Consumer Protection Law
 
United States of America v. Xavier Drew

Denver, Colorado criminal defense lawyer represented the Defendant charged with Distribution of Firearms, Fentanyl and Methamphetamine.


Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado


More...   $0 (03-17-2024 - CO)

United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm

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United States of America v. Eugene McLaurin

Chicago, Illinois criminal defense lawyer represented the Defendant charged with being a Shooting Federal Agents in Chicago.


Man Sentenced to 27 Years in Prison for Shooting Federal Agents in Chicago



A man has been sentenced to 27 years in prison for shooting two

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United States of America v. Alba Ordoñez-Ordoñez

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiring to transport and distribute fentanyl disguised as oxycodone pills and methamphetamine.

Drug Traffickers Sentenced for Importing Fentanyl and Methamphetamine from Mexico to Metro-Atlanta

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United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO

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The People of the State of Colorado v. Kyle Andrew Zoller

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with violation of a protective order.


In this appeal, we are asked to decide whether the district court made findings sufficient to support its denial of Kyle Andrew Zoller's motion to modify a no-contact provision issued as part of a mandatory protection order (MPO) under section 18-1-1001(1), (3)(a

More...   $0 (12-07-2023 - CO)

United States of America v. Jennifer Stocker

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.


New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud



he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New

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United States of America v. Joshua Paarmann

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine; (2) possession with intent to distribute 50 grams or more of methamphetamine and; (3) possession of a firearm in furtherance of a drug trafficking crime.

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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t

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UNITED STATES OF AMERICA V. RICHARD RONQUILLO

Denver, Colorado criminal defense lawyer represented the Defendant charged with methamphetamine.





The Denver Police Department (DPD) received information from a
confidential informant (CI) that an individual was selling methamphetamine at
836 Nort

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UNITED STATES OF AMERICA V. ALFREDO SALAYANDIA-REYES

Denver, Colorado criminal defense lawyer represented the Defendant charged with unlawful reentry into the United States.






The following facts are drawn from Mr. Salayandia-Reyes’s presentence
investigation report, the transcripts of his sentenc

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United States of America v. ALFREDO SALAYANDIA-REYES

Denver, Colorado criminal defense lawyer represented the Defendant charged with illegally entering the United States.





The following facts are drawn from Mr. Salayandia-Reyes’s presentence
investigation report, the transcripts of his sentencing and

More...   $0 (03-08-2024 - CO)

United States of America v .Andre Lorquet

Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.


South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money



Andre Lorquet, 39, of Miami, Florida was sentenced t

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Wayne Wimberley v. United States of America

Raleigh, North Carolina personal injury lawyer represented the Plaintiff who sued the Defendant on a Camp Lejeune Justice Act of 2022 theory.

Marine Corps Base Camp Lejeune is the site of one of the worst water contamination cases in US history. The base was a frequent pollution spot where oil, industrial wastewater, and toxic chemicals used as degreasers and solvents were all knowingly d

More...   $1 (02-29-2024 - NC)

United States of America v. Blake L. Patterson

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a CARES Act Fraud.


Louisville Man Sentenced to Federal Prison for CARES Act Fraud



A Louisville man was sentenced to 1 year and 6 months in prison for charges related to his submi

More...   $0 (12-04-2023 - )

United States of America v. BASHIR SCHOFIELD

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding Cares Act.


Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance Program



BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La.,

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United States of America v. Hugh James

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Evading TSA Security.


Philadelphia Man Sentenced to Prison for Evading TSA Security at Philadelphia International Airport



United States Attorney Jacqueline C. Romero announ

More...   $0 (03-05-2024 - PA)

United States of America v. Malik Baker, a/k/a Smack, a/k/a Mu

Newark, New Jersey criminal defense lawyer represented the Defendant charged with a Interstate Car Theft Ring.


Union County Man Sentenced to 41 Months in Prison for Role in Interstate Car Theft Ring



A Union County, New Jersey, man was sentenced to 41 months in

More...   $0 (03-08-2024 - NJ)

United States of America v. Paradise Williams

Seattle, Washington criminal defense lawyer represented the Defendant charged with a pandemic fraud scheme.


Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison



The leader of a wide-ranging fraud scheme that stole more than $3.3 million fro

More...   $0 (03-05-2024 - WA)

United States of America v. Victor Alfonso Magana-Ahumada

Pecos, Texas criminal defense lawyer represented the Defendant charged with Firearm Smuggling.




Victor Alfonso Magana-Ahumada, 37, from Denison, Iowa was sentenced in federal court in Pecos this week to 46 months in prison for attempting to illegally cause guns

More...   $0 (03-01-2024 - TX)

United States of America v. Hugh James

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Evading TSA Security.



Philadelphia Man Sentenced to Prison for Evading TSA Security at Philadelphia International Airport



Hugh James, 52, of Philadelphia, Pennsylvania

More...   $0 (03-05-2024 - PA)

United States of America v. Ronald Lee Ralston, Jr.

Yakima, Washington Criminal defense lawyer represented the Defendant charged with selling Pound Quantities of Methamphetamine and Fentanyl.


Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pri

More...   $0 (02-28-2024 - WA)

United States of America v. Ronald Royce Pearson

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Minor.


Red Lake Man Sentenced to 83 Months in Prison for Sexual Abuse of a Minor



A Red Lake man has been sentenced to 83 months in prison followed by seven yea

More...   $0 (02-29-2024 - MN)

United States of America v. Victor Alfonso Magana-Ahumada

Pecos, Texas criminal defense lawyer represented the Defendant charged with Firearm Smuggling.


Iowa Man Sentenced for Firearm Smuggling



Victor Alfonso Magana-Ahumada, 37, from Denison, Iowa was sentenced in federal court in Pecos to 46 months in prison fo

More...   $0 (03-01-2024 - TX)

United States of America v. Ronald Lee Ralston Jr

Yakima, Washington Criminal Defense lawyer represented the Defendant charged with Selling Pound Quantities of Methamphetamine and Fentanyl.


Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pr

More...   $0 (02-23-2024 - WA)

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AK Morlan
Kent Morlan, Esq.
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