Lacey Act Law
 
Azael De La Rosa, Jr. v. United States of America


El Paso, Texas personal injury lawyer represented the Plaintiff who sued on a Federal Tort Claims Act negligence theory.



The Federal Tort Claims Act (FTCA) is federal legislation enacted in 1946 that provides a legal means for compensating individuals who have suffered personal injury, death, or property loss or damage caused by th... More...
   $1 (06-17-2024 - TX)

United States of America v. Dana James Marshall


Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Abusive Sexual Contact

Cherry Creek Man Sentenced for Abusive Sexual Contact



United States Attorney Alison J. Ramsdell announced today tha... More...
   $0 (06-17-2024 - SD)

Shalia Malone a/k/a Shaila Malone v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with filing a motion for post-conviction relief (PCR), arguing that her conviction should be set aside based on newly discovered evidence and because her attorney provided ineffective assistance

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   $0 (06-16-2024 - MS)

United States of America v. Phillip Lewis Young Hawk

Aberdeen, South Dakota criminal defense lawyer represented the Defendant charged with Substantial Bodily Injury to an Intimate Partner

Wakpala Man Sentenced for Assault Resulting in Substantial Bodily Injury to an Intimate Partner



Phill... More...
   $0 (06-15-2024 - SD)

United States of America v. Earlwyn Makes Room For Them

Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Abusive Sexual Contact of a Child

Fort Thompson Man Sentenced to Federal Prison for Abusive Sexual Contact of a Child



Earlwyn Makes Room For Them, a... More...
   $0 (06-15-2024 - SD)

United States of America v. Nathan First In Trouble


Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender

White River Man Sentenced for Failure to Register



Nathan First In Trouble, age 45, was indicted by a fed... More...
   $0 (06-15-2024 - SD)

United States of America v. Staci Harley; Anthony Harley; Benjamin Blue; Sheniqua Mitchell; Roberta Harley

Charleston, South Carolina criminal defense lawyers represented the Defendants charged with COVID-19 Loan Fraud

Five Low Country Individuals Sentenced for Role in COVID-19 Loan Fraud



Five of eight individuals who were charged for th... More...
   $0 (06-15-2024 - sc)

United States of America v. Juan Carlos Figueroa-Hernandez


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with illegal reentry after removal.



(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstandi... More...
   $0 (06-14-2024 - OK)

L.L. V. Anthem Blue Cross Life and Health Insurance, et al .


Salt Lake City, Utah employment law lawyers represented the Plaintiff who sued on an E.R.I.S.A. law theory.



The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals i... More...
   $1 (06-14-2024 - UT)

Leanne Crowe v. SRR Partners, et al.


Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sued on an Americans with Disabilities Act Violation theory.



42 U.S.C. 12101 provides:

The Congress finds that—
(1) physical or mental disabilities in no way diminish a person’s right to fully participate in all aspects of society, yet many peo... More...
   $1 (06-14-2024 - UT)

United States of America v. Windelyn Valdo Shoulderblade, Jr.

Billings, Montana criminal defense lawyer represented the Defendant charged with failing to register as a sex offender

Oklahoma sex offender sentenced to seven years in prison for failing to register in Montana



Windelyn Valdo Should... More...
   $0 (06-14-2024 - MT)

Anthony Vassos v. The Guardian Life Insurance Company of America


Tampa, Florida employment law lawyer represented the Plaintiff who sued on an E.R.I.S.A. law theory.



The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these... More...
   $0 (06-14-2024 - FL)

United States of America v. Robert Hall

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm

New Orleans Man Sentenced for Violating Federal Gun Control Act



ROBERT HALL (“HALL”), age 24, a resid... More...
   $0 (06-14-2024 - LA)

Rosalia Demarion v. Discover Bank, et al.


Tampa, Florida consumer law lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.



The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by... More...
   $0 (06-14-2024 - FL)

Joshua Gerena v. Assetcare, L.L.C.


Tampa, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Credit Collection Act violation theory.



The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.


... More...
   $1 (06-14-2024 - FL)

United States of America v. Jesus Manuel Ramirez-Guerrero

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with being an alien unlawfully in the United States.


Violation of 8 U.S.C. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of ex... More...   $0 (06-13-2024 - ID)

Priscilla Felton v. CSX Transportation, Inc.


Berckley, West Virginia civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.



Title VII of the Civil Rights Act of 1964. Title VII of the Civil Rights Act, as amended, protects employees and job applicants from employment discrimination based on race, color, religion, sex and national origi... More...
   $0 (06-13-2024 - WV)

United States of America v. David Tai Leung

San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme

San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme

More...
   $0 (06-13-2024 - CA)

Michael Porter a/k/a Michael Antonio Porter v. State of Mississippi

New Haven, Connecticut criminal defense lawyer represented the Defendant with moving for judgment notwithstanding the verdict (JNOV) or, in the alternative, a new trial



The trial court sentenced Moates to life imprisonment and a $1... More...
   $0 (06-12-2024 - CT)

United States of America v. Windelyn Valdo Shoulderblade, Jr.

Billings, Montana criminal defense lawyer represented the Defendant charged with failing to register as a sex offender

Oklahoma sex offender sentenced to seven years in prison for failing to register in Montana



The defendant, Windel... More...
   $0 (06-12-2024 - MT)

State of Oklahoma v. Ernesto Christopher Sanchez


Tulsa, Oklahoma, criminal law lawyer represented the Defendant charged with felony drug possession



A. 1. It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous substance unless such substance was obtained directly, or pursuant to a valid prescription or order from a practitioner, while acti... More...
   $0 (06-12-2024 - ok)

Gerald Hinshaw v. Columbia County, Arkansas, et al.


Texarkana, Texas personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.



A Deputy from the Columbia County Sheriff's Department arrested Brian Hinshaw (“Hinshaw”) for outstanding warrants on October 10, 2021. Hinshaw was subsequently booked into and detained at the Columbia... More...
   $0 (06-12-2024 - AR)

Derek L. Powell v. Casey's Marketing Company, et al.


Des Moines, Iowa employment law lawyers sued the Plaintiff who sued on a Fair Labor Standards Act failure to pay minimum wage or overtime compensation theory.



The FLSA requires employers to pay employees a minimum wage, and to pay overtime of at least 1.5 times the employee's regular rate of pay for those who work more than 40 hour... More...
   $1 (06-12-2024 - IA)

Julie Dalton v. CVS Health Corporation


Minneapolis, Minnesota civil rights lawyers represented the Plaintiff who sued on an Americans With Disabilities Act violation theory.



Plaintiff and the members of the putative classes are blind and visually
impaired individuals who rely upon auxiliary aids and services including tactile, speech-
enabled, and other accessib... More...
   $1 (06-12-2024 - MN)

United States of America v. Zhenyu (“Bill”) Wang, Daniel Ray Lane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged attempting to violate the International Emergency Economic Powers Act (“IEEPA”), conspiracy to violate IEEPA, and conspiracy to commit money laundering

Defendants Sentenced to Prison for Conspiracy... More...
   $0 (06-11-2024 - PA)

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