Statute of Limitation Law
 
United States of America v. Eduardo Gallardo Maldonado

Philadelphia, Pennsylvania, criminal defense lawyer represented the defendant charged with voting as an alien, in violation of 18 U.S.C. 611, which provides: (a) It shall be unlawful for any alien to vote in any election held solely or in part for the purpose of electing a candidate for the office of President, Vice President, Presidential elector, Member of the Senate, Member of the House of R

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New York City, New York, criminal defense lawyer represented the Defendant charged with committing a hate crime, in violation of 18 USC 249. Scott Schunzel, age 33, stabbed a black female victim (the “Victim”) with a knife because of her actual and perceived race and color while the Victim was standing next to a parked fruit truck. The Victim sustained a deep wound to her left hamstring a

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United States of America v. Village of Atlantic Beach, New York

Brooklyn, New York, civil litigation lawyers represented the Defendant accused of violating the Religious Land Use and Institutionalized Persons Act (RLUIPA) law. The Village of Atlantic Beach, New York was accused of violating the RLUIPA, ) by enacting and enforcing zoning provisions that treat religious land uses worse than comparable secular uses. The Religious Land Use and Institutiona

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Untied States of America v. Jaden J. Reed

Wichita, Kansas criminal defense lawyer represents the Defendant charged with making threats against the President, in violation of 18 U.S.C. 871. On October 15th, a Crime Stoppers tip led authorities to a Facebook post where Jaden Read made comments in response to a KAKE News article detailing President Trump’s upcoming visit to Wichita, KS on October 19th, 2026. Jaden J. Read’s threatenin

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State of Illinois v. Shahid Hussain

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with two counts of hate crime, and one count of institutional vandalism, all class 2 felony offenses. On January 30, 2026, surveillance video showed Shahid Hussain, age 43, of Niles, Illinois, enter the Northwestern campus drawing swastikas and other Nazi symbols on numerous signs and other university property. The vi

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The People of the State of California v. Paige Gratn McQuay

Auburn, California, criminal defense lawyer represented the Defendant charged with attempted lewd and lascivious acts on a minor under 14 and communicating with a minor with the intent commit an unlawful sexual offense. Paige Grant McQuay, a former Fresno police sergeant, age 56, was arrested by the Roseville Police Department in a sting operation that resulted in the arrest of 19 total indivi

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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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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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The People v. Roy Anthony Lopez

San Jose, California, criminal defense lawyer represents the Defendant charged with first degree murder. Roy Anthony Lopez accused of beating his wife to death. California first-degree murder law is defined under California Penal Code Sections 187 and 189. It involves the unlawful killing of a human being or fetus with malice aforethought, combined with specific factors like premeditation,

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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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United States of America v. Shell

Denver, Colorado, criminal defense lawyer represented the Defendant on appeal from the United States District Court of Oklahoma appealing his conviction for allegedly violently assaulting and throwing his three-month-old son. H.S., to stop him from crying. Because the Appellant is an Indian and the alleged crime occurred in Indian Territory in Oklahoma, federal prosecutors used the Assimilative

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United States of America v. J.T.S.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault resulting in serious bodily injury in Indian County, in violation of 18 USC 1151, 1152, 113(a)(6), 21 O.S. 843.5. Defendant allegedly violently assaulted and shook his three-month-old infant son, resulting in severe, long-term physical injuries and developmental delays. Because the victim was Native America

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Untied States of America v. Michele Fiore

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Michele Fiore, a Trump supported, solicited $70,000 in donations from people for a statute to honor a slain police officer, but allegedly spend the money on cosmetic surgery, rent, and her daughter's wedding.

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George A. Esch, Jr. and Lynda A. Hamlett v. Turner & Company, Inc., et al.

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiffs on a negligence claim. George A. Esch, Jr. and Lynda A. Hamlet sued the developer of their residential subdivision and the entity that sold them their lot, alleging that defective grading and drainage caused water and erosion damage to their property. After Appellants rested at a bench trial, the District Court of Oklah

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Jane Doe v. Jennifer "Jo" Cobb

Lexington, North Carolina, personal injury lawyer represented the Plaintiff on an alienation of affections of theory. Jane Doe, the wife on a man who had an affair with Jennifer "Jo" Cobb, age 53, deliberately seduced, enticed, and alienated the affections" of her husband for several months, leading up to the couple's separation in January 2021. Alienation of affection is a civil lawsuit in

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State of Oklahoma v. Michael Neil Miller

Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic abuse with prior pattern of physical abuse. Oklahoma defines domestic abuse under Title 21 of the Oklahoma Statutes, Section 644 as any act of physical harm, assault, battery, stalking, or harassment committed against a family or household member, current or former intimate partner, dating partner, or co

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State of Oklahoma v. Bobbi Kay Maranda Burris

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a motor vehicle and person involved in a personal injury accident while under the influence of alcohol or intoxicating liquor in violation of 21 O.S. 11-902. Oklahoma's unauthorized use of a motor vehicle law makes it a felony to take, use, or drive someone else's vehicle without their permissi

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State of Oklahoma v. Joshua Lee Hysell

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon. In Oklahoma, assault and battery with a dangerous weapon is a felony offense governed by Title 21, Section 645 of the Oklahoma Statutes, which carries a punishment of up to 10 years in state prison. Legal Definition and Elements: According to the statute, the state must prove sp

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United States of America v. Justin Duffer

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child in violation of 18 U.S.C. 1591 and 1594. Justin Duffer, age 36, responded to an online advertisement and communicated with an undercover law enforcement officer posing as an intermediary. During these communications, Duffer agreed to pay for a commercial sex act involvin

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United States ex rel. Allen v. Capstone Diagnostics, LLC, et al.

Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities

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State of Oklahoma v. Lonnie Lee Baker

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

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State of Oklahoma v. J.A.C.

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with a crime against nature - Beastiality in violation of 21 O.S.C. 886. The text of 21 O.S. § 886 states:"Every person who is guilty of the detestable and abominable crime against nature, committed with mankind or with a beast, is guilty of a Class B4 felony offense..."Under the companion statute, 21 O.S. § 887, the

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State of Oklahoma v. John Curtis Teafatiller

Hugo, Oklahoma criminal defense lawyer represented the Defendant charged with domestic assault and battery with a dangerous weapon and domestic assault and batter in the presence of a minor. Oklahoma's domestic assault with a dangerous weapon law (governed under Oklahoma Statutes Title 21, Section 644) makes it a felony to commit assault, battery, or assault and battery against a family member,

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