Indiana False Arrest Law
<j2> <center> United States of America v. Rodolfo Perez </h2> </center>
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with reentry of removed alien in violation of 8 U.S.C. 1326. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Rodolfo Perez, 40 years old, of Mexico, reentered the United States after being removed. Perez was previously convicted of a... More...
$ (06-29-2026 - IN)Lesa Leiter v. Amcol Systems, Inc.
Indianapolis, Minnesota, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Act violation theory violation. The Fair Debt Collection Practices Act (FDCPA) (15 U.S.C. §§ 1692-1692p) is a federal law that prohibits third-party debt collectors from using abusive, unfair, or deceptive practices to collect personal, family, or household debts. It restricts communication times,... More...
$ (02-06-2026 - IN)State of Indiana v. John Doe
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with eluding. John Doe attempted to elude arrest by driving at more than 100 mph from Fortville to Indianapolis' near east side. In Indiana, eluding, fleeing, or resisting law enforcement is typically a Class A misdemeanor, punishable by up to one year in jail and $5,000 in fines . The charge escalates to a Leve... More...
$ (01-24-2026 - IN)<H2> United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr... More...
$ (12-19-2025 - IN)State of Indiana v. Jame Rolison
Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with criminal trespass, a Class A misdemeanor. .<br> <br> On December 20, 2022, Rolison was given a verbal trespass notice by his stepmother, Lori Jean Foust-Rolison ("Lori"), regarding her residence ("Property") in the presence of a law enforcement officer. Rolison was warned that he could be arrested if he returned ... More...
$0 (11-14-2025 - IN)<h1> United States of America v. Todd Wilson </h1></h1>
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm <br> <br> Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm. <br> <br> According to cou... More...
$0 (09-22-2025 - IN)Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan
South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.<br> <br> This case stems from Jeffrey Lewis's experience as a sales<br> representative for AbbVie, a global pharmaceutical manufac-<br> turer, in 2019 and 2020. As a salesman, Lewis marketed<br> AbbVie's drugs to medical providers to increase prescrip-<br> tions, and thus, re... More...
$0 (09-05-2025 - IN)United States of America v. Earl Miller
South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.<br> <br> In 2009, Miller was hired by a childhood friend, Matthew <br> Gingerich, to raise money for Gingerich's real estate invest<br> ment firm, 5 Star Investments. 5 Star raised capital to finance <br> the rehabilitation of properties, mostly in Northern Indiana <br> where the com... More...
$0 (08-27-2025 - IN)<h1> United States of America v. Cory Todd Cox </h1></h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of receipt and distribution of child sexual abuse material. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Three-Time Convicted Sex Offender Sentenced to 15 Years in Federal Prison</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (07-30-2025 - IN)<h1> United States of America v. Christina Moles, a/k/a Tina Lashley </h1></h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...
$0 (05-01-2025 - in)<h1> United States of America v. George Stevens </h1></h1></
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with interference with security screening personnel and assault of a federal officer. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Man Sentenced to 33 Months in Federal Prison for Lewd Assault on TSA Officer at Indianapolis AirportInterna... More...
$0 (02-25-2025 - IN)<h1> United States of America v. James Watt </h1>
<font color="red"><b><h2><center> Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs</h2></center></b></b> </h2></c... More...
$0 (02-05-2025 - IN)<h1> United States of America v. Jonathon Jerald Ashley, Jr. </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm Following Drunk Driving Crash </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Anderson Felon Sentenced to Five Years in Federal Prison for Illegally Possessing a Firearm Following Drunk Driving Crash</h2></center></b></b... More...
$0 (01-24-2025 - IN)<h1> United States of America v. Eulises Yobani Rafael-Garcia </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with felony charge of illegal re-entry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Sentence for Illegal Re-entry</h2></center></b></b> </h2></center></b><br> <br> Eulises Yobani Rafael-Garcia, age 28, a citizen of Mexico and resident of Gary, Indiana, wa... More...
$0 (01-24-2025 - IN)<h1> United States of America v. Arties Dushawn Brown </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Evansville Domestic Abuser Sentenced to Fifteen Years in Federal Prison After Leading Police on a Foot Chase while Illegally Possessing a Firearm</h2></center></b>... More...
$0 (01-13-2025 - IN)<h1> United States of America v. Arties Dushawn Brown </h1>
<font color="red"><b><h2><center> Indianapolis, IN criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Evansville Domestic Abuser Sentenced to Fifteen Years in Federal Prison After Leading Police on a Foot Chase while Illegally Possessing a Firearm </h2></center></b></b> </h2... More...
$0 (01-13-2025 - IN)<h1> United States of America v. Aaron Jason Strong </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Excessive Force and Attempted Coverup </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former New Castle Police Lieutenant Sentenced to 12.5 Years in Federal Prison for Repeatedly Using Excessive Force and Attempted Coverup</h2></center></b></b> ... More...
$0 (01-07-2025 - IN)<h1> United States of America v. Gregory L. Thorpe, Jr. </h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with making a materially false and fictitious statement during the acquisition of a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Carmel Man Sentenced to 84 Months in Prison</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Gre... More...
$0 (12-19-2024 - IN)<h1> United States of America v. Demetris Campbell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Fifty ... More...
$0 (12-02-2024 - IN)<h1> United States of America v. Hamidullah Tribble </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Chicago Man Sentenced to 100 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Hamidullah Tribble, age 29, of Chicago, Illinois, was sentenced by Un... More...
$0 (11-26-2024 - IN)<h1> United States of America v. Hamidullah Tribble </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Chicago Man Sentenced to 100 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Hamidullah Tribble, age 29, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P... More...
$0 (11-26-2024 - IN)State of Indiana v. Jasmine Bundles
<h2><br> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with battery on a public safety official.<br> </h2><br> On April 20, 2023, Bundles was living in InTown Suites, an extended stay hotel in Indianapolis. Indianapolis Metropolitan Police Department (IMPD) officers were dispatched to the hotel on the report of a disturbance. Bundles was inside her room with a mal... More...
$0 (11-04-2024 - IN)<h1> United States of America v. Nathaniel Wills </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Nearly One Million Dollars from his Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Anderson Accountant Sentenced to Over Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer </h2></center><... More...
$0 (10-21-2024 - IN)<h1> United States of America v. Martins Tochukwu Chidiobi </h1>
<font color="red"><b><h2><center> cty, st criminal defense lawyer represented the Defendant charged with Using Inmates' Stolen Identities in International Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates' Stolen Identities in International Fraud Scheme </h2></cen... More...
$0 (10-22-2024 - IN)Lauren Hulbert-Woods v. Wakefield & Associates, L.L.C.
<h2><br> Fort Wayne, Indiana consumer credit Fair Debt Collection Practices Act violation lawyer represented the Plaintiff.<br> </h2><br> <br> The Fair Debt Collection Practices Act (FDCPA) regulates how debt collectors can communicate with consumers and prohibits certain behaviors. Some examples of prohibited behaviors include:<br> <br> Contacting at work<br> <br> Debt collectors cannot c... More...
$0 (10-16-2024 - IN)<h1> United States of America v. Rebecca Willis </h1>
<font color="red"><b><h2><center> Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years</h2></center></b><... More...
$0 (10-04-2024 - IN)<h1> United States of America v. Kenneth Christopher McGhee a/k/a “Sonny,†“Angel†</h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to possess with intent to distribute cocaine, and being a drug user in possession of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sin City Deciples Founder Sentenced to 360 Months in Prison</h2></center></b... More...
$0 (09-19-2024 - IN)State of Indiana v. David Anthony Schonabaum
<h2><br> Evansville, Indiana child neglect criminal defense lawyer represented the Defendant.<br> </h2><br> </center><br> <br> "David Schonabaum's 6-month-old son was found with dozens of rat bites on Sept. 13, 2023. According to the arrest affidavit, the 32-year-old had called police after finding his son covered in blood in his bassinet.: News 13<br> <br> 35-46-1-4(a)(1)/F3: Neglect of a Depend... More...
$0 (09-13-2024 - IN)<h1> United States of America v. Willie D. Watts </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme</h2></center></b></b> ... More...
$0 (08-30-2024 - IN)<h1> United States of America v. Jaquan Robinson </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Possessing "Glock Switch†</font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Previously Convicted Felon Sentenced to Over Three Years in Federal Prison for Possessing "Glock Switchâ€</h2></center></b></b> </h2></center></b><br> <br> On Decembe... More...
$0 (08-28-2024 - IN)Cassei Lynn Mentis v. Joshua Michael Mentis </center
<h2><br> Kokomo, Indiana family law divorce lawyers represented the Petitioner and Respondent.<br> </h2><br> <br> [¶2] Child was born on February 6, 2016, during the parties' marriage. On July 7, 2017, Mother filed a petition for dissolution of marriage in White County. On February 23, 2018, the White County court issued an order dissolving the marriage. As part of the order, Mother was granted p... More...
$0 (08-23-2024 - IN)<h1> United States of America v. Scott Planalp </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Continuing to Sell Methamphetamine While on Probation </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Brownsburg Drug Dealer Sentenced to Twelve Years in Federal Prison for Continuing to Sell Methamphetamine While on Probation</h2></center></b></b> ... More...
$0 (08-08-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housing Au... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center>South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housin... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Travis D. Napoleon </h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with two counts of providing false information during the purchase of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Sentenced to 33 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Between April 2021, and Marc... More...
$0 (07-18-2024 - IN)<h1> United States of America v. LaDarien McGee </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with possession of fentanyl and cocaine with intent to distribute. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegally Armed Fentanyl Dealer Sentenced to Five Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> LaDarien McG... More...
$0 (07-10-2024 - IN)<h1> United States of America v. Joshua Lee Schatz </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Possessing Images of the Sexual Abuse of Babies and Toddlers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Terre Haute Sex Offender Sentenced to 10 Years in Federal Prison for Possessing Images of the Sexual Abuse of Babies and Toddlers</h2></cente... More...
$0 (07-09-2024 - IN)<h1> United States of America v. Leslie Smith </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (05-28-2024 - IN)<h1> United States of America v. Miesha Webster; James Osborne III </h1>
<font color="red"><b><h2><center> <br> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Trafficking Dozens of Firearms </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago </h2></center><br> <br> Miesha W... More...
$0 (05-08-2024 - IN)<h1> United States of America v. Tyrell Cage; Jayla Deane </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Eight Armed Robberies and Two Shootings in One Month </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Violent Felon and his Accomplice Sentenced to Combined 50 Years in Federal Prison for Eight Armed Robberies and Two Shootings in One Month </... More...
$0 (04-25-2024 - IN)