Child Neglect Law
 
United States of America v. Changpeng Zhao

Seattle, Washington criminal defense lawyer represented the Defendant charged with failure to maintain an effective anti-money laundering program under 31 U.S.C. 5318(h), 5322(b), 5322(c), and 5322(e), 18:2, and 31:1022.210 .

Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay

More...   $0 (11-22-2023 - WA)

L.A.G. v. Social Security Disability

Charlotte, North Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.

Sure, here is an overview of Social Security DIWC and DIWW benefit law:

Social Security Disability Insurance (SSDI) is a program that provides benefits to individuals who are disabled and have worked

More...   $0 (11-22-2023 - NC)

J.H. v. Social Security Administration

Greensboro, North Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.

"Social Security Disability Insurance (DI) provides benefits to disabled individuals who have worked in jobs covered by Social Security and have paid into the system. There are two types of DI benefits: Disab

More...   $0 (11-22-2023 - NC)

Dr. Steven Greenfield v. Hanover School District

Scranton, Pennsylvania civil rights lawyers represented the Plaintiff who sued the Defendants on Family and Medical Leave Act violation theory.

"The Family and Medical Leave Act (FMLA) is a federal law in the United States that provides eligible employees with up to 12 weeks of unpaid, job-protected leave per year for certain family and medical reasons. It was enacted in 1993 and has been

More...   $1 (09-28-2023 - PA)

Tiffany Manzo v. PrimeCare Medical, Inc.

Scranton, Pennsylvania employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory.

"The Fair Labor Standards Act (FLSA) is a federal law in the United States that establishes minimum wage, overtime pay, recordkeeping, and child labor standards for workers in the private sector and in federal, state, and local governments. The FLSA

More...   $0 (10-13-2023 - PA)

United States of America v. Robert Mansberger

Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in prostitution and sexual activity.

Gregory A. Wilson, age 50, of Lewiston, Pennsylvania was indicted on November 8, 2023, in Centre County, Wilson attempted to persuade, entice, and coerce a minor child to engage in prostitution and sexual activity.

More...   $0 (11-22-2023 - PA)

State of Michigan v. Quentin Carter

In September 1991, 16-year-old Quentin Carter was charged with raping a 10-year-old girl.

The girl’s mother waited 10 days to take her to the police after the girl said three males, including Carter, dragged her from her porch and raped her. By that time, there was no biological evidence to collect, but injuries from a severe beating were still quite visible. During questioning, Aurelia

More...   $0 (11-22-2023 - MI)

Royce Bevel v. Ace Natural, Inc.

New York City, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act theory.

"The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments. It was

More...   $1 (11-21-2023 - NY)

United States of America v. Michael Martin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with possession of child pornography.

Michael Martin, 44, was accused of violating the Amy, Vicky and Andy Child Pornography Victim Assistance Act. On Aug. 14, 2023, Martin pleaded guilty to one count of possession of child pornography and one count of distribution of child pornography.

On March 9, 2

More...   $0 (11-17-2023 - MA)

United States of America v. Nicholas Houston Allen

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.

Nicholas Houston Allen, 36, a resident of Montgomery, Alabama, pleaded guilty to two counts of wire fraud. The convictions result from Allen’s victimizing an elderly Montgomery resident. The United States Secret Service and the Alabama Securities Commission provided valuable assistance in the

More...   $0 (11-19-2023 - AL)

United States of America v. Jason Bonds Connelly

Augusta, Georgia criminal defense lawyer represented the Defendant charged with possessing a massive cache of images of sexually exploited children on devices in his possession.

Jason Bonds Connelly, 61, of Waynesboro, Ga., was pleaded guilty to Possession of Child Pornography, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge J.

More...   $0 (11-17-2023 - GA)

United States of America v. Harold Lavern Benedict

Pensacola, Florida criminal defense lawyer represented the Defendant charged with receipt and attempted receipt of child pornography.

On June 27, 2022, a father was at Yellow River Park with his children in Milligan, Florida, and purchased gasoline for an older man who was stranded. The older man requested the father’s address and phone number to send him money, and when the father de

More...   $0 (11-16-2023 - FL)

United States of America v. Anthony Brillante

Miami, Florida criminal defense lawyer represented the Defendant charged with engaging in cyber harassment.

Anthony Brillante II, 35, of Miami, a student at FIU during most of the time of the crimes, spoofed hundreds of different phone numbers to send three victims—his cousin, her husband, and their 12-year-old daughter—tens of thousands of phone calls and text messages, including cou

More...   $0 (11-17-2023 - FL)

United States of America v. Charles M. Witter

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with distributing child pornography.

On July 26, 2023, Charles M. Witter, age 33, of Kansas City, pleaded guilty to one count of distributing child pornography over the internet on Oct. 5, 2020, one count of transporting child pornography over the internet from Nov. 12, 2020, to Jan. 11, 2021, and one count of

More...   $0 (11-17-2023 - MO)

United States of America v. Daniel Arthur Stewart

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with possession of child pornography.

Daniel Arthur Stewart, age 54, of Fort Smith, was originally indicted on January 8, 2019, on charges of attempting to entice a child to engage in sexual activity following an investigation into conduct that occurred between February 1, 2016, and March 19, 2016. On June 8,

More...   $0 (11-17-2023 - AR)

United States of America v. Adrian Edwards

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with sex trafficking a minor.

Adrian Edwards, age 40, of Madison, Wisconsin, encountered the 16-year-old victim in Utah in January 2021, when the two were at a mutual friend’s house. The victim confided to the defendant that she had a difficult home life and he offered to help her with a place to stay if she

More...   $0 (11-16-2023 - WI)

United States of America v. Kishon D. King

Chattanooga, Tennessee criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm in violation of 18 U.S.C. 922(g), which provides:

"(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
(2) who is a fugitive from justice;
(3) who is an un

More...   $0 (11-15-2023 - TN)

Anthony Brockwell v. Vtrips, LLC, et al.

Knoxville, Tennessee employment law lawyer represented the Plaintiff who sued the Defendants on a Fair Labor Standards Act violation theory.

"The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments.

More...   $0 (11-15-2023 - TN)

State of Illinois v. Leroy Orange

Chicago, Illinois defendant charged with murder, arson and robbery.


On January 11, 1984, Renee Coleman went to meet Leonard Kidd to ask about using Kidd's combination radio and tape player to exchange for some cocaine. Kidd agreed to the plan, and the Leroy and Coleman then returned to her apartment with the appliance. Michelle Jointer, Ricardo Pedro, and Coleman's son were present a

More...   $0 (12-31-1985 - IL)

K.R.J. v. Social Security Administration

Phoenix, Arizona social security disability lawyer represented the Plaintiff seeking review of the dnial of her application for Social Security: DIWC/DIWW benefits by HHS.

"The Social Security DIWC (Disabled Insured Worker's Claim) and DIWW (Disabled Insured Widow's/Widower's Claim) benefit laws provide monthly benefits to certain disabled workers and their dependents.

To be eli

More...   $0 (11-08-2023 - AZ)

United States of America v. Adam Christopher Evans

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with transportation of child pornography and two additional years for violating his term of federal supervised release.

In 2022, Adam Christopher Evans, 39, amassed an extensive collection of child sexual abuse material. Over several months, Evans stockpiled over 500 images and 69 videos depicting the sexual expl

More...   $0 (11-07-2023 - IA)

United States of America v. Paul Emerson Schofield and Sara Ellen Schofield

Jefferson City, Missouri criminal defense lawyers represented the Defendants charged with video recording their sexual assault of a child victim.

Paul Emerson Schofield, 35, and his wife, Sara Ellen Schofield, 30, both of Jefferson City, each pleaded guilty in separate appearances before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of conspiracy to produce child pornography an

More...   $0 (11-07-2023 - MO)

State of South Dakota v. Anthony Rome

Defendant and appellant, Anthony Rome, Sr. (Anthony), was found guilty by the trial court of taking a minor child from the custodial parent, in violation of SDCL 22-19-9 and 22-19-10.[*] Anthony was sentenced to five years in the South Dakota Penitentiary, execution of sentence suspended upon his compliance with certain conditions of probation. Anthony appeals. We reverse and remand.

Anth

More...   $0 (04-28-1987 - SD)

Shirbartis Alston v. OM of Raleigh, Inc.

Raleigh, North Carolina employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation.

"The Fair Labor Standards Act (FLSA) is a federal law that sets minimum wage, overtime pay, recordkeeping, and child labor standards for full-time and part-time workers in the private sector and in federal, state, and local governments.

Key Provi

More...   $0 (11-03-2023 - NC)

Marta Velasquez Flores v. Elite Commercial Cleaning, L.L.C , et al.

Greenbelt, Maryland employment law lawyer represented the Plaintiff who sued the Defendants on Fair Labor Standards Act violation theories.

"The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments.<

More...   $0 (11-03-2023 - MD)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher