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Ramon Fontenez v. Helen of Troy, L.P.
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New York, New York civil rights lawyer represented the Plaintiff who sued ona Americans with Disabilities Act violation theory.
More... $0 (10-01-2025 - NY)
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Habacue Apolinar Beltran v. Imamura, Inc. d/b/a Yakitori Sun-Chan
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New York, New York, employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.
More... $0 (10-01-2025 - NY)
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United States of America v. Ernest L. Thomas II
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Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon.
Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announ
More... $0 (09-30-2025 - )
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United States of America v. Cornelius Alexander Thompson
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Ocala, Florida criminal defense lawyer represented the Defendant charged with Sexual Abuse Of A Federal Inmate And Receipt Of A Bribe By A Public Official.
United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cornelius Alexander Thompson (38, Ocala) with one count of sexual abuse of a ward in federal custody and one count of receipt of a bribe by a publi
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United States of America v. David Cornejo Fernandez
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Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers
A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.
According to court documents, David Co
More... $0 (09-30-2025 - FL)
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United States of America v. Tochuwku Albert Nnebocha
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Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.
More... $0 (09-30-2025 - FL)
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Jason R. Nelson v. Altec Industries, Inc.
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Boston, Massachusetts, personal injury lawyer represented the Plaintiffs on breach of contract theories.
This was a class-action lawsuit filed against Altec Industries regarding wage and hour claims, which was settled in a private mediation in 2021. The lawsuit sought to address violations related to wages, and the settlement agreement, entered into by Class Counsel and Altec, was deemed
More... $0 (09-30-2025 - MA)
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John Conti, et al. v. Citizens Bank, N.A.
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Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.
Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative c
More... $0 (09-29-2025 - RI)
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State of Oklahoma v. Ronald Dean Minton
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Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: KID, ATTEMPTED KIDNAPPING, in violation of 21 O.S. 741
Date of Offense: 11/10/2024
Minton, Ronald Dean Jr
Disposed: CONVICTION, 09/16/2025. Guilty Plea
Count as Disposed: ATTEMPTED KIDNAPPING(KID)
Violation of 21 O.S. 741
Count # 2.
Count as
More... $0 (09-16-2025 - OK)
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State of Oklahoma v. T.J.B.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with lewd molestation and first-degree rape.
21 O.S. 1123(A)
A. It is a felony for any person to knowingly and intentionally:
1. Make any oral, written or electronically or computer-generated lewd or indecent proposal to any child under sixteen (16) years of age, or other individual the person bel
More... $0 (09-29-2025 - OK)
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State of Oklahoma v. Sara Starling Fitzgerald
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with embezzlement by employee in violation of 21 O.S. 1461, which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appro
More... $0 (09-29-2025 - OK)
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United States of America v. James Kooima
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Production of Child Pornography
United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls, South Dakota, convicted of Production of Child Pornography. The sentencing took place on September 29, 2025.
James Kooima, age 47,
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Brigette I. Bodie-Jernigan v. School Board of Broward County, Florida
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Fort Lauderdale, Florida, employment law lawyer represented the Plaintiff on a Americans With Disabilities Act job discrimination theory.
In August 2007, Bodie-Jernigan began working as a teacher
at the Dillard 6-12 School in Broward County.1 Her responsibilities
included maintaining discipline in the classroom and creating a pos-
itive and engaging learning environment for he
More... $0 (09-29-2025 - FL)
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Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C.
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Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt
Organizations Act, 18 U.S.C. §§ 1961-1968 (RICO Claim).
Ajjahnon obtained her Florida insurance license in August 2021. A month later, she interviewed with Amerilife, a company
that recruits and supports independent insurance agents by providing them with training, tools, an
More... $0 (09-29-2025 - FL)
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United States of America v. Franklin Bonilla-Prometa
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Miami, Florida, criminal defense lawyer represented the Defendant charged with Maritime Drug Law Enforcement
Act (“MDLEA”), 46 U.S.C. § 70501 et seq., for possessing and conspiring to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States.
More... $0 (09-29-2025 - FL)
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United States of America v. Jade Price
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South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.
According to documents in the case, Price falsely claimed gross income for a
More... $0 (09-29-2025 - IN)
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United States of America v. Carlos A Lopez, Barrett R. Howell
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New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Unauthorized Disposal of Government Records
Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. LOPEZ (“LOPEZ”),
More... $0 (09-26-2025 - LA)
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United States of America v. Matthew Alan Stacy
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with two federal drug counts under the Controlled Substances Act, 21 U.S.C. § 801 et seq.
This criminal case arose from Matthew Allen Stacy’s use of a two-entity business structure to help his clients circumvent
Oklahoma’s medical-marijuana laws. In 2018, Oklahoma legalized the possession, growth,
More... $0 (09-26-2025 - OK)
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United States of America v. Gabriel Cowan Metcalf
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Billing, Montana, criminal defense lawyer represented the Defendant charged with violation of the Gun-Free School Zones Act, 18 U.S.C. § 922(q)(2)(A),
Gabriel Cowan Metcalf lives in Billings, Montana,
across the street from a public elementary school. For
several days in August 2023—before the schoolyear
started—Metcalf patrolled outside his home with a shotgun,
incl
More... $0 (09-26-2025 - MT)
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United States of America v. James Michael Wells
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Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with murdering two co-workers at a U.S.
Coast Guard maintenance facility.
This case concerns the extent to which the funds in a federal retirement savings account, known as a Thrift
Savings Plan (“TSP”) account,1 are available to compensate crime victims under the Mandatory Victims Restitution Act
More... $0 (09-27-2025 - AK)
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United States of America v. Andrew Do
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks
An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne
More... $0 (09-25-2025 - NJ)
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Brandon King v. United Parcel Service, et al.
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Des Moines, Iowa, employment law lawyer represented the Plaintiff who sued job discrimination theory.
Brandon King ended up in federal court because he did not want to work on
Saturdays. The district court1 denied his motion to remand the case to state court
and granted judgment on the pleadings to his employer, United Parcel Service, Inc.
Not all UPS drivers follow the s
More... $0 (09-26-2025 - IA)
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Anushka Bubey, et al. v. Department of Homeland Security
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Chicago, Illinois, immigration lawyers represented the Plaintiffs seeking review of adverse administrative decisions made by HHS.
Five citizens of India, who came to the United States as students with F-1 visas, returned home for short periods and sought reentry. Officials at the air- ports where they arrived revoked their visas. The officials ordered expedited removal with respect to fou
More... $0 (09-26-2025 - IL)
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Thomas Michael Smith and Monaleto Sneed v. P.A.M. Transports, Inc.
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Nashville, Tennessee, employment law lawyer represented the Plaintiff on a 42 U.S.C. § 2000e adn Tennessee Human Rights Act (THRA) violation theories.
Plaintiffs Thomas Michael Smith and Monaleto Sneed brought this action against their former employer, P.A.M. Transport, Inc. (“P.A.M. Transport”), under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.; 42 U.S.C.
More... $0 (09-25-2025 - TN)
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Michael Hoover v. Justin Due
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Cookeville, Tennessee personal injury lawyer represented the Plaintiff who sued on 42 U.S.C. 1983 civil rights violation theory claiming unlawful entry and excessive force.
Defendant Deputy Justin Due received a 911 dispatch call, reporting a domestic dispute at Plaintiff Michael Hoover’s house. The 911 caller stated that Hoover had threatened her with a gun. When Due arrived at the sce
More... $0 (09-25-2025 - TN)
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