Undue Influence Law
 
United States of America v. Timothy Maples

Chicago, Illinois criminal defense lawyer represented Defendant charged with f providing false material testimony under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption.

A jury in U.S. District Court in Chicago found TIMOTHY MAPES, 68, of Springfield, Ill., guilty of one count of making false declarations before a grand jury

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State of Texas v. Sasha Skare

San Antonio, Texas criminal defense lawyers represented Defendant charged with second-degree murder.

Saaha Skare was accused of shooting and killing Matreel "Kardoone" DeRouen, age 34, in 2021.

The case was prosecuted by Chris Ramos and Ashley Jones.

Sec. 19.01. TYPES OF CRIMINAL HOMICIDE. (a) A person commits criminal homicide if he intentionally, knowingly, reckless

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United States of America v. Joseph R. Biggs and Zachary Rehl

Washington, DC criminal defense lawyer represented Defendant charged with seditious conspiracy, witness tampering, conspiracy to impede a federal officer, civil disorder and destruction of government property.

A jury convicted Joseph R.Biggs, age 39, of Ormond Bach, Florida, and Zachary Rehl, age 28, of Philadelphia, Pennsylvania, and three other co-defendants of multiple felonies, incl

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United States of America v. Jason D. Wicks

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with off-trail travel in a Yellowstone National Park thermal area and being under the influence of alcohol or drugs to the degree he was a danger to himself or others.

Jason D. Wicks, age 40, of Hillman, Michigan, pleaded not guilty to the charges. As part of the conditions for release, Wicks is banned from Yellowst

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United States of America v. Mark Ridley-Thomas

Los Angeles, California criminal defense lawyer represented Defendant charged with engaging in a bribery and fraud scheme in which the longtime politician demanded benefits for his son from a university dean in exchange for Ridley-Thomas’ political support for lucrative Los Angeles County business.

Ridley-Thomas, 68, of Los Angeles, engaged in a “shakedown” and that he used his “[

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United States of America v. Seth Daniel Grant

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with impersonating a special agent with the FBI and for illegally possessing a firearm after a prior felony conviction.

“Impersonating a federal officer for personal gain is an insult to the vital role the FBI plays in our community on a daily basis,” said U.S. Attorney Troester. “The FBI, like many other

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United States of America v. Brian Kelsey

Nashville, Tennessee criminal defense lawyer represented Defendant charged with violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.

Brian Kelsey, 45, of Alexandria, Virginia, secretly and unlawfully funneled money from multiple sources, including his own Tennessee State Senate

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Joseph Stilkey v. Eastern Propane Gas, Inc.

Concord, New Hampshire civil rights lawyer represented Plaintiff who sued Defendants on an Americas With Disabilities Act violation theory.

"The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against people with disabilities in all areas of public life, including employment. The ADA defines a disability as a physical or mental impairment that sub

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John W. Carter v. State of Oklahoma

¶1 The plaintiff in error, John W. Carter, defendant below, was charged by information in the district court of Tulsa County, Oklahoma with the crime of first degree manslaughter, allegedly committed on March 28, 1960, at about 11:45 a.m. in said county and state. It was charged that the accused drove his automobile on the left-hand side of the highway into the front end of a tractor and pole-tra

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United States of America v. Patrick Darnell Daniels, Jr.

Jackson, Mississippi criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Title 18 U.S.C. § 922(g)(3) bars an individual from possessing a fire-
arm if he is an “unlawful user” of a controlled substance. Patrick Daniels is
one such “unlawful user”—he admitted to smoking marihuana multiple days
per month. But the government prese

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Jose F. Rodriguez Salcedo v. Ernesto Hernandez

New York City, New York personal injury car wreck lawyer represented Plaintiff who sued Defendant on an auto negligence theory.

This case was initially filed in the State Court - Supreme, 813188-2020E and was removed to federal court by the Defendant based on diversity of citizenship and more than $75,000 in claimed damages.

"New York is a pure comparative negligence state, which

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Mikayla Gregory v. Toter Appraisal Group, LLC

Beckley, West Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending Act violation.


On April 21, 2020, the Plaintiff, Mikayla Gregory, filed a complaint against the Defendants in the Circuit Court of Raleigh County, West Virginia, alleging seven state law claims. On August 13, 2020, she filed an amended class action complaint, alleging five sta

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State of New Jersey v. Louis A. Santiago

Newark, New Jersey criminal defense lawyer represented Defendant charged with vehicular reckless homicide, desecrating human remains, official misconduct and driving under the influence.

Louis A. Santiago, age 26, of Bloomfield, New Jersey pleaded guilty to causing the death of Damian Dymka, age 29, who ws struck and killed by Santiago's car.

Santiago's father, a former Lieuten

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United States of America v. Donald J. Trump

Washington, DC - The Indictment:

The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below:

INTRODUCTION

1. The Defendant, DONALD J. TRUMP, was the forty-fifth President of the United States and a candidate for re-election in 2020. The Defendant lost the 2020 presidential election.

2. D

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Dezerae Duranso v. Yellow Corporation

Bay City, Michigan civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination theory.

The laws enforced by EEOC makes it unlawful for Federal agencies to discriminate against employees and job applicants on the bases of race, color, religion, sex, national origin, disability, or age. A person who files a complaint or participates in an investigation of an

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United States of America v. William K. Hale and John Ramsey

Guthrie, Oklahoma criminal defense lawyers represented Defendants charged with conspiracy to commit first-degree murder in Indian Country.

William K. Hale was indicted, tried, and convicted for aiding and abetting one John Ramsey in the murder of Henry Roan, a full-blood Osage Indian. The murder is alleged to have been committed February 6, 1923, in Osage county, Okl., upon a restricted a

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United States of America v. Lohrasb “Jeff” Jafari

Atlanta, Georgia criminal defense lawyer represented Defendant charged with bribing City of Atlanta and DeKalb County officials to obtain contracts.

Lohrasb “Jeff” Jafari, the former Executive Vice President of Atlanta engineering firm, PRAD Group, Inc., has been sentenced for paying bribes to two City of Atlanta officials in exchange for steering city business worth millions of doll

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United States of America v. Lohrasb “Jeff” Jafari

Atlanta, George criminal defense lawyer represented Defendant charged with paying bribes to two City of Atlanta officials in exchange for steering city business worth millions of dollars to his company, paying bribes to a former DeKalb County, Georgia, official in an attempt to obtain county contracts, and evading over $1.5 million in taxes.

Lohrasb “Jeff” Jafari, 72, of Alpharetta,

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United States of America v. George A. Nader

Alexandria, Virginia criminal defense lawyer represented Defendant charged with unlawful contributions from the United Arab Emirates (UAE) to unwitting political committees in the United States.

George A. Nader, 64, served as an advisor to senior UAE government officials during the relevant period. Nader conspired with co-defendant Ahmad “Andy” Khawaja to transfer $4.9 million to fac

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United States of America v. Allison Marie Baver

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.

Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent Paycheck Protection Program (PPP) loan applications for her company, Allison Baver Entertainment LLC (ABE). P

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Elmer Daniels v. United States of America, et al.

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does
1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:
INTRODUCTION
1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of

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State of Oklahoma v. Benjamin Thomas Hodge

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE.

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 07/14/2022
Party Name Disposition Information
HODGE, BENJAMIN THOMAS Disposed:

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State of Oklahoma v. Kyle Allen Hance

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Assault With A Dangerous Weapon.

Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON - AUTOMOBILE, in violation of 21 O.S. 645
Date of Offense: 03/13/2022
Party Name Disposition Information
HANCE, KYLE ALLEN Disposed: CONVICTION, 07/05/2023. Guilty Plea
Count as Disposed: ASSAUL

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United States of America v. Danny Gene Kirby

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Involuntary Manslaughter in Indian Country.

On July 23, 2022, in McIntosh County, Oklahoma, Kirby and a passenger left a bar on Danny Gene Kirby’s motorcycle. A short distance from the bar, Kirby, age 65, left the roadway while making a turn. He lost control of the motorcycle attempting to re-enter the roa

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State of Oklahoma v. Garcia Santos, Marco E.

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Endangering Others While Attempting To Elude A Police Officer.

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ATTEMPTING TO ELUDE A POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 05/26/2023
Party Name Disposition Information
Garcia Santos, Marco E Disposed: DEFERRED,

More...   $0 (06-27-2023 - OK)

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AK Morlan
Kent Morlan, Esq.
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