Perjury Law
 
LIONEL SCOTT ELLISON v. STATE OF MONTANA

Helena, Montana - Criminal defense attorney represented James Jeremiah Shea with an appeal of the July 9, 2020 order of the Thirteenth Judicial District Court, Yellowstone County, denying his petition for postconviction relief.



On March 13, 2013, Ellison staged a crime scene in which he attempted to implicate
a Yellowston... More...
   $0 (01-22-2021 - MT)

LIONEL SCOTT ELLISON v. STATE OF MONTANA

Helena, Montana - Criminal defense attorney represented Lionel Scott Ellison with n appealing the July 9, 2020 order of the Thirteenth Judicial District Court, Yellowstone County, denying his petition for postconviction relief (PCR).





On March 13, 2013, Ellison staged a crime scene in which he attempted to implicate... More...
   $0 (01-22-2021 - MT)

State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and
accompanying twelve-year sentence in the Tennessee Department of Correction.



The Petitioner was charged with the a... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Christopher C. Sullivan

Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with appealing his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury.



The circumstances leading to these charges date back to 2004 in New York, when
the Defendant was convicted ... More...
   $0 (01-14-2021 - TN)

Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.




¶2. On February 17, 2016,... More...
   $0 (01-13-2021 - MS)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

James William Davis v. The State of Texas

Dallas, TX - Criminal defense attorney represented James William Davis with a Aggravated Assault charge.



On December 15, 2017, Kaufman County Sheriff’s Office 9-1-1 dispatcher
Kristen Keierleber received a call from a person who reported that “the neighbors
were beating the hell out of each other… that girl is screami... More...
   $0 (12-28-2020 - TX)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti... More...
   $0 (12-28-2020 - ID)

Gabriel Ramos v. The State of Texas

San Antonio, Texas - Criminal defense attorney represented Gabriel Ramos with a Failure to Stop & Render Aid charge.



On February 22, 2015, a traffic accident occurred that left one driver dead. The other driver
abandoned a black and white Chevrolet Tahoe and fled the scene before police arrived. Inside the
04-19-00692... More...
   $0 (12-24-2020 - TX)

STATE OF OHIO v. TRENDELL GOODWIN

Dayton, OH - Criminal defense lawyer represented defendant Trendell Goodwin with appealing from his conviction, claiming that the trial court erred in denying his presentence motion to withdraw his plea.




{¶ 2} Goodwin’s testimony at the hearing on his motion to withdraw his plea
provided the following underlying fa... More...
   $0 (11-19-2020 - OH)

STATE OF OHIO vs. JOHN LONG

Cincinnati, Ohio - Criminal defense lawyer represented defendant John Long with appealing the Hamilton County Common Pleas Court’s judgments denying his 2019 “Petition to Vacate and/or Set Aside Judgment of Conviction or Sentence, Pursuant to O.R.C. 2953.23,” “Motion for Production of Grand Jury Transcripts Pursuant to Crim.R. 6(E),” and “Request for Extension of... More...   $0 (11-17-2020 - OH)

STATE OF NEBRASKA V. PAUL A. VALVERDE

Omaha, NE - Criminal defense lawyer represented defendant Paul A. Valverde with appealing from the order of the Sarpy County District Court denying his second motion for postconviction relief without an evidentiary hearing.





In 2012, following a jury trial, Valverde was convicted of two counts of third degree sexu... More...
   $0 (11-04-2020 - NE)

United States of America v. Candi Fluhr

Louisville, Kentucky criminal defense lawyer represented defendant charged with wire fraud, identity theft, theft and filing false tax returns.

Candi Fluhr, 44, was charged with wire fraud, aggravated identity theft, theft from an employee benefit plan, and filing false tax returns.

“This is a clear-cut example of what happens when talented investigators from multiple agencies co... More...
   $0 (10-26-2020 - KY)

Darrin Banks v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Darrin Banks charged with murder and battery.




[2] On March 28, 2019, an argument occurred between Jasmine Webster, her sister
Jada, and Daleah Banks. Jasmine and Jada planned to fight, and around
midnight, they arrived at a location with their entourages. Renee R... More...
   $0 (10-20-2020 - IN)

STATE OF NEW MEXICO v. MARIO Z. RAEL

Taos, NM - Criminal defense lawyer represented defendant Mario Rael charged with f aggravated battery against a household member (great bodily harm), assault (attempted battery) against a household member and false imprisonment .




14 {2} Because this is a memorandum opinion and the parties are familiar with the
15 facts and procedural history ... More...
   $0 (10-15-2020 - NM)

Christopher Eugene Addison v. The State of Texas

Dallas, TX - Criminal Defense Attorney, Aggravated Sexual Assault


Addison was indicted and tried on three charges of aggravated sexual assault
of the same child, T.W., who was under the age of fourteen at the time of the alleged
offenses. Addison pleaded not guilty to all three charges. The jury convicted him as
charged in two cases and acquitted him in the third case. T... More...
   $0 (10-03-2020 - TX)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

Patrick Birch Calvert v. The State of Texas

Weatherford, Texas - Criminal Defense Attorney, Engaging in Organized Criminal Activity

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In his ninth point,
4 Calvert argues that the evidence is ... More...
   $0 (09-26-2020 - TX)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...
   $0 (09-13-2020 - NY)

Commonwealth of Pennsylvania v. Calvin McKinney





Harrisburg, PA - The Commonwealth of Pennsylvania charged Calvin McKinney, age 32, with first-degree murder, conspiracy and Perjury for killing Keynen Guider, age 26, who was killed two days after he was unsuccessfully ambushed in Decemember of 2017.... More...
   $0 (09-05-2020 - PA)

United States of America v. Herbalife Nutrition, Ltd.





New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act.

According to the allegations contained in the criminal Information, which w... More...
   $0 (09-02-2020 - NY)

STATE OF KANSAS v. BRENT J. CARTER
















In late 2015, Brent Carter, a member of the Gangs... More...
   $0 (09-01-2020 - KS)

In re: Michael T. Flynn

On Emergency Petition for Writ of Mandamus

In December 2017, Michael T. Flynn
(“Petitioner”) pleaded guilty to making false statements to FBI
agents in violation of 18 U.S.C. § 1001. See Transcript of
Proceedings at 7:22–13:15, United States v. Flynn, No. 1:17-
cr-232, ECF No. 103 (D.D.C. Dec. 18, 2018); Transcript of
Proceedings at 16:1–15, Flynn, No 1:17-cr-232, ECF ... More...
   $0 (08-31-2020 - DC)

Darius Shawtee McNary v. State of Indiana
















[3] On... More...
   $0 (08-26-2020 - IN)

Blake Green v. State of Indiana












[2] In September 2018, N.G. lived with her two children in a house ... More...
   $0 (08-26-2020 - IN)

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