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Perjury Law
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)

Animal Legal Defense Fund, et al. v. Lawrence G. Wasden District of Idaho Federal Courthouse - Boise, Idaho

Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.1 In the early 1900s, Upton Sinclair highlighted conditions in the meat-packing industry in The Jungle, a novel based on his time working incognito in a packing plant.2 This case also originates in the agricultural sector—a secretly-filmed exposé of the operation of an Idaho dairy farm. ... More...   $0 (01-09-2018 - ID)


Since 2007, the United States Army Security Assistance Command (the “USASAC”) has procured Security Assistance (SA)/Foreign Military Sales (FMS) programmatic support services (“FMS”), pursuant to task orders issued under Blanket Purchase Agreement (“BPA”) W31P4Q05-A-0026. AR 835, 1000, 1002. Sigmatech, Inc. (“Sigmatech”) is the incumbent contractor for FMS services. AR 1000, 1560.

... More...
   $0 (01-08-2018 - DC)

State of Tennessee v. Daniel S. Sharp COURT OF CRIMINAL APPEALS OF TENNESSEE

The Defendant was indicted on November 5, 2012, for three counts of aggravated assault and one count of robbery. On March 11, 2013, hepleaded guilty and received six years for robbery and four years for each aggravated assault conviction. The trial court ordered partial consecutive service, for an effective ten-year sentence to be served on community corrections after one year in confinement. A... More...   $0 (12-24-2017 - TN)

UNITED STATES OF AMERICA v. JAMES MICHAEL WELLS United States Court of Appeals for the Ninth Circuit

Wells’ convictions arise out of the deaths of Richard W. Belisle and James A. Hopkins, federal employees and Wells’ co-workers at the United States Coast Guard (“USCG”) antenna maintenance facility, located at the USCG Communication Station (“COMMSTA”) on Kodiak Island, Alaska. COMMSTA consists of two main buildings: a large operations center, known as T1; and the antenna maintenance facility, or ... More...   $0 (12-21-2017 - AK)

United States of America v. Joel Zweig Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - New York Attorney Sentenced To Over Four And A Half Years In Prison For Obstruction Of Justice And Perjury

Joel Zweig, an attorney who resides in New York, was sentenced to 56 months in prison for obstruction of justice and perjury, announced United States Attorney Brian J. Stretch, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and U.S. Posta... More...
   $0 (12-20-2017 - CA)

United States of America v. James Michael Wells District of Alaska Federal Courthouse - Anchorage, Alaska

Defendant-Appellant James Michael Wells (“Wells”) appeals from his jury trial convictions for two counts of First Degree Murder, in violation of 18 U.S.C. § 1111(a), (b); two counts of Murder of a Federal Employee, in violation of 18 U.S.C. §§ 1114, 1111; and two counts of Use of a Firearm in Relation to a Crime of Violence Resulting in Death, in violation of 18 U.S.C. § 924 (c), (j). Wells was se... More...   $0 (12-20-2017 - AK)

Mohammed Nadeem v. State of Nebraska Jury finds Lincoln man guilty of attempted sex assault

Nadeem was convicted in 2010 of attempted first degree sexual assault and attempted third degree sexual assault of H.K., a minor. These offenses were based on an encounter that Nadeem had with a 14-year-old girl in 2009 when he was 22 years old. The evidence presented at Nadeem’s criminal trial is summarized in his original direct appeal,3 but the facts according to Nadeem’s complaint are summariz... More...   $0 (12-09-2017 - NE)

State of Nebraska v. Dominique Hairston Nebraska Supreme Court

On July 30, 2015, police officers responded to reports of a shooting in the area of South 33d and Q Streets in Omaha, Nebraska. Police found a dark blue Oldsmobile parked near a convenience store on Q Street. Police learned that shots had been fired into the Oldsmobile from another vehicle that was passing it in an adjacent lane. Four adults and two children had been inside the Oldsmobile at the t... More...   $0 (12-06-2017 - NE)

United States of America v. Gabriel Mirabal Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

This appeal is brought by Mr. Gabriel Mirabal. He is a convicted
felon, which prevented him from lawfully possessing a gun. 18 U.S.C.
§ 922(g)(1). But authorities thought that they had seen Mr. Mirabal put an
assault rifle in the trunk of a car. This sighting led authorities to arrange
for a local officer to stop Mr. Mirabal for a traffic violation and to search
the trunk... More...
   $0 (11-30-2017 - NM)

United States of America v. James Keith Beirle District of Wyoming Federal Courthouse - Cheyenne, Wyoming

In February 2014, James Keith Beierle was convicted of being a felon in
possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). At his first sentencing
hearing, the district court reviewed Beierle’s criminal history from the 1980s, which
included state felony convictions for burglary, robbery, and possession of a weapon
by a prisoner. The court determined that these three c... More...
   $0 (11-30-2017 - WY)

Jennalyn Santos v. Los Angeles Unified School District

Appellants Jennalyn Santos and Douglas Morales were
driving northbound on Normandie Avenue in the City of Los
Angeles when a Los Angeles School Police Department (LASPD)
vehicle allegedly ran a red light and struck them. They were
transported to the hospital by ambulance, after being given a
card bearing the LASPD name, seal, address and website, and
the name of an LASPD of... More...
   $0 (11-30-2017 - CA)

City of Fontana v. California Department of Tax and Fee Administration, City of Ontario, Real Parties in Interest

If a municipality imposes a sales tax, the State Board of Equalization (Board or
BOE) has the statutory authority to collect and then remit the tax back to the
municipality. But what if more than one municipality claim that the taxable sale occurred
within its jurisdiction? Included in the Board’s authority is the power to determine where
sales of personal property occur, and the c... More...
   $0 (11-28-2017 - CA)

United States of America v. Valentino Johnson Ninth Circuit Court of Appeals Courthouse - San Francisco, California

Valentino Johnson was convicted as a felon in
possession of a firearm, in violation of 18 U.S.C.
§§ 922(g)(1) & 924(e), after an emergency 911 call reporting
an attempted suicide led San Francisco police to discover a
handgun at the apartment where Johnson was temporarily
staying while on parole. Johnson challenges the denial of
two motions to... More...
   $0 (11-27-2017 - CA)

Dufort v. City of New York, et al. 

Plaintiff-appellant Ryan Dufort appeals from a memorandum and order of the United States District Court for the Eastern District of New York (Steven M. Gold, M.J.)2 granting summary judgment to the defendants, the City of New York and New York City police officers Joseph Marotta, Jae Shim, Thomas Conforti, and William Schmittgall (collectively, “Defendants”), on Dufort's claims under 42 U.S.C... More...
   $0 (11-24-2017 - NY)

Roberta Benson v. Fred Chalk, Individually, and Steve Chalk, Individually and as next friend of Drucilla Henkhaus Harris County Courthouse - Houston, Texas

Appellant, Roberta Benson, challenges the trial court’s judgment, entered after a jury trial, in the suit for negligence and wrongful death1 brought against her by appellees, Fred Chalk, individually, and Steve Chalk, individually and as next friend of Drucilla Henkhaus (the “Chalks”). In six issues, Benson contends that the trial court erred in admitting a video recording of an out-of-court exper... More...   $0 (11-23-2017 - TX)


On March 31, 2014,at around 11:45 p.m.,Debbie Wiherski called 911 to report her
72-year-old husband, Jerome Wiherski (Wiherski), had been attacked at their home.
Lincoln County Sheriff’s officers responded to the residence and observed Wiherski had
suffered substantial injuries, including a swollen eye, broken nose, head injuries, and a
swollenright abdomen. Wiherski told offi... More...
   $0 (11-22-2017 - MT)

United States of America v. Cristina Portillos Tenth Circuit Court of Appeals Courthouse - Denver, Colorado

Defendant-Appellant Cristina Portillos was convicted of conspiracy to file
false claims for a refund, 18 U.S.C. § 286 (Count 1), and aiding and abetting the
filing of false claims for refunds, 18 U.S.C. §§ 2(a), 287 (Counts 17 and 30). She
was sentenced to 21 months on each count, to run concurrently, as well as three
years’ supervised release on each count, also to run concurrentl... More...
   $0 (11-20-2017 - CO)


Appellant was convicted of the 1991 murder of Peter Sanelli, for which he
was sentenced to death. The evidence established that appellant shot and killed Peter
while he and Thomas Sowell were stealing Peter’s car on Prospect Avenue in Cleveland.
A detailed recitation of the evidence adduced at trial can be found in this court’s opinion
that resulted from appellant’s direct a... More...
   $0 (11-12-2017 - OH)

STATE OF IOWA vs. JAMES ERNST II Judge sentences Ernst to life for December 2014 murder

The record reflects the following. On the evening of December 5, 2014,
Ernst rented a white Lincoln MKX in Cedar Rapids and drove to Waterloo
accompanied by his friend Iviontae Jackson. Around 1:00 a.m., Jackson and
Ernst met up with friends Shaumara Taylor and Katie Werner. For a reason
never resolved at trial, the group stopped at a local convenience store. At the
co... More...
   $0 (11-11-2017 - IA)

Francisco Diaz v. Professional Community Management, Inc.

A “sharp practice” is defined as a “dealing in which advantage is taken or
sought unscrupulously.” (Webster’s 3d New Internat. Dict. (2002) p. 2088.) This is an
appeal borne of sharp practices.
Defendant Professional Community Management, Inc. (PCM), unilaterally
orchestrated the issuance of an appealable order by: (1) applying ex parte, a mere 11 days
before trial, for an orde... More...
   $0 (11-09-2017 - CA)

United States of America v. Rudolf Suter Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Swiss Citizen Serves 11 Months For Bankruptcy Perjury

Rudolf Suter, 67, formerly of Dallas, appeared in federal court on November 7, 2017 before U.S. District Judge David C. Godbey and was sentenced to time served (nearly 11 months in federal custody) for committing perjury in a federal proceeding under oath.

Based on witness testimony at the sentencing hearing, Ju... More...
   $0 (11-07-2017 - TX)

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