Wisconsin False Arrest Law
<h2> <center? GNGH2 Inc. and Andrew McCarley v. Continental Aerospace Technologies Inc.
Milwaukee, Wisconsin and Mobile, Alabama United States District Attorney's offices sued Continental Aerospace Technologies Inc. on a False Claims Act violation theory claiming that submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target... More...
$ (08-21-2026 - WI)<h2> <center> United States of America v. Alfredo Juarez-Perez </h2> </center>
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with illegal reentry by a 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> In March of 2025, the Wisconsin Department of Corrections Sex Offender Registry received an anonymous tip that Al... More...
$ (07-08-2026 - WI)<h2> <center> United States of America v. Hannah Dugan </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyers represented the Defendant charged with obstruction of proceedings before a federal government department or agency in violation of 18 U.S.C. 1505. 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> On April 18, 2025, six members of the DHS, Immigration Customs Enfor... More...
$ (07-08-2026 - WI)<h2> <center> United States of America v. Michel Poirier </h2> </center>
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with mail fraud. 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> Michel Poirier, 60, Montreal, Canada, orchestrated a mass marketing fraud scheme that targeted printing companies and consumers in the United States, including the Wes... More...
$ (06-30-2026 - WI)<h2> <center> United States of America v. Bradley D. Hounsell </h2> </center>
Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with coercion or enticement of minor. 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> Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, used an online social media platform to pay an individual in the Philippines for sexually expl... More...
$ (06-07-2026 - WI)<h2> <center> United States of America v. Nael Jabbar </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with wire fraud and filing a false tax return.. Nael Jabbar (age 47) of Franklin, Wisconsin, owned and operated Hot Spot Super Market (Hot Spot) in Milwaukee, which was authorized to accept benefits under the Supplemental Nutrition Assistance Program (SNAP). He signed documents for Hot Spot agreeing to comply with a... More...
$ (04-16-2026 - WI)<h2> <center> United States of America v. Juwon Jacquez Madlock </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition of a felon, aiding and abetting the possession of stole good, possession of a machine gun and making false statements. Juwon Jacquez Madlock, age 30, , while serving as a Milwaukee Police Officer, provided ammunition to a felon; possessed an automatic weapon; helped a street gang hide it... More...
$ (04-06-2026 - WI)<h2> <center> State of Wisconsin v. Vance Lee </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represents the Defendant charged with resisting arrest, felony possession of firearms and ammunition, disorderly conduct, endangering others, use of a dangerous weapon to damage property. Vance Lee, age 33, threatened to kill his parents and then barricaded himself in his parents home for hours.... More...
$ (04-03-2026 - WI)<h2> <center> Untied States of America v. Juwon Madlock </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition to a felon, aidding and abetting possession of stolen good, knowingly possessing a machine gun and making false statements.... More...
$ (03-26-2026 - WI)United States of America v. Morrell D. Johnson, a/k/a "Money"
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force or coercion. Morrell D. Johnson (35), a.k.a. “Money,” a notorious human trafficker on Milwaukee’s south side, was also a drug trafficker who sold heroin, cocaine, and fentanyl. Johnson recruited addicted women to perform commercial sex acts, promising them housing, pro... More...
$ (02-17-2026 - WI)United States of America v. Dametri G. Horton
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran... More...
$ (02-17-2026 - WI)United States of America v. Brandi Ellis
Milwaukee, Wisconsin criminal defense lawyer Kathleen Quinn represented the Defendant Brandi Ellis who is charged with bank fraud, larceny and theft, and fraud with identification documents. Brandi Ellis, the finance director of the non-profit, and Flanders, the non-profit’s Chief Financial Officer, engaged in a scheme to issue unauthorized checks to themselves and third parties on the non-p... More...
$ (02-06-2026 - Wi)United States of America v. Cory Kromray
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Cory Kromray, age 39, Minocqua, Wisconsin, engaged in in investment fraud scheme that defrauded people out of $828,266.71. Kromray used social media and other online communications to falsely portray himself as a successful trader in stocks, mutual funds, cryptocurrency, and th... More...
$ (02-07-2026 - WI)United States of America v. Stephen Hans Jenkins, a/k/a "BMO"
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with possession of material constituting or containing child pornography in violation of 18 U.S.C. 2252(a). Stephen Hans Jenkins, a.k.a. BMO, 40, Trempealeau, Wisconsin, was a long-time family friend of Minors A, B, and C. Eventually, Jenkins began sexually assaulting Minor A. One-night, Minor A was looking at Jenkins... More...
$ (01-23-2026 - WI)United States of America v. Jose Cardenas-Salcido
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to possess with: 21:841(a)(1), 841(b)(1)(A), and 846 and 18:2(a) - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE FENTANYL (1) 21:841(a)(1), 841(b)(1)(A), 851, 18:2(a) - CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (1s) 21:841(a)(1) and 841(b)(1)(A) and 18:2(a) - CON... More...
$ (01-23-2026 - WI)<H2> Aidan Forsyth, er rel. United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III
Milwuakee, Wisconsin qui tam lawyer represented the Plaintiff who sue on a False Claims Act Violation theory. The Greenland USA Entities own and develop real estate projects and are part of a large multinational corporation ultimately owned by the Greenland Holding Group Company Limited, a Chinese company with tens of thousands of employees worldwide. In applying for their PPP loans, the Gr... More...
$ (12-11-2025 - WI)United States of America v. Hannah Dugan
Milwaukee, Wisconsin, criminal defense lawyers represented the Defendant charged with concealing a person from arrest and obstruction of proceedings before a department or agency. Hannah Dugan, a Milwaukee state judge was accused of helping a man avoid arrest by ICE. Under 18 U.S.C. § 1071, the government must establish the following four essential elements: (1) a federal warrant has been i... More...
$ (12-19-2025 - WI)<H2> United States of America v. Kordarow Moore
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a felon. On September 22, 2024, a law enforcement officer stopped Moore’s car for speeding on Interstate 94 in Jefferson County, Wisconsin. Kordarow Moore, age 36, of Sun Prairie, Wisconsin, was driving 101 miles per hour, which is more than 30 miles per hour over the legal lim... More...
$ (12-17-2025 - WI)<H2> United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III
Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the... More...
$7312283 (12-17-2025 - WI)<H2> United States of America v. Michael O. Williams
Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Michael Williams, age 44, manufactured and distributed kilogram quantities of fentanyl, cocaine, and heroin, and he also distributed pound quantities of methamphetamine and marijuana. Williams was part of a drug trafficking conspiracy that had established distribut... More...
$ (12-17-2025 - WI)<H2> United States of America v. Kordarow Moore
Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with unlawful transportation of a firearm. On September 22, 2024, a law enforcement officer stopped Moore’s car for speeding on Interstate 94 in Jefferson County, Wisconsin. Moore was driving 101 miles per hour, which is more than 30 miles per hour over the legal limit. Moore was later arrested for operating a vehicl... More...
$ (12-07-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Green Bay, W criminal defense lawyer represented the Defendant charged with two counts of money laundering.<br> <br> Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed document... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering.<br> <br> Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Green Bay, WI criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Money Laundering <br> <br> Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed d... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering<br> <br> Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering<br> <br> Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed document... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Precious Cruse </h1></h1>
<font color="red"><b><h2><center> Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid... More...
$0 (09-15-2025 - WI)<h1> United States of America v. Ronald Pallek </h1></h1>
<font color="red"><b><h2><center> Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Man Sentenced to 48 months' Imprisonment for Investment Fraud Scheme</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Ronald Pal... More...
$0 (07-23-2025 - Wi)<h1> United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. </h1></h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans </h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (04-08-2025 - WI)<h1> United States of America v. Jerry Tate </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Beloit Man Sentenced to 5 ½ Years for Fentanyl Trafficking</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United States Attorney for the Western District of... More...
$0 (01-24-2025 - WI)State of Wisconsin v. Petala Iauluado
Wosau, Wisconsin criminal defense lawyer represented the Defendant charged with second-degree sexual assault, strangulation and suffocation, and false imprisonment sought postconviction relief.<br> <br> <br> * * *<br> <br> CRIMINAL LAW. RAPE SHIELD STATUTE. The case addresses whether the introduction of evidence regarding the victim's sexual history and the prosecutor's reference to such evidence... More...
$0 (12-27-2024 - WI)State of Wisconsin v. Petain Iaulualo
Stevens Point, Wisconsin criminal defense lawyer represented the Defendant charged with sexual assault.<br> <br> Petain Isulualo was convicted of second-degree sexual assault, strangulation and suffocation, and false<br> imprisonment, as well as an order denying his postconviction motion for a new trial. In his postconviction motion, Iaulualo argued that he is entitled to a new trial on two groun... More...
$0 (12-27-2024 - WI)<h1> United States of America v. Matthew Ramos-Soto </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Connecticut Man Sentenced to Prison for Role in Grandparent Scheme</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United States Attorney for the Western District of Wisc... More...
$0 (12-16-2024 - WI)<h1> United States of America v. Ulises Casterjon-Gallegos </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican Citizen Sentenced to 4 Months for Illegally Reentering the United States After Prior Removal</h2></center></b></b> </h2></center></b><br> <br> On January 29, 2024, Ulises Casterjon-Gallegos was... More...
$0 (12-04-2024 - WI)State of Wisconsin v. Curtis H. Brown
<h2><br> Montello, Wisconsin criminal defense lawyer represented the Defendant charged with operating a motor vehicle while intoxicated ((WSI).<br> </h2><br> <br> The State filed a criminal complaint charging Brown with OWI and operating a motor vehicle with a prohibited alcohol concentration, both as seventh, eighth, or ninth offenses; obstructing an officer; and operating a motor vehicle while r... More...
$0 (11-27-2024 - WI)<h1> United States of America v. Erik Smay </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Illegally Purchase Firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> McFarland Man Sentenced to Prison for Lying to Illegally Purchase Firearms</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United States Attorney for the... More...
$0 (11-14-2024 - WI)<h1> United States of America v. Jonathan Rodriguez </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with possessing methamphetamine intended for distribution </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wausau Man Sentenced to 8 Years for Possessing Methamphetamine Intended For Distribution </h2></center></b></b> </h2></center></b><br> <br> Timothy... More...
$0 (11-08-2024 - WI)<h1> United States of America v. Tyez D. D. Boyd </h1>
<font color="red"><b><h2><center> Madison, Wisconsin 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> Madison Man Sentenced to 3 Years for Illegally Possessing a Firearm</h2></center></b></b> </h2></center></b><br> <br> Tyez D. D. Boyd, 27, Madison, Wisconsin, was charged ... More...
$0 (11-06-2024 - WI)<h1> United States of America v. Tyez D. D. Boyd </h1>
<font color="red"><b><h2><center> Madison, Wisconsin 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> Madison Man Sentenced to 3 Years for Illegally Possessing a Firearm</h2></center></b></b> </h2></center></b><br> <br> Tyez D. D. Boyd, 27, Madison, Wisconsin, was charged ... More...
$0 (11-01-2024 - WI)<h1> United States of America v. Charles Lawrence </h1>
<font color="red"><b><h2><center>Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced to 54 Months' Imprisonment for Investment Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> Charles Lawrence, age 50, of Northport, New York, w... More...
$0 (10-11-2024 - WI)