Family Law Law
 
United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...
   $0 (07-15-2025 - FL)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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   $0 (07-15-2025 - NM)

Free Speech Coalition, Inc., et al. v. Ken Paxton

Washington, DC constitutional law lawyers represented the Plaintiffs and Appellants on Constituional violation of the First Amendment violation theory.


exas, like many States, prohibits distributing sexually explicit content to children. In 2023, Texas enacted H. B. 1181, requiring certain commercial websites publishing sexually explicit content that is obscene to minors to verify th... More...
   $0 (07-15-2025 - TX)

State of Oklahoma v. Laura Cecillia Whaley

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

BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431, which provides:

Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, either:

1. By forcibly bursting or breaking the wall, or an ... More...
   $0 (07-14-2025 - OK)

United States of America v. Dakota Austin Clark

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Possessing and Producing Child Sexual Abuse Material

Grove Man Sentenced for Possessing and Producing Child Sexual Abuse Material


More...   $0 (07-14-2025 - OK)

S.P.S. v. K.A.E

Herman, Missouri family law lawyers represented the parties in a child custody dispute.

Mother challenged the July 2024 judgment of paternity, custody, and child support in which the trial court found the parenting plan proposed by E.W.S. (Father) to be in the best interests of the parties' five-year-old child, S.P.S. That plan gave the parties joint legal custody, approximately equal cus... More...
   $0 (07-14-2025 - MO)

State of Missouri v. James Willis Peters

Joplin, Missouri criminal defense lawyer represented the Defendant charged with class C felony of driving while intoxicated and sentenced as a chronic offender for having four or more previous intoxication-related traffic offenses ("IRTOs")

On August 8, 2021, Peters was charged with one count of the class C felony of driving while intoxicated as a chronic offender under section 577.010.... More...
   $0 (07-14-2025 - MO)

United States of America v. Jesus Jose Advincula-Degado

Tampa, Florida criminal defense lawyer represented the Defendant charged with manfacturing, distributing or possessing controlled substance on a vessel.

* * *

Legal issue Does § 1B1.10(b)(2)(B) allow for further sentence reduction beyond substantial-assistance departures under a retroactive guidelines amendment?
Headnote

CRIMINAL LAW. SENTENCE REDUCTION. The case e... More...
   $0 (07-14-2025 - FL)

United States of America v. Marvin Benjamin Martin

Washington, DC criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute a mixture and substance containing a detectable amount of n,n-dimethylpentylone (commonly referred to as “boot”), a Schedule I controlled substance, in violation of 21 U.S.C. §§ 841 (a)(1), (b)(1)(C), and 846.

Defendant Marvin Martin faces a jury trial on July... More...
   $0 (07-14-2025 - DC)

John Gilchrist and Byron Brockman v. Schlumberger Technology Corporation

Austin, Texas employment law lawyers represented the Plaintiffs on a Fair Labor Standards Act violation theory.

Schlumberger Technology Corp. (Schlumberger) provides oilfield
services to clients engaged in the exploration and development of oil and
natural gas. Its clients “are oil exploration and development companies who
operate oil rigs and well sites and their general b... More...
   $0 (07-14-2025 - TX)

United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


More...   $0 (07-14-2025 - WA)

Sonia Agustino v. Party City Holdings, Inc.

Newark, New Jersey employment law lawyer represented the Plaintiff on a Warn Act Claim.

Former employees of Party City filed a class action lawsuit against the company claiming the corporation violated worker protection laws when mass layoffs occurred in September, according to lawsuit documents.

In the lawsuit, "Sonia Agostino, on behalf of herself and all others similarly situa... More...
   $0 (07-13-2025 - NJ)

United States of America v. Gilbert Ramirez

Sacramento, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute, and possessing with intent to distribute, fentanyl and methamphetamine; distribution of fentanyl and methamphetamine; and possession with intent to distribute fentanylamphetamine S

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   $0 (07-11-2025 - CA)

United States of America v. Jason Raysean Broadbent

Sacramento, California criminal defense lawyer represented the Defendant charged with assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun ... More...   $0 (07-11-2025 - CA)

United States of America v. Joseph Huffaker

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer.
<... More...
   $0 (07-11-2025 - CA)

United States of America v. Lorenzo Arturo Bernabe-Alejo, Luis, Fernando Ramos-Mendez, Refugio Ramos Daniel

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance, Bringing in Aliens for Financial Gain and Aiding and Abetting, Deported Alien Found in the U.S.

U.S. Attorney’s Office Filed 95 Border-Related Cases This Week

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   $0 (07-11-2025 - CA)

Lynne R. Kritter v. Brent Mooring, et al.

Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories.

Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. K... More...
   $0 (07-11-2025 - NC)

La'Tonya T. Bruant Mayor and City Council of Baltimore, et al.

Baltimore, Maryland employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

Plaintiff La’Tonya T. Bryant initiated this civil action in March 2021 in a Maryland
state court by filing a 13-count complaint against the defendant Mayor and City Council
of Baltimore (the “City”), alleging employment discrimination under both state and federal
... More...
   $0 (07-11-2025 - MD)

United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud

San Diego Securities Attorney Sentenced to Prison for Fraud


More...   $0 (07-11-2025 - CA)

United States of America v. Ismael Viera-Villa, Carlos Meza-Alcantar, Blademir Angulo Audeves

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport an Illegal Alien, Transportation of an Illegal Alien for Profit, possessing firearms or ammunition as an illegal alien

District of Arizona Charges 147 Individuals for Immigration-Related Cri... More...
   $0 (07-11-2025 - AZ)

United States of America v. Lonnie Running Bear, Jr.

Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Assaulting a Federal Officer

Parmelee Man Sentenced to Federal Prison for Assaulting a Federal Officer




L... More...   $0 (07-11-2025 - SD)

Eric Johnson, et al. v. David A. Mazie, et al.

Newark, New Jersey personal injury class actions lawyers represented Plaintiff challenging the fees paid to class action plaintiff's lawyers.

In 2015, product liability cases concerning the blood-
pressure medication Olmesartan were consolidated into a
multidistrict litigation (MDL) in the United States District
Court for the District of New Jersey. Adam Slater was co-lead
... More...
   $0 (07-11-2025 - NJ)

United States of America v. Myron Billups

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with possessing 26 pounds of methamphetamine

Cincinnati man pleads guilty to possessing 26 pounds of methamphetamine



More...   $0 (07-11-2025 - OH)

United States of America v. Myron Billups

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with possessing 500 grams or more of methamphetamine.

Cincinnati man pleads guilty to possessing 26 pounds of methamphetamine


More...   $0 (07-11-2025 - OH)

United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft

Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

More...   $0 (07-11-2025 - MS)

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AK Morlan
Kent Morlan, Esq.
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