Fair Credit Reporting Act Law
 
United States of America v. Jeffrey L. Scales

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with possession of heroin,
marijuana, and other evidence related to drug trafficking.

"It is a basic principle of the Fourth Amendment that for a search warrant to issue there
must be probable cause.” United States v. Laughton, 409 F.3d 744, 747 (6th Cir. 2005). “An issuing
judge may find proba

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Monica Gray v. State Farm Mutual Automobile Insurance Company, et al.

Columbus, Ohio employmentlaw lawyer represented the Plaintiff who sued on a wrongful termination theory.


Monica Gray helped a colleague secure an accommodation under the Americans with Disabilities Act (ADA). The colleague’s supervisor opposed the accommodation and, a few months later, reported Gray for timecard falsification. State Farm investigated the report and fired Gray. Gray

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Rachel Welty and Aftry Behn v. Bryant C. Dunaway, et al.

Nashville, Tennessee civil rights lawyers represented the Plaintiff seeking injunctive relief.

In May 2024, Tennessee enacted the Underage Abortion Trafficking Act. 2024 Tenn. Pub. Acts, ch. 1032 (codified at Tenn. Code Ann. § 39-15-201). The Act bans adults from “intentionally recruit[ing], harbor[ing], or transport[ing] a pregnant unemancipated minor” within Tennessee “for the pu

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Dawn Hayes v. Clariant Plastics & Coatings USA, Inc.

Grand Rapids, Michigan employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

After 25 years of employment at Plastics & Coatings USA, Inc. it fired Dawn Hayes from her job as a warehouse logistics clerk. The company claims that she was laid off as part of a workforce reduction program; Hayes argues that she was terminated because of her gender and age. H

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Jeff Smith v. City of Union, Ohio

Dayton, Ohio employment law lawyer represented the Plaintiff on a civil rights violation theory.

Officer Jeff Smith was the City of Union’s oldest and longest-tenured police officer. The City fired him after it found that he had violated several police department policies over a two-day span. An arbitrator later ordered the City to reinstate Officer Smith because, in its view, the City

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Jerry Aldridge, et al. v. Regions Bank

Knoxville, Tennessee employment benefits law lawyer represented the Plaintiff on an ERISA claim.

The Employee Retirement Income Security Act of 1974
(ERISA) imposes many fiduciary duties on those who manage the retirement plans that
employers set up for their employees. ERISA generally allows employees who participate in
these plans to pursue breach-of-fiduciary-duty claims ag

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United States of America v. Political Solutions, LLC

Bakersfield, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program

California Lobbying Firm Agrees t

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State of Oklahoma v. S.B.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378

DISTURBANCE BY LOUD NOISE, ABUSIVE/VIOLENT/OBSCENE/PROFANE/THREATENING LANGUAGE OR THREATS, in violation of 21 O.S. 1362



Sponsored By
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624 South Denver, Suite 300
One Block South of

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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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State of Oklahoma v. A.M.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

STALKING, in violation of 21 O.S. 1173:

A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:

1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel fr

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State of Oklahoma v. Michelle Lyn Hawkins

Tulsa, Oklahoma, criminal defense lawyer Lacey Davis represented the Defendant charged with:

Count # 1.
Count as Filed: ABOFF, PRISONER PLACING BODILY FLUIDS ON A GOVERNMENT EMPLOYEE, in violation of 21 O.S. 6509
Date of Offense: 02/22/2025
HAWKINS, MICHELLE LYN
Disposed

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State of Oklahoma v. George Windle Wright

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378 A
Date of Offense: 08/03/2024
WRIGHT, GEORGE WINDLE

Count # 2.
Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 08/03/2024
WRIGHT

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United States of America v. Alpha Omega Mayhue

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with r stealing the personal information of multiple U.S. servicemembers and using it to inflict emotional distress, and related offenses.

From February 2018 to March 2021, Alpha Omega Mayhue, who served in the United States Army with his victims, stole and used their personally identifiable information t

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United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney

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United States of America v. Raul Samano-Fuerte, Gonzalo Diaz-Resendiz, Cesar Ramirez-Velazquez, aka Cesar Ramirez-Rincon

Toledo, Ohio criminal defense lawyer represented the Defendants charged with Illegal Reentry

Grand Juries Charge Three Mexican Nationals with Illegal Reentry




The United States Attorney’s

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United States of America v. Michael Lamar Smith-Ellis, Terrance Tucker

Detroit, Michigan criminal defense lawyer represented the Defendants charged with Robbing Mail Carriers in Metro Detroit

Two Men Sentenced to a Combined 14 Years in Prison for Robbing Mail Carriers in Metro Detroit


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Jonathan L. Ashley, III, et al. v. Deutsche Bank Aktiengesellschaft, et al.

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

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Pedro Hernandez v. Donita McIntosh

New York, New York civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.

Pedro Hernandez, a New York State (“State”) prisoner convicted of murder and kidnapping, petitioned the United States District for the Southern District of New York (McMahon, J.) under 28 U.S.C. § 2254 petition for a writ of habeas corpus. In his petition, Hernandez contended that an i

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United States of America v. Samuel Morton a/k/a “Sosa”

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Racketeering, Firearm, and Drug Conspiracies

Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies


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United States of America v. Derek Capozzi

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

Derek Capozzi challenged to the district court's disposition of his motion to vacate his sentence under 28 U.S.C. § 2255. First, he argues that Johnson v. United States, 576 U.S. 591 (2015) ("Johnson II"), invalidates his enhanced sentence imposed under the Arme

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United States of America v. Charles Brownlee

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm

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Jessica Nelson v. Experian Information Solutions, Inc.

Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory.

Jessica Nelson spent time and money to correct personal
identifying information that she saw in the information section of
her credit report, and she contends that Experian failed to correct
that information in violation of the Fair Credit Reporting Act. Pre-
viously,

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United States of America v. Ritesh Kalra

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F

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United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




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Kent Morlan, Esq.
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