Minnesota False Arrest Law
<h2> <center> United States of America v. Anthony James Kazmierczak </h2> </center>
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with assaulting a United States officer. Reported by <a href="https://www.morelaw.com/about">kent Morlan</a> Anthony James Kazmierczak, 55, was charged with one count of Assaulting a United States Officer.Kazmierczak sat in the front row at an official Minneapolis town hall meeting hosted by U.S. Rep. Ilhan Oma... More...
$ (05-19-2026 - MN)<h2> <center> United States of America v. Abdisatar Ahmed Hassan </h2> </center>
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with attempting to provide material support and resources to a designated foreign terrorist organization. Abdisatar Ahmed Hassan, 23, of Minneapolis, MN,began consuming information from and about ISIS and other State Department designated foreign terrorist organizations in at least 2024. For example, Hassan obtain... More...
$ (04-28-2026 - MN)United States of America v. Claire Louis Feng
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with assault on a federal officer resulting in bodily injury. On January 24, 2026, CBP and HSI officers were attempting to establish and maintain a secure perimeter near Nicollet Avenue, between 27th and 28th St. in Minneapolis, following an officer involved shooting. While a CBP officer attempted to arrest an ... More...
$ (02-17-2026 - MN)United States of America v. Paul Johnson, et al.
Minneapolis, Minnesota criminal defense lawyers represented sixteen individual who were accused of violently federal officers and damaging federal property. Gillian Etherington, of Minneapolis, Minnesota, who is alleged to have rammed her car into a United States Border Patrol vehicle and drove away. Border Patrol Agents followed Etherington who drove into oncoming traffic and struck an unmarke... More...
$ (02-09-2026 - MN)United States of America v. Jessica Lynn Larson
St. Paul, Minnesota criminal defense lawyer represented the Defendant charged with making a false statement. While working as a nurse at FMC Rochester, Jessica Lynn Larson, age 38, had a compromising sexual relationship with an inmate. Larson and the inmate exchanged sexually explicit love letters in which they professed their love for one another and discussed various sexual acts. In April 20... More...
$ (01-27-2026 - MN)<H2> United States of America v. Raul Gutierrez
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t... More...
$ (01-16-2026 - MN)<H2> United States of America v. Abdinajib Hassan Yussuf, et al.
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a... More...
$ (12-28-2025 - MN)Brey Mafi v. Equity LifeStyle Properties, Inc., et al.
Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.<br> <br> Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity<br> . It applies to both civil and criminal contexts, punishing fraudulent acts and providi... More...
$0 (10-24-2025 - MN)<h1> United States of America v. Abdisatar Ahmed Hassan </h1></h1>
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with one count of Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, announced .<br> <br> Abdisatar Ahmed Hassan, 23, pleaded guilty to one count of Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization.<br> <br> "There is ... More...
$0 (10-01-2025 - MN)<h1> United States of America v. Abdisatar Ahmed Hassan </h1></h1>
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization.<br> <br> Abdisatar Ahmed Hassan, 23, pleaded guilty today to one count of Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, announced Acting U.S. Attorney Josep... More...
$0 (10-01-2025 - MN)Matthew Locke v. County of Hubbard, et al.
Minneapolis, Minnesota, personal injury lawyer represented the Plaintiff who sued on a excessive force civil rights violation.<br> <br> Matthew Locke sued Hubbard County, Sheriff Cory Aukes, and Chief Deputy Sheriff Scott Parks under 42 U.S.C. § 1983 and Minnesota law, alleging that the officers used excessive force against him during an oil pipeline protest. The district and official immunity ... More...
$0 (09-17-2025 - MN)United States of America v. Charles Randall Sorensen
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.<br> <br> Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016<br> at the mandatory retirement age of 65. His history of tax evasion extends back to at<br> least 2010, when he and his then-wife accumulated tax debts because Sorensen<br> under-withheld contributions... More...
$0 (08-27-2025 - MN)<h1> United States of America v. Isabel Lopez </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with assaulting, resisting, or impeding certain officers or employees </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h... More...
$0 (06-10-2025 - MN)<h1> United States of America v. Tyree Jones </h1></h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...
$0 (05-13-2025 - MN)<h1> United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez. <h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with acquire and distribute large quantities of methamphetamine and fentanyl. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme</... More...
$0 (04-08-2025 - MN)<h1> United States of America v. Alex Huerta-Sanchez </h1></h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Attempted Enticement of a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Illegally Present in the Country Charged with Attempted Enticement of a Minor</h2></center></b></b> </h2></center></b><br> <br> Alex Huerta-Sanchez, a... More...
$0 (04-09-2025 - MN)<h1> United States of America v. Jorge Cazhco-Inamagua </h1></h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Attempted Enticement of a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ecuadorian National Illegally Present in the Country Charged with Attempted Enticement of a Minor </h2></center></b></b> </h2></center></b><br> <br> Jorge Cazhco-Inama... More...
$0 (04-09-2025 - MN)<h1> United States of America v. Andrew Shenkosky </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges</h2></center></b></b> </h2></center></b><br> <br> A Michigan man has been indicted on... More...
$0 (02-20-2025 - MN)<h1> United States of America v. Johnathan Eric Thompson, a.k.a. “Remy†</h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with conspiring with others to obtain and distribute large amounts of methamphetamine and fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Duluth Man Sentenced to Over 17 Years in Prison in Drug Trafficking Conspiracy Case</h2></center></b></b> ... More...
$0 (02-20-2025 - MN)<H2> State of Minnesota v. Dwayne Edward Roach
<h2><br> Shakopee, Minnesota criminal defense lawyer represented the Defendant charged with arson.<br> </h2><br> <br> On May 4, 2022, Scott County sheriff's deputies were dispatched to a fire occurring at a homestead in Cedar Lake Township.[1] Upon arrival, the deputies observed flames and heavy smoke coming from a barn on the property and an unoccupied New Prague Fire Department sport utility veh... More...
$0 (12-02-2024 - mn)Lexie Peterson, et al. v. Riverview Healthcare Associations, dba Riverview Health, et al.
<h2><br> Crookston, Minnesota personal injury lawyer represented the Plaintiff on a medical malpractice claim.<br> </h2><br> <br> Peterson is Ulubiyo's surviving spouse and the mother of his three surviving children. She resides in Polk County, Minnesota. In 2021, Ulubiyo was 38 years old. On August 30, 2021, Ulubiyo went to the emergency department at RiverView Health in Crookston, a Minnesota c... More...
$0 (12-09-2024 - MN)State of Minnesota v. Rashard Dujuan Ross
<h2><br> Park Rapids, Minnesota criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and ammunition, etc.<br> </h2><br> Rashard Dujuan Ross's encounter with law enforcement during the evening of January 20, 2022, are limited to information contained in the complaint. On that evening, law enforcement from the Hubbard County Sheriff's Department initiated... More...
$0 (12-09-2024 - MN)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients </h2></center></b></b> </h2></center></b><br> <br> An Edina financial adviser has been... More...
$0 (12-05-2024 - mn)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center>Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients</h2></center></b></b> </h2></center></b><br> <br> An Edina financ... More...
$0 (12-05-2024 - MN)<h1> United States of America v. Harold Bennie Kaeding </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering</h2><... More...
$0 (11-19-2024 - MN)State of Minnesota v. Juan Antonio Ruiz
<h2><br> Marshall, Minnesota criminal defense lawyer represented the Defendant charged with unlawful possession of ammunition and two counts of fleeing a peace officer in a motor vehicle.<br> </h2><br> <br> <br> On August 23, 2021, in Lyon County, officers from the Marshall Police Department attempted to execute multiple arrest warrants against Ruiz at a local apartment (the Marshall apartment). W... More...
$0 (03-04-2024 - MN)<h1> United States of America v. Dodzi Kwame Kordorwu </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Brooklyn Park man has been sentenced to... More...
$0 (10-29-2024 - MN)State of Minnesota v. GoodLeap, LLC
<h2><br> Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.<br> </h2><br> <br> The State of Minnesota ("the Stateâ€), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota con... More...
$0 (10-22-2024 - MN)<h1> United States of America v. Charles Randall Sorensen </h1>
<font color="red"><b><h2><center>Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with filing false tax returns, failing to file tax returns, and making false claims </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Commercial Airline Pilot Sentenced to Over Three Years in Prison for Tax Evasion</h2></center></b></b> </h2></ce... More...
$0 (09-26-2024 - MN)<h1> United States of America v. Donald Duane Armstrong, Jr. </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with an illegal firearm straw purchasing conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cass County Felon Sentenced to Prison for Straw Purchasing</h2></center></b></b> </h2></center></b><br> <br> A convicted felon has been sentenced to 2... More...
$0 (09-19-2024 - MN)State of Minnesota v. Robert Allen Bennett
<h2><br> Elk River, Minnesota second-degree assault with a dangerous weapon criminal defense lawyer represented the Defendant.<br> </center><br> Bennett pleaded guilty to second-degree assault with a dangerous weapon in violation of Minn. Stat. § 609.222, subd. 1 (2022), and fleeing a peace officer in a motor vehicle in violation of Minn. Stat. § 609.487, subd. 3 (2022), based on the followi... More...
$0 (09-16-2024 - MN)<h1> United States of America v. Marcus Trice </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking 100,000 Fentanyl Pills </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Washington Man Sentenced to Prison for Trafficking 100,000 Fentanyl Pills</h2></center></b></b> </h2></center></b><br> <br> A Washington man has been sentenced to... More...
$0 (08-21-2024 - MN)<h1> United States of America v. Ray Reco McNeary </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Armed Bank Robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Waite Park Man Sentenced to Six Years in Prison for Armed Bank Robbery</h2></center></b></b> </h2></center></b><br> <br> On May 6, 2021, Ray Reco McNeary, 39, entered a Wells Far... More...
$0 (08-15-2024 - MN)United States of America v. Abdiaziz Shafii Farah, et al.
Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.<br> <br> The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen... More...
$0 (06-07-2024 - MN)<h1> United States of America v. Mikhail Robin Wicker </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with 'Stolen Valor' and Benefits Fraud.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Clay County Man Charged with 'Stolen Valor' and Benefits Fraud </h2></center></i></font color="red"><br> <br> A Dilworth, Minnesota man has been charged in a scheme to defraud... More...
$0 (04-03-2024 - MN)<h1> United States of America v. River William Smith </h1>
<b><h2><center><font color="red"><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Possession of a Machine Gun and Attempted Possession of Grenades.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> A Savage man has been sentenced to 80 months in prison followed by three years of supervised release ... More...
$0 (01-30-2024 - MN)<h1> United States of America v.Justin Lyle Cutbank </h1>
<b><h2><center><font color="red"><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Possession of a Firearm.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> An Onamia man has been sentenced to 292 months in prison followed by five years of supervised release for illegal possession of a firearm foll... More...
$0 (01-25-2024 - MN)<h1> United States of America v. Ladarius Jaleel Snipes </h1>
<b><h2><center><font color="red"><i> Saint Paul, Minnesota Criminal Defense Lawyer represented the Defendant Sentenced to Prison for a Violent Hobbs Act Robbery and Firearms Violations</b></h2></center></i></font color="red"></i><br> <br> <b><h2><center><i></b>District of Minnesota </h2></center></i><br> <br> A Mississippi man has been sentenced to 155 months in prison followed by five years of... More...
$0 (01-05-2024 - MN)<h1> United States of America v. Barbara Kaye Rechtzigel </h1>
<b><h2><center><font color="red"><i> Minneapolis, Minnesota Criminal Defense Lawyer represented the Defendant charged for Embezzling From Minnwest Bank</b></h2></center></i></font color="red"></i><br> <br> A 48-year-old woman from the southwestern Minnesota community of Belview was sentenced for stealing hundreds of thousands of dollars from the customers of Minnwest Bank, in Marshall, Minnesota... More...
$0 (01-16-2013 - MN)United States of America v. Gayle Joyce Ferngren
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with multiple schemes that defrauded individuals throughout the United States.<br> <br> from 2017 through April 2022, Gayle Joyce Ferngren, 70, and others participated in a scheme to launder proceeds that were fraudulently obtained from victims throughout the United States, including the proceeds of romance fraud sca... More...
$0 (12-07-2023 - MN)