Labor Relation Law
 
United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


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United States of America v. Island Tri Truong

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering

Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds


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   $0 (08-04-2025 - FL)

Rudy Castaneda v. Southwest Key Programs, Inc.

San Antonio, Texas pro se Plaintiff sued on a job discrimination theory.

42 U.S. Code § 2000e, also known as Title VII of the Civil Rights Act of 1964, is a federal law that prohibits employment discrimination based on race, color, religion, sex, or national origin. It applies to employers, employment agencies, and labor organizations.

Here's a breakdown of key aspects:
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   $0 (08-04-2025 - TX)

Stacey Badon, et al. v. Berry's Reliable Resources, L.L.C. and Rhonda Williams

New Orleans, Louisiana employment law lawyer represented the Plaintiffs who sued on Fair Labor Standards Act violation theories.

Over the course of four years and through three consolidated cases, individual employees (Plaintiffs-Appellees) sued Defendants for unpaid overtime, minimum wages, final wages, and damages for wrongful termination under the Fair Labor Standards Act, 29 U.S.C. 20... More...
   $0 (08-04-2025 - LA)

United States of America v. Damien Antione Jones

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c).

Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these robber... More...
   $0 (08-04-2025 - TX)

United States of America v. Israel Perez Garcia, a/k/a Esequiel Garcia Guzman,

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and use of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

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   $0 (08-01-2025 - NC)

United States of America v. Vidal Ricardo Murillo-Zuniga

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses

Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft OffensesMore...
   $0 (08-01-2025 - KY)

United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration

Nanticoke Man Charged With Pandemic Fraud Offenses


<... More...   $0 (08-01-2025 - PA)

United States of America v. Victor J. Orena, et al.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with felony carrying a firearm.

This case arose from Victor J. Orena’s indictment for his role in the “Colombo Family War”—a power struggle between two factions of an organized crime family that led to a spate of assassinations and other violent crimes. In 1992 after a trial, the jury found Orena guilty o... More...
   $0 (08-01-2025 - NY)

Jeanne Weinstein v. 440 Corp., d.b.a. The Ridge Great Steaks & Seafood

Atlanta, Georgia employment law lawyer represented the Defendant on a Fair Labor Standards Act violation theory.

Jeanne Weinstein previously worked as a server at The Ridge Great Steaks & Seafood, operated by Stephen Campbell. The Ridge paid its servers and bartenders $2.15 per hour. So, to meet or exceed the $7.25 federal minimum wage, it had to supplement its employees’ income with th... More...
   $0 (07-31-2025 - GA)

Maggie Weinstein v. Vellar Holdings, LLC v. Safe Ship Moving Services, LLC, et al.

West Palm Beach, Florida employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.... More...   $0 (07-31-2025 - FL)

United States of America v. Antonio Jerome Colbert

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and assault with intent to do bodily harm in Indian County, and Brandishing and discharging a firearm during and in relation to a crime of violence.... More...   $0 (07-28-2025 - OK)

Jody Pham v. Smithfield Foods, Sioux Falls

Sioux Falls, South Dakota workers' compensation lawyer represented the Plaintiff on a premises liability claim.

Jody Pham injured her neck and right shoulder while working at Smithfield Foods, a self-insured employer. Smithfield accepted the injury as a compensable workers' compensation claim and, without a hearing or settlement agreement, continued to pay workers' compensation benefits f... More...
   $0 (07-25-2025 - SD)

John A. James, Aaron Tiffany, Christopher Kopf v. Norfolk Souothern Railway Company, aka Norfolk Southern Corporation, et al.

Toledo, Ohio employment law lawyer represented the Plaintiffs on a wrongful termination claim.


Plaintiffs John James, Aaron Tiffany, and Christopher Kopf are former employees of Norfolk Southern Railway (NSR) whose terminations were upheld in arbitrations under the Railway Labor Act (RLA). They bring fraud claims regarding the arbitrator selected to adjudicate their terminations, nam... More...
   $0 (07-25-2025 - OK)

United States of America v. Juan Aldo Beltran Delgado, Isidro Barajas, Jr.

Council Bluffs, Iowa criminal defense lawyer represented the Defendants charged with drug and gun crimes

Muscatine Men Sentenced to Federal Prison Related to Events Surrounding Officer Involved Shooting


... More...   $0 (07-23-2025 - IA)

United States of America v. Moses Crowe

Sturgis, South Dakota criminal defense lawyer represented the Defendant charged with aiding and abetting a carjacking resulting inserious bodily injury, aiding and abetting the use of a firearm during and in relation to a crime of violence, and unlawful possession of a firearm as a felon.

Saul Crowe forced Phillip Moore at gunpoint to drive a van from a Walmart store to the Ramkota Hotel... More...
   $0 (07-17-2025 - sd)

United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


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Associatation of Club Executives of Texas, et al. v. Ken Paxton, et al.

Austin, Texas civil rights lawyers represented the Plaintiff challenging the Constitutionality of a Texas statute.

In 2021, the Texas Legislature enacted Senate Bill 315. Tex. S.B. 315,
87th Leg. R.S. (2021). Recognizing that sexually oriented businesses are
high-risk locations for human trafficking and sexual exploitation, S.B. 315
aims to “provide necessary mechanisms” t... More...
   $0 (07-14-2025 - TX)

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. Shaheem Johnson

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with drug trafficking.

During the 1990s, Johnson engaged in a multi-state drug-trafficking enterprise. During the ongoing drug-trafficking enterprise, Johnson was directly responsible for the deaths of two people.1 In one incident, Johnson, Damein Piranti, Rickey Piranti, and another coconspirator shot and kill... More...
   $0 (07-11-2025 - VA)

United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina

Houston, TX criminal defense lawyer represented the Defendant charged with illegally reentering the country.

Southern District of Texas charges 238 this week alone in relation to border enforcement efforts


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United States of America v. Juan Ramirez Cortez

McAllen, TX criminal defense lawyer represented the Defendant charged with unlawful employment and harboring of other illegal alien

Illegal alien charged in relation to unlawful employment and harboring of other illegal aliens at local taco restaurant


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   $0 (07-11-2025 - TX)

Palmela Watkins v. Elwyn, Inc.

Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) is a US law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting most private and public employees. Violations of the FLSA can result in significant penalties, including civil mone... More...
   $0 (07-10-2025 - NJ)

State of Alabama v. Z.J.H.

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with first-degree sodomy, see § 13A-6-63(a)(3), Ala. Code 1975, and sexual abuse of a child under the age 12 years old, see § 13A-6-69.1, Ala. Code 1975.

In November 2018, H.H., who was 10 years old and a fifth grader at McAdory Elementary, disclosed to her school counselor that her adoptive brother, 17-year-... More...
   $0 (07-10-2025 - AL)

United States of America v. Veronica Del Carmen Pineda De Aquino

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh... More...
   $0 (07-07-2025 - AR)

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