Deceptive Trade Practices Law
 
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)

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)

Joseph Mirelez v. State Farm Lloyds

Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories.

Joseph Mirelez submitted a claim under his homeowner’s insurance policy with State Farm alleging wind damage to his property. Following disputes about the amount of loss and cost of repair, Mirelez invoked appraisal under the policy. In January 2023, Mirelez’s apprais... More...
   $0 (02-06-2025 - TX)

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. Gregory Schmehl

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with unlawfully demanding money as a union representative from a union employer for hours he did not work, in an amount not exceeding $1,000.

Local 98 Member Sentenced for Unlawfully Seeking Money From ... More...
   $0 (02-04-2025 - PA)

United States of America v. Jeremy Brown

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Selling Unapproved Drugs with Intent to Defraud over the Internet

California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet

<... More...
   $0 (02-04-2025 - VT)

Katelyn Cashion v. Northeast Oklahoma Electric Cooperative, Inc.

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory under 42 U.S.C. 2000e, which provides, according to Google AI:

42 U.S.C. 2000e, also known as Title VII of the Civil Rights Act of 1964, prohibits discrimination in employment based on race, color, religion, sex, or national origin.
Key Aspects:

Prohibits Discrim... More...
   $0 (02-03-2025 - OK)

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)

Amanda Cuellar v. Dolgencorp., L.L.C.

Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff who sued on a civil rights violation theory.

Legal issue Can the parties in a legal case obtain a stipulated protective order to safeguard confidential and proprietary information during discovery?

Key Phrases Stipulated Protective Order. Confidential proprietary information. Federal Rules of Civil Procedu... More...
   $0 (01-31-2025 - NM)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...
   $0 (01-29-2025 - NY)

United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with

Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck



Robert Powell, 23, of Indianapolis... More...
   $0 (01-27-2025 - IN)

United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck

Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

... More...
   $0 (01-27-2025 - IN)

Palliative Plus LLC d/b/a Paloma Hospice and Palliative Care; Sathyajith "Saji" Nair; and Kellie Gibson, Appellants v. A Assure Hospice, Inc. d/b/a Divinity Hospice, et al.

Georgetown, Texas civil litigation lawyers represented the parties in a business dispute.

Four employees left one Williamson County hospice provider-Palliative Plus LLC d/b/a Paloma Hospice and Palliative Care (Paloma)-to work for another-A Assure Hospice, Inc. d/b/a Divinity Hospice (Divinity). After additional Paloma employees and several Paloma patients followed the departing staff to ... More...
   $0 (01-24-2025 - TX)

United States of America v. Milan Patel

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme

Five Defendants Sentenced in Options Trading Scheme



Milan Patel has been sentenced to prison in connection with a years-long market ... More...
   $0 (01-24-2025 - GA)

Antonio F. Pennetti v. Elijah T. Beauregard, et al.

Boston, Massachusetts consumer lawyer lawyer represented the Defendant accused of breaching a residential lease by failing to pay rent.

This case stemmed from a no-fault residential summary process action brought in the Housing Court. After trial, the judge found that the tenants, Elijah Beauregard and Jennifer Cochran, owed the landlord, Antonio Pennetti, unpaid rent. The tenants, howeve... More...
   $0 (01-24-2025 - MA)

United States of America v. Marvin Pompilus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats

Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

... More...
   $0 (01-23-2025 - MA)

United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with engaging in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans.

Justi... More...
   $0 (01-19-2025 - DC)

United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with Discrimination Claims in Student Loans Against SouthEast Bank

Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank

More...
   $0 (01-19-2025 - DC)

K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More...   $0 (01-17-2025 - IL)

United States of America v. Travious Quinshad Jackson

Jackson, Miss criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court. He was also ordered to pay $1,917,231.26 in restitution to the victims in the case.
<... More...   $0 (01-16-2025 - MS)

United States of America v. Laron Evans

Jackson, Miss criminal defense lawyer represented the Defendant charged with Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More...
   $0 (01-16-2025 - MS)

Bruce Dwain Copeland v. E*Trade Capital Management, LLC, et al.

Dallas, Texas civil litigation lawyer represented the Plaintiff who sued on a fraud theory.

Copeland, a Louisiana citizen, sued Ostler in a California federal
district court alleging that Ostler had fraudulently obtained a judgment lien
against Copeland that his brokerage firm, E*Trade, satisfied more than a
decade ago. The California district court issued, and Copeland served... More...
   $0 (01-10-2025 - TX)

Kristen M. Barnett v. INoVA Health Care Services

Alexandria, Virginia civil rights lawyer represented the Plaintiff who sued on a wrongful termination theory.

Barnett, a former registered nurse and employee of INOVA, refused to receive
the COVID-19 vaccine as required under INOVA’s policy because of its alleged conflict
with her religious belief. INOVA discharged her, and Barnett filed a Title VII religious
discrimination ... More...
   $0 (01-10-2025 - VA)

United States of America v. Cristine Petitfrere

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy

Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

... More...
   $0 (01-07-2025 - DC)

United States of America v. Shahriyar Bolandian

Los Angeles, California criminal defense lawyer represented the Defendant charged with Insider Trading Scheme That Netted More Than $650,000 in Illegal Gains

Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal GainsMore...
   $0 (01-07-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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