Sudden Emergency Law
 
United States of America v. Eloy Romero

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with one count each of possession with intent to distribute 50 grams and more of methamphetamine, possession with intent to distribute 40 grams and more of fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.

On February 25, 2021, during a tactical operation by the Albuquerque Polic

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United States of America v. John Michael Murphy

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with trafficking methamphetamine.

John Michael Murphy, age 36, of Many, Louisiana, was charged in an indictment on June 15, 2022, with possession with intent to distribute methamphetamine stemming from an investigation by law enforcement agents working in the Many, Louisiana area. Officers with the Sabine Parish

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Mark Basilica and Roberta Basilica v. Sheriff Roger L. Harris, et al.

Richmond, Virginia civil rights lawyer represented Plaintiffs who sued the defendants on civil rights wrongful death theories.

On August 30, 2020, Theresa Marie Basilica ("Basilica") went to the emergency department at Mary Washington Hospital, seeking help during a mental health crisis. Eighteen hours later, she died ofa self-inflicted gunshot while in the defendants' custody. Mark and R

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Jai Sai Baba, LLC, et al. v. Choice Hotels International, Inc., et al.

Allentown, Pennsylvania personal injury lawyer represented Plaintiffs who sued Defendants on Racketeering (RICO) Act violation theories.

The above-captioned action involves claims by hotel franchisees against the hotel franchisor and the association of franchisees for violations of federal and state laws. Each Plaintiff signed a Franchise Agreement containing an Arbitration Provision. Def

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United States of America v. Chade Wade

Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA”) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan Program (“EIDL”) loans

Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC;

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M.P.W. v. The Ritz-Carlton Hotel Company, L.L.C.

Oakland, California personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory.

The case was initially filed in the Superior Court, San Mateo County, 16CIV00424, and was removed to federal court by the Defendant.

Plaintiff was an active young man from Santa Cruz, California. At forty-seven years of age, he led an incredibly active lifestyle, regularly

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United States of America v. DeJane Reaniece Lattany

Denver, Colorado criminal defense lawyer represented Defendant charged with receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects caused by the Co

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United States of America v. Sean Tracy Dillard

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with theft of governmental funds.

Sean Tracy Dillard, 55, pled guilty pursuant to a criminal information to theft of government funds for fraudulently submitting North Carolina Housing Opportunities and Prevention of Evictions (NC HOPE) loan applications for emergency rental assistance. As part of his fraud sch

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Daniel Webster v. Michael John Morris and United Petroleum Transports, Inc.

Tulsa, Oklahoma personal injury truck wreck lawyer represented Plaintiff who sued Defendants on auto negligence theories.

Plaintiff was involved in a car-truck collision in Tulsa County, Oklahoma on 41st Street. Michael Morris was traveling northbound on the exit ramp from Highway 73 and failed to stop at the stop sign and ran into Plaintiff's car injuring him.

Morris was acting

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United States of America v. Zeus Lines Management S.A., (Zeus)

Providence, Rhode Island criminal defense lawyer represented Defendant charged with environmental crimes aboard a Rhode Island bound oil tanker.

Zeus Lines Management S.A., (Zeus) owner/operator of the Gallissas, was sentenced by United States District Judge Mary S. McElroy to pay a total monetary penalty of $2.25 million, consisting of a fine of $1,687,500 and a community service payment

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Patricia Gonzalez v. County of Suffolk, et al.

Central Islip, New York civil rights lawyers represented Plaintiff who sued Defendants claiming the use of excessive for resulted in the wrongful death of Kenny Laso in 2008.

Patricia Gonzalez and Jennifer Gonazlez, individually and as co-administrators of the Estate of Kenny Lazo, sued Suffolk County and others on a civil rights violation theory claiming that the Suffolk County police of

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United States of America v. Lakisha Swope

Atlanta, Georgia criminal defense lawyer represented Defendant charged with Paycheck Protection Program (“PPP”) applications fraud.

Lakisha Swope operated a nationwide scheme seeking to obtain fraudulent PPP funds. The investigation revealed that dozens of false PPP applications were filed from Swope’s residence.

The Coronavirus Aid, Relief, and Economic Security Act (“CA

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United States of America v. Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones

Macon, Georgia criminal defense lawyer represented Defendant charged with sending a threatening message to bomb their local headquarters the day before the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, was pleaded guilty to one count of communicating a bomb threat on May 16.

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United States of America v. Arashio Harris

Miami, Florida criminal defense lawyer represented Defendant with wire fraud.

Harris, along with being a MDCRD Sergeant, also was the owner and President of The Good Family Property Solutions Inc. (“Good Family”) and Flying Lions LLC (“Flying Lions”). Working with an associate, on April 3, 2020, Harris submitted and caused to be submitted to the U.S. Small Business Administration

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United States of America v. Ratha Yin

Oakland, California criminal defense lawyer represented Defendant charged with mail and wire fraud.

Ratha Yin, age 36, pleaded guilty to mail and wire fraud on November 10, 2022. According to his plea agreement, from June of 2020 to at least September of 2021, Yin conspired with Steven Mavromatis, 28, of San Leandro, Calif., and others, including his wife, Amanda Yin, 33, of Indio, Calif

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Ethan Lee Palmer v. Brian Gardner, Linn County Sheriff

Cedar Rapids, Iowa civil rights lawyers represented Plaintiff who sued Defendants on a prisoner civil rights violation theory.


On January 7, 2019, plaintiff provided information to law enforcement agents that Justin Michael Buehler (“Buehler”) regularly sold methamphetamine to other employees at a business in Independence, Iowa.

In January of 2019, plaintiff com

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Raymond Stinde v. Joshua Schoenbeck, et al.

East St. Louis, Illinois civil rights lawyers represented Plaintiff who sued Defendants on prisoner civil rights violation theories.


Plaintiff Raymond Stinde, an inmate of the Illinois Department of Corrections currently incarcerated at Menard Correctional Center ("Menard"), brings this action for alleged deprivations of his constitutional rights pursuant to 42 U.S.C. § 1983 for vio

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Dr. William P. Gress v. Clinic Masters, LLC

Chicago, Illinois consumer law lawyers represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.

"The Telephone Consumer Protection Act (TCPA) is a federal law that was enacted in 1991 to protect consumers from unwanted telemarketing calls and faxes. The TCPA prohibits certain types of telemarketing calls and faxes, including:

Ca

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Giotto Germany v. Derek Watkins

Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendant violated his civil rights by charging him with "unlawfully summon[ing], as a joke, prank, or otherwise without good reason by phone in violation of a City of Warren ordinance.

Plaintiff Giotto Germany brings this action against Defendant Derek Watkins, a police officer employed by the City of Warren. Compl. (Dk

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United States of America v. James Cromitie, Onta Willaims, David Williams, and Laguerre Payen

New York City, New York criminal defense lawyers represented Defendants charged with conspiracy to commit murdeer, use of certain weapons of mass destruction, terrorism, and protection of officers and employees of the United. States

James Cromitie, Onta Willaims, David Williams, and Laguerre Payen were all charged with engaging in a conspiracy to commit terrorist act.


In Oct

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United States of America v. Anthony Fisher

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Anthony Fisher, age 23, from Cedar Rapids, Iowa, received the prison term after a January 26, 2023, jury verdict finding him guilty of possession of ammunition as a convicted felon.

The evidence at trial showed that, on February 16, 2021, Fisher and two other men broke i

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United States of America v. Edward Baker Harrington

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

From April 2020 through September 2021, the Edward Baker Harrington, age 58, of Idaho Springs, Colorado, submitted a number of fraudulent Paycheck Protection Program (PPP) applications to seven banks and one lender on behalf of business entities that he purportedly controlled. The

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United States of America v. Randy Coy James Holmes

Spokane, Washington criminal defense lawyer represented Defendant charged with Assault with a Deadly Weapon on a Federal Law Enforcement Officer in violation of 18 U.S.C. § 111(a)(1), (b) as well as Discharge of a Firearm During a Crime of Violence in violation of 18 U.S.C. § 924(c).

In early November 2021, a Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) Confidentia

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Jenna Rae Brignac Truxillo v. National Maintenance & Repair of Louisiana, Inc. et al.

New Orleans, Louisiana marine personal injury lawyers represented Plaintiff who sue Defendants on a Jones Act Theory.

The Jones Act, or the Merchant Marine Act of 1920, is a federal law that regulates maritime shipping in the United States. It requires that any cargo traveling by sea between two U.S. ports must sail on an American-owned ship, built in the United States and with a majority

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United States of America v. Michael Anderson

Richmond, Virginia criminal defense lawyer represented Defendant charged with violating the civil rights of an inmate by showing deliberate indifference to the inmate’s serious medical needs, resulting in his death.

On Jan. 9 and 10, 2021, Michael Anderson, 52, was working in his official capacity as a BOP correctional officer, with a rank of lieutenant, at the Federal Correctional Ins

More...   $0 (07-12-2023 - VA)

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AK Morlan
Kent Morlan, Esq.
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