False Declaration of Ownership In Pawn Law
 
United States ex rel. Willis v. Mae Ava Carse Properties, LLC, et al.

Detroit, Michigan false claims act violation lawyer represented Mae Ava Carse Properties, LLC, PHP Property Managers, LLC, Claude E. Phillips Properties, LLC, and Deborah J. Payne who were sued for violating the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly and unlawfully collecting excess rent from certain tenants participating in the U.S. Department of Housing and Urban Development’s ... More...   $150000 (12-05-2020 - MI)

United States of America v. Bo Mao

Brooklyn, New York conspiracy to commit wire fraud crime criminal defense lawyer represented Bo Mao, a Chinese national charged with conspiracy to commit wire fraud and for making false statements to investigators. Mao was an academic researcher at the University of Texas - Arlington who was secretly working for Huawei's technology.

Title 18, United States Code, Sections 1349 and 3551 e... More...
   $0 (12-05-2020 - NY)

United States of America v. Oyetayo Fagbenro

Washington, DC - False Claims Act fraud criminal defense lawyer represented Oyetayo Fagbenro, 62, of Ellicott City, Maryland, charged with one count of filing a false claim before U.S. District Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia. Sentencing has been scheduled for Feb. 12, 2021, before Chief Judge Howell.

As part of his guilty plea, Fagbe... More...
   $0 (12-05-2020 - DC)

STATE OF OHIO v. WILLIAM A. MCDUFFIE

Lima, OH - Criminal defense lawyer represented defendant William A. McDuffie with appealing his October 31, 2019 sentence of the Marion County Court of Common Pleas.





{¶2} This case arose after the MARMET Drug Task Force (“Task Force”)
obtained and executed a search warrant at McDuffie’s residence in Marion, Ohio... More...
   $0 (12-04-2020 - OH)

United States Securities and Exchange Corporation v. Scana Corporation

Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned.

“Shareholders were deceived by SCANA and robbed of millions upon millions of dollars,” said U.S. Attorney McCoy. “I am hopeful that, along with the criminal charges brough... More...
   $0 (12-04-2020 - SC)

United States of America v. Sarah Geddes Holmes

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J... More...
   $0 (12-04-2020 - MD)

STATE OF OHIO vs. GREG GRABER

Cincinnati, OH - Criminal defense lawyer represented defendant Greg Graber with appealing his convictions for two counts of aggravated robbery, one of which was accompanied by a firearm specification, and one count of having a weapon while under a disability..



On Memorial Day weekend 2017, John Robinson and his girlfriend,More...
   $0 (12-03-2020 - OH)

United States of America v. Louis Kealoha and Katherine Kealoha

Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha.

Former Honolulu Police Chief Louis Kealoha and his wife, former Honolulu prosecutor Katherine Kealoha, were sentenced in federal court this week to 84 months and 156 months in prison, respectively, for a range of criminal conduct, including framing their relative w... More...
   $0 (12-03-2020 - HI)

STATE OF OHIO vs. GERRY PITTS

Cincinnati, Ohio - Assault and battery criminal defense lawyer represented defendant Gerry Pitts with appealing his conviction, arguing in two assignments of error that (1) the trial court erred in applying the wrong version of Ohio’s self-defense law, and (2) his conviction was against the manifest weight of the evidence.



Wi... More...
   $0 (12-02-2020 - TN)

United States of America v. Adel Kellel

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...
   $0 (12-02-2020 - NY)

United States of America v. Memet Beqiri, a/b/a Matt Beqiri

New Haven, Connecticut making false statements or documents criminal defense lawyer represented defendant, Memet Beqiri, a/b/a Matt Beqiri, age 33, of Tolland, who was charged with fabricating E. coli test results at his meat processing business.

According to court documents and statements made in court, Beqiri is the owner and general manager of New England Meat Packing, LLC, located i... More...
   $0 (12-02-2020 - CT)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

JERMAINE FEAGIN vs STATE OF FLORIDA

LaBelle , FL - Criminal defense lawyer represented defendant Jermaine Feagin with appealing his judgment and sentences entered after a jury found him guilty of shooting within a dwelling, criminal mischief, grand theft, and armed robbery with actual possession and discharge of a firearm..



On the day of trial, prior to voir d... More...
   $0 (12-01-2020 - FL)

United States of America v. Nicole Marie Brassell

Providence, Rhode Island lying on an application for purchase of a firearm criminal defense lawyer represented defendants who she lied on a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) form and a State of Rhode Island state application while attempting to purchase a firearm from a federally licensed firearm dealer.

Nicole Marie Brassell, 41, admitted that in January 2018, sh... More...
   $0 (12-01-2020 - RI)

United States ex rel. Herbold v. Doctor’s Choice Home Care Inc., et al.

Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals.

Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided impr... More...
   $0 (12-01-2020 - FL)

STATE OF SOUTH DAKOTA v. DEONDRE DAVIS WILSON

Sioux Falls, SD - Criminal defense lawyer represented defendant Deondre Wilson with claiming the existence of plain error through the admission of certain evidence and the prosecutor’s closing argument. Wilson directs an additional challenge to his assault convictions, arguing that their domestic designation reflects an essential element that was not proven at ... More...   $0 (11-30-2020 - SD)

STATE OF SOUTH DAKOTA v. JOSEPHINE RAE MCREYNOLDS

Sioux Falls, SD - Criminal defense lawyer represented defendant Josephine Rae McReynolds with arguing that the circuit court erred by denying her motion for judgment of acquittal and instructing the jury on the legality of the initial encounter between McReynolds and law enforcement. McReynolds also argues that the circuit court violated her confrontation rights... More...   $0 (11-30-2020 - SD)

STATE OF NEBRASKA V. SHAWN LAN

Omaha, NE - Criminal defense lawyer represented defendant SHAWN LAN with asserting his convictions should be overturned because of the court’s error in denying a motion to suppress the evidence found in the search of Lan’s vehicle, the court’s failure to provide a limiting instruction, and insufficiency of the evidence to convict him.

More...
   $0 (11-30-2020 - NE)

MOCHARIEE KEWANNA WEST v. STATE OF ARKANSAS

Hot Springs, AR - Criminal defense lawyer represented defendant Mochariee Kewanna West with arguing that the circuit court erred in denying her motion for directed verdict.





West was charged by amended information with robbery, manslaughter, and hindering apprehension or prosecution. The State alleged t... More...
   $0 (11-29-2020 - AR)

United States of America v. Jorge Pena-Venzor

Denver, Colorado unlicensed dealing of firearms charge criminal defense lawyer represented defendant charged with unlicensed dealing of firearms, including semi-automatic assault weapons, for sale to buyers in Mexico.

According to the stipulated facts contained in Pena-Venzor’s plea agreement, from December 26, 2017, through February 11, 2019, Pena-Venzor worked to obtain firearms for th... More...
   $0 (11-29-2020 - CO)

STATE OF OKLAHOMA, Plaintiff, v. JOHN DARRELL OLSEN JR, Defendant.

El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 01/26/2020
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421... More...
   $0 (11-28-2020 - OK)

DAVID KING v. STATE OF ARKANSAS

Little Rock, AR - Drug possession criminal defense lawyer represented defendant drug and felony possession of a firearm



In March 2016, the Twentieth Judicial Drug Task Force along with several other law enforcement officers executed a warrant for the search of King’s home. An HBO film crew was also present at the search collectin... More...
   $0 (11-28-2020 - AR)

BRET KEVIN SPLAWN v. STATE OF OKLAHOMA

Lawton, OK - Homicide criminal defense lawyer represented defendant charged with First Degree Murder.




Around midnight on October 29, 2017, Splawn reported to a 911 operator that he had shot his wife's uncle in the Lawton home they shared. During both the 911 call and his police interview, Splawn insisted the shooting was ... More...
   $0 (11-28-2020 - OK)

DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

United States of America v. Tanya Garcia

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...
   $0 (11-28-2020 - CA)

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