Truth In Lending Law
 
United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with Discrimination Claims in Student Loans Against SouthEast Bank

Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank

More...   $0 (01-19-2025 - DC)

United States of America v. Devon Jones

Reno, Nevada criminal defense lawyer represented the Defendant charged with Armed Bank Robberies

Sacramento Man Sentenced To 15 Years In Prison For Armed Bank Robberies



Devon Jones, 32, pleaded guilty to one-count each of interference... More...   $0 (01-17-2025 - NV)

United States of America v. Candace Chapman Scott

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with transporting stolen human body parts—including fetuses

Little Rock Woman Sentenced to 15 Years in Federal Prison After Transporting Stolen Human Remains


<... More...   $0 (01-17-2025 - AR)

United States of America v. Peter P.D. Leach

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion

Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion



Former Rhode Island personal injury attorney Peter P.D.... More...   $0 (01-17-2025 - RI)

United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A... More...   $0 (01-16-2025 - MD)

United States of America v. Brennan and Angela McNally

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements on Residential Loan Application

Brentwood Couple Sentenced for Making False Statements on Residential Loan Application



Two ... More...   $0 (01-16-2025 - PA)

United States of America v. Anthony James Shearer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with N95 Mask Scheme

Florida Man Returns to Federal Prison for N95 Mask Scheme



U.S. Attorney's Office, Northern District of Iowa
Participat... More...   $0 (12-20-2024 - IA)

James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division

Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential
safety violation in the workplace.


Virginia Code § 40.1-27.3, Virginia’s whistleblower sta... More...   $0 (12-19-2024 - VA)

United States of America v. Richard Zeitlin

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.

Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi... More...   $0 (12-10-2024 - NY)

United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig... More...   $0 (12-06-2024 - MI)

United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig... More...   $0 (12-06-2024 - MI)

United States of America v. Okechuckwu Valentine Osuji

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme

Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme



Okechuckwu Vale... More...   $0 (12-05-2024 - CT)

Shannon Dugan v. Hyatt Corporation d/b/a/ Hyatt Regency St. Louis at the Arch


St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a negligence thoery.


On April 19, 2016, at the Hyatt Regency hotel in downtown St. Louis, Hyatt security guard D.W, used his master key to sneak into respondent Shannon Dugan's hotel room while she slept to sexually assault her. In her petition against Hyatt, Dugan brought claims for negligent h... More...   $0 (12-03-2024 - MO)

United States of America v. Madinah Malikah Montgomery

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years



MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More...   $0 (11-26-2024 - OK)

State of North Carolina v. Angela Patteson Adams


Shelby, North Carolina criminal defense lawyer represented the Defendant charged with drug possession.



Defendant's suspended sentence was revoke when she was found to have violated her probation by absconding.

On 4 October 2022, Defendant pled guilty to drug-related charges and was sentenced to an active term of imprisonment which was suspended for 30 months o... More...   $0 (11-19-2024 - NC)

United States of America v. Santiago Martinez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with murder in Indian Country.

On November 12 and 13, 2021, Suazo and her boyfriend of 10 years,
Martinez, both of whom were 29 years old, were at their residence in Taos
Pueblo, New Mexico. After Suazo and Martinez went grocery shopping
together the evening of the 12th, Suazo prepared dinner at ... More...   $0 (11-19-2024 - NM)

Denny Labantschnig v. Royal Gate, et al.

St. Louis, Missouri civil litigation lawyers represented the parties in a breach of guaranty action


Royal Gate owned and operated two automobile dealerships. Robert Kelly (Kelly) and Alizadeh were the shareholders and owners of Royal Gate through Royal Gate Holding Company. Kelly was the president and majority shareholder of Royal Gate and ran the day-today operations. Alizadeh was t... More...   $0 (11-19-2024 - MO)

State of Missouri v. Dustin Charles Love

Perryville, Missouri criminal defense lawyer represented the Defendant charged with rape.


Dustin Love was charged by the State of Missouri ("the State") with one count of rape in the first degree for allegedly having sexual intercourse by forcible compulsion with his step-daughter G.M. ("Victim") and with one count of child molestation in the first degree for allegedly groping Victim... More...   $0 (11-19-2024 - MO)

Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith


Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.




Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...   $0 (11-15-2024 - KY)

United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program

Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000



A Memphis man was... More...   $0 (11-15-2024 - TN)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...   $0 (11-12-2024 - AK)

United States of America v. Dr. Hector Ubaldo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples

Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples



An internal medicine doctor was convicted la... More...   $0 (11-08-2024 - TX)

Adam Clayton Zilm v. Steven Harpe


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with sexual abuse of a child under the age of twelve.


The victim was K.A., the eleven-year-old daughter of Zilm’s girlfriend. In her
initial disclosures to a neighbor, a sexual assault nurse, and a forensic interviewer, K.A.
said she and Zilm were alone in his bedroom while her mother was at ... More...   $0 (11-05-2024 - OK)

State of Kansas v. Timothy James Eugene Kittle

McPherson, Kansas criminal defense lawyer represented the Defendant charged with sexually molesting a child.

Kittle and his wife Jayne have two children-their daughter Emma and her older brother Sam. (The names are pseudonyms we have substituted to protect the children's privacy.) Kittle and Jayne separated without divorcing, and she moved to Massachusetts with the children. Jayne encount... More...   $0 (10-25-2024 - KS)

United States of America v. Jason Matthew Miller

Lafayette, Louisiana criminal defense lawyer represented the Defendant Jason Matthew Miller charged with Online Chats with Minor Females

Online Chats with Minor Females Lead to Federal Prison Sentences for Two Men



United States Attor... More...   $0 (10-23-2024 - LA)

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