Sudden Emergency Law
 
United States of America v. Robert Campbell Jr.

Riverside, California criminal defense lawyer represented the Defendant charged with orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance (UI) benefits by filing fraudulent applications claiming, among other things, that the claimants were salon and barbershop workers rendered jobless by the COVID-19 pandemic.

Robert Campbell Jr., 30, of Coro

More...   $0 (10-19-2023 - CA)

United States of America v. Thomas Smith

Washington, DC criminal defense lawyer represented the Defendant charged with violating an individual’s civil rights by recklessly engaging in a dangerous pursuit and being deliberately indifferent to the danger he created.

Thomas Smith, 46, was accused of deprivation of rights under color of law. According to court documents, on the evening of June 20, 2020, Smith was on duty conducti

More...   $0 (10-18-2023 - DC)

United States of America v. Paul Kwak

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fraud in violation of 18 U.S.C. 1349.

Paul Kwak, participated in a multi-million-dollar fraud scheme related to the COVID relief program. The charges and other information presented in court: Paul Kwak conspired with others to submit millions of dollars of fraudulent EIDL appli

More...   $0 (10-13-2023 - GA)

T.H. v. Social Security Administration

Oklahoma City, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of her application for social security disability benefits by HHS.


Plaintiff brings this action pursuant to 42 U.S.C. § 405(g) for judicial review of the final decision of the Commissioner of the Social Security Administration denying Plaintiff's application for disabilit

More...   $0 (10-12-2023 - OK)

G.L.A. v. Social Security Administration

Oklahoma City, Oklahoma social security disability lawyer represented the Plaintiff who sued the Defendant seeking review
of the denial of his application for disability benefits.


Plaintiff, Gary Lee Adair, sought judicial review of the Commissioner of Social Security's final decision that he was not “disabled” as defined by the Social Security Act, 42 U.S.C. § 1383(c)(3).

More...   $0 (10-12-2023 - OK)

United States of America v. Ejembi Onah

Syracuse, New York criminal defense lawyer represented the Defendant charged with two counts of wire fraud and three counts of transacting in criminally derived property for fraudulently obtaining two Paycheck Program (PPP) loans during the pandemic, receiving over $140,000 in loan proceeds, and spending those proceeds, among other things, in three separate transactions each exceeding $10,000.

More...   $0 (10-11-2023 - NY)

United States of America v. DeAndre Cannon

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

A previously deported undocumented alien with a violent criminal history, and a former school paraprofessional who fatally abandoned a dog in a hot car while straw purchasing firearms, have been sentenced to federal prison for their roles in trafficking guns later used

More...   $0 (10-10-2023 - GA)

United States of America v. Clearlake Oaks County Water District

San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep.

In February 2017, severe winter storms, flooding, and mudslides affected California counties statewide. In June, the Federal Emergency Management Agency (FEMA) declared a major disaster and allowed eligible entitie

More...   $0 (09-28-2023 - CA)

Scott E. Guskind v. City of New York

Brooklyn, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a Jones Act negligence theory.

"The Jones Act, also known as the Merchant Marine Act of 1920, is a federal law that requires all goods shipped between U.S. ports to be carried on U.S.-flagged ships, built in the United States, and crewed by U.S. citizens. The Jones Act was passed to protect the

More...   $1 (10-04-2023 - NY)

United States of America v. Amir Aqeel

Houston, Texas criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Amir Aqeel, 54, of Houston, was sentenced yesterday to 15 years in prison and ordered to forfeit $5,583,111.48 for leading the conspiracy, and for conspiring with at least 14 other individuals to submit 75 fraudulent PPP loan applications in 2020. In the applications, the defendants fals

More...   $0 (10-03-2023 - TX)

Riley Boyle v. Legacy Health Plan No. 504

Eugene, Oregon employment law lawyer represented the Plaintiff who sued the Defendant on a wrongful denial of E.R.I.S.A. employee benefits.

This case, alleging claims under the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. § 1001 et seq., comes before the Court on cross-motions filed by Defendant PacificSource Health Plans (“PacificSource”), ECF No. 38; by Defenda

More...   $0 (09-28-2023 - OR)

L.O.K. v. Greater Albany Public School District 8J, et al.

Eugene, Oregon civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

Plaintiff L.O.K. is a twelve-year-old child who is intersex and non-binary. L.O.K. Decl. ¶ 1. ECF No. 34. Plaintiff uses they/them pronouns. L.O.K. Decl. ¶ 1. Plaintiff was a student at Oak Grove Elementary School (“Oak Grove”) beginning in 2015, which was their

More...   $275000 (09-27-2023 - OR)

Vicki Timpa, et al. v. The City of Dallas, et al.

Dallas, Texas personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights wrongful death violation theories under 42 U.S.C. 1983.

Vicki Timpa, individually and as representative of the Estate of Anthony Timpa, sued the Defendants claiming that they used excessive force in dealing with Anthony Timpa with the result that he was killed.

On August 10, 2

More...   $1000000 (09-27-2023 - TX)

United States of America v. Isaac Lamont Dawson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans on behalf of two separate businesses he owned.

“Stealing taxpayer money intended to help struggling businesses during a pandemic is shameless,” said U.S. Attorney Michael Easley. “We will continue to hold accountable those

More...   $0 (09-21-2023 - NC)

Andrew Perrong v. Gacovina, Lake & Associates, et al.

Philadelphia, Pennsylvania consumer law lawyers represented the Plaintiff who sued the Defendant on a violation of the Telephone Consumer Protection Act (47 U.S.C. 227).

The TCPA, is an acronym for the Telephone Consumer Protection Act, a federal law enacted in 1991 to protect consumers from unwanted telemarketing calls and faxes. The TCPA restricts the use of automatic dialing systems an

More...   $1 (09-22-2023 - PA)

Robert D'Agostini v. Empress Ambulance Service, LLC

White Plaintiffs class action lawyers represented the Plaintiff who sued the Defndants

1. In or around May 26, 2022, Empress experienced a data breach whereby
unauthorized, third-party hackers gained access to Defendant’s internal systems through a
ransomware attack. Empress did not detect this unauthorized access until July 14, 2022—almost
two months later—at which poi

More...   $0 (09-21-2023 - NY)

United States of America v. Wayne L. McKinley

Athens, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking.

Wayne L. McKinley, 36, of Athens, was sentenced as a career offender to serve 220 months in prison to be followed by five years of supervised release after he pleaded guilty to one count of distribution of heroin and one count of distribution of cocaine before U.S. District Judge C. Ashley Roy

More...   $0 (09-19-2023 - GA)

Elevance Health, Inc. v. Vinod Mohan

Indianapolis, Indiana commercial litigation lawyers represented the Plaintiff who sued the Defendant on a misappropriation of trade secrets theory.


n August 22, 2023, Plaintiff Elevance Health, Inc. ("Elevance") filed this diversity action against its former employee, Defendant Vinod Mohan ("Ms. Mohan"), alleging that Ms. Mohan misappropriated trade secrets. Dkt. 1. Elevance also fil

More...   $0 (09-15-2023 - IN)

United States of America v. Chaz Ryan Watkins

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud.

Chaz Ryan Watkins, age 35, of Springfield, Louisiana, was convicted for wire fraud in connection with a fraudulent scheme to obtain pandemic unemployment benefits.

According to admissions made as part of his guilty plea, between December 2019, and continuing through at least Septe

More...   $0 (09-15-2023 - LA)

Chase Toulou v. Chippewa Resources Incorporated

Minot, North Dakota employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 206, et seq., which provide:

(a) Employees engaged in commerce; home workers in Puerto Rico and Virgin Islands; employees in American Samoa; seamen on American vessels; agricultural employeesEvery employer shall pay to each of his emplo

More...   $0 (09-08-2023 - ND)

United States of America v. Leo Brent Bozell IV

Washington, DC criminal defense lawyer represented the Defendant who was charged with:
18:1512(c)(2), and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of an Official Proceeding and Aiding and Abetting
(1)
18:1512(c)(2) and 2; TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of an Official Proceeding and Aiding and Abetting.
(1s)
18:1361 and 2;

More...   $0 (09-08-2023 - DC)

Marzena Hamby v. Dr. Joshua Glauser and West Palm Beach Physician Group

West Palm Beach, Florida personal injury lawyer represented the Plaintiff who sued the Defendants on a medical malpractice wrongful death negligence theory.

Marzena Hamby claimed that Dr. Joshua Glauser failed to provide standard of care medical care and treatment to her husband, Joshua Hamby, who she claimed was given large doses of the powerful painkiller Dilaudid.

Marzena too

More...   $20000000 (09-08-2023 - FL)

State of Texas v. Sasha Skare

San Antonio, Texas criminal defense lawyers represented Defendant charged with second-degree murder.

Saaha Skare was accused of shooting and killing Matreel "Kardoone" DeRouen, age 34, in 2021.

The case was prosecuted by Chris Ramos and Ashley Jones.

Sec. 19.01. TYPES OF CRIMINAL HOMICIDE. (a) A person commits criminal homicide if he intentionally, knowingly, reckless

More...   $0 (09-01-2023 - TX)

Diana Wilke v. Angelyn A. Olson, et al.

Portland, Maine civil litigation personal injury lawyers represented Plaintiff who sued Defendants
alleging breach of fiduciary duty under the Maine Uniform Power of Attorney Act (the “MUPA”) (Count I), excessive compensation under the MUPA (Count II), breach of common law fiduciary duty to render an account (Count III), breach of duty of loyalty through expenditures to benefit Olson (Cou

More...   $0 (06-21-2023 - ME)

United States of America v. Maurice Lawson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

“Congress enacted the Paycheck Protection Program to provide emergency financial assistance to millions of Americans suffering the econ

More...   $0 (08-16-2023 - GA)

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AK Morlan
Kent Morlan, Esq.
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