Telephone Consumer Protection Ac Law
 
United States of America v. Quavon Hires

Miami, Florida, criminal defense lawyer represented the Defendant charged with violation of supervised release.

He contended the court relied on the incorrect assumptions that
(1) the only time he did not commit a crime was when he was in
prison; (2) he had a gun related to his violation of supervised re
lease; and (3) the community needed protection from him based
on h

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United States of America v. Cristhian Ortega-Lopez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with alien in possession of a firearm and ammunition and conspiracy to tamper with evidence.

A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy evidence after posting photos and videos of himself w

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United States of America v. Hector Miranda-Mendoza

Portland, Oregon criminal defense lawyer represented the Defendant charged with Aiming a Laser at a Customs and Border Protection Helicopter.

A man made his first appearance in federal court today after pointing a laser at a U.S. Customs and Border Protection (CBP) helicopter in the Portland metro area.

Hector Miranda-Mendoza, 35, has been charged by criminal complaint with the f

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Virgal DRM, LLC v. Ressler Motor Company

Butte, Montana, intellectual property lawyers represented the parties in a trademark infringement dispute.

Trademark infringement is the unauthorized use of a registered or unregistered trademark on goods or services that is likely to cause consumer confusion, deception, or mistake about the source of the goods. To prove infringement, a plaintiff must show they own a valid trademark, tha

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United States of America v. Jonathan Rinderknecht, a.k.a. “Jonathan Rinder,” and “Jon Rinder,”

Los Angeles, California criminal defense lawyer represented the Defendant charged with destruction of property by means of fire.

A former Pacific Palisades resident now living in Florida has been arrested on a federal criminal complaint charging him with maliciously starting what eventually became the Palisades Fire of January 2025, one of the most destructive wildfires in Los Angeles his

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United States of America v. Abdisatar Ahmed Hassan

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization.

Abdisatar Ahmed Hassan, 23, pleaded guilty today to one count of Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, announced Acting U.S. Attorney Josep

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State of Oklahoma v. Samuel Rayfael Burks and Sam J. Agree

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm.

¶2 The general rule is that when one is put on trial, one is to be convicted if at all by evidence which shows one guilty of the offense charged; and proof that one is guilty of other offenses not connected with that for which one is on trial must be excluded. Smith v. State,

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United States of America v. Marimar Martinez, Anthony Ian Santos Ruiz

Chicago, Illinois criminal defense lawyer represented the Defendants charged with Using Their Vehicles to Assault, Impede, and Interfere with the Work of Federal Agents in Chicago .

Two individuals have been charged in federal court with using their vehicles to assault, impede, and interfere with the work of federal agents in Chicago.

According to a criminal complaint filed toda

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Craig Kimmel v. iHeartmedia, Inc.

San Antonio, Texas, consumer law lawyers represented the Plaintiff who sued on a Restrictions of Use of Telephone Equipment violation theory.

The "Restrictions of Use of Telephone Equipment act" likely refers to the Telephone Consumer Protection Act (TCPA), a U.S. federal law that restricts the use of automated dialing systems, prerecorded voice messages, artificial voices, and text messa

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Cayla Vick v. Credit One Bank, NA, et al.

San Antonio, Texas consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation.

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State of Oklahoma v. D.M.T.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with using technology to engate in sexual communctions with a minor in violation of 21 O.S. 1040.13.a.

A. It is unlawful for any person to facilitate, encourage, offer or solicit sexual conduct with a minor, or other individual the person believes to be a minor, by use of any technology, or to engage in any commun

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United States of America v. John C. Nivison

Bangor, Maine criminal defense lawyer represented the Defendant charged with failing to report his arrival and present himself for inspection

A New Jersey man was sentenced today in U.S. District Court in Bangor for failing to report his arrival and present himself for inspection at the international port of entry in Calais.

U.S. Magistrate Judge John C. Nivison sentenced Jason

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State of New York v. Donald Ziebenhood

New York City, New York, criminal defense lawyer represented the Defendant charged with two counts of Burglary in the First Degree, two counts of Burglary in the Second Degree, one count of Assault in the Second Degree, two counts of Aggravated Criminal Contempt, eight counts of Criminal Contempt in the First Degree, and one count of Criminal Possession of a Weapon in the Fourth Degree.

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United States of America v. David Cornejo Fernandez

Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers

A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.

According to court documents, David Co

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United States of America v. Tochuwku Albert Nnebocha

Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.

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Jennean Mason v. US Bank Trust Company, N.A.

Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.

The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.

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Tom Daley, et al. v. Toyota Motor North America, Inc.

Burlington, Vermont consumer law lawyers represented the Plaintiff on a fraud theory.

This was a class action lawsuit against Defendant Toyota Motor North America, Inc. ("Toyota" or "Defendant") by Plaintiffs on behalf of themselves and a class of current and former owners and lessees of model year 2022-2024 Toyota Tundra and Toyota Tundra hybrid vehicles (the "Class Vehicles" or "Vehicl

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John Conti, et al. v. Citizens Bank, N.A.

Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.

Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative

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United States of America v. Jade Price

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud

Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.

According to documents in the case, Price falsely claimed gross income for a

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United States of America v. Kamal Khalid, Fnu Shahrukh

Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme.

Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi

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United States of America v. Gabriel Cowan Metcalf

Billing, Montana, criminal defense lawyer represented the Defendant charged with violation of the Gun-Free School Zones Act, 18 U.S.C. § 922(q)(2)(A),

Gabriel Cowan Metcalf lives in Billings, Montana,
across the street from a public elementary school. For
several days in August 2023—before the schoolyear
started—Metcalf patrolled outside his home with a shotg

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United States of America v. Crandall Speights

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course

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Judah Rosenwald, et al. v. Kimberly-Clark Corporation

San Francisco, California, consumer law lawyers represented the Plaintiffs on class action theory.

Plaintiffs allege that they purchased Kleenex Germ Removal Wet Wipes. They sued Kimberly-Clark in August
2022, claiming that the wipes’ labels misled them into believing that the wipes contained germicides, not just soaps, and would kill germs, not just wipe them away. The distric

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United States of America v. Joseph Osei, a/k/a/ “Kyngjo,”

Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandem

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Julie A. Tamm and Rosannea M. Przybylski v. Milan Nerad

Grand Rapids, Michigan personal injury lawyer represented the Plaintiff who sued Count I—First Amendment Retaliation (42 U.S.C. § 1983) (official and personal capacity); Count II—Llewellyn Preemption (state-law claim); Count III— Reasonableness Challenge – Square Lake (state-law claim); Count IV—Selective Enforcement Equal Protection) (§ 1983) (official an

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