Consumer Protection Law |
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United States of America v. JERRY SANCHEZ CARRASQUILLO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute charge.
In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent t
More... $0 (10-11-2021 - GA)
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DAVID B. GREENBERG v. COMMISSIONER OF INTERNAL REVENUE
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Atlanta, Georgia - Income Tax lawyer represented Respondent - Appellee with five notices of deficiencies (“NODs”) issued by the Internal Revenue Service against him.
This case concerns the appeal of five cases filed by Greenberg that were
consolidated by the Tax Court in Tax Court Docket Nos. 1143-05, 1335-06, 2
More... $0 (10-11-2021 - GA)
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SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.
Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017, he
More... $0 (10-11-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.
The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci
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United States of America v. JAMES BERNARD BRADDY
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta
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Vickie Forrest v. Johnson & Johnson, et al.
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St. Louis, MO: Personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory claiming that the Baby Powder and Shower-to-Shower talcum power products that she used were defective and unreasonably danagerous and caused her to develop ovarian cancer.
10/05/2021 Jury Instructions Filed
Curative Instruction Given to Jury
Questions to Judg
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United States of America v. JAMES BERNARD BRADDY
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst
More... $0 (10-10-2021 - GA)
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United States of America v. Benjamin Walter
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Huntsville, AL: Criminal defense lawyer represented defendant charged with using Internet applications to seek images, videos, and live transmissions of the violent sexual abuse of Filipina children as young as five years old.
Benjamin Walter, 41, of Decatur, AL, used two web service provider accounts, including messenger and webcam applications, to get women in the Philippines to sexuall
More... $0 (10-07-2021 - AL)
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United States of America v. Ruben Ivan Fuller
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Panama City, FL: Criminal defense lawyer represented defendant charged with drug distribution and felony possession of a firearm.
Ruben Ivan Fuller, 44, of Port Saint Joe, Florida, indicted for committing drug and firearm felonies.
Fuller’s criminal history includes eight prior felony convictions, six of which involved narcotics distribution. Given the nature of his prior conv
More... $0 (10-01-2021 - FL)
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United States of America v. Prentiss K. Madden
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Miami, FL: Criminal defense lawyer represented defendant charged with possession of child pornography and creating an animal crush video.
Prentiss K. Madden, was charged with producing videos of himself engaged in sexual activity with dogs and sharing them with others in chats. Madden kept these bestiality videos, as well as chats about bestiality, in his cellular telephones. Madden was a
More... $0 (10-08-2021 - FL)
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United States of America v. FREDY FABIAN MARQUEZ-MADRID, also known as
Fredy Marquez Fabian
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Denver, CO - Criminal defense lawyer represented defendant with one count of possessing 100 kilograms or more of marijuana with intent to distribute and one count of using or carrying a firearm during and in relation to a drug trafficking crime charge.
Mr. Marquez-Madrid was tried before a jury, which heard testimony fro
More... $0 (10-10-2021 - CO)
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United States of America v. Samantha R. Dehring
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Mammoth Hot Springs, WY: Criminal defense lawyer represented defendant charged with willfully remaining, approaching, and photographing wildlife within 100 yards.
Samantha R. Dehring, age 25, appeared in front of Magistrate Judge Mark L. Carman in Mammoth Hot Springs, Wyoming on October 6, 2021, for her change of plea and sentencing hearing. She was sentenced to four days in custody, one
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United States of America v. Gordon Lee Connelly
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Great Falls, MT: Criminal defense lawyer represented defendant charged with strangulation, assault resulting in substantial bodily injury and interstate violation of a protection order.
Gordon Lee Connelly, 20, was charged with strangulation, assault resulting in substantial bodily injury and interstate violation of a protection order.
The government alleged that on Feb. 16, Con
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United States of America v. GREGORY E. GRAHAM
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Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and to possess with intent to distribute cocaine base, and to use a place where cocaine base is manufactured, distributed and used charge.
Mr. Graham was charged with one count of conspiracy to distribute and to possess<
More... $0 (10-09-2021 - CO)
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United States of America v. Kang Juntao
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Newark, NJ: Criminal defense lawyer represented defendant charged with money laundering.
Kang Juntao, 25, of Hangzhou City, China, had previously pleaded guilty in U.S. District Court in Camden, New Jersey, to financing a nationwide ring of individuals who smuggled at least 1,500 protected turtles, valued at more than $2,250,000, from the United States to Hong Kong. The court also ordered
More... $0 (10-08-2021 - )
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MARK ANTHONY TROUTT v. CORRECTIONAL HEALTHCARE MANAGEMENT, INC.; OKLAHOMA COUNTY BOARD OF COUNTY COMMISSIONERS; JOHN WHETSEL
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Denver, CO - Medical Malpractice lawyer represented Plaintiff-Appellant with alleging deliberate indifference to medical needs.
After being arrested on a drug-distribution charge, Mr. Troutt was confined
in the Oklahoma County Detention Center (OCDC) in April 2002. He was
convicted in September 2003 and was trans
More... $0 (10-08-2021 - CO)
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KRYSTAL S. ETSITTY v. UTAH TRANSIT AUTHORITY; BETTY SHIRLEY, in her individual and official
capacities
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Denver, CO - Discrimination lawyer represented defendant with alleging the defendants terminated her because she was a transsexual and because she failed to conform to their expectations of stereotypical male behavior charge.
Etsitty is a transsexual who has been diagnosed with Adult Gender Identity
Disorder. Althou
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United States of America v. Eric Jay Weckwerth-Pineda and Tanner John Sik
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Minneapolis, MN: Criminal defense lawyer represented defendant charged with negligent discharge of a pollutant.
On April 24, 2019, Eric Jay Weckwerth-Pineda, 25, of Cottonwood, Minnesota, and Tanner John Sik, 21, of Ivanhoe, Minnesota, traveled to the northwest side of Cottonwood Lake in Lyon County to a bridge that spans a dam between Cottonwood Lake and a creek called Judicial Ditch 24,
More... $0 (10-08-2021 - MN)
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United States of America v. CESAR MEDINA-CABUTO
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Denver, CO - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.
Evidence presented to the district court included information that from
April through August 2005 agents with a narcotics strike force were investigating
an individua
More... $0 (10-07-2021 - CO)
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KENNETH D. PERRYMAN v. RANDALL WORKMAN, Warden
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Denver, CO - Criminal defense lawyer represented defendant with
two counts oflewd molestation and one count of forcible sodomy charge. seeks a certificate of appealability (“COA”) in order tochallenge the district court’s dismissal of his habeas petition as time-barred
On October 21, 1993, a jury found Mr. Pe
More... $0 (10-07-2021 - CO)
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State of Oklahoma v. Keith Malone Summers
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Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:
Count # 1. Count as Filed: VOCPA, HOME REPAIR FRAUD, in violation of 15 O.S. 753 (17)
Date of Offense: 09/20/2019
Party Name Disposition Information
SUMMERS, KEITH MALONE Disposed: CONVICTION, 09/27/2021. Guilty Plea
Count as Disposed: HOME REPAIR FRAUD(VOCPA)
Violation of 15 O.S. 753 (17
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United States of America v. Rontaysha Leann Cox
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Tulsa, OK: Criminal defense lawyer represented defendant charged with sex trafficking of children.
Rontayasha Leann Cox, age 28, of Wichita, Kansas, admitted she and two others named in the indictment engaged in the commercial sex trade and recruited, enticed, harbored, transported, and maintained a 16-year-old victim and provided the minor for sex in return for profit. In her written sta
More... $0 (10-04-2021 - OK)
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United States of America v. Hudson Hamrick
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Charlotte, NC: Criminal defense lawyer represented defendant charged with fraud, for executing a return scheme that defrauded Amazon of at least $290,000.
From 2016 to 2020, Hudson Hamrick, age 31, of Charlotte, executed a return scheme by ordering expensive items through Amazon, such as electronics, guitars, tools, computers and other high-end consumer products, and then obtaining fraud
More... $0 (10-05-2021 - NC)
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James Nettnay, et al. v. Lifeshield National Insurance Co.
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Oklahoma City, OK: Consumer law lawyer represented Plaintiffs, who sued Defendant on Telephone Consumer Protection Act violation theories.
More... $1 (09-28-2021 - OK)
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United States of America and The State of Louisiana v. American Commercial Barge Line, L.L.C.
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New Orleans, LA: Barge Company agreed to pay $2 million in damages and to preserved 648 Acre Habitat
Jeffersonville, Indiana-based American Commercial Barge Line LLC (American Commercial) has agreed to acquire and preserve 649 acres of woodland wildlife habitat near New Orleans, Louisiana, and pay over $2 million in damages, in addition to $1.32 million previously paid for damage assessme
More... $0 (10-05-2021 - LA)
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