrong way on I-244 with a blood alcohol concentration of 0.22. Under Oklahoma law, secon

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United States of America v. Skylar Wyrick

Joplin, Missouri, criminal defense lawyer represented the Defendant charged with unlawful possession and transportation of a firearm, in violation of 21 U.S.C. 922. Skylar Wyrick, 36, of Carthage, Missouri, illegally possessed a firearm by a convicted felon. On Oct. 3, 2025, Wyrick was contacted by law enforcement during a traffic stop for failing to display a front license plate. During that

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State of Oklahoma v. Kenneth Edgar Meschew

Sayre, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery in the first degree robbery, in violation of 21 O.S. 791. Kenneth Edgar Meschew, was accused of taking, stealing and carrying away from the said victim, by use of force and fear the sum of $120 in lawful money of the United States. The information charges a crime conjointly committed by `Bill Ridgway and

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State of Ohio v.Aliyah Henderson

Cleveland, Ohio, criminal defense lawyer represents the Defendant charged with aggravated murder. Aliyah Hnderson, age 28, charged with two counts of aggravated murder for killing two young girls whose bodies were found in buried in suitcases. The bodies of the two girls were discovered Monday, March 2, in suitcases partially buried in shallow graves near Ginn Academy by a dog walker. Und

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State of Illinois v. Chevazz Campbell

Chicago, Illinois, criminal defense lawyer represents the Defendant charged with first degree murder. Chevazz Campbel,age 37, stabbed and killed a CTA employee. Under Illinois law (720 ILCS 5/9-1), first degree murder is defined as killing an individual without lawful justification when a person does any of the following: • Intentional Murder: They intend to kill or do great bodily harm

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United States of America v. Shenghan Jin

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1349. Shenghan Jin, age 27, a Chinese national, who should have been gone in 2022 was still here in 2025, abused our immigration system and helping fleece a Belleville man of his life savings. The victim is estimated to have lost approximately $2.5 million through c

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United States of America v. Darren Carlyle Sadler

Chicago, Illinois, criminal defense lawyers represented the Defendant charged with fraud, in violation of 18 U.S.C. 1343.\ Darren Carlyle Sadler, age 40, of Sacramento, California, participated in a scheme to fraudulently obtain loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19

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United States of America v. Juan Carlos Barturen

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with production and advertisement of child pornography, in violation of 18 U.S.C. 2251. Juan Carlos Barturen, 47, of Loretto, Tennessee, sexually abused a minor victim for a period of almost five years and that Barturen had first raped the victim when she was ten years old. The victim also disclosed that Barturen dem

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United States of America v. Le Thu

Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi

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United states of America v. ARC Automotive, Inc.

Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto

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United States of America v. American Plastics, L.L.C.

Knoxville, Tennessee, criminal defense lawyers represented the Defendant accused of violation the False Claims Act, 31 U.S.C. 3729-3733. The False Claims Act (FCA, 31 U.S.C. §§ 3729–3733), also known as "Lincoln's Law," is the United States government's primary civil anti-fraud statute. It makes it illegal to knowingly submit, or cause to be submitted, false or fraudulent claims for pa

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State of Oklahoma v. Garrison Daniel Overstake

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with identity theft, in violation of 21 O.S. 1533.1, Violation of Oklahoma Computer Crimes Act, in violation of 21 O.S. 1953.A, and obtaining money/property by signature under false pretenses, in violation of 21 O.S. 1542.A.

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State of Oklahoma v. Kimberly Ann Read

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol -2nd offense, in violation of 47 O.S. 11-902.C.PM1, B4, which provides: C. 1. Any person who is convicted of a violation of the provisions of this section shall be guilty of a misdemeanor for the first offense and shall: a. participate in an assessment and evaluation pursuan

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United States of America v. Gabriel Covarrubias

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with making a false statement in application for a passport in violation of 18 U.S.C. 1542, and impersonating a citizen of the United States, in violation of 18 U.S.C. 911. Gabriel Covarrubias, 44, an alien residing in Lawrenceville, Georgia, is alleged to have voted in person using a false name in the November 5, 2024 f

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State of Oklahoma v. Shell

Claremore, Oklahoma, criminal defense lawyer represents Defendant charged with child abuse, in violation of 21 O.S. 843.5(A), which provides: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a Class A3 felony offense punishable by imprisonment in the custody of the Department of Corrections not exceeding lif

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