Equal Protection Law |
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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes
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New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.
From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More... $0 (03-31-2023 - CT)
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United States of America v. Josue Flores-Villeda
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New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.
Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More... $0 (03-30-2023 - LA)
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Brian Whitaker v. 2004 Capitol Investments, LLC
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Sacramento, California civil rights lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.
42 U.S.C. §12101. Findings and purpose
(a) Findings
The Congress found that—
(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physica... More... $1 (03-29-2023 - CA)
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Bob Dawson, et al. v. Porch.com, Inc., et al.
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Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.
Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More... $0 (03-28-2023 - WA)
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United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez
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San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.
Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More... $0 (03-28-2023 - CA)
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United States of America v. Ezennia Peter Neboh
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Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.
Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More... $0 (03-28-2023 - FL)
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United States of America v. Dejane Reaniece Lattany
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Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.
On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More... $0 (03-27-2023 - CO)
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Edward Fogg, et al. v. Selene Finance, L.P.
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Seattle, Washington consumer credit lawyer represented Plaintiffs who sued Defendant on a Real Estate Settlement and Procedure Act violation theories.
Edward and Maria Fogg own and manage a property located in Vancouver, Washington. Dkt. # 1-1 at 5 (complaint). In 2009, the Foggs executed a promissory note and deed of trust in connection with the property. Id. Wilmington Savings Fund Soci... More... $0 (03-27-2023 - WA)
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United States of America v. Mosley Jumon Williams
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St. Louis, Missouri criminal defense lawyer represented Defendant charged with felony possession of a firearm and meth.
Mosley Jumon Williams, now 32, was accused on March 28, 2019 of kidnapping an elderly man at gunpoint to learn the location of William’s ex-wife, who had an order of protection naming Williams. St. Louis Metropolitan Police Department officers arrested Williams, but co... More... $0 (03-27-2023 - MO)
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United States of America v. Andrew Travis Johnson
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Lubbock, Texas criminal defense lawyer represented defendant charged with bank fraud, aggravated identity theft and money laundering.
Andrew Travis Johnson, 58, admitted the he fraudulently applied for an obtained 27 Paycheck Protection Program
(PPP) loans totaling almost $4 million.
He admitted he applied for loans on behalf of three entities: an actual business that pr... More... $0 (03-25-2023 - )
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United States of America v. Michael Alan Stollery
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Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud.
Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More... $0 (03-24-2023 - CA)
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Carl Ward v. NPAS, Inc.
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Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.
e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the... More... $0 (03-24-2023 - TN)
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Brian La Belle v. Barclays Capital, Inc.
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New York, New York civil rights lawyer represented Plaintiff who sued Defendant seeking protection against retaliation in fraud cases.
... More... $0 (03-24-2023 - NY)
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Eric Carvan v. Allstate Texas Lloyd's
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San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.
This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.
INSURANCE CODE
TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More... $1 (03-24-2023 - TX)
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Jason De La Cruz v. Ability Recovery Services, LLC, et al.
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San Antonio, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.
The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to ... More... $1 (03-24-2023 - TX)
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United States of America v. Eden L. Garza
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San Antonio, Texas criminal defense lawyer represented Defendant charged with preparing false tax returns.
Eden Garza, 43, prepared numerous false income tax returns for clients between tax years 2014 and 2019. IRS-Criminal Investigation agents determined that Garza aided and assisted in the preparation of 49 false income tax returns by falsifying filing statuses, itemized deductions, inc... More... $0 (03-24-2023 - TX)
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Oklahoma Call of Reproductive Justice v. Drummond
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¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
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United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
More... $0 (03-23-2023 - )
United States of America v. ABF Freight Systems, Inc.
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Fayetteville, Arkansas civil litigation lawyers represented Defendant charged with violating the Clean Water Art.

Federal Courthouse, Fayetteville, Arkansas
More... $0 (03-21-2023 - AR)
De Anza Angel Dimas v. Pecos Independent School District Board of Education, et al.
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Albuquerque, New Mexico civil rights lawyers represented Plaintiff who sued Defendants claiming that they violated her constitutional rights
Federal Courthouse - Albuquerque, New Mexico More... $0 (03-20-2023 - NM)
Terry Fabricant v. Ladera Lending, Inc.
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Los Angeles, California consumer protection lawyer represented Plaintiff who sued Defendant for violating the Telephone Consumer Protection Act (TCPA).

Federal Courthouse - Los Angeles, Califo... More... $0 (03-20-2023 - CA)
United States of America v. Julyen Alonzo Martin
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St. Paul, Minnesota criminal defense lawyer represented Defendant charged with cyberstalking.

Federal Courthouse - St. Paul, Minnesota
More... $0 (03-17-2023 - MN)
United States of America v. Ryan Young
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Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.

Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
United States of America v. Alex Banta
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Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.
More... $0 (03-16-2023 - IL)
Rebecca Masevice v. Life Insurance Company of North America
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Cleveland, Ohio employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. violation theory.
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