Lacey Act Law
 
United States of America v. Kaleb Bridges

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Robbery .

Philadelphia Man Sentenced to More Than 13 Years in Prison for Robbing a Pizza Parlor in Mayfair and Shooting Two Employees



United States Attorney Ja... More...   $0 (04-03-2024 - PA)

United States of America v. Kaleb Bridges

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Robbing a Pizza Parlor and Shooting Two Employees.


Philadelphia Man Sentenced to More Than 13 Years in Prison for Robbing a Pizza Parlor in Mayfair and Shooting Two Employees

More...
   $0 (04-03-2024 - PA)

United States of America v. Austin Martin Siampwizi

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.


Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds



Austin M... More...   $0 (04-03-2024 - GA)

Ana Bermudrez v. Barry Howard and Yaden's Auto Sales, Inc.

Gainesville, Florida personal injury car wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.

This case was filed in the Circuit Court of the Eight Judicial Circuit, 01-02022-CA-003107, and was removed to federal court by the Defendants.

Florida operates under a legal doctrine of “pure comparative negligence.” Under this doctrine, a driv... More...
   $1 (04-03-2024 - )

United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA

San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.


Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations



Oncology Sa... More...   $0 (04-03-2024 - TX)

United States of America v. Jonathan Ace Miller

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition in violation of 18 USC 922(g)(1) and 924(a)(8), with forfeiture allegation pursuant to 18 USC 924(d)(1) and 28 USC 2461(c)

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

(a) It shall be unlawful—
(1) for any person—

* * *

(g) It shall be un... More...
   $0 (04-02-2024 - OK)

United States of America v. Croas 1 LLC d/b/a Chiropractic Associates (“Chiropractic Associates”) and Scott Kirkpatrick, D.C. (“Dr. Kirkpatrick”)

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with false claims to the Medicare program.


Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations

More...   $0 (04-02-2024 - OK)

Shirley Nelson v. United States of America

Denver, Colorado personal injury lawyers represented the Plaintiff who sued on a Federal Tort Claims Act auto negligence theory claiming $215,000 in damages and/or injuries.

A plaintiff injured by a defendant’s wrongful act may file a tort lawsuit to recover money from
that defendant. To name a particularly familiar example of a tort, a person who negligently
causes a vehicular ... More...
   $1 (04-01-2024 - CO)

United States of America v. Demarcus Parker

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Receiving A Firearm While Under Felony Information .

Marion Man Sentenced To 50 Months In Federal Prison For Receiving A Firearm While Under Felony Information



Dema... More...   $0 (04-01-2024 - WI)

State of Oklahoma v. John Austin McCally

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with indecent exposure in violation of 21 O.S. 1021, which provides:

A. Every person who willfully and knowingly either:

1. Lewdly exposes his or her person or genitals in any public place, or in any place where there are present other persons to be offended or annoyed thereby; provided, however, for purposes... More...
   $0 (04-01-2024 - OK)

Dale A. Gregory, Jr. v. United States of America

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on a Federal Tort Claims Act medical malpractice theory.

There is no Oklahoma statute that spells out exactly what injured patients must prove in their medical malpractice lawsuits. But the state's courts have held that, typically, the plaintiff must:

establish the existence of a provider-patient relat... More...
   $1 (03-29-2024 - OK)

United States of America v. Fares Abdo Al Eyani

San Francisco, California criminal defense lawyer represented the Defendant charged with Illegally Exporting Firearms And Night Vision Rifle Scopes .


Man Disassembled and Wrapped Firearms in Aluminum Foil before Hiding Them Inside a Shipping Container at the Port of Oakland

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   $0 (03-29-2024 - )

Jarrett Cudd v. State Farm Mutual Automobile Insurance Company

Columbus, Georgia insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

This case was filed in the Eleventh Circuit Court of Appeals, 22-13916-AA, and was removed to federal court by State Farm.

When businesses enter into contracts, they have an implied duty to act honestly, in good faith, and fairly. When they ... More...
   $1 (03-29-2024 - GA)

Vanessa Kendrick v. Techfive, LLC

Pensacola, Florida civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.

This case was filed in the Okaloosa Circuit Court, 2022-CA-000596, and was removed to federal court by Techfive, LLC which developed a unique service approach that combines excellent proactive consulting with real-time reactive support.

Title VII of the Civil Rights... More...
   $0 (03-29-2024 - FL)

Larry Dean v. United States of America

Albuquerque, New Mexico personal injury lawyers represented the Plaintiff who sued on a Federal Tort Claims Act 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 (03-29-2024 - NM)

United States of America v. JOHN MATAVA

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.


Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds



Vanessa Roberts A... More...   $0 (03-29-2024 - CT)

State of Texas v. Crystal Mason

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with illegally voting, a second-degree felonly.

In the 2004 general election, Appellant filled out an Affidavit of Provisional Voter form. The form included the following affirmation: the voter had not been finally convicted of a felony, or if a felon, had completed all punishment including any term of incarcerati... More...
   $0 (03-29-2024 - TX)

State of Colorado v. Jesus Puebla

Greeley, Colorado criminal defense lawyer represented the Defendant charged with vehicular homicide, carless driving, reckless driving, vehicular assault, a commercial vehicle violation, and driving without a CDL.

The State accused the Defendant of driving a 1999 Kenworth T800 Truck as an excessive speeding and running to a vehicle driven by Aaron Godienz, Halie Everts, Tessleigh and Aaro... More...
   $0 (03-29-2024 - CO)

State of Oklahoma v. Thomas Wayne Pilgrim

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: CWEDJ, POSS OF CONTRABAND IN JAIL, in violation of 57 O.S. 21 (D)
Date of Offense: 05/15/2018
PILGRIM, THOMAS WAYNE
Disposed: CONVICTION, 03/28/2024. Guilty Plea
Count as Disposed: POSS OF CONTRABAND IN JAIL(CWEDJ)
Violation of 57 O.S. 21 (D)
Count # 2.<... More...
   $0 (03-28-2024 - OK)

Carolyn Enzor, et al. v. The Kroger Co.

Savannah, Georgia personal injury wrongful death lawyers represented the Plaintiff who sued on a negligence theory seeking compensation for the death of the father of K.E., a minor.

This case was filed in the State Court of Chatham County, STCV22-00211, and was removed to federal court by The Kroger Co.

The state of Georgia defines wrongful death as being the death of a person c... More...
   $0 (03-28-2024 - GA)

Melissa Cheney v. UnitedHealthcare Insurance Company and Baptist Hospital of Miami, Inc.

Miami, Florida insurance defense lawyer represented the Plaintiff who sued on an ERISA law violation 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 (03-28-2024 - FL)

United States of America v. David Mccann; Calvin Tabron; Raymond Minaya; Tajhai Jones

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Traffic Firearms into Brooklyn.

Defendants Sold Over 50 Semi-Automatic Handguns, Ghost Guns, and Guns with Defaced Serial Numbers to an Undercover Officer; Two Defendants Also Charged with Trafficking Narcotics, I... More...   $0 (03-28-2024 - NY)

United States of America v. Michael Blanc

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.


Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans

... More...
   $0 (03-28-2024 - NJ)

Jacob Casaus, et al. v. CarMax Auto Superstores, Inc.

Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued on a truth in lending law theory.

This case was filed in the Second Judicial District Court, D-202-CV-23-00969, and was removed to federal court by CarMax Auto Superstores, Inc. et al.

The Truth in Lending Act, or TILA, also known as regulation Z, requires lenders to disclose information about all char... More...
   $0 (03-27-2024 - NM)

Joseph Dory and Gregory Jones v. United States of America

Boise, Idaho personal injury lawyer represented the Plaintiffs who sued on Federal Tort Claims Act 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...
   $1 (03-27-2024 - ID)

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