Fair Credit Reporting Act Law
 
United States of America, et al. v. Amazon, Inc.

Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.

The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an

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United States of America v. James Wiley Kelley, Jr.

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon.

James Wiley Kelley, Jr., 50, of Altha, Florida, was indicted by a federal grand jury for possession of an unregistered National Firearms Act weapon, posse

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United States of America v. Blake Richard Hoover

Tampa, Florida criminal defense lawyer represented the Defendant charged with Arson Of Jewish Center

United States Attorney Gregory W. Kehoe announces the issuance of a complaint and arrest warrant charging Blake Richard Hoover (31, Punta Gorda) with arson. If convicted on all counts, Hoover faces a mandatory minimum sentence of 5 years, up to 20 years, in federal prison.

Accor

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United States of America v. Juan Francisco Ramirez

Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy

The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur

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United States of America v. Dorieion Bates

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

DORIEON MYKEL BATES, 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

According to public records, on January 30, 2024, o

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United States of America v. Darieon Mykel Bates

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm after a previous felony conviction

DORIEON MYKEL BATES, 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

According to public

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Abraham Watkins Nicholas Agosto Aziz & Strogner v. Edward Festeryga

Houston, Texas, civil litigation lawyers represented the parties in tort theories.

Abraham Watkins Nichols Agosto Aziz & Stogner, a Texas law firm, sued its former associate, Edward Festeryga, in Texas state court for various state-law torts. The firm secured a temporary restraining order and moved for expedited discovery to obtain communications and documents in Festeryga’s possession.

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United States of America v. Celia Ignacia Esquivel-Bataz

Houston, Texas, criminal defense lawyer represented the Defendant charged with reentry after deportation following conviction of a felony offense.

Esquivel-Bataz, a citizen and national of Mexico, was convicted in
2011 of making a false statement to obtain credit. She was subsequently
deported in May 2012. In April 2025, United States Immigration and
Customs Enforcement (ICE)

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Mesquite Asset Recovery Group, LLC, et al. v. City of Mesquite, Texas

Dallas, Texas, civil litigation lawyers represented the parties in breach of contract theory.

In 2008, Appellants purchased from the City approximately 60.31
acres of land in Mesquite, Texas (the Property), the majority of which sits on
a federally designated flood zone. Appellants also applied for and received
from the City a variance waiving their obligation to obtain a Cond

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United States of America v.

Los Angeles, California criminal defense lawyer represented the Defendant charged
with publishing private or identifying information about an individual on the internet with malicious intent

A Santa Monica man has been arrested on a federal criminal complaint charging him with doxxing – publishing private or identifying information about an individual on the internet with maliciou

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United States of America v. Junn Alan Quinto Coleman

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery

Junn Alan Quinto Coleman, 35, of Phoenix, was sentenced on September 22, by United States District Judge Sharad H. Desai to 18 years in prison. Coleman previously pleaded guilty to Hobbs Act Robbery, a federal crime that prohibits actual or attempted robbery that affects interstate commerce

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Patrick Alston v. AY Logistics, Inc., et al.

Charlotte, North Carolina pro se Plaintiff unsuccessfully attempted to presented himself without the help of a lawyer on prosecuring claims brought pursuant to Title VII of the Civil Rights Act of 1964, 42
U.S.C. §§ 2000e to 2000e-17, and the Age Discrimination in Employment Act, 29 U.S.C.
§§ 621 to 634.*

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Thomas L. Ford v. Daniel P. Discroll, Secretary of the Army

Richmond, Virginia, pro se Plaintiff, unsuccessfully attempted to present himself without the help of a lawyer on multiple employment-related claims, including claims brought pursuant to Title VII of the Civil Rights Act of 1964 (Title VII), 42 U.S.C. §§ 2000e to 2000e-17, the American with Disabilities Act, 42 U.S.C. §§ 12101 to 12213, the Age Discrimination in Employment Act (ADEA), 29 U.S.

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United States of America v. Demario Covington, a/k/a Booger

Florence, South Carolina, pro se defense without a lawyer represented himself seeking compassionate releasse e pursuant to 18 U.S.C. § 3582(c)(1)(A).

The Defendant was charged with:

CONSPIRACY TO DISTRIBUTE NARCOTICS knowingly did conspire with each other and with others, to knowingly and intentionally possess with intent to distribute and distribute cocaine and cocaine base, c

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United States of America v. Charles Page

Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with use of a
communication facility to facilitate a felony, in violation of 21 U.S.C. § 843(b), (d).

Under 21 U.S.C. § 843(b), it is a federal crime to knowingly or intentionally use any communication facility to commit, cause, or facilitate the commission of a drug-related felony.

The

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United States of America v. Keith Davenport III,

Columbus, Ohio criminal defense lawyer represented the Defendant charged with making false statements on federal firearms forms

The leader of a large-scale gun trafficking operation was sentenced in U.S. District Court today to 72 months in prison.

Keith Davenport III, 22, of Columbus, and five others were indicted by a federal grand jury in October 2024 for conspiring to commit

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United States of America v. Earl Hardy Morrow

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of heroin with:
possession of child porn and distribution and receipt of child pornography.

Motion to post-conviction relief. 28 U.S.C. § 2255.

(a) A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the

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United States of America v. Christian Lopez-Burgos

Austin, Texas criminal defense lawyer represented the Defendant charged with Multiple Armed Robberies in Austin

A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.

According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Inter

More...   $0 (09-19-2025 - TX)

George Santos v. James C. Kimmel, et al.

New York City, New York, personal injury lawyer represented the Plaintiff who sued on a copyright violation theory.

In a copyright action, the affirmative defense of fair use “excuses what
might otherwise be considered infringing behavior, allowing courts to avoid
rigid application of the Copyright Act when it would stifle the very creativity the4
Act is meant to promote.”

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United States of America v. Wesley Guard

Albany, New York, criminal defense lawyer represented the Defendant charged with transportation of child pornography.


Kik is a messaging application available for download on most mobile
phones.5 It “allows users to chat with one another one-on-one or in a group
setting, [either in a] private or public group.” App’x at 315. It also allows users
to share images and v

More...   $0 (09-10-2025 - NY)

United States of America v. Bill Dessaps

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

More...   $0 (09-19-2025 - MA)

United States of America v. Antonio Gasillas-Montero, a/k/a Stone City Kennel

San Juan, Puerto Rico, criminal defense lawyer represented the Defendant charged with three counts under the Animal WelfareAct ("AWA"): one count for conspiracy to violate the Animal Welfare Act and two counts for possession of dogs for use in an animal fighting venture.

For 35 years, Casillas operated Stone City Kennel, where he and at least one co-conspirator bred and trained
dogs

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Lashonda Peeples v. National Data Research, Inc. and Background Information Group, LLC d/b/a Integrascan, et al.

Atlanta, Georgia, personal injury lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

In 2021, Lashonda Peeples applied to a pre-medical program at the
American International College of Arts and Sciences – Antigua
(“AICASA”) for which prospective students had to submit a crimi-
nal background report. AICASA required that the backgro

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State of Oklahoma v. Marisa Ohndrea Eastep

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

RECEIVE MONEY/GOODS/SERVICE THRU FORGED/REVOKED CREDIT/DEBIT CARD OR WITHOUT CONSENT, in violation of 21 O.S. 1550.1-1550.42

More...   $0 (09-17-2025 - OK)

State of Texas v. Angel Hinojo

El Paso, Texas, criminal defense lawyer represented the Defendant charged with first-degree murder.

Angel Hinojos, 23, was found guilty of one count of murder, a first-degree
felony. Hinojos shot at his aunt and uncle, Maria and Jesus Lopez, on May 29, 2022, outside the
Jalisco Cafe in the Segundo Barrio neighborhood of South El Paso. Maria Lopez was wounded,
but survived. Jes

More...   $0 (08-22-2025 - TX)

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Kent Morlan, Esq.
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