Salus Populi Suprema Lex Esto

About MoreLaw
Contact MoreLaw

Perjury Law

The State charged Gonzalez with aggravated burglary, attempted felony theft, and misdemeanor criminal damage to property. The State's charges were based upon an allegation that Gonzalez had broken into the home of Osvaldo Erives, the husband of his ex-girlfriend, Sonia Cisneros-Erives on April 16, 2014. Gonzalez' two children with Cisneros also resided in Osvaldo's home.

Before his jur... More...
   $0 (03-19-2018 - KS)

AO Alpha-Bank v. Oleg Nikolaevich Yakovlev

Plaintiff AO Alpha Bank (Alpha Bank) initiated this lawsuit pursuant to the
Uniform Foreign-Country Money Judgments Act (Recognition Act; Code Civ. Proc.,
§§ 1713–1725)1 to recognize a Russian judgment against defendant Oleg Nikolaevich
Yakovlev. Yakovlev moved for summary judgment, arguing the judgment could not be
recognized because (1) the Russian court lacked personal jurisdict... More...
   $0 (03-12-2018 - CA)

Edward Lewis Tobinick, M.D. v. M.D. Seven Novella, et al. Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

Dr. Edward Tobinick appeals the District Court’s award of attorney’s fees to Dr. Steven Novella. Dr. Tobinick argues both that the District Court’s decision to award attorney’s fees and the amount of fees it awarded were made in error. This case presents an issue of first impression for our circuit. That is, whether the “exceptional case” standard for awarding attorney’s fees in Patent Act cases, ... More...   $0 (03-12-2018 - FL)

United States of America v. Angela Armenta Northern District of Illinois Courthouse - Chicago, Illinois

The government charged Angela Armenta
with health care fraud, but at her trial it failed to ask
any of its witnesses to identify her in court. Nevertheless, the
jury convicted Armenta. At her sentencing, the district court
increased Armenta’s Guidelines range by two levels after it
concluded she had obstructed justice. It then sentenced her to
a term of imprisonment well be... More...
   $0 (03-05-2018 - IL)

MaryJane Selvidge v. Sullyvan W. Tang

This appeal asks us to determine whether mailing a notice of intent to file an
action to a physician’s address of record with the Medical Board of California (the
medical board) provides adequate notification of a potential medical malpractice suit
under the Medical Injury Compensation Reform Act.
1 We determine that it does and
accordingly reverse the trial court’s deter... More...
   $0 (03-05-2018 - CA)

United States of America v. Gary Michael Beach Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Federal Jury Convicts Dallas Man of Bankruptcy Fraud

Gary Beach, 66, of Dallas, Texas, was convicted of four bankruptcy related felony counts following a seven-day trial before U.S. District Judge David Godbey.

According to evidence presented at trial, Beach obtained a $857,500 home and tried to hide $15,000 in monthly payments before he filed for bankruptcy prote... More...
   $0 (03-05-2018 - TX)

John Doe v. Eric Holcomb Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

John Doe, whose legal name is Jane
Doe,1 is a transgender man residing in Marion County, Indiana.
Though Doe is originally from Mexico, the United States
granted him asylum in 2015 because of the persecution he
might face in Mexico for being transgender. But this suit arises
out of Doe’s treatment in the United States. He alleges that he
faces harassment and discrimination ... More...
   $0 (03-02-2018 - IN)

United States of America v. Joseph G. Scali Federal Courthouse - White Plains, New York

White Plains, NY - Disbarred Orange County Attorney Convicted of Mail Fraud, Structuring Cash Transactions, Making False Statements to the IRS, Obstructing the IRS, Tax Evasion, Obstruction of Justice, and Perjury

JOSEPH G. SCALI was convicted for mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and pe... More...
   $0 (03-02-2018 - NY)

United States of America v. DAniel Colby, Jr.

Following a two-day jury trial,
Defendant Daniel Colby, Jr. was convicted of a single count of
possession of a firearm by a prohibited person in violation of 18
U.S.C. § 922(g)(1). In calculating Colby's sentence, the district
court applied a two-level enhancement for possession of a stolen
gun, a four-level enhancement for using a gun in connection with
another felony, and... More...
   $0 (02-22-2018 - ME)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 13, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-16-2018 - PA)

Michael Lee Smith v. The State of Oklahoma Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

¶1 Appellant, Michael Lee Smith, was tried by a jury in Wagoner County District Court, Case No. CF-2014-451, and convicted of Count II: Possession of Controlled Dangerous Substance in the Presence of a Minor, After Former Conviction of Two or More Felonies, in violation of 63 O.S.Supp.2012, § 2-402(C); and Count III: Unlawful Possession of Drug Paraphernalia, in violation of 63 O.S.2011, § 2-405.1... More...   $0 (02-15-2018 - OK)

Maranda Lynn O'Donnell v. Harris County, Texas, et al. Southern District of Texas Courthouse - Houston, Texas

Maranda ODonnell and other plaintiffs (collectively, “ODonnell”) brought a class action suit against Harris County, Texas, and a number of its officials—including County Judges,1 Hearing Officers, and the Sheriff (collectively, the “County”)—under 42 U.S.C. § 1983. ODonnell alleged the County’s system of setting bail for indigent misdemeanor arrestees violated Texas statutory and constitutional la... More...   $0 (02-15-2018 - TX)

United States of America v. Leaford George Cameron Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 14, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-14-2018 - PA)

BMG Rights Management (US) LLC v. Cox Communications, Inc., et al. Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

BMG Rights Management (US) LLC (“BMG”), which owns copyrights in musical compositions, filed this suit alleging copyright infringement against Cox Communications, Inc. and CoxCom, LLC (collectively, “Cox”), providers of high-speed Internet access. BMG seeks to hold Cox contributorily liable for infringement of BMG’s copyrights by subscribers to Cox’s Internet service. Following extensive discovery... More...   $0 (02-14-2018 - VA)

San Francisco Apartment Association v. City and County of San Francisco

We must determine whether a San Francisco city
ordinance limiting the rights of landlords to commence and
conduct buyout negotiations is consistent with the federal
and state constitutions. We do not, as we must not, evaluate
the policy merits of the ordinance. Appellants—an
individual property owner and several organizations that
represent landlords’ interests in San Franc... More...
   $0 (02-09-2018 - CA)

United States of America v. Deangelo Anderson Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

On September 23, 2014, a grand jury
returned a five-count indictment against Deangelo Anderson,
charging him in counts one and two with armed robbery of a
bank and brandishing a firearm in furtherance of a crime of
violence (i.e. the bank robbery), and in counts three, four and
2 No. 16-3112
five with unlawful possession of a firearm as a felon, possession
of crack coca... More...
   $0 (02-07-2018 - WI)


At 7:00 in the morning on July 22, 2017, Matthew Thomas (“Thomas”)
left work and returned to his home on Cherry Street in Marion, Ohio. Trial Tr. 315.
At roughly 10:00 that morning, Randle came to Thomas’s house for a visit. Id. at
317. According to Thomas, he and Randle, at some point that morning, decided to
commit a robbery. Id. at 322. They got in Thomas’s car—which ... More...
   $0 (01-29-2018 - OH)

United States of America v. Lindsey Johnson Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

In this appeal, Defendant Lindsey Johnson raises several challenges to his conviction and sentence for carjacking and two related firearm offenses. We affirm in full but remand for the district court to correct a clerical error in its judgment.
On the afternoon of August 2, 2015, Johnson encountered Jeremy McNeal at an apartment complex in Jackson, Mississippi. The two men’s accounts of... More...
   $0 (01-25-2018 - MS)

Jonathan Horvath v State of North Dakota North Dakota Supreme Court

In July 2014, the district court held a jury trial in which Jonathan Horvath appeared as the defendant for crimes arising out of an incident in March 2013. A jury convicted Horvath of murder, reckless endangerment, two counts of terrorizing, and a felon in possession of a firearm. Horvath is currently serving life imprisonment without the possibility of parole.
[¶3] Horvath appealed arguing in... More...
   $0 (01-24-2018 - ND)


MATHIAS H. HECK, JR., by MICHAEL J. Avelardo Rosales appeals from his conviction and sentence on one count of
felony murder, one count of felonious assault, one count of discharging a firearm into a
habitation, and two firearm specifications.
{¶ 2} Rosales’ appointed appellate counsel has filed a brief pursuant to Anders v.
California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d ... More...
   $0 (01-21-2018 - OH)

STATE OF MONTANA v. DENNIS LEO SCHOWENGERDT Deer Lodge man gets life for wife's murder

The initial facts of the case are undisputed: On December 8, 2012, Schowengerdt
killed his wife, Tina Schowengerdt, by repeatedly stabbing her in their home near Deer
Lodge. The following morning, Schowengerdt drove to the police station in Deer Lodge
and, in a recorded statement, told officers that last night he, “killed that son of a bitch [he]
was living with. So arrest me... More...
   $0 (01-19-2018 - WY)

United States of America v. $579,475 in U.S. Currency and LNG Express, Inc. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

LNG Express, Inc. (LNG) appeals the district court’s1 order striking its verified
claim in this civil forfeiture proceeding. We conclude that LNG’s verified claim is
materially indistinguishable from the claim a panel of our court found inadequate in
United States v. $154,853.00 in U.S. Currency, 744 F.3d 559 (8th Cir. 2014). We
therefore affirm.
In September 2014, an Arkansas ... More...
   $0 (01-18-2018 - AR)

United States of America v. Jeremiah Davidson Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Pittsburgh Man Admits Guilt in Health Care Fraud Scheme

A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to one count of conspiracy to distribute oxycodone and oxymorphone, one count of health care fraud, and one count of perjury on January 12, 2018.

Jeremiah Davidson, age 61, of Pittsburgh, Pennsylvania pleaded guilty to a one-count informa... More...
   $0 (01-14-2018 - PA)


Robert Baehren appeals sentences imposed for multiple convictions. Because we agree with his assertion that the trial court impermissibly considered a pending and unresolved charge in making its sentencing determination, we reverse and remand for resentencing before a different judge.

The sentences on appeal correspond to charges brought in December 2013. The defendant pled no conte... More...
   $0 (01-10-2018 - FL)


Following the altercation with Defendant, Barela received treatment for a
10 concussion at Presbyterian Medical Center and her doctor reported a domestic
11 incident to the police. While at the hospital, Deputy Metzgar of the Bernalillo County
12 Sheriff’s Department recorded his interview with Barela, who alleged that on
13 December 2, 2009, Defendant had physically abused her a... More...
   $0 (01-09-2018 - NM)

Next Page

Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.