Consumer Protection Law
 
TULLY BORLAND v. AMY BORLAND

Little Rock, Arkansas divorce lawyer represented Appellant appealing entry of protective oder.



On July 23, 2020, Amy Borland filed a petition for an order of protection, which was
assigned to the Clark County District Court judge. At the time Amy filed her petition, a
divorce case between th

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BRANDON CLAY STELL v. KERRI LYNN STELL

Little Rock, AR - Divorce lawyer represented appellee with filing a petition for a temporary order of protection against her husband.



First, Brandon argues that he did not get a fair hearing due to technical difficulties
that arose throughout the electronic hearing. Brandon contends that the elec

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AIMEE WALTON v. RUBEN WALTON

Little Rock, Arkansas divorce lawyer represented Appellant appealing child custody order.



The parties were married on August 15, 2014, and appellant filed for divorce on May
4, 2017, alleging general indignities. Appellee filed an answer and counterclaim for divorce
on May 26. Both parties a

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SHAWNA LYNN POWERS v. MICHAEL MARTIN

Little Rock, Arkansas divorce lawyer represented defendant appealing child custody order.



R.M. was born out of wedlock on February 1, 2020, in Washington County to
Shawna and Michael. Shawna brought R.M. to Michael’s house when she was three weeks
old and left her with him. Shawna briefly

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Juliana Arreaga Bravo v. Attorney General United States

Philadelphia, PA - Criminal defense lawyer represented defendant with a petition for relief under the Convention Against Torture (“CAT”).



I. BACKGROUND
Arreaga-Bravo is a thirty-one-year-old woman from Tacana, Guatemala. She
arrived in the United States in May 2016. Shortly after enter

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Triolo v. Nassau County

New York, New York - Criminal defense lawyer represented Plaintiff-Appellant with a false arrest charge.



"Because this appeal follows a jury verdict, we view the facts in the
light most favorable to the prevailing party." MacDermid Printing Solutions LLC v.
Cortron Corp., 833 F.3d 172, 178

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Union of Concerned Scientists v. Environmental Protection Agency

Boston, MA - Federal Advisory Committee Act lawyer represented Plaintiffs, Appellants with arguing that a directive issued by the EPA that prohibits EPA grant recipients -- who are mostly employed by universities and other nonprofit institutions -- from sitting on the EPA's twenty-two scientific advisory committees.

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United States of America v. José Reyes-Valdivia United States of America v. Jeffri Dávila-Reyes

Boston, MA - Criminal defense lawyer represented defendants with two counts of trafficking cocaine in violation of the Maritime Drug Law Enforcement Act charges.


These consolidated appeals arise
from the U.S. Coast Guard's interdiction of a small speed boat in
the western Caribbean Sea and the

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United States of America v. Saieed Jean Texeira-Nieves

Boston, MA - Criminal defense lawyer represented defendant with appealing the district court's denial of his motion for compassionate release.



We briefly rehearse the relevant facts and travel of the
case. In 2018, Puerto Rico police arrested the defendant during
a traffic stop. He was dri

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United States of America v. John Wayne Hargrove

Denver, CO – Criminal Defense lawyer represented defendant with two offenses: (1) conspiracy to distribute more than 100 kilograms of marijuana; and (2) possession with the intent to distribute 100 kilograms or more of a mixture and substance containing a detectable amount of marijuana, and aiding and abetting said possession charges.

<

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Kyong M. McLean v. The State of Texas

Houston, TX – Criminal Defense lawyer represented appellant with a prostitution charge.



Appellant worked at the Oriental Bathhouse. The Houston Police Department
sent Officer D. Nieto into appellant’s workplace to investigate it on suspicion of
prostitution. Officer Nieto posed as an ordinary citizen and entered the

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United States of America v. Louis Thornton III

Orlando, Florida criminal defense attorney represented defendant charged with wire fraud.

Louis Thornton III (63, St. Petersburg) was indicted for fraudulently obtaining money through various Covid-19 relief programs, including the Small Business Administration (“SBA”) Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (“EIDL”) program.

Thornt

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United States of America v. Johnson W. Eustache

Orlando, Florida criminal defense attorney represented defendant charged with FRAUD BY WIRE, RADIO, OR TELEVISION


Johnson W. Eustache was indicted for wire fraud and aiding and assisting in the preparation of false tax returns.

Eustache had pleaded guilty on August 3, 2021.

According to court documents, beginning in March 2020 and continuing through April 2021, Eu

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United States of America v. Jeremy Christoph Rolle

Miami, Florida criminal defense attorney represented defendant charged with AIDING AND ABETTING CERTAIN ALIENS TO ENTER THE UNITED STATES

A federal district judge in Fort Lauderdale has sentenced Jeremy Christoph Rolle, 27, of the Bahamas, to 60 months in prison for trying to smuggle into the United States a migrant previously removed from the country following aggravated felony convictio

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United States of America v. Peter Sotis

Miami, Florida criminal defense attorney represented defendant charged with conspiracy to violate IEEPA(1)

A federal district judge has sentenced two Florida residents for conspiring to and illegally attempting to export controlled items to Libya.

Peter Sotis, 57, of Delray Beach and Emilie Voissem, 45, of Sunrise were convicted in October 2021, following a one-week jury trial in

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United States of America v. Andrew Aaron Lloyd

Eugene Oregon, criminal defense attorney represented Andrew Aaron Lloyd charged with
fraud by submitting false CARES Act loan applications.

Andrew Aaron Lloyd, 51, of Lebanon, Oregon, was sentenced to 48 months in federal prison and five years’ supervised release. Lloyd was also ordered to pay more than $4 million in restitution and forfeit 25 properties and more than 15,000 shares

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In the Interest of: J.A.T., Appellant, vs. Jackson County Juvenile Office

Kansas, Missouri Juvenile Criminal Defense lawyer represented a juvenile with appealing from a judgment finding he committed acts that would have constituted first-degree assault and armed criminal action.



The Jackson County circuit court found J.A.T. committed acts that would
constitute first-degree assault and armed crimina

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Jonathan Eliazar Merlo v. Victor Manuel Lopez

Houston, Texas - Family law, divorce lawyer represented an annulment.



n December 2015, Merlo, a resident of Nicaragua, and Lopez, a resident of
the United States, met online. After corresponding for a few months, Lopez traveled
to Nicaragua to meet Merlo in person. The men decided to continue their
relationship, la

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United States of America v. Minor Michael Still also known as Michael Still

Denver, CO - Criminal defense lawyer represented defendant with four counts of falsely impersonating a federal employee charges.



In June 2004, Still met Michael Pouland at Bricks, a bar located in Denver,
Colorado. Still told Pouland he was employed by the Internal Revenue Service
(IRS) in the Offer in Compromise Unit. S

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United States of America v. Shalom Olumide Ayotunde

Sherman, Texas criminal defense attorney represented defendant charged with passport fraud.

Shalom Olumide Ayotunde, 39, pleaded guilty on July 1, 2021, to passport fraud, false claim to U.S. citizenship, wire fraud, and false statement to a financial institution.

According to court documents, in June 2018, Ayotunde provided false identifying information in his application for a

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United States of America v. Steven Michael Braithwaite, Adam Thomas Braithwaite and Nebraska Railcar Cleaning Services, L.L.C.

Omaha, Nebraska criminal defense lawyers represented defendants charged with violating Resource Conservation and Recovery Act.

Steven Michael Braithwaite, Adam Thomas Braithwaite and their company Nebraska Railcar Cleaning Services LLC (NRCS) were sentenced in Omaha, Nebraska, for willful violations of worker safety standards that resulted in two worker deaths, knowing violations of the R

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DR. RAHINAH IBRAHIM v. U.S. DEPARTMENT OF HOMELAND SECURITY; TERRORIST SCREENING CENTER; FEDERAL BUREAU OF INVESTIGATION; CHRISTOPHER A. WRAY, * in his official capacity as Director of the Federal Bureau of Investigation; KIRSTJEN NIELSEN, in her official capacity as Secretary of the Department of Homeland Security; MATTHEW G. WHITAKER, in his official capacity as Acting Attorney General; CHARLES H. KABLE IV, in his official capacity as Director of the Terrorist Screening Center; JAY S. TABB,JR., in his official capacity as Executive Assistant Director of the FBI’s National Security Branch; NATIONAL COUNTERTERRORISM CENTER, RUSSELL “RUSS” TRAVERS, in his official capacity as Director of the National Counterterrorism Center; DEPARTMENT OF STATE; MICHAEL R. POMPEO, in his official capacity as Secretary of State; UNITED STATES OF AMERICA

San Francisco, California - Criminal defense lawyer represented defendant with a violation of the Transportation Security Administration’s (TSA) “No Fly” list charge.



U.S. authorities detained
Dr. Ibrahim because her name was on the Transportation
Security Administration’s (TSA) “No Fly” list (the No Fly

More...   $0 (01-15-2022 - CA)

United States of America v. Jeffrey Olsen

Pasadena, California - Criminal defense lawyer represented defendant with an illegally prescribing opioids charge.



The panel (1) amended its opinion filed April 23, 2021,
reversing the district court’s judgment dismissing with
prejudice an indictment charging Jeffrey Olsen on 34 counts
related to the unlawful d

More...   $0 (01-15-2022 - CA)

United States of America v.Jeffrey Olsen

San Francisco - Criminal defense lawyer represented defendant with an illegally prescribing opioids charge.



The panel (1) amended its opinion filed April 23, 2021,
reversing the district court’s judgment dismissing with
prejudice an indictment charging Jeffrey Olsen on 34 counts
related to the unlawful distribut

More...   $0 (01-14-2022 - CA)

Riana Buffin and Crystal Patterson V. City and County of San Francisco

SAN FRANCISCO, CA - Bail Law lawyer represented defendant with challenging the application of the State of California’s (“State”) mandatory bail law in San Francisco through this official-capacity class action suit against the Sheriff for the City and County of San Francisco.



Riana Buffin and Crystal Patterson successfull

More...   $0 (01-14-2022 - CA)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher