Sudden Emergency Law
 
United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO

More...   $0 (03-12-2024 - IA)

United States of America v. Ledra A. Craig, also known as Volley

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with being a one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl,.




Ledra Craig was convicted by a jury of (1) one count of conspiracy to
distr

More...   $0 (03-01-2024 - MD)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t

More...   $0 (02-28-2024 - CA)

United States of America v. Joel Newton Brewer

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with DWI Crash.


Aberdeen Man Sentenced to 8 Years for Felony Death by Motor Vehicle in DWI Crash on Fort Liberty


An Aberdeen man was sentenced to 96 months in prison, followed by three

More...   $0 (03-06-2024 - NC)

United States of America v. Paradise Williams

Seattle, Washington criminal defense lawyer represented the Defendant charged with a pandemic fraud scheme.


Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison



The leader of a wide-ranging fraud scheme that stole more than $3.3 million fro

More...   $0 (03-05-2024 - WA)

State of New Mexico v Hannah Gutierez-Reed

Santa Fe, New Mexico criminal defense lawyers represented the Defendant charged with involuntary manslaughter.

Hannah Gutierrez-Reed was accused of negligently handling and managing firearms on the set of the movie Rust, which resulted in the shooting death of the director, who was shot by actor Alex Baldwin with a Colt .45 pistol during rehearsal. Gutierez-Reed was the armor hired by the

More...   $0 (03-07-2024 - )

United States of America v. Michael Akame Ngwese Ay Makoge

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss

More...   $0 (03-02-2024 - MD)

United States of America v. Regina Brand

St. Louis, Missouri Criminal Defense lawyer represented the Defendant charged with Pandemic Frauds.




U.S. District Judge Sarah E. Pitlyk on Friday sentenced a St. Peters, Missouri woman to a year and a day in federal prison for fraudulently obtaining $237,000 f

More...   $0 (02-23-2024 - )

Robert Hetsler v. Ford Motor Company, et al.

Jacksonville, Florida personal injury lawyers represented the Plaintiff who sued the Defendant on a product liability theory.


COMPLAINT

Plaintiff, ROBERT HETSLER, by and through the undersigned counsel, brings this Complaint against Defendants, FORD MOTOR COMPANY (‘FORD”), ROUSH PERFORMANCE (‘ROUSH”), and WORLD IMPORTS, USA, INC. ("WIU").

At all relevant t

More...   $104600000 (02-24-2024 - FL)

James Chapoy v. Union Pacific Railroad

Galveston, Texas personal injury lawyers represented the Plaintiff who sued on Railroad Labor Act claiming to have been harmed from exposure to asbestos.

The Railway Labor Act (RLA; 45 U.S.C. §§ 151 et seq.) governs disputes between railway carriers and
labor unions. Beginning in 2019, labor unions representing railway employees and the National Carriers’
Conference Committee

More...   $0 (02-22-2024 - OK)

State of Oklahoma v. Anthony Alcdaraz

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:


Count # 1.
Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 12/02/2023
ALCARAZ, ANTHONY
Disposed: CONVICTION, 02/14/2024. Guilty Plea
Count as Disposed: AMENDED TO MISDEMEANOR DUI ALC

More...   $0 (02-14-2024 - OK)

United States of America v. Mathew James

Central Islip, New York Criminal Defense lawyer represented the Defendant charged with Over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme.

Defendant Impersonated Jeff Pash, The National Football League’s General Counsel, and National Basketball Association Player Marcus

More...   $0 (02-02-2024 - NY)

Jackson County Emergency Medical Service District v. Kory S. Kirkland

Chickasha, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on a Governmental Tort Claims Act auto negligence theory.

¶0 After an ambulance collided with a turnpike tollbooth, the injured toll-worker filed a lawsuit against the ambulance driver and her employer, the Jackson County Emergency Medical Services District. The medical district sought to dismiss

More...   $0 (02-13-2024 - OK)

United States of America v. Timothy Gritman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits.



Timothy Gritman, 56, of Brodheadsville, Pennsylvania, was sentenced by United S

More...   $0 (02-14-2024 - PA)

State of Oklahoma v. M.H.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with violation of a protective order in violaton of 22 O.S. 60.6, which provides:

A. Except as otherwise provided by this section, any person who:

1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon c

More...   $0 (01-08-2024 - OK)

United States of America v. Anthony Mastroianni Jr

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Investment Fraud and Fraudulent CARES Act Loans.




A Monmouth County, New Jersey, man was sentenced today to 45 months for defrauding 14 victims of more than $1.2 million and fraudu

More...   $0 (02-09-2024 - NJ)

United States of America v. CHANETTE LEWIS

New York, New York criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme And Fraud On NYCHA.




Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to

More...   $0 (02-08-2024 - NY)

United States of America v. Tyler Dean

Portland, Maine criminal defense lawyer represented the Defendant charged with Mailing Fentanyl to Maine.




A New York man was sentenced in U.S. District Court in Portland for distributing fentanyl through the U.S. Postal Service (USPS).

U.S. District J

More...   $0 (02-05-2024 - ME)

United States of America v. Martiza Morales Hermoso

Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.



A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in

More...   $0 (02-07-2024 - FL)

People of the State of Michigan v. Jennifer Lynn Crumbley

Pontiac, Michigan criminal defense lawyers represented the Defendant charged with involuntary manslaughter.

Defendants James and Jennifer Crumbley are the parents of EC, who shot and killed four
fellow students and injured many others at Oxford High School on November 30, 2021. EC pled
guilty to four charges of first-degree murder. In these proceedings, the state has charged
d

More...   $0 (02-06-2024 - MI)

United States of America v. Tyler Dean

Portland, Maine criminal defense lawyer represented the Defendant charged with Mailing Fentanyl to Maine.


Recipients of package sent by Tyler Dean later died of accidental overdoses




In June 2020, Dean shipped an envelope via USPS Priority Mail Express

More...   $0 (02-05-2024 - ME)

United States of America v. Yohauris Rodriguez

New York, New York criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud.




YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro

More...   $0 (01-30-2024 - NY)

United States of America v. Sean Aaron Smith

San Antonio, Texas criminal defense lawyer represented the Defendant charged with felon in possession of a firearm and arson affecting interstate and foreign commerce.



Sean Aaron Smith, 30, maliciously attempted to damage and destroy, by means of fire, multiple cellular telephone towers around San Antonio bet

More...   $0 (01-25-2024 - TX)

United States of America v. Jalal Hajavi

Alanta, Georgia criminal defense lawyer represented the Defendant charged with shipping heavy equipment to Iran in violation of U.S. sanctions




Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio

More...   $0 (01-18-2024 - GA)

Annette Bayles v. The Hertz Corporation

Indianapolis, Indiana consumer law lawyer represented the Plaintiff who sued the Plaintiff who sued the Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.

Telephone Consumer Protection Act of 1991 - Amends the Communications Act of 1934 to prohibit any person within the United States from: (1) using an automatic telephone dialing system (ATDS) or an artificial or p

More...   $1 (01-02-2024 - IN)

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AK Morlan
Kent Morlan, Esq.
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