Perjury Law
 
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)

State of Colorado v. Micah Kimbill





Denver, CO - The State of Colorado charged Micah Kimbill, age 44, with first-degree murder and false imprisonment for shooting and killing Michelle Jacobson during a domestic dispute.

Defendant claimed that Jacobson committed suicide.

Homicide and Related... More...
   $0 (08-17-2020 - CO)

STATE OF OHIO -vs- JUSTIN L. ECK








{¶2} On May 20, 2019, a Complaint was filed in the Muskingum County Court,
charging Appellant with one count of domestic violence, in violation of R.C. 2919.25(A),
a misdemeanor of the first degree; one count of aggravated... More...
   $0 (08-12-2020 - OH)

Terry E. Garber, Jr. v. State of Indiana







COURT OF APPEALS OF INDIANA







[1] In February of 2019, Terry Garber, Jr., forced his way into the apartment of his
ex-girlfriend K.M. and forcibly ... More...
   $0 (08-04-2020 - IN)

STATE OF LOUISIANA Vs. BRIAN L. POPE







Brian Pope sentenced to jail, probation, acquitted of 1 charge








Defendant was the Lafayette City Marshal in 2015. The fa... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. $15,300 US CURRENCY (FOR REFERENCE ONLY: TERRELL JORDAN NOEL)







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT








On October 10, 2018, the Combined Anti-Drug Task Force Criminal Patrol
Unit conducted a traffic stop on Inte... More...
   $0 (08-02-2020 - LA)

STATE OF LOUISIANA Vs. CLYDE SANTON DISEDARE, JR.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT






On September 5, 2017, Defendant, Clyde Santon Disedare, Jr., was charged
by bill of information with two counts of sec... More...
   $0 (08-02-2020 - LA)

STATE OF LOUISIANA Vs. TOBIAS LAMONT WILLIAMS













Testimony presented to the jury revealed the following facts. The State’s first
witness was Mrs. Sarah Ellis, the wi... More...
   $0 (08-02-2020 - LA)

United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC





Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud.

Indivior Solutions today pleaded guilty ... More...
   $0 (07-25-2020 - VA)

STATE OF OHIO v. WILLIAM E. MARTIN, II














{¶2} Deputy Brett Grabman of the Columbiana County Sherriff’s Office was an
undercover narcotics detective with the Columbiana County Drug Task Force (Task
Force... More...
   $0 (07-15-2020 - OH)

STATE OF OHIO vs. SHANE A. JENKINS







Offender is a Violator at Large








{¶2} On June 20, 2018, the State charged Jenkins with aggravated
possession of Methamphetamine. On August 22, 2018, the State charged ... More...
   $0 (07-08-2020 - OH)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

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