Lacey Act Law
 
Alexandra Rodriguez v. Omega RMS, LLC


Dallas, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public confidence which is essential to the con... More...
   $1 (07-03-2024 - TX)

United States of America v. Jesus Ocha-Meza


Dallas, Texas criminal defense lawyer represented the Defendant charged with illegal reentry after removal from the United States by an alien.



8 U.S.C. § 1326(a) and (b)(2) Illegal Reentry After Removal from the United States

Subject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the Unite... More...
   $0 (07-03-2024 - Tx)

United States of America v. Michael David Winbigler


Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.



21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to... More...
   $0 (07-03-2024 - TX)

John Paul Boyd v. RentGrow, Inc., et al.


Fort Worth, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



15 U.S.C. 1681 provides:

(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public... More...
   $0 (07-03-2024 - TX)

United States of America v. Oscar Olalde-Garcia


Fort Worth, Texas criminal defense lawyer represented the Defendant charged with illegal reentry after deportation by an alien.



8 U.S.C. 1326 provides:

Subject 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 outstanding... More...
   $0 (07-03-2024 - TX)

Alec Christopher Bennett v. Trans Union, LLC


Fort Worth, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



15 U.S.C. 1681 provides:

(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the publi... More...
   $1 (07-03-2024 - TX)

Gregory Moore, Jr. v. Carhartt, Inc.


San Diego, California personal injury lawyers represented the Plaintiff who claimed violation of the Wiretap Act.



Carhartt class action claims company uses session replay software to view customer communications.

The plaintiff says the company illegally observed and recorded his actions on its website for its own gain.

The Wiretap Act prohibits any per... More...
   $0 (07-03-2024 - CA)

United States of America v. Freddy Antonio Avila-Velasquez


San Diego, California criminal defense lawyer represented the Defendant charged with attempted reentry of removed alien in violation of 8 U.S.C. 1326.



Subject 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 outstanding, and the... More...
   $0 (07-03-2024 - SC)

Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC


Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.



This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.

The following facts are presented in SmartLinx Solutions, LLC's (“SmartLinx”) Verified Amended Complaint, and as... More...
   $0 (07-03-2024 - SC)

United States of America v. Juawn Rodriguez Robertson


Columbia, South Carolina criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms in violation of 18:922(g)(1), 924(a)(2), and 924(e).



18 U.S.C. 922(g)(1):

(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
(2) ... More...
   $0 (07-03-2024 - SC)

Julie A. Su v. United States Postal Service


Tacoma, Washington employment law lawyers represented the Plaintiff who sued on an Occupation Safety and Health law violation theory.

29 U.S.C. 651: A federal act passed in 1970 to ensure a minimum level of safety in working conditions. The act is codified in 29 U.S.C. §§ 651–678. The Act may also be referred to as the Williams-Steiger Occupational Safety and Health Act of 1... More...
   $0 (07-03-2024 - WA)

United States of America v. Frenel Cenat


Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with extortion.



"Frenel Cenat, 41, who had worked in the police department’s property room protecting evidence used in criminal investigations, admitted that he used his badge and unmarked police-issued vehicle to stop drug-trafficking suspects in Broward County. His M.O.: stealing coca... More...
   $0 (07-03-2024 - FL)

United States of America v. Evan Aaron Ard; Jaylon Deshon Brumfield; Taurus Terrell Finley


Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with a Crime Spree

Crime Spree Committed by Three South Louisiana Men Ends in Lengthy Federal Prison Sentences



Three men who went on a crime spr... More...
   $0 (07-03-2024 - LA)

United States of America v. Eleazar Lujan-Soltero


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful reentry of a removed alien.



Violation of 8 U.S.C. 1326:

Subject 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 outstanding, and th... More...
   $0 (07-03-2024 - OK)

William Grant v. Isaac Argon, et al.


Albuquerque, New Mexico civil rights lawyer represented the Plaintiff who sued personal injury theory.



On March 7, 2021, Mr. Aragon was a police officer with the City of Albuquerque (Doc. 1 at ¶ 4; Doc. 6 ¶ 4). Mr. Aragon conducted a traffic stop of a blue van because it had “attempted to run him off the road.” Doc. 6 at ¶¶ 4-5. During this encounter, Mr. Arago... More...
   $0 (07-02-2024 - NM)

Jenna Sievers and Joel Sievers v. State Farm Mutual Automobile Insurance Company


Albquerque, New Mexico insurance lawyer represented the Plaintiff who sued on a bad faith theory.


On August 16, 2017, Plaintiff Jenna Sievers (“Jenna”) was driving her 2011 Chevrolet Camero when it was struck from behind by another vehicle. ECF No. 1-1 ¶ 6. The collision forced Jenna's vehicle off the road and caused damage to the vehicle and injuries to Jenna. Id. ¶ ... More...
   $0 (07-02-2024 - NM)

Sindy Maldonado v. United States of America


Pittsburgh, Pennsylvania personal injury lawyer represented the Plaintiff who sued on a Federal Tort Claims Act auto negligence theory.



Under the FTCA, the federal government acts as a self-insurer, and recognizes liability for the negligent or wrongful acts or omissions of its employees acting within the scope of their official duties.


... More...
   $0 (07-02-2024 - PA)

Roger Durbin v. Lincoln Financial Group


Pittsburgh, Pennsylvania employment law lawyer represented the Plaintiff who sued on 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 plans.... More...
   $0 (07-02-2024 - PA)

United States of America v. Chiahao Lee


Newark, New Jersey criminal defense lawyer represented the Defendant charged with kidnapping.



18 U.S.C. 1201(c):

(c) If two or more persons conspire to violate this section and one or more of such persons do any overt act to effect the object of the conspiracy, each shall be punished by imprisonment for any term of years or for life...
... More...
   $0 (07-02-2024 - NJ)

United States of America v. Mark Joseph Rodriguez


Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.



18 U.S.C. 371:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of ... More...
   $0 (07-02-2024 - VA)

United States of America v. Christopher J. Miller

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

<... More...
   $0 (07-01-2024 - PA)

State of Oklahoma v. Alan Carter, Jr.


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with child abuse in violation of 21 O.S. 843.5.



A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Cor... More...
   $0 (07-01-2024 - OK)

United States of America v. Roberto Maldonado Rivera


New York City, New York criminal defense lawyers represented the Defendant who was charged with a felony.



This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady n. Maryland, 373 U.S. 83 (1963), and its... More...
   $0 (07-01-2024 - NY)

James Edward Neumann v. United States of America


Albany, New York personal injury lawyers represented the Plaintiff who sued on a Federal Tort Claims Act medical malpractice negligence theory.



In New York, you may bring a medical malpractice lawsuit for an injury you suffered against a licensed healthcare provider based upon their negligence, misconduct, errors or omissions, or breach of contract in the rendering of h... More...
   $0 (07-01-2024 - NY)

Donald Trump v. United States of America

A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di... More...   $0 (07-01-2024 - DC)

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