Native American Law
 
United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


More...   $0 (07-07-2025 - GA)

United States of America v. Frizli Merari Miguel-Martinez

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations

Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations


More...   $0 (07-07-2025 - FL)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Ehis Lawrence Akhimie

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme

Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims


More...   $0 (07-03-2025 - FL)

United States of America v. Rodney Alan Signor

Spokane, Washington criminal defense lawyer represented the Defendants charged with Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner


Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

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   $0 (07-03-2025 - WA)

United States of America v. Francis Eversman, Gregg Crawford

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with bank fraud


Former bank president and contractor plead guilty to federal charge in loan fraud scheme


... More...   $0 (07-03-2025 - IL)

Charleston, West Virginia employment law lawyers represented the Plaintiff on a breach of contract theory.

Luna’s relationship with Gryphon was documented in an Independent Contractor Agreement between The Texan and Gryphon. The Agreement explained in its opening paragraph that it was “entered into . . . between GryphonESP, LLC (the ‘Company’) and The Texan LLC (‘Contractor’).... More...
   $0 (07-03-2025 - WV)

United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de... More...
   $0 (07-01-2025 - LA)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




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   $0 (06-30-2025 - LA)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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   $0 (06-30-2025 - TX)

Trump, President of the United States, et al. v. Casa, Inc., et al. v.

Washington, DC - Civil rights lawyers represented Plaintiff seeking enjoin President Trump’s Executive Order No. 14160. Protecting the Meaning and Value of American Citizenship, 90 Fed. Reg. 8449.

Universal injunctions likely exceed the equitable authority that
Congress has given to federal courts. The Court grants the Govern-
ment’s applications for a partial stay of the inju... More...
   $0 (06-28-2025 - )

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

Thor Zurbriggen v. Twin Hill Acquisition, Inc. and America Airlines, Inc.

Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on a produce liability theory.

Eleven employees of American Airlines filed a class action complaint on behalf of themselves and thousands of fellow employees alleging that the new uniforms manufactured by Twin Hill Acquisition Co., Inc. had caused a wide variety of health problems. According to the complaint, the... More...
   $0 (06-27-2025 - IL)

Anthony B. Sullers, Sr. v. International Union Elevator Constructors, Local 2

Chicago, Illinois employment law lawyers represented the Plaintiff on a job discrimination claim.

Anthony Sullers, Sr., an elevator mechanic who is African American, brought this action against his union, the International Union of Elevator Constructors, Local 2 (“IUEC” or “the Union”). He alleged that IUEC had breached its duty of fair representation in its handling of his allega... More...
   $0 (06-27-2025 - IL)

United States of America v. MD Munsur Ali

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud

Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses




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   $0 (06-26-2025 - PA)

United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





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   $0 (06-23-2025 - MA)

Lora Premo v. Starbucks Corporation

Denver, Colorado civil rights lawyers represented the Plaintiff who sued on an American with Disabilities Act (ADA- Discrimination) theory.

The American with Disabilities Act (ADA) is a broad civil rights law that prohibits discrimination based on disability in several areas, including employment, public services, public accommodations, and telecommunications. It ensures equal opportuniti... More...
   $1 (06-16-2025 - CO)

United States of America v. Gary Denkberg

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc... More...
   $0 (06-12-2025 - NY)

Dahua Technology USA, Inc. v. Feng Zhang

Boston, Massachusetts commercial litigation lawyers represented the parties in a contract dispute.

Zhang alleges that Dahua breached its obligation to pay him severance of $680,000 per month for sixteen months. Dahua
maintains that the parties only intended Zhang to receive a total severance of $680,000, paid in sixteen monthly installments.

Dahua sued under diversity jurisdi... More...
   $0 (06-12-2025 - MA)

United States of America v. Gabriel Waters

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering

Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams



An Ohio man was sentenced to over fou... More...
   $0 (06-11-2025 - MS)

United States of America v. Juan Daniel Medina

San Diego, California criminal defense lawyer represented the Defendant charged with illegal trafficking of protected exotic birds through Ports of Entry

Exotic Bird Smuggler Busted at the Border



Juan Daniel Medina, the third individual in the past... More...
   $0 (06-10-2025 - CA)

United States of America v. Isabel Lopez

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with assaulting, resisting, or impeding certain officers or employees

St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h... More...
   $0 (06-10-2025 - MN)

United States of America v. Chengxuan Han

Detroit, Michigan criminal defense lawyer represented the Defendant charged with smuggling goods into the United States and false statements

Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Mi... More...
   $0 (06-09-2025 - MI)

Untied States of America v. Kenyon Ray Vessell

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder and assault.

In August 2022, Defendant Kenyon Ray Vessell was driving about 113 miles per hour in a 65-miles-per-hour zone, and he was under the influence of marijuana. He struck a vehicle, killing one occupant and severely injuring another. Because Vessell is an enrolled member of a Native... More...
   $0 (06-04-2025 - OK)

United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher”

Washington, D.C. criminal defense lawyer represented the Defendant charged with a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats

Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and... More...
   $0 (06-02-2025 - DC)

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AK Morlan
Kent Morlan, Esq.
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