Perjury Law
 
UNITED STATES OF AMERICA v. CARLOS MALDONADO a/k/a BORI

Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride and conspiracy to commit money laundering charge.



Pursuant to a plea agreement, Maldonado pled guilty to a felo... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. JERRY FRUIT

Philadelphia, PA - Criminal defense lawyer represented defendant Jerry Fruit with a conspiracy to distribute and possess with intent to distribute heroin and cocaine charge.



In October 2020, Fruit filed a motion for compassionate release under 18 U.S.C.
§ 3582(c)(1)(A). He sought release from prison because of an alleged h... More...
   $0 (07-21-2021 - p)

United States of America v. Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC (NRCS)

Omaha, Nebraska criminal defense lawyers represented Defendants, Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC charged with conspiracy, violation of safety standards causing death, resource conservation and recovery act knowing endangerment, and falsification of records.

Nebraska Railcar Cleaning Services LLC (NRCS), its president and owner, Steven Michael Braithw... More...
   $0 (07-13-2021 - NE)

Kristopher Kyle Russell v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Kristopher Kyle Russell with Appealing from an Order Denying DNA Testing.



This request for DNA testing is the fourth request Appellant has filed.
Appellant filed his first request in 2014. The trial court denied that request and two
subsequent requests. We summ... More...
   $0 (07-09-2021 - TX)

United States of America v. Regina Griffin, et al.

Raleigh, North Carolina Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False Statements to a Bank on Loan, Aggravated Identity Theft, and Perjury charge criminal defense lawyers represented Defendants.

Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commi... More...
   $0 (07-04-2021 - NC)

State of Oklahoma v. Kenneth Ray Walters, III, a/k/a Dallas

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

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 06/03/2018
Party Name Disposition Information
HARRIS, LEON ANTHONY Disposed: DISMISSED, 04/19/2021. Dismissed- Request of the State
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violati... More...
   $0 (06-22-2021 - OK)

United States of America v. Chad A. Scott

New Orleans, Louisiana stealing property and money charge criminal defense lawyer represented Defendants.

Chad A. Scott, 53, of Covington, Louisiana, was found guilty of conspiracy and conversion of property, and Rodney P. Gemar, 45, of Ponchatoula, Louisiana, was found guilty of conspiracy, conversation of property, and removal of property. U.S. District Judge Jane Triche Milazzo of the... More...
   $0 (06-17-2021 - LA)

STATE OF OHIO v. MARQUAVIUS D. SHURELDS

Lima, OH - Criminal defense attorney represented Marquavius Shurelds with two counts of kidnapping and one count of aggravated robbery charges.



{¶2} On December 2, 2018, around 8:15 pm, D.W. was driving her vehicle
with her infant son inside to visit her son’s father, A.W., in order to pick up some Case No. 1-20-35 More...
   $0 (06-06-2021 - OH)

James Sims a/k/a James Arthur Sims, Jr. v. State of Mississippi

Jackson, MS - Criminal defense attorney represented James Sims with disorderly conduct and resisting arrest charges.



¶3. On January 7, 2016, at approximately 8:45 p.m., Officer Tara Crum with the
Southaven Police Department was dispatched to the SuperLo Food Store (SuperLo) in
response to a shoplifting call. When she a... More...
   $0 (05-27-2021 - MS)

ROBERT SCOTT WILCOX v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Robert Wilcox with failure to appear and (2) the failure to pay fines, costs, and fees as directed charges.



A summary of the case goes as follows. 1 In 2016, Wilcox pleaded guilty to a Class D felony in case No. 02CR-16-50. On 10 September 2019, the State petitioned to ... More...
   $0 (05-24-2021 - AR)

State of Florida v. Zach Tyler Wester

Marianna, Florida criminal defense lawyer represented Defendant guilty of 19 out of 67 felony charges including fabrication of evidence, drug possession and false imprisonment.

Zach Wester was charged with:

1 895.03.3 RACKETEERING 07/22/2019 Prosecutor:Filed
2 838.022 OFFICIAL MISCONDUCT MISUSE OF PUBLIC OFFICE 07/22/2019 Prosecutor:Filed
3 838.022 OFFICIAL MISCONDUCT MI... More...
   $0 (05-19-2021 - FL)

State of Tennessee v. Damon Johnson

Jackson, TN - Criminal defense attorney represented Damon Johnson with a second-degree murder charge



This case arises after the defendant, Damon Johnson, fired multiple shots at the
victim, Rashed Awwad, outside of a Boost Mobile store in Shelby County, Tennessee. The
defendant was charged with one count of second-degree... More...
   $0 (04-28-2021 - TN)

STATE OF OHIO v. BYRON R. HEMMING

Dayton, OH - Criminal defense attorney represented Byron R. Hemming with a sexual imposition charge.



{¶ 2} The State’s evidence at trial established the following facts.

{¶ 3} A.H. and her boyfriend, Sebastian Osborne, met when they were both
serving in the United States Army, and they began dating around t... More...
   $0 (03-27-2021 - OH)

United States of America v. Kenneth B. Ponce

McAllen, Texas bankruptcy fraud charged criminal defense lawyer represented Defendant, Kenneth B. Ponce, age 48, who was charged with conspiracy to commit bankruptcy fraud.

Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS, South Texas Air Med and South Texas EMS (collectively referred to as Hidalgo County EMS). On Oct. 8, 201... More...
   $0 (03-22-2021 - TX)

Phillip Burgess v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Phillip Matthew Burgess with challenging his convictions for premeditated first degree murder, attempted first degree murder, and aggravated assault charges.



I. Trial and Direct Appeal
The Petitioner, Phillip Matthew Burgess, was convicted by a Marshall County jury More...
   $0 (03-21-2021 - TN)

David Jenkins v. State of Tennessee

Nashville, TN - Criminal defense attorney represented David Jenkins with claiming the post-conviction court erred in denying relief.



As relevant to the issues raised in this post-conviction matter, the evidence presented
at trial established that the victim, Corey Matthews, was a member of the Aryan Nation
03/16/2... More...
   $0 (03-20-2021 - TN)

Courtney L. Rainey v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Courtney Rainey with appealing from her July 2019 jury conviction of felony witness intimidation.



¶2. In March 2017, Courtney Rainey, a Canton, Mississippi, resident and city employee,
was actively supporting a candidate in the upcoming Canton municipal election. She ... More...
   $0 (03-18-2021 - MS)

United States of America v. Kenneth Gene Morgan a/k/a Kenny Morgan

Muskogee, Oklahoma mail fraud charge criminal defense lawyer represented Defendant, Kenneth Gene Morgan a/k/a Kenny Morgan, age 44, of Muskogee, Oklahoma, who was with violation of Title 18, United States Code, Section 1341 and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1).

The Information to which Morgan entered a guilty plea alleged in Count One that from A... More...
   $0 (03-11-2021 - OK)

State of Oklahoma v. Marshayla J. Robinson

Tulsa, Oklahoma Perjury charge criminal defense lawyer, M.J. Denman, represented Defendant, charged with:

Count # 1. Count as Filed: PERJ, PERJURY, in violation of 21 O.S. 491
Date of Offense: 04/25/2018
Party Name Disposition Information
ROBINSON, MARSHAYLA J Disposed: DEFERRED, 03/09/2021. Nolo Contendere Plea
Count as Disposed: PERJURY(PERJ)
Violation of 21 O.S... More...
   $0 (03-09-2021 - OK)

Roberto Griego Jimenez v. The State of Texas

Houston, TX - Criminal defense attorney represented Roberto Griego Jimenez with a Poss With Intent to Deliver a Controlled Substance charge.



DISSENTING OPINION FROM DENIAL OF
ENBANC RECONSIDERATION




I respectfully dissent from this court’s denial of reconsideration e... More...
   $0 (03-09-2021 - TX)

Marcus Reed v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Marcus Reed with an Official Oppression charge.



As previously mentioned, appellant was convicted of official oppression and
aggravated perjury. He argued that his conviction for official oppression was “factually”
insufficient because the text messages utilized ... More...
   $0 (02-20-2021 - TX)

Jalen Veliz v. The State of Texas

Austin, TX - Criminal defense attorney represented Jalen Veliz with a Murder charge.



The State charged Veliz with intentionally or knowingly causing the death of
Isaac Morey by shooting him in the chest with a firearm during a robbery at an apartment
residence in south Austin. At trial, the jury heard evidence that on... More...
   $0 (02-12-2021 - TX)

Eli Ramey v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Eli Ramey with appealing his conviction for conspiracy to commit obstruction of justice.



Ramey, Rickey Oldfield (“Oldfield”), and Chelsea Tyler (“Tyler”), had been
friends since childhood. Tr. Vol. 2 at 129. Oldfield and Tyler were dating at the
time per... More...
   $0 (02-08-2021 - IN)

STATE OF MONTANA v. CLINTON SCOTT KRAUSE

Butte, MT - Criminal defense attorney represented Clinton Scott Krause with a Driving Under the Influence of Alcohol (DUI), 4th or subsequent offense charge.



On September 27, 2017, at about 9:40 p.m., Officer Meek of the Great Falls Police
Department was dispatched to the area of 6th Avenue South and Chowen Springs Loop in... More...
   $0 (02-03-2021 - 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 .



The Petitioner was charged with the aggravated sexual battery of his six-year-old... More...
   $0 (01-25-2021 - TN)

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