Consumer Protection Law
 
United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute controlled substances.

Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy

More...   $0 (02-20-2025 - MA)

United States of America v. Jose Miguel Carrillo

Washington, DC criminal defense lawyer represented the Defendant charged with Dog Fighting

Florida Man Sentenced for Dog Fighting



Jose Miguel Carrillo, of Spring Hill, Florida, was sentenced yesterday to 84 months in prison after plead

More...   $0 (02-19-2025 - DC)

Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al.

Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act.

Plaintiff-Appellant Smith brought her putative class action against Home Depot in New Hampshire Superior Court on
April 10, 2023. Home Depot removed Smith's action to the District of New Hampshire, invoking jurisdiction under the Class Action Fair

More...   $0 (02-14-2025 - NH)

United States of America v. Taiji Group USA, Inc.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan

Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

More...   $0 (02-13-2025 - NC)

United States of America v. David Haskell Moore

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Dealing Firearms Without a License.

Ardmore Resident Sentenced For Unlawful Dealing In Firearms



The United States Attorney’s Office for the Eastern Dis

More...   $0 (02-13-2025 - OK)

United States of America v. John B. Stancil

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with racketeering

Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy



Acting United States Attorney Kenneth M. Sorenso

More...   $0 (02-13-2025 - HI)

United States of America v. Horseshoe Grove, LLC; Chamness Dirt Works Inc.

Portland, Oregon criminal defense lawyer represented the Defendants charged with Asbestos Violations

Construction and Property Management Companies and Company Owners Plead Guilty to Asbestos Violations



-A construction company operatin

More...   $0 (02-12-2025 - OR)

United States of America v. Jose Angel Beltran-Chaidez

Fresno, California criminal defense lawyer represented the Defendant charged with Possessing Heroin with Intent to Distribute

Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute



Jose Angel B

More...   $0 (02-13-2025 - CA)

United States of America v. Juan Carlos Gutierrez a.k.a. “Johnny G”

Los Angeles, California criminal defense lawyer represented the Defendant charged with Distributing Fentanyl that Resulted in Fatal Overdose at Long Beach Drug Rehab Clinic

Montebello Man Receives 20 Years in Prison for Distributing Fentanyl that Resulted in Fatal Overdose at Long B

More...   $0 (02-11-2025 - CA)

Cathy Booze v. Ocwen Loan Servicing, LLC

Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act.

The Plaintiff claimed that Defendant-Appellant Ocwen Loan Servicing, LLC (Ocwen)1 violated
the Fair Debt Collection Practices Act (FDCPA) when it charged 1 Ocwen has since been succeeded by PHH Mortgage Corporation by merger.

consumers optional fees for m

More...   $0 (02-11-2025 - FL)

United States of America v. Christopher Lee Carroll

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

More...   $0 (02-11-2025 - MO)

United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P

More...   $0 (02-05-2025 - SC)

United States of America v. Shakor Daniels

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Firearm And Transfer Of A Machinegun

Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun

More...   $0 (02-06-2025 - NC)

Caleb Reese, et al. v. Bureau of Alcohol, Tobacco, Firearms, and Explosives, et al.

Shreveport, Louisiana civil rights lawyers represented the Plaintiff who challenged the constitutionality of 18 U.S.C. §§ 922(b)(1) and (c)(1).

The Plaintiffs filed suit in the district court against the Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF"), its Director, and the Attorney General of the United States, challenging the constitutionality of 18 U.S.C. §§ 922(b)(1)

More...   $0 (02-09-2025 - LA)

United States of America v. Jonathan Lattif

Newark, NJ criminal defense lawyer represented the Defendant charged with possessing images of child sexual abuse

Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material



A Hudson County man was sentenced

More...   $0 (02-07-2025 - NJ)

United States of America v. Jonathan Lattif

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material

Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material



A Hudson County man was

More...   $0 (02-07-2025 - NJ)

United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of

More...   $0 (02-04-2025 - DC)

United States of America v. ose Cruz Cienega-Gaona

Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm while unlawfully in the United States

Mexican National Sentenced To More Than 12 Months For Unlawful Possession Of Firearms



U.S. Distric

More...   $0 (02-06-2025 - FL)

United States of America v. Steven John Sokel

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with International Sexual Exploitation of Children

Steele County Man Sentenced to Over 17 Years for International Sexual Exploitation of Children



Beginni

More...   $0 (02-05-2025 - MN)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Delvin Hutchinson

Scranton, PA criminal defense lawyer represented the Defendant charged with Straw Purchasing Firearms

Stroudsburg Man Sentenced To 60 Months In Prison For Straw Purchasing Firearms



he United States Attorney’s Office for the Middle

More...   $0 (02-03-2025 - PA)

United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Two Cousins Sentenced for Pandemic-Related Fraud



Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem

More...   $0 (01-29-2025 - GA)

United States of America v. Eric Smith; Sara Thompson

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug trafficking

Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms



Two members of drug tr

More...   $0 (01-31-2025 - WA)

United States of America v. Peter Tripp Akemann

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of unsafe operation of an unmanned aircraft.

Culver City Man Agrees to Plead Guilty to Recklessly Crashing Drone into Super Scooper Firefighting Aircraft During Palisades Fire

<

More...   $0 (01-31-2025 - CA)

United States of America v. Cynthia Solano

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Machinegun and Conspiracy to Commit Money Laundering

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

More...   $0 (01-30-2025 - AZ)

Next Page

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