Florence, South Carolina employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act Violation theory.... More...   $1 (06-02-2023 - SC)

Greenville, South Carolina consumer law lawyer represented Plaintiff who sued Defendant on a Stored Communications Act violation.

18 U.S. Code § 2701 - Unlawful access to stored communications

(a) Offense.—Except as provided in subsection (c) of this section whoever—
(1) intentionally accesses without authorization a facility through which an electronic communication se... More...   $1 (06-02-2023 - SC)

Greenville, South Carolina consumer credit lawyer represented Plaintiff who sued defendant on a Fair Debt Collection Act violation theory.

... More...   $1 (06-02-2023 - SC)

Raleigh, North Carolina consumer law lawyers represented Plaintiff who sued Defendant on a telephone consumer protection act violation theory under 48 U.S.C. 227.

Plaintiff Jo Anna Silva (“Plaintiff') and Connected Investors, LLC (“Connected Investors” or “Defendant”) (Plaintiff and Defendant collectively referred to as, the “Parties”) have agreed to settle this Action pursu... More...   $0 (06-02-2023 - NC)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including the theft of checks from the mail of churches and religious institutions.

From at least January 2019 to January 2020, Diape Seck, age 29, of Rockville, Maryland, a customer service repr... More...   $0 (06-02-2023 - MD)

Norfolk, Virginia criminal defense lawyer represented Defendant charged with possession of a machine gun and possession of an unregistered firearm in violation of the national firearms act.

Trashawn Newsome, 21, was in possession of a machine gun on October 6, 2022. That day, Chesapeake Police officers were investigating a vehicle reported stolen in the vicinity of Camelot Boulevard. News... More...   $0 (06-02-2023 - VA)

Huntington, West Virginia personal injury lawyers represented Plaintiff who sued defendant on medical malpractice negligence theories.

The claims made and defenses asserted by the parties are not available.

... More...   $0 (06-02-2023 - WV)

Kansas City, Missouri criminal defense lawyer represented Defendant charged with misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired to conduct remediation at the site.

Lynn Eich, 65, of Dewitt, Iowa, was accused of misleading federal authorities about lead cotaimination in a Granby, Missouri city park.

Eich’s employer, Enviro... More...   $0 (06-02-2023 - MO)

Salt Lake City, Utah personal injury lawyer represented Plaintiff who sued defendant on a product liability theory.

The claims made and defenses asserted by the parties are not available.

This case was filed in the Supreme Court of New York in and for New Yo County, 651902/2023 and was moved to federal court by the Defendant.

Plaintiff challenged the jurisdiction of th... More...   $0 (06-02-2023 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with devising a scheme intended to defraud investors and obtain money and property, under false pretenses, to benefit her company, ProSky Inc.

Crystal A. Huang, 41, of Lehi, admitted she knowingly offered investments in her company, ProSky Inc., by providing false promises to potential investors. From February 20... More...   $0 (06-02-2023 - UT)

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with selling misbranded drugs online and obstruction of justice.

The chemical 2,4-Dinitrophenol (“DNP”) has a variety of industrial and commercial uses, such as herbicides, dyes, and wood preservatives. In the 1930s, before federal law required drugs to be proven safe before they were marketed, DNP was u... More...   $0 (06-02-2023 - PA)

Denver, Colorado civil rights lawyers represented Plaintiffs who sued Defendants on deliberate indifference theories under 42 U.S.C. 1983.


On September 9, 2016, Marciano Briones was booked into the Adams County Detention Facility in Adams County, Colorado after being found guilty of driving under the influence. Docket No. 171 at 2, ¶¶ 1-2. On December 25, 2016, Mr. Briones felt ill... More...   $0 (06-02-2023 - CO)

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with dealing firearms without a license after a lengthy investigation revealed an extensive illegal firearms business.

Gregory Vince Rachal, age 58, of Greensboro, was contacted in September 2020 by law enforcement after sales records revealed that RACHAL had purchased a large number of firearms on multiple o... More...   $0 (06-01-2023 - NC)

San Jose, California Civil rights lawyers represented Plaintiff who sued Defendant on an Americans With Disabilities Act violation theory.... More...   $0 (06-01-2023 - CA)

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Cedric Bell, 55, of Shreveport, was sentenced to 180 months in prison, followed by 5 years of supervised release, on drug and firearms charges. On August 20, 2021, a Caddo Parish Probation Officer searched Bell’s clothing and found a digital scale and cash in his... More...   $0 (06-01-2023 - LA)

Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.

Anthony Omar Brockman, 48, who currently resides in Benning... More...   $0 (06-01-2023 - MO)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation.

Jonathan Alcequiez-Sanchez, 35, was pleaded guilty to one count of unlawful reentry of a deported alien.
Alcequiez-Sanchez was deported from the United States on Sept. 18, 2018, after being arrested in the Bronx, N.Y. for unlawful entry. Some... More...   $0 (06-01-2023 - MA)

Rochester, New York criminal defense lawyer represented Defendant charged with wire fraud.

Kenyatta Phipps, ate 46, of Rochester, New York, filed a federal income tax return for the tax year 2019, reporting wages and interest income of $13,273.00, which resulted in a refund of $696. In August 2020, Phipps attempted four times to file a second 2019 federal income tax return on which he f... More...   $0 (06-01-2023 - NY)

Tulsa, Oklahoma insurance law lawyer represented Plaintiff who sued defendant on a breach of contract theory.

In Oklahoma, an insurance company can be held liable for bad faith breach of an insurance contract if it unreasonably denies or delays payment of a claim. To establish a bad faith claim, the insured must show that the insurer:

Knew or should have known that its denial... More...   $1 (06-01-2023 - OK)

Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with involuntary manslaughter.

On the morning of November 6, 2021, Gerald Wayne Johnson, 27, was driving a vehicle while intoxicated with a passenger in the front seat. Johnson was driving above 90 miles per hour on a public road which had a posted speed limit of 20 miles per hour. While speeding and driving rec... More...   $0 (05-31-2023 - MN)

Jefferson City, Missouri criminal defense lawyers represented Defendants charged with conspiraing to go “to war with border patrol” have been indicted by a federal grand jury on charges related to a conspiracy to murder Border Patrol officers, which ended in a shootout with FBI agents who arrested them on the eve of their planned trip to the United States – Mexico border.

Bryan C. ... More...   $0 (05-31-2023 - MO)

El Paso, Texas criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Leslie Robert Burk, 55, of El Paso, and Ethan Sturgis Day, 59, of Idyllwild, California, conspired, engaged, and participated in defrauding customers/victims through a business, Atomic Container Homes, Incorporated (ACHI) and other similarly named businesses. As the principals of AC... More...   $0 (05-31-2023 - TX)

Portland, Oregon criminal defense lawyer represented Defendant charged with engaing in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers.

Melesio Gomez-Rivera, 49, of Aloha, Oregon, owned and operated a residential construction company called Novatos Construction. From January 2014 until December 2017, Gomez-Rivera and several other c... More...   $0 (05-31-2023 - OR)

Seattle, Washington criminal defense lawyer represented Defendant charged with securities fraud.

Justin Costello victimized marijuana business owners, private investors, and investors who purchased stock in the public market. Costello used fraud proceeds for an expensive lifestyle, including an elaborate wedding with a James Bond theme. At the sentencing hearing, U.S. District Judge Ricar... More...   $0 (05-31-2023 - WA)

Spokane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses.

Marisa Beck, age 40, of Spokane, was accused of fraudulently obtaining COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Sec... More...   $0 (05-31-2023 - WA)