Telephone Consumer Protection Ac Law |
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United States of America v. Freddie Sanchez
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Youngstown, Ohio criminal defense lawyer represented the Defendant charged with distributing cocaine.
In October 2020, the FBI began investigating Justin Stanley (“Stanley”), a fentanyl and cocaine supplier, who was centered in Marion, Ohio. The Stanley Drug Trafficking Organization (“Stanley DTO”) had supply connections to Chicago, Illinois, Lorain, Ohio, and Columbus, Ohio.... More... $0 (12-20-2024 - OH)
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In re Gardasil Products Liability Litigation
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Charlotte, North Carolina personal injury lawyers represented the Plaintiff who sued on product liability theories.
HPV is a viral infection that is passed between people through skin-to-skin contact. It is the most common sexually transmitted disease. (See Doc. No. 76-1 (Bergin Second Amended Complaint (“Bergin SAC”)) at ¶¶ 34-35)). There are numerous strains of HPV, with approxima... More... $0 (12-20-2024 - NC)
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United States of America v. Jose Perez
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges
Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme
A Lynn man was sentenced in federal co... More... $0 (12-20-2024 - MA)
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Reno, Nevada criminal defense lawyer represented the Defendant charged with felony involvement with two juveniles.
In 2012, law enforcement received a report of two female juveniles engaging in prostitution near a Reno motel. Police officers responded and contacted sisters F.W. (12 years old) and I.S. (14 years old). The sisters stated that they recently began spending time with Sanchez... More... $0 (12-19-2024 - NV)
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United States of America v. Timothy Gibson
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank <... More... $0 (12-19-2024 - NJ)
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United States of America v. Robert Platt Jr.
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds More... $0 (12-19-2024 - MA)
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United States of America v. CVS Pharmacy, Inc.
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI)
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United States of America v. Power Performance Enterprises Inc.; Kory B. Willis
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Disabling of Emissions Controls on Motor Vehicles
Louisiana Company and Its Owner Sentenced for Manufacturing and Selling Software that Allowed the Disabling of Emissions Controls on Motor VehiclesMore... $0 (12-18-2024 - DC)
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Jamar Adams v. Erika Fuller
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Omaha, Nebraska family law lawyers represented the parties in a paternity and custody dispute.
n February 16, 2021, the parties entered into a stipulated order for paternity, custody, and child support. The Douglas County District Court entered an order awarding Jamar and Erika joint legal custody of their son, with Erika receiving sole physical custody. Erika was also granted permission ... More... $0 (12-17-2024 - NE)
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United States of America v. Calah Williams
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Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud
Florida Woman Sentenced to Prison for Pandemic-Related Fraud
Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More... $0 (12-17-2024 - g)
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United States of America v. Kenyona Pinckney
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with.
Kenyona Pinckney, 33, of Savannah, was charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, and Marijuana, said Jill E. Steinberg, U.S. A... More... $0 (12-17-2024 - GA)
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United States of America v. Thomas Carver
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances
Second-in-command of drug distribution organization tied to Aryan Prison Gang sentenced to 12 years in prison More... $0 (12-16-2024 - WA)
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United States of America v. Patrick McDonagh; Matthew McDonagh
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Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire
Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country
Two brothers from Ireland... More... $0 (12-16-2024 - WA)
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United States of America v. Quentin Allen Jackson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme
Quentin Allen Jackson, 58, was sentence... More... $0 (12-13-2024 - NC)
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United States of America v. Haji Abdul Satar Abdul Manaf
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New York, New York criminal defense lawyer represented the Defendant charged with Narco-Terrorism And Witness Tampering
OFAC-Sanctioned Afghan Man Sentenced To 30 Years In Prison For Narco-Terrorism And Witness Tampering
HAJI ABDUL SAT... More... $0 (12-13-2024 - NY)
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Commonwealth of Massachusetts v. Arickson Cruz
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New Bedford, Massachusetts criminal defense lawyer represented the Defendant charged with making threats.
In 2018, the victim ended a five-year long dating relationship with the defendant. Following the breakup, the victim blocked the defendant's telephone calls on her cellular telephone and generally avoided communicating with him. Nevertheless, the defendant continued to ... More... $0 (12-13-2024 - MA)
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United States of America v. Ronnie Griffin
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Seattle, Washington criminal defense lawyer represented the Defendant charged with Drug trafficking
Drug trafficker who assisted stepson with trafficking ring tied to Aryan prison gangs sentenced to over six years in prison
66-year-o... More... $0 (12-12-2024 - WA)
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Norma Jean Trayanoff v. OMNI Hotels Management Corporation and Royal O Real Estate Holdings, LLC
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New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a premises liability theory.
This lawsuit arises out of a slip and fall that occurred on or about December 12, 2021. According to the petition, Plaintiff fell as she was descending a set of stairs in Touché Bar, a bar adjoining the Omni Royal Hotel and located at 621 St. Louis Street. At the time of... More... $0 (12-11-2024 - LA)
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United States of America v. Matthew Thurman
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Dumping Waste Into Cities’ Wastewater System And Lying To Investigators
Nevada Man Sentenced For Dumping Waste Into Cities’ Wastewater System And Lying To Investigators More... $0 (12-10-2024 - NV)
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Lexie Peterson, et al. v. Riverview Healthcare Associations, dba Riverview Health, et al.
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Crookston, Minnesota personal injury lawyer represented the Plaintiff on a medical malpractice claim.
Peterson is Ulubiyo's surviving spouse and the mother of his three surviving children. She resides in Polk County, Minnesota. In 2021, Ulubiyo was 38 years old. On August 30, 2021, Ulubiyo went to the emergency department at RiverView Health in Crookston, a Minnesota c... More... $0 (12-09-2024 - MN)
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Debbie Denise v. Joseph Zachary Zoellner
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Windom, Minnesota family law lawyers represented the parties a custody dispute.
Debbie Denise Koch and Joseph Zachary Zoellner have two joint children. Prior to 2019, the parties shared joint legal and joint physical custody of the children, and father had 43% of parenting time and mother had 57% of parenting time.
On January 8, 2019, child-protection servi... More... $0 (12-09-2024 - MN)
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Charles Sauter v. Telecom, L.L.C., d/b/a Priority Communications, et al.
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Indianapolis, Indiana commercial litigation lawyers represented that parties in a business law dispute.
At the heart of this action is debt incurred by Telecom LLC ("Telecom"). The undisputed facts are that Telecom purchased assets from Midwest Telephone Co Inc ("Midwest"). As a part of that transaction, Telecom-through its managing member, [Robert] Brack-executed a promisso... More... $0 (12-09-2024 - IN)
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State of Alaska v. Ross L. Dow
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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with controlled substance misconduct.
On November 12, 2003, two law enforcement officers — Fairbanks Police Officer Bruce Barnett and Alaska State Trooper Teague Widmier — came to the front door of the Fairbanks residence that Ross Dow shared with his girlfriend, Starla Noyes-Norris.
More... $0 (12-08-2024 - AK)
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D.F. v. M.S., B.S., D.J.S.
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Hopkinsville, Kentucky family law lawyers represented the parties in an adoption dispute.
Child was born in 2018. Father and Child's mother, S.A. ("Mother"), were not married, and Child did not reside with Father. According to Mother, Father had some "in and out" involvement in Child's life. Eventually, Mother allowed Child to reside with Adoptive Parents, who filed a petiti... More... $0 (12-06-2024 - KY)
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Ashley Nicole Hild v. Richard William Hild
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La Grange, Kentucky family law lawyer represented the Defendant charged with in a protective order dispute.
On February 16, 2024, the circuit court conducted a hearing; both parties appeared. Appellant proceeded with counsel and Appellee proceeded pro se. The circuit court began by reading the allegations of the petition aloud. Richard verified the contents of the petition ... More... $0 (12-06-2024 - KY)
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