Perjury Law
 
ADAM BROWN v. STATE OF ARKANSAS

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   $0 (03-27-2020 - AR)

Michael Reynaud v. Technicolor Creative Services USA, Inc.

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Plaintiffs and respondents Michael Reynaud and Fiona
Reynaud1 prevailed at trial on their... More...
   $0 (03-25-2020 - CA)

Ruben Fernandez, Jr. v. The State of Texas

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Fernandez was initially indicted on August 26, 2015, then re-indicted on May 18, 2016,
hav... More...
   $0 (03-20-2020 - TX)

In re S.E., a Person Coming Under The Juvenile Court Law. The People v. S.E.

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S.E., then age 16, admitted making criminal threats in violation of Penal Code
sectio... More...
   $0 (03-19-2020 - CA)

The State of Texas v. Mark Hodges




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The State asks us if an affidavi... More...
   $0 (03-13-2020 - TX)

United States of America v. Kenneth R. (Ken) Spirito

Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with:

T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(1s-11s)
T.18 USC Sections 1957 and 2 - Engaging in Monetary Transactions in Property Deriv... More...
   $0 (03-11-2020 - )

United States of America v. Philip D. Kuehnl

Milwaukee, WI - The United States of America charged Philip D. Kuehnl with mail fraud and filing false tax returns.

Philip D. Kuehnl (age 42) of Pleasant Prairie, Wisconsin, was sentenced in federal court for mail fraud and filing false tax returns.

U.S. District Judge Lynn Adelman sentenced Kuehnl to 14 months in prison and ordered him to pay more than $289,000 in restitution. ... More...
   $0 (03-07-2020 - WI)

Matthew Matson v. S.B.S. Trust Deed Network

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...
   $0 (03-07-2020 - CA)

United States of America v. Daniel Davis

Baton Rouge, LA - The United States of America charged Daniel Davis with depriving a prisoner of his civil rights.

Daniel Davis, 44, a former major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury in federal court for his participation in the beating of an inmate who was handcuffed, shackled, and not resisting and for failing to intervene to stop his... More...
   $0 (02-05-2020 - LA)

Stephen W. Peele v. State of Indiana


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On a date that is unclear from the record, Peele was convicted in Shelby
County for two counts of child molesting, as Class B felonies, and three counts <... More...
   $0 (01-29-2020 - IN)

Rogdrick Vontrae Stewart v. State of Indiana


Need help finding a lawyer for representation concerning appealing a conviction of one count of selling a vehicle with a destroyed, removed, altered, covered, or defaced identification number in Indiana?

Call 918-582-6422. It's Free.



In July of 2011, Jill Cooley5 was in a relationship with Stewart. Stewar... More...
   $0 (01-28-2020 - IN)

United States of America v. Ramonda Byrd and Divine Financial Solutions

Charlotte, NC - The United States of America charged Ramonda Byrd and Divine Financial Solutions with filing false tax returns.

A Charlotte, North Carolina, tax return preparer pleaded guilty to aiding and assisting in filing a false tax return.

According to court documents and statements made in court, Ramonda Byrd owned and operated Divine Financial Solutions, a Charlotte, Nort... More...
   $0 (01-14-2020 - NC)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

Trumaine Winters v. State of Tennessee


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aggravated robbery in Tennessee?

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This case originates from the Petitioner’s conviction for the murder and

The following is a summary by this court of the facts presented at trial:
The victi... More...
   $0 (01-13-2020 - TN)

United States of America v. Larry Scott

Atlanta, GA - The United States of America charged Larry Scott with wire fraud and making false statements.

Larry Scott has been sentenced to federal prison for failing to disclose to the City of Atlanta that while he served as the Director of Contract Compliance, he also secretly worked as the business manager for consulting firm that was hired by businesses who wanted construction contr... More...
   $0 (01-11-2020 - GA)

State of Oklahoma v. Curtis L. Williams

Tulsa, OK - The State of Oklahoma charged Curtis L. Williams with:

Count # 1. Count as Filed: WORKERS' COMPENSATION FRAUD/FELONY, in violation of O.S. 85 OS
Date of Offense: 09/05/1997
Party Name Disposition Information
WILLIAMS, CURTIS L Disposed: DISMISSED, 12/05/2019. Dismissed- Request of the State
Count as Disposed: WORKERS' COMPENSATION FRAUD/FELONY
Count # ... More...
   $0 (12-05-2019 - OK)

State of Montana v. Roger Lee Thompson

Virginia City, MT - The State of Montana charged former Madison County Sheriff Roger Lee Thompson misdemeanor official misconduct and felony tampering with evidence and perjury.

The State charged that Thompson lied about a controlled drug buy between a confidential informant and Martin James Walsh in 2017.... More...
   $0 (11-08-2019 - MT)

Jeffrey Scott Haas v. Commonwealth of Virginia

Call 888-354-4529 if you need a Criminal Defense Attorney in Virginia.



Court of Appeals of Virginia



The offenses that are the sub... More...
   $0 (11-04-2019 - VA)

STATE OF OHIO -vs- MICHAEL SHANE SHUSTER

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In 2013, a jury convicted Shuster of four counts of gross sexual imposition,
in violation of Ohio Revise... More...
   $0 (10-16-2019 - OH)

STATE OF OHIO vs. DOUGLAS L. BRUNNER, JR.

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Appellant, Douglas Brunner, Jr., appeals his conviction for robbery, a
third-degree felony in violation ... More...
   $0 (10-14-2019 - OH)

STATE OF OHIO v. GERRICK ANTHONY SHELDON

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This case stems from the August 12-13, 2017 foiled plan of Sheldon to
have his minor son, G.E.S., start a... More...
   $0 (10-09-2019 - OH)

JITANDER DUDEE vs. TIMOTHY PHILPOT

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Philpot... More...
   $0 (10-04-2019 - OH)

Teamsters Local 2010 v. Regents of the University of California

Teamsters is a labor union that represents skilled crafts employees at two of
Regent’s campuses: University of California Los Angeles (UCLA) and University of
1 A strategic lawsuit against public participation, or SLAPP suit, is one which
“ ‘seeks to chill or punish a party’s exercise of constitutional rights to free speech and to
petition the government for redress of grievances.’... More...
   $0 (10-04-2019 - CA)

Teamsters Local 2010 v. Regents of the University of California

Teamsters is a labor union that represents skilled crafts employees at two of
Regent’s campuses: University of California Los Angeles (UCLA) and University of
1 A strategic lawsuit against public participation, or SLAPP suit, is one which
“ ‘seeks to chill or punish a party’s exercise of constitutional rights to free speech and to
petition the government for redress of grievances.’... More...
   $0 (10-01-2019 - CA)

Gustavo Naranjo v. Spectrum Security Services, Inc.

Named plaintiff and class representative Gustavo Naranjo and a
certified class of former and current employees took their lawsuit
against defendant Spectrum Security Services, Inc. (Spectrum) to trial.
They alleged Labor Code section 226.71 meal break violations and
sought premium wages, derivative remedies pursuant to sections 203
(waiting time penalties) and 226 (itemized wag... More...
   $0 (09-28-2019 - CA)

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